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, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,738,000 GBP2024-03-31
Person with significant control
2019-03-29 ~ 2023-09-20IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2
HDH HOLIDAYS LIMITED - 2000-09-19
115CR (010) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents, 1 offspring)
Officer
2001-01-31 ~ 2016-04-22IIF 36 - director → ME
3
CLASSIC LODGES LIMITED - 2005-04-01
CITY LODGES LIMITED - 2003-12-16
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved corporate (4 parents)
Officer
1993-09-14 ~ 2002-02-27IIF 22 - director → ME
4
CARRINGTON PRODUCTIONS LIMITED - 1994-08-25
1 Central St. Giles, St. Giles High Street, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
~ 1999-12-15IIF 29 - director → ME
5
Gleadhill House, Dawbers Lane Euxton, Chorley, LancashireDissolved corporate (2 parents)
Officer
1993-11-15 ~ 2004-10-22IIF 15 - director → ME
6
CELTHOLD LIMITED - 1990-11-15
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved corporate (3 parents)
Officer
~ 2002-02-27IIF 10 - director → ME
7
CITY NORTH PROPERTIES PLC. - 2005-11-08
SAVELAUNCH PUBLIC LIMITED COMPANY - 1988-08-22
Citygate, St James Boulevard, NewcastleCorporate (4 parents)
Officer
~ 1998-03-02IIF 32 - director → ME
8
CAIRN HOTELS LIMITED - 2005-04-01
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, ScotlandCorporate (6 parents, 1 offspring)
Officer
1995-06-08 ~ 2004-10-22IIF 11 - director → ME
9
ROXBURGHE HOTEL LIMITED - 2014-09-04
PHL HOTELS LIMITED - 2005-09-05
COMLAW NO. 396 LIMITED - 1996-02-14
Quartermile One, 15 Lauriston Place, EdinburghDissolved corporate (4 parents)
Officer
1996-03-04 ~ 2004-10-22IIF 18 - director → ME
10
LEISURE PARKS LIMITED - 1999-05-17
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, EnglandDissolved corporate (3 parents, 5 offsprings)
Officer
1999-05-12 ~ 2004-10-22IIF 25 - director → ME
11
HALLCO 1749 LIMITED - 2010-05-20
Deepdale Stadium, Sir Tom Finney Way, Deepdale, Preston, LancashireCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-09-20IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
12
The Poynt 45 Wollaton Street, NottinghamDissolved corporate (4 parents)
Officer
1993-05-06 ~ 1994-09-01IIF 8 - director → ME
13
CWV GROUP LIMITED - 2005-06-13
CWV HOLDINGS LIMITED - 2004-08-17
GLEADWAY LIMITED - 2003-02-28
Gleadhill House, Dawbers Lane, Euxton, Chorley, LancashireDissolved corporate (2 parents)
Officer
1999-07-01 ~ 2002-10-07IIF 23 - director → ME
14
PARAGON HOTELS LIMITED - 2015-12-10
M M & S (2233) LIMITED - 1995-06-05
Blenheim House Ackhurst Park, Foxhole Road, Chorley, EnglandDissolved corporate (5 parents)
Officer
1995-06-08 ~ 2004-10-22IIF 14 - director → ME
Person with significant control
2016-04-06 ~ 2023-09-20IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
15
EXPERTHURRY LIMITED - 1988-12-12
Dower House Dawbers Lane, Euxton, Chorley, Lancashire, EnglandCorporate (5 parents)
Equity (Company account)
-7,235,000 GBP2024-03-31
Officer
~ 2009-01-06IIF 33 - director → ME
Person with significant control
2016-04-06 ~ 2023-09-20IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)
Officer
1993-07-22 ~ 1994-09-01IIF 12 - director → ME
17
HAMSARD NINE HUNDRED AND NINETY FOUR LIMITED - 1994-04-06
Blenheim House Ackhurst Park, Foxhole Road, Chorley, EnglandDissolved corporate (4 parents)
Officer
1995-06-08 ~ 2004-10-22IIF 13 - director → ME
18
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved corporate (4 parents)
Officer
1995-10-27 ~ 2002-02-27IIF 20 - director → ME
19
MAYFAIR TREASURY LIMITED - 1997-03-25
Dower House Dawbers Lane, Euxton, Chorley, EnglandCorporate (3 parents, 1 offspring)
Officer
1992-10-21 ~ 2021-10-12IIF 37 - director → ME
Person with significant control
2016-04-06 ~ 2023-09-20IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
20
HOURPHASE LIMITED - 1990-03-28
Gleadhill House, Dawbers Lane, Euxton, Chorley, LancashireDissolved corporate (2 parents)
Officer
~ 2004-10-22IIF 3 - director → ME
21
Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved corporate (2 parents)
Officer
1998-09-02 ~ 2004-10-22IIF 28 - director → ME
22
LINGFIELD PARK 1991 LIMITED - 2008-09-22
LILACHAVEN LIMITED - 1991-03-14
Millbank Tower, 21-24 Millbank, London, EnglandCorporate (4 parents)
Officer
~ 1997-05-21IIF 34 - director → ME
23
STRIPES CASINO CLUB LIMITED - 1978-12-31
LYDIASHOURNE LIMITED - 1976-12-31
The Poynt, 45 Wollaton Street, NottinghamDissolved corporate (4 parents)
Officer
~ 1994-09-01IIF 7 - director → ME
24
MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
MACDONALD HOTELS LIMITED - 2004-02-10
MACDONALD HOTELS PLC - 2003-12-04
AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
ORRMAC (NO:140) LIMITED - 1990-07-02
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (4 parents, 13 offsprings)
Officer
1995-11-07 ~ 1999-08-10IIF 30 - director → ME
25
PONTIN'S LIMITED - 2000-09-21
LEGIBUS 840 LIMITED - 1987-04-04
Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved corporate (2 parents)
Officer
~ 1996-04-26IIF 6 - director → ME
26
WAINHOMES GROUP LIMITED - 2019-10-18
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents, 2 offsprings)
Officer
~ 1999-03-02IIF 1 - director → ME
27
WAINHOMES LIMITED - 2019-10-18
WAIN GROUP PLC - 1993-11-22
WHELMAR GROUP PLC - 1991-08-01
CLEVERAIM LIMITED - 1987-04-16
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents, 5 offsprings)
Officer
~ 1999-04-27IIF 9 - director → ME
28
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireCorporate (8 parents, 3 offsprings)
Officer
~ 2002-02-27IIF 24 - director → ME
29
Lynton House Ackhurst Park, Foxhole Road, Chorley, LancashireCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-09-20IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
30
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireCorporate (5 parents, 5 offsprings)
Officer
2009-01-08 ~ 2021-10-12IIF 38 - director → ME
1993-01-04 ~ 2009-01-08IIF 27 - director → ME
31
METACRE LIMITED - 2024-03-18
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireCorporate (7 parents)
Officer
~ 2000-06-01IIF 31 - director → ME
32
PROJECT PARAGON HOTELS LIMITED - 2015-12-10
ENSCO 1156 LIMITED - 2015-12-09
PROJECT PARAGON HOTELS LIMITED - 2015-12-09
ENSCO 1156 LIMITED - 2015-12-09
Blenheim House Ackhurst Park, Foxhole Road, Chorley, EnglandCorporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2021-10-11IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2021-10-11 ~ 2023-09-20IIF 51 - Has significant influence or control → OE
33
M M & S (2221) LIMITED - 1994-09-21
Plas Y Mor, Cliff Terrace, Burry Port, WalesCorporate (1 parent)
Equity (Company account)
559,862 GBP2024-03-31
Officer
1994-09-09 ~ 2004-10-22IIF 21 - director → ME
34
PRESTON NORTH END PLC - 2010-10-05
PRESTON NORTH END (HOLDINGS) LIMITED - 1995-09-05
FLASHPEWTER LIMITED - 1983-01-21
Sir Tom Finney Way, Deepdale, Preston, LancashireCorporate (6 parents, 1 offspring)
Officer
~ 1994-09-25IIF 2 - director → ME
35
SWEETBROWN LIMITED - 1996-06-17
Richmond House, Leeming Bar, Northallerton, North YorkshireDissolved corporate (4 parents)
Officer
~ 1996-05-24IIF 26 - director → ME
36
RICHMOND ICE CREAM COMPANY LIMITED - 2003-01-22
CARDOSI'S LIMITED - 1989-10-19
DEFTVALE LIMITED - 1982-11-11
Richmond House, Leeming Bar, Northallerton, North Yorkshire, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
1994-09-09 ~ 1998-01-27IIF 39 - director → ME
37
SCOTTISH & NEWCASTLE PLC - 2008-06-17
SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
3-4 Broadway Park, South Gyle Broadway, EdinburghCorporate (7 parents, 7 offsprings)
Officer
1989-09-28 ~ 1996-04-28IIF 17 - director → ME
38
First Floor, 9 Haymarket Square, Edinburgh, ScotlandCorporate (4 parents)
Officer
1995-06-08 ~ 2004-10-22IIF 5 - director → ME
39
THE TREVOR HEMMINGS FOUNDATION LIMITED - 2023-02-24
THE TJH FOUNDATION - 2023-02-17
CANNON STREET TRUST LIMITED - 1999-06-10
Dower House Dawbers Lane, Euxton, Chorley, Lancashire, EnglandCorporate (5 parents)
Officer
1999-05-12 ~ 2021-10-12IIF 35 - director → ME
Person with significant control
2016-04-06 ~ 2023-01-19IIF 41 - Right to appoint or remove directors → OE
40
CITY MANOR LIMITED - 2004-07-26
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved corporate (4 parents)
Officer
1993-07-23 ~ 2002-02-27IIF 19 - director → ME
41
Dower House Dawbers Lane, Euxton, Chorley, Lancashire, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-11-08 ~ 1994-03-28IIF 4 - director → ME
Person with significant control
2021-03-31 ~ 2021-04-16IIF 55 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-09-20IIF 50 - Ownership of shares – 75% or more → OE
42
THE PUB ESTATE COMPANY LIMITED - 2004-09-30
M M & S (2245) LIMITED - 1995-04-28
Blenheim House, Ackhurst Park Foxhole Road, Chorley, LancashireCorporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2023-09-20IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
43
ZULU AIRLINES LIMITED - 1991-11-27
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United KingdomCorporate (4 parents)
Equity (Company account)
-3,000 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2023-09-20IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
44
RANPUMA LIMITED - 1983-02-09
Richmond House, Leeming Bar, Northallerton, North YorkshireDissolved corporate (5 parents)
Officer
~ 1998-01-27IIF 16 - director → ME