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Blackstone 2, Offerton

Dodgy LibDems - Blackstone

"Retail Italy Limited was founded on 23 Apr 2001 and has its registered office in Manchester. The organisation's status is dissolved, and they have 6 associated directors - 4 are current, and 2 are former. The company has no known group companies. The business has total assets of £12,133 plus total liabilities of £12,374. The company's current book value is £-241, and the value of their shareholders' fund is £-241."
Red flags.

"The Day Spa Properties (UK) Limited was founded on 26 Jul 2001 and has its registered office in Merseyside. The organisation's status is dissolved, and they have 11 associated directors - 6 are current, and 5 are former. There are 3 shareholders of the company. The company has no known group companies. The Day Spa Properties (UK) Limited reported a gross profit of £-3,000 in their latest financial records. The company's current book value is £-347,000, and the value of their shareholders' fund is £-347,000."
Red flags.

"Riverside Park Cheshire Management Limited was founded on 21 Jan 2002 and has its registered office in Cheshire. The organisation's status is dissolved, and they have 5 associated directors - 3 are current, and 2 are former. The company has no known group companies. The company's current book value is £2, and the value of their shareholders' fund is £2."
Red flags

"Riverside Park Limited was founded on 21 Jan 2002 and has its registered office in Cheshire. The organisation's status is active, and they have 5 associated directors - 3 are current, and 2 are former. There are 2 shareholders of the company. The company has no known group companies. The business has total assets of £9,988,307 plus total liabilities of £9,557,126. They are due to pay £469,379 to creditors and are owed back £147,944 from trade debtors. As of their last financial statement, they had £128,829 in cash reserves. The company's current book value is £431,181, and the value of their shareholders' fund is £431,181."

"Riverside Arena Limited was founded on 11 Jun 2003 and has its registered office in Merseyside. The organisation's status is dissolved, and they have 5 associated directors - 4 are current, and 1 are former. The company has no known group companies. "
Red flags

"Freezestyle Limited was incorporated on 17 Oct 2003 and is located in Lancashire. The company's status is dissolved, with a team of 3 directors. They have no known group companies."
Red flags

"Shipbeach Limited was founded on 17 Sep 2004 and has its registered office in Manchester. The organisation's status is dissolved, and they have 5 associated directors - 3 are current, and 2 are former. The company has no known group companies."
Red flags

"Rowlands Lewis Adeiladwyr Limited was founded on 08 Jun 2006 and has its registered office in Cheshire. The organisation's status is dissolved, and they have 6 associated directors - 3 are current, and 3 are former. There are 3 shareholders of the company. The company has no known group companies. The company has not reported any financial records."
Red flags

"Crying Shame Limited was incorporated on 26 Jun 2007 and is located in Manchester. The company's status is active, with a team of 3 directors. Crying Shame Limited is split between 2 shareholders. They have no known group companies. Crying Shame Limited have total assets of £0 plus total liabilities of £3,294. They owe £1,060 to creditors and are due £255 from trade debtors. As of their last financial statement, they had £506 in cash reserves. Their book value is £-2,533, and the value of their shareholders' fund is £-2,533."

"Blubox Limited was incorporated on 27 Jul 2000 and is located in Manchester. The company's status is dissolved, with a team of 4 directors. They have no known group companies. Blubox Limited have total assets of £0 plus total liabilities of £108,722. They owe £61,420 to creditors and are due £11,536 from trade debtors. Last year, they paid £-1,720 in tax and had £82,239 in cash reserves. According to their last financial report, the business made a gross profit of £347,216. Their book value is £8,628, and the value of their shareholders' fund is £8,628."
Red flags

"Kgs Care Ltd was registered on 19 Jun 2009 with its registered office in Wrexham. The business has a status of active. They were founded by Habib Mofarah Ghasri, and Shane Martin. Kgs Care Ltd have a single shareholder; Michael David Masters. They have no known group companies. The company has assets totalling £453,701 plus total liabilities totalling £464,898. Their book value is £-11,197, and the value of their shareholders' fund is £-11,197."

"Shieldticket Limited was founded on 09 Jan 2007 and has its registered office in Manchester. The organisation's status is dissolved, and they have 5 associated directors - 2 are current, and 3 are former. The company has no known group companies."
Red flags

"Ticketbowl Limited was founded on 09 Jan 2007 and has its registered office in Manchester. The organisation's status is dissolved, and they have 5 associated directors - 2 are current, and 3 are former. The company has no known group companies."
Red flags

"Thi Leisure (Leeds) Limited was founded on 02 Jul 1992. The organisation's status is dissolved, and they have 7 associated directors - 0 are current, and 7 are former. The company has no known group companies. The business has total assets of £19,150 plus total liabilities of £103,128. They are due to pay £6,833 to creditors and are owed back £19,148 from trade debtors. The company's current book value is £-83,978, and the value of their shareholders' fund is £-83,978."
Red flags

"T.H.I. Leisure (Acton) Limited was founded on 16 Dec 1992. The organisation's status is dissolved, and they have 7 associated directors - 0 are current, and 7 are former. The company has no known group companies. The business has total assets of £2 plus total liabilities of £8,433. T.H.I. Leisure (Acton) Limited reported a gross profit of £-9 in their latest financial records. The company's current book value is £-8,431, and the value of their shareholders' fund is £-8,431."
Red flags

"T.H.I. Leisure (Luton) Limited was founded on 05 Mar 1993. The organisation's status is dissolved, and they have 8 associated directors - 0 are current, and 8 are former. The company has no known group companies. The business has total assets of £1,828,070 plus total liabilities of £1,672,900. T.H.I. Leisure (Luton) Limited reported a gross profit of £-150,000 in their latest financial records. The company's current book value is £155,170, and the value of their shareholders' fund is £155,170."
Red flags

"Thi Leisure (Glasgow) Limited was founded on 05 May 1994. The organisation's status is dissolved, and they have 6 associated directors - 0 are current, and 6 are former. The company has no known group companies. The business has total assets of £2 plus total liabilities of £32,754. The company's current book value is £-32,752, and the value of their shareholders' fund is £-32,752."
Red flags

"Care & Lifestyle Development Limited was incorporated on 03 Jun 2010 and is located in Essex. The company's status is dissolved, with one director. They have no known group companies."
Red flags

"Thi Leisure (Perth) Limited was founded on 14 Feb 1996. The organisation's status is dissolved, and they have 5 associated directors - 0 are current, and 5 are former. The company has no known group companies."
Red flags

"Thi Leisure (Kilmarnock) Limited was founded on 29 Mar 1996. The organisation's status is dissolved, and they have 5 associated directors - 0 are current, and 5 are former. The company has no known group companies. Thi Leisure (Kilmarnock) Limited reported a gross profit of £-328 in their latest financial records. The company's current book value is £2, and the value of their shareholders' fund is £2."
Red flags

"Thi Leisure (Thanet) Limited was founded on 18 Nov 1996. The organisation's status is dissolved, and they have 6 associated directors - 0 are current, and 6 are former. The company has no known group companies. Thi Leisure (Thanet) Limited reported a gross profit of £-816 in their latest financial records. The company's current book value is £2, and the value of their shareholders' fund is £2."
Red flags

"Thi Benfica Limited was founded on 07 Nov 1996. The organisation's status is dissolved, and they have 5 associated directors - 0 are current, and 5 are former. The company has no known group companies. The company's current book value is £2, and the value of their shareholders' fund is £2."
Red flags

"Thi Leisure (Peterborough) Limited was founded on 17 Feb 1997. The organisation's status is dissolved, and they have 5 associated directors - 0 are current, and 5 are former. The company has no known group companies. Thi Leisure (Peterborough) Limited reported a gross profit of £-117 in their latest financial records. The company's current book value is £2, and the value of their shareholders' fund is £2."
Red flags
Google doesn't recognise the postcode given for this company.

"Thi Leisure (Conway) Limited was founded on 10 Jun 1994. The organisation's status is dissolved, and they have 5 associated directors - 0 are current, and 5 are former. The company has no known group companies."

Red flags
Google Earth doesn't recognise the postcode given for this company.

"Thi Leisure (Bexleyheath) Limited was founded on 23 Oct 1995. The organisation's status is dissolved, and they have 6 associated directors - 0 are current, and 6 are former. The company has no known group companies. The business has total assets of £120,598 plus total liabilities of £139,740. They are due to pay £50,640 to creditors and are owed back £120,596 from trade debtors. The company's current book value is £-19,142, and the value of their shareholders' fund is £-19,142."
Red flags
Google Earth doesn't recognise the postcode of this company.

"Efl Management Limited was incorporated on 24 Nov 1995. The company's status is dissolved, with a team of 0 directors. They have no known group companies. Efl Management Limited have total assets of £0 plus total liabilities of £70,643. As of their last financial statement, they had £3,276 in cash reserves. According to their last financial report, the business made a gross profit of £-58,787. Their book value is £-66,075, and the value of their shareholders' fund is £-66,075."
Red flags
Google Earth doesn't recognise the post code of this company.

"Thi Leisure (Sheffield) Limited was founded on 21 Dec 1995. The organisation's status is 'In Liquidation', and they have 5 associated directors - 0 are current, and 5 are former. The company has no known group companies. The business has total assets of £228,255 plus total liabilities of £228,156. They are due to pay £1,945 to creditors and are owed back £24,160 from trade debtors. Thi Leisure (Sheffield) Limited reported a gross profit of £1,535,878 in their latest financial records. The company's current book value is £99, and the value of their shareholders' fund is £99."
Red flags
Google Earth doesn't recognise the post code of this company.

"Bolton Park Developments Limited was incorporated on 17 Nov 1995. The company's status is dissolved, with a team of 0 directors. They have no known group companies. Bolton Park Developments Limited have total assets of £0 plus total liabilities of £1,566,000. According to their last financial report, the business made a gross profit of £1,900,000. Their book value is £-242,000, and the value of their shareholders' fund is £-242,000."
Red flags
Google Earth doesn't recognise the post code of this company

https://www.duedil.com/company/03500370/thi-nominee-limited

"Thi Nominee Limited was founded on 22 Jan 1998. The organisation's status is dissolved, and they have 7 associated directors - 0 are current, and 7 are former. The company has no known group companies. The company's current book value is £2, and the value of their shareholders' fund is £2."
Red flags
Google Earth doesn't recognise the postcode of this company

"Thi Nominee (Number Two) Limited was founded on 22 Jan 1998. The organisation's status is dissolved, and they have 7 associated directors - 0 are current, and 7 are former. The company has no known group companies. The company's current book value is £2, and the value of their shareholders' fund is £2."
Red flags
Google Earth doesn't recognise the post code of this company

"Thi Nominee (Number Three) Limited was founded on 30 Apr 1998. The organisation's status is dissolved, and they have 7 associated directors - 0 are current, and 7 are former. The company has no known group companies. The company's current book value is £2, and the value of their shareholders' fund is £2."
Red flags
Google Earth doesn't recognise the post code of this company

"Thi Nominee (Number Four) Limited was founded on 30 Apr 1998. The organisation's status is dissolved, and they have 7 associated directors - 0 are current, and 7 are former. The company has no known group companies. The company's current book value is £2, and the value of their shareholders' fund is £2."
Red flags
Google Earth doesn't recognise the post code of this company

"Thi San Donato Limited was founded on 30 Apr 1998. The organisation's status is dissolved, and they have 7 associated directors - 0 are current, and 7 are former. The company has no known group companies. The company's current book value is £2, and the value of their shareholders' fund is £2."
Red flags
Google Earth doesn't recognise the post code of this company

"Thi Plc was founded on 09 Dec 1993 and has its registered office in Leeds. The organisation's status is 'Financial Statements too old', and they have 22 associated directors - 3 are current, and 19 are former. The company has 1 subsidiary. The business has total assets of £50,620,000 plus total liabilities of £49,897,000. They are due to pay £7,681,000 to creditors and are owed back £2,256,000 from trade debtors. Last year, they paid £-1,834,000 in tax and had £16,956,000 in cash reserves. Thi Plc reported a gross profit of £10,546,000 in their latest financial records. The company's current book value is £720,000, and the value of their shareholders' fund is £723,000."
Red flags

"Thi Healthcare Development Limited was founded on 22 May 2009 and has its registered office in Cheshire. The organisation's status is 'Dormant Company', and they have 3 associated directors - all of which are current. There are 3 shareholders of the company. The company has no known group companies. The business has total assets of £3,744 plus total liabilities of £10,658. As of their last financial statement, they had £744 in cash reserves. The company's current book value is £-6,914, and the value of their shareholders' fund is £-6,914."

"Carpi Restaurants Limited was incorporated on 24 Dec 1980 and is located in Chester. The company's status is dissolved, with a team of 2 directors. They have no known group companies"
Red flags

"Thi Retail (Ep) Limited was founded on 27 Oct 1997 and has its registered office in Leeds. The organisation's status is dissolved, and they have 17 associated directors - 2 are current, and 15 are former. Thi Plc is the Thi Retail (Ep) Limited's sole shareholder with a total of 2.00 shares. The company has no known group companies. The business has total assets of £3,184,239 plus total liabilities of £3,340,886. The company's current book value is £-156,647, and the value of their shareholders' fund is £-156,647."
Red flags

"Bob Best (Liverpool) Limited was incorporated on 28 Jun 1979 and is located in Chester. The company's status is dissolved, with a team of 2 directors. They have no known group companies."
Red flags

"Thi Leisure Founder Limited was founded on 30 Sep 1998 and has its registered office in Leeds. The organisation's status is dissolved, and they have 15 associated directors - 3 are current, and 12 are former. The company has no known group companies. The business has total assets of £2 plus total liabilities of £477,116. The company's current book value is £-477,114, and the value of their shareholders' fund is £-477,114."
Red flags

"Thi Leisure (Camberley) Limited was founded on 27 Nov 1997 and has its registered office in Leeds. The organisation's status is dissolved, and they have 15 associated directors - 3 are current, and 12 are former. The company has no known group companies. The business has total assets of £2 plus total liabilities of £1,119,575. Thi Leisure (Camberley) Limited reported a gross profit of £-815,694 in their latest financial records. The company's current book value is £-1,119,573, and the value of their shareholders' fund is £-1,119,573."
Red flags

"Thi Retail (Ep) Limited was founded on 27 Oct 1997 and has its registered office in Leeds. The organisation's status is dissolved, and they have 17 associated directors - 2 are current, and 15 are former. Thi Plc is the Thi Retail (Ep) Limited's sole shareholder with a total of 2.00 shares. The company has no known group companies. The business has total assets of £3,184,239 plus total liabilities of £3,340,886. The company's current book value is £-156,647, and the value of their shareholders' fund is £-156,647."
Red flags

"Centertainment Limited was incorporated on 27 Mar 1997. The company's status is dissolved, with a team of 0 directors. They have no known group companies. Their book value is £2, and the value of their shareholders' fund is £2."
Red flags
Google Earth doesn't recognise the post code of this company

"Centertainment Plaza Limited was incorporated on 26 Mar 1997 and is located in London. The company's status is dissolved, with a team of 0 directors. They have no known group companies. Their book value is £2, and the value of their shareholders' fund is £2."
Red flags
Google Earth doesn't recognise the post code of this company

"Thi International Limited was founded on 26 Mar 1997 and has its registered office in London. The organisation's status is dissolved, and they have 5 associated directors - 0 are current, and 5 are former. The company has no known group companies. The company's current book value is £2, and the value of their shareholders' fund is £2."
Red flags
Google Earth doesn't recognise the post code of this company

"Thi Holdings (Italy) Limited was founded on 27 Mar 1997. The organisation's status is dissolved, and they have 8 associated directors - 0 are current, and 8 are former. The company has no known group companies. The business has total assets of £7,194 plus total liabilities of £7,192. The company's current book value is £2, and the value of their shareholders' fund is £2."
Red flags
Google Earth doesn't recognise the post code of this company.

"Chooseclick Limited was incorporated on 03 Jun 1998 and is located in London. The company's status is dissolved, with a team of 0 directors. They have no known group companies. Their book value is £2, and the value of their shareholders' fund is £2."
Red flags
Google Earth doesn't recognise the post code of this company

"Thi Lainate Limited was founded on 30 Apr 1998. The organisation's status is dissolved, and they have 7 associated directors - 0 are current, and 7 are former. The company has no known group companies. The company's current book value is £2, and the value of their shareholders' fund is £2"
Red flags
Google Earth doesn't recognise the post code of this company.

"Thi Leisure (Ep) Limited was founded on 18 Dec 1995 and has its registered office in Leeds. The organisation's status is dissolved, and they have 10 associated directors - 1 are current, and 9 are former. The company has no known group companies. The business has total assets of £2,348,000 plus total liabilities of £2,364,000. Thi Leisure (Ep) Limited reported a gross profit of £769,000 in their latest financial records. The company's current book value is £-16,000, and the value of their shareholders' fund is £-16,000."
Red flags

"Thi European Holdings Limited was founded on 02 Dec 1996 and has its registered office in Leeds. The organisation's status is dissolved, and they have 16 associated directors - 2 are current, and 14 are former. The company has no known group companies. The business has total assets of £856,340 plus total liabilities of £8,755,911. They are due to pay £133,222 to creditors and are owed back £488 from trade debtors. As of their last financial statement, they had £446,338 in cash reserves. Thi European Holdings Limited reported a gross profit of £-267,485 in their latest financial records. The company's current book value is £-7,899,571, and the value of their shareholders' fund is £-7,899,571."
Red flags

