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Nom

INN Collection Bidco Limited

Adresse
Inn Collection Group 3rd Floor, Q5
Quorum Business Park
Newcastle Upon Tyne
NE12 8BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08635387 Show on Companies House
Accountsfull
last accounts made up to 2 janvier 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • De Facto 2040 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Inn Collection Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08617271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Bentley, Kate Quorum Business Park, Newcastle Upon Tyne, England Status: Active Notified: 01/12/2020 Date of Birth: 06/1971 Occupation: Rooms Director Role: Director Country of Residence: England Nationality: British
    Bernhoeft, Joseph Matthew Benton, Newcastle Upon Tyne, England Status: Active Notified: 02/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Donkin, Sean Lee Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 02/05/2017 Date of Birth: 05/1981 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stewart, Louise Jane Quorum Business Park, Newcastle Upon Tyne, England Status: Active Notified: 24/03/2021 Date of Birth: 03/1978 Occupation: Property Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Alexander Paul Newcastle Upon Tyne Status: Ceased Notified: 27/05/2020 Ceased: 27/10/2023 Date of Birth: 10/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Durham Vale Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05445464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Greensfield Moor Development Limited Status: Active Notified: 06/04/2016 Companies House Number: 07224485 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB INN Collection (Helmsley) Limited Status: Active Notified: 09/07/2019 Companies House Number: 12094004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB INN Collection (Ripon) Limited Status: Active Notified: 24/07/2020 Companies House Number: 12767120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB INN Collection (Temperance) Limited Status: Active Notified: 24/07/2020 Companies House Number: 12767140 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB INN Collection (Whitby) Limited Status: Active Notified: 09/07/2019 Companies House Number: 12094080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB INN Collection Acquisitionco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08635331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB INN Collection Lakes (Coniston) Limited Status: Active Notified: 09/08/2018 Companies House Number: 11509662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lindisfarne Inns Limited Status: Active Notified: 06/04/2016 Companies House Number: 05861670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Marshall Inns Limited Status: Active Notified: 06/04/2016 Companies House Number: 04187845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more