1
10 Lower Grosvenor Place, London, England
Dissolved Corporate (11 parents)
Officer
2007-09-08 ~ dissolved
IIF 30 - 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
Unit 1 Theme House Park Hall Road, Charnock Richard, Chorley, England
Active Corporate (4 parents)
Officer
2014-01-22 ~ 2017-06-01
IIF 39 - 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
4
BOLTON CONSTRUCTION (NW) LTD
- now 13211109THE PARBOLD PUB COMPANY LTD
- 2025-05-09
13211109 16 Bazil Lane Overton, Morecambe, England
Active Corporate (5 parents)
Officer
2021-02-18 ~ now
IIF 24 - Director → ME
Person with significant control
2021-02-18 ~ now
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
5
The Windmill 3 Mill Lane, Parbold, Wigan, Lancashire
Dissolved Corporate (3 parents)
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
6
BOLTON INVESTMENT GROUP LIMITED
- now 08616444 The Windmill 3 Mill Lane, Parbold, Wigan, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-07-19 ~ dissolved
IIF 74 - Director → ME
7
The Windmill 3 Mill Lane, Parbold, Wigan, Lancashire
Dissolved Corporate (3 parents)
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
8
BRADLEY HALL CONTRACTING LIMITED
- now 08440718BOLTON DEVELOPMENTS (NEWCASTLE) LIMITED
- 2013-03-26
08440718 C/o Mcginty Demack Vermont House, Bradley Lane, Standish, Wigan, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2013-03-12 ~ 2015-05-13
IIF 70 - Director → ME
9
CHAPEL STREET FOOD AND BEVERAGE LIMITED
06802944 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2009-01-27 ~ 2015-06-17
IIF 57 - Director → ME
10
CHAPEL STREET HOTEL LIMITED
- now 06005079VERMONT 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
Active Corporate (21 parents)
Officer
2011-06-02 ~ 2015-06-17
IIF 67 - Director → ME
11
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (17 parents)
Officer
2011-06-02 ~ 2012-01-03
IIF 64 - Director → ME
12
CHESTER (HH) COUNTRY CLUB LIMITED
- now 06731022HOOLE HALL COUNTRY CLUB HOLDINGS LIMITED
- 2015-03-25
06731022CROSSCO (1132) LIMITED - 2008-11-21
10 Lower Thames Street, London, England
Dissolved Corporate (9 parents)
Officer
2008-11-25 ~ 2015-04-30
IIF 54 - Director → ME
13
CHESTER (HH) HOTEL LIMITED
- now 06434456HOOLE HALL HOTEL LIMITED
- 2015-03-25
06434456DDL66 LIMITED - 2008-02-18
3 Field Court, Gray's Inn, London
Dissolved Corporate (9 parents)
Officer
2008-02-19 ~ 2016-04-30
IIF 55 - Director → ME
14
CHESTER (HH) SPA AND LEISURE CLUB LIMITED
- now 06426169HOOLE HALL SPA AND LEISURE CLUB LIMITED
- 2015-03-25
06426169DDL64 LIMITED - 2008-02-18
3 Field Court, Gray's Inn, London
Dissolved Corporate (9 parents)
Officer
2008-05-16 ~ 2016-04-30
IIF 56 - Director → ME
15
Vermont House, Bradley Lane, Standish, Wigan, Lancashire
Dissolved Corporate (4 parents)
Officer
2002-10-25 ~ dissolved
IIF 77 - Director → ME
16
CITY BUILDINGS (NORTH WEST) LIMITED
08685176 12 Temple Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ dissolved
IIF 46 - Director → ME
17
Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ dissolved
IIF 81 - LLP Designated Member → ME
18
28 Wood Lane, Parbold, Wigan, Lancashire, England
Active Corporate (3 parents)
Officer
2023-11-13 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 10 - Right to appoint or remove directors → OE
19
DENIZEN CONTRACTS LIMITED
- now 07278117DENIZEN CONSTRUCTION LIMITED
- 2011-01-24
07278117 Duff & Phelps The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2010-06-09 ~ dissolved
IIF 49 - Director → ME
20
DENIZEN LEISURE & RETAIL DEVELOPMENTS LIMITED
08200657 Vermont House Bradley Lane, Standish, Wigan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolved
IIF 17 - Director → ME
21
Vermont House Bradley Lane, Standish, Wigan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolved
IIF 16 - Director → ME
22
Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ 2014-08-07
IIF 44 - Director → ME
23
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-01 ~ dissolved
IIF 51 - Director → ME
24
EXETER AIRPORT HOTEL TRADING LIMITED
- now 07343051SOUTHPORT HOTEL TRADING LIMITED
- 2010-12-16
07343051 Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, England
Active Corporate (17 parents)
Officer
2010-08-11 ~ 2011-05-16
IIF 19 - Director → ME
25
FENKLE STREET BPRA PROPERTY FUND LLP
- now OC351506FENKLE STREET HOTEL NEWCASTLE LLP
- 2010-10-29
OC351506FENKLE STREET BPRA PROPERTY FUND LLP
- 2010-07-09
OC351506 10 Lower Thames Street, London, England
Active Corporate (126 parents, 1 offspring)
Officer
2010-06-25 ~ 2011-01-04
IIF 87 - LLP Designated Member → ME
26
10 Lower Thames Street, London, England
Active Corporate (9 parents)
Officer
2010-01-16 ~ 2010-12-01
IIF 29 - Director → ME
27
Sentinel House Sentinel Square, Brent Street Hendon, London
Dissolved Corporate (27 parents)
Officer
2009-12-14 ~ 2014-12-31
IIF 88 - LLP Member → ME
28
DDL15 LTD - 2006-10-11
10 Lower Thames Street, London, England
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2007-03-12 ~ 2015-12-22
IIF 34 - Director → ME
29
GLOBAL PARKING SOLUTIONS (UK) LTD
08808388 West Tower Mill Lane, Aughton, Ormskirk, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
30
The Portal 1st Floor Bridgewater Close, Network 65, Burnley
Liquidation Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 23 - Director → ME
Person with significant control
2022-03-17 ~ 2024-09-30
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
31
Sentinel House, Sentinel Square, Brent Street, London
Dissolved Corporate (11 parents)
Officer
2011-12-21 ~ 2013-01-09
IIF 90 - LLP Designated Member → ME
32
HOOLE HALL COUNTRY CLUB LIMITED
- now 06005628HOOLE HALL COUNTRY CLUB AND SPA LIMITED
- 2008-02-28
06005628HOOLE HALL HOTEL LIMITED
- 2007-02-21
06005628DDLAW LIMITED - 2006-12-20
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (19 parents)
Officer
2007-02-08 ~ 2015-02-24
IIF 35 - Director → ME
33
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-10-22 ~ 2014-09-11
IIF 68 - Director → ME
34
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
2007-09-08 ~ 2015-11-13
IIF 32 - Director → ME
35
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2007-09-08 ~ 2015-07-08
IIF 33 - Director → ME
36
KINGS GAP TRADING LIMITED
- now 07329568KG TRADING LIMITED
- 2010-08-24
07329568 85 Water Lane, Middlestown, Wakefield, England
Active Corporate (8 parents)
Officer
2010-07-29 ~ 2014-01-17
IIF 20 - Director → ME
37
LONDON CITY SHOPPING CENTRE LIMITED
- now 08290516LONDON CITY CENTRE SHOPPING CENTRE LIMITED
- 2012-11-16
08290516 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (4 parents)
Officer
2012-11-12 ~ 2015-06-15
IIF 47 - Director → ME
38
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (10 parents)
Officer
2012-10-22 ~ 2014-09-11
IIF 66 - Director → ME
39
LUDGATE HILL DEVELOPMENTS LIMITED
- now 04087543 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2001-03-29 ~ 2004-05-31
IIF 42 - Director → ME
40
Vermont House, Bradley Lane, Standish, Wigan, Lancashire
Dissolved Corporate (5 parents)
Officer
2001-01-16 ~ dissolved
IIF 58 - Director → ME
41
C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-01-21 ~ 2004-05-31
IIF 26 - Director → ME
42
MCINERNEY HOMES LIMITED - now
CHARLTON HOMES LIMITED
- 2005-04-19
02996202 C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
Dissolved Corporate (31 parents)
Officer
1994-11-29 ~ 2004-05-31
IIF 75 - Director → ME
43
BOLTON INVESTMENT GROUP LIMITED
- 2013-08-07
06247594HALLCO 1475 LIMITED - 2007-07-19
Duff & Phelps, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-07-23 ~ dissolved
IIF 79 - Director → ME
44
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2003-03-19 ~ 2003-09-18
IIF 41 - Director → ME
45
10 Beecham Court, Wigan, Lancashire, England
Active Corporate (8 parents, 1 offspring)
Officer
2002-03-19 ~ 2003-09-18
IIF 40 - Director → ME
46
PRATTS AND PAYNE LLP - now
GEORGE HENRY LEE LLP
- 2012-05-31
OC366349 10 Lower Thames Street, London, England
Active Corporate (6 parents)
Officer
2011-07-08 ~ 2012-05-18
IIF 93 - LLP Designated Member → ME
47
3 Manse Field Road, Kingsley, Frodsham, Cheshire
Dissolved Corporate (6 parents)
Officer
2003-03-19 ~ 2003-09-18
IIF 43 - Director → ME
48
RIBBLE PROPERTY INVESTMENTS LLP
OC360296 3 Mill Lane, Parbold, Wigan, Lancashire
Dissolved Corporate (5 parents)
Officer
2010-12-15 ~ dissolved
IIF 18 - LLP Designated Member → ME
49
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2012-10-22 ~ dissolved
IIF 60 - Director → ME
50
SANGUINE BRANDED RESTAURANTS LIMITED
07046446 Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2009-10-30 ~ dissolved
IIF 27 - Director → ME
51
SANGUINE HOSPITALITY LIMITED
- now 04337609ANDERSON'S BAR LIMITED - 2006-01-20
CENTRE ISLAND BARS LIMITED - 2003-01-29
The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (15 parents, 10 offsprings)
Officer
2011-02-03 ~ 2012-05-15
IIF 61 - Director → ME
52
SANGUINE HOSPITALITY MANAGEMENT COMPANY LIMITED
06970400 Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2009-07-30 ~ 2012-05-15
IIF 31 - Director → ME
53
5th Floor Ergon House, Horseferry Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-10-22 ~ 2014-09-11
IIF 63 - Director → ME
54
10 Lower Thames Street, London, England
Active Corporate (143 parents, 1 offspring)
Officer
2010-11-17 ~ 2011-07-14
IIF 83 - LLP Designated Member → ME
55
Sentinel House Sentinel Square Brent Street, Hendon, London
Dissolved Corporate (19 parents)
Officer
2011-05-18 ~ 2013-07-17
IIF 84 - LLP Designated Member → ME
56
KENNEDY TOWER HOTEL LIMITED
- 2011-05-31
07585038 10 Lower Thames Street, London, England
Active Corporate (10 parents)
Officer
2011-03-30 ~ 2011-07-14
IIF 48 - Director → ME
57
SOUTHAMPTON HOTEL DEVELOPMENTS LIMITED
08003918 Suite 201, The Cotton Exchange, Bixteth Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2012-03-23 ~ 2013-10-11
IIF 15 - Director → ME
58
Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2012-03-23 ~ 2013-10-11
IIF 45 - Director → ME
59
SPACE DEVELOPMENTS UK LIMITED
- now 02119107CHARLTON CONSTRUCTION LIMITED
- 2003-05-20
02119107PAUL BOLTON CIVIL ENGINEERING LIMITED
- 1999-10-22
02119107 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (21 parents)
Officer
~ 2004-05-31
IIF 71 - Director → ME
60
THE GATEWAY TO WALES (HOLDINGS) LIMITED
- now 06645708CROSSCO (1111) LIMITED
- 2008-09-30
06645708 10 Lower Thames Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-09-03 ~ 2016-05-16
