1
CARBON CLIMATE DEVELOPMENTS LTD
13523357 9 Portland Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-07-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-07-21 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
2nd Floor 9 Portland Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
CARBON CLIMATE SOLUTIONS (CONTRACTS) LIMITED
13211445 2nd Floor 9 Portland Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-02-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
2nd Floor 9 Portland Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-02-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
TIMES HOTEL LIVERPOOL LTD
- 2020-01-28
10311174TIMES BY VINCENT APART HOTEL LIVERPOOL LTD
- 2017-01-24
10311174 2nd Floor 9 Portland Street, Manchester, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2016-08-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
CCS DEV BELFORD NORTHUMBERLAND LTD LTD
- now 13632248CCS PORTFOLIO 010 LIMITED
- 2021-11-23
13632248 2nd Floor 9 Portland Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-20 ~ dissolved
IIF 51 - Director → ME
7
98 Lord Street, Southport, England
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
8
98 Lord Street, Southport, England
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
98 Lord Street, Southport, England
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
10
98 Lord Street, Southport, England
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
11
98 Lord Street, Southport, England
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
2nd Floor 9 Portland Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-24 ~ dissolved
IIF 22 - Director → ME
13
PORTLAND STREET STORAGE LIMITED
15206992 98 Lord Street, Southport, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-12 ~ now
IIF 45 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
14
Pelican House, 119c Eastbank Street, Southport, England
Active Corporate (2 parents)
Officer
2013-09-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-03 ~ now
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more → OE
15
2nd Floor 9 Portland Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-05-31 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
THE VINCENT HOTEL LIMITED
- now 04607352WAREHOUSE HOTELS LIMITED - 2005-11-22
Pelican House, 119c Eastbank Street, Southport, Merseyside, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-07-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
THE VINCENT HOTEL PROPERTIES LIMITED
09598669 2nd Floor 9 Portland Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
6th Floor Blackfriars House, Parsonage, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
VINCENT OUTSIDE LTD
- 2010-08-31
06932098 98 Lord Street, Southport, Merseyside
Dissolved Corporate (1 parent)
Officer
2009-06-12 ~ dissolved
IIF 16 - Director → ME
20
VINCENT'S LDN LIMITED
- 2018-10-16
08044619MAKE NO BONES LIMITED
- 2013-04-10
08044619BRABCO 1209 LIMITED - 2013-01-03
Vincent Hotel, 98 Lord Street, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2013-01-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
21
VAPE RELOAD INTERNATIONAL LIMITED
14898034 9 2nd Floor, 9 Portland Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-05-26 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
22
VINCENT CAFE & COCKTAIL BAR LIVERPOOL LIMITED
- now 09178624VINCENT BRASSERIE LIMITED
- 2014-11-28
09178624 Floor 2 9 Portland Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2014-08-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
23
VINCENT HOTEL SOUTHPORT LTD
- now 05620887VINCENT CAFE & DELI LIMITED
- 2008-03-04
05620887 Pelican House, 119c Eastbank Street, Southport, England
Active Corporate (5 parents)
Officer
2008-01-17 ~ now
IIF 44 - Director → ME
Person with significant control
2016-11-11 ~ 2016-11-11
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
24
Vincent Hotel, 98 Lord Street, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2011-06-24 ~ dissolved
IIF 28 - Director → ME
25
VINCENT ASIAN KITCHEN LIMITED
- 2017-04-11
09812210 Floor 2 9 Portland Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
26
98 Lord Street, Southport, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-11-04 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
27
THE VINCENT HOTEL GROUP LIMITED
- 2020-11-26
09598677 2nd Floor 9 Portland Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
28
WAREHOUSE KITCHEN AND BAR LIMITED
- now 03109087CHROMEPARK LIMITED
- 2010-08-27
03109087 Warehouse Brasserie, 30 West Street, Southport, Merseyside
Dissolved Corporate (8 parents)
Officer
1995-10-12 ~ 2000-03-04
IIF 29 - Director → ME
2008-12-01 ~ dissolved
IIF 15 - Director → ME
1995-10-12 ~ 2000-03-04
IIF 53 - Secretary → ME