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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Charles Bolton

    Related profiles found in government register
  • Mr Paul Charles Bolton
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Windmill, 3 Mill Lane, Parbold, Wigan, Lancashire, WN8 7NW, United Kingdom

      IIF 1 IIF 2
  • Mr Paul Charles Bolton
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, England

      IIF 3 IIF 4 IIF 5

    • West Tower Country Hotel, Mill Lane, Aughton, Ormskirk, L39 7HJ, United Kingdom

      IIF 6

    • West Tower Country Hotel, Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ, England

      IIF 7

    • West Tower Country Hotel, Mill Lane, Ormskirk, L39 7HJ, United Kingdom

      IIF 8

    • West Tower, Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ, England

      IIF 9

    • 22, Bentham Place, Standish, Wigan, WN6 0NB, England

      IIF 10

    • 28, Wood Lane, Parbold, Wigan, Lancashire, WN8 7TH, England

      IIF 11

    • 3, Mill Lane, Parbold, Wigan, WN8 7NW

      IIF 12
  • Bolton, Paul Charles
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Bolton, Paul Charles
    British civil engineer born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Holly House, 71a The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 19
  • Bolton, Paul Charles
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Bolton, Paul Charles
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Holly House, 71a The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 25

    • The Windmill, 3 Mill Lane, Parbold, Wigan, Lancashire, WN8 7NW, United Kingdom

      IIF 26 IIF 27

    • Vermont House, Bradley Lane, Standish, Wigan, WN6 0XF, United Kingdom

      IIF 28
  • Bolton, Paul Charles
    British managing director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Holly House, 71a The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 29
  • Paul Charles Bolton
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom

      IIF 30 IIF 31
  • Bolton, Paul Charles
    born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 23, Argyle Street, Liverpool, L1 5BL

      IIF 32
  • Bolton, Paul Charles
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside, L3 9LQ

      IIF 33

    • 10, Lower Grosvenor Place, London, SW1W 0EN

      IIF 34 IIF 35

    • Sentinel House, Sentinel Square Brent Street, Hendon, London, NW4 2EP, United Kingdom

      IIF 36

    • Bispham Hall Barn, Eccles Lane, Bispham, Ormskirk, , L40 3SD,

      IIF 37

    • Bispham Hall Barn, Eccles Lane, Bispham, Ormskirk, L40 3SD, United Kingdom

      IIF 38

    • Bispham Hall Barn, Eccles Lane, Bispham, Ormskirk, Lancashire, L40 3SD, United Kingdom

      IIF 39 IIF 40

    • 3, Mill Lane, Parbold, Wigan, Lancashire, WN8 7NU

      IIF 41

    • 3, Mill Lane, Parbold, Wigan, WN8 7NW

      IIF 42

    • Vermont House, Bradley Lane, Standish, Wigan, Lancashire, WN6 0XF, United Kingdom

      IIF 43

    • Vermont House, Bradley Lane, Standish, Wigan, WN6 0XF

      IIF 44

    • Vermont House, Bradley Lane, Standish, Wigan, WN6 0XF, United Kingdom

      IIF 45 IIF 46
  • Bolton, Paul Charles
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bolton, Paul Charles
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Temple Street, Liverpool, L2 5RH, England

