All Information about:

Name	Ansty Hall Hotel Limited
Address	C/O Pennyhill Park Ltd London Road Bagshot GU19 5EU
VAT ID	no VAT ID available
Company No.	05948384 Show on Companies House
Accounts	full last accounts made up to 30 September 2021
Sector (SIC)	55100 - Hotels and similar accommodation
Company Register Status	active
Previous Names	Macdonald Ansty Hall Limited Macdonald Ansty House Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB The Manor House Hotel (Castle Combe) Limited Status: Active Notified: 16/02/2023 Companies House Number: 02256084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Macdonald Hotels (Management) Limited Status: Ceased Notified: 21/05/2019 Ceased: 16/02/2023 Companies House Number: Sc141208 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Macdonald Hotels Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2019 Companies House Number: Sc247423 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Davies, Christine Bagshot, England Status: Active Notified: 16/02/2023 Role: Secretary

Pecorelli, Daniel Leopoldo Enrico Bagshot, England Status: Active Notified: 16/02/2023 Date of Birth: 07/1966 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

Mcburnie, Jason Bathgate, Scotland Status: Ceased Notified: 17/02/2017 Ceased: 31/05/2019 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

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Ansty Hall Hotel Limited

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Persons with Significant Control (3)

Officers (3)