1
ABBOTS BARTON HOTEL HOLDINGS LIMITED
- now 03160745ANGLO-WORLD FINANCE LIMITED
- 2018-11-21
03160745 2-6 Earls Avenue, Folkestone, Kent
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,587,104 GBP2024-08-31
Officer
1997-02-10 ~ now
IIF 36 - Director → ME
2011-11-14 ~ now
IIF 40 - Director → ME
1996-03-07 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABBOTS BARTON HOTEL LIMITED
- now 04187670GESTING POWER UK LIMITED
- 2003-04-25
04187670 3-5 Earls Avenue, Folkestone, Kent
Active Corporate (5 parents)
Equity (Company account)
1,438,459 GBP2024-08-31
Officer
2002-01-30 ~ now
IIF 22 - Director → ME
2011-11-14 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-15
IIF 1 - Ownership of shares – 75% or more → OE
3
BURLINGTON HOLDINGS HOTEL LIMITED
11170792 3-5 Earls Avenue, Folkestone, Kent, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,350 GBP2024-08-31
Officer
2018-01-25 ~ now
IIF 34 - Director → ME
Person with significant control
2018-01-25 ~ 2018-03-31
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
CASTLEWOOD HOTELS HOLDING LIMITED
11172745 3-5 Earls Avenue, Folkestone, Kent, England
Active Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
946 GBP2023-09-01 ~ 2024-08-31
Officer
2018-01-26 ~ now
IIF 51 - Director → ME
IIF 35 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
3-5 Earls Avenue, Folkestone, Kent
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2010-04-19 ~ now
IIF 25 - Director → ME
2012-04-25 ~ now
IIF 38 - Director → ME
2010-04-19 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
EURO COMMERCIAL TRADING LTD
- now 07858150FINANCIAL GUARANTEE LTD - 2014-01-06
UK FINANCIAL GUARANTEE LTD - 2012-05-17
3-5 Earls Avenue, Folkestone
Active Corporate (3 parents)
Equity (Company account)
500 GBP2023-11-30
Officer
2014-06-12 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
3-5 Earls Avenue, Folkestone, Kent
Active Corporate (5 parents)
Equity (Company account)
-24,427 GBP2024-08-31
Officer
1999-12-20 ~ 2003-10-01
IIF 27 - Director → ME
2011-11-14 ~ now
IIF 44 - Director → ME
2018-11-21 ~ now
IIF 26 - Director → ME
1999-03-12 ~ 1999-12-20
IIF 31 - Secretary → ME
2003-10-01 ~ 2019-02-14
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-20
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
8
FOLKESTONE HYTHE & DISTRICT HOTEL & CATERINGASSOCIATION LIMITED
00702338 Burlington Hotel, Earls Avenue, Folkestone, Kent, England
Active Corporate (33 parents)
Officer
2008-03-25 ~ now
IIF 42 - Director → ME
2008-03-25 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-28 ~ now
IIF 20 - Has significant influence or control → OE
9
Burlington Hotel, Earls Avenue, Folkestone, Kent, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2019-05-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
10
39 Cheriton Road, Folkestone, England
Active Corporate (1 parent)
Officer
2024-07-13 ~ now
IIF 29 - Director → ME
Person with significant control
2024-07-13 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
M G S GROUP INVESTMENT LTD
- now 07843869EUROWORK LTD - 2017-01-31
FIDELITY FINANCE LTD - 2015-02-05
3-5 Earls Avenue, Folkestone, Kent, England
Active Corporate (7 parents)
Equity (Company account)
500 GBP2023-11-30
Officer
2017-08-29 ~ now
IIF 24 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
12
The Burlington, Earls Avenue, Folkestone, Kent
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2008-11-26 ~ dissolved
IIF 49 - Secretary → ME
13
3-5 Earls Avenue, Folkestone, Kent
Active Corporate (3 parents)
Equity (Company account)
1,006,950 GBP2024-08-31
Officer
1996-01-22 ~ now
IIF 37 - Director → ME
2011-11-14 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
YORK HOUSE HOTEL (EASTBOURNE) HOLDINGS LIMITED
- now 02616068CASTLEWOOD ENTERPRISES LIMITED
- 2018-11-21
02616068 The Burlington Hotel, Earls Avenue, Folkestone Kent
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
5,522,474 GBP2024-08-31
Officer
1993-10-11 ~ now
IIF 21 - Director → ME
2006-07-24 ~ now
IIF 41 - Director → ME
2006-07-04 ~ 2008-05-20
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
15
YORK HOUSE HOTEL (EASTBOURNE) LIMITED
00336156 3-5 Earls Avenue, Folkstone, Kent
Active Corporate (10 parents)
Equity (Company account)
977,525 GBP2024-08-31
Officer
2006-07-03 ~ now
IIF 23 - Director → ME
2011-11-14 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Has significant influence or control → OE
IIF 14 - Has significant influence or control → OE