---
title: "BACCHUS HOTEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46f2ee60-ebb6-5e69-9e58-32b312ecbb5b
json: https://whiteintel.dev/api/public/dossier/46f2ee60-ebb6-5e69-9e58-32b312ecbb5b
identifier: oo:GB-COH-04894155
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BACCHUS HOTEL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04894155`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/46f2ee60-ebb6-5e69-9e58-32b312ecbb5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46f2ee60-ebb6-5e69-9e58-32b312ecbb5b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BACCHUS HOTEL LIMITED** — GLEIF · `lei:213800UGC227QXM9RG23` — https://whiteintel.dev/entity/4fdb00ee-0566-54c7-958f-46165dcab960

## Ownership & control

### Owners / controllers

- **Mr David Paul Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/2f846ec8-65ff-5d92-a967-fc9271eea357
- **Mrs Jane Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/edf5c7fb-fd60-55de-8eab-7830957549e2
- **Mr James Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/02d587f2-316c-5252-b30e-b6603c3c379d
- **Mr Matthew Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/0c960369-62f2-50bb-bef7-9a3687e73dbf
- **Miss Lucy Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/4e2f5bcc-b16b-5641-9a21-b164e389d3da
- **Miss Lucy Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b7d22cf4-294f-4e28-b9c3-78b21707ceb2
- **Miss Lucy Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fb78b7d7-0153-4726-a06a-ce217922973f
- **Mr James Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/51d87df3-b37c-4c6f-b5b4-3cf3071fc696
- **Mr David Paul Smith** (beneficial owner) — https://whiteintel.dev/entity/ae3a9712-fd67-41a1-98fb-6de17ba7ec11
- **Mrs Jane Smith** (beneficial owner) — https://whiteintel.dev/entity/0ad41a28-e1e5-4f99-8713-ec3082eb5d29
- **Mr James Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/09b686ac-1178-4756-8bbe-a6a97f7e54de
- **Mr Matthew Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/477bc11d-3d39-41ff-a497-6f97412cc3e5

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04894155`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-09-10
- **Registered office:** 9a School Lane, Appleby, Brigg, North Lincolnshire, DN15 0AL
- **SIC:** 55100

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| 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 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

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

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04894155
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04894155
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04894155/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BACCHUS HOTEL LIMITED**. Human view: https://whiteintel.dev/entity/46f2ee60-ebb6-5e69-9e58-32b312ecbb5b · Structured JSON: https://whiteintel.dev/api/public/dossier/46f2ee60-ebb6-5e69-9e58-32b312ecbb5b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._