1
CASTLE HOTEL (DARTMOUTH) LIMITED - 2020-03-11
THE STADDISCOMBE ARMS LIMITED - 1997-07-04
C/o Pkf Francis Clark Sigma House, Oak View Close, Edginswell Park, Torquay, England
Active Corporate (2 parents)
Equity (Company account)
3,473,208 GBP2024-06-30
Officer
1996-06-14 ~ now
IIF 10 - Director → ME
1996-06-14 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-133,710 GBP2024-06-30
Officer
2022-10-12 ~ now
IIF 13 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
37 Fairfax Road, Chiswick, London
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2019-05-31
Officer
2007-05-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 9 Olympus Business Park, Kingsteignton Road, Newton Abbot
Dissolved Corporate (2 parents)
Equity (Company account)
33,177 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Sigma House Oak View Close, Edginswell Park, Torquay, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-29 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,434,464 GBP2024-06-30
Officer
2019-05-09 ~ now
IIF 11 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Sigma House Oak View Close, Edginswell Park, Torquay, Devon
Active Corporate (3 parents)
Equity (Company account)
153,470 GBP2024-06-30
Officer
2012-11-28 ~ now
IIF 15 - Director → ME
8
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
52,758 GBP2024-12-31
Officer
2016-12-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-29 ~ now
IIF 12 - Director → ME