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INN Collection (Bowness) Limited

Adresa
Inn Collection Group 3rd Floor, Q5
Quorum Business Park
Newcastle Upon Tyne
NE12 8BS
VAT ID (DIČ) no VAT ID available
Company No. 09212741 Show on Companies House
Accountssmall
last accounts made up to 2. leden 2022
Sector (SIC)56302 Public houses and bars
Company Register Statusactive
Previous Names
  • Todbury Limited
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    Sources: 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 Limited Status: Active Notified: 19/11/2021 Companies House Number: 08635387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Todd, Geoffrey Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2020 Date of Birth: 08/1945 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%
  • Todd, Kathleen Ann Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2020 Date of Birth: 04/1947 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%
  • gb-flag GB Vindolanda Midco 2 Limited Status: Ceased Notified: 16/12/2020 Ceased: 19/11/2021 Companies House Number: 11406138 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: 16/12/2020 Date of Birth: 06/1971 Occupation: 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: 16/12/2020 Date of Birth: 05/1981 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stewart, Louise Jane 102 Quayside, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 24/03/2021 Date of Birth: 03/1978 Occupation: Property Director Role: Director Country of Residence: England Nationality: English
    Edwards, Alexander Paul 102 Quayside, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 16/12/2020 Ceased: 27/10/2023 Date of Birth: 10/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British