1
The Swan Hotel And Spa, Newby Bridge, Ulverston, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
639,563 GBP2024-06-30
Person with significant control
2019-12-12 ~ 2020-01-17IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
2
Mason And Partners, The Corn Exchange, Brunswick Street, Liverpool, MerseysideActive Corporate (3 parents)
Officer
2007-07-13 ~ 2009-02-02IIF 101 - Director → ME
3
Queens House, Queens Road, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
157,978 GBP2024-03-31
Officer
2005-11-22 ~ 2010-02-12IIF 43 - Director → ME
4
Queens House, Queens Road, Chester, EnglandActive Corporate (1 parent)
Equity (Company account)
-82,332 GBP2024-03-31
Officer
2005-04-11 ~ 2010-02-12IIF 55 - Director → ME
5
West Hill House, West End Road, Mortimer, BerkshireActive Corporate (2 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2006-08-07 ~ 2009-02-13IIF 79 - Director → ME
6
12 Meridian Way, Meridian Business Park, Norwich, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2007-08-30 ~ 2009-02-13IIF 70 - Director → ME
7
Evidence House 7 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
13,975 GBP2024-03-31
Officer
2006-07-31 ~ 2009-02-13IIF 62 - Director → ME
8
SHELFCO (NO. 2976) LIMITED - 2004-07-20
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2005-01-05 ~ 2009-02-13IIF 66 - Director → ME
9
C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
6 GBP2024-03-31
Officer
2008-05-09 ~ 2009-02-13IIF 64 - Director → ME
10
West Hill House, West End Road, Reading, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2006-09-14 ~ 2009-02-13IIF 67 - Director → ME
11
SHELFCO (NO. 3029) LIMITED - 2005-03-01
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2005-03-01 ~ 2009-02-13IIF 63 - Director → ME
12
12 Meridian Way, Meridian Business Park, Norwich, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2006-09-14 ~ 2009-02-13IIF 76 - Director → ME
13
10 Furnival Street, LondonDissolved Corporate (1 parent)
Officer
2006-07-25 ~ 2009-02-13IIF 77 - Director → ME
14
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-07-06 ~ 2009-02-13IIF 75 - Director → ME
15
6th Floor,55 Colmore Row, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
6,909 GBP2022-12-31
Officer
2007-03-05 ~ 2008-09-03IIF 42 - Director → ME
16
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (2 parents)
Officer
2004-01-26 ~ 2021-06-14IIF 34 - Director → ME
17
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (2 parents)
Officer
2002-06-25 ~ 2021-06-14IIF 33 - Director → ME
18
4240 Park Approach, Thorpe Park, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2006-03-30 ~ 2011-09-15IIF 59 - Director → ME
19
Queens House, Queens Road, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
-53,275 GBP2024-03-31
Officer
2004-11-11 ~ 2011-05-25IIF 46 - Director → ME
20
C P House Otterspool Way, Watford Bypass, Watford, HertfordshireDissolved Corporate (6 parents)
Officer
2008-11-10 ~ 2012-01-30IIF 84 - Secretary → ME
21
LEDGE 831 LIMITED - 2005-01-05
Wylie & Bisset, 168 Bath Street, GlasgowDissolved Corporate (2 parents)
Officer
2004-12-17 ~ 2010-09-08IIF 39 - Director → ME
22
BUSINESS HOMES WEST MIDLANDS LIMITED - 2002-09-12
Latham House 4th Floor, 33-34 Paradise Street, BirminghamDissolved Corporate (3 parents)
Officer
2002-10-09 ~ 2008-08-29IIF 45 - Director → ME
23
Queens House, Queens Road, Chester, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
40,287 GBP2024-03-31
Officer
2005-03-08 ~ 2010-02-12IIF 57 - Director → ME
24
Ground Floor, 6 Queen Street, Leeds, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
556,891 GBP2018-12-30
Officer
2005-07-29 ~ 2011-09-15IIF 81 - Director → ME
25
BUSINESS HOMES B1 LIMITED - 2003-06-13
Armstrong Watson Central House, 47 St. Pauls Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2002-06-07 ~ 2008-06-13IIF 37 - Director → ME
26
BUISTEL LIMITED - 2005-03-14
WANSCO 343 LIMITED - 1997-06-05
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2003-04-30 ~ 2019-04-01IIF 56 - Director → ME
27
Mason And Partners, The Corn Exchange Brunswick Street, Liverpool, MerseysideActive Corporate (4 parents, 1 offspring)
Officer
2007-02-09 ~ 2009-02-02IIF 82 - Director → ME
28
Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
56 GBP2024-03-31
Officer
2005-03-22 ~ 2010-02-12IIF 61 - Director → ME
29
Marshall House C/o Cdp Ltd, Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-04-20 ~ 2006-03-03IIF 40 - Director → ME
30
EMBANKMENT INDUSTRIAL MANAGEMENT LIMITED - 2001-11-09
Corrib, Delph Lane, Daresbury, CheshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
21 GBP2024-12-31
Officer
2004-01-08 ~ 2007-03-26IIF 41 - Director → ME
31
PIMCO 2449 LIMITED - 2006-03-09
Corrib Delph Lane, Daresbury, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2006-04-04 ~ 2008-06-13IIF 72 - Director → ME
32
PITCHGLADE LIMITED - 1997-12-18
47 St. Pauls Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2004-04-15 ~ 2008-06-13IIF 60 - Director → ME
33
BHN EAST ST JAMES KNARESBOROUGH MANAGEMENT COMPANY LIMITED - 2014-08-14
Club Chambers, Museum Street, York, EnglandActive Corporate (3 parents)
Officer
2006-09-14 ~ 2010-02-12IIF 73 - Director → ME
2012-03-08 ~ 2012-06-08IIF 20 - Director → ME
34
CREATE INTERIORS LIMITED - 2021-10-20
1 Neptune Court, Hallam Way, Blackpool, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,029,187 GBP2023-12-31
Officer
2022-01-06 ~ 2025-03-31IIF 1 - Director → ME
35
BUSINESS HOMES LIMITED - 2009-05-16
BUSINESS HOMES (LEEDS) LIMITED - 1997-09-24
Royal House, 110 Station Parade, Harrogate, North YorkshireDissolved Corporate (2 parents)
Officer
2002-10-01 ~ 2011-09-15IIF 58 - Director → ME
2008-11-10 ~ 2013-01-31IIF 86 - Secretary → ME
36
C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, EnglandActive Corporate (3 parents)
Equity (Company account)
258 GBP2024-12-31
Officer
2004-01-07 ~ 2008-09-09IIF 36 - Director → ME
37
Unit 10 The Office Village, Forder Way, Hampton, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)
Equity (Company account)
12 GBP2024-06-30
Officer
2002-10-17 ~ 2008-02-18IIF 38 - Director → ME
38
HOULSTON HOLDINGS LIMITED - 2009-12-21
PINCO 2179 LIMITED - 2004-09-20
4240 Park Approach, Thorp Park, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2004-11-08 ~ 2012-05-24IIF 53 - Director → ME
39
BH HUMAN RESOURCES LTD - 2017-12-04
St Michaels Hotel & Spa, Stracey Road, Falmouth, EnglandActive Corporate (2 parents)
Equity (Company account)
16,315 GBP2024-03-31
Officer
2017-11-14 ~ 2024-10-28IIF 4 - Director → ME
Person with significant control
2017-11-14 ~ 2018-02-17IIF 90 - Right to appoint or remove directors → OE
40
B H HOTELS 1 LTD - 2017-01-30
UBH (FALMOUTH) LIMITED - 2018-02-16
St Michaels Hotel & Spa St Michaels Falmouth Ltd, Gyllygvase Beach, Falmouth, Cornwall, United KingdomActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-474,183 GBP2023-04-01 ~ 2024-03-31
Officer
2016-11-15 ~ 2024-10-28IIF 3 - Director → ME
41
2 Cricklade Court, Old Town, Swindon, Wiltshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-15 ~ 2008-09-03IIF 44 - Director → ME
42
Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
48 GBP2024-03-31
Officer
2006-07-18 ~ 2010-02-12IIF 71 - Director → ME
43
St Michael's Hotel & Spa, Gyllyngvase Beach, Falmouth, Cornwall, United KingdomActive Corporate (2 parents)
Officer
2024-05-08 ~ 2025-03-20IIF 2 - Director → ME
44
TRILANDIUM HOMES (MINERVA) LLP - 2011-04-20
TRILANDIUM HOMES LLP - 2010-08-24
The Coach House, 212 High Street, Boston Spa, West YorkshireDissolved Corporate (2 parents)
Officer
2010-04-14 ~ 2010-06-28IIF 52 - LLP Designated Member → ME
45
The Coach House, 212 High Street, Boston Spa, West YorkshireDissolved Corporate (2 parents)
Officer
2010-04-14 ~ 2010-06-28IIF 51 - LLP Designated Member → ME
46
Henwood House, Henwood, Ashford, KentActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-06-22 ~ 2008-01-25IIF 80 - Director → ME
47
C/o Distinctive Systems Ltd, Amy Johnson Way, YorkActive Corporate (5 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2006-07-18 ~ 2007-11-01IIF 78 - Director → ME
48
The Old Surgery, Mengham Lane, Hayling Island, EnglandActive Corporate (2 parents)
Equity (Company account)
20,073 GBP2024-03-31
Officer
2006-09-15 ~ 2019-06-10IIF 74 - Director → ME
49
C/o Spark 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2004-06-15 ~ 2008-09-03IIF 69 - Director → ME
50
Unit 5 Flemming Court, Whistler Drive, Castleford, West YorkshireActive Corporate (2 parents)
Equity (Company account)
42 GBP2024-03-31
Officer
2004-07-29 ~ 2008-06-13IIF 68 - Director → ME
51
Proventus, Unit 3 5 Westland Square, Leeds, West YorkshireActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,140 GBP2024-06-30
Officer
2003-04-30 ~ 2006-02-09IIF 35 - Director → ME