1
BLYSTHWOOD SQUARE GLASGOW HOTEL OPCO LIMITED - 2018-05-15
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents)
Person with significant control
2018-07-25 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
2
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents)
Person with significant control
2023-07-24 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
3
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents)
Person with significant control
2023-07-24 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
4
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents)
Person with significant control
2023-07-24 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
5
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (6 parents)
Person with significant control
2023-07-24 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
6
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents)
Person with significant control
2019-02-14 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
7
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents)
Person with significant control
2019-02-14 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
8
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents)
Person with significant control
2023-07-24 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
9
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents)
Person with significant control
2023-07-24 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
10
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents)
Person with significant control
2018-07-25 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
11
INHOCO 3515 LIMITED - 2009-04-24
TROY MANAGEMENT SERVICES (GLASGOW) LIMITED - 2016-11-02
1 More London Place, LondonDissolved Corporate (6 parents)
Person with significant control
2018-11-13 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
12
TROY MANAGEMENT SERVICES (LEEDS METROPOLE) LIMITED - 2016-11-02
1 More London Place, LondonDissolved Corporate (6 parents)
Person with significant control
2018-07-25 ~ dissolvedCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
13
TROY MANAGEMENT SERVICES (GEORGE) LIMITED - 2016-11-02
1 More London Place, LondonDissolved Corporate (6 parents)
Person with significant control
2018-07-25 ~ dissolvedCIF 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
14
TROY MANAGEMENT SERVICES (RUSSELL) LIMITED - 2016-11-02
1 More London Place, LondonDissolved Corporate (6 parents)
Person with significant control
2018-07-25 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
15
TROY MANAGEMENT SERVICES (MANCHESTER PALACE) LIMITED - 2016-11-02
1 More London Place, LondonDissolved Corporate (6 parents)
Person with significant control
2018-07-25 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
16
TROY MANAGEMENT SERVICES (ROYAL YORK) LIMITED - 2016-11-02
1 More London Place, LondonDissolved Corporate (6 parents)
Person with significant control
2018-07-25 ~ dissolvedCIF 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
17
ROXBURGHE HOTEL OPERATIONS LIMITED - 2016-11-02
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (6 parents)
Person with significant control
2018-07-25 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
18
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (6 parents)
Person with significant control
2018-07-25 ~ nowCIF 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
19
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (6 parents)
Person with significant control
2023-07-24 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE