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Nom

Cornwall Inns Limited

Adresse
Suite 115 Devonshire House
Manor Way
Borehamwood
WD6 1QQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09771076 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • ET-L (GB) Trading Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Waite, Elodie Ann Status: Active Notified: 22/03/2022 Date of Birth: 06/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Meaning, Peter Francis Status: Ceased Notified: 01/07/2016 Ceased: 22/03/2022 Date of Birth: 05/1946 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 (2)

    Source: Companies House
    Waite, Elodie Ann Borehamwood, Hertfordshire, England Status: Active Notified: 10/09/2015 Date of Birth: 06/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Waite, Oliver John Manor Way, Borehamwood, Hertfordshire Status: Active Notified: 25/04/2022 Date of Birth: 09/1987 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag ET-L (Victoria INN) Limited Status: Active Notified: 25/04/2019 Companies House Number: 11962967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Ship INN Cornwall Limited Status: Active Notified: 01/07/2016 Companies House Number: 04446902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag The Welloe INN Limited Status: Active Notified: 03/05/2022 Companies House Number: 14080897 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 Empire Traders Limited Status: Ceased Notified: 01/07/2016 Ceased: 22/03/2022 Companies House Number: 03147732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more