1
GROUP RETREATS ABBEY HOUSE LIMITED - 2024-08-06
Somerset House, D-f, York Road, Wetherby, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-60,832 GBP2023-05-31
Officer
2020-02-11 ~ 2020-08-01
CIF 2 - Director → ME
Person with significant control
2020-02-11 ~ 2020-09-01
CIF 12 - Has significant influence or control → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
2
GROUP RETREATS FAWLEY COURT LIMITED - 2024-07-03
23 Lower Brook Street, Ipswich, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-11,420 GBP2024-05-31
Officer
2020-02-27 ~ 2020-09-01
CIF 4 - Director → ME
Person with significant control
2019-09-06 ~ 2020-09-01
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
3
GROUP RETREATS CASTLE EDEN LIMITED - 2024-07-03
23 Lower Brook Street, Ipswich, Suffolk, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,388 GBP2024-09-30
Person with significant control
2020-09-04 ~ 2021-04-17
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
4
23 Lower Brook Street, Ipswich, Suffolk, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
4,465 GBP2023-03-30
Officer
2020-03-11 ~ 2021-11-24
CIF 7 - Director → ME
Person with significant control
2020-03-11 ~ 2021-11-24
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
5
23 Lower Brook Street, Ipswich, Suffolk, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,635 GBP2023-03-30
Officer
2020-03-11 ~ 2021-11-24
CIF 8 - Director → ME
Person with significant control
2020-03-11 ~ 2021-11-24
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
6
23 Lower Brook Street, Ipswich, Suffolk, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,118 GBP2023-03-30
Officer
2020-03-11 ~ 2021-11-24
CIF 6 - Director → ME
Person with significant control
2020-03-11 ~ 2021-11-24
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
7
Somerset House D-f, York Road, Wetherby, Wedt Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
1,234 GBP2021-05-31
Officer
2020-02-14 ~ 2020-10-01
CIF 1 - Director → ME
Person with significant control
2019-05-13 ~ 2021-04-11
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
8
GROUP RETREATS OLIVE COTTAGE LIMITED - 2024-11-04
GROUP RETREATS RUDBY HALL LIMITED - 2021-10-19
23 Lower Brook Street, Ipswich, Suffolk, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-10,330 GBP2024-09-30
Person with significant control
2020-09-04 ~ 2021-11-24
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
9
Office S1 Joscelyne Chase, 18-20 Bank Street, Braintree, England
Active Corporate (5 parents)
Equity (Company account)
1,881 GBP2024-01-31
Person with significant control
2021-01-18 ~ 2021-02-28
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
10
GROUP RETREATS TIMBERLEY FARM LIMITED - 2024-08-06
GROUP RETREATS LIMITED - 2019-03-20
Somerset House, D-f, York Road, Wetherby, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-18,420 GBP2023-05-31
Officer
2020-02-14 ~ 2020-08-01
CIF 5 - Director → ME
Person with significant control
2020-02-27 ~ 2020-09-01
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
11
GROUP RETREATS WELLBROOK PLACE LIMITED - 2024-08-06
Somerset House, D-f, York Road, Wetherby, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
4,568 GBP2023-05-31
Officer
2020-02-27 ~ 2020-09-01
CIF 3 - Director → ME
Person with significant control
2019-05-13 ~ 2020-09-01
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE