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ACTUALLY PROPERTY GROUP LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

/01

At a glance

Dimensions on file
Owners
5
Subsidiaries
13
Officers
2
Beneficial owners
3
Same address
8
UBO hops
10
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2013-01-14
Legal form
ltd
Activity
68100
Registered office
C/O Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, PR1 3JJ

ACTUALLY PROPERTY GROUP LIMITED is a ltd registered in GB, incorporated 2013-01-14 (liquidation).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
08358613
Status
liquidation
Type
ltd
Incorporated
2013-01-14
Registered office
C/O Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, PR1 3JJ
SIC
68100
Officers · 1 active
  • LYNCH, Timothy Stephen
    director · British · appt 2013-01-14
  • SUTTON, Andrew David(resigned)
    director · British · appt 2021-09-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

35 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MORLEY ROAD SPV LIMITED
KELD DEVELOPMENTS LIMITED
KELD OPERATIONS LIMITED
TRAINING STRATEGIES LTD.
ENHANCED HEALTHCARE SOLUTIONS LIMITED
Actually Holiday Group Limited
ACTEXACT LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ACTUALLY PROPERTY GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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