GENTING SOLIHULL LIMITED

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.

Parent entities and officers

Active 4

1
Tarn, Elizabeth Jill
Individual (66 offsprings)
Officer
2008-05-23 ~ now
OF - Secretary → CIF 0
2
Willcock, Paul Stewart
Born in July 1971
Individual (46 offsprings)
Officer
2016-03-23 ~ now
OF - Director → CIF 0
3
Axelby, James
Born in March 1972
Individual (43 offsprings)
Officer
2016-07-13 ~ now
OF - Director → CIF 0
4
GENTING UK PLC
- now
HULLSCROWN LIMITED - 1980-12-31
STANLEY LEISURE ORGANISATION PLC - 1995-10-01
GENTING STANLEY PLC - 2009-03-02
STANLEY LEISURE PLC - 2007-06-29
Genting Club Star City, Watson Road, Birmingham, England
Active Corporate (6 parents, 9 offsprings)
Person with significant control
2017-05-23 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Cornhill Services Limited
Individual
Officer
2008-05-23 ~ 2008-05-23
OF - Secretary → CIF 0
2
Brooks, Peter Malcolm
Director born in February 1947
Individual (50 offsprings)
Officer
2008-05-23 ~ 2020-03-10
OF - Director → CIF 0
3
Perrin, Nicholas John
Accountant born in March 1960
Individual (49 offsprings)
Officer
2008-05-23 ~ 2011-10-14
OF - Director → CIF 0
4
Salmond, Richard Robert
Director born in December 1970
Individual (38 offsprings)
Officer
2011-10-17 ~ 2015-12-23
OF - Director → CIF 0
5
Cornhill Directors Limited
Individual
Officer
2008-05-23 ~ 2008-05-23
OF - Director → CIF 0
6
GENTING UK PLC
- now
HULLSCROWN LIMITED - 1980-12-31
STANLEY LEISURE ORGANISATION PLC - 1995-10-01
GENTING STANLEY PLC - 2009-03-02
STANLEY LEISURE PLC - 2007-06-29
Genting Club Star City, Watson Road, Nechells, Birmingham, England
Active Corporate (6 parents, 9 offsprings)
Person with significant control
2017-10-10 ~ 2020-03-25
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

GENTING STANLEY (SOLIHULL) LIMITED - 2009-02-27

Standard Industrial Classification

55100 - Hotels And Similar Accommodation

68209 - Other Letting And Operating Of Own Or Leased Real Estate

68202 - Letting And Operating Of Conference And Exhibition Centres

Related profiles found in government register

GENTING SOLIHULL LIMITED
Info
GENTING STANLEY (SOLIHULL) LIMITED - 2009-02-27
Registered number 06601106
Genting Club Star City, Watson Road, Birmingham B7 5SA
PRIVATE LIMITED COMPANY incorporated on 2008-05-23 (17 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-23
CIF 0
GENTING SOLIHULL LIMITED
S
Registered number 06601106
Genting Club Star City, Genting Club Star City, Watson Road, Birmingham, United Kingdom, B7 5SA
Private Limited Company in Companies House, England
CIF 1
GENTING SOLIHULL LIMITED
S
Registered number 06601106
Genting Club Star City, Watson Road, Birmingham, England, B7 5SA
Private Limited Company in Companies House, England And Wales
CIF 2
GENTING SOLIHULL LIMITED
S
Registered number 06601106
Genting Club, Star City, Watson Road, Birmingham, United Kingdom, B7 5SA
Private Companies Limited By Shares in Register Of Companies, United Kingdom
CIF 3
GENTING SOLIHULL LIMITED
S
Registered number 06601106
Genting Club Star City, Watson Road, Nechells, Birmingham, England, B7 5SA
Private Limited Company in Companies House, United Kingdom
CIF 4

(more)

Offspring entities and appointments

Active 3

1
CAPITAL CORPORATION (HOLDINGS) LIMITED
- now
WILLSAND LIMITED - 1996-05-03
CROCKFORDS (HOLDINGS) LIMITED - 1999-12-23
Genting Club Star City, Watson Road, Birmingham
Active Corporate (4 parents)
Person with significant control
2024-11-07 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
FREEANY ENTERPRISES LIMITED
Genting Club Star City, Watson Road, Birmingham
Active Corporate (4 parents)
Person with significant control
2025-01-20 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
WATERS SOLIHULL LIMITED
10 Fleet Place, London
Dissolved Corporate (3 parents)
Person with significant control
2017-10-31 ~ dissolved
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2017-08-02 ~ dissolved
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE