1
ABBEY HOUSE HOTEL (CUMBRIA) LIMITED - 2011-04-07
07379959 C/o Abbey House Hotel, Abbey Road, Barrow In Furness, Cumbria
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-01-29 ~ 2018-01-29
IIF 55 - Has significant influence or control → OE
2
ABBEY HOUSE (CUMBRIA) LIMITED - 2011-04-07
07356848 C/o Abbey House Hotel, Abbey Road, Barrow In Furness, Cumbria
Active Corporate (6 parents)
Person with significant control
2018-01-29 ~ 2018-01-29
IIF 57 - Has significant influence or control → OE
3
EASTERN AIRWAYS LIMITED - 1999-11-11
03468489 C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,323,489 GBP2024-03-31
Officer
1995-08-17 ~ 1999-01-26
IIF 1 - Director → ME
4
Dane House Europa Trading Estate, Stoneclough Road Radcliffe, Manchester
Active Corporate (4 parents)
Officer
1998-02-13 ~ 1999-10-01
IIF 23 - Secretary → ME
Person with significant control
2018-01-29 ~ 2018-01-29
IIF 68 - Has significant influence or control → OE
5
BETHELL CONSTRUCTION LIMITED
- now 03509650 Dane House, Europa Park Stoneclough Road, Kearsley, Manchester
Active Corporate (11 parents)
Equity (Company account)
3,833,786 GBP2024-09-30
Officer
1994-05-11 ~ 1998-05-15
IIF 21 - Secretary → ME
Person with significant control
2018-01-29 ~ 2018-01-29
IIF 63 - Has significant influence or control → OE
6
BETHELL GROUP HOLDINGS LTD
- now 07143062CONSTRUCTION (2010) LTD - 2010-11-18
Dane House Europa Trading Estate, Stoneclough Road, Radcliffe, Manchester, Greater Manchester
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,803,433 GBP2024-09-30
Person with significant control
2018-01-29 ~ 2018-01-29
IIF 66 - Has significant influence or control → OE
7
BETHELL GROUP PLC - now
BETHELL AND SONS LIMITED - 1998-05-11
00264322KILROE CONSTRUCTION LIMITED
- 1994-06-13
02281508EVERPLOY LIMITED - 1989-04-20
Dane House, Europa Park Stoneclough Road, Kearsley, Manchester
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-658,676 GBP2024-09-30
Officer
1992-06-11 ~ 1994-05-11
IIF 6 - Director → ME
1994-05-11 ~ 1998-04-01
IIF 24 - Secretary → ME
Person with significant control
2018-03-15 ~ 2018-03-15
IIF 62 - Has significant influence or control → OE
8
BETHELL INTERMEDIATE LIMITED
- now 07458277CONTINENTAL SHELF 526 LIMITED - 2011-01-17
02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bethell Group Plc, Dane House Europa Park Stoneclough Road, Kearsley, Manchester
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
253,047 GBP2024-09-30
Person with significant control
2018-01-29 ~ 2018-01-29
IIF 65 - Has significant influence or control → OE
9
BETHELL LIGHTING SERVICES LIMITED
- now 03572402BETHELL M & E SERVICES LIMITED - 2004-09-16
OSEM ENGINEERING LTD - 1998-08-19
Dane House Europa Park, Stoneclough Road Kearsley, Manchester
Active Corporate (4 parents)
Person with significant control
2018-01-29 ~ 2018-01-29
IIF 64 - Has significant influence or control → OE
10
BETHELL PLANT SERVICES LIMITED - now
FAMIGERATO INTERNATIONAL LIMITED - 2020-07-23
BETHELL DORMANT LIMITED - 2018-05-26
BETHELL UTILITIES LIMITED
- 2014-07-08
03509647 Dane House Europa Trading Estate, Stoneclough Road Radcliffe, Manchester
Active Corporate (4 parents)
Equity (Company account)
910,609 GBP2024-09-30
Officer
1998-02-13 ~ 1999-10-01
IIF 20 - Secretary → ME
Person with significant control
2018-01-29 ~ 2018-01-29
IIF 69 - Has significant influence or control → OE
11
MTP DEVELOPMENTS LIMITED - 1999-04-28
Dane House Europa Trading Estate, Stoneclough Road, Radcliffe, Manchester, Lancashire
Active Corporate (4 parents)
Person with significant control
2018-01-29 ~ 2018-01-29
IIF 67 - Has significant influence or control → OE
12
BETHELL PROPERTY SERVICES LIMITED
- now 01811737TAK DEVELOPMENTS LIMITED
- 2020-08-11
04543733HALLCO 827 LIMITED - 2002-10-23
00058189, 00299926, 00668773, 01168015, 01236642, 01819905, 02520579, 02673872, 03135582, 03135583, 03143648, 03143650, 03143651, 03143654, 03162309, 03162315, 03162317, 03162320, 03162322, 03162323Warning The number of records might exceed displayable range of browser, please consider
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... (more) Dane House Europa Park, Stoneclough Road, Kearsley, Greater Manchester
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
3,275,137 GBP2024-09-30
Person with significant control
2018-01-29 ~ 2018-01-29
IIF 60 - Has significant influence or control → OE
13
BETHELL RAIL LIMITED - now
BETHELL INDUSTRIAL SERVICES LIMITED
- 2007-10-22
03509641 Kpmg Llp, St. James' Square, Manchester
Dissolved Corporate (2 parents)
Officer
1998-02-13 ~ 1999-10-01
IIF 22 - Secretary → ME
14
BETHELL UTILITY SERVICES LIMITED
- now 03594980BETHELL HOMES LIMITED - 2014-07-08
BETHELL PROPERTIES LIMITED - 1999-04-28
03726991 Dane House Europa Park, Stoneclough Park, Kearsley, Greater Manchester
Active Corporate (8 parents)
Equity (Company account)
774,096 GBP2024-09-30
Person with significant control
2018-01-29 ~ 2018-01-29
IIF 59 - Has significant influence or control → OE
15
BRABCO 316 LIMITED
04715222 05877419, 05877425, 05877430, 05979766, 05979784, 05979794, 06038640, 06039524, 06039551, 06082575, 06082596, 06082608, 06082620, 06135889, 06219344, 06219349, 06219364, 06219369, 06219370, 06280204Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-07-04 ~ 2005-07-08
IIF 25 - Director → ME
16
CATFORD & LONGFORD LIMITED
- now 01961015DATUM BUILDING SUPPLIES LIMITED
- 1995-03-01
01961015 Abbey House Hotel, Abbey Road, Barrow In Furness, Cumbria
Active Corporate (5 parents, 2 offsprings)
Officer
~ 2004-02-15
IIF 5 - Director → ME
Person with significant control
2018-01-29 ~ 2018-01-29
IIF 53 - Has significant influence or control → OE
17
DORMANT ALEXANDRA PARK LIMITED - now
ST. BEDE'S COLLEGE LIMITED
- 2022-02-25
02277006 The Chancery 58 Spring Gardens, Manchester
Liquidation Corporate (2 parents)
Officer
~ 1997-01-13
IIF 2 - Director → ME
18
ENTERPRISE MANAGED SERVICES (BPS) LIMITED - now
BETHELL POWER SERVICES LIMITED
- 2009-10-13
02899762BETHELL E.D.S LIMITED
- 2003-10-14
02899762 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-12-22 ~ 2009-07-23
IIF 31 - Director → ME
19
C/o Price Waterhouse, 101 Barbirolli Square, Lower Mosley Street, Manchester
Active Corporate (4 parents)
Officer
~ 1995-03-31
IIF 28 - Director → ME
20
MICRO FUSION 2003-2 LLP
OC304259 OC304649, OC305043, OC305056, OC305124, OC305766, OC307642, OC307656, OC307738, OC308883, OC308884, OC308885, OC308886, OC312748, OC312749... (more) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2003-09-24 ~ 2004-04-30
IIF 16 - LLP Member → ME
21
NANT NEWYDD QUARRY LIMITED
- 1995-12-12
02974340SALENEAT LIMITED - 1994-10-28
Brackenhurst 17 Rappax Road, Hale, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-434 GBP2023-03-31
Officer
1995-10-05 ~ 2004-02-15
IIF 11 - Director → ME
22
PROSPORT LIMITED - now
C & K MOTOR ENGINEERS LIMITED
- 2002-04-26
02422255 8 Battersea Road, Heaton Mersey, Stockport, England
Dissolved Corporate (2 parents)
Officer
~ 1994-09-25
IIF 29 - Director → ME
~ 1994-09-25
IIF 19 - Secretary → ME
23
RAINFORD LANDFILL LIMITED
- now 02878096IMCO (3793) LIMITED
- 1996-06-11
02878096 Brackenhurst 17 Rappax Road, Hale, Altrincham, Cheshire
Dissolved Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-98,194 GBP2023-03-31
Officer
1994-04-06 ~ 2004-02-15
IIF 14 - Director → ME
24
Red Hall Hotel Manchester Road, Walmersley, Bury, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
952,841 GBP2024-03-31
Officer
2010-08-25 ~ 2019-10-23
IIF 51 - Director → ME
Person with significant control
2018-01-29 ~ 2019-10-23
IIF 56 - Has significant influence or control → OE
25
Red Hall Hotel Manchester Road, Walmersley, Bury, England
Active Corporate (5 parents)
Equity (Company account)
1,546,671 GBP2024-03-31
Officer
2010-08-27 ~ 2019-10-23
IIF 52 - Director → ME
Person with significant control
2018-01-29 ~ 2019-10-23
IIF 58 - Has significant influence or control → OE
26
Brackenhurst 17 Rappax Road, Altrincham, Hale, Cheshire
Dissolved Corporate (2 parents)
Current Assets (Company account)
2,731 GBP2015-03-31
Officer
2000-04-20 ~ 2004-02-15
IIF 12 - Director → ME
1994-04-05 ~ 1994-04-06
IIF 15 - Director → ME
27
THE FOUR SEASONS HOTEL INVESTMENTS LIMITED
- now 02931604INHOCO 343 LIMITED - 1994-08-08
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
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... (more) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
1994-08-17 ~ 1999-02-15
IIF 7 - Director → ME
28
THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED
- now 02047617 Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
~ 1999-02-15
IIF 13 - Director → ME
29
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents, 1 offspring)
Officer
1997-04-11 ~ 1999-02-15
IIF 10 - Director → ME
30
THE INVICTA FILM PARTNERSHIP NO.14, LLP
OC302756 OC300507, OC300508, OC300509, OC300510, OC300511, OC301153, OC301156, OC301749, OC302248, OC302250, OC302317, OC302753, OC302755, OC302757, OC302758, OC305416, OC305418, OC307239, OC307241, OC307243Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
46,074,179 GBP2019-04-05
Officer
2003-03-05 ~ 2020-03-25
IIF 30 - LLP Member → ME
31
Abbey House Hotel, Abbey Road, Barrow In Furness, Cumbria
Active Corporate (5 parents, 1 offspring)
Officer
1995-01-12 ~ 2004-02-15
IIF 9 - Director → ME
Person with significant control
2018-01-29 ~ 2018-01-29
IIF 54 - Has significant influence or control → OE
32
VEARNCOMBE ASSOCIATES LIMITED - now
WALES EUROPEAN AIRWAYS LIMITED
- 1995-06-20
02044183FOUR SEASONS RESTAURANT LIMITED(THE)
- 1993-11-25
02044183 Newton Road, Lowton St Mary's, Warrington, Cheshire
Dissolved Corporate (1 parent)
Officer
~ 1995-05-15
IIF 8 - Director → ME
33
WHITE BUILDING SERVICES LIMITED
- now 01811737BETHELL BUILDING SERVICES LIMITED
- 2003-07-11
00547511F.& F.S.WHITE LIMITED
- 1998-07-30
00547511 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
1998-07-10 ~ 2003-07-02
IIF 26 - Director → ME
34
WHITE PROPERTY SERVICES LIMITED - now
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (4 parents)
Equity (Company account)
-306,637 GBP2022-09-30
Officer
1998-07-10 ~ 2003-07-02
IIF 27 - Director → ME