1
Halecroft 253 Hale Road, 253 Hale Road, Hale, Cheshire
Active Corporate (2 parents)
Officer
2004-12-03 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - 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 40 - Director → ME
1994-09-22 ~ 1997-04-04
IIF 49 - Secretary → ME
3
Halecroft 253 Hale Road, Hale, Altrincham, England
Active Corporate (5 parents)
Officer
2023-06-21 ~ 2024-12-11
IIF 7 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
BRITANNIA ADELPHI HOTEL LIMITED
- now 01694927OAKLEYDENE LIMITED
- 1983-05-20
01694927 Halecroft, Hale Road, Hale, Cheshire
Active Corporate (7 parents)
Officer
~ 1997-04-04
IIF 33 - Director → ME
5
BRITANNIA BARROWFIELD LIMITED LIABILITY PARTNERSHIP
OC333387 Halecroft, 253 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-12-06 ~ dissolved
IIF 13 - 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 44 - 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 30 - Director → ME
8
BRITANNIA COUNTRY HOUSE HOTEL LIMITED
- now 01311678BRITANNIA 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 37 - Director → ME
9
Halecroft, 253 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2004-09-16 ~ dissolved
IIF 15 - 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 18 - 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 39 - Director → ME
~ 1997-04-04
IIF 48 - 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 46 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - 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
~ 1997-04-04
IIF 38 - Director → ME
2009-09-29 ~ 2024-12-11
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - 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 8 - Director → ME
17
BRITANNIA HOTELS PAYROLL LIMITED
- now 04551005BEALAW (643) LIMITED - 2003-01-17
Halecroft, 253 Hale Road, Hale, Cheshire
Active Corporate (8 parents)
Officer
2023-04-30 ~ 2024-12-11
IIF 6 - Director → ME
2003-10-31 ~ 2010-11-01
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
18
35-37 New Street, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2011-02-17 ~ now
IIF 52 - Ownership of shares - More than 25% → OE
IIF 52 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 52 - Ownership of voting rights - More than 25% → OE
IIF 52 - Right to appoint or remove directors → OE
19
BRITANNIA LENZIE LIMITED LIABILITY PARTNERSHIP
OC333394 Halecroft, 253 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-12-06 ~ dissolved
IIF 14 - LLP Designated Member → ME
20
Halecroft, 253 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2005-03-09 ~ dissolved
IIF 12 - LLP Designated Member → ME
21
BRITANNIA SHELBOURNE LIMITED LIABILITY PARTNERSHIP
OC333391 Halecroft, 253 Hale Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-12-06 ~ dissolved
IIF 17 - 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 32 - 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 42 - 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 9 - Director → ME
25
Halecroft, 253 Hale Road, Hale, Altrincham
Active Corporate (7 parents)
Officer
2000-05-17 ~ 2024-12-11
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - 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 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - 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 36 - Director → ME
28
GOLD DIAMOND D HOLLINS HALL 2005 LTD
- now FC026319GOLD 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 3 - Director → ME
29
GOLD DIAMOND D MEON VALLEY 2005 LTD
- now FC026320GOLD 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 2 - Director → ME
30
GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD
- now FC026284GOLD 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 5 - Director → ME
31
GOLD DIAMOND D SPROWSTON MANOR 2005 LTD
- now FC026322GOLD 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 1 - Director → ME
32
GOLD DIAMOND D SUNDERLAND 2005 LTD
- now FC026298GOLD 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 4 - 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 51 - Has significant influence or control → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% → OE
IIF 51 - Ownership of shares - More than 25% → OE
35
Sommerville House, Phillips Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2002-02-19 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares - More than 25% → OE
IIF 50 - Ownership of voting rights - More than 25% → OE
IIF 50 - Has significant influence or control → OE
36
PARKHEAD DEVELOPMENTS (MANCHESTER) LIMITED
- now 01870056BRITANNIA HOTELS PAYROLL SERVICES LIMITED
- 2003-09-29
01870056BRITANNIA MOTELS LIMITED
- 1993-06-11
01870056RITZ HOTEL (MANCHESTER) LIMITED
- 1989-03-29
01870056 Halecroft, 253 Hale Road, Hale, Cheshire
Active Corporate (8 parents)
Officer
~ 1997-04-04
IIF 35 - Director → ME
2003-10-17 ~ 2024-12-11
IIF 29 - Director → ME
~ 1995-09-07
IIF 47 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - 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 41 - Director → ME