1
22 Bentham Place, Standish, Wigan, EnglandCorporate (2 parents)
Equity (Company account)
57,975 GBP2023-07-31
Officer
2014-01-22 ~ 2017-06-01IIF 28 - director → ME
Person with significant control
2016-04-06 ~ 2017-06-01IIF 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, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2020-06-30
Officer
2013-03-12 ~ 2015-05-13IIF 66 - director → ME
3
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomCorporate (3 parents)
Officer
2009-01-27 ~ 2015-06-17IIF 51 - 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 KingdomCorporate (3 parents)
Officer
2011-06-02 ~ 2015-06-17IIF 61 - director → ME
5
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomCorporate (3 parents)
Officer
2011-06-02 ~ 2012-01-03IIF 58 - director → ME
6
HOOLE HALL COUNTRY CLUB HOLDINGS LIMITED - 2015-03-25
CROSSCO (1132) LIMITED - 2008-11-21
10 Lower Thames Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-2,328,128 GBP2024-09-30
Officer
2008-11-25 ~ 2015-04-30IIF 48 - director → ME
7
HOOLE HALL HOTEL LIMITED - 2015-03-25
DDL66 LIMITED - 2008-02-18
3 Field Court, Gray's Inn, LondonDissolved corporate (5 parents)
Officer
2008-02-19 ~ 2016-04-30IIF 49 - director → ME
8
HOOLE HALL SPA AND LEISURE CLUB LIMITED - 2015-03-25
DDL64 LIMITED - 2008-02-18
3 Field Court, Gray's Inn, LondonDissolved corporate (5 parents)
Officer
2008-05-16 ~ 2016-04-30IIF 50 - director → ME
9
Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, MerseysideDissolved corporate (1 parent)
Equity (Company account)
-266,346 GBP2019-09-30
Officer
2011-06-14 ~ 2014-08-07IIF 34 - 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, EnglandCorporate (2 parents)
Equity (Company account)
140,453 GBP2022-06-27
Officer
2010-08-11 ~ 2011-05-16IIF 33 - 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, EnglandCorporate (121 parents, 1 offspring)
Officer
2010-06-25 ~ 2011-01-04IIF 8 - llp-designated-member → ME
12
10 Lower Thames Street, London, EnglandCorporate (3 parents)
Officer
2010-01-16 ~ 2010-12-01IIF 18 - director → ME
13
Sentinel House Sentinel Square, Brent Street Hendon, LondonDissolved corporate (15 parents)
Officer
2009-12-14 ~ 2014-12-31IIF 9 - llp-member → ME
14
DDL15 LTD - 2006-10-11
10 Lower Thames Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2007-03-12 ~ 2015-12-22IIF 23 - director → ME
15
The Portal 1st Floor Bridgewater Close, Network 65, BurnleyCorporate (2 parents)
Equity (Company account)
383,871 GBP2024-09-30
Person with significant control
2022-03-17 ~ 2024-09-30IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Sentinel House, Sentinel Square, Brent Street, LondonDissolved corporate (5 parents)
Officer
2011-12-21 ~ 2013-01-09IIF 11 - 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 KingdomCorporate (3 parents)
Officer
2007-02-08 ~ 2015-02-24IIF 24 - director → ME
18
5th Floor, Ergon House, Horseferry Road, LondonDissolved corporate (2 parents)
Officer
2012-10-22 ~ 2014-09-11IIF 62 - director → ME
19
5th Floor, Ergon House, Horseferry Road, LondonDissolved corporate (3 parents)
Officer
2007-09-08 ~ 2015-11-13IIF 21 - director → ME
20
DDL49 LIMITED - 2007-10-12
5th Floor, Ergon House, Horseferry Road, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2007-09-08 ~ 2015-07-08IIF 22 - director → ME
21
KG TRADING LIMITED - 2010-08-24
85 Water Lane, Middlestown, Wakefield, EnglandCorporate (1 parent)
Equity (Company account)
1,265,745 GBP2021-03-31
Officer
2010-07-29 ~ 2014-01-17IIF 41 - director → ME
22
LONDON CITY CENTRE SHOPPING CENTRE LIMITED - 2012-11-16
2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (1 parent)
Equity (Company account)
-2,203,615 GBP2017-11-30
Officer
2012-11-12 ~ 2015-06-15IIF 37 - director → ME
23
5th Floor, Ergon House, Horseferry Road, LondonDissolved corporate (2 parents)
Officer
2012-10-22 ~ 2014-09-11IIF 60 - director → ME
24
RESTSPA LIMITED - 2001-04-05
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-03-29 ~ 2004-05-31IIF 31 - director → ME
25
C/o Interpath Ltd, 1oth Floor One Marsden Street, ManchesterDissolved corporate (1 parent, 1 offspring)
Officer
2002-01-21 ~ 2004-05-31IIF 15 - director → ME
26
CHARLTON HOMES LIMITED - 2005-04-19
C/o Interpath Ltd, 1oth Floor One Marsden Street, ManchesterDissolved corporate (1 parent)
Officer
1994-11-29 ~ 2004-05-31IIF 71 - director → ME
27
The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (1 parent)
Officer
2003-03-19 ~ 2003-09-18IIF 30 - director → ME
28
10 Beecham Court, Wigan, Lancashire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
62,647 GBP2023-12-31
Officer
2002-03-19 ~ 2003-09-18IIF 29 - director → ME
29
GEORGE HENRY LEE LLP - 2012-05-31
10 Lower Thames Street, London, EnglandCorporate (2 parents)
Officer
2011-07-08 ~ 2012-05-18IIF 14 - llp-designated-member → ME
30
3 Manse Field Road, Kingsley, Frodsham, CheshireDissolved corporate (1 parent)
Officer
2003-03-19 ~ 2003-09-18IIF 32 - director → ME
31
ANDERSON'S BAR LIMITED - 2006-01-20
CENTRE ISLAND BARS LIMITED - 2003-01-29
The Plaza, 100 Old Hall Street, Liverpool, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
-1,565,540 GBP2024-03-31
Officer
2011-02-03 ~ 2012-05-15IIF 55 - director → ME
32
Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, MerseysideDissolved corporate (1 parent)
Equity (Company account)
-8,357 GBP2018-03-31
Officer
2009-07-30 ~ 2012-05-15IIF 20 - director → ME
33
5th Floor Ergon House, Horseferry Road, LondonDissolved corporate (2 parents)
Officer
2012-10-22 ~ 2014-09-11IIF 57 - director → ME
34
KENNEDY TOWER LLP - 2011-05-26
10 Lower Thames Street, London, EnglandCorporate (139 parents, 1 offspring)
Officer
2010-11-17 ~ 2011-07-14IIF 4 - llp-designated-member → ME
35
Sentinel House Sentinel Square Brent Street, Hendon, LondonDissolved corporate (10 parents)
Officer
2011-05-18 ~ 2013-07-17IIF 5 - llp-designated-member → ME
36
KENNEDY TOWER HOTEL LIMITED - 2011-05-31
10 Lower Thames Street, London, EnglandCorporate (3 parents)
Officer
2011-03-30 ~ 2011-07-14IIF 38 - director → ME
37
Suite 201, The Cotton Exchange, Bixteth Street, LiverpoolDissolved corporate (1 parent)
Officer
2012-03-23 ~ 2013-10-11IIF 78 - director → ME
38
Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
2012-03-23 ~ 2013-10-11IIF 35 - 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, LiverpoolDissolved corporate (1 parent)
Officer
~ 2004-05-31IIF 67 - director → ME
40
CROSSCO (1111) LIMITED - 2008-09-30
10 Lower Thames Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1,638,684 GBP2024-03-31
Officer
2008-09-03 ~ 2016-05-16IIF 25 - director → ME
Person with significant control
2016-04-06 ~ 2016-07-15IIF 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, EnglandCorporate (5 parents)
Equity (Company account)
-123,535 GBP2024-03-31
Officer
2013-11-12 ~ 2016-04-30IIF 63 - 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 KingdomDissolved corporate (2 parents)
Officer
2008-02-29 ~ 2014-12-16IIF 46 - director → ME
43
10 Lower Thames Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,867,190 GBP2017-07-31
Officer
2008-02-08 ~ 2015-11-13IIF 53 - director → ME
44
1 Sefton Street, Liverpool, United KingdomDissolved corporate (2 parents)
Officer
2005-05-10 ~ 2010-02-11IIF 6 - llp-designated-member → ME
45
MAPLEBRAID LTD - 2002-10-18
Bridge House, London Bridge, LondonDissolved corporate (4 parents)
Officer
2002-10-03 ~ 2008-02-29IIF 72 - director → ME
46
VERMONT CAPITOL LIMITED - 2015-09-04
BROOMCO (3246) LIMITED - 2004-03-10
1 Sefton Street, Liverpool, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
1,042,559 GBP2024-03-31
Officer
2004-02-25 ~ 2008-09-19IIF 26 - director → ME
47
23 Argyle Street, LiverpoolDissolved corporate (1 parent)
Officer
2005-07-28 ~ 2017-04-30IIF 1 - llp-designated-member → ME
48
Sentinel House Sentinel Square, Brent Street Hendon, LondonCorporate (8 parents)
Officer
2011-07-22 ~ 2013-10-10IIF 13 - llp-designated-member → ME
49
WEST BAR HAMPTON LLP - 2011-05-25
10 Lower Thames Street, London, EnglandCorporate (111 parents, 1 offspring)
Officer
2010-11-25 ~ 2012-01-31IIF 3 - llp-designated-member → ME
50
HALLCO 1540 LIMITED - 2008-03-31
6th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-01-29 ~ 2015-09-30IIF 47 - director → ME
Person with significant control
2016-04-06 ~ 2016-10-26IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE