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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bolton, Paul Charles

    Related profiles found in government register
  • Bolton, Paul Charles
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 64 Beechwood Gardens, Lobley Hill, Gateshead, Tyne And Wear, NE11 0DA, United Kingdom

      IIF 1

    • Helshaw Grange, Stoke Heath, Market Drayton, Shropshire, TF9 2JP, United Kingdom

      IIF 2

    • 16, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, England

      IIF 3 IIF 4 IIF 5

    • West Tower Country Hotel, Mill Lane, Ormskirk, L39 7HJ, England

      IIF 6

    • 28, Wood Lane, Parbold, Wigan, Lancashire, WN8 7TH, England

      IIF 7
  • Bolton, Paul Charles
    British civil engineer born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Holly House, 71a The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 8
  • Bolton, Paul Charles
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hoole Hall, Warrington Road, Hoole, Chester, Cheshire, CH2 3PD

      IIF 9

    • 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 10

    • Kings Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, United Kingdom

      IIF 11

    • Bispham Hall Barn, Eccles Lane, Bispham, Ormskirk, Lancashire, L40 3SD

      IIF 12 IIF 13 IIF 14

    • West Tower, Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ, England

      IIF 20

    • 3, Mill Lane Parbold, Wigan, WN8 7NW, United Kingdom

      IIF 21

    • Holly House, 71a The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 22 IIF 23 IIF 24
  • Bolton, Paul Charles
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12, Temple Street, Liverpool, L2 5RH

      IIF 26

    • 12, Temple Street, Liverpool, L2 5RH, England

      IIF 27 IIF 28

    • 10, Lower Grosvenor Place, London, SW1W 0EN, England

      IIF 29

    • 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 30

    • Duff & Phelps The Chancery 58, Spring Gardens, Manchester, M2 1EW

      IIF 31

    • Helshaw Grange, Stoke Heath, Market Drayton, Shropshire, TF9 2JP, United Kingdom

      IIF 32 IIF 33

    • Bispham Hall Barn, Eccles Lane, Bispham, Ormskirk, Lancashire, L40 3SD

      IIF 34 IIF 35 IIF 36

    • Bispham Hall Barn, Eccles Lane, Bispham, Ormskirk, Lancashire, L40 3SD, United Kingdom

      IIF 42 IIF 43 IIF 44

    • C/o Denizen Contracts Limited Vermont House, Bradley Lane, Standish, Wigan, WN6 0XF, United Kingdom

      IIF 52

    • Holly House, 71a The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 53

    • The Windmill, 3 Mill Lane, Parbold, Wigan, Lancashire, WN8 7NW, United Kingdom

      IIF 54 IIF 55

    • Vermont House, Bradley Lane, Standish, Wigan, WN6 0XF, United Kingdom

      IIF 56
  • Bolton, Paul Charles
    British managing director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Holly House, 71a The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 57
  • Bolton, Paul Charles
    British prop developer born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bispham Hall Barn, Eccles Lane, Bispham, Ormskirk, Lancashire, L40 3SD

      IIF 58 IIF 59
  • Bolton, Paul Charles
    British property developer born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bispham Hall Barn, Eccles Lane, Bispham, Ormskirk, Lancashire, L40 3SD

      IIF 60 IIF 61
  • Bolton, Paul Charles
    born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 23, Argyle Street, Liverpool, L1 5BL

      IIF 62

    • Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside, L3 9LQ

      IIF 63

    • 10, Lower Grosvenor Place, London, SW1W 0EN

      IIF 64 IIF 65

    • Sentinel House, Sentinel Square Brent Street, Hendon, London, NW4 2EP, United Kingdom

      IIF 66

    • Bispham Hall Barn, Eccles Lane, Bispham, Ormskirk, L40 3SD

      IIF 67

    • Bispham Hall Barn, Eccles Lane, Bispham, Ormskirk, L40 3SD, United Kingdom

      IIF 68

    • Bispham Hall Barn, Eccles Lane, Bispham, Ormskirk, Lancashire, L40 3SD, United Kingdom

      IIF 69 IIF 70

    • 3, Mill Lane, Parbold, Wigan, WN8 7NW

      IIF 71

    • Vermont House, Bradley Lane, Standish, Wigan, Lancashire, WN6 0XF, United Kingdom

      IIF 72

    • Vermont House, Bradley Lane, Standish, Wigan, WN6 0XF

      IIF 73

    • Vermont House, Bradley Lane, Standish, Wigan, WN6 0XF, United Kingdom

      IIF 74 IIF 75
  • Bolton, Paul Charles
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Mill Lane, Parbold, Wigan, Lancashire, WN8 7NU

      IIF 76
  • Bolton, Paul Charles
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Tower Country Hotel, Mill Lane, Aughton, Ormskirk, L39 7HJ, United Kingdom

      IIF 77
  • Bolton, Paul Charles
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Temple Street, Liverpool, L2 5RH, England

      IIF 78

    • Vermont House, Bradley Lane, Standish, Wigan, WN6 0XF, United Kingdom

      IIF 79 IIF 80
  • Mr Paul Charles Bolton
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, England

      IIF 81 IIF 82 IIF 83

    • West Tower Country Hotel, Mill Lane, Ormskirk, L39 7HJ, United Kingdom

      IIF 84

    • West Tower, Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ, England

      IIF 85

    • 22, Bentham Place, Standish, Wigan, WN6 0NB, England

      IIF 86

    • 28, Wood Lane, Parbold, Wigan, Lancashire, WN8 7TH, England

      IIF 87

    • 3, Mill Lane, Parbold, Wigan, WN8 7NW

      IIF 88

    • The Windmill, 3 Mill Lane, Parbold, Wigan, Lancashire, WN8 7NW, United Kingdom

      IIF 89 IIF 90
  • Mr Paul Charles Bolton
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Tower Country Hotel, Mill Lane, Aughton, Ormskirk, L39 7HJ, United Kingdom

      IIF 91
  • Paul Charles Bolton
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom

      IIF 92 IIF 93
child relation
Offspring entities and appointments
Active 31
  • 1
    10 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-08 ~ dissolved
    IIF 12 - Director → ME
  • 2
    Vermont House Bradley Lane, Standish, Wigan
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 3
    THE PARBOLD PUB COMPANY LTD - 2025-05-09
    16 Bazil Lane Overton, Morecambe, England
    Active Corporate (5 parents)
    Equity (Company account)
    -38,528 GBP2024-12-31
    Officer
    2021-02-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Windmill 3 Mill Lane, Parbold, Wigan, Lancashire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,336 GBP2019-12-31
    Officer
    2013-03-05 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-03-05 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 5
    MONETIER LIMITED - 2013-08-07
    The Windmill 3 Mill Lane, Parbold, Wigan, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-19 ~ dissolved
    IIF 56 - Director → ME
  • 6
    The Windmill 3 Mill Lane, Parbold, Wigan, Lancashire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2013-03-05 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-03-05 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 7
    FORDGARTH LTD - 2002-11-07
    Vermont House, Bradley Lane, Standish, Wigan, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2002-10-25 ~ dissolved
    IIF 59 - Director → ME
  • 8
    12 Temple Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 28 - Director → ME
  • 9
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 10
    28 Wood Lane, Parbold, Wigan, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,087 GBP2024-02-29
    Officer
    2023-11-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 87 - Right to appoint or remove directors → OE
  • 11
    DENIZEN CONSTRUCTION LIMITED - 2011-01-24
    Duff & Phelps The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 31 - Director → ME
  • 12
    Vermont House Bradley Lane, Standish, Wigan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-04 ~ dissolved
    IIF 80 - Director → ME
  • 13
    Vermont House Bradley Lane, Standish, Wigan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-04 ~ dissolved
    IIF 79 - Director → ME
  • 14
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 33 - Director → ME
  • 15
    West Tower Mill Lane, Aughton, Ormskirk, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    The Portal 1st Floor Bridgewater Close, Network 65, Burnley
    Liquidation Corporate (2 parents)
    Equity (Company account)
    383,871 GBP2024-09-30
    Officer
    2022-03-17 ~ now
    IIF 5 - Director → ME
  • 17
    Vermont House, Bradley Lane, Standish, Wigan, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2001-01-16 ~ dissolved
    IIF 40 - Director → ME
  • 18
    BOLTON INVESTMENT GROUP LIMITED - 2013-08-07
    MONETIER LIMITED - 2013-05-23
    HALLCO 1475 LIMITED - 2007-07-19
    Duff & Phelps, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-07-23 ~ dissolved
    IIF 61 - Director → ME
  • 19
    3 Mill Lane, Parbold, Wigan, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 20
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 42 - Director → ME
  • 21
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 9 - Director → ME
  • 22
    16 Bazil Lane, Overton, Morecambe, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    -124,798 GBP2024-12-31
    Officer
    2020-02-05 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    3 Mill Lane, Parbold, Wigan
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2021-12-31
    Officer
    2010-08-31 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 24
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 44 - Director → ME
  • 25
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 32 - Director → ME
  • 26
    BRONZER COMPUTING LTD - 2002-10-18
    Vermont House, Bradley Lane, Standish, Wigan, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2002-10-03 ~ dissolved
    IIF 60 - Director → ME
  • 27
    10 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 10 - Director → ME
  • 28
    Sentinel House Sentinel Square, Sentinel Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 29
    SYSTEM PUSH LIMITED - 2000-10-09
    16 Bazil Lane, Overton, Morecambe, Lancashire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    930,261 GBP2021-04-01 ~ 2022-03-31
    Officer
    2008-02-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Has significant influence or control → OE
  • 30
    16 Bazil Lane, Overton, Morecambe, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    40,657 GBP2022-03-31
    Officer
    2012-08-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 47 - Director → ME
Ceased 50
  • 1
    Unit 1 Theme House Park Hall Road, Charnock Richard, Chorley, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,241 GBP2024-07-31
    Officer
    2014-01-22 ~ 2017-06-01
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BOLTON DEVELOPMENTS (NEWCASTLE) LIMITED - 2013-03-26
    C/o Mcginty Demack Vermont House, Bradley Lane, Standish, Wigan, Lancashire, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2020-06-30
    Officer
    2013-03-12 ~ 2015-05-13
    IIF 52 - Director → ME
  • 3
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-27 ~ 2015-06-17
    IIF 39 - Director → ME
  • 4
    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 (3 parents)
    Officer
    2011-06-02 ~ 2015-06-17
    IIF 49 - Director → ME
  • 5
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-06-02 ~ 2012-01-03
    IIF 46 - Director → ME
  • 6
    HOOLE HALL COUNTRY CLUB HOLDINGS LIMITED - 2015-03-25
    CROSSCO (1132) LIMITED - 2008-11-21
    10 Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,328,128 GBP2024-09-30
    Officer
    2008-11-25 ~ 2015-04-30
    IIF 36 - Director → ME
  • 7
    HOOLE HALL HOTEL LIMITED - 2015-03-25
    DDL66 LIMITED - 2008-02-18
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-19 ~ 2016-04-30
    IIF 37 - Director → ME
  • 8
    HOOLE HALL SPA AND LEISURE CLUB LIMITED - 2015-03-25
    DDL64 LIMITED - 2008-02-18
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-16 ~ 2016-04-30
    IIF 38 - Director → ME
  • 9
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -266,346 GBP2019-09-30
    Officer
    2011-06-14 ~ 2014-08-07
    IIF 26 - Director → ME
  • 10
    SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16
    Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,453 GBP2022-06-27
    Officer
    2010-08-11 ~ 2011-05-16
    IIF 1 - Director → ME
  • 11
    FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
    FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
    10 Lower Thames Street, London, England
    Active Corporate (121 parents, 1 offspring)
    Officer
    2010-06-25 ~ 2011-01-04
    IIF 69 - LLP Designated Member → ME
  • 12
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-01-16 ~ 2010-12-01
    IIF 11 - Director → ME
  • 13
    Sentinel House Sentinel Square, Brent Street Hendon, London
    Dissolved Corporate (15 parents)
    Officer
    2009-12-14 ~ 2014-12-31
    IIF 70 - LLP Member → ME
  • 14
    DDL15 LTD - 2006-10-11
    10 Lower Thames Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2007-03-12 ~ 2015-12-22
    IIF 16 - Director → ME
  • 15
    The Portal 1st Floor Bridgewater Close, Network 65, Burnley
    Liquidation Corporate (2 parents)
    Equity (Company account)
    383,871 GBP2024-09-30
    Person with significant control
    2022-03-17 ~ 2024-09-30
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Sentinel House, Sentinel Square, Brent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-21 ~ 2013-01-09
    IIF 72 - LLP Designated Member → ME
  • 17
    HOOLE HALL COUNTRY CLUB AND SPA LIMITED - 2008-02-28
    HOOLE HALL HOTEL LIMITED - 2007-02-21
    DDLAW LIMITED - 2006-12-20
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-02-08 ~ 2015-02-24
    IIF 17 - Director → ME
  • 18
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ 2014-09-11
    IIF 50 - Director → ME
  • 19
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-08 ~ 2015-11-13
    IIF 14 - Director → ME
  • 20
    DDL49 LIMITED - 2007-10-12
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-09-08 ~ 2015-07-08
    IIF 15 - Director → ME
  • 21
    KG TRADING LIMITED - 2010-08-24
    85 Water Lane, Middlestown, Wakefield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,265,745 GBP2021-03-31
    Officer
    2010-07-29 ~ 2014-01-17
    IIF 2 - Director → ME
  • 22
    LONDON CITY CENTRE SHOPPING CENTRE LIMITED - 2012-11-16
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,203,615 GBP2017-11-30
