1
10 Lower Grosvenor Place, London, England
Dissolved Corporate (11 parents)
Officer
2007-09-08 ~ dissolved
IIF 26 - Director → ME
2
Vermont House Bradley Lane, Standish, Wigan
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ dissolved
IIF 12 - LLP Designated Member → ME
3
Unit 1 Theme House Park Hall Road, Charnock Richard, Chorley, England
Active Corporate (4 parents)
Officer
2014-01-22 ~ 2017-06-01
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-01
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
4
BOLTON CONSTRUCTION (NW) LTD
- now 13211109THE PARBOLD PUB COMPANY LTD
- 2025-05-09
13211109 16 Bazil Lane Overton, Morecambe, England
Active Corporate (5 parents)
Officer
2021-02-18 ~ now
IIF 20 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Windmill 3 Mill Lane, Parbold, Wigan, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-03-05 ~ dissolved
IIF 90 - Has significant influence or control → OE
6
The Windmill 3 Mill Lane, Parbold, Wigan, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-07-19 ~ dissolved
IIF 70 - Director → ME
7
The Windmill 3 Mill Lane, Parbold, Wigan, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-03-05 ~ dissolved
IIF 89 - Has significant influence or control → OE
8
BRADLEY HALL CONTRACTING LIMITED
- now 08440718BOLTON DEVELOPMENTS (NEWCASTLE) LIMITED
- 2013-03-26
08440718 C/o Mcginty Demack Vermont House, Bradley Lane, Standish, Wigan, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2013-03-12 ~ 2015-05-13
IIF 66 - Director → ME
9
CHAPEL STREET FOOD AND BEVERAGE LIMITED
06802944 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2009-01-27 ~ 2015-06-17
IIF 53 - Director → ME
10
VERMONT CHAPEL STREET LIMITED - 2008-10-13
HALLCO 1406 LIMITED - 2007-03-22
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (21 parents)
Officer
2011-06-02 ~ 2015-06-17
IIF 63 - Director → ME
11
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (17 parents)
Officer
2011-06-02 ~ 2012-01-03
IIF 60 - Director → ME
12
CHESTER (HH) COUNTRY CLUB LIMITED
- now 06731022HOOLE HALL COUNTRY CLUB HOLDINGS LIMITED
- 2015-03-25
06731022CROSSCO (1132) LIMITED - 2008-11-21
10 Lower Thames Street, London, England
Dissolved Corporate (9 parents)
Officer
2008-11-25 ~ 2015-04-30
IIF 50 - Director → ME
13
CHESTER (HH) HOTEL LIMITED
- now 06434456DDL66 LIMITED - 2008-02-18
3 Field Court, Gray's Inn, London
Dissolved Corporate (9 parents)
Officer
2008-02-19 ~ 2016-04-30
IIF 51 - Director → ME
14
CHESTER (HH) SPA AND LEISURE CLUB LIMITED
- now 06426169HOOLE HALL SPA AND LEISURE CLUB LIMITED
- 2015-03-25
06426169DDL64 LIMITED - 2008-02-18
3 Field Court, Gray's Inn, London
Dissolved Corporate (9 parents)
Officer
2008-05-16 ~ 2016-04-30
IIF 52 - Director → ME
15
Vermont House, Bradley Lane, Standish, Wigan, Lancashire
Dissolved Corporate (4 parents)
Officer
2002-10-25 ~ dissolved
IIF 73 - Director → ME
16
CITY BUILDINGS (NORTH WEST) LIMITED
08685176 12 Temple Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ dissolved
IIF 42 - Director → ME
17
Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ dissolved
IIF 2 - LLP Designated Member → ME
18
28 Wood Lane, Parbold, Wigan, Lancashire, England
Active Corporate (3 parents)
Officer
2023-11-13 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 87 - Right to appoint or remove directors → OE
19
DENIZEN CONSTRUCTION LIMITED
- 2011-01-24
07278117 Duff & Phelps The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2010-06-09 ~ dissolved
IIF 45 - Director → ME
20
DENIZEN LEISURE & RETAIL DEVELOPMENTS LIMITED
08200657 Vermont House Bradley Lane, Standish, Wigan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolved
IIF 80 - Director → ME
21
Vermont House Bradley Lane, Standish, Wigan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolved
IIF 79 - Director → ME
22
Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ 2014-08-07
IIF 40 - Director → ME
23
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-01 ~ dissolved
IIF 47 - Director → ME
24
EXETER AIRPORT HOTEL TRADING LIMITED
- now 07343051SOUTHPORT HOTEL TRADING LIMITED
- 2010-12-16
07343051 Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, England
Active Corporate (17 parents)
Officer
2010-08-11 ~ 2011-05-16
IIF 15 - Director → ME
25
FENKLE STREET BPRA PROPERTY FUND LLP
- now OC351506FENKLE STREET HOTEL NEWCASTLE LLP
- 2010-10-29
OC351506FENKLE STREET BPRA PROPERTY FUND LLP
- 2010-07-09
OC351506 10 Lower Thames Street, London, England
Active Corporate (126 parents, 1 offspring)
Officer
2010-06-25 ~ 2011-01-04
IIF 8 - LLP Designated Member → ME
26
10 Lower Thames Street, London, England
Active Corporate (9 parents)
Officer
2010-01-16 ~ 2010-12-01
IIF 25 - Director → ME
27
Sentinel House Sentinel Square, Brent Street Hendon, London
Dissolved Corporate (27 parents)
Officer
2009-12-14 ~ 2014-12-31
IIF 9 - LLP Member → ME
28
DDL15 LTD - 2006-10-11
10 Lower Thames Street, London, England
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2007-03-12 ~ 2015-12-22
IIF 30 - Director → ME
29
GLOBAL PARKING SOLUTIONS (UK) LTD
08808388 West Tower Mill Lane, Aughton, Ormskirk, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
30
The Portal 1st Floor Bridgewater Close, Network 65, Burnley
Liquidation Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-17 ~ 2024-09-30
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
31
Sentinel House, Sentinel Square, Brent Street, London
Dissolved Corporate (11 parents)
Officer
2011-12-21 ~ 2013-01-09
IIF 11 - LLP Designated Member → ME
32
HOOLE HALL COUNTRY CLUB LIMITED
- now 06005628HOOLE HALL COUNTRY CLUB AND SPA LIMITED
- 2008-02-28
06005628DDLAW LIMITED - 2006-12-20
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (19 parents)
Officer
2007-02-08 ~ 2015-02-24
IIF 31 - Director → ME
33
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-10-22 ~ 2014-09-11
IIF 64 - Director → ME
34
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
2007-09-08 ~ 2015-11-13
IIF 28 - Director → ME
35
DDL49 LIMITED
- 2007-10-12
06272140 06250589, 06003277, 05759164Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2007-09-08 ~ 2015-07-08
IIF 29 - Director → ME
36
KINGS GAP TRADING LIMITED
- now 07329568KG TRADING LIMITED
- 2010-08-24
07329568 85 Water Lane, Middlestown, Wakefield, England
Active Corporate (8 parents)
Officer
2010-07-29 ~ 2014-01-17
IIF 16 - Director → ME
37
LONDON CITY SHOPPING CENTRE LIMITED
- now 08290516LONDON CITY CENTRE SHOPPING CENTRE LIMITED
- 2012-11-16
08290516 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (4 parents)
Officer
2012-11-12 ~ 2015-06-15
IIF 43 - Director → ME
38
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (10 parents)
Officer
2012-10-22 ~ 2014-09-11
IIF 62 - Director → ME
39
LUDGATE HILL DEVELOPMENTS LIMITED
- now 04087543 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2001-03-29 ~ 2004-05-31
IIF 38 - Director → ME
40
Vermont House, Bradley Lane, Standish, Wigan, Lancashire
Dissolved Corporate (5 parents)
Officer
2001-01-16 ~ dissolved
IIF 54 - Director → ME
41
C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-01-21 ~ 2004-05-31
IIF 22 - Director → ME
42
MCINERNEY HOMES LIMITED - now
CHARLTON HOMES LIMITED
- 2005-04-19
02996202 C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
Dissolved Corporate (31 parents)
Officer
1994-11-29 ~ 2004-05-31
IIF 71 - Director → ME
43
HALLCO 1475 LIMITED - 2007-07-19
Duff & Phelps, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-07-23 ~ dissolved
IIF 75 - Director → ME
44
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2003-03-19 ~ 2003-09-18
IIF 37 - Director → ME
45
10 Beecham Court, Wigan, Lancashire, England
Active Corporate (8 parents, 1 offspring)
Officer
2002-03-19 ~ 2003-09-18
IIF 36 - Director → ME
46
PRATTS AND PAYNE LLP - now
GEORGE HENRY LEE LLP
- 2012-05-31
OC366349 10 Lower Thames Street, London, England
Active Corporate (6 parents)
Officer
2011-07-08 ~ 2012-05-18
IIF 14 - LLP Designated Member → ME
47
3 Manse Field Road, Kingsley, Frodsham, Cheshire
Dissolved Corporate (6 parents)
Officer
2003-03-19 ~ 2003-09-18
IIF 39 - Director → ME
48
RIBBLE PROPERTY INVESTMENTS LLP
OC360296 3 Mill Lane, Parbold, Wigan, Lancashire
Dissolved Corporate (5 parents)
Officer
2010-12-15 ~ dissolved
IIF 76 - LLP Designated Member → ME
49
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2012-10-22 ~ dissolved
IIF 56 - Director → ME
50
SANGUINE BRANDED RESTAURANTS LIMITED
07046446 Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2009-10-30 ~ dissolved
IIF 23 - Director → ME
51
SANGUINE HOSPITALITY LIMITED
- now 04337609ANDERSON'S BAR LIMITED - 2006-01-20
CENTRE ISLAND BARS LIMITED - 2003-01-29
The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (15 parents, 10 offsprings)
Officer
2011-02-03 ~ 2012-05-15
IIF 57 - Director → ME
52
Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2009-07-30 ~ 2012-05-15
IIF 27 - Director → ME
53
5th Floor Ergon House, Horseferry Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-10-22 ~ 2014-09-11
IIF 59 - Director → ME
54
10 Lower Thames Street, London, England
Active Corporate (143 parents, 1 offspring)
Officer
2010-11-17 ~ 2011-07-14
IIF 4 - LLP Designated Member → ME
55
Sentinel House Sentinel Square Brent Street, Hendon, London
Dissolved Corporate (19 parents)
Officer
2011-05-18 ~ 2013-07-17
IIF 5 - LLP Designated Member → ME
56
KENNEDY TOWER HOTEL LIMITED
- 2011-05-31
07585038 10 Lower Thames Street, London, England
Active Corporate (10 parents)
Officer
2011-03-30 ~ 2011-07-14
IIF 44 - Director → ME
57
SOUTHAMPTON HOTEL DEVELOPMENTS LIMITED
08003918 Suite 201, The Cotton Exchange, Bixteth Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2012-03-23 ~ 2013-10-11
IIF 78 - Director → ME
58
Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2012-03-23 ~ 2013-10-11
IIF 41 - Director → ME
59
SPACE DEVELOPMENTS UK LIMITED
- now 02119107CHARLTON CONSTRUCTION LIMITED
- 2003-05-20
02119107PAUL BOLTON CIVIL ENGINEERING LIMITED
- 1999-10-22
02119107 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (21 parents)
Officer
~ 2004-05-31
IIF 67 - Director → ME
60
THE GATEWAY TO WALES (HOLDINGS) LIMITED
- now 06645708CROSSCO (1111) LIMITED
- 2008-09-30
06645708 06574960, 06768259, 06645674Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Lower Thames Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-09-03 ~ 2016-05-16
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-15
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
THE GATEWAY TO WALES HOTEL LIMITED
- now 00674354LINTSCAN LIMITED - 2000-09-20
10 Lower Thames Street, London, England
Active Corporate (15 parents)
Officer
2013-11-12 ~ 2016-04-30
IIF 65 - Director → ME
62
THE NEW SWAN HOLDING COMPANY LIMITED
- now 06493552THE NEW SWAN HOLDINGS COMPANY LIMITED
- 2008-02-29
06493552CROSSCO (1084) LIMITED - 2008-02-19
5th Floor, Ergon House, Horseferry Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-02-29 ~ 2014-12-16
IIF 48 - Director → ME
63
10 Lower Thames Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-02-08 ~ 2015-11-13
IIF 55 - Director → ME
64
16 Bazil Lane, Overton, Morecambe, Lancashire
Active Corporate (3 parents)
Officer
2020-02-05 ~ now
IIF 77 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
65
3 Mill Lane, Parbold, Wigan
Dissolved Corporate (2 parents)
Officer
2010-08-31 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Has significant influence or control → OE
66
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2012-10-22 ~ dissolved
IIF 58 - Director → ME
67
TRIDENT ASSET MANAGEMENT LIMITED
07288522 Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-17 ~ dissolved
IIF 46 - Director → ME
68
1 Sefton Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-05-10 ~ 2010-02-11
IIF 6 - LLP Designated Member → ME
69
VERMONT DEVELOPMENTS LIMITED
- now 04513746 Bridge House, London Bridge, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-10-03 ~ 2008-02-29
IIF 72 - Director → ME
70
VERMONT INVESTMENTS LIMITED
- now 04491133BRONZER COMPUTING LTD
- 2002-10-18
04491133 Vermont House, Bradley Lane, Standish, Wigan, Lancashire
Dissolved Corporate (4 parents)
Officer
2002-10-03 ~ dissolved
IIF 74 - Director → ME
71
VERMONT PROPERTY GROUP LIMITED - now
VERMONT CAPITOL LIMITED
- 2015-09-04
04848702BROOMCO (3246) LIMITED
- 2004-03-10
04848702 04848043, 04848701, 05094407Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Sefton Street, Liverpool, England
Active Corporate (11 parents, 2 offsprings)
Officer
2004-02-25 ~ 2008-09-19
IIF 33 - Director → ME
72
23 Argyle Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2005-07-28 ~ 2017-04-30
IIF 1 - LLP Designated Member → ME
73
Sentinel House Sentinel Square, Brent Street Hendon, London
Active Corporate (10 parents)
Officer
2011-07-22 ~ 2013-10-10
IIF 13 - LLP Designated Member → ME
74
10 Lower Grosvenor Place, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ dissolved
IIF 24 - Director → ME
75
WEST BAR HAMPTON LLP
- 2011-05-25
OC359821 10 Lower Thames Street, London, England
Active Corporate (115 parents, 1 offspring)
Officer
2010-11-25 ~ 2012-01-31
IIF 3 - LLP Designated Member → ME
76
Sentinel House Sentinel Square, Sentinel Square, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ dissolved
IIF 7 - LLP Designated Member → ME
77
WEST TOWER COUNTRY HOUSE LIMITED
- now 04077291SYSTEM PUSH LIMITED - 2000-10-09
16 Bazil Lane, Overton, Morecambe, Lancashire, England
Active Corporate (16 parents)
Officer
2008-02-29 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Has significant influence or control → OE
78
WEST TOWER HOLDINGS LIMITED
- now 06408630HALLCO 1540 LIMITED
- 2008-03-31
06408630 06454476, 06408655, 06330379Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2008-01-29 ~ 2015-09-30
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-26
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
79
16 Bazil Lane, Overton, Morecambe, Lancashire, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-08-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2012-10-22 ~ dissolved
IIF 61 - Director → ME