1
The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (2 parents)
Person with significant control
2016-11-25 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
MBI HERITAGE HOTEL LIMITED - 2016-09-05
The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,098,045 GBP2016-01-31
Person with significant control
2017-04-01 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
3
Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (2 parents)
Person with significant control
2018-05-10 ~ dissolvedCIF 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
4
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (2 parents)
Person with significant control
2017-10-11 ~ 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
5
MBI CAER RHUN HALL LIMITED - 2016-02-11
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,170,287 GBP2016-08-31
Person with significant control
2017-04-01 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
6
FOURCROFT HOTEL LIMITED - 2016-08-23
The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (2 parents)
Person with significant control
2017-04-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
7
BOURTON HALL LIMITED - 2017-03-02
FFYNONE MANSION LIMITED - 2016-12-16
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (2 parents)
Person with significant control
2016-09-28 ~ 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
8
GILSLAND HALL HOTEL LTD - 2017-06-22
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (2 parents)
Person with significant control
2017-05-31 ~ 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
9
The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
137,150 GBP2017-03-31
Person with significant control
2017-04-01 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
10
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (2 parents)
Person with significant control
2018-01-18 ~ 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
11
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents)
Person with significant control
2019-04-24 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
12
C/o Cg&co Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (2 parents)
Person with significant control
2017-12-19 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
13
HEMSWORTH HALL 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 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
14
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (2 parents)
Person with significant control
2018-09-11 ~ nowCIF 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
15
MBI LLANDUDNO BAY HOTEL & SPA LIMITED - 2016-09-05
C/o Duff & Phelps, The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,856,931 GBP2016-03-31
Person with significant control
2017-04-01 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
16
The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-75,683 GBP2016-03-31
Person with significant control
2017-12-21 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
17
DECKERS HOTELS LIMITED - 2010-03-23
The Chancery, 58 Spring Gardens, ManchesterIn Administration Corporate (2 parents)
Person with significant control
2019-01-14 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
18
MBI QUEENS HOTEL LIMITED - 2016-04-22
C/o Duff And Phelps The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,956,927 GBP2016-08-31
Person with significant control
2017-04-01 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
19
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (2 parents)
Person with significant control
2018-06-12 ~ nowCIF 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
20
GILSLAND LAND LIMITED - 2019-05-31
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (2 parents)
Person with significant control
2018-06-21 ~ 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
21
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (2 parents)
Person with significant control
2017-06-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
22
OUTLANE MANOR HOTEL LIMITED - 2017-03-03
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, EnglandLiquidation Corporate (2 parents)
Person with significant control
2016-09-22 ~ 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
23
Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (2 parents)
Person with significant control
2018-01-12 ~ 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
24
The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (1 parent)
Person with significant control
2017-08-15 ~ 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
25
C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-02-19 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
26
FISHGUARD BAY HOTEL (2016) LIMITED - 2016-09-05
The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (2 parents)
Person with significant control
2017-03-31 ~ nowCIF 19 - Ownership of shares – 75% or more → OE