OpenCompanies

Inn Collection Midco Limited

Company number
08617271
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 2013
Nature of business
Dormant Company
Corporate group
Paxtimes Limited (75 companies)

Registered office

Inn Collection Group 3rd Floor, Q5
Quorum Business Park
Newcastle Upon Tyne
NE12 8BS

Previous names

  • DE Facto 2039 Limited (until 16 Aug 2013)

Officers

NameRoleAppointedResigned
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 2 Feb 2018 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 8 Nov 2013 24 May 2021
BURGESS, Claire Louise Director 8 Apr 2019 14 May 2020
STEIN, Iain Director 12 Jun 2015 27 Feb 2019
HODGSON, Geoffrey Mark Director 12 Jun 2015 19 Jun 2018
CLARK, Paul Andrew Director 8 Nov 2013 1 May 2015
TILLMAN, James Oliver Director 20 Aug 2013 8 Nov 2013
ROBINSON, Hugo Edward William Director 20 Aug 2013 8 Nov 2013
TRAVERS SMITH LIMITED Corporate-Director 19 Jul 2013 20 Aug 2013
TRAVERS SMITH SECRETARIES LIMITED Corporate-Director 19 Jul 2013 20 Aug 2013
TRAVERS SMITH SECRETARIES LIMITED Corporate-Secretary 19 Jul 2013 20 Aug 2013
BRACKEN, Ruth Director 19 Jul 2013 20 Aug 2013

Control

NameNature of controlNotifiedCeased
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 Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 28 Jul 2025

Accounts

Connections

Owned by

Inn Collection Midco Limited → Inn Collection Bidco 2 Limited → Galava Midco 2 Limited → Galava Midco 1 Limited → Galava Topco Limited → Accuro Trustees (Jersey) Ltd

Directors’ other companies

Companies at the same address

Data