1
9 Portland Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-07-21 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-07-21 ~ dissolved
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
2
2nd Floor 9 Portland Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
2nd Floor 9 Portland Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-02-18 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
2nd Floor 9 Portland Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-02-18 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
TIMES HOTEL LIVERPOOL LTD - 2020-01-28
TIMES BY VINCENT APART HOTEL LIVERPOOL LTD - 2017-01-24
2nd Floor 9 Portland Street, Manchester, England
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
-219,876 GBP2022-12-31
Officer
2016-08-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
CCS PORTFOLIO 010 LIMITED - 2021-11-23
2nd Floor 9 Portland Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-20 ~ dissolved
IIF 22 - Director → ME
7
98 Lord Street, Southport, England
Dissolved Corporate (1 parent)
Officer
2021-10-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
98 Lord Street, Southport, England
Dissolved Corporate (1 parent)
Officer
2021-10-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
98 Lord Street, Southport, England
Dissolved Corporate (1 parent)
Officer
2021-10-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
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
10
98 Lord Street, Southport, England
Dissolved Corporate (1 parent)
Officer
2021-10-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
98 Lord Street, Southport, England
Dissolved Corporate (1 parent)
Officer
2021-10-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
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
12
2nd Floor 9 Portland Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-24 ~ dissolved
IIF 45 - Director → ME
13
98 Lord Street, Southport, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
6,671 GBP2024-10-31
Officer
2023-10-12 ~ now
IIF 16 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
Pelican House, 119c Eastbank Street, Southport, England
Active Corporate (1 parent)
Equity (Company account)
-154,106 GBP2023-09-30
Officer
2013-09-03 ~ now
IIF 34 - Director → ME
Person with significant control
2016-09-03 ~ now
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
2nd Floor 9 Portland Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-31 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-05-31 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
WAREHOUSE HOTELS LIMITED - 2005-11-22
Pelican House, 119c Eastbank Street, Southport, Merseyside, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,265,675 GBP2024-12-31
Officer
2007-07-24 ~ now
IIF 33 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
2nd Floor 9 Portland Street, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2015-05-19 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
6th Floor Blackfriars House, Parsonage, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
VINCENT OUTSIDE LTD - 2010-08-31
98 Lord Street, Southport, Merseyside
Dissolved Corporate (1 parent)
Officer
2009-06-12 ~ dissolved
IIF 39 - Director → ME
20
VINCENT'S LDN LIMITED - 2018-10-16
MAKE NO BONES LIMITED - 2013-04-10
BRABCO 1209 LIMITED - 2013-01-03
Vincent Hotel, 98 Lord Street, Southport, Merseyside
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2013-01-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
9 2nd Floor, 9 Portland Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-26 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-05-26 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
22
VINCENT BRASSERIE LIMITED - 2014-11-28
Floor 2 9 Portland Street, Manchester, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
962,150 GBP2015-12-31
Officer
2014-08-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
VINCENT CAFE & DELI LIMITED - 2008-03-04
Pelican House, 119c Eastbank Street, Southport, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-182,117 GBP2024-01-01 ~ 2024-12-31
Officer
2008-01-17 ~ now
IIF 15 - Director → ME
24
Vincent Hotel, 98 Lord Street, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2011-06-24 ~ dissolved
IIF 51 - Director → ME
25
VINCENT ASIAN KITCHEN LIMITED - 2017-04-11
Floor 2 9 Portland Street, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
-90,278 GBP2018-12-31
Officer
2015-10-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
26
98 Lord Street, Southport, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-11-04 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
27
THE VINCENT HOTEL GROUP LIMITED - 2020-11-26
2nd Floor 9 Portland Street, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2015-05-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
28
CHROMEPARK LIMITED - 2010-08-27
Warehouse Brasserie, 30 West Street, Southport, Merseyside
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ dissolved
IIF 38 - Director → ME