1
ABBEY HOUSE HOTEL (CUMBRIA) LIMITED - 2011-04-07
C/o Abbey House Hotel, Abbey Road, Barrow In Furness, CumbriaCorporate (5 parents, 1 offspring)
Person with significant control
2018-01-29 ~ 2018-01-29IIF 54 - Has significant influence or control → OE
2
ABBEY HOUSE (CUMBRIA) LIMITED - 2011-04-07
C/o Abbey House Hotel, Abbey Road, Barrow In Furness, CumbriaCorporate (6 parents)
Person with significant control
2018-01-29 ~ 2018-01-29IIF 56 - Has significant influence or control → OE
3
EASTERN AIRWAYS LIMITED - 1999-11-11
AIR KILROE LIMITED - 1999-10-22
STANDARDPOINT LIMITED - 1995-09-21
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
5,323,489 GBP2024-03-31
Officer
1995-08-17 ~ 1999-01-26IIF 12 - director → ME
4
BETHELL CONSTRUCTION LIMITED - 1998-07-16
Dane House Europa Trading Estate, Stoneclough Road Radcliffe, ManchesterCorporate (4 parents)
Officer
1998-02-13 ~ 1999-10-01IIF 23 - secretary → ME
Person with significant control
2018-01-29 ~ 2018-01-29IIF 66 - Has significant influence or control → OE
5
BETHELL CIVIL ENGINEERING LIMITED - 1998-07-16
BETHELL AND SONS,LIMITED - 1994-06-13
Dane House, Europa Park Stoneclough Road, Kearsley, ManchesterCorporate (10 parents)
Equity (Company account)
3,833,786 GBP2024-09-30
Officer
1994-05-11 ~ 1998-05-15IIF 21 - secretary → ME
Person with significant control
2018-01-29 ~ 2018-01-29IIF 61 - Has significant influence or control → OE
6
CONSTRUCTION (2010) LTD - 2010-11-18
Dane House Europa Trading Estate, Stoneclough Road, Radcliffe, Manchester, Greater ManchesterCorporate (5 parents, 2 offsprings)
Equity (Company account)
3,803,433 GBP2024-09-30
Person with significant control
2018-01-29 ~ 2018-01-29IIF 64 - Has significant influence or control → OE
7
BETHELL AND SONS LIMITED - 1998-05-11
KILROE CONSTRUCTION LIMITED - 1994-06-13
EVERPLOY LIMITED - 1989-04-20
Dane House, Europa Park Stoneclough Road, Kearsley, ManchesterCorporate (6 parents, 3 offsprings)
Officer
1992-06-11 ~ 1994-05-11IIF 5 - director → ME
1994-05-11 ~ 1998-04-01IIF 24 - secretary → ME
Person with significant control
2018-03-15 ~ 2018-03-15IIF 60 - Has significant influence or control → OE
8
CONTINENTAL SHELF 526 LIMITED - 2011-01-17
Bethell Group Plc, Dane House Europa Park Stoneclough Road, Kearsley, ManchesterCorporate (5 parents, 1 offspring)
Equity (Company account)
253,047 GBP2024-09-30
Person with significant control
2018-01-29 ~ 2018-01-29IIF 63 - Has significant influence or control → OE
9
BETHELL M & E SERVICES LIMITED - 2004-09-16
OSEM ENGINEERING LTD - 1998-08-19
Dane House Europa Park, Stoneclough Road Kearsley, ManchesterCorporate (4 parents)
Person with significant control
2018-01-29 ~ 2018-01-29IIF 62 - Has significant influence or control → OE
10
FAMIGERATO INTERNATIONAL LIMITED - 2020-07-23
BETHELL DORMANT LIMITED - 2018-05-26
BETHELL UTILITIES LIMITED - 2014-07-08
Dane House Europa Trading Estate, Stoneclough Road Radcliffe, ManchesterCorporate (4 parents)
Equity (Company account)
910,609 GBP2024-09-30
Officer
1998-02-13 ~ 1999-10-01IIF 20 - secretary → ME
Person with significant control
2018-01-29 ~ 2018-01-29IIF 67 - Has significant influence or control → OE
11
MTP DEVELOPMENTS LIMITED - 1999-04-28
Dane House Europa Trading Estate, Stoneclough Road, Radcliffe, Manchester, LancashireCorporate (4 parents)
Person with significant control
2018-01-29 ~ 2018-01-29IIF 65 - Has significant influence or control → OE
12
TAK DEVELOPMENTS LIMITED - 2020-08-11
HALLCO 827 LIMITED - 2002-10-23
Dane House Europa Park, Stoneclough Road, Kearsley, Greater ManchesterCorporate (5 parents, 3 offsprings)
Equity (Company account)
3,275,137 GBP2024-09-30
Person with significant control
2018-01-29 ~ 2018-01-29IIF 59 - Has significant influence or control → OE
13
BETHELL INDUSTRIAL SERVICES LIMITED - 2007-10-22
Kpmg Llp, St. James' Square, ManchesterDissolved corporate (2 parents)
Officer
1998-02-13 ~ 1999-10-01IIF 22 - secretary → ME
14
BETHELL HOMES LIMITED - 2014-07-08
BETHELL PROPERTIES LIMITED - 1999-04-28
Dane House Europa Park, Stoneclough Park, Kearsley, Greater ManchesterCorporate (7 parents)
Equity (Company account)
774,096 GBP2024-09-30
Person with significant control
2018-01-29 ~ 2018-01-29IIF 58 - Has significant influence or control → OE
15
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (3 parents, 1 offspring)
Officer
2003-07-04 ~ 2005-07-08IIF 25 - director → ME
16
DATUM BUILDING SUPPLIES LIMITED - 1995-03-01
ROOMHOST LIMITED - 1986-03-21
Abbey House Hotel, Abbey Road, Barrow In Furness, CumbriaCorporate (5 parents, 2 offsprings)
Officer
~ 2004-02-15IIF 4 - director → ME
Person with significant control
2018-01-29 ~ 2018-01-29IIF 52 - Has significant influence or control → OE
17
ST. BEDE'S COLLEGE LIMITED - 2022-02-25
The Chancery 58 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
~ 1997-01-13IIF 1 - director → ME
18
BETHELL POWER SERVICES LIMITED - 2009-10-13
BETHELL E.D.S LIMITED - 2003-10-14
ELECTRICITY DISTRIBUTION SERVICES LIMITED - 1999-01-06
Chancery Exchange, 10 Furnival Street, London, United KingdomCorporate (4 parents)
Officer
1998-12-22 ~ 2009-07-23IIF 37 - director → ME
19
C/o Price Waterhouse, 101 Barbirolli Square, Lower Mosley Street, ManchesterCorporate (4 parents)
Officer
~ 1995-03-31IIF 28 - director → ME
20
27/28 Eastcastle Street, London, United KingdomDissolved corporate (18 parents)
Officer
2003-09-24 ~ 2004-04-30IIF 16 - llp-member → ME
21
NANT NEWYDD QUARRY LIMITED - 1995-12-12
SALENEAT LIMITED - 1994-10-28
Brackenhurst 17 Rappax Road, Hale, Altrincham, CheshireDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
-434 GBP2023-03-31
Officer
1995-10-05 ~ 2004-02-15IIF 10 - director → ME
22
C & K MOTOR ENGINEERS LIMITED - 2002-04-26
8 Battersea Road, Heaton Mersey, Stockport, EnglandDissolved corporate (2 parents)
Officer
~ 1994-09-25IIF 29 - director → ME
~ 1994-09-25IIF 19 - secretary → ME
23
IMCO (3793) LIMITED - 1996-06-11
Brackenhurst 17 Rappax Road, Hale, Altrincham, CheshireDissolved corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-98,194 GBP2023-03-31
Officer
1994-04-06 ~ 2004-02-15IIF 14 - director → ME
24
Red Hall Hotel Manchester Road, Walmersley, Bury, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
952,841 GBP2024-03-31
Officer
2010-08-25 ~ 2019-10-23IIF 49 - director → ME
Person with significant control
2018-01-29 ~ 2019-10-23IIF 55 - Has significant influence or control → OE
25
Red Hall Hotel Manchester Road, Walmersley, Bury, EnglandCorporate (5 parents)
Equity (Company account)
1,546,671 GBP2024-03-31
Officer
2010-08-27 ~ 2019-10-23IIF 50 - director → ME
Person with significant control
2018-01-29 ~ 2019-10-23IIF 57 - Has significant influence or control → OE
26
Brackenhurst 17 Rappax Road, Altrincham, Hale, CheshireDissolved corporate (2 parents)
Current Assets (Company account)
2,731 GBP2015-03-31
Officer
2000-04-20 ~ 2004-02-15IIF 11 - director → ME
1994-04-05 ~ 1994-04-06IIF 15 - director → ME
27
THE FOUR SEASONS HOTELS LIMITED - 1994-08-12
INHOCO 343 LIMITED - 1994-08-08
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)
Officer
1994-08-17 ~ 1999-02-15IIF 6 - director → ME
28
FOUR SEASONS HOTEL LIMITED(THE) - 1997-06-11
Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, BedfordshireCorporate (5 parents)
Officer
~ 1999-02-15IIF 13 - director → ME
29
HILLMART LIMITED - 1997-06-11
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents, 1 offspring)
Officer
1997-04-11 ~ 1999-02-15IIF 9 - director → ME
30
99 Kenton Road, Harrow, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
46,074,179 GBP2019-04-05
Officer
2003-03-05 ~ 2020-03-25IIF 30 - llp-member → ME
31
Abbey House Hotel, Abbey Road, Barrow In Furness, CumbriaCorporate (5 parents, 1 offspring)
Officer
1995-01-12 ~ 2004-02-15IIF 8 - director → ME
Person with significant control
2018-01-29 ~ 2018-01-29IIF 53 - Has significant influence or control → OE
32
WALES EUROPEAN AIRWAYS LIMITED - 1995-06-20
FOUR SEASONS RESTAURANT LIMITED(THE) - 1993-11-25
Newton Road, Lowton St Mary's, Warrington, CheshireDissolved corporate (1 parent)
Officer
~ 1995-05-15IIF 7 - director → ME
33
BETHELL BUILDING SERVICES LIMITED - 2003-07-11
BETHELL-WHITE BUILDING LIMITED - 2001-09-21
F.& F.S.WHITE LIMITED - 1998-07-30
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Officer
1998-07-10 ~ 2003-07-02IIF 26 - director → ME
34
BETHELL PROPERTY SERVICES LIMITED - 2003-12-10
BETHELL-WHITE BUILDING SERVICES LIMITED - 2001-10-23
WHITE BUILDING SERVICES LIMITED - 1998-07-30
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved corporate (4 parents)
Equity (Company account)
-306,637 GBP2022-09-30
Officer
1998-07-10 ~ 2003-07-02IIF 27 - director → ME