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Name	Hotel 52 (Parkmore) Limited
Address	The One Collection Group Picktree Court Picktree Lane Chester -Le-Street DH3 3SY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 November 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	17 October 2023
Company No.	11550696 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB The One Collection Leisure Ltd Status: Active Notified: 09/04/2019 Companies House Number: 11913801 Nature of Control

Ownership of shares - 75% or more

GB High Street Commercial Finance Limited Status: Ceased Notified: 04/09/2018 Ceased: 02/04/2019 Companies House Number: 07841268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB High Street Hospitality Holdings Limited Status: Ceased Notified: 02/03/2019 Ceased: 09/04/2019 Companies House Number: 11789834 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Brumwell, Phillip Lennox Gosforth, Newcastle Upon Tyne Status: Active Notified: 20/09/2021 Date of Birth: 08/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ellis, Natalie Jordan Lambton Park, Chester Le Street, England Status: Ceased Notified: 20/09/2021 Ceased: 23/06/2023 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Hotel 52 (Parkmore) Limited

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Persons with Significant Control (3)

Officers (2)