1
Building Manager's Office Lower Ground Floor, 8 Grosvenor Crescent, London, England
Active Corporate (26 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
2024-04-15 ~ now
IIF 7 - Director → ME
2
A SQUARED HOSPITALITY LTD
- 2017-12-01
11090602 10 Park Place, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-1,220,710 GBP2023-11-28
Person with significant control
2017-11-30 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 1.01 Westgate, 44 Hale Road, Hale, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
3,580,993 GBP2024-07-31
Officer
2013-03-01 ~ now
IIF 23 - Director → ME
1993-07-29 ~ 1994-06-01
IIF 28 - Secretary → ME
4
B. & M. BARGAINS (W & R) LIMITED - 1997-07-09
FAELEX LIMITED - 1978-12-31
Finance Director, The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside
Active Corporate (38 parents, 1 offspring)
Officer
2004-12-01 ~ 2014-05-29
IIF 13 - Director → ME
2014-06-25 ~ 2025-03-31
IIF 25 - Director → ME
5
B & M Retail, The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
Active Corporate (17 parents, 1 offspring)
Officer
2013-03-06 ~ 2014-05-29
IIF 16 - Director → ME
6
B & M Retail Ltd, The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
Active Corporate (14 parents, 1 offspring)
Officer
2013-03-06 ~ 2014-05-29
IIF 14 - Director → ME
7
The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool
Active Corporate (14 parents, 1 offspring)
Officer
2013-03-06 ~ 2014-05-29
IIF 15 - Director → ME
8
The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
Active Corporate (14 parents, 1 offspring)
Officer
2013-03-06 ~ 2014-05-29
IIF 6 - Director → ME
9
19-21 Broad Street, St. Helier, Jersey
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 5 - Director → ME
10
BELGRAVIA DEVELOPMENTS (JERSEY) LTD
OE016830 15 Esplanade, St Helier, Jersey
Removed Corporate (1 parent)
Beneficial owner
2013-07-05 ~ now
IIF 20 - Ownership of shares - More than 25% → OE
11
50 La Colomberie, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2017-03-30 ~ now
IIF 21 - Ownership of shares - More than 25% → OE
12
HFG ACQUISITIONS LIMITED - 2012-10-12
The Vault Dakota Drive, Speke, Liverpool, England
Active Corporate (13 parents)
Officer
2017-08-02 ~ 2025-03-31
IIF 10 - Director → ME
13
FIRESOURCE LIMITED
- 2014-08-14
03244928 The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside
Active Corporate (28 parents, 4 offsprings)
Officer
2014-06-25 ~ 2025-03-31
IIF 24 - Director → ME
2004-12-01 ~ 2014-05-29
IIF 12 - Director → ME
14
BYRSTAR LIMITED - 2003-02-17
The Vault Dakota Drive, Speke, Liverpool, England
Active Corporate (17 parents, 3 offsprings)
Officer
2017-08-02 ~ 2025-03-31
IIF 9 - Director → ME
15
HERON FROZEN FOODS LIMITED - 2009-09-20
GRINDELLS BUTCHERS LIMITED - 1981-12-31
The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool
Active Corporate (23 parents)
Officer
2017-08-02 ~ 2025-03-31
IIF 11 - Director → ME
16
HERON PROPERTIES (HULL) LIMITED
- now 04654816PARAVALE LIMITED - 2003-03-07
The Vault Dakota Drive, Speke, Liverpool, England
Active Corporate (17 parents)
Officer
2017-08-02 ~ 2025-03-31
IIF 8 - Director → ME
17
10 Park Place, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-08-19 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Old Bank 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-03-17 ~ dissolved
IIF 27 - Secretary → ME
19
Parkside House, 41 Walsingham Road, Enfield, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
OPUS ESTATES (ENGLAND) LTD
- 2008-04-19
04747559R. C. L. DEVELOPMENTS (SOUTH DOWNS ROAD) LIMITED
- 2004-03-01
04747559 The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside
Active Corporate (14 parents)
Officer
2003-08-27 ~ 2014-05-29
IIF 26 - Director → ME
21
ROPLEY PROPERTIES LIMITED - now
ROPLEY PROPERTIES LIMITED
- 2025-10-30
OE017081 15 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2007-03-15 ~ 2024-10-25
IIF 19 - Has significant influence or control → OE
22
Suite 1.01 Westgate, 44 Hale Road, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2011-04-06 ~ now
IIF 22 - Director → ME
23
Parkside House, 41 Walsingham Road, Enfield, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
24
15 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2014-05-19 ~ 2024-10-25
IIF 17 - Has significant influence or control → OE
25
15 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2013-03-19 ~ 2024-10-25
IIF 18 - Has significant influence or control → OE