1
Manor House Elstree Barnet Ln, Elstree, Borehamwood Wd6 3re, Barnet Lane, Elstree, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-07 ~ 2025-06-16
IIF 28 - Director → ME
2
AKKERON HOTELS (OXFORD) LIMITED
08022106 Makeney Hall Hotel Makeney, Milford, Belper, Derbyshire
Dissolved Corporate (4 parents)
Officer
2012-04-05 ~ 2013-12-10
IIF 19 - Director → ME
3
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2010-12-15 ~ 2013-12-10
IIF 17 - Director → ME
4
AKKERON HOTELS MANAGEMENT LIMITED
- now 04252813BUTTERFLY MANAGEMENT LIMITED
- 2011-09-23
04252813CROWNE ASSOCIATES LIMITED - 2007-06-01
CLASS ASSOCIATES LIMITED - 2001-08-06
Makeney Hall Hotel Makeney, Milford, Belper, Derbyshire
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ 2013-12-10
IIF 9 - Director → ME
5
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (18 parents)
Officer
2010-12-22 ~ 2013-12-10
IIF 10 - Director → ME
6
ASHLEY WINTER LTD - now
C/o Quantuma Advisory Limited, 14 Derby Road, Nottingham
Dissolved Corporate (7 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 52 - Director → ME
7
Suite 2 First Floor, 65-67 Lever Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2017-08-25 ~ 2018-02-21
IIF 59 - Director → ME
8
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 36 - Director → ME
9
BARINBROOK (CENTRAL) LIMITED - now
AKKERON HOTELS (CORBY) LIMITED
- 2014-02-21
07453006AKKERON (CORBY) LIMITED - 2011-03-29
FRESHNAME NO. 411 LIMITED
- 2011-03-29
07453006 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ 2013-12-10
IIF 7 - Director → ME
10
BARINBROOK LIMITED - now
AKKERON HOTELS (ADMIRAL) LIMITED
- 2014-02-21
07030246AKKERON HOTELS (STOKENCHURCH) LIMITED
- 2011-03-29
07030246FRESHNAME NO. 402 LIMITED - 2010-08-19
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2010-12-07 ~ 2013-12-10
IIF 35 - Director → ME
11
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 38 - Director → ME
12
BIG ISLAND HOSPITALITY (UK) LIMITED
13289347 C/o Edwards Veeder (uk) Ltd, Ground Floor 4 Broadgate, Broadway Business Park, Chadderton, Oldham, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-24 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 93 - Has significant influence or control → OE
13
C/o Edwards Veeder (uk) Ltd, Ground Floor 4 Broadgate, Broadway Business Park, Chadderton, Oldham, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-07-04 ~ 2024-08-01
IIF 20 - Director → ME
14
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 47 - Director → ME
15
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 51 - Director → ME
16
125 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-12-22 ~ 2013-12-10
IIF 18 - Director → ME
17
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ 2018-02-21
IIF 67 - Director → ME
18
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 46 - Director → ME
19
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 39 - Director → ME
20
Suite 2 First Floor, 65-67 Lever Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-25 ~ 2018-02-21
IIF 61 - Director → ME
21
DESTINNATION LIMITED - now
KANCHEE RESTAURANTS LIMITED
- 2014-03-31
08780591 6-8 Freeman Street, Grimsby, England
Active Corporate (3 parents)
Officer
2013-11-19 ~ 2014-03-23
IIF 4 - Director → ME
22
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 57 - Director → ME
23
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 50 - Director → ME
24
ETC FINANCE LIMITED - now
ETC HOSPITALITY LIMITED
- 2021-03-31
06887573 82 St John Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-01-29 ~ 2018-06-30
IIF 29 - Director → ME
Person with significant control
2017-05-15 ~ 2018-06-30
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
25
ETC HOSPITALITY (NORTH) LIMITED
09193008 C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (7 parents)
Officer
2014-08-29 ~ 2018-07-31
IIF 30 - Director → ME
26
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-06 ~ 2018-02-21
IIF 45 - Director → ME
27
FRESHNAME NO. 347 LIMITED - 2006-03-17
Duff & Phelps Ltd, Ltd Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-27 ~ dissolved
IIF 76 - Secretary → ME
28
Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2007-02-05 ~ dissolved
IIF 72 - Secretary → ME
29
FOLIO HOTELS MANAGEMENT LIMITED
- now 03367444THE RESERVATION COMPANY LIMITED - 2006-05-31
ICONCOVE LIMITED - 1997-06-04
Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2006-10-13 ~ dissolved
IIF 74 - Secretary → ME
30
FOLIO HOTELS OPERATIONS LTD
- now 06012172FOLIO HOTELS SERVICES LTD
- 2007-03-19
06012172 Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2006-11-28 ~ dissolved
IIF 71 - Secretary → ME
31
FOLIO HOTELS SERVICES LTD
- now 06143671FRESHNAME NO. 375 LIMITED
- 2007-03-19
06143671 Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2007-03-07 ~ dissolved
IIF 73 - Secretary → ME
32
125 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-12-22 ~ 2013-12-10
IIF 6 - Director → ME
33
FOREST PARK CHARTER AND SHIPPING CO. LIMITED
01256381 125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-12-22 ~ 2013-12-10
IIF 14 - Director → ME
34
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (8 parents)
Officer
2010-12-22 ~ 2013-12-10
IIF 13 - Director → ME
35
AKKERON HOTELS (NORTHERN) LIMITED
- 2013-11-20
07056646FRESHNAME NO. 403 LIMITED - 2010-04-08
Lisclare Heron Business Park, Tanhouse Lane, Widnes
Dissolved Corporate (9 parents)
Officer
2013-11-01 ~ 2013-12-10
IIF 26 - Director → ME
36
31 Girton Street, Salford, England
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 37 - Director → ME
37
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-06 ~ 2018-02-21
IIF 41 - Director → ME
38
Lochardil House, Stratherrick Road, Inverness, Scotland
Active Corporate (11 parents)
Officer
2019-06-04 ~ 2019-11-01
IIF 87 - Secretary → ME
Person with significant control
2019-06-04 ~ 2020-01-07
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
39
HOSPITALITY FINANCE MANAGEMENT LIMITED
- now 08656465AJ HOSPITALITY MANAGEMENT LIMITED
- 2018-05-21
08656465 4 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (2 parents)
Officer
2013-08-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
40
8th Floor One Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Suite 2 First Floor, Lever Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 56 - Director → ME
42
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 58 - Director → ME
43
Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, England
Active Corporate (2 parents)
Officer
2023-07-28 ~ now
IIF 2 - Director → ME
44
Habib House, 9 Stevenson Square, Manchester, England
Dissolved Corporate (4 parents)
Officer
2015-03-16 ~ 2015-11-27
IIF 11 - Director → ME
45
10 Peas Hill, Cambridge, England
Active Corporate (7 parents)
Officer
2025-01-01 ~ now
IIF 1 - Director → ME
46
96-97 Commercial Road, Swindon, England
Dissolved Corporate (4 parents)
Officer
2017-08-16 ~ 2017-10-13
IIF 64 - Director → ME
Person with significant control
2017-08-16 ~ 2018-01-18
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
47
PROBKA DELIVERY LIMITED
- 2017-01-04
10377909 Ground Floor, 4 Broadgate Edwards Veeder (uk) Limited, Broadway Business Park, Chadderton, Oldham, Lancashire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-09-15 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
48
FRESHNAME NO. 394 LIMITED
- 2008-12-12
06763740 Kpmg, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2008-12-02 ~ dissolved
IIF 33 - Director → ME
49
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 49 - Director → ME
50
C/o Edwards Veeder (uk) Ltd Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Greater Manchester, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-02-25 ~ 2025-12-20
IIF 79 - Director → ME
51
C/o Edwards Veeder (uk) Ltd Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Greater Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2020-02-25 ~ 2025-12-20
IIF 80 - Director → ME
52
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ 2016-02-18
IIF 12 - Director → ME
53
NOCTURNAL NIGHTCLUBS LIMITED
- now 09223826PACHA MANCHESTER LTD
- 2015-10-07
09223826 145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2015-09-07 ~ 2016-02-18
IIF 32 - Director → ME
54
125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-12-22 ~ 2013-12-10
IIF 16 - Director → ME
55
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 43 - Director → ME
56
11th Floor One Temple Row, Birmingham
Liquidation Corporate (4 parents)
Officer
2021-02-16 ~ 2021-02-16
IIF 82 - Director → ME
2021-06-26 ~ 2021-06-26
IIF 81 - Director → ME
57
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-06 ~ 2018-01-01
IIF 44 - Director → ME
58
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 48 - Director → ME
59
PROBKA MANAGEMENT SERVICES LIMITED
- now 09072589AJ HOTELS MANAGEMENT LIMITED
- 2015-12-07
09072589 C/o Smith & Williamson Llp 3rd Floor, 9 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-06-05 ~ dissolved
IIF 34 - Director → ME
60
1-3 High Street, Sutton, Surrey, England
Dissolved Corporate (7 parents)
Officer
2014-01-20 ~ dissolved
IIF 21 - Director → ME
61
Suite 2 First Floor, 65-67 Lever Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-25 ~ 2018-02-21
IIF 60 - Director → ME
62
REVOLUTION BARS LIMITED - 2014-01-09
1-3 High Street, Sutton, Surrey
Dissolved Corporate (8 parents)
Officer
2014-01-20 ~ dissolved
IIF 23 - Director → ME
63
INVENTIVE LEISURE LIMITED
- 2014-12-05
02824084INVENTIVE LEISURE PLC - 2006-03-07
Smith & Williamson, 3rd Floor 9 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2014-01-20 ~ dissolved
IIF 24 - Director → ME
64
RIFT & CO. MANAGEMENT LIMITED
- now 08844910NIGHTJAR BARS LIMITED
- 2015-02-09
08844910 1-3 High Street, Sutton, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-01-20 ~ dissolved
IIF 22 - Director → ME
65
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 54 - Director → ME
66
ROSFORD MANAGEMENT LIMITED - now
AKKERON HOTELS LIMITED
- 2014-02-17
07061052 10th Floor Temple Row, 1 Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-12-01 ~ 2013-12-10
IIF 27 - Director → ME
67
11th Floor One Temple Row, Birmingham
Liquidation Corporate (7 parents)
Officer
2022-08-24 ~ 2024-08-01
IIF 31 - Director → ME
Person with significant control
2022-12-05 ~ 2024-03-05
IIF 77 - Right to appoint or remove directors → OE
68
Suite 2 First Floor, 65-67 Lever Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-07 ~ 2017-10-15
IIF 63 - Director → ME
69
SES FONTANELLAS (BRANTRIDGE) LIMITED
- now 03468250EARTHLEGEND LIMITED - 1998-01-23
Chenies, Okewood Hill, Dorking, England
Dissolved Corporate (16 parents)
Officer
2005-04-18 ~ 2006-04-25
IIF 70 - Secretary → ME
70
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ 2018-02-21
IIF 62 - Director → ME
71
MOODY DELIVERY SERVICES LIMITED
- 2018-08-10
03918986PROBKA SERVICES LIMITED
- 2017-01-04
03918986RIFT & CO (SERVICES) LIMITED
- 2016-03-25
03918986INVENTIVE LEISURE SERVICES LIMITED
- 2014-12-05
03918986PELOMILE LIMITED - 2000-04-06
8th Floor One Temple Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2019-09-20 ~ dissolved
IIF 86 - Director → ME
2014-01-20 ~ 2018-02-12
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-12
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
72
MD TAUNTON LIMITED - 2019-01-02
Ground Floor, 4 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (3 parents)
Officer
2019-08-01 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
73
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ 2018-02-21
IIF 68 - Director → ME
74
SOUTHERN COUNTIES HOTELS (SOUTHAMPTON) LIMITED
00294232 125 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-12-22 ~ 2013-12-10
IIF 15 - Director → ME
75
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ 2018-02-21
IIF 65 - Director → ME
76
Suite 2 First Floor, 65-67 Lever Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 40 - Director → ME
77
THE HOTEL MANAGEMENT COMPANY (UK) LIMITED
09674203 C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-07-07 ~ now
IIF 3 - Director → ME
78
THE RESERVATION COMPANY LIMITED
- now 05716644FRESHNAME NO. 348 LIMITED - 2006-07-10
Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-13 ~ dissolved
IIF 75 - Secretary → ME
79
TIM BENSON LIMITED - now
1 & 2 High Street, Erdington, Birmingham, England
Liquidation Corporate (5 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 55 - Director → ME
80
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 42 - Director → ME
81
31 Girton Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ 2018-02-21
IIF 66 - Director → ME
82
Suite 2 First Floor, 65-67 Lever Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ 2018-01-01
IIF 53 - Director → ME
83
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (18 parents)
Officer
2010-12-22 ~ 2013-12-10
IIF 8 - Director → ME