1
Halecroft, 253 Hale Rd, Hale, Cheshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-14 ~ now
IIF 27 - Director → ME
2004-01-14 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
2
OSPREYLODGE LIMITED - 1983-06-29
Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
1997-04-04 ~ dissolved
IIF 49 - Director → ME
1997-04-04 ~ dissolved
IIF 72 - Secretary → ME
3
HMS (MANCHESTER) LIMITED - 2011-02-14
PETROV LIMITED - 2010-05-21
BEALAW (642) LIMITED - 2003-01-17
01999577, 02172225, 02288751, 02288837, 02326887, 02326986, 02327554, 02465343, 02465344, 02489444, 02612101, 02612105, 02612197, 02612204, 02783440, 02807909, 02807913, 02828118, 02868245, 02868249Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Halecroft, 253 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2003-10-31 ~ dissolved
IIF 48 - Director → ME
2003-10-31 ~ dissolved
IIF 74 - Secretary → ME
4
BRITANNIA RINGWAY HOTEL LIMITED - 1990-06-21
RIVERSIDE HOTELS (MANCHESTER9 LIMITED - 1984-05-08
THREE BEARS HOTEL LIMITED (THE) - 1979-12-31
RISEPORT LIMITED - 1977-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (2 parents)
Officer
1997-04-04 ~ dissolved
IIF 46 - Director → ME
1994-01-13 ~ dissolved
IIF 75 - Secretary → ME
5
QUAYROCK LIMITED - 1995-03-29
Deloitte Llp, 500, 2 Hardman Street, Manchester, Manchester
Dissolved Corporate (2 parents)
Officer
1997-04-04 ~ dissolved
IIF 50 - Director → ME
1997-04-04 ~ dissolved
IIF 73 - Secretary → ME
6
Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2006-07-28 ~ dissolved
IIF 53 - Director → ME
2006-07-28 ~ dissolved
IIF 88 - Secretary → ME
7
RP (BEL) LIMITED - 2013-09-05
MENZIES HOTELS PROPERTY NO. 3 LIMITED - 2011-08-18
05940223, 05945187, 05945222, 05945291, 05945307, 05945308, 05945309, 05945310, 05945314, 05945320, 05945354, 05945357, 05945367, 05945487, 05946111, 06327034, 06327041, 06327063, 06327076, 06327080Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Deloitte Llp, 500, 2 Hardman Street, Manchester, Manchester
Dissolved Corporate (3 parents)
Officer
2013-05-15 ~ dissolved
IIF 51 - Director → ME
2013-05-15 ~ dissolved
IIF 71 - Secretary → ME
8
Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2006-07-28 ~ dissolved
IIF 54 - Director → ME
2006-07-28 ~ dissolved
IIF 89 - Secretary → ME
9
GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
OE023527WENTWORTH PROPCO 41 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298Warning The number of records might exceed displayable range of browser, please consider
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... (more) Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-18 ~ now
IIF 37 - Director → ME
10
GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
OE023954WENTWORTH PROPCO 42 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298Warning The number of records might exceed displayable range of browser, please consider
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... (more) Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2018-07-18 ~ now
IIF 39 - Director → ME
11
GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD - 2014-01-13
OE023569 Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2018-07-18 ~ now
IIF 38 - Director → ME
12
GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
OE023803WENTWORTH PROPCO 44 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298Warning The number of records might exceed displayable range of browser, please consider
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... (more) Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2018-07-18 ~ now
IIF 40 - Director → ME
13
GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
OE023513WENTWORTH PROPCO 15 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026299Warning The number of records might exceed displayable range of browser, please consider
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... (more) Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2018-07-18 ~ now
IIF 36 - Director → ME
14
Halecroft, 253 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2004-10-25 ~ dissolved
IIF 52 - Director → ME
2004-10-25 ~ dissolved
IIF 87 - Secretary → ME
15
HOTEL MANAGEMENT SERVICES BUILDING DIVISION LIMITED - 2008-04-22
HARTSON HOTELS LIMITED - 2007-07-25
Halecroft, 253 Hale Rd, Hale, Cheshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-14 ~ now
IIF 35 - Director → ME
2004-01-14 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
16
253 Hale Rd, Hale, Cheshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-14 ~ now
IIF 14 - Director → ME
2004-01-14 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
17
CHAMPKIRK LTD - 2010-06-01
Halecroft 253 Hale Road, Hale, Cheshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-23 ~ now
IIF 32 - Director → ME
2009-03-23 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
18
Halecroft, 253 Hale Road, Hale, Cheshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-12-17 ~ now
IIF 15 - Director → ME
2002-12-17 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
19
Halecroft, 253 Hale Rd, Hale, Cheshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-14 ~ now
IIF 24 - Director → ME
2004-01-14 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
20
253 Hale Road, Hale, Cheshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-14 ~ now
IIF 31 - Director → ME
2004-01-14 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
21
Halecroft, 253 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2004-10-25 ~ dissolved
IIF 55 - Director → ME
2004-10-25 ~ dissolved
IIF 86 - Secretary → ME
22
Halecroft, 253 Hale Road, Hale, Cheshire
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
59,236 GBP2024-03-31
Officer
2003-01-21 ~ now
IIF 21 - Director → ME
2003-01-21 ~ now
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
23
Halecroft, 253 Hale Road, Hale, Cheshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-20 ~ now
IIF 17 - Director → ME
2004-01-20 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
24
253 Hale Rd, Hale, Cheshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-14 ~ now
IIF 23 - Director → ME
2004-01-14 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
25
MAIDGATE LIMITED - 1995-03-29
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
1997-04-04 ~ dissolved
IIF 47 - Director → ME
1995-02-14 ~ dissolved
IIF 58 - Secretary → ME
26
Halecroft, 253 Hale Rd, Hale, Cheshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-14 ~ now
IIF 29 - Director → ME
2004-01-14 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE