1
ABBOTTS PARK MANAGEMENT COMPANY LIMITED - 2003-03-03
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (2 parents)
Equity (Company account)
14,420 GBP2024-03-31
Officer
2003-02-28 ~ now
IIF 20 - Director → ME
2003-02-28 ~ now
IIF 85 - Secretary → ME
2
8 Winmarleigh Street, Warrington, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2018-03-31
Officer
2009-12-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Ashall Capital Limited, 8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,512,412 GBP2024-04-05
Officer
2019-03-06 ~ now
IIF 63 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,056 GBP2024-03-31
Officer
2020-04-14 ~ now
IIF 65 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
ASHALL HOMES LIMITED - 2023-09-18
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
2,316,016 GBP2024-04-05
Officer
2005-02-10 ~ now
IIF 52 - Director → ME
2002-12-20 ~ now
IIF 78 - Secretary → ME
6
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-20 ~ now
IIF 68 - LLP Designated Member → ME
Person with significant control
2024-04-20 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
7
ASHALL HOSPITALITY (BLACKPOOL) LTD - 2024-04-18
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-04-30 ~ now
IIF 56 - Director → ME
8
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-30 ~ now
IIF 21 - Director → ME
9
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-30 ~ now
IIF 41 - LLP Designated Member → ME
10
ASHALL HOSPITALITY (GOOLE) LLP - 2024-03-25
Holiday Inn Express Middlesbrough, Albert Road, Middlesbrough, North Yorkshire, England
Active Corporate (13 parents)
Current Assets (Company account)
35,445 GBP2024-10-31
Officer
2023-09-26 ~ now
IIF 39 - LLP Designated Member → ME
11
BROOMCO (1457) LIMITED - 1998-05-26
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
498,884 GBP2024-04-05
Officer
2011-10-31 ~ now
IIF 46 - Director → ME
2002-12-20 ~ now
IIF 71 - Secretary → ME
12
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-283,109 GBP2024-03-31
Officer
2020-11-16 ~ now
IIF 61 - Director → ME
13
ASHALL PROJECTS (LLANDUDNO) LIMITED - 2016-03-12
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (3 parents)
Equity (Company account)
1,177,587 GBP2024-03-31
Officer
2012-02-20 ~ now
IIF 23 - Director → ME
2012-02-20 ~ now
IIF 87 - Secretary → ME
14
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-05-03 ~ now
IIF 60 - Director → ME
15
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (4 parents)
Equity (Company account)
131,270 GBP2024-03-31
Officer
2013-07-31 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
16
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (4 parents)
Equity (Company account)
-1,610 GBP2024-03-31
Officer
2012-02-20 ~ now
IIF 25 - Director → ME
2012-02-20 ~ now
IIF 90 - Secretary → ME
17
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
1,318,186 GBP2021-03-31
Officer
2011-11-29 ~ now
IIF 58 - Director → ME
2011-11-29 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
18
ASHALL MANAGEMENT SERVICES LIMITED - 2010-07-01
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (5 parents)
Equity (Company account)
12,745 GBP2024-03-31
Officer
2004-03-23 ~ now
IIF 55 - Director → ME
2004-03-26 ~ now
IIF 81 - Secretary → ME
19
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-09-25 ~ now
IIF 24 - Director → ME
2015-09-25 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
5,883 GBP2024-05-31
Officer
2016-05-19 ~ now
IIF 64 - Director → ME
21
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
14,024 GBP2024-05-31
Officer
2016-05-19 ~ now
IIF 57 - Director → ME
22
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
-1,555 GBP2024-05-31
Officer
2016-05-19 ~ now
IIF 66 - Director → ME
23
GOODISON DEVELOPMENTS LIMITED - 2012-03-13
1st Floor Bank Quay House, Sankey Street, Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-05-10 ~ dissolved
IIF 34 - Director → ME
24
8 Winmarleigh Street, Warrington, Cheshire
Dissolved Corporate (6 parents)
Equity (Company account)
-253,012 GBP2018-03-31
Officer
2012-02-01 ~ dissolved
IIF 35 - Director → ME
25
INTEGRATED TELEMATIC SOLUTIONS LIMITED - 2010-07-29
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-10 ~ dissolved
IIF 27 - Director → ME
2009-07-10 ~ dissolved
IIF 73 - Secretary → ME
26
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-20 ~ now
IIF 54 - Director → ME
2007-06-18 ~ now
IIF 84 - Secretary → ME
27
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-20 ~ now
IIF 50 - Director → ME
2007-06-18 ~ now
IIF 80 - Secretary → ME
28
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-20 ~ now
IIF 48 - Director → ME
2007-06-18 ~ now
IIF 82 - Secretary → ME
29
BROOMCO (1947) LIMITED - 1999-11-22
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
100,436 GBP2024-04-05
Officer
2011-10-31 ~ now
IIF 53 - Director → ME
2002-12-20 ~ now
IIF 69 - Secretary → ME
30
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
84,327 GBP2024-03-31
Officer
2017-02-01 ~ now
IIF 59 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
31
GABLES INVESTMENTS LIMITED - 2019-08-15
BROOMCO (1946) LIMITED - 1999-11-22
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-05
Officer
2019-04-05 ~ now
IIF 19 - Director → ME
2019-04-05 ~ now
IIF 86 - Secretary → ME
32
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (11 parents)
Officer
2006-04-27 ~ now
IIF 17 - Director → ME
33
8 Winmarleigh Sreet, Warrington, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
-1,463 GBP2024-06-30
Officer
2015-03-01 ~ now
IIF 42 - Director → ME
34
PRESTON BROOK DEVELOPMENTS LIMITED - 2018-09-24
ASHALL OSBOURNE DEVELOPMENTS LIMITED - 2001-03-07
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (3 parents)
Equity (Company account)
4,990 GBP2024-03-31
Officer
2003-03-07 ~ now
IIF 47 - Director → ME
2002-12-20 ~ now
IIF 74 - Secretary → ME
35
2020 FLEET MANAGEMENT LIMITED - 2006-04-11
KEOCO 214 LIMITED - 2003-09-11
45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-07-07 ~ dissolved
IIF 37 - Director → ME
36
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
21,799 GBP2024-03-31
Officer
2004-03-23 ~ now
IIF 51 - Director → ME
2004-03-26 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-04-04 ~ now
IIF 38 - LLP Member → ME
38
Holiday Inn Express Middlesbrough, Albert Road, Middlesbrough, England
Active Corporate (5 parents)
Officer
2023-06-28 ~ now
IIF 44 - Director → ME
39
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (2 parents)
Equity (Company account)
324,561 GBP2024-04-05
Officer
2011-10-31 ~ now
IIF 49 - Director → ME
2002-12-20 ~ now
IIF 83 - Secretary → ME
40
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-23 ~ now
IIF 62 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-04-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
42
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-544,766 GBP2024-03-31
Officer
2016-10-24 ~ now
IIF 45 - Director → ME
43
TRIDENT HOTELS (SOUTH LAKES) LLP - 2018-08-06
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
4,897,890 GBP2024-03-31
Officer
2016-10-21 ~ now
IIF 67 - LLP Designated Member → ME
Person with significant control
2016-10-21 ~ now
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
CBX BUSINESS CENTRES LLP - 2010-07-29
8 Winmarleigh Street, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-04-23 ~ dissolved
IIF 40 - LLP Member → ME
45
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
14,190,051 GBP2024-09-30
Officer
2022-11-30 ~ now
IIF 43 - Director → ME
46
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-1,601,548 GBP2023-10-01 ~ 2024-09-30
Officer
2021-08-02 ~ now
IIF 18 - Director → ME
47
VERTICALLY URBAN HOLDINGS LIMITED - 2022-11-30
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-11-28 ~ dissolved
IIF 29 - Director → ME