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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Paul Charles Bolton

    Related profiles found in government register
  • 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 1 IIF 2
  • Mr Paul Charles Bolton
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Mr Paul Charles Bolton
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13
  • Bolton, Paul Charles
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15

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

      IIF 16 IIF 17
  • Bolton, Paul Charles
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • 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

    • Hoole Hall, Warrington Road, Hoole, Chester, Cheshire, CH2 3PD

      IIF 20

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

      IIF 21

    • Kings Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, United Kingdom

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35
  • Bolton, Paul Charles
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 64 Beechwood Gardens, Lobley Hill, Gateshead, Tyne And Wear, NE11 0DA, United Kingdom

      IIF 37

    • 12, Temple Street, Liverpool, L2 5RH

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

    • Duff & Phelps The Chancery 58, Spring Gardens, Manchester, M2 1EW

      IIF 43

    • Helshaw Grange, Stoke Heath, Market Drayton, Shropshire, TF9 2JP, United Kingdom

      IIF 44 IIF 45 IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 58 IIF 59 IIF 60

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

      IIF 68

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

      IIF 69

    • C/o Denizen Contracts Limited Vermont House, Bradley Lane, Standish, Wigan, WN6 0XF, United Kingdom

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73

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

      IIF 74
  • 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 75
  • Bolton, Paul Charles
    British prop developer born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76 IIF 77
  • Bolton, Paul Charles
    British property developer born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78 IIF 79
  • Bolton, Paul Charles
    born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 23, Argyle Street, Liverpool, L1 5BL

      IIF 80

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

      IIF 81

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

      IIF 82 IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87 IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93
child relation
Offspring entities and appointments
Active 31
  • 1
    10 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-08 ~ dissolved
    IIF 23 - director → ME
  • 2
    Vermont House Bradley Lane, Standish, Wigan
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 91 - llp-designated-member → ME
  • 3
    The Windmill 3 Mill Lane, Parbold, Wigan, Lancashire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,336 GBP2019-12-31
    Officer
    2013-03-05 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2017-03-05 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 4
    MONETIER LIMITED - 2013-08-07
    The Windmill 3 Mill Lane, Parbold, Wigan, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2013-07-19 ~ dissolved
    IIF 74 - director → ME
  • 5
    The Windmill 3 Mill Lane, Parbold, Wigan, Lancashire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2013-03-05 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2017-03-05 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 6
    FORDGARTH LTD - 2002-11-07
    Vermont House, Bradley Lane, Standish, Wigan, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2002-10-25 ~ dissolved
    IIF 77 - director → ME
  • 7
    12 Temple Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 40 - director → ME
  • 8
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 81 - llp-designated-member → ME
  • 9
    28 Wood Lane, Parbold, Wigan, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    42,087 GBP2024-02-29
    Officer
    2023-11-13 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    DENIZEN CONSTRUCTION LIMITED - 2011-01-24
    Duff & Phelps The Chancery 58, Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 43 - director → ME
  • 11
    Vermont House Bradley Lane, Standish, Wigan, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ dissolved
    IIF 17 - director → ME
  • 12
    Vermont House Bradley Lane, Standish, Wigan, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ dissolved
    IIF 16 - director → ME
  • 13
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 46 - director → ME
  • 14
    West Tower Mill Lane, Aughton, Ormskirk, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    The Portal 1st Floor Bridgewater Close, Network 65, Burnley
    Corporate (2 parents)
    Equity (Company account)
    383,871 GBP2024-09-30
    Officer
    2022-03-17 ~ now
    IIF 49 - director → ME
  • 16
    Vermont House, Bradley Lane, Standish, Wigan, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2001-01-16 ~ dissolved
    IIF 56 - director → ME
  • 17
    BOLTON INVESTMENT GROUP LIMITED - 2013-08-07
    MONETIER LIMITED - 2013-05-23
    HALLCO 1475 LIMITED - 2007-07-19
    Duff & Phelps, The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2007-07-23 ~ dissolved
    IIF 79 - director → ME
  • 18
    3 Mill Lane, Parbold, Wigan, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 19
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 58 - director → ME
  • 20
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 20 - director → ME
  • 21
    16 Bazil Lane Overton, Morecambe, England
    Corporate (3 parents)
    Equity (Company account)
    26,478 GBP2023-12-31
    Officer
    2021-02-18 ~ now
    IIF 68 - director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    16 Bazil Lane, Overton, Morecambe, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    -90,818 GBP2023-12-31
    Officer
    2020-02-05 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    3 Mill Lane, Parbold, Wigan
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2021-12-31
    Officer
    2010-08-31 ~ dissolved
    IIF 89 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 24
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 60 - director → ME
  • 25
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 44 - director → ME
  • 26
    BRONZER COMPUTING LTD - 2002-10-18
    Vermont House, Bradley Lane, Standish, Wigan, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2002-10-03 ~ dissolved
    IIF 78 - director → ME
  • 27
    10 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 21 - director → ME
  • 28
    Sentinel House Sentinel Square, Sentinel Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 86 - llp-designated-member → ME
  • 29
    SYSTEM PUSH LIMITED - 2000-10-09
    16 Bazil Lane, Overton, Morecambe, Lancashire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    930,261 GBP2021-04-01 ~ 2022-03-31
    Officer
    2008-02-29 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 30
    16 Bazil Lane, Overton, Morecambe, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    40,657 GBP2022-03-31
    Officer
    2012-08-02 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 31
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 63 - director → ME
Ceased 50
  • 1
    22 Bentham Place, Standish, Wigan, England
    Corporate (2 parents)
    Equity (Company account)
    57,975 GBP2023-07-31
    Officer
    2014-01-22 ~ 2017-06-01
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BOLTON DEVELOPMENTS (NEWCASTLE) LIMITED - 2013-03-26
    C/o Mcginty Demack Vermont House, Bradley Lane, Standish, Wigan, Lancashire, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2020-06-30
    Officer
    2013-03-12 ~ 2015-05-13
    IIF 70 - director → ME
  • 3
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-27 ~ 2015-06-17
    IIF 55 - director → ME
  • 4
    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
    Corporate (3 parents)
    Officer
    2011-06-02 ~ 2015-06-17
    IIF 65 - director → ME
  • 5
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2011-06-02 ~ 2012-01-03
    IIF 62 - director → ME
  • 6
    HOOLE HALL COUNTRY CLUB HOLDINGS LIMITED - 2015-03-25
    CROSSCO (1132) LIMITED - 2008-11-21
    10 Lower Thames Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,328,128 GBP2024-09-30
    Officer
    2008-11-25 ~ 2015-04-30
    IIF 52 - director → ME
  • 7
    HOOLE HALL HOTEL LIMITED - 2015-03-25
    DDL66 LIMITED - 2008-02-18
    3 Field Court, Gray's Inn, London
    Dissolved corporate (5 parents)
    Officer
    2008-02-19 ~ 2016-04-30
    IIF 53 - director → ME
  • 8
    HOOLE HALL SPA AND LEISURE CLUB LIMITED - 2015-03-25
    DDL64 LIMITED - 2008-02-18
    3 Field Court, Gray's Inn, London
    Dissolved corporate (5 parents)
    Officer
    2008-05-16 ~ 2016-04-30
    IIF 54 - director → ME
  • 9
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    -266,346 GBP2019-09-30
    Officer
    2011-06-14 ~ 2014-08-07
    IIF 38 - director → ME
  • 10
    SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16
    Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, England
    Corporate (2 parents)
    Equity (Company account)
    140,453 GBP2022-06-27
    Officer
    2010-08-11 ~ 2011-05-16
    IIF 37 - director → ME
  • 11
    FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
    FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
    10 Lower Thames Street, London, England
    Corporate (121 parents, 1 offspring)
    Officer
    2010-06-25 ~ 2011-01-04
    IIF 87 - llp-designated-member → ME
  • 12
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2010-01-16 ~ 2010-12-01
    IIF 22 - director → ME
  • 13
    Sentinel House Sentinel Square, Brent Street Hendon, London
    Dissolved corporate (15 parents)
    Officer
    2009-12-14 ~ 2014-12-31
    IIF 88 - llp-member → ME
  • 14
    DDL15 LTD - 2006-10-11
    10 Lower Thames Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-03-12 ~ 2015-12-22
    IIF 27 - director → ME
  • 15
    The Portal 1st Floor Bridgewater Close, Network 65, Burnley
    Corporate (2 parents)
    Equity (Company account)
    383,871 GBP2024-09-30
    Person with significant control
    2022-03-17 ~ 2024-09-30
    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
  • 16
    Sentinel House, Sentinel Square, Brent Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-12-21 ~ 2013-01-09
    IIF 90 - llp-designated-member → ME
  • 17
    HOOLE HALL COUNTRY CLUB AND SPA LIMITED - 2008-02-28
    HOOLE HALL HOTEL LIMITED - 2007-02-21
    DDLAW LIMITED - 2006-12-20
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2007-02-08 ~ 2015-02-24
    IIF 28 - director → ME
  • 18
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-22 ~ 2014-09-11
    IIF 66 - director → ME
  • 19
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-08 ~ 2015-11-13
    IIF 25 - director → ME
  • 20
    DDL49 LIMITED - 2007-10-12
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-09-08 ~ 2015-07-08
    IIF 26 - director → ME
  • 21
    KG TRADING LIMITED - 2010-08-24
    85 Water Lane, Middlestown, Wakefield, England
    Corporate (1 parent)
    Equity (Company account)
    1,265,745 GBP2021-03-31
    Officer
    2010-07-29 ~ 2014-01-17
    IIF 45 - director → ME
  • 22
    LONDON CITY CENTRE SHOPPING CENTRE LIMITED - 2012-11-16
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,203,615 GBP2017-11-30
    Officer
    2012-11-12 ~ 2015-06-15
    IIF 41 - director → ME
  • 23
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-22 ~ 2014-09-11
    IIF 64 - director → ME
  • 24
    RESTSPA LIMITED - 2001-04-05
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-29 ~ 2004-05-31
    IIF 35 - director → ME
  • 25
    C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2002-01-21 ~ 2004-05-31
    IIF 19 - director → ME
  • 26
    CHARLTON HOMES LIMITED - 2005-04-19
    C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    1994-11-29 ~ 2004-05-31
    IIF 75 - director → ME
  • 27
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2003-03-19 ~ 2003-09-18
    IIF 34 - director → ME
  • 28
    10 Beecham Court, Wigan, Lancashire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    62,647 GBP2023-12-31
    Officer
    2002-03-19 ~ 2003-09-18
    IIF 33 - director → ME
  • 29
    GEORGE HENRY LEE LLP - 2012-05-31
    10 Lower Thames Street, London, England
    Corporate (2 parents)
    Officer
    2011-07-08 ~ 2012-05-18
    IIF 93 - llp-designated-member → ME
  • 30
    3 Manse Field Road, Kingsley, Frodsham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2003-03-19 ~ 2003-09-18
    IIF 36 - director → ME
  • 31
    ANDERSON'S BAR LIMITED - 2006-01-20
    CENTRE ISLAND BARS LIMITED - 2003-01-29
    The Plaza, 100 Old Hall Street, Liverpool, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -1,565,540 GBP2024-03-31
    Officer
    2011-02-03 ~ 2012-05-15
    IIF 59 - director → ME
  • 32
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,357 GBP2018-03-31
    Officer
    2009-07-30 ~ 2012-05-15
    IIF 24 - director → ME
  • 33
    5th Floor Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-22 ~ 2014-09-11
    IIF 61 - director → ME
  • 34
    KENNEDY TOWER LLP - 2011-05-26
    10 Lower Thames Street, London, England
    Corporate (139 parents, 1 offspring)
    Officer
    2010-11-17 ~ 2011-07-14
    IIF 83 - llp-designated-member → ME
  • 35
    Sentinel House Sentinel Square Brent Street, Hendon, London
    Dissolved corporate (10 parents)
    Officer
    2011-05-18 ~ 2013-07-17
    IIF 84 - llp-designated-member → ME
  • 36
    KENNEDY TOWER HOTEL LIMITED - 2011-05-31
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2011-03-30 ~ 2011-07-14
    IIF 42 - director → ME
  • 37
    Suite 201, The Cotton Exchange, Bixteth Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-03-23 ~ 2013-10-11
    IIF 15 - director → ME
  • 38
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2012-03-23 ~ 2013-10-11
    IIF 39 - director → ME
  • 39
    CHARLTON CONSTRUCTION LIMITED - 2003-05-20
    PAUL BOLTON CIVIL ENGINEERING LIMITED - 1999-10-22
    DONTONES LIMITED - 1987-07-31
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    ~ 2004-05-31
    IIF 71 - director → ME
  • 40
    CROSSCO (1111) LIMITED - 2008-09-30
    10 Lower Thames Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,638,684 GBP2024-03-31
    Officer
    2008-09-03 ~ 2016-05-16
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-15
    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
  • 41
    LINTSCAN LIMITED - 2000-09-20
    10 Lower Thames Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -123,535 GBP2024-03-31
    Officer
    2013-11-12 ~ 2016-04-30
    IIF 67 - director → ME
  • 42
    THE NEW SWAN HOLDINGS COMPANY LIMITED - 2008-02-29
    CROSSCO (1084) LIMITED - 2008-02-19
    5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-29 ~ 2014-12-16
    IIF 50 - director → ME
  • 43
    10 Lower Thames Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,867,190 GBP2017-07-31
    Officer
    2008-02-08 ~ 2015-11-13
    IIF 57 - director → ME
  • 44
    1 Sefton Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-05-10 ~ 2010-02-11
    IIF 85 - llp-designated-member → ME
  • 45
    MAPLEBRAID LTD - 2002-10-18
    Bridge House, London Bridge, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-03 ~ 2008-02-29
    IIF 76 - director → ME
  • 46
    VERMONT CAPITOL LIMITED - 2015-09-04
    BROOMCO (3246) LIMITED - 2004-03-10
    1 Sefton Street, Liverpool, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,042,559 GBP2024-03-31
    Officer
    2004-02-25 ~ 2008-09-19
    IIF 30 - director → ME
  • 47
    23 Argyle Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2005-07-28 ~ 2017-04-30
    IIF 80 - llp-designated-member → ME
  • 48
    Sentinel House Sentinel Square, Brent Street Hendon, London
    Corporate (8 parents)
    Officer
    2011-07-22 ~ 2013-10-10
    IIF 92 - llp-designated-member → ME
  • 49
    WEST BAR HAMPTON LLP - 2011-05-25
    10 Lower Thames Street, London, England
    Corporate (111 parents, 1 offspring)
    Officer
    2010-11-25 ~ 2012-01-31
    IIF 82 - llp-designated-member → ME
  • 50
    HALLCO 1540 LIMITED - 2008-03-31
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-01-29 ~ 2015-09-30
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-26
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.