Inn Collection (Grasmere) Limited
- Company number
- 05948397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2006
- Nature of business
- Dormant Company
- Corporate group
- Paxtimes Limited (75 companies)
Registered office
Previous names
- Macdonald Swan Grasmere Limited (until 17 Mar 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEEL, Kevin James | Director | 24 Apr 2026 | |
| BERNHOEFT, Joseph Matthew | Director | 2 Oct 2023 | |
| STEWART, Louise Jane | Director | 24 Mar 2021 | |
| DONKIN, Sean Lee | Director | 13 Mar 2020 | 23 Dec 2025 |
| BENTLEY, Kate | Director | 1 Dec 2020 | 28 Feb 2025 |
| EDWARDS, Alexander Paul | Director | 27 May 2020 | 27 Oct 2023 |
| CAMPBELL, David Francis | Director | 1 Dec 2021 | 2 Mar 2023 |
| LIDDELL, Angus Keith | Director | 13 Mar 2020 | 24 May 2021 |
| MACDONALD, Ruaridh | Director | 11 Sep 2014 | 13 Mar 2020 |
| FRASER, Robert Gordon | Director | 27 Sep 2006 | 13 Mar 2020 |
| MCBURNIE, Jason | Director | 17 Feb 2017 | 31 May 2019 |
| GUILE, David Andrew | Director | 16 Oct 2006 | 31 Jan 2015 |
| MACDONALD, Donald John | Director | 27 Oct 2010 | 1 Nov 2010 |
| ROSS, Mark | Secretary | 5 Jan 2009 | 6 Apr 2010 |
| FRASER, Robert Gordon | Secretary | 27 Sep 2006 | 5 Jan 2009 |
| SMITH, Gerard Henry | Director | 27 Sep 2006 | 11 Apr 2008 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 27 Sep 2006 | 27 Sep 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inn Collection Bidco 2 Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent |
28 Jul 2025 | |
| Inn Collection Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2020 | 28 Jul 2025 |
| Macdonald Hotels (Management) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2019 | 13 Mar 2020 |
| Macdonald Hotels Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 May 2019 |
Accounts
Connections
Owned by
Inn Collection (Grasmere) Limited → Inn Collection Bidco 2 Limited → Galava Midco 2 Limited → Galava Midco 1 Limited → Galava Topco Limited → Accuro Trustees (Jersey) Ltd
Directors’ other companies
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Northallerton) Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection Topco Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Temperance) Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection Acquisitionco Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Knaresborough) Limited
- BERNHOEFT, Joseph Matthew - Director at Galava Topco Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Swallow Falls) Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Waterhead) Limited
- BERNHOEFT, Joseph Matthew - Director at Wateredge Hotel Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Whitby) Limited
Companies at the same address
- Amblewater Ltd (10896355)
- Dean Court Hotel Ltd (09058386)
- Durham Vale Developments Limited (05445464)
- Galava Midco 1 Limited (13260883)
- Galava Midco 2 Limited (13263849)
- Galava Topco Limited (13257598)
- Greensfield Moor Development Limited (07224485)
- ICG (11) Limited (09998195)
- ICG 16 Limited (13773790)
- Inn Collection (Bassenthwaite) Limited (12094000)