    Officer
    2012-11-12 ~ 2015-06-15
    IIF 29 - Director → ME
  • 23
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ 2014-09-11
    IIF 48 - Director → ME
  • 24
    RESTSPA LIMITED - 2001-04-05
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-29 ~ 2004-05-31
    IIF 24 - Director → ME
  • 25
    C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-01-21 ~ 2004-05-31
    IIF 8 - Director → ME
  • 26
    CHARLTON HOMES LIMITED - 2005-04-19
    C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1994-11-29 ~ 2004-05-31
    IIF 57 - Director → ME
  • 27
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2003-03-19 ~ 2003-09-18
    IIF 23 - Director → ME
  • 28
    10 Beecham Court, Wigan, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    51,293 GBP2024-12-31
    Officer
    2002-03-19 ~ 2003-09-18
    IIF 22 - Director → ME
  • 29
    GEORGE HENRY LEE LLP - 2012-05-31
    10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Officer
    2011-07-08 ~ 2012-05-18
    IIF 75 - LLP Designated Member → ME
  • 30
    3 Manse Field Road, Kingsley, Frodsham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2003-03-19 ~ 2003-09-18
    IIF 25 - Director → ME
  • 31
    ANDERSON'S BAR LIMITED - 2006-01-20
    CENTRE ISLAND BARS LIMITED - 2003-01-29
    The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -1,565,540 GBP2024-03-31
    Officer
    2011-02-03 ~ 2012-05-15
    IIF 43 - Director → ME
  • 32
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,357 GBP2018-03-31
    Officer
    2009-07-30 ~ 2012-05-15
    IIF 13 - Director → ME
  • 33
    5th Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ 2014-09-11
    IIF 45 - Director → ME
  • 34
    KENNEDY TOWER LLP - 2011-05-26
    10 Lower Thames Street, London, England
    Active Corporate (139 parents, 1 offspring)
    Officer
    2010-11-17 ~ 2011-07-14
    IIF 65 - LLP Designated Member → ME
  • 35
    Sentinel House Sentinel Square Brent Street, Hendon, London
    Dissolved Corporate (10 parents)
    Officer
    2011-05-18 ~ 2013-07-17
    IIF 66 - LLP Designated Member → ME
  • 36
    KENNEDY TOWER HOTEL LIMITED - 2011-05-31
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-03-30 ~ 2011-07-14
    IIF 30 - Director → ME
  • 37
    Suite 201, The Cotton Exchange, Bixteth Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2012-03-23 ~ 2013-10-11
    IIF 78 - Director → ME
  • 38
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2012-03-23 ~ 2013-10-11
    IIF 27 - Director → ME
  • 39
    CHARLTON CONSTRUCTION LIMITED - 2003-05-20
    PAUL BOLTON CIVIL ENGINEERING LIMITED - 1999-10-22
    DONTONES LIMITED - 1987-07-31
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    ~ 2004-05-31
    IIF 53 - Director → ME
  • 40
    CROSSCO (1111) LIMITED - 2008-09-30
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,638,684 GBP2024-03-31
    Officer
    2008-09-03 ~ 2016-05-16
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-15
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    LINTSCAN LIMITED - 2000-09-20
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -123,535 GBP2024-03-31
    Officer
    2013-11-12 ~ 2016-04-30
    IIF 51 - Director → ME
  • 42
    THE NEW SWAN HOLDINGS COMPANY LIMITED - 2008-02-29
    CROSSCO (1084) LIMITED - 2008-02-19
    5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-29 ~ 2014-12-16
    IIF 34 - Director → ME
  • 43
    10 Lower Thames Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,867,190 GBP2017-07-31
    Officer
    2008-02-08 ~ 2015-11-13
    IIF 41 - Director → ME
  • 44
    1 Sefton Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-05-10 ~ 2010-02-11
    IIF 67 - LLP Designated Member → ME
  • 45
    MAPLEBRAID LTD - 2002-10-18
    Bridge House, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-03 ~ 2008-02-29
    IIF 58 - Director → ME
  • 46
    VERMONT CAPITOL LIMITED - 2015-09-04
    BROOMCO (3246) LIMITED - 2004-03-10
    1 Sefton Street, Liverpool, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,042,559 GBP2024-03-31
    Officer
    2004-02-25 ~ 2008-09-19
    IIF 19 - Director → ME
  • 47
    23 Argyle Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2005-07-28 ~ 2017-04-30
    IIF 62 - LLP Designated Member → ME
  • 48
    Sentinel House Sentinel Square, Brent Street Hendon, London
    Active Corporate (6 parents)
    Officer
    2011-07-22 ~ 2013-10-10
    IIF 74 - LLP Designated Member → ME
  • 49
    WEST BAR HAMPTON LLP - 2011-05-25
    10 Lower Thames Street, London, England
    Active Corporate (111 parents, 1 offspring)
    Officer
    2010-11-25 ~ 2012-01-31
    IIF 64 - LLP Designated Member → ME
  • 50
    HALLCO 1540 LIMITED - 2008-03-31
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-29 ~ 2015-09-30
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-26
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.