1
ANGEL 1 LIMITED - now
AMARIS (ANGEL) LIMITED - 2018-04-04
JURYS HOTEL GROUP (UK) LIMITED - 2018-01-22
JURYS DOYLE HOTEL GROUP (U.K.) LIMITED
- 2010-08-27
SC123682JURYS HOTEL GROUP (U.K.) LIMITED
- 2002-10-16
SC123682MIDLAW LIMITED - 1990-07-05
9th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (30 parents)
Officer
2002-10-01 ~ 2003-08-01
IIF 28 - Director → ME
2
BANK OF IRELAND BRITAIN HOLDINGS LIMITED
- now 02075756 1 Temple Back East, Temple Quay, Bristol
Active Corporate (36 parents, 3 offsprings)
Officer
~ 1992-06-01
IIF 23 - Director → ME
3
BANK OF IRELAND CORPORATE FINANCE LIMITED
- now 02434841CAPITALTRADE LIMITED
- 1990-03-26
02434841 C/o, Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (18 parents)
Officer
~ 1993-10-01
IIF 25 - Director → ME
4
CHAMBERLAIN HOTELS LIMITED
- now 02307261RIVERDALE SECURITIES LIMITED - 1997-05-27
Chamberlain Hotels Limited, 245 Broad Street, Birmingham
Active Corporate (34 parents)
Officer
2002-10-01 ~ 2003-08-01
IIF 26 - Director → ME
5
DOYLE LONDON HOTELS LIMITED - now
JURYS DOYLE LONDON HOTELS LIMITED
- 2008-11-21
01280133DOYLE LONDON HOTELS LIMITED
- 2002-10-14
01280133P. V. DOYLE HOTELS LIMITED - 1983-12-13
SPRODIE LIMITED - 1977-12-31
47 Welbeck Street, London
Active Corporate (24 parents)
Officer
2002-10-01 ~ 2003-08-01
IIF 27 - Director → ME
6
HOMECLEAN SCOTLAND, WEST-MIDS LTD
SC609167 77 Renfrew Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
-50,775 GBP2024-12-31
Officer
2018-09-26 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
7
JURYS HOTEL GROUP PUBLIC LIMITED COMPANY
NF003265 1/11 Fisherwick Place, Belfast
Active Corporate (10 parents)
Officer
1996-05-08 ~ now
IIF 21 - Director → ME
8
LEONARDO HOTEL MANAGEMENT (UK) LIMITED - now
JURYS HOTEL MANAGEMENT (UK) LIMITED - 2022-10-28
JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED
- 2010-08-19
03447849JURYS HOTEL MANAGEMENT (UK) LIMITED
- 2002-10-14
03447849 245 Broad Street, Birmingham
Active Corporate (33 parents, 11 offsprings)
Officer
2002-10-01 ~ 2003-08-01
IIF 24 - Director → ME
9
358 Beaconview Road, West Bromwich, England
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ dissolved
IIF 19 - Director → ME
10
358 Beacon View Road, West Bromwich, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-15 ~ dissolved
IIF 17 - LLP Designated Member → ME
11
OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
- now 04215209OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15
42-44 Grosvenor Gardens, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2002-10-01 ~ 2003-08-01
IIF 22 - Director → ME
12
PERMANENT TSB P.L.C. - now
IRISH LIFE & PERMANENT PUBLIC LIMITED COMPANY
- 2012-07-11
FC023407 56-59 St Stephens Green, Dublin 2, Ireland
Converted / Closed Corporate (39 parents)
Officer
2001-08-28 ~ 2003-05-23
IIF 20 - Director → ME
13
4385, 12330142 - Companies House Default Address, Cardiff
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-41,826 GBP2023-11-30
Officer
2019-11-25 ~ now
IIF 18 - Director → ME
2019-11-25 ~ 2020-04-13
IIF 29 - Secretary → ME
Person with significant control
2019-11-25 ~ 2020-12-09
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
2020-11-10 ~ now
IIF 3 - Has significant influence or control → OE
2019-11-25 ~ 2020-11-03
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
85 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-04-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-04-09 ~ 2020-09-03
IIF 2 - Has significant influence or control → OE
15
WCM PROPERTY INVESTMENT & ASSET MANAGEMENT LIMITED
- 2020-11-04
12462247 85 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-02-13 ~ 2020-12-09
IIF 8 - Director → ME
2021-04-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-02-13 ~ 2020-09-03
IIF 6 - Has significant influence or control → OE
16
85 Great Portland Street, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2020-04-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 1 - Has significant influence or control → OE
17
358 Beaconview Road, West Bromwich, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-04-16 ~ dissolved
IIF 16 - LLP Designated Member → ME
18
Elstree Office The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (13 parents)
Equity (Company account)
-115,136 GBP2024-07-31
Officer
2020-08-05 ~ 2020-11-10
IIF 14 - Director → ME
2020-08-05 ~ 2020-12-03
IIF 12 - Director → ME
Person with significant control
2020-08-05 ~ 2020-08-06
IIF 5 - Has significant influence or control → OE