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GB · Companies House · Ownership structure
GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED
Company number 01988357 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 01988357
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 February 1986
- Registered office
- Windermere, English Lakes, La23 3ne
- Country of origin
- United Kingdom
- Business
- Hotels and similar accommodation
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 May 2026) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED
GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED · statement of 11 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THE ESTATE OF CHRISTINE ANNE CUNLIFFE DECEASED | — | 55,000 | ORDINARY GBP1 SHARES |
| BARNABY CUNLIFFE | — | 44,650 | A ORDINARY GBP1 SHARES / ORDINARY GBP1 SHARES |
| Masked · in the company report | — | — | — |
| XIA CUNLIFFE | — | 2,000 | B ORDINARY GBP1 SHARES |
People with significant control · 3 current
Who controls GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED
GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Benjamin Cunliffe | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 16 September 2026 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
| Barnaby Cunliffe | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 26 April 2022 | Person · British · resident in England |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Conboy As Executor Of Christine Cunliffe | Shares: more than 50% but less than 75% | 1 September 2025 | 16 September 2026 |
| Mr Nicholas John Haigh Fielden As Executor For Christine Cunliffe | Shares: more than 50% but less than 75% | 1 September 2025 | 16 September 2026 |
| Mrs Christine Anne Cunliffe | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 1 September 2025 |
| Mr John Anthony Clegg Cunliffe | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 30 April 2020 |
Officers · 4 current
Who runs GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED
GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 9 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CUNLIFFE, Zoe | Secretary | 21 September 2017 | — | — |
| CUNLIFFE, Barnaby | Director | 1 April 2002 | British | England |
| CUNLIFFE, Benjamin | Director | 16 September 2026 | British | England |
| CUNLIFFE, Zoe | Director | 17 November 2020 | British | United Kingdom |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNLIFFE, Christine Anne | Secretary | before 13 February 1991 | 1 March 2003 |
| CUNLIFFE, John Anthony Clegg | Secretary | 1 March 2003 | 30 April 2020 |
| BAYBUTT, Karen Elizabeth | Director | 19 February 2020 | 17 November 2022 |
| CUNLIFFE, Anthony Clegg, Professor | Director | before 13 February 1991 | 16 January 2006 |
| CUNLIFFE, Benjamin | Director | 1 April 2002 | 25 April 2022 |
| CUNLIFFE, Christine Anne | Director | before 13 February 1991 | 15 November 2022 |
| CUNLIFFE, John Anthony Clegg | Director | before 13 February 1991 | 30 April 2020 |
| MARRIOTT, Richard | Director | 1 April 2002 | 31 May 2010 |
| TAUNTON, Barbara | Director | 1 August 1995 | 14 November 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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