1
The Old Rectory, Rectory Road, Coleby, EnglandActive Corporate (3 parents)
Equity (Company account)
542,929 GBP2023-12-31
Person with significant control
2024-06-17 ~ nowCIF 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
2
HOTEL POLURRIAN LIMITED - 2022-02-01
The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, EnglandActive Corporate (6 parents)
Equity (Company account)
-1,462,157 GBP2024-12-31
Person with significant control
2024-06-17 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
3
EASTGATE LINCOLN HOTEL (TSP INVESTMENTS) LTD - 2023-07-19
VICTORIA HOTEL (TSP INVESTMENTS) LTD - 2024-08-06
The Old Rectory, Rectory Road, Coleby, EnglandActive Corporate (3 parents)
Equity (Company account)
18,688 GBP2023-12-31
Person with significant control
2024-06-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
VICTORIA HOTEL (TSP OPERATIONS) LTD - 2024-08-06
The Old Rectory, Rectory Road, Coleby, EnglandActive Corporate (5 parents)
Equity (Company account)
-333,175 GBP2024-12-31
Person with significant control
2024-06-17 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
5
TSP DEVELOPMENT (LINCOLN) LIMITED - 2024-06-19
The Old Rectory, Rectory Road, Coleby, EnglandActive Corporate (3 parents)
Equity (Company account)
18,755 GBP2023-12-31
Person with significant control
2024-06-17 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
6
BRUTON PLACE (TSP HOLDINGS) LTD - 2023-07-25
The Old Rectory, Rectory Road, Coleby, EnglandActive Corporate (3 parents)
Equity (Company account)
2,419 GBP2023-12-31
Person with significant control
2024-06-17 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
7
The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, United KingdomActive Corporate (3 parents)
Person with significant control
2025-08-21 ~ nowCIF 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 Old Rectory, Rectory Road, Coleby, EnglandActive Corporate (3 parents)
Equity (Company account)
377,191 GBP2023-12-31
Person with significant control
2024-06-17 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
9
The Old Rectory, Rectory Road, Coleby, EnglandActive Corporate (6 parents)
Equity (Company account)
-3,463,914 GBP2024-12-31
Person with significant control
2024-06-17 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE