1
Halecroft 253 Hale Road, 253 Hale Road, Hale, Cheshire
Active Corporate (2 parents)
Officer
2004-12-03 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
2
BIRMINGHAM INTERNATIONAL HOTEL LTD
- now 01712122OSPREYLODGE LIMITED - 1983-06-29
Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
1994-09-22 ~ 1997-04-04
IIF 43 - Director → ME
1994-09-22 ~ 1997-04-04
IIF 52 - Secretary → ME
3
Halecroft 253 Hale Road, Hale, Altrincham, England
Active Corporate (5 parents)
Officer
2023-06-21 ~ 2024-12-11
IIF 20 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
BRITANNIA ADELPHI HOTEL LIMITED
- now 01694927 01343600, 01343600, 01870056Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OAKLEYDENE LIMITED
- 1983-05-20
01694927 Halecroft, Hale Road, Hale, Cheshire
Active Corporate (7 parents)
Officer
(before 1992-12-06) ~ 1997-04-04
IIF 36 - Director → ME
5
Halecroft, 253 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-12-06 ~ dissolved
IIF 26 - LLP Designated Member → ME
6
HMS (MANCHESTER) LIMITED
- 2011-02-14
04551016BEALAW (642) LIMITED - 2003-01-17
Halecroft, 253 Hale Road, Hale, Cheshire
Dissolved Corporate (4 parents)
Officer
2003-10-31 ~ dissolved
IIF 47 - Director → ME
7
BRITANNIA CENTRE LIMITED - now
BRITANNIA DEVELOPMENTS (MANCHESTER) LIMITED
- 2007-06-26
01966417 Halecroft, 253 Hale Road, Hale, Cheshire
Active Corporate (7 parents)
Officer
(before 1992-09-18) ~ 1997-04-04
IIF 33 - Director → ME
8
BRITANNIA COUNTRY HOUSE HOTEL LIMITED
- now 01311678 01694927, 01343600, 01343600Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRITANNIA RINGWAY HOTEL LIMITED
- 1990-06-21
01311678RIVERSIDE HOTELS (MANCHESTER9 LIMITED
- 1984-05-08
01311678THREE BEARS HOTEL LIMITED (THE)
- 1979-12-31
01311678 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
(before 1992-12-16) ~ 1997-04-04
IIF 40 - Director → ME
9
Halecroft, 253 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2004-09-16 ~ dissolved
IIF 28 - LLP Designated Member → ME
10
BRITANNIA HOTEL (COVENTRY) SERVICES LIMITED
03427466 Halecroft 253 Hale Road, Hale, Altrincham, Cheshire
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-07-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
11
BRITANNIA HOTEL (MANCHESTER) LIMITED
- now 01044428 Deloitte Llp, 500, 2 Hardman Street, Manchester, Manchester
Dissolved Corporate (4 parents)
Officer
(before 1992-12-16) ~ 1997-04-04
IIF 42 - Director → ME
(before 1992-12-16) ~ 1997-04-04
IIF 51 - Secretary → ME
12
BRITANNIA HOTEL EDINBURGH LIMITED
- now 05945316MENZIES HOTELS PROPERTY NO. 3 LIMITED - 2011-08-18
Deloitte Llp, 500, 2 Hardman Street, Manchester, Manchester
Dissolved Corporate (10 parents)
Officer
2013-05-15 ~ dissolved
IIF 49 - Director → ME
13
BRITANNIA HOTELS (FYLDE) LIMITED
05284815 Halecroft, 253 Hale Road, Hale, Cheshire
Active Corporate (8 parents)
Officer
2011-07-11 ~ 2024-12-11
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
14
OAKENBURGH LIMITED
- 1979-12-31
01343600 Halecroft, Hale Road, Hale, Cheshire
Active Corporate (12 parents, 25 offsprings)
Officer
2009-09-29 ~ 2024-12-11
IIF 23 - Director → ME
(before 1992-12-16) ~ 1997-04-04
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
15
253 Hale Road, Hale, Cheshire
Active Corporate (9 parents, 26 offsprings)
Officer
2013-06-04 ~ 2024-12-11
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
16
Halecroft 253 Hale Road, Hale, Altrincham, England
Active Corporate (5 parents)
Officer
2023-08-07 ~ 2024-12-11
IIF 21 - Director → ME
17
BEALAW (643) LIMITED - 2003-01-17
Halecroft, 253 Hale Road, Hale, Cheshire
Active Corporate (8 parents)
Officer
2003-10-31 ~ 2010-11-01
IIF 37 - Director → ME
2023-04-30 ~ 2024-12-11
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
18
First Floor, La Chasse Chambers, Ten La Chasse, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2011-02-17 ~ now
