1
AMBROSE & COX HIRE LIMITED - 2005-06-08
AMBROSE HIRE LIMITED - 2004-10-11
BRACONASH DEVELOPMENTS LIMITED - 1983-03-14
Unit 26 Charnley Fold Lane, Bamber Bridge, Preston, Lancashire, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
3,000 GBP2025-03-31
Person with significant control
2019-03-29 ~ 2023-09-20
IIF 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
2
BOURNE LEISURE HOLDINGS LIMITED
- now 04011667HDH HOLIDAYS LIMITED - 2000-09-19
115CR (010) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (34 parents, 2 offsprings)
Officer
2001-01-31 ~ 2016-04-22
IIF 37 - Director → ME
3
HALLCO 1734 LIMITED - 2010-03-31
Unit 26 Charnley Fold Lane, Bamber Bridge, Preston, Lancashire, England
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
4
CAIRN HOTELS LIMITED - now
CLASSIC LODGES LIMITED - 2005-04-01
CITY LODGES LIMITED
- 2003-12-16
02801639 Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
Dissolved Corporate (16 parents)
Officer
1993-09-14 ~ 2002-02-27
IIF 23 - Director → ME
5
CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED
- now 02663236CARRINGTON PRODUCTIONS LIMITED
- 1994-08-25
02663236 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
~ 1999-12-15
IIF 30 - Director → ME
6
Gleadhill House, Dawbers Lane Euxton, Chorley, Lancashire
Dissolved Corporate (8 parents)
Officer
1993-11-15 ~ 2004-10-22
IIF 16 - Director → ME
7
Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
Dissolved Corporate (10 parents)
Officer
~ 2002-02-27
IIF 11 - Director → ME
8
CITY NORTH PROPERTIES LIMITED - now
SAVELAUNCH PUBLIC LIMITED COMPANY
- 1988-08-22
02268726 Citygate, St James Boulevard, Newcastle
Active Corporate (18 parents)
Officer
~ 1998-03-02
IIF 33 - Director → ME
9
CLASSIC LODGES LIMITED - now
COMLAW NO.304 LIMITED - 1993-07-16
CAIRN HOTELS LIMITED - 1993-05-05
COMLAW NO. 304 LIMITED - 1993-04-26
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (25 parents, 2 offsprings)
Officer
1995-06-08 ~ 2004-10-22
IIF 12 - Director → ME
10
CLASSIC LODGES SCOTLAND LIMITED - now
ROXBURGHE HOTEL LIMITED - 2014-09-04
PHL HOTELS LIMITED
- 2005-09-05
SC160044COMLAW NO. 396 LIMITED - 1996-02-14
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (12 parents)
Officer
1996-03-04 ~ 2004-10-22
IIF 19 - Director → ME
11
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, England
Dissolved Corporate (19 parents, 5 offsprings)
Officer
1999-05-12 ~ 2004-10-22
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
12
DEEPDALE PNE HOLDINGS LIMITED
- now 07232565HALLCO 1749 LIMITED - 2010-05-20
Deepdale Stadium, Sir Tom Finney Way, Deepdale, Preston, Lancashire
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-09-20
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
13
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (37 parents)
Officer
1993-05-06 ~ 1994-09-01
IIF 9 - Director → ME
14
EDENBRIDGE MILLS LIMITED - now
CWV GROUP LIMITED - 2005-06-13
CWV HOLDINGS LIMITED - 2004-08-17
Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (13 parents)
Officer
1999-07-01 ~ 2002-10-07
IIF 24 - Director → ME
15
ENSCO 1057 LIMITED
08942983 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
16
ENSCO 1156 LIMITED
- now 02971215 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more)M M & S (2233) LIMITED - 1995-06-05
Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
Dissolved Corporate (17 parents)
Officer
1995-06-08 ~ 2004-10-22
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-20
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
17
PARAGON HOTELS LIMITED - 1995-06-05
17TH LEGIBUS PLC - 1986-02-28
Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
Dissolved Corporate (11 parents)
Officer
1996-08-06 ~ 2004-10-22
IIF 4 - Director → ME
18
GLEADHILL HOUSE STUD LIMITED
- now 02305515EXPERTHURRY LIMITED
- 1988-12-12
02305515 Dower House Dawbers Lane, Euxton, Chorley, Lancashire, England
Active Corporate (14 parents)
Equity (Company account)
-2,000 GBP2025-03-31
Officer
~ 2009-01-06
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-20
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
19
GRAVITAS 1025 LIMITED
02633519 02633517, 02618553, 02826305, 02699573, 02868394, 02600718, 09692564, 02600715, 07693929, 02868393, 02633521, 09828599, 02796400, 02826213, 02633520, 02868397, 02761890, 02633546, 02699585, 02699571Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (36 parents)
Officer
1993-07-22 ~ 1994-09-01
IIF 13 - Director → ME
20
HAMSARD NINE HUNDRED AND NINETY FOUR LIMITED - 1994-04-06
Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
Dissolved Corporate (18 parents)
Officer
1995-06-08 ~ 2004-10-22
IIF 14 - Director → ME
21
Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
Dissolved Corporate (15 parents)
Officer
1995-10-27 ~ 2002-02-27
IIF 21 - Director → ME
22
Dower House Dawbers Lane, Euxton, Chorley, England
Active Corporate (14 parents, 1 offspring)
Officer
1992-10-21 ~ 2021-10-12
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-20
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
23
Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
~ 2004-10-22
IIF 3 - Director → ME
24
Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (13 parents)
Officer
1998-09-02 ~ 2004-10-22
IIF 29 - Director → ME
25
LINGFIELD PARK LIMITED - now
LILACHAVEN LIMITED
- 1991-03-14
02571266 Millbank Tower, 21-24 Millbank, London, England
Active Corporate (23 parents)
Equity (Company account)
7,475,271 GBP2024-12-31
Officer
~ 1997-05-21
IIF 35 - Director → ME
26
STRIPES CASINO CLUB LIMITED
- 1978-12-31
01272673LYDIASHOURNE LIMITED
- 1976-12-31
01272673 The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (31 parents)
Officer
~ 1994-09-01
IIF 8 - Director → ME
27
MACDONALD HOTELS INVESTMENTS LIMITED - now
MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
MACDONALD HOTELS LIMITED - 2004-02-10
AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
ORRMAC (NO:140) LIMITED - 1990-07-02
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (33 parents, 18 offsprings)
Officer
1995-11-07 ~ 1999-08-10
IIF 31 - Director → ME
28
MANOR PARCS LIMITED - now
LEGIBUS 840 LIMITED
- 1987-04-04
02085537 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
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... (more) Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (25 parents)
Officer
~ 1996-04-26
IIF 7 - Director → ME
29
MCLEAN TW GROUP LIMITED - now
WAINHOMES GROUP LIMITED
- 2019-10-18
02206714 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents, 2 offsprings)
Officer
~ 1999-03-02
IIF 1 - Director → ME
30
MCLEAN TW LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (36 parents, 5 offsprings)
Officer
~ 1999-04-27
IIF 10 - Director → ME
31
Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
Active Corporate (27 parents, 3 offsprings)
Officer
~ 2002-02-27
IIF 25 - Director → ME
32
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-09-20
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
33
Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
Active Corporate (16 parents, 5 offsprings)
Officer
1993-01-04 ~ 2009-01-08
IIF 28 - Director → ME
2009-01-08 ~ 2021-10-12
IIF 39 - Director → ME
34
NORTHERN TRUST LAND LIMITED - now
Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
Active Corporate (23 parents)
Officer
~ 2000-06-01
IIF 32 - Director → ME
35
PROJECT PARAGON HOTELS LIMITED - 2015-12-10
