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THE MAIDS HEAD HOTEL LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1VENTRESS GROUP LIMITEDbeneficial owner 100%→THE MAIDS HEAD HOTEL LIMITED
- 1Mrs Hilary Ann Russellbeneficial owner 50%→THE MAIDS HEAD HOTEL LIMITED
- 1Mr David John Harold Chaplinbeneficial owner 50%→THE MAIDS HEAD HOTEL LIMITED
- 1Mr Simon Robert Frank Chaplinbeneficial owner 50%→THE MAIDS HEAD HOTEL LIMITED
- 1CHAPLIN GROUP LIMITEDbeneficial owner 100%→THE MAIDS HEAD HOTEL LIMITED
- 1VENTRESS HOLDINGS LTDbeneficial owner 100%→THE MAIDS HEAD HOTEL LIMITED
- 1Mr Simon Robert Frank Chaplinbeneficial owner 37.5%→THE MAIDS HEAD HOTEL LIMITED
- 1Mrs Hilary Ann Russellbeneficial owner 37.5%→THE MAIDS HEAD HOTEL LIMITED
- 1Mr David John Harold Chaplinbeneficial owner 37.5%→THE MAIDS HEAD HOTEL LIMITED
- 1RIDGEON ESTATE COMPANY LIMITEDbeneficial owner 87.5%→THE MAIDS HEAD HOTEL LIMITED
- 2CHAPLIN GROUP LIMITEDbeneficial owner 100%→VENTRESS GROUP LIMITED
- 2CHAPLIN GROUP LIMITEDbeneficial owner 87.5%→VENTRESS GROUP LIMITED
- 2VENTRESS GROUP LIMITEDbeneficial owner 100%→RIDGEON ESTATE COMPANY LIMITED
- 2VENTRESS GROUP LIMITEDbeneficial owner 87.5%→RIDGEON ESTATE COMPANY LIMITED
- 2Mr David John Harold Chaplinbeneficial owner 100%→VENTRESS HOLDINGS LTD
- 2Mr David John Harold Chaplinbeneficial owner 87.5%→VENTRESS HOLDINGS LTD
- 2CHAPLIN GROUP HOLDINGS LIMITEDbeneficial owner 100%→CHAPLIN GROUP LIMITED
- 2Hilary Ann Russellbeneficial owner 50%→CHAPLIN GROUP LIMITED
- 2Mr David John Harold Chaplinbeneficial owner 50%→CHAPLIN GROUP LIMITED
- 2Simon Robert Frank Chaplinbeneficial owner 50%→CHAPLIN GROUP LIMITED
- 2Simon Robert Frank Chaplinbeneficial owner 37.5%→CHAPLIN GROUP LIMITED
- 2Hilary Ann Russellbeneficial owner 37.5%→CHAPLIN GROUP LIMITED
- 2Mr David John Harold Chaplinbeneficial owner 37.5%→CHAPLIN GROUP LIMITED
- 2CHAPLIN GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→CHAPLIN GROUP LIMITED
- 3Mr David John Harold Chaplinbeneficial owner 100%→CHAPLIN GROUP HOLDINGS LIMITED
- 3Hilary Ann Russellbeneficial owner 50%→CHAPLIN GROUP HOLDINGS LIMITED
- 3Simon Robert Frank Chaplinbeneficial owner 50%→CHAPLIN GROUP HOLDINGS LIMITED
- 3Mr David John Harold Chaplinbeneficial owner 87.5%→CHAPLIN GROUP HOLDINGS LIMITED
- 3Simon Robert Frank Chaplinbeneficial owner 37.5%→CHAPLIN GROUP HOLDINGS LIMITED
- 3Hilary Ann Russellbeneficial owner 37.5%→CHAPLIN GROUP HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 08270046
- Status
- active
- Type
- ltd
- Incorporated
- 2012-10-26
- Registered office
- Maids Head Hotel, Tombland, Norwich, Norolk, NR3 1LB, England
- SIC
- 55100
Officers · 3 active
- CHAPLIN, David John Haroldsecretary · appt 2017-05-04
- CHAPLIN, David John Harolddirector · British · appt 2012-10-26
- CHAPLIN, Nathalie Ghislainedirector · French · appt 2017-03-08
- MOORE, Jane(resigned)secretary · appt 2012-10-26
- CHAPLIN, Simon Robert Frank(resigned)director · British · appt 2012-10-26
- RUSSELL, Hilary Anne(resigned)director · British · appt 2012-10-26
Beneficial owners · PSC · 1 current
- ■Ventress Holdings Ltd75–100% sharescorporate PSC · United Kingdom · since 2022-02-07 · trace owners →
- ■Chaplin Group Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-02-07 · trace owners →
- ■Chaplin Group Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-02-04 · trace owners →
- ■Ventress Group Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-12-31 · trace owners →
- ■Ridgeon Estate Company Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-12-31 · trace owners →
- ●Mrs Hilary Ann Russell25–50% sharesindividual PSC · England · ceased 2017-10-27
- ●Mr Simon Robert Frank Chaplin25–50% sharesindividual PSC · England · ceased 2017-10-27
- ●Mr David John Harold Chaplin25–50% sharesindividual PSC · England · ceased 2017-10-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.