1
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
11,534,934 GBP2024-12-31
Officer
2025-08-19 ~ now
IIF 29 - Director → ME
2
56 Glenavy Road, Crumlin
Active Corporate (3 parents)
Profit/Loss (Company account)
138,754 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
3
TARGETFORM LIMITED - 2001-11-28
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
Active Corporate (6 parents, 11 offsprings)
Officer
2007-05-03 ~ now
IIF 31 - Director → ME
4
First Name House First Name House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (5 parents)
Beneficial owner
2023-01-19 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
5
CHARCO 404 LIMITED - 1991-08-09
The Coach House Fields Road, Chedworth, Cheltenham, England
Active Corporate (5 parents)
Equity (Company account)
3,878,250 GBP2024-07-31
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
CENTRE ISLAND BIRMINGHAM NO. 2 LIMITED - 2012-10-18
SARAH CAMPBELL RECRUITMENT LIMITED - 2011-01-27
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
Active Corporate (8 parents)
Officer
2012-11-06 ~ now
IIF 33 - Director → ME
7
HP MANCHESTER LIMITED - 2022-10-24
AppointedGWECO 407 LIMITED - 2008-09-23
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-10-24 ~ now
IIF 32 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
Active Corporate (8 parents)
Officer
2009-03-03 ~ now
IIF 34 - Director → ME
2009-03-03 ~ now
IIF 26 - Secretary → ME
9
Lacka Cross Lacka Cross, Ballydesmond, Mallow, Cork, Ireland
Registered Corporate (5 parents)
Beneficial owner
2023-01-14 ~ now
IIF 2 - Has significant influence over the entity as the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
10
. Cahereens, Castleisland, Castleisland, Kerry, Ireland
Registered Corporate (5 parents)
Beneficial owner
2023-02-03 ~ now
IIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 7 - Has significant influence over the entity as the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
11
First Name House First Name House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (5 parents)
Beneficial owner
2023-01-18 ~ now
IIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 3 - Has significant influence over the entity as the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
12
Dene Park, Stratford Road, Wellesbourne Warwick, Warwickshire
Dissolved Corporate (2 parents)
Officer
2005-04-06 ~ dissolved
IIF 36 - Director → ME
2005-04-06 ~ dissolved
IIF 24 - Secretary → ME
13
Dene Park, Stratford Road, Wellesbourne, Warwickshire
Active Corporate (4 parents)
Profit/Loss (Company account)
1,229,872 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
Lacka Cross, Ballydesmond, Mallow, Cork, Ireland
Registered Corporate (5 parents)
Beneficial owner
2022-12-21 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence over the entity as the trustees of a trust → OE
IIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Ownership of shares - More than 25% → OE
2022-12-21 ~ now
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 9 - Has significant influence over the entity as the trustees of a trust → OE
IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Has significant influence or control → OE
15
First Name House First Name House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (5 parents)
Beneficial owner
2023-01-19 ~ now
IIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 6 - Has significant influence over the entity as the trustees of a trust → OE
16
Cahernard Cahernard, Castleisland, Castleisland, Kerry, Ireland
Registered Corporate (5 parents, 1 offspring)
Beneficial owner
2023-01-19 ~ now
IIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
17
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
Active Corporate (7 parents)
Officer
2006-05-25 ~ now
IIF 30 - Director → ME
18
INTERCEDE 608 LIMITED - 1989-01-03
Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,963,789 GBP2024-03-31
Person with significant control
2016-08-31 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
19
Dene Park Stratford Road, Wellesbourne, Warwick, Warwickshire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-4,151,640 GBP2023-12-31
Officer
1999-09-03 ~ now
IIF 27 - Director → ME
1999-09-03 ~ now
IIF 25 - Secretary → ME
Person with significant control
2019-09-24 ~ now
IIF 14 - Has significant influence or control → OE
20
WHIZSTOCK LIMITED - 2009-04-28
Appointed Dene Park, Stratford Road, Wellesbourne, Warwickshire
Active Corporate (4 parents)
Officer
2008-05-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
21
Cahernard Cahernard, Castleisland, Castleisland, Kerry, Ireland
Registered Corporate (5 parents)
Beneficial owner
2023-01-19 ~ now
IIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 4 - Has significant influence over the entity as the trustees of a trust → OE
IIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE