1
ABBOTTS PARK MANAGEMENT COMPANY LIMITED - 2003-03-03
8 Winmarleigh Street, Warrington, CheshireActive Corporate (2 parents)
Equity (Company account)
14,420 GBP2024-03-31
Officer
2003-02-28 ~ nowIIF 4 - Director → ME
2003-02-28 ~ nowIIF 78 - Secretary → ME
2
8 Winmarleigh Street, Warrington, CheshireDissolved Corporate (3 parents)
Equity (Company account)
200 GBP2018-03-31
Officer
2009-12-15 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
3
Ashall Capital Limited, 8 Winmarleigh Street, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,512,412 GBP2024-04-05
Officer
2019-03-06 ~ nowIIF 47 - Director → ME
Person with significant control
2019-03-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
8 Winmarleigh Street, Warrington, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
12,056 GBP2024-03-31
Officer
2020-04-14 ~ nowIIF 49 - Director → ME
Person with significant control
2020-04-14 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
5
ASHALL HOMES LIMITED - 2023-09-18
8 Winmarleigh Street, Warrington, CheshireActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
2,316,016 GBP2024-04-05
Officer
2005-02-10 ~ nowIIF 36 - Director → ME
2002-12-20 ~ nowIIF 71 - Secretary → ME
6
8 Winmarleigh Street, Warrington, Cheshire, United KingdomActive Corporate (2 parents)
Officer
2024-04-20 ~ nowIIF 61 - LLP Designated Member → ME
Person with significant control
2024-04-20 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
7
ASHALL HOSPITALITY (BLACKPOOL) LTD - 2024-04-18
8 Winmarleigh Street, Warrington, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-04-30 ~ nowIIF 40 - Director → ME
8
8 Winmarleigh Street, Warrington, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2025-10-30 ~ nowIIF 5 - Director → ME
9
8 Winmarleigh Street, Warrington, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-10-30 ~ nowIIF 25 - LLP Designated Member → ME
Person with significant control
2025-10-30 ~ nowIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ASHALL HOSPITALITY (GOOLE) LLP - 2024-03-25
Holiday Inn Express Middlesbrough, Albert Road, Middlesbrough, North Yorkshire, EnglandActive Corporate (13 parents)
Current Assets (Company account)
35,445 GBP2024-10-31
Officer
2023-09-26 ~ nowIIF 23 - LLP Designated Member → ME
11
BROOMCO (1457) LIMITED - 1998-05-26
8 Winmarleigh Street, Warrington, CheshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
498,884 GBP2024-04-05
Officer
2011-10-31 ~ nowIIF 30 - Director → ME
2002-12-20 ~ nowIIF 64 - Secretary → ME
12
8 Winmarleigh Street, Warrington, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-283,109 GBP2024-03-31
Officer
2020-11-16 ~ nowIIF 45 - Director → ME
13
ASHALL PROJECTS (LLANDUDNO) LIMITED - 2016-03-12
8 Winmarleigh Street, Warrington, CheshireActive Corporate (3 parents)
Equity (Company account)
1,177,587 GBP2024-03-31
Officer
2012-02-20 ~ nowIIF 7 - Director → ME
2012-02-20 ~ nowIIF 87 - Secretary → ME
14
8 Winmarleigh Street, Warrington, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-05-03 ~ nowIIF 44 - Director → ME
15
8 Winmarleigh Street, Warrington, CheshireActive Corporate (4 parents)
Equity (Company account)
131,270 GBP2024-03-31
Officer
2013-07-31 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
16
8 Winmarleigh Street, Warrington, CheshireActive Corporate (4 parents)
Equity (Company account)
-1,610 GBP2024-03-31
Officer
2012-02-20 ~ nowIIF 9 - Director → ME
2012-02-20 ~ nowIIF 90 - Secretary → ME
17
8 Winmarleigh Street, Warrington, CheshireActive Corporate (6 parents, 10 offsprings)
Equity (Company account)
1,318,186 GBP2021-03-31
Officer
2011-11-29 ~ nowIIF 42 - Director → ME
2011-11-29 ~ nowIIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
18
ASHALL MANAGEMENT SERVICES LIMITED - 2010-07-01
8 Winmarleigh Street, Warrington, CheshireActive Corporate (5 parents)
Equity (Company account)
12,745 GBP2024-03-31
Officer
2004-03-23 ~ nowIIF 39 - Director → ME
2004-03-26 ~ nowIIF 74 - Secretary → ME
19
8 Winmarleigh Street, Warrington, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-09-25 ~ nowIIF 8 - Director → ME
2015-09-25 ~ nowIIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
8 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
5,883 GBP2024-05-31
Officer
2016-05-19 ~ nowIIF 48 - Director → ME
21
8 Winmarleigh Street, Warrington, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
14,024 GBP2024-05-31
Officer
2016-05-19 ~ nowIIF 41 - Director → ME
22
8 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,555 GBP2024-05-31
Officer
2016-05-19 ~ nowIIF 50 - Director → ME
23
GOODISON DEVELOPMENTS LIMITED - 2012-03-13
1st Floor Bank Quay House, Sankey Street, Warrington, CheshireDissolved Corporate (5 parents)
Officer
2012-05-10 ~ dissolvedIIF 18 - Director → ME
24
8 Winmarleigh Street, Warrington, CheshireDissolved Corporate (6 parents)
Equity (Company account)
-253,012 GBP2018-03-31
Officer
2012-02-01 ~ dissolvedIIF 19 - Director → ME
25
INTEGRATED TELEMATIC SOLUTIONS LIMITED - 2010-07-29
8 Winmarleigh Street, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
2009-07-10 ~ dissolvedIIF 11 - Director → ME
2009-07-10 ~ dissolvedIIF 66 - Secretary → ME
26
8 Winmarleigh Street, Warrington, CheshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-20 ~ nowIIF 38 - Director → ME
2007-06-18 ~ nowIIF 77 - Secretary → ME
27
8 Winmarleigh Street, Warrington, CheshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-20 ~ nowIIF 34 - Director → ME
2007-06-18 ~ nowIIF 73 - Secretary → ME
28
8 Winmarleigh Street, Warrington, CheshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-20 ~ nowIIF 32 - Director → ME
2007-06-18 ~ nowIIF 75 - Secretary → ME
29
BROOMCO (1947) LIMITED - 1999-11-22
8 Winmarleigh Street, Warrington, CheshireActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
100,436 GBP2024-04-05
Officer
2011-10-31 ~ nowIIF 37 - Director → ME
2002-12-20 ~ nowIIF 62 - Secretary → ME
30
8 Winmarleigh Street, Warrington, Cheshire, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
84,327 GBP2024-03-31
Officer
2017-02-01 ~ nowIIF 43 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
31
GABLES INVESTMENTS LIMITED - 2019-08-15
BROOMCO (1946) LIMITED - 1999-11-22
8 Winmarleigh Street, Warrington, CheshireActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-05
Officer
2019-04-05 ~ nowIIF 3 - Director → ME
2019-04-05 ~ nowIIF 86 - Secretary → ME
32
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (11 parents)
Officer
2006-04-27 ~ nowIIF 1 - Director → ME
33
8 Winmarleigh Sreet, Warrington, Cheshire, EnglandActive Corporate (6 parents)
Equity (Company account)
-1,463 GBP2024-06-30
Officer
2015-03-01 ~ nowIIF 26 - Director → ME
34
PRESTON BROOK DEVELOPMENTS LIMITED - 2018-09-24
ASHALL OSBOURNE DEVELOPMENTS LIMITED - 2001-03-07
8 Winmarleigh Street, Warrington, CheshireActive Corporate (3 parents)
Equity (Company account)
4,990 GBP2024-03-31
Officer
2003-03-07 ~ nowIIF 31 - Director → ME
2002-12-20 ~ nowIIF 67 - Secretary → ME
35
2020 FLEET MANAGEMENT LIMITED - 2006-04-11
KEOCO 214 LIMITED - 2003-09-11
45-51 Chorley New Road, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2009-07-07 ~ dissolvedIIF 21 - Director → ME
36
8 Winmarleigh Street, Warrington, CheshireActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
21,799 GBP2024-03-31
Officer
2004-03-23 ~ nowIIF 35 - Director → ME
2004-03-26 ~ nowIIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
37
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2014-04-04 ~ nowIIF 22 - LLP Member → ME
38
Holiday Inn Express Middlesbrough, Albert Road, Middlesbrough, EnglandActive Corporate (5 parents)
Officer
2023-06-28 ~ nowIIF 28 - Director → ME
39
8 Winmarleigh Street, Warrington, CheshireActive Corporate (2 parents)
Equity (Company account)
324,561 GBP2024-04-05
Officer
2011-10-31 ~ nowIIF 33 - Director → ME
2002-12-20 ~ nowIIF 76 - Secretary → ME
40
8 Winmarleigh Street, Warrington, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-23 ~ nowIIF 46 - Director → ME
Person with significant control
2021-03-23 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
8 Winmarleigh Street, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-04-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-04-21 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
42
8 Winmarleigh Street, Warrington, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-544,766 GBP2024-03-31
Officer
2016-10-24 ~ nowIIF 29 - Director → ME
43
TRIDENT HOTELS (SOUTH LAKES) LLP - 2018-08-06
8 Winmarleigh Street, Warrington, Cheshire, United KingdomActive Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,897,890 GBP2024-03-31
Officer
2016-10-21 ~ nowIIF 60 - LLP Designated Member → ME
Person with significant control
2016-10-21 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
44
CBX BUSINESS CENTRES LLP - 2010-07-29
8 Winmarleigh Street, Warrington, CheshireDissolved Corporate (4 parents)
Officer
2010-04-23 ~ dissolvedIIF 24 - LLP Member → ME
45
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
14,190,051 GBP2024-09-30
Officer
2022-11-30 ~ nowIIF 27 - Director → ME
46
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, EnglandActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-1,601,548 GBP2023-10-01 ~ 2024-09-30
Officer
2021-08-02 ~ nowIIF 2 - Director → ME
47
VERTICALLY URBAN HOLDINGS LIMITED - 2022-11-30
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, United KingdomDissolved Corporate (5 parents)
Officer
2022-11-28 ~ dissolvedIIF 13 - Director → ME