1
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
4,800 GBP2024-06-30
Officer
2020-06-17 ~ 2023-11-06
IIF 30 - Director → ME
Person with significant control
2020-06-17 ~ 2023-11-06
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
Ruthin Castle, Castle Street, Ruthin, Clwyd, Wales
Active Corporate (2 parents)
Equity (Company account)
6,950 GBP2023-12-30
Officer
2019-08-05 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
Hollin Hall Hotel Jackson Lane, Bollington, Macclesfield, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
887,708 GBP2023-12-30
Officer
2018-02-28 ~ now
IIF 22 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
Hollin Hall Hotel, Jackson Lane, Bollington, Macclesfield, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-30
Officer
2019-02-22 ~ now
IIF 18 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
11-19 Regent Street, Sheffield, S1 4da, Sheffield, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-01-19 ~ 2015-10-28
IIF 29 - Director → ME
6
Hollin Hall Hotel Limited Jackson Lane, Bollington, Macclesfield, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
730,842 GBP2023-12-30
Officer
2019-07-25 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-29 ~ now
IIF 23 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
Waterton Park Hotel, Walton Hall Walton, Wakefield, West Yorkshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
5,744,293 GBP2023-12-30
Officer
2023-07-21 ~ now
IIF 17 - Director → ME
9
Hollin Hall Hotel Jackson Lane, Bollington, Macclesfield, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
110,970 GBP2023-12-30
Officer
2015-12-24 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
Holling Hall Hotel Jackson Lane, Bollington, Macclesfield, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2020-05-15 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
Hollin Hall Hotel Jackson Lane, Bollington, Macclesfield, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-12-30
Officer
2019-06-21 ~ now
IIF 19 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
Hollin Hall Hotel Jackson Lane, Bollington, Macclesfield, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-06-24 ~ now
IIF 20 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
Hollin Hall Hotel Jackson Lane, Bollington, Macclesfield, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-94,470 GBP2023-12-30
Officer
2019-05-24 ~ now
IIF 25 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
Hollin Hall Hotel, Jackson Lane, Bollington, Macclesfield, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-24 ~ now
IIF 24 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
RUTHIN CASTLE ESTATES LTD
- now 08606915A2K (UK) LTD - 2014-06-06
Ruthin Castle, Castle Street, Ruthin, Denbighshire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,625,203 GBP2023-12-30
Officer
2019-09-19 ~ now
IIF 28 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
Ruthin Castle, Castle Street, Ruthin, Clwyd
Active Corporate (9 parents)
Equity (Company account)
-1,386,373 GBP2023-12-30
Officer
2019-09-19 ~ now
IIF 27 - Director → ME
17
Hollin Hall Hotel Jackson Lane, Bollington, Macclesfield, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
-722,327 GBP2023-12-30
Officer
2018-10-23 ~ now
IIF 26 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE