1
Halecroft, 253 Hale Rd, Hale, Cheshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-14 ~ now
IIF 50 - Director → ME
2004-01-14 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Has significant influence or control → OE
2
OSPREYLODGE LIMITED - 1983-06-29
Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
1997-04-04 ~ dissolved
IIF 72 - Director → ME
1997-04-04 ~ dissolved
IIF 17 - Secretary → ME
3
HMS (MANCHESTER) LIMITED - 2011-02-14
PETROV LIMITED - 2010-05-21
BEALAW (642) LIMITED - 2003-01-17
01999577, 02172225, 02288751, 02288837, 02326887, 02326986, 02327554, 02465343, 02465344, 02489444, 02612101, 02612105, 02612197, 02612204, 02783440, 02807909, 02807913, 02828118, 02868245, 02868249Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Halecroft, 253 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2003-10-31 ~ dissolved
IIF 71 - Director → ME
2003-10-31 ~ dissolved
IIF 19 - Secretary → ME
4
BRITANNIA RINGWAY HOTEL LIMITED - 1990-06-21
RIVERSIDE HOTELS (MANCHESTER9 LIMITED - 1984-05-08
THREE BEARS HOTEL LIMITED (THE) - 1979-12-31
RISEPORT LIMITED - 1977-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (2 parents)
Officer
1997-04-04 ~ dissolved
IIF 69 - Director → ME
1994-01-13 ~ dissolved
IIF 20 - Secretary → ME
5
QUAYROCK LIMITED - 1995-03-29
Deloitte Llp, 500, 2 Hardman Street, Manchester, Manchester
Dissolved Corporate (2 parents)
Officer
1997-04-04 ~ dissolved
IIF 73 - Director → ME
1997-04-04 ~ dissolved
IIF 18 - Secretary → ME
6
Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2006-07-28 ~ dissolved
IIF 76 - Director → ME
2006-07-28 ~ dissolved
IIF 33 - Secretary → ME
7
RP (BEL) LIMITED - 2013-09-05
MENZIES HOTELS PROPERTY NO. 3 LIMITED - 2011-08-18
05940223, 05945187, 05945222, 05945291, 05945307, 05945308, 05945309, 05945310, 05945314, 05945320, 05945354, 05945357, 05945367, 05945487, 05946111, 06327034, 06327041, 06327063, 06327076, 06327080Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Deloitte Llp, 500, 2 Hardman Street, Manchester, Manchester
Dissolved Corporate (3 parents)
Officer
2013-05-15 ~ dissolved
IIF 74 - Director → ME
2013-05-15 ~ dissolved
IIF 16 - Secretary → ME
8
Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2006-07-28 ~ dissolved
IIF 77 - Director → ME
2006-07-28 ~ dissolved
IIF 34 - Secretary → ME
9
GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
OE023527WENTWORTH PROPCO 41 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298Warning The number of records might exceed displayable range of browser, please consider
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... (more) Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-18 ~ now
IIF 60 - Director → ME
10
GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
OE023954WENTWORTH PROPCO 42 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298Warning The number of records might exceed displayable range of browser, please consider
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... (more) Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2018-07-18 ~ now
IIF 62 - Director → ME
11
GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD - 2014-01-13
OE023569 Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2018-07-18 ~ now
IIF 61 - Director → ME
12
GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
OE023803WENTWORTH PROPCO 44 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298Warning The number of records might exceed displayable range of browser, please consider
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... (more) Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2018-07-18 ~ now
IIF 63 - Director → ME
13
GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
OE023513WENTWORTH PROPCO 15 LIMITED - 2013-03-18
05374151, FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026299Warning The number of records might exceed displayable range of browser, please consider
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... (more) Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2018-07-18 ~ now
IIF 59 - Director → ME
14
Halecroft, 253 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2004-10-25 ~ dissolved
IIF 75 - Director → ME
2004-10-25 ~ dissolved
IIF 32 - Secretary → ME
15
HOTEL MANAGEMENT SERVICES BUILDING DIVISION LIMITED - 2008-04-22
HARTSON HOTELS LIMITED - 2007-07-25
Halecroft, 253 Hale Rd, Hale, Cheshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-14 ~ now
IIF 58 - Director → ME
2004-01-14 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Has significant influence or control → OE
16
253 Hale Rd, Hale, Cheshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-14 ~ now
IIF 37 - Director → ME
2004-01-14 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Has significant influence or control → OE
17
CHAMPKIRK LTD - 2010-06-01
Halecroft 253 Hale Road, Hale, Cheshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-23 ~ now
IIF 55 - Director → ME
2009-03-23 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
18
Halecroft, 253 Hale Road, Hale, Cheshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-12-17 ~ now
IIF 38 - Director → ME
2002-12-17 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Has significant influence or control → OE
19
Halecroft, 253 Hale Rd, Hale, Cheshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-14 ~ now
IIF 47 - Director → ME
2004-01-14 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control → OE
20
253 Hale Road, Hale, Cheshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-14 ~ now
IIF 54 - Director → ME
2004-01-14 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Has significant influence or control → OE
21
Halecroft, 253 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2004-10-25 ~ dissolved
IIF 78 - Director → ME
2004-10-25 ~ dissolved
IIF 31 - Secretary → ME
22
Halecroft, 253 Hale Road, Hale, Cheshire
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
59,236 GBP2024-03-31
Officer
2003-01-21 ~ now
IIF 44 - Director → ME
2003-01-21 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
23
Halecroft, 253 Hale Road, Hale, Cheshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-20 ~ now
IIF 40 - Director → ME
2004-01-20 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Has significant influence or control → OE
24
253 Hale Rd, Hale, Cheshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-14 ~ now
IIF 46 - Director → ME
2004-01-14 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control → OE
25
MAIDGATE LIMITED - 1995-03-29
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
1997-04-04 ~ dissolved
IIF 70 - Director → ME
1995-02-14 ~ dissolved
IIF 3 - Secretary → ME
26
Halecroft, 253 Hale Rd, Hale, Cheshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-14 ~ now
IIF 52 - Director → ME
2004-01-14 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control → OE