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 13 - Right to appoint or remove directors → OE
19
Halecroft, 253 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-12-06 ~ dissolved
IIF 27 - LLP Designated Member → ME
20
Halecroft, 253 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2005-03-09 ~ dissolved
IIF 25 - LLP Designated Member → ME
21
Halecroft, 253 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-12-06 ~ dissolved
IIF 30 - LLP Designated Member → ME
22
CLEGG STREET MANAGEMENT COMPANY LIMITED
01526505 Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester
Active Corporate (6 parents)
Officer
(before 1991-12-16) ~ 2002-05-10
IIF 35 - Director → ME
23
EGERTON COURT (VICTORIA PARK) MANAGEMENT LIMITED
01521224 Realty Management, Discovery House, Crossley Road, Stockport, England
Active Corporate (17 parents)
Officer
~ 2004-10-27
IIF 45 - Director → ME
~ 2004-10-27
IIF 54 - Secretary → ME
24
ELITE VENUE SELECTION HOTELS LTD.
11897718 Halecroft Hale Road, Hale, Altrincham, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-21 ~ 2024-12-11
IIF 22 - Director → ME
25
Halecroft, 253 Hale Road, Hale, Altrincham
Active Corporate (7 parents)
Officer
2000-05-17 ~ 2024-12-11
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
26
Halecroft, 253 Hale Road, Hale
Active Corporate (7 parents, 1 offspring)
Officer
2000-05-17 ~ 2024-12-11
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
27
FIELDEN PARK MANAGEMENT LIMITED
01321351 W T Gunson, 1 King Street, Manchester, England
Active Corporate (32 parents)
Officer
~ 1995-03-07
IIF 39 - Director → ME
28
GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
WENTWORTH PROPCO 41 LIMITED - 2013-03-18
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents, 1 offspring)
Officer
2018-07-18 ~ now
IIF 16 - Director → ME
29
GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
WENTWORTH PROPCO 42 LIMITED - 2013-03-18
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2018-07-18 ~ now
IIF 15 - Director → ME
30
GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD - 2014-01-13
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2018-07-18 ~ now
IIF 18 - Director → ME
31
GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
WENTWORTH PROPCO 44 LIMITED - 2013-03-18
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2018-07-18 ~ now
IIF 14 - Director → ME
32
GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
WENTWORTH PROPCO 15 LIMITED - 2013-03-18
Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2018-07-18 ~ now
IIF 17 - Director → ME
33
HEATON COURT (PRESTWICH) MANAGEMENT LIMITED
01662790 Latimer Lee Solicitors, 35 Bury New Road, Prestwich, Manchester
Active Corporate (15 parents)
Officer
~ 1993-03-17
IIF 53 - Secretary → ME
34
Sommerville House, Phillips Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2002-02-19 ~ now
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
35
Sommerville House, Phillips Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2002-02-19 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
36
PARKHEAD DEVELOPMENTS (MANCHESTER) LIMITED
- now 01870056BRITANNIA MOTELS LIMITED
- 1993-06-11
01870056 01343600, 01343600, 01694927Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RITZ HOTEL (MANCHESTER) LIMITED
- 1989-03-29
01870056 Halecroft, 253 Hale Road, Hale, Cheshire
Active Corporate (8 parents)
Officer
(before 1992-09-18) ~ 1997-04-04
IIF 38 - Director → ME
2003-10-17 ~ 2024-12-11
IIF 32 - Director → ME
(before 1992-09-18) ~ 1995-09-07
IIF 50 - Secretary → ME
37
ST PETERS COURT (BOSWORTH) FLAT MANAGEMENT COMPANY LIMITED
02572793 Halecroft, 253 Hale Road, Hale, Cheshire
Active Corporate (5 parents)
Officer
1991-01-10 ~ 2024-12-11
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
38
THE BRITANNIA HOTEL WOLVERHAMPTON LIMITED
- now 03011570 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
1995-02-14 ~ 1997-04-04
IIF 44 - Director → ME