logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    O Donoghue, Michael Peter
    Born in June 1952
    Individual (45 offsprings)
    Officer
    1998-10-21 ~ now
    OF - Director → CIF 0
    Mr Michael O'donoghue
    Born in June 1952
    Individual (45 offsprings)
    Person with significant control
    2022-02-04 ~ 2023-01-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mr David Flemming
    Born in May 1950
    Individual (1 offspring)
    Person with significant control
    2022-02-04 ~ 2023-01-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Griffiths, Martin William
    Born in December 1960
    Individual (52 offsprings)
    Officer
    2003-06-19 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Mr Tadhg Twohig
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2022-02-04 ~ 2023-01-31
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Sutton, Mark Simon
    Born in April 1971
    Individual (22 offsprings)
    Officer
    2014-08-14 ~ now
    OF - Director → CIF 0
    Sutton, Mark Simon
    Individual (22 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Gillett, Basil Michael
    Individual (24 offsprings)
    Officer
    2000-07-21 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 7
    Kennedy, Dennis Paul
    Director born in June 1943
    Individual (2 offsprings)
    Officer
    2004-10-05 ~ 2019-06-24
    OF - Director → CIF 0
    Mr Denis Kennedy
    Born in June 1943
    Individual (2 offsprings)
    Person with significant control
    2022-02-04 ~ 2023-01-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Mr Mort Buckley
    Born in March 1974
    Individual (22 offsprings)
    Person with significant control
    2022-02-04 ~ 2023-01-31
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Ring, Donal
    Born in June 1946
    Individual (22 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Director → CIF 0
    Mr Donal Ring
    Born in June 1946
    Individual (22 offsprings)
    Person with significant control
    2022-02-04 ~ 2023-01-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Matthews Williams, Richard Simon
    Hotelier born in September 1959
    Individual (71 offsprings)
    Officer
    1998-10-21 ~ 2003-01-22
    OF - Director → CIF 0
    Matthews Williams, Richard Simon
    Hotelier
    Individual (71 offsprings)
    Officer
    1998-10-21 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 11
    Malone, Sean
    Accountant born in March 1968
    Individual (39 offsprings)
    Officer
    2001-07-18 ~ 2001-07-31
    OF - Director → CIF 0
    2003-01-22 ~ 2003-06-19
    OF - Director → CIF 0
    Malone, Sean
    Group Accountant
    Individual (39 offsprings)
    Officer
    1998-10-26 ~ 2000-07-21
    OF - Secretary → CIF 0
    2004-07-26 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 12
    Foster, Mark Christopher
    Born in March 1964
    Individual (24 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
    Foster, Mark Christopher
    Hotelier born in March 1964
    Individual (24 offsprings)
    2001-07-18 ~ 2001-07-31
    OF - Director → CIF 0
  • 13
    Mr Patrick Tobin
    Born in April 1941
    Individual (20 offsprings)
    Person with significant control
    2022-02-04 ~ 2023-01-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 14
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-09-22 ~ 1998-10-21
    OF - Nominee Secretary → CIF 0
  • 15
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-09-22 ~ 1998-10-21
    OF - Nominee Director → CIF 0
  • 16
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (3 offsprings)
    Person with significant control
    2024-02-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-24 ~ 2022-02-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    SURFRESET LIMITED
    03824784
    Dene Park, Stratford Road, Wellesbourne, Warwick, Warwickshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,151,640 GBP2023-12-31
    Person with significant control
    2025-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CENTRE ISLAND HOTELS LIMITED

Company number: 03636029
Registered names
CENTRE ISLAND HOTELS LIMITED - now 03169172
TARGETFORM LIMITED - 2001-11-28
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • CENTRE ISLAND HOTELS LIMITED
    Info
    TARGETFORM LIMITED - 2001-11-28
    Registered number 03636029
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool L3 1QW
    PRIVATE LIMITED COMPANY incorporated on 1998-09-22 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • CENTRE ISLAND HOTELS LIMITED
    S
    Registered number 03636029
    62, Castle Street, Liverpool, England, L2 7LQ
    Limited in Companies House, United Kingdom
    CIF 1
  • CENTRE ISLAND HOTELS LIMITED
    S
    Registered number 03636029
    Crowne Plaza, St. Nicholas Place, Liverpool, England, L3 1QW
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BESTISSUE LIMITED
    02948391
    Rsm Restructuring Advisory Llp 9th Floor, Hardman Street, Manchester
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-07-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CENTRE ISLAND ALBERT DOCK LIMITED
    04358756
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (10 parents)
    Person with significant control
    2017-01-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    CENTRE ISLAND BIRMINGHAM LIMITED
    05546306 06789882
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (6 parents)
    Person with significant control
    2016-08-25 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED
    - now 03301561 03121813... (more)
    SEALTOOLS LIMITED - 1997-02-24
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (13 parents)
    Person with significant control
    2017-01-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    CENTRE ISLAND DEVELOPMENT COMPANY LIMITED
    02724522 03301561... (more)
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (14 parents)
    Person with significant control
    2017-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    CENTRE ISLAND MANAGEMENT LIMITED
    04924125
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (8 parents)
    Person with significant control
    2016-10-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    CENTRE ISLAND PRESTON LIMITED
    - now 03848213
    CENTRE ISLAND BOUTIQUE LIMITED - 2004-06-10
    CHARGEFAIR LIMITED - 2001-12-19
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-08 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    CENTRE ISLAND ROPEWALKS LIMITED
    - now 03169172
    CENTRE ISLAND HOTELS SERVICES LIMITED
    - 2019-05-01 03169172 03636029
    INFOSERIES LIMITED - 2004-04-22
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (11 parents)
    Person with significant control
    2017-03-07 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    GAINSBURGH LIMITED
    - now 02757554
    PGF PROPERTY LIMITED - 1996-03-18
    BETA SIGMA PLANNING LIMITED - 1994-02-10
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-08-04 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    H.I. LIME STREET LIMITED
    - now 03848990
    DIRECTISSUES LIMITED - 2001-03-01
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (12 parents)
    Person with significant control
    2016-09-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    HORIZON HOTELS (UK) LIMITED
    06310260
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-11 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.