1
HOTELS IN BRITAIN LIMITED
- 2019-03-15
10651742POLCOM HOLDINGS LIMITED
- 2018-10-30
10651742 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Person with significant control
2017-03-04 ~ now
IIF 12 - Has significant influence or control → OE
2
MOLO HOTELS (BARBADOS) LIMITED
- now 11676561GLASGOW HOTEL HOLDING LIMITED
- 2019-03-06
11676561 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (7 parents)
Person with significant control
2018-11-14 ~ 2019-03-10
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-29 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
MOLO HOTELS (BARBADOS) OPERATIONS LIMITED
- now 11254123GLASGOW PACIFIC QUAY HOTEL LTD
- 2019-03-06
11254123POLCOM HOTELS NO 7 LTD
- 2018-10-29
11254123 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2019-07-29 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2018-03-14 ~ 2019-03-10
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
4
MOLO HOTELS (EDINBURGH) LIMITED
- now 09809652POLCOM HOTELS EDINBURGH LIMITED
- 2020-03-03
09809652POLCOM HOTELS NO 1 LIMITED - 2015-12-04
1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-12-31
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
5
MOLO HOTELS (INVERNESS) LIMITED
- now 10081364POLCOM HOTELS INVERNESS LTD
- 2019-08-14
10081364POLCOM HOTELS NO 2 LIMITED
- 2018-06-07
10081364 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MOLO HOTELS (LIVERPOOL) LIMITED
- now 11254565LIVERPOOL SUFFOLK STREET HOTEL LTD
- 2020-03-03
11254565POLCOM HOTELS MANCHESTER LTD
- 2018-11-02
11254565POLCOM HOTELS NO 6 LTD
- 2018-06-07
11254565 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-03-14 ~ 2020-12-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
MOLO HOTELS (LONDON LUTON) LIMITED
- now 10157330POLCOM HOTELS LUTON LIMITED
- 2020-03-03
10157330POLCOM HOTELS NO 3 LIMITED
- 2016-09-13
10157330 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-30 ~ 2020-12-31
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
MOLO HOTELS (LUTON) 2 LIMITED
- now 10157418POLCOM HOTELS NO 4 LIMITED
- 2019-12-23
10157418 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (7 parents)
Person with significant control
2019-04-24 ~ 2020-12-31
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
POLCOM HOTELS CANARY WHARF LIMITED
- now 10800461POLCOM HOTELS NO 5 LTD
- 2017-12-04
10800461 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Person with significant control
2017-06-02 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
UNION FURNITURE LIMITED - 2012-11-22
Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-28
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE