A dissolved GB company still carrying a resolved 10-layer control chain.
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 13
- Officers
- 2
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 10
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).
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.
- ACTUALLY PROPERTY GROUP LIMITED
- ACTUALLY PROPERTY GROUP LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany 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
- LYNCH, Timothy Stephendirector · British · appt 2013-01-14
- SUTTON, Andrew David(resigned)director · British · appt 2021-09-01
- ■Actually Property Group Holdings Limited75–100% sharescorporate PSC · England · since 2019-11-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
35 other rolesWhere 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.
- ANMA CONSULTANCY LIMITEDbeneficial owner
- ANMA CONSULTANCY LIMITEDbeneficial owner
- ELA BUILDING LIMITEDbeneficial owner
- ACTEXACT GROUP LIMITEDbeneficial owner
- MRPO LIMITEDbeneficial owner
- Actually Holiday Group Limitedbeneficial owner
- Actually Holiday Group Limitedbeneficial owner
- Mr Sean Michael Lynchbeneficial owner
- Mr Timothy Lynchbeneficial owner
- GARDEN STATE PROPERTY MANAGEMENT LTDbeneficial owner
- Mr Sean Michael Lynchbeneficial owner
- GARDEN STATE PROPERTY MANAGEMENT LTDbeneficial owner
- Mr Timothy Lynchbeneficial owner
- CALLA LEISURE GROUP HOLDINGS LIMITEDbeneficial owner
- Ms Chanel Williamsbeneficial owner
- CALLA LEISURE GROUP HOLDINGS LIMITEDbeneficial owner
- Miss Chanel Caroline Williamsbeneficial owner
- ACTUALLY GROUP LIMITEDbeneficial owner
- KELD OPERATIONS LIMITEDbeneficial owner
- KELD DEVELOPMENTS LIMITEDbeneficial owner
- RWST LIMITEDbeneficial owner
- PENRHOS QUARRY DEVELOPMENTS LIMITEDbeneficial owner
- PENRHOS QUARRY OPERATIONS LIMITEDbeneficial owner
- Actually Holiday Group Limitedbeneficial owner
- PENRHOS QUARRY DEVELOPMENTS LIMITEDbeneficial owner
- Actually Lodges Spv1 Limitedbeneficial owner
- SILVER BIRCH OPERATIONS LIMITEDbeneficial owner
- Wini1 Limitedbeneficial owner
- MRPO LIMITEDbeneficial owner
- SEREN RETREATS 1 LIMITEDbeneficial owner
- LEISUREAO1 LIMITEDbeneficial owner
- ACTEXACT GROUP LIMITEDbeneficial owner
- APGH1 LIMITEDbeneficial owner
- Mrs Kelly Patricia Lynchbeneficial owner
- Mr Timothy Lynchbeneficial owner