CompaniesInTheUK

NORTHCOTE HOTEL LIMITED

Company number 02002462 ·

Active

5 active / 3 ceased · persons with significant control

Mr Alfred Wilson Ellis

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-05-21
Date of birth
December 1947
Nationality
British
Country of residence
England
Correspondence address
1, Swan Street, Wilmslow, Cheshire, SK9 1HF, England

Mrs Clare Joan Ellis

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-05-21
Date of birth
March 1954
Nationality
British
Country of residence
England
Correspondence address
1, Swan Street, Wilmslow, Cheshire, SK9 1HF, England

Mr Matthew James Wilson Ellis

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-05-21
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
1, Swan Street, Wilmslow, Cheshire, SK9 1HF, England

Olivia Clare Barrass

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-05-21
Date of birth
December 1988
Nationality
British
Country of residence
England
Correspondence address
1, Swan Street, Wilmslow, Cheshire, SK9 1HF, England

Britannia Hospitality Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-02-18
Correspondence address
Mahmoud Bakr, 16-18 St James's Place, London, SW1A 1NJ, England
Legal form
Private Limited Company

Silkstone Finance Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-23
Ceased on
2026-05-21
Correspondence address
1, Swan Street, Wilmslow, SK9 1HF, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
02739318
Country registered
England

Bhl Global Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-02-18
Ceased on
2025-04-23
Correspondence address
Mahmoud Bakr, 16-18 St James's Place, London, SW1A 1NJ, England
Legal form
Private Limited Company

Northcote Leisure Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-02-18
Correspondence address
Northcote Manor, Northcote Road, Langho, Blackburn, BB6 8BE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
8528989
Country registered
England