1
APPLEBY HOSPITALITY LIMITED
- now 07526319APPBLEY HOSPITALITY LIMITED
- 2011-02-22
07526319 3 Field Court, Grays Inn, London
Dissolved Corporate (5 parents)
Officer
2011-02-11 ~ dissolved
IIF 38 - Secretary → ME
2
10th Floor 1 Marsden Street, Manchester
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
43,220 GBP2023-12-31
Officer
2019-09-03 ~ now
IIF 11 - Director → ME
2011-02-11 ~ 2019-09-03
IIF 37 - Secretary → ME
3
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-16 ~ now
IIF 9 - Director → ME
4
7 Clarges Street, 4th Floor, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
-13,374 EUR2024-01-01 ~ 2024-12-31
Officer
2022-06-17 ~ now
IIF 10 - Director → ME
5
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-804,676 GBP2024-12-31
Officer
2016-04-01 ~ 2022-03-16
IIF 13 - Director → ME
2016-04-01 ~ 2019-09-03
IIF 34 - Secretary → ME
6
7 Hatton Garden, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 5 - Director → ME
7
Olympic House, 136-148 Queen Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-7,639 GBP2024-12-31
Officer
2022-03-08 ~ now
IIF 3 - Director → ME
2022-03-08 ~ now
IIF 35 - Secretary → ME
8
Eden Square East Retail Unit 1, 7 Hatton Garden, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-620 GBP2023-12-31
Officer
2023-05-16 ~ dissolved
IIF 18 - Director → ME
9
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-620 GBP2023-12-31
Officer
2023-05-16 ~ dissolved
IIF 19 - Director → ME
10
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (7 parents)
Equity (Company account)
61,050 GBP2024-12-31
Officer
2020-05-14 ~ 2022-03-16
IIF 15 - Director → ME
Person with significant control
2020-05-14 ~ 2023-05-17
IIF 24 - Has significant influence or control → OE
11
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (7 parents)
Equity (Company account)
519,798 GBP2024-12-31
Officer
2020-05-14 ~ 2022-03-16
IIF 16 - Director → ME
Person with significant control
2020-05-14 ~ 2023-05-17
IIF 30 - Has significant influence or control → OE
12
Olympic House, 136-148 Queen Street, Glasgow, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,084,960 GBP2024-12-31
Officer
2022-03-08 ~ now
IIF 4 - Director → ME
2022-03-08 ~ now
IIF 36 - Secretary → ME
13
Olympic House, 136-148 Queen Street, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
301,270 GBP2024-12-31
Officer
2020-05-14 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-14 ~ 2023-05-17
IIF 26 - Has significant influence or control → OE
14
Olympic House, 136-148 Queen Street, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
-2,308 GBP2024-12-31
Officer
2020-05-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-14 ~ 2020-05-14
IIF 32 - Has significant influence or control → OE
15
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (7 parents)
Equity (Company account)
302,825 GBP2024-12-31
Officer
2020-05-14 ~ 2022-03-16
IIF 14 - Director → ME
Person with significant control
2020-05-14 ~ 2023-05-17
IIF 25 - Has significant influence or control → OE
16
10th Floor 1 Marsden Street, Manchester
Liquidation Corporate (6 parents)
Equity (Company account)
-191,883 GBP2023-12-31
Officer
2020-05-14 ~ 2022-03-16
IIF 12 - Director → ME
Person with significant control
2020-05-14 ~ 2023-05-17
IIF 28 - Has significant influence or control → OE
17
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
34,543 GBP2024-12-31
Officer
2020-05-14 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-14 ~ 2023-05-17
IIF 27 - Has significant influence or control → OE
18
PREM APART READING AND CABOT LTD
12714496 Eden Square East 7 Hatton Garden, Unit 2, Liverpool, England
Active Corporate (7 parents)
Equity (Company account)
641,006 GBP2024-12-31
Officer
2020-07-02 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-02 ~ 2023-07-10
IIF 29 - Has significant influence or control → OE
19
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-485,720 GBP2024-12-31
Officer
2019-09-03 ~ now
IIF 7 - Director → ME
2002-10-10 ~ 2019-09-03
IIF 21 - Secretary → ME
20
PREMIER APARTMENTS (UK) LIMITED
NI601402 C/o Lenfestey & Co The Masters House, 10 Abbey Yard, Newry, Co Down, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2020-07-27 ~ 2020-07-27
IIF 33 - Has significant influence or control → OE
21
PREMIER HOTEL MANAGEMENT CO (NI) LIMITED
- now NI037926PREMIER HOTEL MANAGEMENT (NI) LIMITED - THE
- 2001-05-21
NI037926PREMIER HOTEL MANAGEMENT CO. (NI) LTD - THE
- 2000-08-17
NI037926GANI MERCHANTS LIMITED
- 2000-03-03
NI037926 27 College Gdns, Belfast, Antrim
Dissolved Corporate (6 parents)
Officer
2000-02-17 ~ dissolved
IIF 20 - Secretary → ME
22
PREMIER HOTELS MANAGEMENT (UK) LIMITED
05500187 3 Field Court, Grays Inn, London
Dissolved Corporate (4 parents)
Officer
2005-07-05 ~ dissolved
IIF 23 - Secretary → ME
23
SPECTRUM PROPERTY GROUP LIMITED
04938696 10th Floor 1 Marsden Street, Manchester
Liquidation Corporate (10 parents, 1 offspring)
Equity (Company account)
-2,886 GBP2023-12-31
Officer
2003-10-21 ~ now
IIF 22 - Secretary → ME
24
TRINITY PURCHASING UK LIMITED - now
PREM HOSPITALITY LIMITED
- 2021-02-08
07638045 2 Gladiator Way, Ascent 4, Farnborough, England
Active Corporate (17 parents)
Equity (Company account)
-233,198 GBP2024-09-27
Officer
2011-05-17 ~ 2019-02-22
IIF 39 - Secretary → ME
25
Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
Active Corporate (7 parents, 11 offsprings)
Equity (Company account)
1,659,090 GBP2024-12-31
Officer
2020-05-07 ~ 2022-03-16
IIF 17 - Director → ME
Person with significant control
2020-05-07 ~ 2022-09-28
IIF 31 - Has significant influence or control → OE