Who owns LAKEVIEW COUNTRY MANOR HOTEL AND SPA LTD?

In the current sources, LAKEVIEW COUNTRY MANOR HOTEL AND SPA LTD is connected to Mr Matthew Quarterman, Mrs Patience Theodora Tyerman, Mrs Patience Tyerman, Mrs Patience Theodora Tyerman, Mrs Patience Theodora Tyerman and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LAKEVIEW COUNTRY MANOR HOTEL AND SPA LTD's risk level?

WhiteIntel flags LAKEVIEW COUNTRY MANOR HOTEL AND SPA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LAKEVIEW COUNTRY MANOR HOTEL AND SPA LTD appear across sources?

LAKEVIEW COUNTRY MANOR HOTEL AND SPA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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LAKEVIEW COUNTRY MANOR HOTEL AND SPA LTD

Name: LAKEVIEW COUNTRY MANOR HOTEL AND SPA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LAKEVIEW COUNTRY MANOR HOTEL AND SPA LTD, Company, GB

Low

Company·GB·oo:GB-COH-12079105

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Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Matthew Quartermanbeneficial owner 100%→LAKEVIEW COUNTRY MANOR HOTEL AND SPA LTD
1Mrs Patience Theodora Tyermanbeneficial owner 100%→LAKEVIEW COUNTRY MANOR HOTEL AND SPA LTD
1Mrs Patience Tyermanbeneficial owner 100%→LAKEVIEW COUNTRY MANOR HOTEL AND SPA LTD
1Mrs Patience Theodora Tyermanbeneficial owner 100%→LAKEVIEW COUNTRY MANOR HOTEL AND SPA LTD
1Mrs Patience Theodora Tyermanbeneficial owner 87.5%→LAKEVIEW COUNTRY MANOR HOTEL AND SPA LTD
1Mr Isaac Darkwabeneficial owner 87.5%→LAKEVIEW COUNTRY MANOR HOTEL AND SPA LTD
1Mrs Patience Tyermanbeneficial owner 87.5%→LAKEVIEW COUNTRY MANOR HOTEL AND SPA LTD
1Mrs Patience Theodora Tyermanbeneficial owner 87.5%→LAKEVIEW COUNTRY MANOR HOTEL AND SPA LTD
1Mr Stephen Michael Knowlesbeneficial owner 87.5%→LAKEVIEW COUNTRY MANOR HOTEL AND SPA LTD
1Mr Matthew Quartermanbeneficial owner 87.5%→LAKEVIEW COUNTRY MANOR HOTEL AND SPA LTD

Company profile· live · Companies House

Company no.: 12079105
Status: dissolved
Type: ltd
Incorporated: 2019-07-02
Registered office: 124 King Henrys Drive, New Addington, Croydon, CR0 0HG, England
SIC: 55100, 55209, 68320

Officers · 1 active

QUARTERMAN, Matthew
director · British · appt 2024-11-05
TYERMAN, Matthew(resigned)
secretary · appt 2019-07-02
DARKWA, Isaac(resigned)
director · British · appt 2019-08-10
KNOWLES, Patience Theodora Tyerman(resigned)
director · British · appt 2022-11-22
KNOWLES, Stephen Michael(resigned)
director · British · appt 2020-03-09
TYERMAN, Patience Theodora(resigned)
director · British · appt 2019-07-02

Beneficial owners · PSC · 1 current

●
Mr Matthew Quarterman
individual PSC · England · since 2024-11-05
75–100% shares
●
Mr Stephen Michael Knowles
individual PSC · England · ceased 2024-11-05
75–100% shares
●
Mrs Patience Theodora Tyerman
individual PSC · England · ceased 2020-04-02
75–100% shares
●
Mrs Patience Tyerman
individual PSC · England · ceased 2020-03-09
75–100% shares
●
Mr Isaac Darkwa
individual PSC · England · ceased 2019-08-30
75–100% shares
●
Mrs Patience Theodora Tyerman
individual PSC · United Kingdom · ceased 2019-08-10
75–100% shares

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

LAKEVIEW COUNTRY MANOR HOTEL AND SPA LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House