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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Menon, Ajit Paramparambath
    Born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Michael Richard
    Born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Cawley-harrison, Ben Graham, Mr.
    Born in January 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Kardachi, Jason Aleksander, Mr.
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 5
    RAREWORD LIMITED - 1988-12-22
    EUROCAMP LIMITED - 1989-10-31
    EUROCAMP PLC - 1999-03-11
    THE EUROCAMP GROUP LIMITED - 1991-06-06
    icon of address3rd Floor, 30 Millbank, London, United Kingdom, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Spanring, Hannes
    Ceo born in June 1969
    Individual
    Officer
    icon of calendar 2016-08-23 ~ 2020-04-28
    OF - Director → CIF 0
  • 2
    Goenka, Abhishek
    General Manager born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2019-07-16
    OF - Director → CIF 0
  • 3
    Theodorou, Theodoros Christakis
    Chief Commercial Officer born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-06 ~ 2020-03-03
    OF - Director → CIF 0
  • 4
    May, Timothy William
    Company Director born in April 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2020-07-10
    OF - Director → CIF 0
    May, Timothy William
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 5
    Williamson, Alexandra Dilys
    Individual
    Officer
    icon of calendar 2014-02-14 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 6
    Gies, Michael Friedrich
    Chief Financial Officer born in December 1959
    Individual
    Officer
    icon of calendar 2018-07-06 ~ 2020-02-01
    OF - Director → CIF 0
  • 7
    Scott, Andrew James Moffat
    Cfo born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Gates, Clare Joanne
    Hr Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2020-03-24
    OF - Director → CIF 0
  • 9
    Kerkar, Ajay Ajit Peter
    Company Director born in June 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2022-05-13
    OF - Director → CIF 0
  • 10
    Churchus, Peter John
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2018-02-14
    OF - Director → CIF 0
  • 11
    Cullen, Dominique
    Individual
    Officer
    icon of calendar 2015-02-20 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 12
    Reeve-tucker, David Wyborn
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2019-10-31 ~ 2022-04-30
    OF - Director → CIF 0
  • 13
    Bali, Navneet
    Director born in January 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2020-05-01
    OF - Director → CIF 0
parent relation
Company in focus

MEININGER HOTELS LIMITED

Previous name
HOLIDAYBREAK HOTEL HOLDINGS LIMITED - 2015-06-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MEININGER HOTELS LIMITED
    Info
    HOLIDAYBREAK HOTEL HOLDINGS LIMITED - 2015-06-03
    Registered number 08895474
    icon of addressSuite 3.05-06 3rd Floor, 80 Coleman Street, London EC2R 5BJ
    PRIVATE LIMITED COMPANY incorporated on 2014-02-14 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • MEININGER HOTELS LIMITED
    S
    Registered number 08895474
    icon of address3rd Floor, 30 Millbank, London, England, SW1P 4DU
    Private Limited Company in Uk Companies Registery, England
    CIF 1
    Private Limited Company in Uk Company Registery, England
    CIF 2
  • MEININGER HOTELS LIMITED
    S
    Registered number 08895474
    icon of addressSw1p 4du, 3rd Floor, 30 Millbank, London, United Kingdom
    Private Limited Company in Uk Companies Registry, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HOLIDAYBREAK HOTEL EUROPE LIMITED - 2015-05-15
    icon of addressSuite 3.05-06 3rd Floor, 80 Coleman Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    MEININGER HOTEL USA LIMITED - 2018-10-23
    icon of address3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressSuite 3.05-06 3rd Floor, 80 Coleman Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.