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Nom

Amblewater LTD
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 10896355 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 octobre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Inn Collection Bidco 2 Limited Status: Active Notified: 11/02/2022 Companies House Number: 13266496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hewitt, Andrew Martin Status: Ceased Notified: 02/08/2017 Ceased: 11/02/2022 Date of Birth: 12/1963 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%
    •
    Hewitt, Christine Anne Status: Ceased Notified: 01/09/2017 Ceased: 03/02/2022 Date of Birth: 04/1945 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%
    •
    Hewitt, Jason Reid Status: Ceased Notified: 01/09/2017 Ceased: 11/02/2022 Date of Birth: 09/1970 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 (6)

    Source: Companies House
    Bentley, Kate Quorum Business Park, Newcastle Upon Tyne, England Status: Active Notified: 11/02/2022 Date of Birth: 06/1971 Occupation: Company 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 Quorum Business Park, Newcastle Upon Tyne, England Status: Active Notified: 11/02/2022 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stewart, Louise Jane Quorum Business Park, Newcastle Upon Tyne, England Status: Active Notified: 11/02/2022 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Alexander Paul Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 11/02/2022 Ceased: 27/10/2023 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hewitt, Andrew Martin Lancaster, England Status: Ceased Notified: 02/08/2017 Ceased: 11/02/2022 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Vogue Leisure Limited Status: Active Notified: 01/09/2017 Companies House Number: 00953675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •