1
Halecroft 253 Hale Road, 253 Hale Road, Hale, Cheshire
Active Corporate (2 parents)
Officer
2004-12-03 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - 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 33 - Director → ME
1994-09-22 ~ 1997-04-04
IIF 20 - Secretary → ME
3
Halecroft 253 Hale Road, Hale, Altrincham, England
Active Corporate (5 parents)
Officer
2023-06-21 ~ 2024-12-11
IIF 14 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → 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
~ 1997-04-04
IIF 26 - Director → ME
5
Halecroft, 253 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-12-06 ~ dissolved
IIF 3 - 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 37 - 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
~ 1997-04-04
IIF 23 - 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
~ 1997-04-04
IIF 30 - Director → ME
9
Halecroft, 253 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2004-09-16 ~ dissolved
IIF 5 - 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 42 - 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
~ 1997-04-04
IIF 32 - Director → ME
~ 1997-04-04
IIF 19 - 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 39 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
14
BRITANNIA HOTEL LIMITED - 1979-12-31
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 17 - Director → ME
~ 1997-04-04
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - 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 15 - Director → ME
17
BEALAW (643) LIMITED - 2003-01-17
Halecroft, 253 Hale Road, Hale, Cheshire
Active Corporate (8 parents)
Officer
2023-04-30 ~ 2024-12-11
IIF 13 - Director → ME
2003-10-31 ~ 2010-11-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - 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 52 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 52 - Ownership of shares - More than 25% → OE
IIF 52 - Ownership of voting rights - More than 25% → OE
IIF 52 - Right to appoint or remove directors → OE
19
Halecroft, 253 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-12-06 ~ dissolved
IIF 4 - LLP Designated Member → ME
20
Halecroft, 253 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2005-03-09 ~ dissolved
IIF 2 - LLP Designated Member → ME
21
Halecroft, 253 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-12-06 ~ dissolved
IIF 7 - 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
~ 2002-05-10
IIF 25 - 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 35 - 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 16 - Director → ME
25
Halecroft, 253 Hale Road, Hale, Altrincham
Active Corporate (7 parents)
Officer
2000-05-17 ~ 2024-12-11
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - 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 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
27
FIELDEN PARK MANAGEMENT LIMITED
01321351 W T Gunson, 1 King Street, Manchester, England
Active Corporate (30 parents)
Officer
~ 1995-03-07
IIF 29 - 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 10 - 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 9 - 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 12 - 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 8 - 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 11 - 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 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% → OE
IIF 41 - Ownership of shares - More than 25% → OE
IIF 41 - 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 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares - More than 25% → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - 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
2003-10-17 ~ 2024-12-11
IIF 22 - Director → ME
~ 1997-04-04
IIF 28 - Director → ME
~ 1995-09-07
IIF 18 - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - 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 34 - Director → ME