CompaniesInTheUK

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Company number 09507777 ·

Active

4 active / 3 ceased · persons with significant control

Balfour 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
  • Right to appoint and remove directors
Notified on
2024-12-20
Correspondence address
Balfour Winery, Five Oak Lane, Staplehurst, Kent, TN12 0HT, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08773581
Country registered
England And Wales

Warwick Balfour Capital Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-21
Correspondence address
73, Cornhill, London, EC3V 3QQ, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc324008
Country registered
United Kingdom

Hush Heath Hospitality Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-21
Correspondence address
66, West Smithfield, London, EC1A 9DY, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08773581
Country registered
England And Wales

Mrs Leslie Balfour-Lynn

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-03-21
Date of birth
August 1953
Nationality
British
Country of residence
England
Correspondence address
Balfour Winery, Five Oak Lane, Staplehurst, Kent, TN12 0HT, United Kingdom

Balfour Hotels 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
2022-02-25
Ceased on
2024-12-20
Correspondence address
Balfour Winery, Five Oak Lane, Staplehurst, Kent, TN12 0HT, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13941855
Country registered
England And Wales

Warwick Balfour Capital Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-21
Ceased on
2019-04-08
Correspondence address
Balfour Winery, Five Oak Lane, Staplehurst, Kent, TN12 0HT, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc324008
Country registered
United Kingdom

Hush Heath Hospitality 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
2017-03-21
Ceased on
2022-02-25
Correspondence address
Hush Heath Winery, Five Oak Lane, Staplehurst, Kent, TN12 0HT, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08773581
Country registered
England And Wales