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Nom

Fairfield House Hotel Limited

Adresse
87 Ludlow Road
Bicester
OX26 1EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14355996 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Rad Limited Status: Active Notified: 25/11/2022 Companies House Number: Sc157649 Nature of Control
  • Ownership of shares - 75% or more
  • Martin, Elizabeth Anne Status: Ceased Notified: 14/09/2022 Ceased: 25/11/2022 Date of Birth: 08/1978 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%
  • Martin, Joanna Louise Status: Ceased Notified: 14/09/2022 Ceased: 25/11/2022 Date of Birth: 03/1968 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%
  • Officers (4)

    Source: Companies House
    Kyle, Aaron Thomas Mauchline, Scotland Status: Active Notified: 25/11/2022 Date of Birth: 08/1991 Occupation: Hotelier Role: Director Country of Residence: Scotland Nationality: British
    Kyle, Robert Arthur Duncan Auchinleck, Cumnock, Scotland Status: Active Notified: 25/11/2022 Date of Birth: 05/1964 Occupation: Hotelier Role: Director Country of Residence: Scotland Nationality: British
    Kyle, Vivien Auchinleck, Cumnock, Scotland Status: Active Notified: 25/11/2022 Date of Birth: 12/1963 Occupation: Hotelier Role: Director Country of Residence: Scotland Nationality: British
    Stevenson, Thomas John Christopher Glasgow, Scotland Status: Active Notified: 25/11/2022 Date of Birth: 05/1959 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Fairfield House Hotel (AYR) LTD Status: Ceased Notified: 04/11/2022 Ceased: 25/11/2022 Companies House Number: 02795805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Trafalgar UK Theatres Glasgow Limited Status: Ceased Notified: 04/11/2022 Ceased: 15/11/2022 Companies House Number: 00909942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors