1
6 Anchor Court, Commercial Road, Darwen, EnglandActive Corporate (3 parents)
Officer
2024-08-21 ~ nowIIF 23 - Director → ME
Person with significant control
2024-08-21 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
2
HAMSARD 3224 LIMITED - 2011-05-10
Heskin Hall Farm Wood Lane, Heskin, Chorley, LancashireDissolved Corporate (4 parents)
Officer
2011-03-31 ~ dissolvedIIF 1 - Director → ME
3
Chandler House Unit 7 Ferry Road Office Park, Riversway, Preston, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
33,852 GBP2024-01-31
Officer
2015-01-09 ~ nowIIF 2 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
6 Anchor Court, Commercial Road, Darwen, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-06 ~ nowIIF 24 - Director → ME
Person with significant control
2023-09-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
Sedulo, 62-66 Deansgate, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
150,395 GBP2023-12-31
Officer
2012-12-20 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 36 - Has significant influence or control → OE
6
INGLENOOK INNS & TAVERNS (THWAITES) LIMITED - 2016-04-13
62-66 Deansgate, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-156,380 GBP2023-12-31
Officer
2015-10-22 ~ nowIIF 10 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
INGLENOOK INNS & TAVERNS (GK) LIMITED - 2022-05-19
62-66 Deansgate, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
3,753 GBP2023-12-31
Officer
2016-04-28 ~ nowIIF 8 - Director → ME
8
Regency Court, 62-66 Deansgate, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
87,341 GBP2023-12-31
Officer
2022-05-03 ~ nowIIF 14 - Director → ME
9
Sedulo, 62-66 Deansgate, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
2,100 GBP2023-12-31
Officer
2015-05-14 ~ nowIIF 11 - Director → ME
10
Regency Court, 62-66 Deansgate, Manchester, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
-108,404 GBP2023-12-31
Officer
2022-05-05 ~ nowIIF 13 - Director → ME
11
Regency Court, 62-66 Deansgate, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-12-31
Officer
2022-05-03 ~ nowIIF 15 - Director → ME
12
Regency Court, 62-66 Deansgate, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
-174,521 GBP2023-12-31
Officer
2022-05-05 ~ nowIIF 12 - Director → ME
13
Regency Court, 62-66 Deansgate, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
370,723 GBP2023-12-31
Officer
2022-05-06 ~ nowIIF 17 - Director → ME
14
Regency Court, 62-66 Deansgate, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
607,680 GBP2023-12-31
Officer
2022-05-06 ~ nowIIF 16 - Director → ME
15
Regency Court, 62-66 Deansgate, Manchester, United KingdomActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
21,978 GBP2023-12-31
Officer
2016-11-28 ~ nowIIF 31 - Director → ME
Person with significant control
2016-11-28 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
16
Sedulo, 62-66 Deansgate, Manchester, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,157,499 GBP2023-12-31
Officer
2012-12-17 ~ nowIIF 5 - Director → ME
17
C/o Marshall Peters Limited Hesking Hall Farm, Wood Lane, Heskin, PrestonDissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolvedIIF 22 - Director → ME
18
62-66 Deansgate, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
191,346 GBP2024-04-30
Officer
2015-04-27 ~ nowIIF 7 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
6 Anchor Court, Commercial Road, Darwen, EnglandActive Corporate (2 parents)
Equity (Company account)
90,929 GBP2024-04-30
Officer
2024-01-01 ~ nowIIF 26 - Director → ME
Person with significant control
2024-01-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
WINTERHILL LEISURE LTD - 2011-11-07
WHL MANAGEMENT LTD - 2010-02-10
WINTERHILL LEISURE LIMITED - 2010-01-27
Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon TyneDissolved Corporate (4 parents)
Officer
2010-05-01 ~ dissolvedIIF 20 - Director → ME
21
Regency Court, 62-66 Deansgate, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-12-31
Officer
2021-05-27 ~ nowIIF 30 - Director → ME
22
62-66 Deansgate, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
3,796,287 GBP2023-12-31
Officer
2021-05-27 ~ nowIIF 29 - Director → ME
23
Ship Inn, Ship Yard, Leeds, West YorkshireActive Corporate (2 parents)
Equity (Company account)
24,322 GBP2024-04-30
Officer
2018-10-01 ~ nowIIF 27 - Director → ME
Person with significant control
2018-01-31 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
24
62-66 Deansgate, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
47,398 GBP2024-01-31
Officer
2020-06-20 ~ nowIIF 28 - Director → ME
Person with significant control
2020-07-01 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE