1
ABBOTS PARK MANAGEMENT COMPANY LIMITED
- now 04677943ABBOTTS PARK MANAGEMENT COMPANY LIMITED
- 2003-03-03
04677943 8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (7 parents)
Officer
2003-02-28 ~ now
IIF 35 - Director → ME
2003-02-28 ~ now
IIF 69 - Secretary → ME
2
ASHALL ASSET MANAGEMENT LIMITED
07104481 8 Winmarleigh Street, Warrington, Cheshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-12-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
3
Ashall Capital Limited, 8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-06 ~ now
IIF 22 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
ASHALL DEVELOPMENTS (SOUTH LAKES) LIMITED
12554167 8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-14 ~ now
IIF 24 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
5
ASHALL DEVELOPMENTS GROUP LIMITED
- now 03501920BROOMCO (1456) LIMITED - 1998-05-26
131-135 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (8 parents)
Officer
2006-01-01 ~ 2010-06-22
IIF 46 - Director → ME
2002-12-20 ~ 2010-06-22
IIF 56 - Secretary → ME
6
ASHALL DEVELOPMENTS LIMITED
- now 01050431WARRINGTON PLANT HIRE CO. LIMITED - 1990-05-18
131-135 Temple Chambers, 3-7 Temple Avenue, London, England
Dissolved Corporate (8 parents)
Officer
2006-01-01 ~ 2010-06-22
IIF 47 - Director → ME
2002-12-20 ~ 2010-06-22
IIF 60 - Secretary → ME
7
J.R. ASHALL HOLDINGS LIMITED - 1990-08-15
DEVBUILD LIMITED - 1976-12-31
131-135 Temple Chambers, 3-7 Temple Avenue, London, England
Dissolved Corporate (11 parents)
Officer
2003-03-07 ~ 2010-06-22
IIF 48 - Director → ME
2002-12-20 ~ 2010-06-22
IIF 59 - Secretary → ME
8
GROWNWELL LIMITED - 1998-02-16
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (12 parents)
Officer
2006-01-01 ~ 2010-06-22
IIF 45 - Director → ME
2002-12-20 ~ 2010-06-22
IIF 54 - Secretary → ME
9
ASHALL HOMES LIMITED
- 2023-09-18
03503106 8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (11 parents, 5 offsprings)
Officer
2005-02-10 ~ now
IIF 11 - Director → ME
2002-12-20 ~ now
IIF 62 - Secretary → ME
10
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-20 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2024-04-20 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
11
ASHALL HOSPITALITY (INDIGO) LIMITED
- now 13369158 8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-30 ~ now
IIF 15 - Director → ME
12
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-30 ~ now
IIF 36 - Director → ME
13
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-30 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2025-10-30 ~ 2026-01-08
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
14
ASHALL HOSPITALITY (SSA) LLP
- now OC449261ASHALL HOSPITALITY (GOOLE) LLP
- 2024-03-25
OC449261 Holiday Inn Express Middlesbrough, Albert Road, Middlesbrough, North Yorkshire, England
Active Corporate (14 parents)
Officer
2023-09-26 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2023-09-26 ~ 2024-10-31
IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ASHALL INVESTMENTS LIMITED
- now 03501925BROOMCO (1457) LIMITED - 1998-05-26
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (14 parents, 1 offspring)
Officer
2011-10-31 ~ now
IIF 5 - Director → ME
2002-12-20 ~ now
IIF 55 - Secretary → ME
16
PRICEFACT LIMITED - 1998-05-26
131-135 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (11 parents)
Officer
2002-11-01 ~ 2010-06-22
IIF 51 - Director → ME
2002-12-20 ~ 2010-06-22
IIF 61 - Secretary → ME
17
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-16 ~ now
IIF 20 - Director → ME
18
ASHALL PROJECTS (BARROW) LIMITED
- now 07956431ASHALL PROJECTS (LLANDUDNO) LIMITED
- 2016-03-12
07956431 8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (5 parents)
Officer
2012-02-20 ~ now
IIF 38 - Director → ME
2012-02-20 ~ now
IIF 78 - Secretary → ME
19
ASHALL PROJECTS (BLACKPOOL) LIMITED
13371472 8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-03 ~ now
IIF 19 - Director → ME
20
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (5 parents)
Officer
2013-07-31 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
21
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (7 parents)
Officer
2012-02-20 ~ now
IIF 40 - Director → ME
2012-02-20 ~ now
IIF 81 - Secretary → ME
22
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (9 parents, 11 offsprings)
Officer
2011-11-29 ~ now
IIF 17 - Director → ME
2011-11-29 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
23
ASHALL MANAGEMENT SERVICES LIMITED
- 2010-07-01
05075654 8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (8 parents)
Officer
2004-03-23 ~ now
IIF 14 - Director → ME
2004-03-26 ~ now
IIF 65 - Secretary → ME
