1
272 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ dissolved
IIF 36 - Director → ME
2014-03-28 ~ 2014-11-10
IIF 40 - Secretary → ME
2014-11-20 ~ dissolved
IIF 39 - Secretary → ME
2
CARLTON GREEN DEVELOPMENT COMPANY LIMITED
12376254 Brabners Horton House, Exchange Flags, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
200,000 GBP2024-12-31
Officer
2019-12-23 ~ now
IIF 24 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2020-11-18 ~ 2021-02-15
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2022-11-11 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
CARLTON GREEN HOTELS LIMITED
- now 12215162CARLTON GREEN CAPITAL LIMITED
- 2021-02-09
12215162HAMILTON CHASE LIMITED
- 2019-12-23
12215162 Brabners Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2019-09-19 ~ 2022-02-22
IIF 17 - Director → ME
Person with significant control
2020-11-12 ~ 2021-02-15
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
4
CARLTON GREEN PROPERTY HOLDINGS LIMITED
- now 12376365CARLTON GREEN PROPERTIES LIMITED
- 2021-02-01
12376365 Brabners Horton House, Exchange Flags, Liverpool, England
Liquidation Corporate (2 parents, 8 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-12-23 ~ now
IIF 23 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
DRUMMOND HOUSE INVESTMENTS LIMITED
- now 15311416DRUMMOND HOUSE LIMITED
- 2024-07-02
15311416LORNE HOUSE HOTEL LIMITED
- 2023-12-06
15311416 Brabners Horton House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2023-11-27 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
DRUMMOND PARK LIMITED
- 2025-10-20
15332670 Brabners Horton House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2023-12-06 ~ now
IIF 14 - Director → ME
Person with significant control
2023-12-06 ~ 2025-05-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
7
Brabners Horton House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 15 - Director → ME
8
Hazlewoods, Windsor House, Cheltenham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2017-08-08 ~ dissolved
IIF 32 - Director → ME
2017-08-08 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 22 - Has significant influence or control → OE
9
4385, 10448888: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2016-10-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
102 Prince Of Wales Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-08 ~ dissolved
IIF 33 - Director → ME
11
MAYBROOKE PROPERTY LIMITED
- now 14429158THE MANOR HOTEL AND SPA LIMITED
- 2023-05-23
14429158KIRKLEVINGTON HALL LIMITED
- 2023-04-11
14429158 Brabners Horton House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
101 GBP2024-10-31
Officer
2022-10-19 ~ now
IIF 25 - Director → ME
12
MCKENZIE DAY INVESTMENTS LIMITED
SC475132 23 Bank Street Aberfeldy, Perthshire, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-11 ~ 2014-12-15
IIF 37 - Director → ME
13
The Apex 2 Sheriffs Orchard, Sheriffs Orchard, Coventry
Dissolved Corporate (1 parent)
Officer
2012-11-28 ~ dissolved
IIF 31 - Director → ME
14
SCOTT HARDY DEVELOPMENTS LIMITED
- now 11858720CARLTON GREEN HOLDINGS LIMITED
- 2021-05-21
11858720 Arch 6 Stepney Bank, Newcastle - Upon -tyne, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-03-04 ~ dissolved
IIF 21 - Director → ME
15
Brabners Horton House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2023-05-01 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-01 ~ 2024-12-06
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
128 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
100,000 GBP2024-07-31
Officer
2023-07-25 ~ 2025-05-01
IIF 13 - Director → ME
Person with significant control
2023-07-25 ~ 2024-12-06
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-10-29 ~ dissolved
IIF 34 - Director → ME
18
THE POSH HOTEL (CA16) LIMITED
- now 14070576THE POSH HOTEL (TS15) LIMITED
- 2023-04-11
14070576THE POSH HOTEL (KIRKLEVINGTON) LIMITED
- 2022-12-29
14070576 Brabners Horton House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-26 ~ dissolved
IIF 28 - Director → ME
19
Brabners Horton House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-26 ~ dissolved
IIF 18 - Director → ME
20
Brabners Horton House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-09 ~ dissolved
IIF 19 - Director → ME
21
THE POSH HOTEL COMPANY LIMITED
- now 11517001THE POSH INN (THE QUEENS ARMS) COMPANY LIMITED
- 2022-04-19
11517001THE POSH HOTEL COMPANY LIMITED
- 2022-04-14
11517001THE POSH HOTEL COMPANY LIMITED LIMITED
- 2021-11-17
11517001CAMERON BLAIN LIMITED
- 2019-04-03
11517001 Brabners Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2018-08-14 ~ dissolved
IIF 26 - Director → ME
22
Brabners Horton House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2022-08-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
23
Arch 6 Stepney Bank, Newcastle - Upon -tyne, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-03-05 ~ dissolved
IIF 20 - Director → ME
24
WENTMORE DEVELOPMENTS LIMITED - now
THE POSH HOTEL (MK45) LIMITED
- 2023-06-24
13274609THE POSH INNS LIMITED
- 2022-08-26
13274609 128 City Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2021-03-18 ~ 2023-04-28
IIF 27 - Director → ME
Person with significant control
2023-01-18 ~ 2023-04-28
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE