1
ABBOTTS PARK MANAGEMENT COMPANY LIMITED - 2003-03-03
8 Winmarleigh Street, Warrington, CheshireCorporate (2 parents)
Equity (Company account)
14,420 GBP2024-03-31
Officer
2003-02-28 ~ nowIIF 23 - director → ME
2003-02-28 ~ nowIIF 75 - secretary → ME
2
8 Winmarleigh Street, Warrington, CheshireDissolved corporate (3 parents)
Equity (Company account)
200 GBP2018-03-31
Officer
2009-12-15 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
3
Ashall Capital Limited, 8 Winmarleigh Street, Warrington, Cheshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1,512,412 GBP2024-04-05
Officer
2019-03-06 ~ nowIIF 47 - director → ME
Person with significant control
2019-03-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
8 Winmarleigh Street, Warrington, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
12,056 GBP2024-03-31
Officer
2020-04-14 ~ nowIIF 42 - director → ME
Person with significant control
2020-04-14 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
5
ASHALL HOMES LIMITED - 2023-09-18
8 Winmarleigh Street, Warrington, CheshireCorporate (4 parents, 5 offsprings)
Equity (Company account)
2,316,016 GBP2024-04-05
Officer
2005-02-10 ~ nowIIF 35 - director → ME
2002-12-20 ~ nowIIF 68 - secretary → ME
6
8 Winmarleigh Street, Warrington, Cheshire, United KingdomCorporate (2 parents)
Officer
2024-04-20 ~ nowIIF 31 - llp-designated-member → ME
Person with significant control
2024-04-20 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
7
ASHALL HOSPITALITY (BLACKPOOL) LTD - 2024-04-18
8 Winmarleigh Street, Warrington, Cheshire, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-04-30 ~ nowIIF 46 - director → ME
8
ASHALL HOSPITALITY (GOOLE) LLP - 2024-03-25
Holiday Inn Express Middlesbrough, Albert Road, Middlesbrough, North Yorkshire, EnglandCorporate (13 parents)
Officer
2023-09-26 ~ nowIIF 29 - llp-designated-member → ME
9
BROOMCO (1457) LIMITED - 1998-05-26
8 Winmarleigh Street, Warrington, CheshireCorporate (4 parents, 1 offspring)
Equity (Company account)
498,884 GBP2024-04-05
Officer
2011-10-31 ~ nowIIF 4 - director → ME
2002-12-20 ~ nowIIF 61 - secretary → ME
10
8 Winmarleigh Street, Warrington, Cheshire, United KingdomCorporate (4 parents)
Equity (Company account)
-283,109 GBP2024-03-31
Officer
2020-11-16 ~ nowIIF 40 - director → ME
11
ASHALL PROJECTS (LLANDUDNO) LIMITED - 2016-03-12
8 Winmarleigh Street, Warrington, CheshireCorporate (3 parents)
Equity (Company account)
1,177,587 GBP2024-03-31
Officer
2012-02-20 ~ nowIIF 8 - director → ME
2012-02-20 ~ nowIIF 84 - secretary → ME
12
8 Winmarleigh Street, Warrington, Cheshire, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-05-03 ~ nowIIF 39 - director → ME
13
8 Winmarleigh Street, Warrington, CheshireCorporate (4 parents)
Equity (Company account)
131,270 GBP2024-03-31
Officer
2013-07-31 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
14
8 Winmarleigh Street, Warrington, CheshireCorporate (4 parents)
Equity (Company account)
-1,610 GBP2024-03-31
Officer
2012-02-20 ~ nowIIF 12 - director → ME
2012-02-20 ~ nowIIF 87 - secretary → ME
15
8 Winmarleigh Street, Warrington, CheshireCorporate (6 parents, 9 offsprings)
Equity (Company account)
1,318,186 GBP2021-03-31
Officer
2011-11-29 ~ nowIIF 37 - director → ME
2011-11-29 ~ nowIIF 86 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Right to appoint or remove directors → OE
16
ASHALL MANAGEMENT SERVICES LIMITED - 2010-07-01
8 Winmarleigh Street, Warrington, CheshireCorporate (5 parents)
Equity (Company account)
12,745 GBP2024-03-31
Officer
2004-03-23 ~ nowIIF 49 - director → ME
2004-03-26 ~ nowIIF 71 - secretary → ME
17
8 Winmarleigh Street, Warrington, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-09-25 ~ nowIIF 10 - director → ME
2015-09-25 ~ nowIIF 85 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
8 Winmarleigh Street, Warrington, Cheshire, EnglandCorporate (4 parents)
Equity (Company account)
5,883 GBP2024-05-31
Officer
2016-05-19 ~ nowIIF 11 - director → ME
19
8 Winmarleigh Street, Warrington, Cheshire, United KingdomCorporate (4 parents)
Equity (Company account)
14,024 GBP2024-05-31
Officer
2016-05-19 ~ nowIIF 6 - director → ME
20
8 Winmarleigh Street, Warrington, Cheshire, EnglandCorporate (4 parents)
Equity (Company account)
-1,555 GBP2024-05-31
Officer
2016-05-19 ~ nowIIF 13 - director → ME
21
GOODISON DEVELOPMENTS LIMITED - 2012-03-13
1st Floor Bank Quay House, Sankey Street, Warrington, CheshireDissolved corporate (5 parents)
Officer
2012-05-10 ~ dissolvedIIF 19 - director → ME
22
8 Winmarleigh Street, Warrington, CheshireDissolved corporate (6 parents)
Equity (Company account)
-253,012 GBP2018-03-31
Officer
