1
4th Floor Ridgefield House, John Dalton Street, Manchester, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
981,459 GBP2016-03-29
Officer
2013-12-05 ~ 2018-02-21
IIF 21 - Director → ME
2
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-2,971,352 GBP2015-12-31
Officer
~ 1995-11-01
IIF 11 - Director → ME
3
CLUB RIVIERA MANAGEMENT (UK) LIMITED
02383862 7 St Peters Gate, Stockport, Cheshire
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-12-31
Officer
~ 1993-03-17
IIF 14 - Director → ME
4
CLUB RIVIERA SALES (UK) LIMITED
02383855 7 St Petergate, Stockport, Cheshire
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-12-31
Officer
~ 1993-03-17
IIF 13 - Director → ME
5
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-12-31
Officer
~ 1992-07-01
IIF 12 - Director → ME
6
8 Hewitt Street, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2013-11-19 ~ 2017-12-11
IIF 20 - Director → ME
7
Ridgefield House, 4th Floor, 14 John Dalton Street, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-211,728 GBP2024-03-27
Officer
2021-04-28 ~ 2024-05-01
IIF 19 - Director → ME
Person with significant control
2021-04-28 ~ 2024-05-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
MACKINTOSH ASSOCIATES LIMITED
- now 02544883TOTAL HOME SECURITY LIMITED
- 1990-12-04
02544883 Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
~ 1994-01-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
9
14 John Dalton Street, Manchester
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
15,057 GBP2017-06-30
Officer
2014-01-31 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-07-08 ~ dissolved
IIF 16 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
12
SIMON CLARKE CONSULTANCY LIMITED
03045337 Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Active Corporate (5 parents)
Equity (Company account)
582,327 GBP2023-09-30
Officer
1995-04-12 ~ 1999-08-10
IIF 9 - Director → ME
2000-10-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
13
UNIVERSAL CORPORATE HOLDINGS LIMITED
- now 02784309BODYQUEST LIMITED - 1995-05-03
WISPOOL LIMITED - 1993-02-24
Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
14
UPMARKET LEISURE LTD - now
GINO D’ACAMPO HOTELS & LEISURE LTD
- 2023-07-21
13017028 C/o Begbies Traynor (central) Llp, 340 Deansgate, Manchester
In Administration Corporate (6 parents)
Equity (Company account)
-1,475,256 GBP2023-03-30
Person with significant control
2020-11-13 ~ 2021-07-15
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
VACATION MANAGEMENT SERVICES UK LIMITED
02801708 Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE