Who owns BACCHUS HOTEL LIMITED?

In the current sources, BACCHUS HOTEL LIMITED is connected to Mr David Paul Smith, Mrs Jane Smith, Mr James Smith, Mr Matthew Smith, Miss Lucy Smith and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BACCHUS HOTEL LIMITED's risk level?

WhiteIntel flags BACCHUS HOTEL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BACCHUS HOTEL LIMITED appear across sources?

BACCHUS HOTEL LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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BACCHUS HOTEL LIMITED

Name: BACCHUS HOTEL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BACCHUS HOTEL LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 12
Officers: 3
Beneficial owners: 7
Sources: 1
UBO hops: 12

/02

Key facts

Risk signal

Status: active
Incorporated: 2003-09-10
Legal form: ltd
Activity: 55100
Registered office: 9a School Lane, Appleby, Brigg, North Lincolnshire, DN15 0AL

Low

Risk

BACCHUS HOTEL LIMITED is a ltd registered in GB, incorporated 2003-09-10 (active).

/03

Also appears in

GLEIF

BACCHUS HOTEL LIMITEDGLEIF · lei:213800UGC227QXM9RG23

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

BACCHUS HOTEL LIMITED
- Mr David Paul Smith· beneficial owner50%· via OpenOwnership
- Mrs Jane Smith· beneficial owner50%· via OpenOwnership
- Mr James Smith· beneficial owner50%· via OpenOwnership
- Mr Matthew Smith· beneficial owner50%· via OpenOwnership
- Miss Lucy Smith· beneficial owner50%· via OpenOwnership
- Miss Lucy Smith· beneficial owner37.5%· via ch_psc
- Mr James Smith· beneficial owner37.5%· via ch_psc
- Mr David Paul Smith· beneficial owner· via ch_psc
- Mrs Jane Smith· beneficial owner· via ch_psc
- Mr Matthew Smith· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

Activity timeline

31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
10 Sept 2003Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 04894155
Status: active
Type: ltd
Incorporated: 2003-09-10
Registered office: 9a School Lane, Appleby, Brigg, North Lincolnshire, DN15 0AL
SIC: 55100

Officers · 3 active

SMITH, Jane
secretary · British · appt 2003-09-10
SMITH, David Paul
director · British · appt 2003-09-10
SMITH, Jane
director · British · appt 2003-09-10

Beneficial owners · PSC · 4 current

●
Mr James Smith
individual PSC · since 2026-06-30
25–50% shares
●
Miss Lucy Smith
individual PSC · since 2026-06-30
25–50% shares
●
Mr David Paul Smith
individual PSC · since 2016-04-06
25–50% votes
●
Mrs Jane Smith
individual PSC · since 2016-04-06
25–50% votes
●
Miss Lucy Smith
individual PSC · ceased 2026-06-30
25–50% shares
●
Mr James Smith
individual PSC · ceased 2025-09-30
25–50% shares
●
Mr Matthew Smith
individual PSC · ceased 2018-09-30
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£1,774,429
Cash	£1,540,679
Shareholder funds	£1,774,429
Fixed assets	£502,867
Current assets	£1,553,882
Employees	28

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BACCHUS HOTEL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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