2012-02-01 ~ dissolvedIIF 20 - director → ME
23
INTEGRATED TELEMATIC SOLUTIONS LIMITED - 2010-07-29
8 Winmarleigh Street, Warrington, Cheshire, United KingdomDissolved corporate (1 parent)
Officer
2009-07-10 ~ dissolvedIIF 3 - director → ME
2009-07-10 ~ dissolvedIIF 63 - secretary → ME
24
8 Winmarleigh Street, Warrington, CheshireCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-20 ~ nowIIF 25 - director → ME
2007-06-18 ~ nowIIF 74 - secretary → ME
25
8 Winmarleigh Street, Warrington, CheshireCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-20 ~ nowIIF 24 - director → ME
2007-06-18 ~ nowIIF 70 - secretary → ME
26
8 Winmarleigh Street, Warrington, CheshireCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-20 ~ nowIIF 22 - director → ME
2007-06-18 ~ nowIIF 72 - secretary → ME
27
BROOMCO (1947) LIMITED - 1999-11-22
8 Winmarleigh Street, Warrington, CheshireCorporate (4 parents, 3 offsprings)
Equity (Company account)
100,436 GBP2024-04-05
Officer
2011-10-31 ~ nowIIF 36 - director → ME
2002-12-20 ~ nowIIF 59 - secretary → ME
28
8 Winmarleigh Street, Warrington, Cheshire, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
84,327 GBP2024-03-31
Officer
2017-02-01 ~ nowIIF 38 - director → ME
Person with significant control
2017-02-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
29
GABLES INVESTMENTS LIMITED - 2019-08-15
BROOMCO (1946) LIMITED - 1999-11-22
8 Winmarleigh Street, Warrington, CheshireCorporate (3 parents)
Equity (Company account)
2 GBP2024-04-05
Officer
2019-04-05 ~ nowIIF 5 - director → ME
2019-04-05 ~ nowIIF 83 - secretary → ME
30
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomCorporate (11 parents)
Officer
2006-04-27 ~ nowIIF 1 - director → ME
31
8 Winmarleigh Sreet, Warrington, Cheshire, EnglandCorporate (6 parents)
Equity (Company account)
-30 GBP2023-06-30
Officer
2015-03-01 ~ nowIIF 33 - director → ME
32
PRESTON BROOK DEVELOPMENTS LIMITED - 2018-09-24
ASHALL OSBOURNE DEVELOPMENTS LIMITED - 2001-03-07
8 Winmarleigh Street, Warrington, CheshireCorporate (3 parents)
Equity (Company account)
4,990 GBP2024-03-31
Officer
2003-03-07 ~ nowIIF 45 - director → ME
2002-12-20 ~ nowIIF 64 - secretary → ME
33
2020 FLEET MANAGEMENT LIMITED - 2006-04-11
KEOCO 214 LIMITED - 2003-09-11
45-51 Chorley New Road, Bolton, LancashireDissolved corporate (2 parents)
Officer
2009-07-07 ~ dissolvedIIF 27 - director → ME
34
8 Winmarleigh Street, Warrington, CheshireCorporate (3 parents, 3 offsprings)
Equity (Company account)
21,799 GBP2024-03-31
Officer
2004-03-23 ~ nowIIF 48 - director → ME
2004-03-26 ~ nowIIF 69 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
35
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2014-04-04 ~ nowIIF 28 - llp-member → ME
36
Holiday Inn Express Middlesbrough, Albert Road, Middlesbrough, EnglandCorporate (5 parents)
Officer
2023-06-28 ~ nowIIF 44 - director → ME
37
8 Winmarleigh Street, Warrington, CheshireCorporate (2 parents)
Equity (Company account)
324,561 GBP2024-04-05
Officer
2011-10-31 ~ nowIIF 34 - director → ME
2002-12-20 ~ nowIIF 73 - secretary → ME
38
8 Winmarleigh Street, Warrington, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-23 ~ nowIIF 41 - director → ME
Person with significant control
2021-03-23 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
8 Winmarleigh Street, Warrington, Cheshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-04-21 ~ dissolvedIIF 9 - director → ME
Person with significant control
2022-04-21 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
40
8 Winmarleigh Street, Warrington, Cheshire, United KingdomCorporate (3 parents)
Equity (Company account)
-544,766 GBP2024-03-31
Officer
2016-10-24 ~ nowIIF 32 - director → ME
41
TRIDENT HOTELS (SOUTH LAKES) LLP - 2018-08-06
8 Winmarleigh Street, Warrington, Cheshire, United KingdomCorporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,897,890 GBP2024-03-31
Officer
2016-10-21 ~ nowIIF 58 - llp-designated-member → ME
Person with significant control
2016-10-21 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
42
CBX BUSINESS CENTRES LLP - 2010-07-29
8 Winmarleigh Street, Warrington, CheshireDissolved corporate (4 parents)
Officer
2010-04-23 ~ dissolvedIIF 30 - llp-member → ME
43
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
12,950,000 GBP2023-09-30
Officer
2022-11-30 ~ nowIIF 43 - director → ME
44
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
353,173 GBP2022-09-30
Officer
2021-08-02 ~ nowIIF 21 - director → ME
45
VERTICALLY URBAN HOLDINGS LIMITED - 2022-11-30
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, United KingdomDissolved corporate (5 parents)
Officer
2022-11-28 ~ dissolvedIIF 14 - director → ME