1
Halecroft 253 Hale Road, 253 Hale Road, Hale, CheshireCorporate (2 parents)
Officer
2004-12-03 ~ nowIIF 37 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
2
Halecroft 253 Hale Road, Hale, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-06-21 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
3
Halecroft, 253 Hale Road, Hale, CheshireDissolved corporate (2 parents)
Officer
2007-12-06 ~ dissolvedIIF 34 - llp-designated-member → ME
4
HMS (MANCHESTER) LIMITED - 2011-02-14
PETROV LIMITED - 2010-05-21
BEALAW (642) LIMITED - 2003-01-17
Halecroft, 253 Hale Road, Hale, CheshireDissolved corporate (2 parents)
Officer
2003-10-31 ~ dissolvedIIF 16 - director → ME
5
Halecroft, 253 Hale Road, Hale, CheshireDissolved corporate (2 parents)
Officer
2004-09-16 ~ dissolvedIIF 36 - llp-designated-member → ME
6
Halecroft 253 Hale Road, Hale, Altrincham, CheshireCorporate (3 parents)
Equity (Company account)
-8,900 GBP2024-03-31
Person with significant control
2016-07-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
7
RP (BEL) LIMITED - 2013-09-05
MENZIES HOTELS PROPERTY NO. 3 LIMITED - 2011-08-18
Deloitte Llp, 500, 2 Hardman Street, Manchester, ManchesterDissolved corporate (3 parents)
Officer
2013-05-15 ~ dissolvedIIF 19 - director → ME
8
Halecroft, 253 Hale Road, Hale, CheshireCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
9
OAKENBURGH LIMITED - 1979-12-31
BRITANNIA HOTEL LIMITED - 1979-12-31
Halecroft, Hale Road, Hale, CheshireCorporate (3 parents, 22 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
10
253 Hale Road, Hale, CheshireCorporate (3 parents, 26 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
11
TNGER LIMITED - 2010-03-29
BEALAW (643) LIMITED - 2003-01-17
Halecroft, 253 Hale Road, Hale, CheshireCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
12
35-37 New Street, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2011-02-17 ~ nowIIF 52 - Ownership of shares - More than 25% → OE
IIF 52 - Ownership of voting rights - More than 25% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
13
Halecroft, 253 Hale Road, Hale, CheshireDissolved corporate (2 parents)
Officer
2007-12-06 ~ dissolvedIIF 35 - llp-designated-member → ME
14
Halecroft, 253 Hale Road, Hale, CheshireDissolved corporate (2 parents)
Officer
2005-03-09 ~ dissolvedIIF 33 - llp-designated-member → ME
15
Halecroft, 253 Hale Road, Hale, CheshireDissolved corporate (2 parents)
Officer
2007-12-06 ~ dissolvedIIF 38 - llp-designated-member → ME
16
Halecroft, 253 Hale Road, Hale, AltrinchamCorporate (3 parents)
Equity (Company account)
500 GBP2023-05-31
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
17
Halecroft, 253 Hale Road, HaleCorporate (3 parents, 1 offspring)
Equity (Company account)
1,168,001 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
18
GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
WENTWORTH PROPCO 41 LIMITED - 2013-03-18
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
2018-07-18 ~ nowIIF 23 - director → ME
19
GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
WENTWORTH PROPCO 42 LIMITED - 2013-03-18
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
2018-07-18 ~ nowIIF 22 - director → ME
20
GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD - 2014-01-13
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
2018-07-18 ~ nowIIF 25 - director → ME
21
GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
WENTWORTH PROPCO 44 LIMITED - 2013-03-18
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
2018-07-18 ~ nowIIF 21 - director → ME
22
GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
WENTWORTH PROPCO 15 LIMITED - 2013-03-18
Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
2018-07-18 ~ nowIIF 24 - director → ME
23
Sommerville House, Phillips Street, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2002-02-19 ~ nowIIF 54 - Ownership of shares - More than 25% → OE
IIF 54 - Ownership of voting rights - More than 25% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control → OE
24
Sommerville House, Phillips Street, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2002-02-19 ~ nowIIF 53 - Ownership of shares - More than 25% → OE
IIF 53 - Ownership of voting rights - More than 25% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control → OE
25
Halecroft, 253 Hale Road, Hale, CheshireCorporate (3 parents)
Equity (Company account)
-351 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE