1
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (2 parents)
Person with significant control
2016-11-25 ~ nowCIF 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
2
MBI HERITAGE HOTEL MANAGEMENT LIMITED - 2016-03-02
Duff And Phelps The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (2 parents)
Equity (Company account)
-386,272 GBP2017-03-31
Person with significant control
2017-04-01 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
3
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (2 parents)
Person with significant control
2017-10-11 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
MBI CAER RHUN HOTEL MANAGEMENT LIMITED - 2016-02-02
The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (2 parents)
Equity (Company account)
-527,379 GBP2017-03-31
Person with significant control
2017-04-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
5
BOURTON HALL MANAGEMENT LIMITED - 2017-03-02
FFYNONE MANSION MANAGEMENT LIMITED - 2016-12-17
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (2 parents)
Person with significant control
2016-09-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Has significant influence or control → OE
6
GILSLAND HALL HOTEL MANAGEMENT LIMITED - 2017-06-22
CARMARTHEN BAY HOTEL MANAGEMENT LIMITED - 2017-05-31
C/o Cg&co, Gregs Building, 1booth Street, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Person with significant control
2017-04-01 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
7
C/o Duff And Phelps The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (2 parents)
Equity (Company account)
63,731 GBP2017-01-31
Person with significant control
2017-06-28 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
8
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (2 parents)
Person with significant control
2018-01-18 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
9
HEMSWORTH HALL MANAGEMENT LIMITED - 2018-03-08
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (2 parents)
Person with significant control
2018-02-22 ~ nowCIF 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
10
MBI LBHS MANAGEMENT LIMITED - 2016-03-02
C/o Kroll Advisory Ltd, The Chancery, Manchester, Greater ManchesterLiquidation Corporate (2 parents)
Equity (Company account)
-1,040,494 GBP2017-03-31
Person with significant control
2017-04-01 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
11
ST BRIDES COURT HOTEL MANAGEMENT LIMITED - 2019-05-17
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-06-12 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
12
MBI QUEENS HOTEL MANAGEMENT LIMITED - 2016-04-22
The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (2 parents)
Equity (Company account)
-486,711 GBP2017-03-31
Person with significant control
2017-04-01 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
13
Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (2 parents)
Person with significant control
2017-06-30 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
14
OUTLANE MANOR HOTEL MANAGEMENT LIMITED - 2017-03-03
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2016-09-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Has significant influence or control → OE
15
C/o Dugg And Phelps The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (1 parent)
Person with significant control
2017-08-15 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
16
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Person with significant control
2017-04-01 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE