1
AMBROSE & COX HIRE LIMITED - 2005-06-08
AMBROSE HIRE LIMITED - 2004-10-11
BRACONASH DEVELOPMENTS LIMITED - 1983-03-14
Unit 26 Charnley Fold Lane, Bamber Bridge, Preston, Lancashire, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2019-03-29 ~ 2023-09-20
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
2
ATLANTIC BEER CLUB LIMITED - now
PONTINENTAL LIMITED
- 2000-09-21
02110589LEGIBUS 887 LIMITED
- 1987-09-09
02110589 01900780, 02088415, 02071486Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1991-12-31) ~ 1996-04-28
IIF 1 - Director → ME
3
BOURNE LEISURE HOLDINGS LIMITED
- now 04011667HDH HOLIDAYS LIMITED - 2000-09-19
115CR (010) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (34 parents, 2 offsprings)
Officer
2001-01-31 ~ 2016-04-22
IIF 38 - Director → ME
4
HALLCO 1734 LIMITED - 2010-03-31
Unit 26 Charnley Fold Lane, Bamber Bridge, Preston, Lancashire, England
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
5
CAIRN HOTELS LIMITED - now
CLASSIC LODGES LIMITED - 2005-04-01
CITY LODGES LIMITED
- 2003-12-16
02801639 Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
Dissolved Corporate (16 parents)
Officer
1993-09-14 ~ 2002-02-27
IIF 24 - Director → ME
6
CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED
- now 02663236CARRINGTON PRODUCTIONS LIMITED
- 1994-08-25
02663236 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
(before 1992-11-15) ~ 1999-12-15
IIF 31 - Director → ME
7
Gleadhill House, Dawbers Lane Euxton, Chorley, Lancashire
Dissolved Corporate (8 parents)
Officer
1993-11-15 ~ 2004-10-22
IIF 17 - Director → ME
8
Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
Dissolved Corporate (10 parents)
Officer
(before 1992-06-06) ~ 2002-02-27
IIF 12 - Director → ME
9
CITY NORTH PROPERTIES LIMITED - now
SAVELAUNCH PUBLIC LIMITED COMPANY
- 1988-08-22
02268726 Citygate, St James Boulevard, Newcastle
Active Corporate (18 parents)
Officer
(before 1991-04-02) ~ 1998-03-02
IIF 34 - Director → ME
10
CLASSIC LODGES LIMITED - now
COMLAW NO.304 LIMITED - 1993-07-16
CAIRN HOTELS LIMITED - 1993-05-05
COMLAW NO. 304 LIMITED - 1993-04-26
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (25 parents, 2 offsprings)
Officer
1995-06-08 ~ 2004-10-22
IIF 13 - Director → ME
11
CLASSIC LODGES SCOTLAND LIMITED - now
ROXBURGHE HOTEL LIMITED - 2014-09-04
PHL HOTELS LIMITED
- 2005-09-05
SC160044COMLAW NO. 396 LIMITED - 1996-02-14
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (12 parents)
Officer
1996-03-04 ~ 2004-10-22
IIF 20 - Director → ME
12
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, England
Dissolved Corporate (19 parents, 5 offsprings)
Officer
1999-05-12 ~ 2004-10-22
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
13
DEEPDALE PNE HOLDINGS LIMITED
- now 07232565HALLCO 1749 LIMITED - 2010-05-20
Deepdale Stadium, Sir Tom Finney Way, Deepdale, Preston, Lancashire
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-09-20
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-20
Dissolved on 2013-12-24
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (39 parents)
Officer
1993-05-06 ~ 1994-09-01
IIF 10 - Director → ME
15
EDENBRIDGE MILLS LIMITED - now
CWV GROUP LIMITED - 2005-06-13
CWV HOLDINGS LIMITED - 2004-08-17
Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (13 parents)
Officer
1999-07-01 ~ 2002-10-07
IIF 25 - Director → ME
16
ENSCO 1057 LIMITED
08942983 08920660, 08991409, 09285538Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
17
ENSCO 1156 LIMITED
- now 02971215 09854588, 09796660, 14230765Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)M M & S (2233) LIMITED - 1995-06-05
Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
Dissolved Corporate (17 parents)
Officer
1995-06-08 ~ 2004-10-22
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-20
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
18
PARAGON HOTELS LIMITED - 1995-06-05
17TH LEGIBUS PLC - 1986-02-28
Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
Dissolved Corporate (11 parents)
Officer
1996-08-06 ~ 2004-10-22
IIF 5 - Director → ME
19
GLEADHILL HOUSE STUD LIMITED
- now 02305515EXPERTHURRY LIMITED
- 1988-12-12
02305515 Dower House Dawbers Lane, Euxton, Chorley, Lancashire, England
Active Corporate (14 parents)
Officer
~ 2009-01-06
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-20
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
20
GRAVITAS 1025 LIMITED
02633519 02633600, 02633546, 02633517Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-20
Dissolved on 2013-12-24
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (38 parents)
Officer
1993-07-22 ~ 1994-09-01
IIF 14 - Director → ME
21
HAMSARD NINE HUNDRED AND NINETY FOUR LIMITED - 1994-04-06
Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
Dissolved Corporate (18 parents)
Officer
1995-06-08 ~ 2004-10-22
IIF 15 - Director → ME
22
Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
Dissolved Corporate (15 parents)
Officer
1995-10-27 ~ 2002-02-27
IIF 22 - Director → ME
23
Dower House Dawbers Lane, Euxton, Chorley, England
Active Corporate (14 parents, 1 offspring)
Officer
1992-10-21 ~ 2021-10-12
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-20
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
24
Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
(before 1992-03-01) ~ 2004-10-22
IIF 4 - Director → ME
25
Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (13 parents)
Officer
1998-09-02 ~ 2004-10-22
IIF 30 - Director → ME
26
LINGFIELD PARK LIMITED - now
LILACHAVEN LIMITED
- 1991-03-14
02571266 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (23 parents)
Officer
~ 1997-05-21
IIF 36 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-24
Dissolved on 2014-02-04
STRIPES CASINO CLUB LIMITED
- 1978-12-31
01272673LYDIASHOURNE LIMITED
- 1976-12-31
01272673 The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (33 parents)
Officer
(before 1991-12-31) ~ 1994-09-01
IIF 9 - Director → ME
28
MACDONALD HOTELS INVESTMENTS LIMITED - now
MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
MACDONALD HOTELS LIMITED - 2004-02-10
AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
ORRMAC (NO:140) LIMITED - 1990-07-02
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (33 parents, 18 offsprings)
Officer
1995-11-07 ~ 1999-08-10
IIF 32 - Director → ME
29
MANOR PARCS LIMITED - now
LEGIBUS 840 LIMITED
- 1987-04-04
02085537 01808610, 02072395, 02086230Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (25 parents)
Officer
(before 1991-12-15) ~ 1996-04-26
IIF 8 - Director → ME
30
MCLEAN TW GROUP LIMITED - now
WAINHOMES GROUP LIMITED
- 2019-10-18
02206714 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents, 2 offsprings)
Officer
~ 1999-03-02
IIF 2 - Director → ME
31
MCLEAN TW LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (36 parents, 5 offsprings)
Officer
~ 1999-04-27
IIF 11 - Director → ME
32
Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
Active Corporate (28 parents, 3 offsprings)
Officer
~ 2002-02-27
IIF 26 - Director → ME
33
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-09-20
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
34
Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
Active Corporate (16 parents, 5 offsprings)
Officer
1993-01-04 ~ 2009-01-08
IIF 29 - Director → ME
2009-01-08 ~ 2021-10-12
IIF 40 - Director → ME
35
NORTHERN TRUST LAND LIMITED - now
Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
Active Corporate (23 parents)
Officer
~ 2000-06-01
