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GREENCLOSE HOTELS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00623417
Incorporation Date
1959-03-18
Company Type
Private limited company (Ltd.)
Address
HAMPSHIRE, United Kingdom
Website
www.greenclose.co.uk/
Source: Companies House

GREENCLOSE HOTELS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00623417, and its current status with Companies House is active. The company was incorporated on 18 March 1959 and lists its registered address as HAMPSHIRE, United Kingdom. 5 shareholders are on record for GREENCLOSE HOTELS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for GREENCLOSE HOTELS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GREENCLOSE HOLDINGS LIMITED, holding 99.8% — a majority holding — followed by GREENCLOSE HOLDINGS LIMITED at 0.1%; the remaining 3 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GREENCLOSE HOLDINGS LIMITED 99.8% Companies House
GREENCLOSE HOLDINGS LIMITED 0.1% Companies House
GREENCLOSE HOLDINGS LIMITED 0.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of GREENCLOSE HOTELS LIMITED currently on record is John Leach; five officers are currently on record for GREENCLOSE HOTELS LIMITED, filed with Companies House.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GREENCLOSE HOTELS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JL
John Leach ACTIVE

Appointed
1991-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Patricia Leach ACTIVE

Appointed
1991-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Catherine Gibson ACTIVE

Appointed
2003-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Robert Leach ACTIVE

Appointed
2008-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Richard Haycocks ACTIVE

Appointed
2014-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GREENCLOSE HOTELS LIMITED sits 1 level below its ultimate parent, GREENCLOSE HOLDINGS LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above GREENCLOSE HOTELS LIMITED is GREENCLOSE HOLDINGS LIMITED, holding 100% as filed in GREENCLOSE HOTELS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
GREENCLOSE HOLDINGS LIMITED
United Kingdom
IMPERIAL HOTEL (LLANDUDNO) LIMITED
United KingdomGB 00171600

OCEAN PASSAGES LIMITED
United KingdomGB 03573485

GREENCLOSE HOTELS TWO LIMITED
United KingdomGB 00632245

GREENCLOSE MANAGEMENT SERVICES LIMITED
United KingdomGB 03040692

MONTAGU ARMS HOTEL (BEAULIEU) LIMITED
United KingdomGB 01403659

T. C. L. CONSTRUCTION LIMITED
United KingdomGB 00975607

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns GREENCLOSE HOTELS LIMITED?

Five shareholders are currently on record for GREENCLOSE HOTELS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GREENCLOSE HOLDINGS LIMITED, holding 99.8% — a majority holding — followed by GREENCLOSE HOLDINGS LIMITED at 0.1%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GREENCLOSE HOTELS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GREENCLOSE HOTELS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GREENCLOSE HOTELS LIMITED have on record?

5 shareholders are shown on record for GREENCLOSE HOTELS LIMITED.

What is GREENCLOSE HOTELS LIMITED's company registration number?

GREENCLOSE HOTELS LIMITED's registration number is 00623417, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GREENCLOSE HOTELS LIMITED still an active company?

GREENCLOSE HOTELS LIMITED's status on Companies House is listed as active.

When was GREENCLOSE HOTELS LIMITED incorporated?

GREENCLOSE HOTELS LIMITED was incorporated on 18 March 1959, according to Companies House.

What is GREENCLOSE HOTELS LIMITED's registered address?

The registered address on file for GREENCLOSE HOTELS LIMITED is HAMPSHIRE, United Kingdom.

What legal structure is GREENCLOSE HOTELS LIMITED registered as?

GREENCLOSE HOTELS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GREENCLOSE HOTELS LIMITED?

The Director of GREENCLOSE HOTELS LIMITED currently on record is John Leach; five officers are currently on record for GREENCLOSE HOTELS LIMITED, filed with Companies House. Management authority at GREENCLOSE HOTELS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GREENCLOSE HOTELS LIMITED have a parent company or subsidiaries?

GREENCLOSE HOTELS LIMITED sits 1 level below its ultimate parent, GREENCLOSE HOLDINGS LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to GREENCLOSE HOTELS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GREENCLOSE HOTELS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GREENCLOSE HOTELS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GREENCLOSE HOTELS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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