1
T.KILROE & SONS LIMITED
- 1987-10-30
01126125 C/o Price Waterhouse, 101 Barbirolli Square, Lower Mosley Street, Manchester
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 5 - Director → ME
2
C/o Abbey House Hotel, Abbey Road, Barrow In Furness, Cumbria
Active Corporate (7 parents, 1 offspring)
Officer
2010-08-25 ~ now
IIF 44 - Director → ME
Person with significant control
2018-01-29 ~ 2018-01-29
IIF 55 - Has significant influence or control → OE
3
C/o Abbey House Hotel, Abbey Road, Barrow In Furness, Cumbria
Active Corporate (8 parents)
Officer
2010-09-17 ~ now
IIF 43 - Director → ME
Person with significant control
2018-01-29 ~ 2018-01-29
IIF 57 - Has significant influence or control → OE
4
EASTERN AIRWAYS LIMITED - 1999-11-11
03468489 C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
5,323,489 GBP2024-03-31
Officer
1995-08-17 ~ 1999-01-26
IIF 3 - Director → ME
5
Dane House Europa Trading Estate, Stoneclough Road Radcliffe, Manchester
Active Corporate (12 parents)
Officer
1998-02-13 ~ now
IIF 36 - Director → ME
1998-02-13 ~ 1999-10-01
IIF 23 - Secretary → ME
Person with significant control
2018-01-29 ~ 2018-01-29
IIF 68 - Has significant influence or control → OE
6
Dane House, Europa Park Stoneclough Road, Kearsley, Manchester
Active Corporate (25 parents)
Equity (Company account)
3,833,786 GBP2024-09-30
Officer
~ now
IIF 32 - Director → ME
1994-05-11 ~ 1998-05-15
IIF 21 - Secretary → ME
Person with significant control
2018-01-29 ~ 2018-01-29
IIF 63 - Has significant influence or control → OE
7
BETHELL GROUP HOLDINGS LTD
- now 07143062CONSTRUCTION (2010) LTD
- 2010-11-18
07143062 Dane House Europa Trading Estate, Stoneclough Road, Radcliffe, Manchester, Greater Manchester
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
3,803,433 GBP2024-09-30
Officer
2010-02-02 ~ now
IIF 42 - Director → ME
Person with significant control
2018-01-29 ~ 2018-01-29
IIF 66 - Has significant influence or control → OE
8
KILROE CONSTRUCTION LIMITED
- 1994-06-13
02281508EVERPLOY LIMITED - 1989-04-20
Dane House, Europa Park Stoneclough Road, Kearsley, Manchester
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
-658,676 GBP2024-09-30
Officer
1994-05-11 ~ now
IIF 41 - Director → ME
1992-06-11 ~ 1994-05-11
IIF 8 - Director → ME
1994-05-11 ~ 1998-04-01
IIF 24 - Secretary → ME
Person with significant control
2018-03-15 ~ 2018-03-15
IIF 62 - Has significant influence or control → OE
9
BETHELL INTERMEDIATE LIMITED
- now 07458277CONTINENTAL SHELF 526 LIMITED
- 2011-01-17
07458277 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bethell Group Plc, Dane House Europa Park Stoneclough Road, Kearsley, Manchester
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
253,047 GBP2024-09-30
Officer
2011-01-11 ~ now
IIF 46 - Director → ME
Person with significant control
2018-01-29 ~ 2018-01-29
IIF 65 - Has significant influence or control → OE
10
BETHELL LIGHTING SERVICES LIMITED
- now 03572402BETHELL M & E SERVICES LIMITED
- 2004-09-16
03572402OSEM ENGINEERING LTD
- 1998-08-19
03572402 Dane House Europa Park, Stoneclough Road Kearsley, Manchester
Active Corporate (12 parents)
Officer
1998-08-14 ~ now
IIF 33 - Director → ME
Person with significant control
2018-01-29 ~ 2018-01-29
IIF 64 - Has significant influence or control → OE
11
BETHELL PLANT SERVICES LIMITED
- now 03509647FAMIGERATO INTERNATIONAL LIMITED
- 2020-07-23
03509647BETHELL DORMANT LIMITED
- 2018-05-26
03509647BETHELL UTILITIES LIMITED
- 2014-07-08
03509647 Dane House Europa Trading Estate, Stoneclough Road Radcliffe, Manchester
Active Corporate (11 parents)
Equity (Company account)
910,609 GBP2024-09-30
Officer
1998-02-13 ~ now
IIF 40 - Director → ME
1998-02-13 ~ 1999-10-01
IIF 20 - Secretary → ME
Person with significant control
2018-01-29 ~ 2018-01-29
IIF 69 - Has significant influence or control → OE
12
MTP DEVELOPMENTS LIMITED - 1999-04-28
Dane House Europa Trading Estate, Stoneclough Road, Radcliffe, Manchester, Lancashire
Active Corporate (8 parents)
Officer
1999-07-08 ~ now
IIF 34 - Director → ME
Person with significant control
2018-01-29 ~ 2018-01-29
IIF 67 - Has significant influence or control → OE
13
TAK DEVELOPMENTS LIMITED
- 2020-08-11
04543733HALLCO 827 LIMITED
- 2002-10-23
04543733 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
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... (more) Dane House Europa Park, Stoneclough Road, Kearsley, Greater Manchester
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
3,275,137 GBP2024-09-30
Officer
2002-10-23 ~ now
IIF 38 - Director → ME
Person with significant control
2018-01-29 ~ 2018-01-29
IIF 60 - Has significant influence or control → OE
14
BETHELL INDUSTRIAL SERVICES LIMITED
- 2007-10-22
03509641 Kpmg Llp, St. James' Square, Manchester
Dissolved Corporate (9 parents)
Officer
1998-02-13 ~ dissolved
IIF 50 - Director → ME
1998-02-13 ~ 1999-10-01
IIF 22 - Secretary → ME
15
BETHELL UTILITY SERVICES LIMITED
- now 03594980BETHELL HOMES LIMITED
- 2014-07-08
03594980BETHELL PROPERTIES LIMITED - 1999-04-28
03726991 Dane House Europa Park, Stoneclough Park, Kearsley, Greater Manchester
Active Corporate (13 parents)
Equity (Company account)
774,096 GBP2024-09-30
Officer
1999-07-08 ~ now
IIF 35 - Director → ME
Person with significant control
2018-01-29 ~ 2018-01-29
IIF 59 - Has significant influence or control → OE
16
BRABCO 316 LIMITED
04715222 08380890, 08898270, 09493393, 11416038, 06082575, 06280231, 05449727, 08345420, 07403754, 07095437, 08903654, 12258189, 07663837, 06618514, 16497249, 07142044, 08044619, 05401028, 05305001, 08898391Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-07-04 ~ 2005-07-08
IIF 25 - Director → ME
17
CATFORD & LONGFORD LIMITED
- now 01961015DATUM BUILDING SUPPLIES LIMITED
- 1995-03-01
01961015 Abbey House Hotel, Abbey Road, Barrow In Furness, Cumbria
Active Corporate (11 parents, 4 offsprings)
Officer
~ 2004-02-15
IIF 7 - Director → ME
2008-09-05 ~ now
IIF 39 - Director → ME
Person with significant control
2018-01-29 ~ 2018-01-29
IIF 53 - Has significant influence or control → OE
18
DORMANT ALEXANDRA PARK LIMITED - now
ST. BEDE'S COLLEGE LIMITED
- 2022-02-25
02277006 The Chancery 58 Spring Gardens, Manchester
Liquidation Corporate (60 parents)
Officer
~ 1997-01-13
IIF 4 - Director → ME
19
ENTERPRISE MANAGED SERVICES (BPS) LIMITED - now
BETHELL POWER SERVICES LIMITED
- 2009-10-13
02899762BETHELL E.D.S LIMITED
- 2003-10-14
02899762 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (27 parents)
Officer
1998-12-22 ~ 2009-07-23
IIF 31 - Director → ME
20
C/o Price Waterhouse, 101 Barbirolli Square, Lower Mosley Street, Manchester
Active Corporate (5 parents)
Officer
~ 1995-03-31
IIF 28 - Director → ME
21
KILROE PIPELINE SERVICES LIMITED
01622181 C/o Price Waterhouse, 101 Barbirolli Square, Lower Mosley Street, Manchester
Liquidation Corporate (5 parents)
Officer
~ now
IIF 6 - Director → ME
22
MICRO FUSION 2003-2 LLP
OC304259 OC308886, OC307656, OC308883, OC307642, OC305056, OC307738, OC308884, OC305766, OC305056, OC308886, OC305043, OC304649, OC305124, OC305043, OC308884, OC308883, OC305124, OC312749, OC305766, OC308885Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2003-09-24 ~ 2004-04-30
IIF 18 - LLP Member → ME
23
NANT NEWYDD QUARRY LIMITED
- 1995-12-12
02974340SALENEAT LIMITED - 1994-10-28
Brackenhurst 17 Rappax Road, Hale, Altrincham, Cheshire
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
-434 GBP2023-03-31
Officer
1995-10-05 ~ 2004-02-15
IIF 13 - Director → ME
2008-12-05 ~ dissolved
IIF 47 - Director → ME
2008-12-05 ~ dissolved
IIF 16 - Secretary → ME
24
PROSPORT LIMITED - now
C & K MOTOR ENGINEERS LIMITED
- 2002-04-26
02422255 8 Battersea Road, Heaton Mersey, Stockport, England
Dissolved Corporate (3 parents)
Officer
~ 1994-09-25
IIF 29 - Director → ME
~ 1994-09-25
IIF 19 - Secretary → ME
25
Dane House Europa Park, Stoneclough Road, Kearsley, Greater Manchester, England
Active Corporate (3 parents)
Officer
2025-11-03 ~ now
IIF 45 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
26
RAINFORD LANDFILL LIMITED
- now 02878096IMCO (3793) LIMITED
- 1996-06-11
02878096 Brackenhurst 17 Rappax Road, Hale, Altrincham, Cheshire
Dissolved Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-98,194 GBP2023-03-31
Officer
2008-12-05 ~ dissolved
IIF 48 - Director → ME
1994-04-06 ~ 2004-02-15
IIF 1 - Director → ME
2008-12-05 ~ dissolved
IIF 17 - Secretary → ME
27
Red Hall Hotel Manchester Road, Walmersley, Bury, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
952,841 GBP2024-03-31
Officer
2010-08-25 ~ 2019-10-23
IIF 51 - Director → ME
Person with significant control
2018-01-29 ~ 2019-10-23
IIF 56 - Has significant influence or control → OE
28
Red Hall Hotel Manchester Road, Walmersley, Bury, England
Active Corporate (11 parents)
Equity (Company account)
1,546,671 GBP2024-03-31
Officer
2010-08-27 ~ 2019-10-23
IIF 52 - Director → ME
Person with significant control
2018-01-29 ~ 2019-10-23
IIF 58 - Has significant influence or control → OE
29
Brackenhurst 17 Rappax Road, Altrincham, Hale, Cheshire
Dissolved Corporate (8 parents)
Current Assets (Company account)
2,731 GBP2015-03-31
Officer
2000-04-20 ~ 2004-02-15
IIF 14 - Director → ME
1994-04-05 ~ 1994-04-06
IIF 2 - Director → ME
2009-01-07 ~ dissolved
IIF 49 - Director → ME
30
THE FOUR SEASONS HOTEL INVESTMENTS LIMITED
- now 02931604INHOCO 343 LIMITED - 1994-08-08
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (22 parents)
Officer
1994-08-17 ~ 1999-02-15
IIF 9 - Director → ME
31
THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED
- now 02047617 Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (25 parents)
Officer
~ 1999-02-15
IIF 15 - Director → ME
32
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (24 parents, 1 offspring)
Officer
1997-04-11 ~ 1999-02-15
IIF 12 - Director → ME
33
THE INVICTA FILM PARTNERSHIP NO.14, LLP
OC302756 OC305416, OC307239, OC302753, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC302753, OC302753, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (112 parents)
Total Assets Less Current Liabilities (Company account)
46,074,179 GBP2019-04-05
Officer
2003-03-05 ~ 2020-03-25
IIF 30 - LLP Member → ME
34
Abbey House Hotel, Abbey Road, Barrow In Furness, Cumbria
Active Corporate (13 parents, 1 offspring)
Officer
1995-01-12 ~ 2004-02-15
IIF 11 - Director → ME
2008-09-05 ~ now
IIF 37 - Director → ME
Person with significant control
2018-01-29 ~ 2018-01-29
IIF 54 - Has significant influence or control → OE
35
VEARNCOMBE ASSOCIATES LIMITED - now
WALES EUROPEAN AIRWAYS LIMITED
- 1995-06-20
02044183FOUR SEASONS RESTAURANT LIMITED(THE)
- 1993-11-25
02044183 Newton Road, Lowton St Mary's, Warrington, Cheshire
Dissolved Corporate (10 parents)
Officer
~ 1995-05-15
IIF 10 - Director → ME
36
WHITE BUILDING SERVICES LIMITED
- now 01811737BETHELL BUILDING SERVICES LIMITED
- 2003-07-11
00547511F.& F.S.WHITE LIMITED
- 1998-07-30
00547511 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
1998-07-10 ~ 2003-07-02
IIF 26 - Director → ME
37
WHITE PROPERTY SERVICES LIMITED - now
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (19 parents)
Equity (Company account)
-306,637 GBP2022-09-30
Officer
1998-07-10 ~ 2003-07-02
IIF 27 - Director → ME