      IIF 103

    • Vermont House, Bradley Lane, Standish, Wigan, WN6 0XF, United Kingdom

      IIF 104 IIF 105
  • Bolton, Paul Charles
    British

    Registered addresses and corresponding companies

    • Holly House, 71a The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 106
child relation
Offspring entities and appointments 90
  • 1
    ACCLAIM DEVELOPMENTS LIMITED
    03350948
    10 Lower Grosvenor Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-09-08 ~ dissolved
    IIF 66 - Director → ME
  • 2
    ALABAMA LAND LIMITED
    - now 04978431
    VOCALEARTH LIMITED - 2004-01-09
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2004-03-04 ~ dissolved
    IIF 16 - Director → ME
  • 3
    AYTOUN STREET LLP
    OC366112
    Vermont House Bradley Lane, Standish, Wigan
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 4
    BEACON PARKING SERVICES LTD
    08857139
    Unit 1 Theme House Park Hall Road, Charnock Richard, Chorley, England
    Active Corporate (4 parents)
    Officer
    2014-01-22 ~ 2017-06-01
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BOLTON CONSTRUCTION (NW) LTD
    - now 13211109
    THE PARBOLD PUB COMPANY LTD
    - 2025-05-09 13211109
    16 Bazil Lane Overton, Morecambe, England
    Active Corporate (5 parents)
    Officer
    2021-02-18 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BOLTON DEVELOPMENTS LIMITED
    08429539
    The Windmill 3 Mill Lane, Parbold, Wigan, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-03-05 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 7
    BOLTON INVESTMENT GROUP LIMITED
    - now 08616444 06247594
    MONETIER LIMITED
    - 2013-08-07 08616444 06247594... (more)
    The Windmill 3 Mill Lane, Parbold, Wigan, Lancashire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-07-19 ~ dissolved
    IIF 28 - Director → ME
  • 8
    BOLTON RESIDENTIAL LIMITED
    08429510
    The Windmill 3 Mill Lane, Parbold, Wigan, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-03-05 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 9
    BRADLEY HALL CONTRACTING LIMITED
    - now 08440718
    BOLTON 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 102 - Director → ME
  • 10
    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 80 - Director → ME
  • 11
    CHAPEL STREET HOTEL LIMITED
    - now 06005079 OC340955
    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 94 - Director → ME
  • 12
    CHAPEL STREET SERVICES LIMITED
    06802957
    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 91 - Director → ME
  • 13
    CHARLTON GROUP (UK) LIMITED
    - now 02968513
    THE BOLTON GROUP (NW) LIMITED
    - 1999-11-17 02968513
    SUITEACE LIMITED
    - 1996-06-24 02968513
    16 Beecham Court, Smithy Brook Road, Pemberton Wigan, Lancashire
    Dissolved Corporate (24 parents)
    Officer
    1994-09-28 ~ 2004-05-31
    IIF 17 - Director → ME
  • 14
    CHESTER (HH) COUNTRY CLUB LIMITED
    - now 06731022
    HOOLE HALL COUNTRY CLUB HOLDINGS LIMITED
    - 2015-03-25 06731022
    CROSSCO (1132) LIMITED - 2008-11-21
    10 Lower Thames Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-11-25 ~ 2015-04-30
    IIF 72 - Director → ME
  • 15
    CHESTER (HH) HOTEL LIMITED
    - now 06434456
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-07-27
    Dissolved on 2018-11-27
    HOOLE HALL HOTEL LIMITED
    - 2015-03-25 06434456 06005628
    DDL66 LIMITED - 2008-02-18
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2008-02-19 ~ 2016-04-30
    IIF 73 - Director → ME
  • 16
    CHESTER (HH) SPA AND LEISURE CLUB LIMITED
    - now 06426169
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-07-27
    Due to be dissolved on 2019-01-01
    HOOLE HALL SPA AND LEISURE CLUB LIMITED
    - 2015-03-25 06426169
    DDL64 LIMITED - 2008-02-18
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2008-05-16 ~ 2016-04-30
    IIF 78 - Director → ME
  • 17
    CHESTERGATE DEVELOPMENTS LIMITED
    - now 00330413
    LEYDEN BROTHERS (BLACKFRIARS) LIMITED
    - 2005-01-14 00330413
    J.H. BROWN (MANCHESTER) LIMITED - 1981-12-31
    Vermont House, Bradley Lane, Standish, Wigan, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2004-12-21 ~ dissolved
    IIF 64 - Director → ME
  • 18
    CHESTERGATE HOMES LIMITED
    03195163
    Vermont House, Bradley Lane, Standish, Wigan, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2002-10-24 ~ dissolved
    IIF 65 - Director → ME
  • 19
    CHESTERGATE LAND LIMITED
    - now 04533646
    FORDGARTH LTD
    - 2002-11-07 04533646
    Vermont House, Bradley Lane, Standish, Wigan, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-25 ~ dissolved
    IIF 86 - Director → ME
  • 20
    CITY BUILDINGS (NORTH WEST) LIMITED
    08685176
    12 Temple Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 51 - Director → ME
  • 21
    CITY BUILDINGS MANCHESTER LLP
    OC366111
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 22
    CUNSWICK SPORTING LTD
    12456676
    28 Wood Lane, Parbold, Wigan, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2023-11-13 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 23
    DENIZEN CONTRACTS LIMITED
    - now 07278117 OC331922
    Insolvency (Case 1) In administration
    Administration started on 2013-10-11 during the appointment or period of control
    Administration ended on 2015-03-27 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-27 during the appointment or period of control
    Dissolved on 2017-07-30 during the appointment or period of control
    DENIZEN CONSTRUCTION LIMITED
    - 2011-01-24 07278117
    Duff & Phelps The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 56 - Director → ME
  • 24
    DENIZEN LEISURE & RETAIL DEVELOPMENTS LIMITED
    08200657
    Vermont House Bradley Lane, Standish, Wigan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 105 - Director → ME
  • 25
    DENIZEN SERVICES LIMITED
    08200557
    Vermont House Bradley Lane, Standish, Wigan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 104 - Director → ME
  • 26
    DOMINIONS HOUSE LIMITED
    07669450
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ 2014-08-07
    IIF 49 - Director → ME
  • 27
    EXETER AIRPORT HOTEL LIMITED
    07301934
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 59 - Director → ME
  • 28
    EXETER AIRPORT HOTEL TRADING LIMITED
    - now 07343051
    SOUTHPORT 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 48 - Director → ME
  • 29
    FENKLE STREET BPRA PROPERTY FUND LLP
    - now OC351506
    FENKLE STREET HOTEL NEWCASTLE LLP
    - 2010-10-29 OC351506
    FENKLE 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 39 - LLP Designated Member → ME
  • 30
    FENKLE STREET HOTEL LIMITED
    07127597
    10 Lower Thames Street, London, England
    Active Corporate (9 parents)
    Officer
    2010-01-16 ~ 2010-12-01
    IIF 55 - Director → ME
  • 31
    FENKLE STREET LLP
    OC350843
    Sentinel House Sentinel Square, Brent Street Hendon, London
    Dissolved Corporate (27 parents)
    Officer
    2009-12-14 ~ 2014-12-31
    IIF 40 - LLP Member → ME
  • 32
    GATEWALES LIMITED
    - now 05953927
    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 77 - Director → ME
  • 33
    GLOBAL PARKING SOLUTIONS (UK) LTD
    08808388
    West Tower Mill Lane, Aughton, Ormskirk, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 34
    GREAT KS LTD
    13984485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28 during the appointment or period of control
    Dissolved on 2026-01-24 during the appointment or period of control
    The Portal 1st Floor Bridgewater Close, Network 65, Burnley
    Dissolved Corporate (3 parents)
    Officer
    2022-03-17 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2022-03-17 ~ 2024-09-30
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    HARROGATE STREET LLP
    OC370938
    Sentinel House, Sentinel Square, Brent Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-12-21 ~ 2013-01-09
    IIF 43 - LLP Designated Member → ME
  • 36
    HOOLE HALL COUNTRY CLUB LIMITED
    - now 06005628
    HOOLE HALL COUNTRY CLUB AND SPA LIMITED
    - 2008-02-28 06005628
    HOOLE HALL HOTEL LIMITED
    - 2007-02-21 06005628 06434456
    DDLAW 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 79 - Director → ME
  • 37
    KEMLYN CONSTRUCTION LIMITED
    06602023
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-10-22 ~ 2014-09-11
    IIF 95 - Director → ME
  • 38
    KING'S GAP COURT LIMITED
    00338071
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2007-09-08 ~ 2015-11-13
    IIF 69 - Director → ME
  • 39
    KINGS GAP GROUP LIMITED
    - now 06272140
    DDL49 LIMITED
    - 2007-10-12 06272140 06259976... (more)
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2007-09-08 ~ 2015-07-08
    IIF 76 - Director → ME
  • 40
    KINGS GAP TRADING LIMITED
    - now 07329568
    KG TRADING LIMITED
    - 2010-08-24 07329568
    85 Water Lane, Middlestown, Wakefield, England
    Active Corporate (8 parents)
    Officer
    2010-07-29 ~ 2014-01-17
    IIF 58 - Director → ME
  • 41
    LONDON CITY SHOPPING CENTRE LIMITED
    - now 08290516
    Insolvency (Case 1) In administration
    Administration started on 2019-03-27
    Administration ended on 2023-09-25
    LONDON CITY CENTRE SHOPPING CENTRE LIMITED
    - 2012-11-16 08290516
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-11-12 ~ 2015-06-15
    IIF 52 - Director → ME
  • 42
    LOTHAIR CONSTRUCTION LIMITED
    06604779
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (10 parents)
    Officer
    2012-10-22 ~ 2014-09-11
    IIF 93 - Director → ME
  • 43
    LUDGATE HILL DEVELOPMENTS LIMITED
    - now 04087543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-22
    Dissolved on 2025-01-03
    RESTSPA LIMITED
    - 2001-04-05 04087543
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2001-03-29 ~ 2004-05-31
    IIF 23 - Director → ME
  • 44
    LUXURYSTAY LIMITED
    04139828
    Vermont House, Bradley Lane, Standish, Wigan, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2001-01-16 ~ dissolved
    IIF 81 - Director → ME
  • 45
    MCINERNEY GROUP LIMITED
    04326859
    Insolvency (Case 1) In administration
    Administration started on 2011-04-04
    Administration ended on 2022-12-05
    C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2002-01-21 ~ 2004-05-31
    IIF 19 - Director → ME
  • 46
    MCINERNEY HOMES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-04-04
    Administration ended on 2015-03-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-25
    Dissolved on 2025-03-02
    CHARLTON HOMES LIMITED
    - 2005-04-19 02996202 05332080
    C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
    Dissolved Corporate (38 parents)
    Officer
    1994-11-29 ~ 2004-05-31
    IIF 29 - Director → ME
  • 47
    MONETIER LIMITED
    - now 06247594 08616444
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-14 during the appointment or period of control
    Dissolved on 2016-10-12 during the appointment or period of control
    BOLTON INVESTMENT GROUP LIMITED
    - 2013-08-07 06247594 08616444
    MONETIER LIMITED
    - 2013-05-23 06247594 08616444
    HALLCO 1475 LIMITED - 2007-07-19
    Duff & Phelps, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 85 - Director → ME
  • 48
    MULTI PROJECTS (NW) LIMITED
    - now 02463082
    PENLEACH HOMES LIMITED
    - 1993-02-22 02463082
    CARATEND LIMITED
    - 1990-08-24 02463082
    15 Ewanville, Huyton, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-01-25) ~ 2007-04-18
    IIF 15 - Director → ME
    (before 1992-01-25) ~ 2002-06-27
    IIF 106 - Secretary → ME
  • 49
    NEW SHAWGATES LIMITED
    04703574
    Insolvency (Case 1) In administration
    Administration started on 2012-05-24
    Administration ended on 2013-04-15
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2003-03-19 ~ 2003-09-18
    IIF 22 - Director → ME
  • 50
    PH INVESTMENTS (BOLTON) LIMITED
    04384874
    10 Bridgeman Terrace, Wigan, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2002-03-01 ~ 2003-09-18
    IIF 14 - Director → ME
  • 51
    PH2 (BOLTON) LIMITED
    04398451
    10 Beecham Court, Wigan, Lancashire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-03-19 ~ 2003-09-18
    IIF 21 - Director → ME
  • 52
    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 46 - LLP Designated Member → ME
  • 53
    PT HOLDINGS (BOLTON) LIMITED
    04703427
