1
7 Montpellier Villas, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
-316,794 GBP2024-01-31
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
ASTOR HOUSE NO12 LTD
- 2022-10-27
13712573 7 Montpellier Villas, Cheltenham, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Person with significant control
2021-10-29 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
CORNERHOUSE HOTEL LIMITED
- now 03703208HATTON PROPERTIES LIMITED - 2000-02-21
03895829 7 Montpellier Villas, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
1,052,322 GBP2024-01-31
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
HATTON GROUP HOLDINGS LIMITED
- now 06458959 7 Montpellier Villas, Cheltenham, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
1,773,001 GBP2024-01-31
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
INNHOUSE HOTELS LIMITED - 2003-08-05
PIECEMEAL LIMITED - 2002-12-18
7 Montpellier Villas, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
HATTON LOGISTICS (HOLDINGS) LIMITED - 2008-01-28
06458959MIDDLEBARN LIMITED - 2006-01-31
7 Montpellier Villas, Cheltenham, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-400 GBP2024-01-31
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE