DOSSIERS / THE BALMORAL HOTEL HARROGATE LIMITED
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Company dossier

THE BALMORAL HOTEL HARROGATE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1990-05-31
KYBE ID: GB-SC125335 · SC125335 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THE BALMORAL HOTEL HARROGATE LIMITED
uk_ch
SC125335
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1990-05-31
uk_ch
FIRST FLOOR, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

2 entities
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Companies at this address

23 total
ARGENTA GENERAL PARTNER LIMITEDactiveARGENTA SLP CONTINUITY LIMITEDactiveBESPOKE SCOTCH WHISKY LTDactiveCBS PRIVATE CAPITAL SLP LIMITEDactiveCELLUCOMP LIMITEDactiveCLASSIC LODGES LIMITEDactiveCLEANERFISH SCOTLAND LIMITEDactiveLABCORP INTERNATIONAL GROUP LIMITEDactiveLCL ASSOCIATES III (EUROPE) AGGREGATOR GP, LIMITEDactiveLCL ASSOCIATES III (EUROPE) SCT GP, LIMITEDactiveLIKEZERO HOLDINGS LIMITEDactiveLIKEZERO LIMITEDactiveMIALGAE LTDactiveOBROC GENERAL PARTNER LIMITEDactivePATRICK ROGERS ESTATES LIMITEDactivePDO PROPERTY LIMITEDactivePREMIER BRANDS LIMITEDactiveSIRIUS SPORT & LEISURE LIMITEDactiveSPIRIT OF A SCOTSMAN LIMITEDactiveTHE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANYactive

+3 more

People with significant control

1 people
NameRoleFromSource
Paragon Hotels Limited (Formerly Ensco 1156 Ltd)beneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100