IIF 33 - Director → ME
36
PROJECT PARAGON HOTELS LIMITED - 2015-12-10
PROJECT PARAGON HOTELS LIMITED - 2015-12-09
ENSCO 1156 LIMITED - 2015-12-09
ENSCO 1156 LIMITED - 2015-12-09
Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
Active Corporate (10 parents, 4 offsprings)
Person with significant control
2021-10-11 ~ 2023-09-20
IIF 53 - Has significant influence or control → OE
2016-04-06 ~ 2021-10-11
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
37
PEMBREY PROPERTIES LIMITED
- now 02956192M M & S (2221) LIMITED
- 1994-09-21
02956192 02899552, SC156413, SC159769Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Plas Y Mor, Cliff Terrace, Burry Port, Wales
Active Corporate (12 parents)
Officer
1994-09-09 ~ 2004-10-22
IIF 23 - Director → ME
38
PRESTON NORTH END LIMITED - now
PRESTON NORTH END PLC - 2010-10-05
PRESTON NORTH END (HOLDINGS) LIMITED
- 1995-09-05
01621060FLASHPEWTER LIMITED
- 1983-01-21
01621060 Sir Tom Finney Way, Deepdale, Preston, Lancashire
Active Corporate (39 parents, 1 offspring)
Officer
~ 1994-09-25
IIF 3 - Director → ME
39
RICHMOND OPERATIONS LIMITED - now
SWEETBROWN LIMITED
- 1996-06-17
01665242 Richmond House, Leeming Bar, Northallerton, North Yorkshire
Dissolved Corporate (15 parents)
Officer
(before 1990-11-14) ~ 1996-05-24
IIF 28 - Director → ME
40
RICHMOND SHELF COMPANY LIMITED - now
CARDOSI'S LIMITED - 1989-10-19
DEFTVALE LIMITED - 1982-11-11
Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1994-09-09 ~ 1998-01-27
IIF 41 - Director → ME
41
SCOTTISH & NEWCASTLE LIMITED - now
SCOTTISH & NEWCASTLE PLC
- 2008-06-17
SC016288 SC065527, SC065527, SC134818Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
1989-09-28 ~ 1996-04-28
IIF 19 - Director → ME
42
EASTBOURNE PIER TRADING LIMITED
- 2016-11-11
09409342ENSCO 1117 LIMITED - 2015-02-19
Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
43
THE BALMORAL HOTEL HARROGATE LIMITED
SC125335 First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
1995-06-08 ~ 2004-10-22
IIF 7 - Director → ME
44
THE TREVOR HEMMINGS FOUNDATION - now
THE TREVOR HEMMINGS FOUNDATION LIMITED - 2023-02-24
THE TJH FOUNDATION
- 2023-02-17
03745870CANNON STREET TRUST LIMITED
- 1999-06-10
03745870 Dower House Dawbers Lane, Euxton, Chorley, Lancashire, England
Active Corporate (12 parents)
Officer
1999-05-12 ~ 2021-10-12
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-19
IIF 43 - Right to appoint or remove directors → OE
45
TJH GROUP LIMITED - now
CITY MANOR LIMITED
- 2004-07-26
02788607 Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
Dissolved Corporate (12 parents)
Officer
1993-07-23 ~ 2002-02-27
IIF 21 - Director → ME
46
TOWER BEACH MANAGEMENT COMPANY LIMITED
02080348 Dower House Dawbers Lane, Euxton, Chorley, Lancashire, England
Dissolved Corporate (11 parents)
Officer
1993-11-08 ~ 1994-03-28
IIF 6 - Director → ME
Person with significant control
2021-03-31 ~ 2021-04-16
IIF 57 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-09-20
IIF 52 - Ownership of shares – 75% or more → OE
47
THE PUB ESTATE COMPANY LIMITED - 2004-09-30
M M & S (2245) LIMITED - 1995-04-28
Blenheim House, Ackhurst Park Foxhole Road, Chorley, Lancashire
Active Corporate (19 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2023-09-20
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors → OE
48
ZULU AIRLINES LIMITED - 1991-11-27
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United Kingdom
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2023-09-20
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
49
WINDSOR CREAMERIES MANUFACTURING LIMITED
- now 01648827 Richmond House, Leeming Bar, Northallerton, North Yorkshire
Dissolved Corporate (18 parents)
Officer
(before 1991-11-14) ~ 1998-01-27
IIF 18 - Director → ME