1
9 Portland Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2021-07-21 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-07-21 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
2nd Floor 9 Portland Street, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-02-19 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
3
2nd Floor 9 Portland Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2021-02-18 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-02-18 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
4
2nd Floor 9 Portland Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2021-02-18 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-02-18 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
5
TIMES BY VINCENT APART HOTEL LIVERPOOL LTD - 2017-01-24
TIMES HOTEL LIVERPOOL LTD - 2020-01-28
2nd Floor 9 Portland Street, Manchester, EnglandDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
-219,876 GBP2022-12-31
Officer
2016-08-03 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-08-03 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
6
CCS PORTFOLIO 010 LIMITED - 2021-11-23
2nd Floor 9 Portland Street, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2021-09-20 ~ dissolvedIIF 9 - Director → ME
7
98 Lord Street, Southport, EnglandDissolved Corporate (1 parent)
Officer
2021-10-08 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-10-08 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
8
98 Lord Street, Southport, EnglandDissolved Corporate (1 parent)
Officer
2021-10-08 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-10-08 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
98 Lord Street, Southport, EnglandDissolved Corporate (1 parent)
Officer
2021-10-08 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-10-08 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
98 Lord Street, Southport, EnglandDissolved Corporate (1 parent)
Officer
2021-10-08 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-10-08 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
11
98 Lord Street, Southport, EnglandDissolved Corporate (1 parent)
Officer
2021-10-08 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-10-08 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
12
2nd Floor 9 Portland Street, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2021-06-24 ~ dissolvedIIF 21 - Director → ME
13
98 Lord Street, Southport, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,671 GBP2024-10-31
Officer
2023-10-12 ~ nowIIF 8 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
Pelican House, 119c Eastbank Street, Southport, EnglandActive Corporate (1 parent)
Equity (Company account)
-154,106 GBP2023-09-30
Officer
2013-09-03 ~ nowIIF 28 - Director → ME
Person with significant control
2016-09-03 ~ nowIIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
15
2nd Floor 9 Portland Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-31 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-05-31 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
16
WAREHOUSE HOTELS LIMITED - 2005-11-22
Pelican House, 119c Eastbank Street, Southport, Merseyside, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,265,675 GBP2024-12-31
Officer
2007-07-24 ~ nowIIF 30 - Director → ME
Person with significant control
2016-12-03 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
17
2nd Floor 9 Portland Street, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2015-05-19 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
6th Floor Blackfriars House, Parsonage, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-01 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-09-01 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
VINCENT OUTSIDE LTD - 2010-08-31
98 Lord Street, Southport, MerseysideDissolved Corporate (1 parent)
Officer
2009-06-12 ~ dissolvedIIF 15 - Director → ME
20
VINCENT'S LDN LIMITED - 2018-10-16
MAKE NO BONES LIMITED - 2013-04-10
BRABCO 1209 LIMITED - 2013-01-03
Vincent Hotel, 98 Lord Street, Southport, MerseysideDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2013-01-16 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
9 2nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-26 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-05-26 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
22
VINCENT BRASSERIE LIMITED - 2014-11-28
Floor 2 9 Portland Street, Manchester, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
962,150 GBP2015-12-31
Officer
2014-08-15 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-08-15 ~ dissolvedIIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
VINCENT CAFE & DELI LIMITED - 2008-03-04
Pelican House, 119c Eastbank Street, Southport, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-182,117 GBP2024-01-01 ~ 2024-12-31
Officer
2008-01-17 ~ nowIIF 7 - Director → ME
24
Vincent Hotel, 98 Lord Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2011-06-24 ~ dissolvedIIF 27 - Director → ME
25
VINCENT ASIAN KITCHEN LIMITED - 2017-04-11
Floor 2 9 Portland Street, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-90,278 GBP2018-12-31
Officer
2015-10-06 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE
26
98 Lord Street, Southport, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-04 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-11-04 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
27
THE VINCENT HOTEL GROUP LIMITED - 2020-11-26
2nd Floor 9 Portland Street, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2015-05-19 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
28
CHROMEPARK LIMITED - 2010-08-27
Warehouse Brasserie, 30 West Street, Southport, MerseysideDissolved Corporate (1 parent)
Officer
2008-12-01 ~ dissolvedIIF 14 - Director → ME