IIF 36 - 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
61
THE GATEWAY TO WALES HOTEL LIMITED
- now 00674354LINTSCAN LIMITED - 2000-09-20
10 Lower Thames Street, London, England
Active Corporate (15 parents)
Officer
2013-11-12 ~ 2016-04-30
IIF 69 - Director → ME
62
THE NEW SWAN HOLDING COMPANY LIMITED
- now 06493552THE NEW SWAN HOLDINGS COMPANY LIMITED
- 2008-02-29
06493552CROSSCO (1084) LIMITED - 2008-02-19
5th Floor, Ergon House, Horseferry Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-02-29 ~ 2014-12-16
IIF 52 - Director → ME
63
10 Lower Thames Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-02-08 ~ 2015-11-13
IIF 59 - Director → ME
64
16 Bazil Lane, Overton, Morecambe, Lancashire
Active Corporate (3 parents)
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
65
3 Mill Lane, Parbold, Wigan
Dissolved Corporate (2 parents)
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
66
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2012-10-22 ~ dissolved
IIF 62 - Director → ME
67
TRIDENT ASSET MANAGEMENT LIMITED
07288522 Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-17 ~ dissolved
IIF 50 - Director → ME
68
1 Sefton Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-05-10 ~ 2010-02-11
IIF 85 - LLP Designated Member → ME
69
VERMONT DEVELOPMENTS LIMITED
- now 04513746 Bridge House, London Bridge, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-10-03 ~ 2008-02-29
IIF 76 - Director → ME
70
VERMONT INVESTMENTS LIMITED
- now 04491133BRONZER COMPUTING LTD
- 2002-10-18
04491133 Vermont House, Bradley Lane, Standish, Wigan, Lancashire
Dissolved Corporate (4 parents)
Officer
2002-10-03 ~ dissolved
IIF 78 - Director → ME
71
VERMONT PROPERTY GROUP LIMITED - now
VERMONT CAPITOL LIMITED
- 2015-09-04
04848702BROOMCO (3246) LIMITED
- 2004-03-10
04848702 1 Sefton Street, Liverpool, England
Active Corporate (11 parents, 2 offsprings)
Officer
2004-02-25 ~ 2008-09-19
IIF 37 - Director → ME
72
23 Argyle Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2005-07-28 ~ 2017-04-30
IIF 80 - LLP Designated Member → ME
73
Sentinel House Sentinel Square, Brent Street Hendon, London
Active Corporate (10 parents)
Officer
2011-07-22 ~ 2013-10-10
IIF 92 - LLP Designated Member → ME
74
10 Lower Grosvenor Place, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ dissolved
IIF 28 - Director → ME
75
WEST BAR HAMPTON LLP
- 2011-05-25
OC359821 10 Lower Thames Street, London, England
Active Corporate (115 parents, 1 offspring)
Officer
2010-11-25 ~ 2012-01-31
IIF 82 - LLP Designated Member → ME
76
Sentinel House Sentinel Square, Sentinel Square, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ dissolved
IIF 86 - LLP Designated Member → ME
77
WEST TOWER COUNTRY HOUSE LIMITED
- now 04077291SYSTEM PUSH LIMITED - 2000-10-09
16 Bazil Lane, Overton, Morecambe, Lancashire, England
Active Corporate (16 parents)
Officer
2008-02-29 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
78
WEST TOWER HOLDINGS LIMITED
- now 06408630HALLCO 1540 LIMITED
- 2008-03-31
06408630 6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2008-01-29 ~ 2015-09-30
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-26
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
79
16 Bazil Lane, Overton, Morecambe, Lancashire, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-08-02 ~ now
IIF 21 - 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
80
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2012-10-22 ~ dissolved
IIF 65 - Director → ME