1
10 Lower Grosvenor Place, London, England
Dissolved Corporate (11 parents)
Officer
2007-09-08 ~ dissolved
IIF 46 - Director → ME
2
Vermont House Bradley Lane, Standish, Wigan
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ dissolved
IIF 24 - LLP Designated Member → ME
3
Unit 1 Theme House Park Hall Road, Charnock Richard, Chorley, England
Active Corporate (4 parents)
Officer
2014-01-22 ~ 2017-06-01
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-01
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
4
BOLTON CONSTRUCTION (NW) LTD
- now 13211109THE PARBOLD PUB COMPANY LTD
- 2025-05-09
13211109 16 Bazil Lane Overton, Morecambe, England
Active Corporate (5 parents)
Officer
2021-02-18 ~ now
IIF 79 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Windmill 3 Mill Lane, Parbold, Wigan, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-05 ~ dissolved
IIF 87 - Has significant influence or control → OE
6
The Windmill 3 Mill Lane, Parbold, Wigan, Lancashire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-19 ~ dissolved
IIF 10 - Director → ME
7
The Windmill 3 Mill Lane, Parbold, Wigan, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-05 ~ dissolved
IIF 86 - Has significant influence or control → OE
8
BRADLEY HALL CONTRACTING LIMITED
- now 08440718BOLTON DEVELOPMENTS (NEWCASTLE) LIMITED
- 2013-03-26
08440718 C/o Mcginty Demack Vermont House, Bradley Lane, Standish, Wigan, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2013-03-12 ~ 2015-05-13
IIF 82 - Director → ME
9
CHAPEL STREET FOOD AND BEVERAGE LIMITED
06802944 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2009-01-27 ~ 2015-06-17
IIF 60 - Director → ME
10
VERMONT CHAPEL STREET LIMITED - 2008-10-13
HALLCO 1406 LIMITED - 2007-03-22
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (21 parents)
Officer
2011-06-02 ~ 2015-06-17
IIF 74 - Director → ME
11
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (17 parents)
Officer
2011-06-02 ~ 2012-01-03
IIF 71 - Director → ME
12
CHESTER (HH) COUNTRY CLUB LIMITED
- now 06731022HOOLE HALL COUNTRY CLUB HOLDINGS LIMITED
- 2015-03-25
06731022CROSSCO (1132) LIMITED - 2008-11-21
10 Lower Thames Street, London, England
Dissolved Corporate (9 parents)
Officer
2008-11-25 ~ 2015-04-30
IIF 52 - Director → ME
13
CHESTER (HH) HOTEL LIMITED
- now 06434456DDL66 LIMITED - 2008-02-18
3 Field Court, Gray's Inn, London
Dissolved Corporate (9 parents)
Officer
2008-02-19 ~ 2016-04-30
IIF 53 - Director → ME
14
CHESTER (HH) SPA AND LEISURE CLUB LIMITED
- now 06426169HOOLE HALL SPA AND LEISURE CLUB LIMITED
- 2015-03-25
06426169DDL64 LIMITED - 2008-02-18
3 Field Court, Gray's Inn, London
Dissolved Corporate (9 parents)
Officer
2008-05-16 ~ 2016-04-30
IIF 58 - Director → ME
15
CHESTERGATE DEVELOPMENTS LIMITED
- now 00330413LEYDEN BROTHERS (BLACKFRIARS) LIMITED
- 2005-01-14
00330413J.H. BROWN (MANCHESTER) LIMITED - 1981-12-31
Vermont House, Bradley Lane, Standish, Wigan, Lancashire
Dissolved Corporate (1 parent)
Officer
2004-12-21 ~ dissolved
IIF 44 - Director → ME
16
Vermont House, Bradley Lane, Standish, Wigan, Lancashire
Dissolved Corporate (1 parent)
Officer
2002-10-24 ~ dissolved
IIF 45 - Director → ME
17
Vermont House, Bradley Lane, Standish, Wigan, Lancashire
Dissolved Corporate (4 parents)
Officer
2002-10-25 ~ dissolved
IIF 66 - Director → ME
18
CITY BUILDINGS (NORTH WEST) LIMITED
08685176 12 Temple Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ dissolved
IIF 31 - Director → ME
19
Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ dissolved
IIF 13 - LLP Designated Member → ME
20
28 Wood Lane, Parbold, Wigan, Lancashire, England
Active Corporate (3 parents)
Officer
2023-11-13 ~ now
IIF 80 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 96 - Right to appoint or remove directors → OE
21
DENIZEN CONSTRUCTION LIMITED
- 2011-01-24
07278117 Duff & Phelps The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2010-06-09 ~ dissolved
IIF 36 - Director → ME
22
DENIZEN LEISURE & RETAIL DEVELOPMENTS LIMITED
08200657 Vermont House Bradley Lane, Standish, Wigan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolved
IIF 85 - Director → ME
23
Vermont House Bradley Lane, Standish, Wigan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolved
IIF 84 - Director → ME
24
Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ 2014-08-07
IIF 29 - Director → ME
25
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-01 ~ dissolved
IIF 39 - Director → ME
26
EXETER AIRPORT HOTEL TRADING LIMITED
- now 07343051SOUTHPORT HOTEL TRADING LIMITED
- 2010-12-16
07343051 Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, England
Active Corporate (17 parents)
Officer
2010-08-11 ~ 2011-05-16
IIF 28 - Director → ME
27
FENKLE STREET BPRA PROPERTY FUND LLP
- now OC351506FENKLE STREET HOTEL NEWCASTLE LLP
- 2010-10-29
OC351506FENKLE STREET BPRA PROPERTY FUND LLP
- 2010-07-09
OC351506 10 Lower Thames Street, London, England
Active Corporate (126 parents, 1 offspring)
Officer
2010-06-25 ~ 2011-01-04
IIF 19 - LLP Designated Member → ME
28
10 Lower Thames Street, London, England
Active Corporate (9 parents)
Officer
2010-01-16 ~ 2010-12-01
IIF 35 - Director → ME
29
Sentinel House Sentinel Square, Brent Street Hendon, London
Dissolved Corporate (27 parents)
Officer
2009-12-14 ~ 2014-12-31
IIF 20 - LLP Member → ME
30
DDL15 LTD - 2006-10-11
10 Lower Thames Street, London, England
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2007-03-12 ~ 2015-12-22
IIF 57 - Director → ME
31
GLOBAL PARKING SOLUTIONS (UK) LTD
08808388 West Tower Mill Lane, Aughton, Ormskirk, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
32
The Portal 1st Floor Bridgewater Close, Network 65, Burnley
Dissolved Corporate (2 parents)
Officer
2022-03-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-03-17 ~ 2024-09-30
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Sentinel House, Sentinel Square, Brent Street, London
Dissolved Corporate (11 parents)
Officer
2011-12-21 ~ 2013-01-09
IIF 23 - LLP Designated Member → ME
34
HOOLE HALL COUNTRY CLUB LIMITED
- now 06005628HOOLE HALL COUNTRY CLUB AND SPA LIMITED
- 2008-02-28
06005628DDLAW LIMITED - 2006-12-20
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (19 parents)
Officer
2007-02-08 ~ 2015-02-24
IIF 59 - Director → ME
35
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-10-22 ~ 2014-09-11
IIF 75 - Director → ME
36
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (15 parents)
Officer
2007-09-08 ~ 2015-11-13
IIF 49 - Director → ME
37
DDL49 LIMITED
- 2007-10-12
06272140 06250589, 07579863, 05759164Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2007-09-08 ~ 2015-07-08
IIF 56 - Director → ME
38
KINGS GAP TRADING LIMITED
- now 07329568KG TRADING LIMITED
- 2010-08-24
07329568 85 Water Lane, Middlestown, Wakefield, England
Active Corporate (8 parents)
Officer
2010-07-29 ~ 2014-01-17
IIF 38 - Director → ME
39
LONDON CITY SHOPPING CENTRE LIMITED
- now 08290516LONDON CITY CENTRE SHOPPING CENTRE LIMITED
- 2012-11-16
08290516 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (4 parents)
Officer
2012-11-12 ~ 2015-06-15
IIF 32 - Director → ME
40
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (10 parents)
Officer
2012-10-22 ~ 2014-09-11
IIF 73 - Director → ME
41
LUDGATE HILL DEVELOPMENTS LIMITED
- now 04087543 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2001-03-29 ~ 2004-05-31
IIF 5 - Director → ME
42
Vermont House, Bradley Lane, Standish, Wigan, Lancashire
Dissolved Corporate (5 parents)
Officer
2001-01-16 ~ dissolved
IIF 61 - Director → ME
43
C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-01-21 ~ 2004-05-31
IIF 1 - Director → ME
44
MCINERNEY HOMES LIMITED - now
CHARLTON HOMES LIMITED
- 2005-04-19
02996202 C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
Dissolved Corporate (31 parents)
Officer
1994-11-29 ~ 2004-05-31
IIF 11 - Director → ME
45
HALLCO 1475 LIMITED - 2007-07-19
Duff & Phelps, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2007-07-23 ~ dissolved
IIF 65 - Director → ME
46
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2003-03-19 ~ 2003-09-18
IIF 4 - Director → ME
47
10 Beecham Court, Wigan, Lancashire, England
Active Corporate (8 parents, 1 offspring)
Officer
2002-03-19 ~ 2003-09-18
IIF 3 - Director → ME
48
PRATTS AND PAYNE LLP - now
GEORGE HENRY LEE LLP
- 2012-05-31
OC366349 10 Lower Thames Street, London, England
Active Corporate (6 parents)
Officer
2011-07-08 ~ 2012-05-18
IIF 26 - LLP Designated Member → ME
49
3 Manse Field Road, Kingsley, Frodsham, Cheshire
Dissolved Corporate (6 parents)
Officer
2003-03-19 ~ 2003-09-18
IIF 6 - Director → ME
50
Vermont House, Bradley Lane, Standish, Wigan, Lancashire
Dissolved Corporate (1 parent)
Officer
2001-01-16 ~ dissolved
IIF 54 - Director → ME
51
RIBBLE PROPERTY INVESTMENTS LLP
OC360296 3 Mill Lane, Parbold, Wigan, Lancashire
Dissolved Corporate (5 parents)
Officer
2010-12-15 ~ dissolved
IIF 21 - LLP Designated Member → ME
52
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2012-10-22 ~ dissolved
IIF 67 - Director → ME
53
SANGUINE BRANDED RESTAURANTS LIMITED
07046446 Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2009-10-30 ~ dissolved
IIF 27 - Director → ME
54
SANGUINE HOSPITALITY LIMITED
- now 04337609ANDERSON'S BAR LIMITED - 2006-01-20
CENTRE ISLAND BARS LIMITED - 2003-01-29
The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (15 parents, 10 offsprings)
Officer
2011-02-03 ~ 2012-05-15
IIF 68 - Director → ME
55
Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2009-07-30 ~ 2012-05-15
IIF 48 - Director → ME
56
5th Floor Ergon House, Horseferry Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-10-22 ~ 2014-09-11
IIF 70 - Director → ME
57
10 Lower Thames Street, London, England
Active Corporate (143 parents, 1 offspring)
Officer
2010-11-17 ~ 2011-07-14
IIF 15 - LLP Designated Member → ME
58
Sentinel House Sentinel Square Brent Street, Hendon, London
Dissolved Corporate (19 parents)
Officer
2011-05-18 ~ 2013-07-17
IIF 16 - LLP Designated Member → ME
59
KENNEDY TOWER HOTEL LIMITED
- 2011-05-31
07585038 10 Lower Thames Street, London, England
Active Corporate (10 parents)
Officer
2011-03-30 ~ 2011-07-14
IIF 34 - Director → ME
60
SOUTHAMPTON HOTEL DEVELOPMENTS LIMITED
08003918 Suite 201, The Cotton Exchange, Bixteth Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2012-03-23 ~ 2013-10-11
IIF 83 - Director → ME
61
Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2012-03-23 ~ 2013-10-11
IIF 30 - Director → ME
62
SPACE DEVELOPMENTS UK LIMITED
- now 02119107CHARLTON CONSTRUCTION LIMITED
- 2003-05-20
02119107PAUL BOLTON CIVIL ENGINEERING LIMITED
- 1999-10-22
02119107 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (21 parents)
Officer
(before 1991-09-30) ~ 2004-05-31
IIF 7 - Director → ME
63
THE GATEWAY TO WALES (HOLDINGS) LIMITED
- now 06645708CROSSCO (1111) LIMITED
- 2008-09-30
06645708 07378493, 06768259, 06574960Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Lower Thames Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-09-03 ~ 2016-05-16
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-15
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
THE GATEWAY TO WALES HOTEL LIMITED
- now 00674354LINTSCAN LIMITED - 2000-09-20