24
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-25 ~ now
IIF 39 - Director → ME
2015-09-25 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2016-05-19 ~ now
IIF 23 - Director → ME
26
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-19 ~ now
IIF 16 - Director → ME
27
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2016-05-19 ~ now
IIF 25 - Director → ME
28
ASHTARR (BIRKENHEAD) LIMITED
- now 07522801GOODISON DEVELOPMENTS LIMITED - 2012-03-13
1st Floor Bank Quay House, Sankey Street, Warrington, Cheshire
Dissolved Corporate (7 parents)
Officer
2012-05-10 ~ dissolved
IIF 49 - Director → ME
29
8 Winmarleigh Street, Warrington, Cheshire
Dissolved Corporate (9 parents)
Officer
2012-02-01 ~ dissolved
IIF 50 - Director → ME
30
INTEGRATED TELEMATIC SOLUTIONS LIMITED
- 2010-07-29
06958276 8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ dissolved
IIF 42 - Director → ME
2009-07-10 ~ dissolved
IIF 57 - Secretary → ME
31
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (3 parents)
Officer
2018-07-20 ~ now
IIF 13 - Director → ME
2007-06-18 ~ now
IIF 68 - Secretary → ME
32
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (3 parents)
Officer
2018-07-20 ~ now
IIF 9 - Director → ME
2007-06-18 ~ now
IIF 64 - Secretary → ME
33
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (3 parents)
Officer
2018-07-20 ~ now
IIF 7 - Director → ME
2007-06-18 ~ now
IIF 66 - Secretary → ME
34
HILLSIDE APPLETON LIMITED
- now 03840100BROOMCO (1947) LIMITED - 1999-11-22
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (8 parents, 4 offsprings)
Officer
2011-10-31 ~ now
IIF 12 - Director → ME
2002-12-20 ~ now
IIF 53 - Secretary → ME
35
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2017-02-01 ~ now
IIF 18 - Director → ME
Person with significant control
2017-02-01 ~ 2026-02-09
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
2017-02-01 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
36
HILLSIDE ROAD PROPERTY LIMITED
- now 03840098GABLES INVESTMENTS LIMITED
- 2019-08-15
03840098BROOMCO (1946) LIMITED - 1999-11-22
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (9 parents)
Officer
2019-04-05 ~ now
IIF 34 - Director → ME
2019-04-05 ~ now
IIF 77 - Secretary → ME
37
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (20 parents)
Officer
2006-04-27 ~ now
IIF 32 - Director → ME
38
8 Winmarleigh Sreet, Warrington, Cheshire, England
Active Corporate (20 parents)
Officer
2015-03-01 ~ now
IIF 1 - Director → ME
39
PRESTON BROOK MANAGEMENT LTD
- now 04158096PRESTON BROOK DEVELOPMENTS LIMITED
- 2018-09-24
04158096ASHALL OSBOURNE DEVELOPMENTS LIMITED - 2001-03-07
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (12 parents)
Officer
2003-03-07 ~ now
IIF 6 - Director → ME
2002-12-20 ~ now
IIF 58 - Secretary → ME
40
2020 FLEET MANAGEMENT LIMITED - 2006-04-11
KEOCO 214 LIMITED - 2003-09-11
45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (6 parents)
Officer
2009-07-07 ~ dissolved
IIF 52 - Director → ME
41
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (6 parents, 3 offsprings)
Officer
2004-03-23 ~ now
IIF 10 - Director → ME
2004-03-26 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2014-04-04 ~ now
IIF 28 - LLP Member → ME
43
Holiday Inn Express Middlesbrough, Albert Road, Middlesbrough, England
Active Corporate (6 parents)
Officer
2023-06-28 ~ now
IIF 3 - Director → ME
44
SOUTHERN ASIA DEVELOPMENTS LIMITED
03128692 8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (10 parents)
Officer
2011-10-31 ~ now
IIF 8 - Director → ME
2002-12-20 ~ now
IIF 67 - Secretary → ME
45
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-23 ~ now
IIF 21 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
THE SWALLOWS (APPLETON) LETTINGS LIMITED
14059745 8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-21 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
47
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-24 ~ now
IIF 4 - Director → ME
48
TRIDENT HOTELS (SOUTH LAKES) INVESTMENTS LLP
- now OC414282 8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2016-10-21 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-10-21 ~ now
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
TYNESIDE PROPERTY PARTNERS LLP
- now OC354413 8 Winmarleigh Street, Warrington, Cheshire
Dissolved Corporate (6 parents)
Officer
2010-04-23 ~ dissolved
IIF 30 - LLP Member → ME
50
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2022-11-30 ~ now
IIF 2 - Director → ME
51
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-02 ~ now
IIF 33 - Director → ME
52
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-11-28 ~ dissolved
IIF 44 - Director → ME