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Nom

Whitworth Manor Holdings Limited

Adresse
Sudbrook Hall
Nesfield
Dronfield
S18 7TB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12329230 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
Statut de Sociétéactive
Noms Précédents
  • PE & A Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Ainsworth, Emma Joan Status: Active Notified: 22/11/2019 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ainsworth, Paul David Status: Active Notified: 22/11/2019 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Ainsworth, Emma Joan Dronfield, South Yorkshire, United Kingdom Status: Active Notified: 22/11/2019 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ainsworth, Paul David Dronfield, South Yorkshire, United Kingdom Status: Active Notified: 22/11/2019 Date of Birth: 05/1979 Occupation: Company Directors Role: Director Country of Residence: England Nationality: British
    Mapp, Derek Dronfield, United Kingdom Status: Active Notified: 22/11/2019 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag Ainsworth Kitchens & ALE Limited Status: Active Notified: 14/03/2022 Companies House Number: 11789346 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 Rojano's (Padstow) Limited Status: Active Notified: 13/12/2019 Companies House Number: 07234143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Ainsworth Collection LTD Status: Active Notified: 01/02/2022 Companies House Number: 05557687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors