1
Ruthin Castle, Castle Street, Ruthin, Clwyd, WalesActive Corporate (2 parents)
Equity (Company account)
6,950 GBP2023-12-30
Officer
2019-08-05 ~ nowIIF 3 - Director → ME
Person with significant control
2019-08-05 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
Hollin Hall Hotel Jackson Lane, Bollington, Macclesfield, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
887,708 GBP2023-12-30
Officer
2018-02-28 ~ nowIIF 9 - Director → ME
Person with significant control
2018-02-28 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
Hollin Hall Hotel, Jackson Lane, Bollington, Macclesfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-30
Officer
2019-02-22 ~ nowIIF 5 - Director → ME
Person with significant control
2019-02-22 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
Hollin Hall Hotel Limited Jackson Lane, Bollington, Macclesfield, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
730,842 GBP2023-12-30
Officer
2019-07-25 ~ nowIIF 2 - Director → ME
Person with significant control
2019-07-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-29 ~ nowIIF 10 - Director → ME
Person with significant control
2022-11-29 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
Waterton Park Hotel, Walton Hall Walton, Wakefield, West YorkshireActive Corporate (2 parents)
Equity (Company account)
5,744,293 GBP2023-12-30
Officer
2023-07-21 ~ nowIIF 4 - Director → ME
7
Hollin Hall Hotel Jackson Lane, Bollington, Macclesfield, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
110,970 GBP2023-12-30
Officer
2015-12-24 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
Holling Hall Hotel Jackson Lane, Bollington, Macclesfield, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2020-05-15 ~ nowIIF 1 - Director → ME
Person with significant control
2020-05-15 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
Hollin Hall Hotel Jackson Lane, Bollington, Macclesfield, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-12-30
Officer
2019-06-21 ~ nowIIF 6 - Director → ME
Person with significant control
2019-06-21 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
Hollin Hall Hotel Jackson Lane, Bollington, Macclesfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-06-24 ~ nowIIF 7 - Director → ME
Person with significant control
2019-06-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
Hollin Hall Hotel Jackson Lane, Bollington, Macclesfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
-94,470 GBP2023-12-30
Officer
2019-05-24 ~ nowIIF 12 - Director → ME
Person with significant control
2019-05-24 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
DIAMOND HOTEL COLLECTION HOLDINGS LTD - 2019-05-24
Hollin Hall Hotel, Jackson Lane, Bollington, Macclesfield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-24 ~ nowIIF 11 - Director → ME
Person with significant control
2018-10-24 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
A2K (UK) LTD - 2014-06-06
Ruthin Castle, Castle Street, Ruthin, DenbighshireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,625,203 GBP2023-12-30
Officer
2019-09-19 ~ nowIIF 15 - Director → ME
Person with significant control
2019-09-19 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
Ruthin Castle, Castle Street, Ruthin, ClwydActive Corporate (2 parents)
Equity (Company account)
-1,386,373 GBP2023-12-30
Officer
2019-09-19 ~ nowIIF 14 - Director → ME
15
Hollin Hall Hotel Jackson Lane, Bollington, Macclesfield, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-722,327 GBP2023-12-30
Officer
2018-10-23 ~ nowIIF 13 - Director → ME
Person with significant control
2018-10-23 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE