1
AMBROSE & COX HIRE LIMITED - 2005-06-08
AMBROSE HIRE LIMITED - 2004-10-11
BRACONASH DEVELOPMENTS LIMITED - 1983-03-14
Unit 26 Charnley Fold Lane, Bamber Bridge, Preston, Lancashire, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2019-03-29 ~ 2023-09-20
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
BOURNE LEISURE HOLDINGS LIMITED
- now 04011667HDH HOLIDAYS LIMITED - 2000-09-19
115CR (010) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (34 parents, 2 offsprings)
Officer
2001-01-31 ~ 2016-04-22
IIF 19 - Director → ME
3
HALLCO 1734 LIMITED - 2010-03-31
Unit 26 Charnley Fold Lane, Bamber Bridge, Preston, Lancashire, England
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
CAIRN HOTELS LIMITED - now
CLASSIC LODGES LIMITED - 2005-04-01
CITY LODGES LIMITED
- 2003-12-16
02801639 Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
Dissolved Corporate (16 parents)
Officer
1993-09-14 ~ 2002-02-27
IIF 45 - Director → ME
5
CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED
- now 02663236CARRINGTON PRODUCTIONS LIMITED
- 1994-08-25
02663236 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
(before 1992-11-15) ~ 1999-12-15
IIF 52 - Director → ME
6
Gleadhill House, Dawbers Lane Euxton, Chorley, Lancashire
Dissolved Corporate (8 parents)
Officer
1993-11-15 ~ 2004-10-22
IIF 38 - Director → ME
7
CELTHOLD LIMITED - 1990-11-15
Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
Dissolved Corporate (10 parents)
Officer
(before 1992-06-06) ~ 2002-02-27
IIF 33 - Director → ME
8
CITY NORTH PROPERTIES LIMITED - now
SAVELAUNCH PUBLIC LIMITED COMPANY - 1988-08-22
Citygate, St James Boulevard, Newcastle
Active Corporate (18 parents)
Officer
(before 1991-04-02) ~ 1998-03-02
IIF 55 - Director → ME
9
CLASSIC LODGES LIMITED - now
COMLAW NO.304 LIMITED - 1993-07-16
CAIRN HOTELS LIMITED - 1993-05-05
COMLAW NO. 304 LIMITED - 1993-04-26
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (25 parents, 2 offsprings)
Officer
1995-06-08 ~ 2004-10-22
IIF 34 - Director → ME
10
CLASSIC LODGES SCOTLAND LIMITED - now
ROXBURGHE HOTEL LIMITED - 2014-09-04
PHL HOTELS LIMITED
- 2005-09-05
SC160044COMLAW NO. 396 LIMITED - 1996-02-14
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (12 parents)
Officer
1996-03-04 ~ 2004-10-22
IIF 41 - Director → ME
11
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, England
Dissolved Corporate (19 parents, 5 offsprings)
Officer
1999-05-12 ~ 2004-10-22
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
DEEPDALE PNE HOLDINGS LIMITED
- now 07232565HALLCO 1749 LIMITED - 2010-05-20
Deepdale Stadium, Sir Tom Finney Way, Deepdale, Preston, Lancashire
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-09-20
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (37 parents)
Officer
1993-05-06 ~ 1994-09-01
IIF 31 - Director → ME
14
EDENBRIDGE MILLS LIMITED - now
CWV GROUP LIMITED - 2005-06-13
CWV HOLDINGS LIMITED - 2004-08-17
Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (13 parents)
Officer
1999-07-01 ~ 2002-10-07
IIF 46 - Director → ME
15
ENSCO 1057 LIMITED
08942983 08920660, 08910165, 12359534Warning 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) Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
ENSCO 1156 LIMITED
- now 02971215 09854588, SC305874, 09975870Warning 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)M M & S (2233) LIMITED - 1995-06-05
Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
Dissolved Corporate (17 parents)
Officer
1995-06-08 ~ 2004-10-22
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-20
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
17
PARAGON HOTELS LIMITED - 1995-06-05
17TH LEGIBUS PLC - 1986-02-28
Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
Dissolved Corporate (11 parents)
Officer
1996-08-06 ~ 2004-10-22
IIF 26 - Director → ME
18
GLEADHILL HOUSE STUD LIMITED
- now 02305515EXPERTHURRY LIMITED
- 1988-12-12
02305515 Dower House Dawbers Lane, Euxton, Chorley, Lancashire, England
Active Corporate (14 parents)
Officer
~ 2009-01-06
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-20
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
19
GRAVITAS 1025 LIMITED
02633519 02633521, 02633517, 02633600Warning 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) The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (36 parents)
Officer
1993-07-22 ~ 1994-09-01
IIF 35 - Director → ME
20
HAMSARD NINE HUNDRED AND NINETY FOUR LIMITED - 1994-04-06
Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
Dissolved Corporate (18 parents)
Officer
1995-06-08 ~ 2004-10-22
IIF 36 - Director → ME
21
Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
Dissolved Corporate (15 parents)
Officer
1995-10-27 ~ 2002-02-27
IIF 43 - Director → ME
22
Dower House Dawbers Lane, Euxton, Chorley, England
Active Corporate (14 parents, 1 offspring)
Officer
1992-10-21 ~ 2021-10-12
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-20
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
23
HOURPHASE LIMITED - 1990-03-28
Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
(before 1992-03-01) ~ 2004-10-22
IIF 25 - Director → ME
24
Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (13 parents)
Officer
1998-09-02 ~ 2004-10-22
IIF 51 - Director → ME
25
LINGFIELD PARK LIMITED - now
LILACHAVEN LIMITED
- 1991-03-14
02571266 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (23 parents)
Officer
~ 1997-05-21
IIF 57 - Director → ME
26
STRIPES CASINO CLUB LIMITED - 1978-12-31
LYDIASHOURNE LIMITED - 1976-12-31
The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (31 parents)
Officer
(before 1991-12-31) ~ 1994-09-01
IIF 30 - Director → ME
27
MACDONALD HOTELS INVESTMENTS LIMITED - now
MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
MACDONALD HOTELS LIMITED - 2004-02-10
AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
ORRMAC (NO:140) LIMITED - 1990-07-02
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (33 parents, 18 offsprings)
Officer
1995-11-07 ~ 1999-08-10
IIF 53 - Director → ME
28
MANOR PARCS LIMITED - now
PONTIN'S LIMITED
- 2000-09-21
02085537 03001669, 06474521, 05080013Warning 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)LEGIBUS 840 LIMITED - 1987-04-04
Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (25 parents)
Officer
(before 1991-12-15) ~ 1996-04-26
IIF 29 - Director → ME
29
MCLEAN TW GROUP LIMITED - now
WAINHOMES GROUP LIMITED
- 2019-10-18
02206714 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents, 2 offsprings)
Officer
~ 1999-03-02
IIF 23 - Director → ME
30
MCLEAN TW LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (36 parents, 5 offsprings)
Officer
~ 1999-04-27
IIF 32 - Director → ME
31
Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
Active Corporate (27 parents, 3 offsprings)
Officer
~ 2002-02-27
IIF 47 - Director → ME
32
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-09-20
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
33
Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
Active Corporate (16 parents, 5 offsprings)
Officer
1993-01-04 ~ 2009-01-08
IIF 50 - Director → ME
2009-01-08 ~ 2021-10-12
IIF 21 - Director → ME
34
NORTHERN TRUST LAND LIMITED - now
Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
Active Corporate (23 parents)
Officer
~ 2000-06-01
IIF 54 - Director → ME
35
PROJECT PARAGON HOTELS LIMITED - 2015-12-10
PROJECT PARAGON HOTELS LIMITED - 2015-12-09
ENSCO 1156 LIMITED - 2015-12-09
ENSCO 1156 LIMITED - 2015-12-09
Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
Active Corporate (10 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2021-10-11
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2021-10-11 ~ 2023-09-20
IIF 12 - Has significant influence or control → OE
36
PEMBREY PROPERTIES LIMITED
- now 02956192M M & S (2221) LIMITED
- 1994-09-21
02956192 SC204764, SC152728, SC159769Warning 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) Plas Y Mor, Cliff Terrace, Burry Port, Wales
Active Corporate (12 parents)
Officer
1994-09-09 ~ 2004-10-22
IIF 44 - Director → ME
37
PRESTON NORTH END LIMITED - now
PRESTON NORTH END PLC - 2010-10-05
PRESTON NORTH END (HOLDINGS) LIMITED
- 1995-09-05
01621060FLASHPEWTER LIMITED
- 1983-01-21
01621060 Sir Tom Finney Way, Deepdale, Preston, Lancashire
Active Corporate (39 parents, 1 offspring)
Officer
~ 1994-09-25
IIF 24 - Director → ME
38
RICHMOND OPERATIONS LIMITED - now
SWEETBROWN LIMITED
- 1996-06-17
01665242 Richmond House, Leeming Bar, Northallerton, North Yorkshire
Dissolved Corporate (15 parents)
Officer
(before 1990-11-14) ~ 1996-05-24
IIF 49 - Director → ME
39
RICHMOND SHELF COMPANY LIMITED - now
CARDOSI'S LIMITED - 1989-10-19
DEFTVALE LIMITED - 1982-11-11
Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1994-09-09 ~ 1998-01-27
IIF 22 - Director → ME
40
SCOTTISH & NEWCASTLE LIMITED - now
SCOTTISH & NEWCASTLE PLC
- 2008-06-17
SC016288 SC065527, SC097778, SC065527Warning 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) 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
1989-09-28 ~ 1996-04-28
IIF 40 - Director → ME
41
EASTBOURNE PIER TRADING LIMITED
- 2016-11-11
09409342ENSCO 1117 LIMITED - 2015-02-19
Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
42
THE BALMORAL HOTEL HARROGATE LIMITED
SC125335 First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
1995-06-08 ~ 2004-10-22
IIF 28 - Director → ME
43
THE TREVOR HEMMINGS FOUNDATION - now
THE TREVOR HEMMINGS FOUNDATION LIMITED - 2023-02-24
THE TJH FOUNDATION
- 2023-02-17
03745870CANNON STREET TRUST LIMITED
- 1999-06-10
03745870 Dower House Dawbers Lane, Euxton, Chorley, Lancashire, England
Active Corporate (12 parents)
Officer
1999-05-12 ~ 2021-10-12
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-19
IIF 2 - Right to appoint or remove directors → OE
44
TJH GROUP LIMITED - now
CITY MANOR LIMITED
- 2004-07-26
02788607 Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
Dissolved Corporate (12 parents)
Officer
1993-07-23 ~ 2002-02-27
IIF 42 - Director → ME
45
TOWER BEACH MANAGEMENT COMPANY LIMITED
02080348 Dower House Dawbers Lane, Euxton, Chorley, Lancashire, England
Dissolved Corporate (11 parents)
Officer
1993-11-08 ~ 1994-03-28
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-20
IIF 11 - Ownership of shares – 75% or more → OE
2021-03-31 ~ 2021-04-16
IIF 16 - Ownership of shares – 75% or more → OE
46
THE PUB ESTATE COMPANY LIMITED - 2004-09-30
M M & S (2245) LIMITED - 1995-04-28
Blenheim House, Ackhurst Park Foxhole Road, Chorley, Lancashire
Active Corporate (19 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2023-09-20
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
47
ZULU AIRLINES LIMITED - 1991-11-27
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United Kingdom
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2023-09-20
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
48
WINDSOR CREAMERIES MANUFACTURING LIMITED
- now 01648827RANPUMA LIMITED - 1983-02-09
Richmond House, Leeming Bar, Northallerton, North Yorkshire
Dissolved Corporate (18 parents)
Officer
(before 1991-11-14) ~ 1998-01-27
IIF 39 - Director → ME