1
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,193,565 GBP2024-04-05
Officer
2004-10-06 ~ now
IIF 5 - Director → ME
2
ABILITY HOTELS (LIVERPOOL PLAZA) LIMITED
09361116 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
11,534,934 GBP2024-12-31
Officer
2025-08-19 ~ now
IIF 1 - Director → ME
3
5 Aston Street, Shifnal, Shropshire
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1999-10-14 ~ 2000-02-17
IIF 14 - Director → ME
1999-10-14 ~ 2000-02-17
IIF 24 - Secretary → ME
4
56 Glenavy Road, Crumlin
Active Corporate (5 parents)
Profit/Loss (Company account)
138,754 GBP2023-01-01 ~ 2023-12-31
Officer
1990-06-04 ~ now
IIF 12 - Director → ME
1990-06-04 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
5
TARGETFORM LIMITED - 2001-11-28
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
Active Corporate (17 parents, 11 offsprings)
Person with significant control
2022-02-04 ~ 2023-01-31
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
CENTRE ISLAND PRESTON LIMITED - now
CENTRE ISLAND BOUTIQUE LIMITED - 2004-06-10
CHARGEFAIR LIMITED
- 2001-12-19
03848213 Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
Active Corporate (12 parents)
Officer
1999-10-14 ~ 2001-06-18
IIF 13 - Director → ME
1999-10-14 ~ 2001-06-18
IIF 21 - Secretary → ME
7
SARAH CAMPBELL RECRUITMENT LIMITED - 2011-01-27
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
Active Corporate (12 parents)
Officer
2012-10-06 ~ now
IIF 2 - Director → ME
2012-10-06 ~ now
IIF 29 - Secretary → ME
8
HP MANCHESTER LIMITED
- 2022-10-24
06675767GWECO 407 LIMITED - 2008-09-23
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-10-01 ~ now
IIF 3 - Director → ME
9
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
Active Corporate (12 parents)
Officer
2009-03-03 ~ now
IIF 4 - Director → ME
10
H.I. LIME STREET LIMITED - now
DIRECTISSUES LIMITED
- 2001-03-01
03848990 Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
Active Corporate (12 parents)
Officer
1999-10-14 ~ 2001-01-25
IIF 16 - Director → ME
1999-10-14 ~ 2001-01-25
IIF 31 - Secretary → ME
11
Dene Park, Stratford Road, Wellesbourne Warwick, Warwickshire
Dissolved Corporate (4 parents)
Officer
2005-04-06 ~ dissolved
IIF 32 - Director → ME
12
8 Nightingale Place, Margate, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-07
Officer
2022-01-20 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
Dene Park, Stratford Road, Wellsbourne, Warwickshire
Active Corporate (12 parents)
Profit/Loss (Company account)
487,564 GBP2023-01-01 ~ 2023-12-31
Officer
1998-04-17 ~ now
IIF 7 - Director → ME
1998-04-17 ~ now
IIF 30 - Secretary → ME
14
Dene Park, Stratford Road, Wellesbourne, Warwickshire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-20,824,697 GBP2024-06-30
Officer
1999-08-18 ~ 2020-12-20
IIF 15 - Director → ME
1999-08-18 ~ 2020-12-20
IIF 23 - Secretary → ME
15
Dene Park, Stratford Road, Wellesbourne, Warwickshire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
353,997 GBP2024-04-05
Officer
1999-09-03 ~ now
IIF 9 - Director → ME
1999-09-03 ~ now
IIF 26 - Secretary → ME
16
Dene Park Stratford Road, Wellesbourne, Warwick, Warwickshire
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-4,151,640 GBP2023-12-31
Officer
1999-09-03 ~ now
IIF 6 - Director → ME
17
Dene Park, Stratford Road, Wellesbourne, Warwickshire
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-32,858 GBP2024-06-30
Officer
1999-09-03 ~ now
IIF 11 - Director → ME
1999-09-03 ~ now
IIF 25 - Secretary → ME
18
Dene Park, Stratford Road, Wellesbourne, Warwickshire
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,955,251 GBP2024-06-30
Officer
1999-09-17 ~ now
IIF 8 - Director → ME
1999-09-17 ~ now
IIF 22 - Secretary → ME
19
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (5 parents)
Beneficial owner
1997-05-20 ~ now
IIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
20
Dene Park, Stratford Road, Wellesbourne, Warwickshire
Active Corporate (6 parents)
Officer
1999-09-17 ~ now
IIF 10 - Director → ME
1999-09-17 ~ now
IIF 19 - Secretary → ME