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THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2004-11-29
Legal form
ltd
Activity
55100
Registered office
Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, IP28 6NL, England

THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED is a ltd registered in GB, incorporated 2004-11-29 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HOLDINGS THREE LIMITEDbeneficial owner 100%→THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED
  2. 1AGELLUS ONE LIMITEDbeneficial owner 100%→THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED
  3. 1AGELLUS LIMITEDbeneficial owner 100%→THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED
  4. 1CHESTNUT INNS LIMITEDbeneficial owner 100%→THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED
  5. 1AGELLUS HOLDINGS LIMITEDbeneficial owner 100%→THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED
  6. 1AGELLUS LIMITEDbeneficial owner 87.5%→THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED
  7. 1CHESTNUT INNS LIMITEDbeneficial owner 87.5%→THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED
  8. 1AGELLUS HOLDINGS LIMITEDbeneficial owner 87.5%→THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED
  9. 1AGELLUS ONE LIMITEDbeneficial owner 87.5%→THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED
  10. 1HOLDINGS THREE LIMITEDbeneficial owner 87.5%→THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED
  11. 1CHESTNUT INNS LIMITEDbeneficial owner 87.5%→THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED
  12. 2AGELLUS ONE LIMITEDbeneficial owner 100%→AGELLUS HOLDINGS LIMITED
  13. 2Mrs Rachel Emmaline Harrodbeneficial owner→AGELLUS HOLDINGS LIMITED
  14. 2Mrs Rachel Emmaline Harrodbeneficial owner→AGELLUS HOLDINGS LIMITED
  15. 2AGELLUS ONE LIMITEDbeneficial owner 87.5%→AGELLUS HOLDINGS LIMITED
  16. 2Mr Mark Anthony Harrodbeneficial owner 87.5%→AGELLUS HOLDINGS LIMITED
  17. 2FENMARC HOLDINGS LIMITEDbeneficial owner 100%→AGELLUS ONE LIMITED
  18. 2Mrs Rachel Emmaline Harrodbeneficial owner 50%→AGELLUS ONE LIMITED
  19. 2Mr Mark Anthony Harrodbeneficial owner 37.5%→AGELLUS ONE LIMITED
  20. 2Mrs Rachel Emmaline Harrodbeneficial owner 37.5%→AGELLUS ONE LIMITED
  21. 2FENMARC HOLDINGS LIMITEDbeneficial owner 87.5%→AGELLUS ONE LIMITED
  22. 2Mr Philip Hugh Geoffrey Turnerbeneficial owner→CHESTNUT INNS LIMITED
  23. 2HUSK HOLDINGS LIMITEDbeneficial owner 87.5%→CHESTNUT INNS LIMITED
  24. 2Mr Philip Hugh Geoffrey Turnerbeneficial owner→CHESTNUT INNS LIMITED
  25. 2Mrs Rachel Emmaline Harrodbeneficial owner 75%→HOLDINGS THREE LIMITED
  26. 2Mr Mark Anthony Harrodbeneficial owner 50%→HOLDINGS THREE LIMITED
  27. 2CHESTNUT INNS LIMITEDbeneficial owner 100%→HOLDINGS THREE LIMITED
  28. 2CHESTNUT INNS LIMITEDbeneficial owner 87.5%→HOLDINGS THREE LIMITED
  29. 2Mrs Rachel Emmaline Harrodbeneficial owner 62.5%→HOLDINGS THREE LIMITED
  30. 2Mr Mark Anthony Harrodbeneficial owner 37.5%→HOLDINGS THREE LIMITED
  31. 2HUSK HOLDINGS LIMITEDbeneficial owner 87.5%→HOLDINGS THREE LIMITED
  32. 2AGELLUS HOLDINGS LIMITEDbeneficial owner 100%→AGELLUS LIMITED
  33. 2AGELLUS HOLDINGS LIMITEDbeneficial owner 87.5%→AGELLUS LIMITED
  34. 3Mr Philip Hugh Geoffrey Turnerbeneficial owner→HUSK HOLDINGS LIMITED
  35. 3Mr Mark Anthony Harrodbeneficial owner 50%→FENMARC HOLDINGS LIMITED
  36. 3Mrs Rachel Emmaline Harrodbeneficial owner 50%→FENMARC HOLDINGS LIMITED
  37. 3Mr Mark Anthony Harrodbeneficial owner 37.5%→FENMARC HOLDINGS LIMITED
  38. 3Mrs Rachel Emmaline Harrodbeneficial owner 37.5%→FENMARC HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
05299619
Status
active
Type
ltd
Incorporated
2004-11-29
Registered office
Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, IP28 6NL, England
SIC
55100
Officers · 2 active
  • FULFORD, Garrath David
    director · British · appt 2023-01-16
  • TURNER, Philip Hugh Geoffrey
    director · British · appt 2018-08-03
  • ANDERSON, Richard James(resigned)
    secretary · British · appt 2006-07-01
  • HARROD, Rachel(resigned)
    secretary · appt 2017-05-16
  • PAUL, Gail(resigned)
    secretary · British · appt 2009-03-16
  • SWIFT, Christopher John(resigned)
    secretary · British · appt 2004-11-29
  • ANDERSON, Richard James(resigned)
    director · British · appt 2015-04-29
  • HARPER, Rufus Edward Shaw(resigned)
    director · British · appt 2007-04-30
  • HARROD, Mark Anthony(resigned)
    director · British · appt 2004-11-29
  • MINCHIN, David James(resigned)
    director · British · appt 2018-08-03
  • SWIFT, Christopher John(resigned)
    director · British · appt 2004-11-29
  • WALTON, Malcolm Frank(resigned)
    director · British · appt 2017-11-21
Beneficial owners · PSC · 1 current
  • ■
    Chestnut Inns Limited
    corporate PSC · England · since 2025-03-31 · trace owners →
    75–100% shares
  • ■
    Chestnut Inns Limited
    corporate PSC · England · ceased 2018-08-03 · trace owners →
    75–100% shares
  • ■
    Holdings Three Limited
    corporate PSC · England · ceased 2025-03-31 · trace owners →
    75–100% shares
  • ■
    Holdings One Limited
    corporate PSC · United Kingdom · ceased 2018-07-23 · trace owners →
    75–100% shares
  • ■
    Agellus Holdings Limited
    corporate PSC · England · ceased 2018-07-20 · trace owners →
    75–100% shares
  • ■
    Agellus Limited
    corporate PSC · England · ceased 2018-07-20 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-12-13
Outstanding charges
2
FORMERLY KNOWN AS
  • AGELLUS HOTELS LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…