1
MOLO ASSET MANAGEMENT LTD - 2021-05-17
1a The Moorings, Dane Road Industrial Esate, Sale, Cheshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-06-23 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
2
SBH CAMBOURNE LIMITED - 2020-03-03
1a ''the Moorings'', Dane Road Industrial Estate, Sale, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
1,565,406 GBP2024-12-31
Person with significant control
2020-12-31 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
3
1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-08-23 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
POLCOM HOTELS EDINBURGH LIMITED - 2020-03-03
POLCOM HOTELS NO 1 LIMITED - 2015-12-04
1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,137,536 GBP2024-12-31
Person with significant control
2020-12-31 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
5
POLCOM HOTELS INVERNESS LTD - 2019-08-14
POLCOM HOTELS NO 2 LIMITED - 2018-06-07
1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,453,679 GBP2024-12-31
Person with significant control
2020-12-31 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
6
LIVERPOOL SUFFOLK STREET HOTEL LTD - 2020-03-03
POLCOM HOTELS MANCHESTER LTD - 2018-11-02
POLCOM HOTELS NO 6 LTD - 2018-06-07
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,656,207 GBP2024-12-31
Person with significant control
2020-12-31 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
7
POLCOM HOTELS LUTON LIMITED - 2020-03-03
POLCOM HOTELS NO 3 LIMITED - 2016-09-13
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
21,651,198 GBP2024-12-31
Person with significant control
2020-12-31 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
8
POLCOM HOTELS NO 4 LIMITED - 2019-12-23
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
86 GBP2019-12-31
Person with significant control
2020-12-31 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
9
C/o Twj Partnerhip Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-09-28 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
10
1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-732,060 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2019-10-29 ~ now
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