1
AMBROSE & COX HIRE LIMITED - 2005-06-08
AMBROSE HIRE LIMITED - 2004-10-11
BRACONASH DEVELOPMENTS LIMITED - 1983-03-14
Unit 26 Charnley Fold Lane, Bamber Bridge, Preston, Lancashire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,738,000 GBP2024-03-31
Person with significant control
2021-10-11 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
MAYFAIR TREASURY LIMITED - 2001-06-14
MAXI DOME LIMITED - 1997-03-25
Gleadhill House, Dawbers Lane, Euxton Chorley, LancashireDissolved corporate (2 parents)
Officer
1996-08-20 ~ dissolvedIIF 42 - director → ME
3
Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved corporate (3 parents)
Officer
2011-07-20 ~ dissolvedIIF 25 - director → ME
4
CAIRN HOTELS LIMITED - 2005-04-01
COMLAW NO.304 LIMITED - 1993-07-16
CAIRN HOTELS LIMITED - 1993-05-05
COMLAW NO. 304 LIMITED - 1993-04-26
First Floor, 9 Haymarket Square, Edinburgh, ScotlandCorporate (6 parents, 1 offspring)
Officer
2009-01-08 ~ nowIIF 19 - director → ME
5
6 Esplanade, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2021-11-12 ~ nowIIF 11 - Has significant influence or control → OE
6
HALLCO 1749 LIMITED - 2010-05-20
Deepdale Stadium, Sir Tom Finney Way, Deepdale, Preston, LancashireCorporate (4 parents, 1 offspring)
Officer
2010-05-21 ~ nowIIF 15 - director → ME
Person with significant control
2021-10-11 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
WOODROSE LIMITED - 2000-05-24
RADRACK LIMITED - 1980-12-31
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved corporate (4 parents)
Officer
2009-01-08 ~ dissolvedIIF 57 - director → ME
8
PARAGON HOTELS LIMITED - 2015-12-10
M M & S (2233) LIMITED - 1995-06-05
Blenheim House Ackhurst Park, Foxhole Road, Chorley, EnglandDissolved corporate (5 parents)
Officer
2009-01-08 ~ dissolvedIIF 16 - director → ME
Person with significant control
2021-10-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
EXPERTHURRY LIMITED - 1988-12-12
Dower House Dawbers Lane, Euxton, Chorley, Lancashire, EnglandCorporate (5 parents)
Equity (Company account)
-7,235,000 GBP2024-03-31
Officer
2009-01-08 ~ nowIIF 18 - director → ME
Person with significant control
2021-10-11 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
MAYFAIR TREASURY LIMITED - 1997-03-25
Dower House Dawbers Lane, Euxton, Chorley, EnglandCorporate (3 parents, 1 offspring)
Officer
2000-06-01 ~ nowIIF 21 - director → ME
Person with significant control
2021-10-11 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
Blenheim House Ackhurst Park, Foxhole Road, Chorley, Lancashire, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
92,400 GBP2021-01-31
Officer
2021-10-12 ~ nowIIF 13 - director → ME
12
Gleadhill House, Dawbers Lane, Euxton Chorley, LancashireDissolved corporate (2 parents)
Officer
1996-08-20 ~ dissolvedIIF 43 - director → ME
13
SAVILL COURT HOTEL LIMITED - 2012-05-04
MARSHALL MEADOWS HOTEL LIMITED - 2011-07-28
Conway House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, EnglandDissolved corporate (3 parents)
Officer
2009-01-08 ~ dissolvedIIF 55 - director → ME
14
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireCorporate (8 parents, 3 offsprings)
Officer
2012-04-17 ~ nowIIF 27 - director → ME
15
Lynton House Ackhurst Park, Foxhole Road, Chorley, LancashireCorporate (4 parents, 1 offspring)
Officer
2014-05-09 ~ nowIIF 36 - director → ME
Person with significant control
2021-10-11 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
Lynton House Ackhurst Park, Foxhole Road, Chorley, LancashireCorporate (4 parents, 1 offspring)
Officer
2014-05-09 ~ nowIIF 34 - director → ME
17
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireCorporate (5 parents, 5 offsprings)
Officer
2009-01-08 ~ nowIIF 33 - director → ME
18
PROJECT PARAGON HOTELS LIMITED - 2015-12-10
ENSCO 1156 LIMITED - 2015-12-09
PROJECT PARAGON HOTELS LIMITED - 2015-12-09
ENSCO 1156 LIMITED - 2015-12-09
Blenheim House Ackhurst Park, Foxhole Road, Chorley, EnglandCorporate (4 parents, 3 offsprings)
Officer
2015-12-07 ~ nowIIF 12 - director → ME
Person with significant control
2023-09-20 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
ASHDOVE LIMITED - 1995-11-01
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved corporate (3 parents)
Officer
2009-01-08 ~ dissolvedIIF 56 - director → ME
20
THE TREVOR HEMMINGS FOUNDATION LIMITED - 2023-02-24
THE TJH FOUNDATION - 2023-02-17
CANNON STREET TRUST LIMITED - 1999-06-10
Dower House Dawbers Lane, Euxton, Chorley, Lancashire, EnglandCorporate (5 parents)
Officer
2005-07-13 ~ nowIIF 20 - director → ME
21
CITY MANOR LIMITED - 2004-07-26
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved corporate (4 parents)
Officer
2006-02-21 ~ dissolvedIIF 41 - director → ME
22
Dower House Dawbers Lane, Euxton, Chorley, Lancashire, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2021-10-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
23
THE PUB ESTATE COMPANY LIMITED - 2004-09-30
M M & S (2245) LIMITED - 1995-04-28
Blenheim House, Ackhurst Park Foxhole Road, Chorley, LancashireCorporate (5 parents, 2 offsprings)
Officer
2004-03-22 ~ nowIIF 17 - director → ME
Person with significant control
2021-10-11 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
24
ZULU AIRLINES LIMITED - 1991-11-27
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United KingdomCorporate (4 parents)
Equity (Company account)
-3,000 GBP2024-03-31
Officer
2009-01-08 ~ nowIIF 35 - director → ME
Person with significant control
2021-10-11 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
Blenheim House Ackhurst Park, Foxhole Road, Chorley, Lancashire, EnglandCorporate (6 parents)
Equity (Company account)
2,343,869 GBP2021-01-31
Officer
2021-10-12 ~ nowIIF 14 - director → ME