    3 Manse Field Road, Kingsley, Frodsham, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2003-03-19 ~ 2003-09-18
    IIF 24 - Director → ME
  • 54
    REDCRYSTAL LIMITED
    04141149
    Vermont House, Bradley Lane, Standish, Wigan, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2001-01-16 ~ dissolved
    IIF 74 - Director → ME
  • 55
    RIBBLE PROPERTY INVESTMENTS LLP
    OC360296
    3 Mill Lane, Parbold, Wigan, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 56
    RUMFORD CONSTRUCTION LIMITED
    07223004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-12 during the appointment or period of control
    Due to be dissolved on 2024-01-05 during the appointment or period of control
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 87 - Director → ME
  • 57
    SANGUINE BRANDED RESTAURANTS LIMITED
    07046446
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 47 - Director → ME
  • 58
    SANGUINE HOSPITALITY LIMITED
    - now 04337609
    ANDERSON'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 88 - Director → ME
  • 59
    SANGUINE HOSPITALITY MANAGEMENT COMPANY LIMITED
    06970400 11974006
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2009-07-30 ~ 2012-05-15
    IIF 68 - Director → ME
  • 60
    SKERRIES CONSTRUCTION LIMITED
    06602015
    5th Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-10-22 ~ 2014-09-11
    IIF 90 - Director → ME
  • 61
    SNOW HILL BPRA LLP
    - now OC359611
    KENNEDY TOWER LLP
    - 2011-05-26 OC359611
    10 Lower Thames Street, London, England
    Active Corporate (143 parents, 1 offspring)
    Officer
    2010-11-17 ~ 2011-07-14
    IIF 35 - LLP Designated Member → ME
  • 62
    SNOW HILL DEVELOPMENTS LLP
    OC364757
    Sentinel House Sentinel Square Brent Street, Hendon, London
    Dissolved Corporate (19 parents)
    Officer
    2011-05-18 ~ 2013-07-17
    IIF 36 - LLP Designated Member → ME
  • 63
    SNOW HILL HOTEL LIMITED
    - now 07585038
    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 54 - Director → ME
  • 64
    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 103 - Director → ME
  • 65
    SOUTHAMPTON SPA LIMITED
    08003450
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2012-03-23 ~ 2013-10-11
    IIF 50 - Director → ME
  • 66
    SPACE DEVELOPMENTS UK LIMITED
    - now 02119107
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-05
    Dissolved on 2013-08-21
    CHARLTON CONSTRUCTION LIMITED
    - 2003-05-20 02119107
    PAUL BOLTON CIVIL ENGINEERING LIMITED
    - 1999-10-22 02119107
    DONTONES LIMITED
    - 1987-07-31 02119107
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-09-30) ~ 2004-05-31
    IIF 25 - Director → ME
  • 67
    TCE CONSTRUCTION LTD - now
    TOWN CENTRE ESTATES (WREXHAM) LTD
    - 2007-09-10 03114244
    PARKINSON COMMERCIAL VALUERS & SURVEYORS LIMITED
    - 2002-01-10 03114244
    SWALLOWBRIDGE LIMITED - 1995-11-13
    Suite 43, 275 Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2001-12-02 ~ 2003-12-02
    IIF 18 - Director → ME
  • 68
    THE GATEWAY TO WALES (HOLDINGS) LIMITED
    - now 06645708
    CROSSCO (1111) LIMITED
    - 2008-09-30 06645708 07173101... (more)
    10 Lower Thames Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-09-03 ~ 2016-05-16
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-15
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    THE GATEWAY TO WALES HOTEL LIMITED
    - now 00674354
    LINTSCAN LIMITED - 2000-09-20
    10 Lower Thames Street, London, England
    Active Corporate (15 parents)
    Officer
    2013-11-12 ~ 2016-04-30
    IIF 96 - Director → ME
  • 70
    THE NEW SWAN HOLDING COMPANY LIMITED
    - now 06493552
    THE NEW SWAN HOLDINGS COMPANY LIMITED
    - 2008-02-29 06493552
    CROSSCO (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 70 - Director → ME
  • 71
    THE NEW SWAN LIMITED
    06497751
    10 Lower Thames Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-02-08 ~ 2015-11-13
    IIF 82 - Director → ME
  • 72
    THE PLOUGH PUB COMPANY LTD
    12445557
    16 Bazil Lane, Overton, Morecambe, Lancashire
    Active Corporate (3 parents)
    Officer
    2020-02-05 ~ 2026-02-01
    IIF 97 - Director → ME
    2026-02-02 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-02-05 ~ 2026-02-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    THE WINDMILL PUB COMPANY LLP
    OC357545
    3 Mill Lane, Parbold, Wigan
    Dissolved Corporate (2 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 74
    TOWSON TRADING LIMITED
    06863548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-12 during the appointment or period of control
    Due to be dissolved on 2024-01-05 during the appointment or period of control
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 89 - Director → ME
  • 75
    TPHB LIMITED - now
    THE PACK HORSE (BOLTON) LIMITED
    - 2007-09-10 04339432
    Suite 43, 275 Deansgate, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2001-12-13 ~ 2003-09-18
    IIF 13 - Director → ME
  • 76
    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 57 - Director → ME
  • 77
    VERMONT COMMERCIAL LLP
    OC313177
    1 Sefton Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-05-10 ~ 2010-02-11
    IIF 37 - LLP Designated Member → ME
  • 78
    VERMONT DEVELOPMENTS LIMITED
    - now 04513746
    Insolvency (Case 1) In administration
    Administration started on 2008-08-15
    Administration ended on 2010-02-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-24
    Dissolved on 2016-11-12
    MAPLEBRAID LTD
    - 2002-10-18 04513746
    Bridge House, London Bridge, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-10-03 ~ 2008-02-29
    IIF 67 - Director → ME
  • 79
    VERMONT INVESTMENTS LIMITED
    - now 04491133
    BRONZER COMPUTING LTD
    - 2002-10-18 04491133
    Vermont House, Bradley Lane, Standish, Wigan, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-03 ~ dissolved
    IIF 63 - Director → ME
  • 80
    VERMONT PROPERTY GROUP LIMITED - now
    VERMONT CAPITOL LIMITED
    - 2015-09-04 04848702
    BROOMCO (3246) LIMITED
    - 2004-03-10 04848702 05622782... (more)
    1 Sefton Street, Liverpool, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2004-02-25 ~ 2008-09-19
    IIF 84 - Director → ME
  • 81
    VERMONT RESIDENTIAL LLP
    OC314455
    23 Argyle Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2005-07-28 ~ 2017-04-30
    IIF 32 - LLP Designated Member → ME
  • 82
    WB DEVELOPMENTS LLP
    OC366745
    Insolvency (Case 1) In administration
    Administration started on 2025-08-28
    Suite 1a 40 King Street, Manchester, Greater Manchester
    In Administration Corporate (12 parents)
    Officer
    2011-07-22 ~ 2013-10-10
    IIF 45 - LLP Designated Member → ME
  • 83
    WB HOTEL LIMITED
    07772921
    10 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 53 - Director → ME
  • 84
    WEST BAR BPRA LLP
    - now OC359821
    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 34 - LLP Designated Member → ME
  • 85
    WEST BAR LLP
    OC372984
    Sentinel House Sentinel Square, Sentinel Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 86
    WEST TOWER COUNTRY HOUSE LIMITED
    - now 04077291
    SYSTEM PUSH LIMITED - 2000-10-09
    16 Bazil Lane, Overton, Morecambe, Lancashire, England
    Active Corporate (16 parents)
    Officer
    2008-02-29 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 87
    WEST TOWER HOLDINGS LIMITED
    - now 06408630
    HALLCO 1540 LIMITED
    - 2008-03-31 06408630 06330489... (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 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-26
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    WEST TOWER PROPERTY LIMITED
    08165119
    16 Bazil Lane, Overton, Morecambe, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    WILLMER TRADING LIMITED
    06863569
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-12 during the appointment or period of control
    Due to be dissolved on 2024-01-05 during the appointment or period of control
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 92 - Director → ME
  • 90
    Company number 04491149
    Non-active corporate
    Officer
    2002-10-03 ~ now
    IIF 75 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.