1
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Active Corporate (12 parents)
Equity (Company account)
6,967,418 GBP2024-03-31
Officer
2015-08-18 ~ now
IIF 17 - Director → ME
2
MCGHIE'S DAIRIES LIMITED - 1988-02-09
Station Hotel, 49 Lovers Walk, Dumfries, Scotland
Active Corporate (11 parents)
Equity (Company account)
1,004,727 GBP2025-03-31
Officer
2018-08-16 ~ now
IIF 5 - Director → ME
3
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Active Corporate (1 parent, 12 offsprings)
Profit/Loss (Company account)
1,611,104 GBP2023-04-01 ~ 2024-03-31
Officer
2015-07-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
2017-06-30 ~ 2017-07-12
IIF 28 - Has significant influence or control → OE
4
COMPASS HOSPITALITY (UK) LIMITED
09344491 C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Brodway Business Park, Chadderton, Oldham, England
Active Corporate (2 parents)
Equity (Company account)
3,444,993 GBP2024-03-31
Officer
2014-12-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 30 - Has significant influence or control → OE
5
COMPASS SEACARE HOLDINGS LIMITED
- now 09648328COMPASS HOSPITALITY HOLDINGS (UK) LIMITED
- 2018-01-09
09648328 C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-591,345 GBP2024-03-31
Officer
2015-06-19 ~ now
IIF 21 - Director → ME
6
KNIGHT PROPERTIES (HALIFAX) LIMITED
09311578 The Lion Hotel, Wyle Cop, Shrewsbury, Shropshire
Active Corporate (5 parents)
Equity (Company account)
-178,339 GBP2023-12-31
Officer
2014-11-14 ~ 2015-01-29
IIF 15 - Director → ME
7
KNIGHT PROPERTIES (SHREWSBURY) LIMITED
09311412 The Lion Hotel, Wyle Cop, Shrewsbury, Shropshire
Active Corporate (6 parents)
Equity (Company account)
-196,242 GBP2023-12-31
Officer
2014-11-14 ~ 2015-01-29
IIF 14 - Director → ME
8
23 Langmead Drive, Bushey Heath, Bushey, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,752 GBP2024-07-31
Officer
2014-10-10 ~ 2015-10-17
IIF 16 - Director → ME
9
Queens Hotel, 160 Nethergate, Dundee, Scotland
Active Corporate (11 parents)
Equity (Company account)
2,314,157 GBP2025-03-31
Officer
2017-11-28 ~ now
IIF 25 - Director → ME
10
SEACARE COMPASS (C & D) LIMITED
11307402 C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, Greater Manchester, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
742,894 GBP2025-03-31
Officer
2018-04-12 ~ now
IIF 22 - Director → ME
11
SEACARE COMPASS ABERDEEN LIMITED
13803557 C/o Edwards Veeder (uk) Ltd Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, Lancashire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-153,307 GBP2025-03-31
Officer
2021-12-15 ~ now
IIF 12 - Director → ME
12
SEACARE COMPASS BLACKPOOL LIMITED
16146047 C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-20 ~ now
IIF 4 - Director → ME
13
SEACARE COMPASS BLAIRGOWRIE LIMITED
SC865861 C/o The Angus Hotel, 46 Wellmeadow, Blairgowrie, Scotland
Active Corporate (5 parents)
Officer
2025-10-09 ~ now
IIF 1 - Director → ME
14
SEACARE COMPASS CARMARTHEN LIMITED
11418029 C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
262,494 GBP2025-03-31
Officer
2018-06-15 ~ now
IIF 23 - Director → ME
15
Edwards Veeder (uk) Ltd, Ground Floor, 4 Broadgate Broadway Business Park, Chadderton, Oldham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
345,011 GBP2025-03-31
Officer
2017-09-14 ~ now
IIF 24 - Director → ME
Person with significant control
2017-09-14 ~ 2017-09-14
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
SEACARE COMPASS ILFRACOMBE LIMITED
- now 14394639SEACARE COMPASS DYCE LIMITED
- 2023-09-21
14394639 C/o Edwards Veeder (uk) Ltd Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, Lancashire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-349,114 GBP2025-03-31
Officer
2022-10-03 ~ now
IIF 13 - Director → ME
17
SEACARE COMPASS LIVERPOOL LIMITED
15787089 C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Lancashire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
91,300 GBP2025-03-31
Officer
2024-06-18 ~ now
IIF 2 - Director → ME
18
SEACARE COMPASS MANCHESTER LIMITED
09898756 C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Active Corporate (6 parents)
Equity (Company account)
29,211 GBP2025-03-31
Officer
2015-12-02 ~ now
IIF 19 - Director → ME
19
C/o Edwards Veeder (uk) Ltd Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, Lancashire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
112,374 GBP2025-03-31
Officer
2021-12-13 ~ now
IIF 11 - Director → ME
20
SEACARE COMPASS PORTPATRICK LIMITED
15286986 C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-154,003 GBP2025-03-31
Officer
2023-11-15 ~ now
IIF 8 - Director → ME
21
SEACARE COMPASS SANDOWN LIMITED
15913518 C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-23 ~ now
IIF 3 - Director → ME
22
SEACARE COMPASS SCARBOROUGH LIMITED
15437811 C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
217,150 GBP2025-03-31
Officer
2024-01-24 ~ now
IIF 9 - Director → ME
23
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
135,596 GBP2024-03-31
Officer
2022-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
122,590 GBP2024-03-31
Officer
2019-09-12 ~ now
IIF 7 - Director → ME
25
THE BELL TOWER HOTEL LIMITED - 2000-10-27
LINKEFFECT LIMITED - 1992-08-25
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Active Corporate (18 parents)
Equity (Company account)
2,536,445 GBP2025-03-31
Officer
2019-12-23 ~ now
IIF 20 - Director → ME