ST. JAMES'S HOTEL GROUP LIMITED

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
Hooker, James Alexander
Born in December 1980
Individual (5 offsprings)
Officer
2019-11-14 ~ now
OF - Director → CIF 0
2
Ohlsson, Alexander Anders
Born in December 1969
Individual (23 offsprings)
Officer
2014-08-05 ~ now
OF - Director → CIF 0
3
Ms Ruth Diana Clare Hudson
Born in May 1943
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control over the trustees of a trust → CIF 0
4
Bobath, Anthony John
Born in January 1965
Individual (19 offsprings)
Officer
2023-11-30 ~ now
OF - Director → CIF 0
5
SOMERSTON CAPITAL LIMITED
- now
SOMERSTON CONSULTANCY LIMITED - 2004-10-01
CUPIDS CHARM LIMITED - 2002-09-24
7th Floor St Albans House, 57-59 Haymarket, London, England
Active Corporate (3 parents, 27 offsprings)
Equity (Company account)
-13,739,105 GBP2024-12-31
Officer
2019-01-17 ~ now
OF - Director → CIF 0

Ceased 5

1
Yuill, William George Henry
Chartered Secretary born in October 1961
Individual (63 offsprings)
Officer
2014-02-17 ~ 2014-02-17
OF - Director → CIF 0
2
Robinson, Shaun
Director & Accountant born in March 1969
Individual (11 offsprings)
Officer
2014-02-17 ~ 2019-03-29
OF - Director → CIF 0
3
Hall, Simon William
Operations Director born in October 1973
Individual
Officer
2019-11-14 ~ 2023-11-30
OF - Director → CIF 0
4
Byrd, Christopher Richard
Finance Director born in August 1964
Individual (6 offsprings)
Officer
2019-01-17 ~ 2023-06-30
OF - Director → CIF 0
5
MITRE SECRETARIES LIMITED
CMS (NOMINEES) LIMITED - now
MITRE HOUSE NOMINEES LIMITED - 2013-09-19
Mitre House, 160 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 172 offsprings)
Officer
2014-02-17 ~ 2014-02-17
PE - Director → CIF 0

Company in focus

Standard Industrial Classification

70100 - Activities Of Head Offices

Related profiles found in government register

ST. JAMES'S HOTEL GROUP LIMITED
Info
Registered number 08898826
2 Chapel Court, Holly Walk, Leamington Spa CV32 4YS
PRIVATE LIMITED COMPANY incorporated on 2014-02-17 (11 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-17
CIF 0
ST. JAMES'S HOTEL GROUP LIMITED
S
Registered number 08898826
2 Chapel Court, Holly Walk, Leamington Spa, CV32 4YS
Limited Company in United Kingdom
CIF 1
ST. JAMES'S HOTEL GROUP LIMITED
S
Registered number 08898826
2 Chapel Court, Holly Walk, Leamington Spa, England, CV32 4YS
Company Limited By Shares in England & Wales, England
CIF 2
Limited Company in Companies House, England
CIF 3
ST. JAMES'S HOTEL GROUP LIMITED
S
Registered number 8898826
2 Chapel Court, Holly Walk, Leamington Spa, England, CV32 4YS
Limited Copmany in Companies House, England
CIF 4
ST. JAMES'S HOTEL GROUP LIMITED
S
Registered number 8898826
2, Chapel Walk, Holly Walk, Leamington Spa, England, CV32 4YS
Limited Compnay in Companies House, England & Wales
CIF 5

(more)

Offspring entities and appointments

Active 5

1
AMBERTON PROPERTIES LIMITED
2 Chapel Court, Holly Walk, Leamington Spa, England
Dissolved Corporate (3 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Has significant influence or control as a member of a firm → OE
CIF 5 - Right to appoint or remove directors → OE
2
ST. JAMES'S HOTEL FINANCING LIMITED
2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
ST. JAMES'S HOTEL MANAGEMENT LIMITED
2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
ST. JAMES'S HOTEL PROPERTIES LIMITED
2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (3 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
5
ST. JAMES'S HOTEL TRADING LIMITED
First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2019-06-18 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE