1
First Name House First Name House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (5 parents)
Beneficial owner
2012-12-14 ~ nowIIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
2
CENTRE ISLAND BIRMINGHAM NO. 2 LIMITED - 2012-10-18
SARAH CAMPBELL RECRUITMENT LIMITED - 2011-01-27
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (8 parents)
Person with significant control
2024-04-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
HP MANCHESTER LIMITED - 2022-10-24
GWECO 407 LIMITED - 2008-09-23
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2024-04-08 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (8 parents)
Person with significant control
2024-04-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
Lacka Cross Lacka Cross, Ballydesmond, Mallow, Cork, IrelandRegistered Corporate (5 parents)
Beneficial owner
2012-12-14 ~ nowIIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
6
. Cahereens, Castleisland, Castleisland, Kerry, IrelandRegistered Corporate (5 parents)
Beneficial owner
2012-12-14 ~ nowIIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
7
First Name House First Name House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (5 parents)
Beneficial owner
2012-12-14 ~ nowIIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
8
Sean Michael Murphy, Dene Park Dene Park, Stratford Road, Wellesbourne, Warwickshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,328,726 GBP2023-12-31
Officer
2015-08-27 ~ nowIIF 24 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OE
9
Dene Park Stratford Road, Wellesbourne, Warwick, WarwickshireActive Corporate (4 parents)
Profit/Loss (Company account)
2,476,536 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2018-01-20 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OE
10
Lacka Cross, Ballydesmond, Mallow, Cork, IrelandRegistered Corporate (5 parents)
Beneficial owner
2012-12-14 ~ nowIIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 17 - Has significant influence over the entity as the trustees of a trust → OE
11
First Name House First Name House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (5 parents)
Beneficial owner
2012-12-14 ~ nowIIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
12
Cahernard Cahernard, Castleisland, Castleisland, Kerry, IrelandRegistered Corporate (5 parents)
Beneficial owner
2012-12-14 ~ nowIIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
13
Dene Park, Stratford Road, Wellsbourne, WarwickshireActive Corporate (3 parents)
Profit/Loss (Company account)
487,564 GBP2023-01-01 ~ 2023-12-31
Officer
2022-10-06 ~ nowIIF 23 - Director → ME
Person with significant control
2018-02-04 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE
14
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (7 parents)
Person with significant control
2023-08-24 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
Dene Park, Stratford Road, Wellesbourne, WarwickshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-20,824,697 GBP2024-06-30
Officer
2021-08-12 ~ nowIIF 22 - Director → ME
Person with significant control
2018-09-10 ~ nowIIF 2 - Has significant influence or control → OE
16
Dene Park, Stratford Road, Wellesbourne, WarwickshireActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
353,997 GBP2024-04-05
Person with significant control
2018-08-13 ~ nowIIF 4 - Has significant influence or control → OE
17
Dene Park, Stratford Road, Wellesbourne, WarwickshireActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-32,858 GBP2024-06-30
Person with significant control
2018-08-13 ~ nowIIF 5 - Has significant influence or control → OE
18
Dene Park, Stratford Road, Wellesbourne, WarwickshireActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,955,251 GBP2024-06-30
Person with significant control
2016-07-01 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OE
19
First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (5 parents)
Beneficial owner
2020-11-17 ~ nowIIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
20
Sean Michael Murphy, Wed Coal Limited Dene Park Industrial Estate, Stratford Road, Wellesbourne, Warwick, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2,007,680 GBP2023-12-31
Officer
2015-08-27 ~ nowIIF 25 - Director → ME
21
Cahernard Cahernard, Castleisland, Castleisland, Kerry, IrelandRegistered Corporate (5 parents)
Beneficial owner
2012-12-14 ~ nowIIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE