1
GROUP RETREATS ABBEY HOUSE LIMITED
- 2024-08-06
11790339 Somerset House, D-f, York Road, Wetherby, England
Active Corporate (6 parents)
Officer
2019-01-28 ~ 2024-08-24
IIF 55 - Director → ME
2019-01-28 ~ 2024-08-24
IIF 65 - Secretary → ME
Person with significant control
2020-08-01 ~ 2024-08-24
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-01-28 ~ 2020-02-11
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
23 Lower Brook Street, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2022-02-14 ~ now
IIF 36 - Director → ME
2022-02-14 ~ now
IIF 67 - Secretary → ME
Person with significant control
2022-02-14 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-20 ~ now
IIF 43 - Director → ME
4
GROUP RETREATS FAWLEY COURT LIMITED
- 2024-07-03
12192866 23 Lower Brook Street, Ipswich, England
Active Corporate (4 parents)
Officer
2019-09-06 ~ now
IIF 32 - Director → ME
2019-09-06 ~ now
IIF 62 - Secretary → ME
Person with significant control
2020-02-14 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
GROUP RETREATS CASTLE EDEN LIMITED
- 2024-07-03
12859526 23 Lower Brook Street, Ipswich, Suffolk, England
Active Corporate (4 parents)
Officer
2020-09-04 ~ now
IIF 38 - Director → ME
2020-09-04 ~ now
IIF 72 - Secretary → ME
Person with significant control
2020-09-04 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
GR GLAMPING LIMITED
- 2024-07-03
13538577 23 Lower Brook Street, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2021-07-29 ~ now
IIF 34 - Director → ME
2021-07-29 ~ now
IIF 71 - Secretary → ME
Person with significant control
2021-07-29 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GR VINES HOTEL LIMITED
- 2023-03-08
13515186 23 Lower Brook Street, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2021-07-16 ~ now
IIF 39 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
23 Lower Brook Street, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2021-05-28 ~ 2024-04-06
IIF 50 - Director → ME
2021-05-28 ~ 2024-04-05
IIF 69 - Secretary → ME
Person with significant control
2021-05-28 ~ 2024-04-05
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
9
GROUP RETREATS ASHFIELD PLACE LIMITED
14799867 23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-13 ~ dissolved
IIF 46 - Director → ME
2023-04-13 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2023-04-13 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GROUP RETREATS CAER BERIS LIMITED
15015604 23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-20 ~ now
IIF 40 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
23 Lower Brook Street, Ipswich, Suffolk, England
Active Corporate (4 parents)
Officer
2020-03-11 ~ now
IIF 33 - Director → ME
2020-03-11 ~ now
IIF 68 - Secretary → ME
Person with significant control
2020-03-11 ~ now
IIF 5 - Has significant influence or control → OE
12
GROUP RETREATS CORPORATE SOUTH LTD
12510617 23 Lower Brook Street, Ipswich, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2020-03-11 ~ dissolved
IIF 51 - Director → ME
2020-03-11 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 9 - Has significant influence or control → OE
13
23 Lower Brook Street, Ipswich, Suffolk, England
Active Corporate (4 parents)
Officer
2020-03-11 ~ now
IIF 37 - Director → ME
2020-03-11 ~ now
IIF 64 - Secretary → ME
Person with significant control
2020-03-11 ~ now
IIF 13 - Has significant influence or control → OE
14
GROUP RETREATS GLENTWORTH HALL LIMITED
14967531 23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-06-28 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
GROUP RETREATS HARKSTEAD HALL LIMITED
14332161 23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-02 ~ dissolved
IIF 44 - Director → ME
2022-09-02 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
BUZZARD INVESTMENTS LIMITED
- 2019-05-13
11050056 23 Lower Brook Street, Ipswich, England
Active Corporate (6 parents, 12 offsprings)
Officer
2017-11-06 ~ now
IIF 31 - Director → ME
2020-02-14 ~ now
IIF 61 - Secretary → ME
Person with significant control
2020-02-27 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
17
GROUP RETREATS MILTON HOUSE LIMITED
11991390 Somerset House D-f, York Road, Wetherby, Wedt Yorkshire, England
Active Corporate (6 parents)
Officer
2019-05-13 ~ 2023-07-12
IIF 54 - Director → ME
2019-05-13 ~ 2023-07-12
IIF 79 - Secretary → ME
Person with significant control
2019-05-13 ~ 2023-07-12
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
18
GROUP RETREATS SAHAM GROVE HALL LIMITED
15533556 23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-01 ~ dissolved
IIF 45 - Director → ME
2024-03-01 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2024-03-01 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
23 Lower Brook Street, Ipswich, England
Active Corporate (3 parents)
Officer
2021-04-16 ~ 2024-04-10
IIF 49 - Director → ME
2021-04-16 ~ 2024-04-10
IIF 63 - Secretary → ME
Person with significant control
2021-04-16 ~ 2024-04-10
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 58 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-07 ~ now
IIF 56 - Director → ME
2025-10-07 ~ now
IIF 75 - Secretary → ME
Person with significant control
2025-10-07 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
IGNIS RISK MANAGEMENT LIMITED
- now 12859562GROUP RETREATS OLIVE COTTAGE LIMITED
- 2024-11-04
12859562GROUP RETREATS RUDBY HALL LIMITED
- 2021-10-19
12859562 23 Lower Brook Street, Ipswich, Suffolk, England
Active Corporate (5 parents)
Officer
2020-09-04 ~ now
IIF 35 - Director → ME
2020-09-04 ~ now
IIF 73 - Secretary → ME
Person with significant control
2020-09-04 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
23
Office S1 Joscelyne Chase, 18-20 Bank Street, Braintree, England
Active Corporate (6 parents)
Person with significant control
2021-01-18 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
24
23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-03 ~ 2023-03-07
IIF 48 - Director → ME
2022-11-03 ~ 2023-03-07
IIF 77 - Secretary → ME
Person with significant control
2022-11-03 ~ 2023-03-07
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
23 Lower Brook Street, Ipswich, Suffolk, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-02-07 ~ now
IIF 52 - Director → ME
2019-02-07 ~ now
IIF 60 - Secretary → ME
Person with significant control
2019-02-07 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
26
23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-08 ~ now
IIF 57 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 25 - Has significant influence or control → OE
27
23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-22 ~ now
IIF 42 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
28
GROUP RETREATS TIMBERLEY FARM LIMITED
- 2024-08-06
11162946 Somerset House, D-f, York Road, Wetherby, England
Active Corporate (6 parents)
Officer
2018-01-22 ~ 2024-08-24
IIF 59 - Director → ME
2020-02-27 ~ 2024-08-24
IIF 80 - Secretary → ME
Person with significant control
2020-02-27 ~ 2024-08-24
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
29
23 Lower Brook Street, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-15 ~ now
IIF 41 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
GROUP RETREATS WELLBROOK PLACE LIMITED
- 2024-08-06
11991798 Somerset House, D-f, York Road, Wetherby, England
Active Corporate (6 parents)
Officer
2019-05-13 ~ 2024-08-24
IIF 53 - Director → ME
2019-05-13 ~ 2024-08-24
IIF 70 - Secretary → ME
Person with significant control
2019-05-13 ~ 2024-08-24
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE