1
Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
11,534,934 GBP2024-12-31
Officer
2025-08-19 ~ nowIIF 25 - Director → ME
2
56 Glenavy Road, CrumlinActive Corporate (3 parents)
Profit/Loss (Company account)
138,754 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
3
TARGETFORM LIMITED - 2001-11-28
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (5 parents, 11 offsprings)
Officer
2007-05-03 ~ nowIIF 27 - Director → ME
4
First Name House First Name House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (5 parents)
Beneficial owner
2023-01-19 ~ nowIIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares - More than 25% → OE
5
CHARCO 404 LIMITED - 1991-08-09
The Coach House Fields Road, Chedworth, Cheltenham, EnglandActive Corporate (5 parents)
Equity (Company account)
3,878,250 GBP2024-07-31
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
SARAH CAMPBELL RECRUITMENT LIMITED - 2011-01-27
CENTRE ISLAND BIRMINGHAM NO. 2 LIMITED - 2012-10-18
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (8 parents)
Officer
2012-11-06 ~ nowIIF 29 - Director → ME
7
GWECO 407 LIMITED - 2008-09-23
HP MANCHESTER LIMITED - 2022-10-24
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-10-24 ~ nowIIF 28 - Director → ME
Person with significant control
2025-05-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (8 parents)
Officer
2009-03-03 ~ nowIIF 30 - Director → ME
2009-03-03 ~ nowIIF 35 - Secretary → ME
9
Lacka Cross Lacka Cross, Ballydesmond, Mallow, Cork, IrelandRegistered Corporate (5 parents)
Beneficial owner
2023-01-14 ~ nowIIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 16 - Has significant influence over the entity as the trustees of a trust → OE
IIF 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
10
. Cahereens, Castleisland, Castleisland, Kerry, IrelandRegistered Corporate (5 parents)
Beneficial owner
2023-02-03 ~ nowIIF 21 - Has significant influence over the entity as the trustees of a trust → OE
IIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 21 - Right to appoint or remove directors 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
2023-01-18 ~ 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
12
Dene Park, Stratford Road, Wellesbourne Warwick, WarwickshireDissolved Corporate (2 parents)
Officer
2005-04-06 ~ dissolvedIIF 32 - Director → ME
2005-04-06 ~ dissolvedIIF 33 - Secretary → ME
13
Lacka Cross, Ballydesmond, Mallow, Cork, IrelandRegistered Corporate (5 parents)
Beneficial owner
2022-12-21 ~ nowIIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 22 - Has significant influence over the entity as the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Ownership of shares - More than 25% → OE
2022-12-21 ~ 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
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
14
First Name House First Name House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (5 parents)
Beneficial owner
2023-01-19 ~ nowIIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 20 - Has significant influence over the entity as the trustees of a trust → OE
IIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
15
Cahernard Cahernard, Castleisland, Castleisland, Kerry, IrelandRegistered Corporate (5 parents, 1 offspring)
Beneficial owner
2023-01-19 ~ nowIIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 19 - Has significant influence over the entity as the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
16
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (7 parents)
Officer
2006-05-25 ~ nowIIF 26 - Director → ME
17
INTERCEDE 608 LIMITED - 1989-01-03
Stella Way, Bishops Cleeve, Cheltenham, GloucestershireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
5,963,789 GBP2024-03-31
Person with significant control
2016-08-31 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
Dene Park Stratford Road, Wellesbourne, Warwick, WarwickshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-4,151,640 GBP2023-12-31
Officer
1999-09-03 ~ nowIIF 23 - Director → ME
1999-09-03 ~ nowIIF 34 - Secretary → ME
Person with significant control
2019-09-24 ~ nowIIF 5 - Has significant influence or control → OE
19
WHIZSTOCK LIMITED - 2009-04-28
Dene Park, Stratford Road, Wellesbourne, WarwickshireActive Corporate (4 parents)
Officer
2008-05-01 ~ nowIIF 24 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
20
Cahernard Cahernard, Castleisland, Castleisland, Kerry, IrelandRegistered Corporate (5 parents)
Beneficial owner
2023-01-19 ~ nowIIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 18 - Has significant influence over the entity as the trustees of a trust → OE