ENSCO 1156 LIMITED - 2015-12-09
PROJECT PARAGON HOTELS LIMITED - 2015-12-09
ENSCO 1156 LIMITED - 2015-12-09
Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
Active Corporate (10 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2021-10-11
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
2021-10-11 ~ 2023-09-20
IIF 52 - Has significant influence or control → OE
36
PEMBREY PROPERTIES LIMITED
- now 02956192M M & S (2221) LIMITED
- 1994-09-21
02956192 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
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... (more) Plas Y Mor, Cliff Terrace, Burry Port, Wales
Active Corporate (12 parents)
Equity (Company account)
559,862 GBP2024-03-31
Officer
1994-09-09 ~ 2004-10-22
IIF 22 - Director → ME
37
PRESTON NORTH END LIMITED - now
PRESTON NORTH END PLC - 2010-10-05
PRESTON NORTH END (HOLDINGS) LIMITED
- 1995-09-05
01621060FLASHPEWTER LIMITED
- 1983-01-21
01621060 Sir Tom Finney Way, Deepdale, Preston, Lancashire
Active Corporate (39 parents, 1 offspring)
Officer
~ 1994-09-25
IIF 2 - Director → ME
38
RICHMOND OPERATIONS LIMITED - now
SWEETBROWN LIMITED
- 1996-06-17
01665242 Richmond House, Leeming Bar, Northallerton, North Yorkshire
Dissolved Corporate (15 parents)
Officer
~ 1996-05-24
IIF 27 - Director → ME
39
RICHMOND SHELF COMPANY LIMITED - now
CARDOSI'S LIMITED - 1989-10-19
DEFTVALE LIMITED - 1982-11-11
Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1994-09-09 ~ 1998-01-27
IIF 40 - Director → ME
40
SCOTTISH & NEWCASTLE LIMITED - now
SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY
- 1991-09-16
SC016288 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
1989-09-28 ~ 1996-04-28
IIF 18 - Director → ME
41
EASTBOURNE PIER TRADING LIMITED
- 2016-11-11
09409342ENSCO 1117 LIMITED - 2015-02-19
Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
42
THE BALMORAL HOTEL HARROGATE LIMITED
SC125335 First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
1995-06-08 ~ 2004-10-22
IIF 6 - Director → ME
43
THE TREVOR HEMMINGS FOUNDATION - now
THE TREVOR HEMMINGS FOUNDATION LIMITED - 2023-02-24
THE TJH FOUNDATION
- 2023-02-17
03745870CANNON STREET TRUST LIMITED
- 1999-06-10
03745870 Dower House Dawbers Lane, Euxton, Chorley, Lancashire, England
Active Corporate (12 parents)
Officer
1999-05-12 ~ 2021-10-12
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-19
IIF 42 - Right to appoint or remove directors → OE
44
TJH GROUP LIMITED - now
CITY MANOR LIMITED
- 2004-07-26
02788607 Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
Dissolved Corporate (12 parents)
Officer
1993-07-23 ~ 2002-02-27
IIF 20 - Director → ME
45
TOWER BEACH MANAGEMENT COMPANY LIMITED
02080348 Dower House Dawbers Lane, Euxton, Chorley, Lancashire, England
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-11-08 ~ 1994-03-28
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-20
IIF 51 - Ownership of shares – 75% or more → OE
2021-03-31 ~ 2021-04-16
IIF 56 - Ownership of shares – 75% or more → OE
46
THE PUB ESTATE COMPANY LIMITED - 2004-09-30
M M & S (2245) LIMITED - 1995-04-28
Blenheim House, Ackhurst Park Foxhole Road, Chorley, Lancashire
Active Corporate (19 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2023-09-20
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors → OE
47
ZULU AIRLINES LIMITED - 1991-11-27
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-1,000 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2023-09-20
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
48
WINDSOR CREAMERIES MANUFACTURING LIMITED
- now 01648827 Richmond House, Leeming Bar, Northallerton, North Yorkshire
Dissolved Corporate (18 parents)
Officer
~ 1998-01-27
IIF 17 - Director → ME