1
NAYCO 6 LIMITED - 2017-10-30
BIRKWOOD CASTLE HOTEL LIMITED - 2016-06-06
St Georges Court, Winnington Avenue, Northwich, CheshireDissolved Corporate (1 parent)
Officer
2014-06-25 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-06-26 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
Mr T Harford, 1 Leawood Close, Hartford, Northwich, EnglandActive Corporate (4 parents)
Equity (Company account)
3,097 GBP2024-03-31
Officer
2015-06-08 ~ nowIIF 2 - Director → ME
3
NAYCO 5 LIMITED - 2024-03-15
REDWOOD HOMES LIMITED - 2015-12-07
Peckforton Castle Stone House Lane, Peckforton, Tarporley, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2014-08-28 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
HIGHWATER ESTATES LTD - 2016-01-28
Peckforton Castle, Stone House Lane Peckforton, Tarporley, CheshireActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
43,169 GBP2023-10-31
Officer
2006-06-06 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
5
Peckforton Castle Stone House Lane, Peckforton, Tarporley, CheshireActive Corporate (4 parents)
Equity (Company account)
-100,985 GBP2023-10-30
Officer
2003-10-31 ~ nowIIF 4 - Director → ME
6
DAN QUAY LIMITED - 2024-04-02
Peckforton Castle Stone House Lane, Peckforton, Tarporley, CheshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2015-03-30 ~ nowIIF 12 - Director → ME
7
BOUTIQUE HOTEL GROUP LIMITED - 2016-01-28
HOTELS OF DISTINCTION GROUP LIMITED - 2013-12-24
Peckforton Castle Stone House Lane, Peckforton, Tarporley, Cheshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-10-31
Officer
2013-09-13 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
8
ICCL HOLDINGS LTD - 2018-08-20
Peckforton Castle Stone House Lane, Peckforton, Tarporley, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,616 GBP2023-10-31
Officer
2018-08-17 ~ nowIIF 7 - Director → ME
9
INGLEWOOD CONFERENCE CENTRE LIMITED - 2018-08-20
Peckforton Castle Stone House Lane, Peckforton, Tarporley, EnglandActive Corporate (3 parents)
Equity (Company account)
2,198,228 GBP2023-10-31
Officer
2018-08-17 ~ nowIIF 6 - Director → ME
10
Peckforton Castle, Stone House Lane Peckforton, Tarporley, CheshireActive Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
16,935,863 GBP2023-10-31
Officer
2006-06-20 ~ nowIIF 17 - Director → ME
11
SOUGHTON HALL HOLDINGS LIMITED - 2015-02-04
Peckforton Castle Stone House Lane, Peckforton, Tarporley, Cheshire, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
11,231 GBP2023-10-31
Officer
2013-09-13 ~ nowIIF 16 - Director → ME
12
Peckforton Castle, Stone House Lane Peckforton, Tarporley, Cheshire, EnglandActive Corporate (1 parent)
Officer
2024-06-17 ~ nowIIF 9 - Director → ME
Person with significant control
2024-06-17 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
NAYCO 2 LIMITED - 2016-01-14
SOUGHTON HALL SERVICES LIMITED - 2015-02-04
Peckforton Castle Stone House Lane, Peckforton, Tarporley, Cheshire, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2013-09-11 ~ nowIIF 11 - Director → ME
14
NAYCO 1 LIMITED - 2015-12-14
SOUGHTON HALL LIMITED - 2015-02-04
Peckforton Castle Stone House Lane, Peckforton, Tarporley, Cheshire, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
858,299 GBP2023-10-31
Officer
2013-09-13 ~ nowIIF 13 - Director → ME
15
Peckforton Castle Stone House Lane, Peckforton, Tarporley, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
2012-06-25 ~ dissolvedIIF 5 - Director → ME
16
Peckforton Castle Stone House Lane, Peckforton, Tarporley, Cheshire, EnglandActive Corporate (1 parent)
Officer
2021-01-08 ~ nowIIF 19 - Director → ME