10 Lower Thames Street, London, England
Active Corporate (15 parents)
Officer
2013-11-12 ~ 2016-04-30
IIF 76 - Director → ME
65
THE NEW SWAN HOLDING COMPANY LIMITED
- now 06493552THE NEW SWAN HOLDINGS COMPANY LIMITED
- 2008-02-29
06493552CROSSCO (1084) LIMITED - 2008-02-19
5th Floor, Ergon House, Horseferry Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-02-29 ~ 2014-12-16
IIF 50 - Director → ME
66
10 Lower Thames Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-02-08 ~ 2015-11-13
IIF 62 - Director → ME
67
16 Bazil Lane, Overton, Morecambe, Lancashire
Active Corporate (3 parents)
Officer
2020-02-05 ~ 2026-02-01
IIF 77 - Director → ME
2026-02-02 ~ now
IIF 78 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-05 ~ 2026-02-01
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
68
3 Mill Lane, Parbold, Wigan
Dissolved Corporate (2 parents)
Officer
2010-08-31 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Has significant influence or control → OE
69
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2012-10-22 ~ dissolved
IIF 69 - Director → ME
70
TRIDENT ASSET MANAGEMENT LIMITED
07288522 Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-17 ~ dissolved
IIF 37 - Director → ME
71
1 Sefton Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-05-10 ~ 2010-02-11
IIF 17 - LLP Designated Member → ME
72
VERMONT DEVELOPMENTS LIMITED
- now 04513746 Bridge House, London Bridge, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-10-03 ~ 2008-02-29
IIF 47 - Director → ME
73
VERMONT INVESTMENTS LIMITED
- now 04491133BRONZER COMPUTING LTD
- 2002-10-18
04491133 Vermont House, Bradley Lane, Standish, Wigan, Lancashire
Dissolved Corporate (4 parents)
Officer
2002-10-03 ~ dissolved
IIF 43 - Director → ME
74
VERMONT PROPERTY GROUP LIMITED - now
VERMONT CAPITOL LIMITED
- 2015-09-04
04848702BROOMCO (3246) LIMITED
- 2004-03-10
04848702 04848028, 04892733, 04848701Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Sefton Street, Liverpool, England
Active Corporate (11 parents, 2 offsprings)
Officer
2004-02-25 ~ 2008-09-19
IIF 64 - Director → ME
75
23 Argyle Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2005-07-28 ~ 2017-04-30
IIF 12 - LLP Designated Member → ME
76
Suite 1a 40 King Street, Manchester, Greater Manchester
In Administration Corporate (10 parents)
Officer
2011-07-22 ~ 2013-10-10
IIF 25 - LLP Designated Member → ME
77
10 Lower Grosvenor Place, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ dissolved
IIF 33 - Director → ME
78
WEST BAR HAMPTON LLP
- 2011-05-25
OC359821 10 Lower Thames Street, London, England
Active Corporate (115 parents, 1 offspring)
Officer
2010-11-25 ~ 2012-01-31
IIF 14 - LLP Designated Member → ME
79
Sentinel House Sentinel Square, Sentinel Square, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ dissolved
IIF 18 - LLP Designated Member → ME
80
WEST TOWER COUNTRY HOUSE LIMITED
- now 04077291SYSTEM PUSH LIMITED - 2000-10-09
16 Bazil Lane, Overton, Morecambe, Lancashire, England
Active Corporate (16 parents)
Officer
2008-02-29 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Has significant influence or control → OE
81
WEST TOWER HOLDINGS LIMITED
- now 06408630HALLCO 1540 LIMITED
- 2008-03-31
06408630 06330379, 06454476, 05584761Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2008-01-29 ~ 2015-09-30
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-26
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
82
16 Bazil Lane, Overton, Morecambe, Lancashire, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-08-02 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2012-10-22 ~ dissolved
IIF 72 - Director → ME
84
Company number 04491149Non-active corporate
Officer
2002-10-03 ~ now
IIF 55 - Director → ME