"Thi Leisure (Fountainpark) Limited was founded on 06 Jun 1995 and has its registered office in Leeds. The organisation's status is dissolved, and they have 19 associated directors - 2 are current, and 17 are former. Thi Plc In Administrative Receivership is the Thi Leisure (Fountainpark) Limited's sole shareholder with a total of 2.00 shares. The company has no known group companies. The business has total assets of £699,067 plus total liabilities of £950,006. Last year, they paid £3,556 in tax and had £221,079 in cash reserves. The company's current book value is £-250,939, and the value of their shareholders' fund is £-250,939."
Red flags

"Thi Asset Management Limited was founded on 27 Mar 1997 and has its registered office in Leeds. The organisation's status is dissolved, and they have 16 associated directors - 3 are current, and 13 are former. The company has no known group companies. The business has total assets of £114,302 plus total liabilities of £111,986. Thi Asset Management Limited reported a gross profit of £147,870 in their latest financial records. The company's current book value is £2,316, and the value of their shareholders' fund is £2,316."
Red flags


https://www.duedil.com/company/03644886/thi-leisure-partner-limited

"Thi Leisure Partner Limited was founded on 30 Sep 1998 and has its registered office in Leeds. The organisation's status is dissolved, and they have 13 associated directors - 3 are current, and 10 are former. The company has no known group companies. The business has total assets of £129,721 plus total liabilities of £120,826. As of their last financial statement, they had £121 in cash reserves. The company's current book value is £8,895, and the value of their shareholders' fund is £8,895."
Red flags

"Fareham Retail Partnership (Market Quay) Limited was incorporated on 12 Jun 1997. The company's status is dissolved, with a team of 3 directors. They have no known group companies. Fareham Retail Partnership (Market Quay) Limited have total assets of £0 plus total liabilities of £83,980. As of their last financial statement, they had £83,980 in cash reserves. According to their last financial report, the business made a gross profit of £-501,255. Their book value is £2, and the value of their shareholders' fund is £2."
Red flags
Google Earth doesn't recognise the post code of this company

"Carl and Garry Lewis LLP was incorporated on 23 Aug 2007 and is located in Wirral. The company's status is active, with a team of 2 directors. They have no known group companies. Carl and Garry Lewis LLP have total assets of £0 plus total liabilities of £19,607. They owe £19,607 to creditors and are due £44,040 from trade debtors. Their book value is £24,433, and the value of their shareholders' fund is £24,433."

"Tudor Heritage Inns (Milner Cop) Limited was founded on 18 Oct 2012 and has its registered office in Lancashire. The organisation's status is active, and they have 1 associated directors - all of which are current. The company has no known group companies."

"Thi Ynys Mon Limited was founded on 15 Jun 2007 and has its registered office in Merseyside. The organisation's status is dissolved, and they have 7 associated directors - 6 are current, and 1 are former. There are 3 shareholders of the company. The company has no known group companies."
Red flags

"Monorival Limited was registered on 20 Jan 1992 with its registered office in Lancashire. The business has a status of dissolved. They were founded by Marjorie Doran, Carl Lewis, and John Henley. They have no known group companies. The company has assets totalling £2 plus total liabilities totalling £94,001. Their book value is £-93,999, and the value of their shareholders' fund is £-93,999."
Red flags

"T.H.I. Developments (Salford) Limited was founded on 05 Sep 1988 and has its registered office in Cheshire.. The organisation's status is dissolved, and they have 3 associated directors - all of which are current. The company has no known group companies."
Red flags

"Airport Hotels Worldwide Limited was incorporated on 14 Jul 1992 and is located in Chester. The company's status is dissolved, with a team of 3 directors. They have no known group companies."
Red flags

"Thi Cp Limited was founded on 09 Jun 1994 and has its registered office in Chester. The organisation's status is dissolved, and they have 7 associated directors - 3 are current, and 4 are former. The company has no known group companies."
Red flags

"Thi Leisure (Winsford) Limited was founded on 07 Nov 1996. The organisation's status is dissolved, and they have 7 associated directors - 4 are current, and 3 are former. The company has no known group companies."
Red flags

"The Henley Corporation Limited was founded on 27 Sep 2004 and has its registered office in Sheffield. The organisation's status is dissolved, and they have 4 associated directors - 2 are current, and 2 are former. Roger Dyson is the The Henley Corporation Limited's sole shareholder with a total of 1.00 shares. The company has no known group companies."
Red flags

"Ty Mawr Developments Limited was founded on 16 Apr 2007 and has its registered office in Liverpool. The organisation's status is dissolved, and they have 4 associated directors - all of which are current. Ethel Austin Investment Properties Ltd is the Ty Mawr Developments Limited's sole shareholder with a total of 1.00 shares. The company has no known group companies"
Red flags

 
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