1
ABILITY HOTELS (LIVERPOOL PLAZA) LIMITED
09361116 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
11,534,934 GBP2024-12-31
Officer
2025-08-19 ~ now
IIF 3 - Director → ME
2
56 Glenavy Road, Crumlin
Active Corporate (5 parents)
Profit/Loss (Company account)
138,754 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
3
TARGETFORM LIMITED - 2001-11-28
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
Active Corporate (17 parents, 11 offsprings)
Officer
2007-05-03 ~ now
IIF 5 - Director → ME
Person with significant control
2022-02-04 ~ 2023-01-31
IIF 23 - Has significant influence or control over the trustees of a trust → OE
4
First Name House First Name House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (5 parents)
Beneficial owner
2023-01-19 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares - More than 25% → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
5
CLEEVEWOOD PROPERTIES LIMITED
- now 02606043CHARCO 404 LIMITED - 1991-08-09
The Coach House Fields Road, Chedworth, Cheltenham, England
Active Corporate (15 parents)
Equity (Company account)
3,878,250 GBP2024-07-31
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-31 ~ 2024-09-20
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-29 ~ 2024-08-20
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
CENTRE ISLAND BIRMINGHAM NO. 2 LIMITED - 2012-10-18
SARAH CAMPBELL RECRUITMENT LIMITED - 2011-01-27
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
Active Corporate (12 parents)
Officer
2012-11-06 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-02 ~ 2024-04-08
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
HP MANCHESTER LIMITED
- 2022-10-24
06675767GWECO 407 LIMITED - 2008-09-23
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-10-24 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
Active Corporate (12 parents)
Officer
2009-03-03 ~ now
IIF 8 - Director → ME
2009-03-03 ~ now
IIF 28 - Secretary → ME
Person with significant control
2022-02-02 ~ 2024-04-08
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
Lacka Cross Lacka Cross, Ballydesmond, Mallow, Cork, Ireland
Registered Corporate (5 parents)
Beneficial owner
2023-01-14 ~ now
IIF 30 - Has significant influence over the entity as the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
10
. Cahereens, Castleisland, Castleisland, Kerry, Ireland
Registered Corporate (5 parents, 3 offsprings)
Beneficial owner
2023-02-03 ~ now
IIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 35 - Has significant influence over the entity as the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
11
First Name House First Name House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (5 parents)
Beneficial owner
2023-01-18 ~ now
IIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 31 - Has significant influence over the entity as the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
12
Dene Park, Stratford Road, Wellesbourne Warwick, Warwickshire
Dissolved Corporate (4 parents)
Officer
2005-04-06 ~ dissolved
IIF 10 - Director → ME
2005-04-06 ~ dissolved
IIF 26 - Secretary → ME
13
Dene Park, Stratford Road, Wellesbourne, Warwickshire
Active Corporate (9 parents)
Profit/Loss (Company account)
1,229,872 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
Dene Park Stratford Road, Wellesbourne, Warwick, Warwickshire
Active Corporate (13 parents)
Profit/Loss (Company account)
2,476,536 GBP2023-01-01 ~ 2023-12-31
Officer
1996-01-19 ~ 2013-03-01
IIF 9 - Director → ME
1996-01-19 ~ 2013-03-01
IIF 37 - Secretary → ME
15
Lacka Cross, Ballydesmond, Mallow, Cork, Ireland
Registered Corporate (5 parents)
Beneficial owner
2022-12-21 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence over the entity as the trustees of a trust → OE
IIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
IIF 36 - Ownership of shares - More than 25% → OE
2022-12-21 ~ now
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 11 - Has significant influence over the entity as the trustees of a trust → OE
IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Has significant influence or control → OE
16
First Name House First Name House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (5 parents)
Beneficial owner
2023-01-19 ~ now
IIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 34 - Has significant influence over the entity as the trustees of a trust → OE
17
Cahernard Cahernard, Castleisland, Castleisland, Kerry, Ireland
Registered Corporate (5 parents, 2 offsprings)
Beneficial owner
2023-01-19 ~ now
IIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 33 - Has significant influence over the entity as the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
18
SHUDEHILL HOTEL COMPANY LIMITED
05387813 Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
Active Corporate (14 parents)
Officer
2006-05-25 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-02 ~ 2023-07-24
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
19
INTERCEDE 608 LIMITED - 1989-01-03
Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
5,963,789 GBP2024-03-31
Person with significant control
2016-08-31 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
20
Dene Park Stratford Road, Wellesbourne, Warwick, Warwickshire
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-4,151,640 GBP2023-12-31
Officer
1999-09-03 ~ now
IIF 1 - Director → ME
1999-09-03 ~ now
IIF 27 - Secretary → ME
Person with significant control
2019-09-24 ~ now
IIF 16 - Has significant influence or control → OE
21
Dene Park, Stratford Road, Wellesbourne, Warwickshire
Active Corporate (6 parents)
Officer
2008-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-04
IIF 25 - Ownership of shares – 75% or more → OE
2016-06-30 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
22
Cahernard Cahernard, Castleisland, Castleisland, Kerry, Ireland
Registered Corporate (5 parents)
Beneficial owner
2023-01-19 ~ now
IIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 32 - Has significant influence over the entity as the trustees of a trust → OE
IIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE