1
Birmingham Hotel Ltd 1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
2
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
4
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
5
26 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2018-12-20 ~ nowCIF 1 - Ownership of voting rights - More than 25% → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Has significant influence or control → OE
CIF 1 - Ownership of shares - More than 25% → OE
6
KEW GREEN (COURTYARD) LIMITED - 2004-10-21
LAW 2424 LIMITED - 2004-10-20
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
7
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
8
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
9
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
10
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
11
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
12
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
13
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
14
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
15
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
16
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
17
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
18
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
19
1 Towers Place, Richmond, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
20
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
21
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
22
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
23
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
24
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
25
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
26
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
27
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
28
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
29
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
30
NEPTUNE SWALLOW HOTEL SPEKE LIMITED - 2001-05-16
NEPTUNE WHITBREAD HOTEL LIMITED - 2007-02-01
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
31
1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
32
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, GlasgowActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
33
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, GlasgowActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
34
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, GlasgowActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
35
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, GlasgowActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE