1
AMBASSADOR HOTELS (BOURNEMOUTH) LIMITED
05313479 Halecroft, Hale Road, Hale, Cheshire
Active Corporate (9 parents, 1 offspring)
Officer
2006-01-16 ~ 2025-11-26
IIF 5 - Director → ME
2006-01-16 ~ 2025-11-26
IIF 50 - Secretary → ME
2
Halecroft, Hale Road, Hale, Cheshire
Active Corporate (12 parents)
Officer
2006-01-16 ~ 2025-11-26
IIF 1 - Director → ME
2006-01-16 ~ 2025-11-26
IIF 52 - Secretary → ME
3
Halecroft, 253 Hale Rd, Hale, Cheshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-14 ~ now
IIF 16 - Director → ME
2004-01-14 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Has significant influence or control → OE
4
BIRMINGHAM INTERNATIONAL HOTEL LTD
- now 01712122OSPREYLODGE LIMITED - 1983-06-29
Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
1997-04-04 ~ dissolved
IIF 38 - Director → ME
1997-04-04 ~ dissolved
IIF 61 - Secretary → ME
5
Halecroft 253 Hale Road, Hale, Altrincham, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-06-21 ~ 2025-11-26
IIF 31 - Director → ME
6
BRITANNIA HOTELS (CAMELOTT) LIMITED
- 2011-01-14
05284819 Halecroft, 253 Hale Road, Hale, Cheshire
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-11-12 ~ 2025-11-26
IIF 14 - Director → ME
2004-11-12 ~ 2025-11-26
IIF 59 - Secretary → ME
7
BRITANNIA ADELPHI HOTEL LIMITED
- now 01694927OAKLEYDENE LIMITED - 1983-05-20
Halecroft, Hale Road, Hale, Cheshire
Active Corporate (7 parents)
Officer
1997-04-04 ~ 2025-11-26
IIF 9 - Director → ME
1994-01-13 ~ 2025-11-26
IIF 51 - Secretary → ME
8
HMS (MANCHESTER) LIMITED
- 2011-02-14
04551016BEALAW (642) LIMITED - 2003-01-17
Halecroft, 253 Hale Road, Hale, Cheshire
Dissolved Corporate (4 parents)
Officer
2003-10-31 ~ dissolved
IIF 37 - Director → ME
2003-10-31 ~ dissolved
IIF 63 - Secretary → ME
9
BRITANNIA DEVELOPMENTS (MANCHESTER) LIMITED
- 2007-06-26
01966417REGALFIRM LIMITED - 1985-12-13
Halecroft, 253 Hale Road, Hale, Cheshire
Active Corporate (7 parents)
Officer
1997-04-04 ~ 2025-11-26
IIF 23 - Director → ME
1997-04-04 ~ 2025-11-26
IIF 45 - Secretary → ME
10
BRITANNIA COUNTRY HOUSE HOTEL LIMITED
- now 01311678BRITANNIA RINGWAY HOTEL LIMITED - 1990-06-21
RIVERSIDE HOTELS (MANCHESTER9 LIMITED - 1984-05-08
THREE BEARS HOTEL LIMITED (THE) - 1979-12-31
RISEPORT LIMITED - 1977-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
1997-04-04 ~ dissolved
IIF 35 - Director → ME
1994-01-13 ~ dissolved
IIF 64 - Secretary → ME
11
BRITANNIA HOTEL (COVENTRY) SERVICES LIMITED
03427466 Halecroft 253 Hale Road, Hale, Altrincham, Cheshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-8,900 GBP2024-03-31
Officer
1997-09-02 ~ 2025-11-26
IIF 15 - Director → ME
1997-09-02 ~ 2025-11-26
IIF 46 - Secretary → ME
12
BRITANNIA HOTEL (MANCHESTER) LIMITED
- now 01044428QUAYROCK LIMITED - 1995-03-29
Deloitte Llp, 500, 2 Hardman Street, Manchester, Manchester
Dissolved Corporate (4 parents)
Officer
1997-04-04 ~ dissolved
IIF 39 - Director → ME
1997-04-04 ~ dissolved
IIF 62 - Secretary → ME
13
Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
2006-07-28 ~ dissolved
IIF 42 - Director → ME
2006-07-28 ~ dissolved
IIF 77 - Secretary → ME
14
BRITANNIA HOTEL EDINBURGH LIMITED
- now 05945316MENZIES HOTELS PROPERTY NO. 3 LIMITED - 2011-08-18
Deloitte Llp, 500, 2 Hardman Street, Manchester, Manchester
Dissolved Corporate (10 parents)
Officer
2013-05-15 ~ dissolved
IIF 40 - Director → ME
2013-05-15 ~ dissolved
IIF 60 - Secretary → ME
15
Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
2006-07-28 ~ dissolved
IIF 43 - Director → ME
2006-07-28 ~ dissolved
IIF 78 - Secretary → ME
16
BRITANNIA HOTELS (FYLDE) LIMITED
05284815 Halecroft, 253 Hale Road, Hale, Cheshire
Active Corporate (8 parents)
Officer
2004-11-12 ~ 2025-11-26
IIF 17 - Director → ME
2004-11-12 ~ 2025-11-26
IIF 48 - Secretary → ME
17
BRITANNIA HOTEL LIMITED - 1979-12-31
OAKENBURGH LIMITED
- 1979-12-31
01343600 Halecroft, Hale Road, Hale, Cheshire
Active Corporate (12 parents, 25 offsprings)
Officer
1997-04-04 ~ 2025-11-26
IIF 19 - Director → ME
~ 2025-11-26
IIF 58 - Secretary → ME
18
253 Hale Road, Hale, Cheshire
Active Corporate (9 parents, 26 offsprings)
Officer
2013-04-08 ~ 2025-11-26
IIF 34 - Director → ME
19
Halecroft 253 Hale Road, Hale, Altrincham, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-07 ~ 2025-11-26
IIF 32 - Director → ME
20
BEALAW (643) LIMITED - 2003-01-17
Halecroft, 253 Hale Road, Hale, Cheshire
Active Corporate (8 parents)
Officer
2024-12-11 ~ 2025-11-26
IIF 30 - Director → ME
2003-10-31 ~ 2023-03-13
IIF 11 - Director → ME
2003-10-31 ~ 2023-03-13
IIF 49 - Secretary → ME
21
ELITE VENUE SELECTION HOTELS LTD.
11897718 Halecroft Hale Road, Hale, Altrincham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-21 ~ 2025-11-26
IIF 33 - Director → ME
22
Halecroft, 253 Hale Road, Hale, Altrincham
Active Corporate (7 parents)
Equity (Company account)
500 GBP2024-05-31
Officer
2000-05-17 ~ 2025-11-26
IIF 7 - Director → ME
2000-05-17 ~ 2025-11-26
IIF 57 - Secretary → ME
23
Halecroft, 253 Hale Road, Hale
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,168,001 GBP2024-03-31
Officer
2000-05-17 ~ 2025-11-26
IIF 8 - Director → ME
2000-05-17 ~ 2025-11-26
IIF 55 - Secretary → ME
24
GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
WENTWORTH PROPCO 41 LIMITED - 2013-03-18
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents, 1 offspring)
Officer
2018-07-18 ~ now
IIF 26 - Director → ME
25
GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
WENTWORTH PROPCO 42 LIMITED - 2013-03-18
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2018-07-18 ~ now
IIF 28 - Director → ME
26
GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD - 2014-01-13
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2018-07-18 ~ now
IIF 27 - Director → ME
27
GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
WENTWORTH PROPCO 44 LIMITED - 2013-03-18
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2018-07-18 ~ now
IIF 29 - Director → ME
28
GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
WENTWORTH PROPCO 15 LIMITED - 2013-03-18
Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2018-07-18 ~ now
IIF 25 - Director → ME
29
Halecroft, 253 Hale Road, Hale, Cheshire
Dissolved Corporate (4 parents)
Officer
2004-10-25 ~ dissolved
IIF 41 - Director → ME
2004-10-25 ~ dissolved
IIF 76 - Secretary → ME
30
HOTEL MANAGEMENT SERVICES BUILDING DIVISION LIMITED
- 2008-04-22
05014893HARTSON HOTELS LIMITED
- 2007-07-25
05014893 Halecroft, 253 Hale Rd, Hale, Cheshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-14 ~ now
IIF 24 - Director → ME
2004-01-14 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Has significant influence or control → OE
31
253 Hale Rd, Hale, Cheshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-14 ~ now
IIF 3 - Director → ME
2004-01-14 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Has significant influence or control → OE
32
HOTEL MANAGEMENT SERVICES (MANCHESTER) LIMITED
- now 06832016 Halecroft 253 Hale Road, Hale, Cheshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-23 ~ now
IIF 21 - Director → ME
2009-03-23 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
33
Halecroft, 253 Hale Road, Hale, Cheshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-12-17 ~ now
IIF 4 - Director → ME
2002-12-17 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Has significant influence or control → OE
34
Halecroft, 253 Hale Rd, Hale, Cheshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-14 ~ now
IIF 13 - Director → ME
2004-01-14 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control → OE
35
253 Hale Road, Hale, Cheshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-14 ~ now
IIF 20 - Director → ME
2004-01-14 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Has significant influence or control → OE
36
METROPOLE HOTEL BLACKPOOL LIMITED
05269289 Halecroft, 253 Hale Road, Hale, Cheshire
Dissolved Corporate (4 parents)
Officer
2004-10-25 ~ dissolved
IIF 44 - Director → ME
2004-10-25 ~ dissolved
IIF 75 - Secretary → ME
37
Halecroft, 253 Hale Road, Hale, Cheshire
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
59,236 GBP2024-03-31
Officer
2003-01-21 ~ now
IIF 10 - Director → ME
2003-01-21 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
38
Halecroft, 253 Hale Road, Hale, Cheshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-20 ~ now
IIF 6 - Director → ME
2004-01-20 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Has significant influence or control → OE
39
PARKHEAD DEVELOPMENTS (MANCHESTER) LIMITED
- now 01870056BRITANNIA MOTELS LIMITED - 1993-06-11
RITZ HOTEL (MANCHESTER) LIMITED - 1989-03-29
NORTHNEST LIMITED - 1986-06-23
Halecroft, 253 Hale Road, Hale, Cheshire
Active Corporate (8 parents)
Equity (Company account)
1,533,384 GBP2024-03-31
Officer
1997-04-04 ~ 2025-11-26
IIF 22 - Director → ME
1994-09-07 ~ 2025-11-26
IIF 56 - Secretary → ME
40
ST PETERS COURT (BOSWORTH) FLAT MANAGEMENT COMPANY LIMITED
02572793 Halecroft, 253 Hale Road, Hale, Cheshire
Active Corporate (5 parents)
Equity (Company account)
-351 GBP2024-03-31
Officer
2006-04-10 ~ 2025-12-22
IIF 2 - Director → ME
2006-04-10 ~ 2025-12-22
IIF 54 - Secretary → ME
41
253 Hale Rd, Hale, Cheshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-14 ~ now
IIF 12 - Director → ME
2004-01-14 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control → OE
42
THE BRITANNIA HOTEL WOLVERHAMPTON LIMITED
- now 03011570 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
1997-04-04 ~ dissolved
IIF 36 - Director → ME
1995-02-14 ~ dissolved
IIF 47 - Secretary → ME
43
Halecroft, 253 Hale Rd, Hale, Cheshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-14 ~ now
IIF 18 - Director → ME
2004-01-14 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control → OE