1
2nd Floor 10 Bridge Street, Bath, Somerset, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
648,283 GBP2017-03-31
Person with significant control
2022-04-01 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
2
2nd Floor 10 Bridge Street, Bath, Somerset, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
-199,626 GBP2017-03-31
Person with significant control
2022-04-01 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
The Crown Hotel, Wetheral, Carlisle, Cumbria, England
Active Corporate (14 parents)
Equity (Company account)
1,043,650 GBP2017-03-31
Person with significant control
2022-04-01 ~ 2025-01-31
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
4
The Crown Hotel, Wetheral, Carlisle, Cumbria, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-04-01 ~ 2025-01-31
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
5
2nd Floor 10 Bridge Street, Bath, Somerset, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-04-01 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
6
THE HEADLAND HOTEL TORQUAY LIMITED
103773272nd Floor 10 Bridge Street, Bath, Somerset, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-04-01 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
7
2nd Floor 10 Bridge Street, Bath, Somerset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-11,041 GBP2017-03-31
Person with significant control
2022-04-01 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
8
THE PALACE HOTEL PAIGNTON LIMITED
103771282nd Floor 10 Bridge Street, Bath, Somerset, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-04-01 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
9
2nd Floor 10 Bridge Street, Bath, Somerset, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-04-01 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
10
2nd Floor 10 Bridge Street, Bath, Somerset, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
350,258 GBP2017-03-31
Person with significant control
2022-04-01 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE