logo
explain how to read the page

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 14
  • 1
    Gates, Clare Joanne
    Director born in May 1971
    Individual (12 offsprings)
    Officer
    2019-02-01 ~ 2020-03-24
    OF - Director → CIF 0
  • 2
    Bali, Navneet
    Company Director born in January 1956
    Individual (47 offsprings)
    Officer
    2015-05-07 ~ 2020-05-01
    OF - Director → CIF 0
  • 3
    Scott, Andrew James Moffat
    Cfo born in May 1965
    Individual (14 offsprings)
    Officer
    2020-02-17 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Menon, Ajit Paramparambath
    Born in March 1957
    Individual (19 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Cullen, Dominique
    Individual (53 offsprings)
    Officer
    2015-05-07 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 6
    Aue, Andre
    Managing Director born in October 1970
    Individual (3 offsprings)
    Officer
    2015-11-12 ~ 2016-11-23
    OF - Director → CIF 0
  • 7
    Cawley-harrison, Ben Graham, Mr.
    Born in January 1987
    Individual (5 offsprings)
    Officer
    2024-04-19 ~ 2025-12-17
    OF - Director → CIF 0
  • 8
    May, Timothy William
    Chartered Accountant born in April 1960
    Individual (54 offsprings)
    Officer
    2015-05-07 ~ 2020-07-24
    OF - Director → CIF 0
  • 9
    Jaster, Dirk Boris
    General Counsel born in December 1972
    Individual (6 offsprings)
    Officer
    2020-02-17 ~ 2020-04-06
    OF - Director → CIF 0
  • 10
    Spanring, Hannes
    Ceo born in June 1969
    Individual (8 offsprings)
    Officer
    2016-08-23 ~ 2020-04-28
    OF - Director → CIF 0
  • 11
    Cooke, Michael Richard
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Gies, Michael Friedrich
    Chief Financial Officer born in December 1959
    Individual (7 offsprings)
    Officer
    2018-07-06 ~ 2020-02-01
    OF - Director → CIF 0
  • 13
    Goenka, Abhishek
    Company Director born in December 1979
    Individual (41 offsprings)
    Officer
    2015-05-07 ~ 2019-07-16
    OF - Director → CIF 0
  • 14
    MEININGER HOTELS LIMITED
    - now 08895474
    HOLIDAYBREAK HOTEL HOLDINGS LIMITED - 2015-06-03
    3rd Floor, Sw1p 4du, 30 Millbank, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEININGER HOTEL EUROPE LIMITED

Period: 2015-05-15 ~ now
Company number: 09578443
Registered names
MEININGER HOTEL EUROPE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MEININGER HOTEL EUROPE LIMITED
    Info
    HOLIDAYBREAK HOTEL EUROPE LIMITED - 2015-05-15
    Registered number 09578443
    Suite 3.05-06 3rd Floor, 80 Coleman Street, London EC2R 5BJ
    PRIVATE LIMITED COMPANY incorporated on 2015-05-07 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • MEININGER HOTEL EUROPE LIMITED
    S
    Registered number missing
    3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
    Companies Act 2006
    CIF 1
  • MEININGER HOTEL EUROPE LIMITED
    S
    Registered number 09578443
    3rd Floor, 30 Millbank, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
    Private Limited Company in Uk Companies Registry, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MEININGER HOTEL GLASGOW LIMITED
    SC577265
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-09-26 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MEININGER HOTEL RUSSIA LIMITED
    10260932
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MEININGER HOTELS U.K. LIMITED
    - now 11716840
    MEININGER HOTEL MANCHESTER LIMITED
    - 2023-04-17 11716840
    Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2018-12-07 ~ now
    CIF 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.