1
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
4,138 GBP2023-06-30
Person with significant control
2020-06-17 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
Ruthin Castle, Castle Street, Ruthin, Clwyd, WalesCorporate (2 parents)
Equity (Company account)
1,350 GBP2022-12-31
Officer
2019-08-05 ~ nowIIF 6 - director → ME
Person with significant control
2019-08-05 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
Hollin Hall Hotel Jackson Lane, Bollington, Macclesfield, Cheshire, EnglandCorporate (1 parent)
Equity (Company account)
198,298 GBP2020-12-31
Officer
2018-02-28 ~ nowIIF 12 - 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
4
Hollin Hall Hotel, Jackson Lane, Bollington, Macclesfield, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-30
Officer
2019-02-22 ~ nowIIF 9 - director → ME
Person with significant control
2019-02-22 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
Hollin Hall Hotel Limited Jackson Lane, Bollington, Macclesfield, Cheshire, EnglandCorporate (1 parent)
Equity (Company account)
730,842 GBP2023-12-30
Officer
2019-07-25 ~ nowIIF 5 - director → ME
Person with significant control
2019-07-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-29 ~ nowIIF 13 - director → ME
Person with significant control
2022-11-29 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
Waterton Park Hotel, Walton Hall Walton, Wakefield, West YorkshireCorporate (2 parents)
Officer
2023-07-21 ~ nowIIF 7 - director → ME
8
Hollin Hall Hotel Jackson Lane, Bollington, Macclesfield, Cheshire, EnglandCorporate (1 parent)
Equity (Company account)
89,337 GBP2022-12-31
Officer
2015-12-24 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
Holling Hall Hotel Jackson Lane, Bollington, Macclesfield, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-15 ~ nowIIF 4 - director → ME
Person with significant control
2020-05-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
Hollin Hall Hotel Jackson Lane, Bollington, Macclesfield, United KingdomCorporate (1 parent, 1 offspring)
Officer
2019-06-21 ~ nowIIF 10 - director → ME
Person with significant control
2019-06-21 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
Hollin Hall Hotel Jackson Lane, Bollington, Macclesfield, United KingdomCorporate (1 parent)
Officer
2019-06-24 ~ nowIIF 11 - director → ME
Person with significant control
2019-06-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
Hollin Hall Hotel Jackson Lane, Bollington, Macclesfield, United KingdomCorporate (1 parent)
Equity (Company account)
-76,006 GBP2020-12-31
Officer
2019-05-24 ~ nowIIF 15 - director → ME
Person with significant control
2019-05-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
DIAMOND HOTEL COLLECTION HOLDINGS LTD - 2019-05-24
Hollin Hall Hotel, Jackson Lane, Bollington, Macclesfield, EnglandCorporate (1 parent)
Officer
2018-10-24 ~ nowIIF 14 - director → ME
Person with significant control
2018-10-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
A2K (UK) LTD - 2014-06-06
Ruthin Castle, Castle Street, Ruthin, DenbighshireCorporate (1 parent, 1 offspring)
Equity (Company account)
2,899,135 GBP2020-12-31
Officer
2019-09-19 ~ nowIIF 2 - director → ME
Person with significant control
2019-09-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
Ruthin Castle, Castle Street, Ruthin, ClwydCorporate (2 parents)
Equity (Company account)
-1,467,804 GBP2020-12-31
Officer
2019-09-19 ~ nowIIF 1 - director → ME
16
Hollin Hall Hotel Jackson Lane, Bollington, Macclesfield, Cheshire, EnglandCorporate (1 parent)
Equity (Company account)
-810,182 GBP2022-12-31
Officer
2018-10-23 ~ nowIIF 16 - director → ME
Person with significant control
2018-10-23 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE