1
15 HOSPITALITY LIMITED
- 2015-06-30
07750282EARLS TEA HOUSES LIMITED
- 2014-08-19
07750282 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (6 parents, 4 offsprings)
Equity (Company account)
19,476 GBP2018-12-31
Officer
2011-08-23 ~ 2020-03-20
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-20
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
2
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (3 parents)
Officer
2018-10-22 ~ 2020-03-20
IIF 15 - Director → ME
Person with significant control
2018-10-22 ~ 2018-11-09
IIF 9 - Ownership of shares – 75% or more → OE
3
THE SWAN TARPORLEY LTD
- 2018-11-07
06761231KALTON & BARLOW LTD
- 2012-09-27
06761231 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
127,953 GBP2018-12-31
Officer
2008-11-28 ~ 2020-03-20
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Has significant influence or control → OE
4
ANGLESEY HOSPITALITY LIMITED
- now 08825965TIME PREMIUM SERVICES LIMITED - 2015-08-10
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
103,669 GBP2018-12-31
Officer
2015-08-13 ~ 2020-03-20
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Has significant influence or control → OE
5
BARLOW HOSPITALITY LIMITED
- now 05661755EDWARD BARLOW & ASSOCIATES LIMITED
- 2011-08-24
05661755 C/o Percy Westhead & Co, 1 Booth Street, Manchester
Dissolved Corporate (3 parents)
Officer
2005-12-22 ~ dissolved
IIF 21 - Director → ME
6
Bradwall Manor, Bradwall, Sandbach, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-12,124 GBP2024-12-31
Officer
2020-03-02 ~ now
IIF 12 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
Bradwall Manor, Bradwall, Sandbach, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
31,424 GBP2024-12-31
Officer
2021-07-27 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
Bradwall Manor, Bradwall, Sandbach, England
Active Corporate (2 parents)
Equity (Company account)
35,230 GBP2024-12-31
Officer
2023-11-30 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-30 ~ now
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
IIF 6 - Right to appoint or remove directors → OE
9
KALTON & BARLOW LEISURE LIMITED
08218511 Westmead House, Westmead, Farnborough, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-7,873 GBP2023-12-31
Officer
2012-09-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
KALTON & BARLOW PROPERTIES LIMITED
- now 08601684THE NEW SHIP STYAL LTD
- 2013-11-21
08601684 1 Pepper Street, Roadside Court Alderley Road, Chelford, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-07-09 ~ dissolved
IIF 14 - Director → ME
11
SANDBACH RUGBY FOOTBALL CLUB LIMITED
11749744 Sandbach Rugby Club, Bradwall Road, Sandbach, Cheshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
477,207 GBP2024-08-31
Officer
2022-01-05 ~ 2023-06-13
IIF 22 - Director → ME
12
SEDBERGH HOTEL ENTERPRISES LIMITED
10598631 Bull Hotel, 44 Main Street, Sedbergh, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,804,571 GBP2024-06-30
Officer
2018-02-28 ~ 2025-07-04
IIF 23 - Director → ME
13
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
-421,569 GBP2018-12-31
Officer
2012-08-10 ~ 2020-03-20
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Has significant influence or control → OE
14
The Dog Wellbank Lane, Over Peover, Knutsford, Cheshire
Active Corporate (4 parents)
Equity (Company account)
218,334 GBP2024-12-31
Officer
2012-12-24 ~ 2012-12-24
IIF 13 - Director → ME
15
THE PARTRIDGE STRETTON LTD
- now 1028045116H DEVELOPMENT LIMITED
- 2017-01-09
10280451 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
-194,903 GBP2018-12-31
Officer
2016-07-15 ~ 2020-03-20
IIF 19 - Director → ME