1
Halecroft, Hale Road, Hale, CheshireCorporate (3 parents, 1 offspring)
Officer
2006-01-16 ~ nowIIF 29 - director → ME
2006-01-16 ~ nowIIF 66 - secretary → ME
2
Halecroft, Hale Road, Hale, CheshireCorporate (4 parents)
Officer
2006-01-16 ~ nowIIF 26 - director → ME
2006-01-16 ~ nowIIF 68 - secretary → ME
3
Halecroft, 253 Hale Rd, Hale, CheshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-14 ~ nowIIF 35 - director → ME
2004-01-14 ~ nowIIF 64 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Has significant influence or control → OE
4
OSPREYLODGE LIMITED - 1983-06-29
Deloitte Llp, 500, 2 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
1997-04-04 ~ dissolvedIIF 11 - director → ME
1997-04-04 ~ dissolvedIIF 55 - secretary → ME
5
Halecroft 253 Hale Road, Hale, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-06-21 ~ nowIIF 21 - director → ME
6
BRITANNIA HOTELS (CAMELOTT) LIMITED - 2011-01-14
Halecroft, 253 Hale Road, Hale, CheshireCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-11-12 ~ nowIIF 34 - director → ME
2004-11-12 ~ nowIIF 74 - secretary → ME
7
OAKLEYDENE LIMITED - 1983-05-20
Halecroft, Hale Road, Hale, CheshireCorporate (3 parents)
Officer
1997-04-04 ~ nowIIF 4 - director → ME
1994-01-13 ~ nowIIF 46 - secretary → ME
8
HMS (MANCHESTER) LIMITED - 2011-02-14
PETROV LIMITED - 2010-05-21
BEALAW (642) LIMITED - 2003-01-17
Halecroft, 253 Hale Road, Hale, CheshireDissolved corporate (2 parents)
Officer
2003-10-31 ~ dissolvedIIF 10 - director → ME
2003-10-31 ~ dissolvedIIF 57 - secretary → ME
9
BRITANNIA DEVELOPMENTS (MANCHESTER) LIMITED - 2007-06-26
REGALFIRM LIMITED - 1985-12-13
Halecroft, 253 Hale Road, Hale, CheshireCorporate (3 parents)
Officer
1997-04-04 ~ nowIIF 9 - director → ME
1997-04-04 ~ nowIIF 52 - secretary → ME
10
BRITANNIA RINGWAY HOTEL LIMITED - 1990-06-21
RIVERSIDE HOTELS (MANCHESTER9 LIMITED - 1984-05-08
THREE BEARS HOTEL LIMITED (THE) - 1979-12-31
RISEPORT LIMITED - 1977-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (2 parents)
Officer
1997-04-04 ~ dissolvedIIF 3 - director → ME
1994-01-13 ~ dissolvedIIF 58 - secretary → ME
11
Halecroft 253 Hale Road, Hale, Altrincham, CheshireCorporate (3 parents)
Equity (Company account)
-8,900 GBP2024-03-31
Officer
1997-09-02 ~ nowIIF 6 - director → ME
1997-09-02 ~ nowIIF 53 - secretary → ME
12
QUAYROCK LIMITED - 1995-03-29
Deloitte Llp, 500, 2 Hardman Street, Manchester, ManchesterDissolved corporate (2 parents)
Officer
1997-04-04 ~ dissolvedIIF 12 - director → ME
1997-04-04 ~ dissolvedIIF 56 - secretary → ME
13
Deloitte Llp, 500, 2 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
2006-07-28 ~ dissolvedIIF 42 - director → ME
2006-07-28 ~ dissolvedIIF 77 - secretary → ME
14
RP (BEL) LIMITED - 2013-09-05
MENZIES HOTELS PROPERTY NO. 3 LIMITED - 2011-08-18
Deloitte Llp, 500, 2 Hardman Street, Manchester, ManchesterDissolved corporate (3 parents)
Officer
2013-05-15 ~ dissolvedIIF 25 - director → ME
2013-05-15 ~ dissolvedIIF 49 - secretary → ME
15
Deloitte Llp, 500, 2 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
2006-07-28 ~ dissolvedIIF 43 - director → ME
2006-07-28 ~ dissolvedIIF 78 - secretary → ME
16
Halecroft, 253 Hale Road, Hale, CheshireCorporate (4 parents)
Officer
2004-11-12 ~ nowIIF 36 - director → ME
2004-11-12 ~ nowIIF 63 - secretary → ME
17
OAKENBURGH LIMITED - 1979-12-31
BRITANNIA HOTEL LIMITED - 1979-12-31
Halecroft, Hale Road, Hale, CheshireCorporate (3 parents, 22 offsprings)
Officer
1997-04-04 ~ nowIIF 14 - director → ME
~ nowIIF 48 - secretary → ME
18
253 Hale Road, Hale, CheshireCorporate (3 parents, 26 offsprings)
Officer
2013-04-08 ~ nowIIF 24 - director → ME
19
Halecroft 253 Hale Road, Hale, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-07 ~ nowIIF 22 - director → ME
20
TNGER LIMITED - 2010-03-29
BEALAW (643) LIMITED - 2003-01-17
Halecroft, 253 Hale Road, Hale, CheshireCorporate (3 parents)
Officer
2024-12-11 ~ nowIIF 20 - director → ME
21
Halecroft Hale Road, Hale, Altrincham, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-21 ~ nowIIF 23 - director → ME
22
Halecroft, 253 Hale Road, Hale, AltrinchamCorporate (3 parents)
Equity (Company account)
500 GBP2023-05-31
Officer
2000-05-17 ~ nowIIF 1 - director → ME
2000-05-17 ~ nowIIF 51 - secretary → ME
23
Halecroft, 253 Hale Road, HaleCorporate (3 parents, 1 offspring)
Equity (Company account)
1,168,001 GBP2024-03-31
Officer
2000-05-17 ~ nowIIF 2 - director → ME
2000-05-17 ~ nowIIF 50 - secretary → ME
24
GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
WENTWORTH PROPCO 41 LIMITED - 2013-03-18
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
2018-07-18 ~ nowIIF 16 - director → ME
25
GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
WENTWORTH PROPCO 42 LIMITED - 2013-03-18
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
2018-07-18 ~ nowIIF 18 - director → ME
26
GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD - 2014-01-13
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
2018-07-18 ~ nowIIF 17 - director → ME
27
GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
WENTWORTH PROPCO 44 LIMITED - 2013-03-18
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
2018-07-18 ~ nowIIF 19 - director → ME
28
GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
WENTWORTH PROPCO 15 LIMITED - 2013-03-18
Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
2018-07-18 ~ nowIIF 15 - director → ME
29
Halecroft, 253 Hale Road, Hale, CheshireDissolved corporate (2 parents)
Officer
2004-10-25 ~ dissolvedIIF 41 - director → ME
2004-10-25 ~ dissolvedIIF 76 - secretary → ME
30
HOTEL MANAGEMENT SERVICES BUILDING DIVISION LIMITED - 2008-04-22
HARTSON HOTELS LIMITED - 2007-07-25
Halecroft, 253 Hale Rd, Hale, CheshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-14 ~ nowIIF 40 - director → ME
2004-01-14 ~ nowIIF 72 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Has significant influence or control → OE
31
253 Hale Rd, Hale, CheshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-14 ~ nowIIF 27 - director → ME
2004-01-14 ~ nowIIF 65 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Has significant influence or control → OE
32
CHAMPKIRK LTD - 2010-06-01
Halecroft 253 Hale Road, Hale, CheshireCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-23 ~ nowIIF 39 - director → ME
2009-03-23 ~ nowIIF 47 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
33
Halecroft, 253 Hale Road, Hale, CheshireCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-12-17 ~ nowIIF 28 - director → ME
2002-12-17 ~ nowIIF 67 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Has significant influence or control → OE
34
Halecroft, 253 Hale Rd, Hale, CheshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-14 ~ nowIIF 33 - director → ME
2004-01-14 ~ nowIIF 69 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Has significant influence or control → OE
35
253 Hale Road, Hale, CheshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-14 ~ nowIIF 38 - director → ME
2004-01-14 ~ nowIIF 61 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Has significant influence or control → OE
36
Halecroft, 253 Hale Road, Hale, CheshireDissolved corporate (2 parents)
Officer
2004-10-25 ~ dissolvedIIF 44 - director → ME
2004-10-25 ~ dissolvedIIF 75 - secretary → ME
37
Halecroft, 253 Hale Road, Hale, CheshireCorporate (2 parents, 6 offsprings)
Equity (Company account)
59,671 GBP2023-03-31
Officer
2003-01-21 ~ nowIIF 31 - director → ME
2003-01-21 ~ nowIIF 71 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
38
Halecroft, 253 Hale Road, Hale, CheshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-20 ~ nowIIF 30 - director → ME
2004-01-20 ~ nowIIF 73 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Has significant influence or control → OE
39
BRITANNIA HOTELS PAYROLL SERVICES LIMITED - 2003-09-29
BRITANNIA MOTELS LIMITED - 1993-06-11
RITZ HOTEL (MANCHESTER) LIMITED - 1989-03-29
NORTHNEST LIMITED - 1986-06-23
Halecroft, 253 Hale Road, Hale, CheshireCorporate (3 parents)
Equity (Company account)
1,495,474 GBP2023-03-31
Officer
1997-04-04 ~ nowIIF 8 - director → ME
1994-09-07 ~ nowIIF 59 - secretary → ME
40
Halecroft, 253 Hale Road, Hale, CheshireCorporate (3 parents)
Equity (Company account)
-351 GBP2023-03-31
Officer
2006-04-10 ~ nowIIF 13 - director → ME
2006-04-10 ~ nowIIF 60 - secretary → ME
41
253 Hale Rd, Hale, CheshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-14 ~ nowIIF 32 - director → ME
2004-01-14 ~ nowIIF 70 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Has significant influence or control → OE
42
MAIDGATE LIMITED - 1995-03-29
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
1997-04-04 ~ dissolvedIIF 7 - director → ME
1995-02-14 ~ dissolvedIIF 45 - secretary → ME
43
Halecroft, 253 Hale Rd, Hale, CheshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-14 ~ nowIIF 37 - director → ME
2004-01-14 ~ nowIIF 62 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Has significant influence or control → OE