1
B.W. REFIGERATION AND AIR CONDITIONING LIMITED - 2001-11-14
The Oaklands Hotel, 89 Yarmouth Road, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
546,106 GBP2024-12-31
Officer
2024-03-26 ~ nowIIF 4 - Director → ME
Person with significant control
2024-03-26 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
2
Oaklands Hotel, 89 Yarmouth Road, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
-32,759 GBP2024-03-31
Officer
2018-05-22 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-16 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
3
Union Building 5th Floor, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
149,847 GBP2017-09-30
Person with significant control
2018-07-26 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
4
Oaklands Hotel, 89 Yarmouth Road, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
8,588 GBP2024-09-30
Officer
2018-07-10 ~ nowIIF 12 - Director → ME
Person with significant control
2018-07-10 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
5
HORSE & GROOM (NORFOLK) LTD - 2021-04-12
Oaklands Hotel, 89 Yarmouth Road, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
25,781 GBP2024-09-30
Officer
2020-11-17 ~ nowIIF 6 - Director → ME
Person with significant control
2020-11-17 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
6
CHARTGIFT LIMITED - 1992-08-12
TWO BEARS HOTEL LIMITED - 1996-10-15
Oaklands Hotel, 89 Yarmouth Road, Norwich, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,431,113 GBP2024-09-30
Officer
2017-08-22 ~ nowIIF 16 - Director → ME
7
THE BLUE BOAR (NORWICH) LTD - 2023-05-03
Oaklands Hotel, 89 Yarmouth Road, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
-55,031 GBP2024-09-30
Officer
2023-02-27 ~ nowIIF 1 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
The Oaklands Hotel, 89 Yarmouth Road, Norwich, EnglandActive Corporate (1 parent)
Officer
2024-09-17 ~ nowIIF 24 - Director → ME
Person with significant control
2024-09-17 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
9
The Oaklands Hotel, 89 Yarmouth Road, Norwich, EnglandActive Corporate (1 parent)
Officer
2024-09-17 ~ nowIIF 23 - Director → ME
Person with significant control
2024-09-17 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
Oaklands Hotel, 89 Yarmouth Road, Norwich, EnglandActive Corporate (1 parent)
Officer
2025-05-29 ~ nowIIF 17 - Director → ME
Person with significant control
2025-05-29 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
Oaklands Hotel, Yarmouth Road, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
559,807 GBP2024-05-31
Officer
2018-05-01 ~ nowIIF 21 - Director → ME
12
Oaklands Hotel, Yarmouth Road, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
2,421,432 GBP2024-05-31
Officer
2018-05-01 ~ nowIIF 20 - Director → ME
13
MICK PEARCEY (CATERING SERVICES) LIMITED - 2000-12-22
Oaklands Hotel, 89 Yarmouth Road, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
251,539 GBP2024-09-30
Officer
2017-09-17 ~ nowIIF 18 - Director → ME
Person with significant control
2024-12-12 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
14
The Oaklands Hotel, 89 Yarmouth Road, Norwich, Norfolk, United KingdomActive Corporate (3 parents)
Officer
2025-02-17 ~ nowIIF 27 - Director → ME
Person with significant control
2025-02-17 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
15
Oaklands Hotel, 89 Yarmouth Road, Norwich, United KingdomActive Corporate (2 parents)
Officer
2024-04-22 ~ nowIIF 2 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Gallery Ketteringham Hall, Church Road, Wymondham, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
9,855 GBP2025-03-31
Officer
2025-09-12 ~ nowIIF 15 - Director → ME
17
The Oaklands Hotel, 89 Yarmouth Road, Norwich, Norfolk, EnglandActive Corporate (1 parent)
Officer
2025-07-23 ~ nowIIF 26 - Director → ME
Person with significant control
2025-07-23 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
18
The Oaklands Hotel, 89 Yarmouth Road, Norwich, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
43,672 GBP2024-03-31
Officer
2025-03-05 ~ nowIIF 29 - Director → ME
Person with significant control
2025-03-05 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
19
DORMANT HOLDINGS LTD - 2024-03-11
The Oaklands Hotel, 89 Yarmouth Road, Norwich, EnglandActive Corporate (3 parents)
Equity (Company account)
-16,887 GBP2024-09-30
Officer
2021-09-23 ~ nowIIF 5 - Director → ME
Person with significant control
2021-09-23 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Oaklands Hotel, 89 Yarmouth Road, Norwich, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
5,337 GBP2024-09-30
Officer
2017-10-01 ~ nowIIF 31 - LLP Designated Member → ME
Person with significant control
2019-10-01 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
21
WATERSIDE NORWICH LTD - 2023-05-02
Oaklands Hotel, 89 Yarmouth Road, Norwich, Norfolk, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-02-17 ~ nowIIF 3 - Director → ME
Person with significant control
2023-02-17 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
22
The Oaklands Hotel, 89 Yarmouth Road, Norwich, EnglandActive Corporate (4 parents)
Officer
2025-02-14 ~ nowIIF 25 - Director → ME
Person with significant control
2025-02-14 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
23
4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (2 parents)
Officer
2007-10-08 ~ dissolvedIIF 14 - Director → ME