1
IBIS ABERDEEN LIMITED
- 2024-12-23
105025365th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (9 parents)
Person with significant control
2016-11-29 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
AI BARKING LIVERPOOL MANCHESTER THURROCK LIMITED
- 2024-01-24
119006715th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (7 parents)
Person with significant control
2019-03-23 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
ETAP BIRMINGHAM LIMITED
- 2024-12-23
04445791ETAP THURROCK LIMITED - 2004-04-13
ECO ACCOR 1 LIMITED - 2003-01-09
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (19 parents)
Person with significant control
2016-06-30 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
4
IBIS BUDGET CARDIFF HOTEL LIMITED
- 2024-12-23
109561835th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (7 parents)
Person with significant control
2017-09-11 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
IBIS HULL & LONDON WEMBLEY LIMITED - 2007-06-04
BUTTONGREAT LIMITED - 2003-09-02
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (18 parents)
Person with significant control
2016-06-30 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
6
IBIS BUDGET LEEDS CENTRE LIMITED
- 2024-12-23
106882665th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (8 parents)
Person with significant control
2017-03-23 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
7
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (4 parents)
Person with significant control
2023-12-09 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
8
AI LONDON HEATHROW LIMITED
- now 14980029ACCORINVEST (IBIS LONDON HEATHROW) LIMITED - 2023-07-18
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (5 parents)
Person with significant control
2024-05-02 ~ 2024-05-02
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
9
5th Floor, Suite A, 245 Hammersmith Road, London, England
Active Corporate (4 parents)
Person with significant control
2023-12-12 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
10
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (4 parents)
Person with significant control
2023-12-14 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
11
AL PORTSMOUTH LIMITED
- 2019-07-19
1200453110 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2019-05-20 ~ dissolved
CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 13 - Right to appoint or remove directors as a member of a firm → OE
CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (4 parents)
Person with significant control
2023-08-01 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
13
ECO 4 LIMITED
- now 04445823 11876830, 12940373, 05342865, 12728049, 11893769, 14122709, 07774478, 08194758, 13686497, 04549876, 16049406, 15423995, 15173341, 05268380, 11898417, 10717026, 06441001, 13751925, 08796746, 06525126Warning The number of records might exceed displayable range of browser, please consider
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... (more)5th Floor Suite A, 245 Hammersmith Road, London, England
Active Corporate (17 parents)
Person with significant control
2016-06-30 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
14
5th Floor Suite A, 245 Hammersmith Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-11 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
15
IBIS BUDGET LONDON CITY AIRPORT LIMITED
1115316110 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2018-01-16 ~ dissolved
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE