1
Halecroft 253 Hale Road, 253 Hale Road, Hale, Cheshire
Active Corporate (2 parents)
Officer
2004-12-03 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
2
BIRMINGHAM INTERNATIONAL HOTEL LTD
- now 01712122OSPREYLODGE LIMITED - 1983-06-29
Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
1994-09-22 ~ 1997-04-04
IIF 38 - Director → ME
1994-09-22 ~ 1997-04-04
IIF 20 - Secretary → ME
3
Halecroft 253 Hale Road, Hale, Altrincham, England
Active Corporate (5 parents)
Officer
2023-06-21 ~ 2024-12-11
IIF 14 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
4
BRITANNIA ADELPHI HOTEL LIMITED
- now 01694927 01343600, 01343600, 01870056Warning 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)OAKLEYDENE LIMITED - 1983-05-20
Halecroft, Hale Road, Hale, Cheshire
Active Corporate (7 parents)
Officer
(before 1992-12-06) ~ 1997-04-04
IIF 31 - Director → ME
5
Halecroft, 253 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-12-06 ~ dissolved
IIF 2 - LLP Designated Member → ME
6
HMS (MANCHESTER) LIMITED
- 2011-02-14
04551016BEALAW (642) LIMITED - 2003-01-17
Halecroft, 253 Hale Road, Hale, Cheshire
Dissolved Corporate (4 parents)
Officer
2003-10-31 ~ dissolved
IIF 42 - Director → ME
7
BRITANNIA CENTRE LIMITED - now
BRITANNIA DEVELOPMENTS (MANCHESTER) LIMITED
- 2007-06-26
01966417REGALFIRM LIMITED - 1985-12-13
Halecroft, 253 Hale Road, Hale, Cheshire
Active Corporate (7 parents)
Officer
(before 1992-09-18) ~ 1997-04-04
IIF 28 - Director → ME
8
BRITANNIA COUNTRY HOUSE HOTEL LIMITED
- now 01311678 01694927, 01343600, 01343600Warning 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)BRITANNIA RINGWAY HOTEL LIMITED - 1990-06-21
RIVERSIDE HOTELS (MANCHESTER9 LIMITED - 1984-05-08
THREE BEARS HOTEL LIMITED (THE) - 1979-12-31
RISEPORT LIMITED - 1977-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
(before 1992-12-16) ~ 1997-04-04
IIF 35 - Director → ME
9
Halecroft, 253 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2004-09-16 ~ dissolved
IIF 4 - LLP Designated Member → ME
10
BRITANNIA HOTEL (COVENTRY) SERVICES LIMITED
03427466 Halecroft 253 Hale Road, Hale, Altrincham, Cheshire
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-07-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
11
BRITANNIA HOTEL (MANCHESTER) LIMITED
- now 01044428 Deloitte Llp, 500, 2 Hardman Street, Manchester, Manchester
Dissolved Corporate (4 parents)
Officer
(before 1992-12-16) ~ 1997-04-04
IIF 37 - Director → ME
(before 1992-12-16) ~ 1997-04-04
IIF 19 - Secretary → ME
12
BRITANNIA HOTEL EDINBURGH LIMITED
- now 05945316MENZIES HOTELS PROPERTY NO. 3 LIMITED - 2011-08-18
Deloitte Llp, 500, 2 Hardman Street, Manchester, Manchester
Dissolved Corporate (10 parents)
Officer
2013-05-15 ~ dissolved
IIF 44 - Director → ME
13
BRITANNIA HOTELS (FYLDE) LIMITED
05284815 Halecroft, 253 Hale Road, Hale, Cheshire
Active Corporate (8 parents)
Officer
2011-07-11 ~ 2024-12-11
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
14
BRITANNIA HOTEL LIMITED - 1979-12-31
OAKENBURGH LIMITED - 1979-12-31
Halecroft, Hale Road, Hale, Cheshire
Active Corporate (12 parents, 25 offsprings)
Officer
2009-09-29 ~ 2024-12-11
IIF 17 - Director → ME
(before 1992-12-16) ~ 1997-04-04
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
15
253 Hale Road, Hale, Cheshire
Active Corporate (9 parents, 26 offsprings)
Officer
2013-06-04 ~ 2024-12-11
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
16
Halecroft 253 Hale Road, Hale, Altrincham, England
Active Corporate (5 parents)
Officer
2023-08-07 ~ 2024-12-11
IIF 15 - Director → ME
17
BEALAW (643) LIMITED - 2003-01-17
Halecroft, 253 Hale Road, Hale, Cheshire
Active Corporate (8 parents)
Officer
2023-04-30 ~ 2024-12-11
IIF 13 - Director → ME
2003-10-31 ~ 2010-11-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
18
First Floor, La Chasse Chambers, Ten La Chasse, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2011-02-17 ~ now
IIF 25 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 25 - Ownership of shares - More than 25% → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Right to appoint or remove directors → OE
19
Halecroft, 253 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-12-06 ~ dissolved
IIF 3 - LLP Designated Member → ME
20
Halecroft, 253 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2005-03-09 ~ dissolved
IIF 1 - LLP Designated Member → ME
21
Halecroft, 253 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-12-06 ~ dissolved
IIF 6 - LLP Designated Member → ME
22
CLEGG STREET MANAGEMENT COMPANY LIMITED
01526505 Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester
Active Corporate (6 parents)
Officer
(before 1991-12-16) ~ 2002-05-10
IIF 30 - Director → ME
23
EGERTON COURT (VICTORIA PARK) MANAGEMENT LIMITED
01521224 Realty Management, Discovery House, Crossley Road, Stockport, England
Active Corporate (17 parents)
Officer
~ 2004-10-27
IIF 40 - Director → ME
~ 2004-10-27
IIF 22 - Secretary → ME
24
ELITE VENUE SELECTION HOTELS LTD.
11897718 Halecroft Hale Road, Hale, Altrincham, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-21 ~ 2024-12-11
IIF 16 - Director → ME
25
Halecroft, 253 Hale Road, Hale, Altrincham
Active Corporate (7 parents)
Officer
2000-05-17 ~ 2024-12-11
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
26
Halecroft, 253 Hale Road, Hale
Active Corporate (7 parents, 1 offspring)
Officer
2000-05-17 ~ 2024-12-11
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
27
FIELDEN PARK MANAGEMENT LIMITED
01321351 W T Gunson, 1 King Street, Manchester, England
Active Corporate (30 parents)
Officer
~ 1995-03-07
IIF 34 - Director → ME
28
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, British
Active Corporate (28 parents, 1 offspring)
Officer
2018-07-18 ~ now
IIF 10 - Director → ME
29
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, British
Active Corporate (28 parents)
Officer
2018-07-18 ~ now
IIF 9 - Director → ME
30
GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD - 2014-01-13
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2018-07-18 ~ now
IIF 12 - Director → ME
31
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, British
Active Corporate (28 parents)
Officer
2018-07-18 ~ now
IIF 8 - Director → ME
32
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, British
Active Corporate (28 parents)
Officer
2018-07-18 ~ now
IIF 11 - Director → ME
33
HEATON COURT (PRESTWICH) MANAGEMENT LIMITED
01662790 Latimer Lee Solicitors, 35 Bury New Road, Prestwich, Manchester
Active Corporate (15 parents)
Officer
~ 1993-03-17
IIF 21 - Secretary → ME
34
Sommerville House, Phillips Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2002-02-19 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Has significant influence or control → OE
35
Sommerville House, Phillips Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2002-02-19 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares - More than 25% → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - More than 25% → OE
36
PARKHEAD DEVELOPMENTS (MANCHESTER) LIMITED
- now 01870056BRITANNIA MOTELS LIMITED
- 1993-06-11
01870056 01343600, 01343600, 01694927Warning 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)RITZ HOTEL (MANCHESTER) LIMITED - 1989-03-29
NORTHNEST LIMITED - 1986-06-23
Halecroft, 253 Hale Road, Hale, Cheshire
Active Corporate (8 parents)
Officer
2003-10-17 ~ 2024-12-11
IIF 27 - Director → ME
(before 1992-09-18) ~ 1997-04-04
IIF 33 - Director → ME
(before 1992-09-18) ~ 1995-09-07
IIF 18 - Secretary → ME
37
ST PETERS COURT (BOSWORTH) FLAT MANAGEMENT COMPANY LIMITED
02572793 Halecroft, 253 Hale Road, Hale, Cheshire
Active Corporate (5 parents)
Officer
1991-01-10 ~ 2024-12-11
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
38
THE BRITANNIA HOTEL WOLVERHAMPTON LIMITED
- now 03011570 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
1995-02-14 ~ 1997-04-04
IIF 39 - Director → ME