1
11a Lloyd Street North, Manchester Science Park, Manchester, England
Active Corporate (11 parents)
Officer
2014-12-12 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-30 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
NEW CENTURY INVESTMENTS LIMITED
00832955 C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2002-04-15 ~ now
IIF 8 - Director → ME
2002-04-15 ~ now
IIF 16 - Secretary → ME
3
PHILIP J DAVIES 2006 LIMITED
- now 05645582 C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2005-12-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
4
C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
(before 1991-08-06) ~ now
IIF 11 - Director → ME
2002-04-15 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
5
PHILIP J DAVIES HOSPITALITY LIMITED
13242846 C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-03 ~ now
IIF 13 - Director → ME
6
C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Officer
2012-12-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Officer
2012-12-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Officer
2014-05-16 ~ now
IIF 12 - Director → ME
9
C/o Beever And Struthers, One Express, 1 George Leigh Street, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-05-06 ~ 2023-09-14
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-14
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE