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Nom	The Swan Hotel (Newby Bridge) Holdings Limited
Adresse	The Swan Hotel And Spa Newby Bridge Ulverston LA12 8NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05702585 Show on Companies House
Accounts	full last accounts made up to 28 juin 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB B H Hotels 4 Limited Status: Active Notified: 06/02/2020 Companies House Number: 12361123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bardsley, Sharon Anne Status: Ceased Notified: 08/02/2017 Ceased: 06/02/2020 Date of Birth: 11/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Robertson, Audrey Campbell Status: Ceased Notified: 08/02/2017 Ceased: 06/02/2020 Date of Birth: 12/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hadfield, Craig Jeffrey Ulverston, England Status: Active Notified: 17/07/2023 Date of Birth: 10/1977 Occupation: Hotel General Manager Role: Director Country of Residence: England Nationality: British

Houlston, James Simon Holte Leeds, West Yorkshire, England Status: Active Notified: 06/02/2020 Date of Birth: 03/1974 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Rae, Alexander James Leeds, England Status: Ceased Notified: 06/02/2020 Ceased: 14/04/2021 Date of Birth: 09/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch

Companies Controlled by This Company (1)

The Swan Hotel (Newby Bridge) LTD Status: Active Notified: 01/01/2017 Companies House Number: 03198626 Nature of Control