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Nom

High Street Hospitality Limited

Adresse
5 Scotts
Bowes Offices
Lambton Park
Chester Le Street
DH3 4AN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 février 2020
Company Register Name The ONE Collection Leisure LTD
Company Register Address Hotel 52 Stanley Joicey Square
Chester Le Street
DH9 0PG
Société Numéro de Registre 11913801 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • The ONE Collection LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB One Holding (Gibraltar) Limited Status: Active Notified: 01/06/2023 Companies House Number: 00123403 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB High Street Grp Limited Status: Ceased Notified: 29/03/2019 Ceased: 19/01/2021 Companies House Number: 07831810 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 The One Collection Group Ltd Status: Ceased Notified: 19/01/2021 Ceased: 01/06/2023 Companies House Number: 12878826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Brumwell, Phillip Lennox Chester Le Street, England Status: Active Notified: 20/09/2021 Date of Birth: 08/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Ellis, Natalie Jordan Chester Le Street, England Status: Ceased Notified: 20/09/2021 Ceased: 12/06/2023 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag 3Sixty (North East) Limited Status: Active Notified: 04/11/2022 Companies House Number: 14462821 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 55 (HSG) Hospitality Limited Status: Active Notified: 30/07/2019 Companies House Number: 12128933 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 Appetite HSG Limited Status: Active Notified: 29/07/2020 Companies House Number: 12778904 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 BAR 52 NCL Limited Status: Active Notified: 07/12/2022 Companies House Number: 14527894 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 Cumberland (HSG) Limited Status: Active Notified: 14/02/2020 Companies House Number: 12463710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hadrian and CO Limited Status: Active Notified: 29/07/2020 Companies House Number: 12778938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stansfield House (Stanley) Limited Status: Active Notified: 01/04/2019 Companies House Number: 10686877 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Tynemouth Holdings Limited Status: Active Notified: 22/11/2022 Companies House Number: 14499550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Buddha (HSG) Limited Status: Ceased Notified: 14/02/2020 Ceased: 06/04/2022 Companies House Number: 12464207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ORA (HSG) Limited Status: Ceased Notified: 14/02/2020 Ceased: 06/04/2022 Companies House Number: 12464230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors