1
BLYTHSWOOD SQUARE HOTEL GLASGOW HOLDCO LIMITED
11372611C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (6 parents, 1 offspring)
Person with significant control
2023-12-06 ~ 2023-12-06
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
2
BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED
- now SC294938BLYTHSWOOD SQUARE LIMITED - 2016-11-02
BELSCO 1026 LIMITED - 2007-12-17
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (22 parents, 1 offspring)
Person with significant control
2023-12-06 ~ now
CIF 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
3
GEORGE HOTEL INVESTMENTS HOLDCO LIMITED
11373156C/o Grant Thorton Uk Advisory & Tax Llp 1 Oxford Street, 11th Floor Landmark St Peter's Square, Manchester
Liquidation Corporate (6 parents, 1 offspring)
Person with significant control
2023-12-06 ~ 2023-12-06
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
GEORGE HOTEL INVESTMENTS LIMITED
05451630Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (28 parents, 1 offspring)
Person with significant control
2023-12-06 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
5
GRAND CENTRAL HOTEL COMPANY LIMITED
- now 06874981INHOCO 3516 LIMITED - 2009-04-24
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (20 parents, 1 offspring)
Person with significant control
2023-12-06 ~ now
CIF 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
6
LAGONDA PALACE PROPCO LIMITED
- now 04216858VENICE PALACE PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (34 parents, 1 offspring)
Person with significant control
2023-12-06 ~ now
CIF 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
7
LAGONDA RUSSELL PROPCO LIMITED
- now 04216881VENICE RUSSELL PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (34 parents, 1 offspring)
Person with significant control
2023-12-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
8
OXFORD SPIRES HOTEL LIMITED
- now 03629986OXFORD SPIRES FOUR PILLARS HOTEL LIMITED - 2016-11-02
LADLESWIFT TENENS EDE LIMITED - 2004-09-06
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (24 parents, 1 offspring)
Person with significant control
2023-12-06 ~ now
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
9
DE VERE OXFORD THAMES LIMITED - 2019-02-14
OXFORD THAMES FOUR PILLARS HOTEL LIMITED - 2016-11-02
LADLEGOLD EDE LIMITED - 2004-09-06
BLENDREALM LIMITED - 1994-10-21
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (25 parents, 1 offspring)
Person with significant control
2023-12-06 ~ now
CIF 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
10
ROXBURGHE INVESTMENTS PROPCO LIMITED
11395373Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-12-06 ~ now
CIF 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
11
THE ST DAVID'S HOTEL CARDIFF LIMITED
- now 03299012VENICE (ST DAVID'S) HOTEL LIMITED - 2016-11-02
SIR ROCCO FORTE & FAMILY (CARDIFF BAY) LIMITED - 2007-04-19
HACKREMCO (NO.1203) LIMITED - 1997-02-05
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (27 parents, 1 offspring)
Person with significant control
2023-12-06 ~ now
CIF 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