1
7 Montpellier Villas, Cheltenham, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2026-02-11
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
ASTOR HOUSE NO12 LTD
- 2022-10-27
13712573 7 Montpellier Villas, Cheltenham, England
Active Corporate (2 parents)
Person with significant control
2021-10-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
CORNERHOUSE HOTEL LIMITED
- now 03703208HATTON PROPERTIES LIMITED - 2000-02-21
7 Montpellier Villas, Cheltenham, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-16
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
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 06458959LINKBURN LIMITED - 2008-01-28
7 Montpellier Villas, Cheltenham, England
Active Corporate (7 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 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 (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
HATTON LOGISTICS (HOLDINGS) LIMITED - 2008-01-28
MIDDLEBARN LIMITED - 2006-01-31
7 Montpellier Villas, Cheltenham, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
BCOMP 230 LIMITED - 2004-11-23
7 Montpellier Villas, Cheltenham, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-01-29
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE