1
23 King Street, Blackpool, Lancs
Dissolved Corporate (5 parents)
Officer
2014-07-16 ~ dissolved
IIF 3 - Director → ME
2
BURY HOSPITALITY COMPANY LIMITED
12854424 The Old Hall Heysham Road, Heysham, Morecambe, England
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
3
CITY HOSPITALITY COMPANY LIMITED
12855035 1 Tunnel Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
4
44 Howland Way, Rotherhithe, London
Dissolved Corporate (5 parents)
Officer
2015-05-01 ~ 2017-07-22
IIF 27 - Secretary → ME
5
GREATER LONDON HOSPITALITY COMPANY LIMITED
12855306 The Old Hall Heysham Road, Heysham, Morecambe, England
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
6
GREATER MANCHESTER HOSPITALITY COMPANY LIMITED
12855255 The Old Hall Heysham Road, Heysham, Morecambe, England
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
7
HALTON HOSPITALITY COMPANY LIMITED
12854383 The Old Hall Heysham Road, Heysham, Morecambe, England
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
8
HEYSHAM HOSPITALITY COMPANY LIMITED
12854839 The Old Hall Heysham Road, Heysham, Morecambe, England
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
9
LA REN (HOLDINGS) LIMITED
- now 09161506 The Old Hall Inn Heysham Road, Heysham, Morecambe, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-08-31 ~ now
IIF 12 - Director → ME
2014-08-05 ~ 2015-04-28
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
LANCASHIRE HOSPITALITY COMPANY LIMITED
12855310 The Old Hall Heysham Road, Heysham, Morecambe, England
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
11
RAMSBOTTOM HOSPITALITY COMPANY LIMITED
12856981 The Old Hall Heysham Road, Heysham, Morecambe, England
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
12
ROTHERHITHE HOSPITALITY COMPANY LIMITED
12855183 The Old Hall Heysham Road, Heysham, Morecambe, England
Active Corporate (2 parents)
Officer
2020-09-03 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
13
SIMPLICITY INNOVATION CENTRE LIMITED
11828606 10 Low Road, Halton, Lancaster, England
Dissolved Corporate (3 parents)
Officer
2019-02-15 ~ dissolved
IIF 14 - Director → ME
14
1 Tunnel Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
15
456 Heysham Road, Heysham, Morecambe, England
Dissolved Corporate (3 parents)
Officer
2019-04-12 ~ dissolved
IIF 13 - Director → ME
16
456 Heysham Road, Heysham, Morecambe, England
Dissolved Corporate (4 parents)
Officer
2019-03-28 ~ dissolved
IIF 15 - Director → ME