1
A M R EVEREST (UK) LIMITED - now
AMARIS EVEREST (UK) LIMITED
- 2018-07-27
10975765 C/o Hudson Advisors, 17 Dominion Street, London
Dissolved Corporate (7 parents)
Officer
2017-09-21 ~ 2017-12-20
IIF 105 - Director → ME
2017-09-21 ~ 2017-12-20
IIF 2 - Secretary → ME
2
A M R MANOR OPERATIONS LIMITED - now
AMARIS MANOR OPERATIONS LIMITED - 2018-07-27
JURYS MANOR OPERATIONS LIMITED
- 2018-01-22
09819976 17 Dominion Street, London, England
Dissolved Corporate (9 parents)
Officer
2016-08-17 ~ 2017-12-20
IIF 159 - Director → ME
2015-10-12 ~ 2017-12-20
IIF 13 - Secretary → ME
3
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2016-07-26 ~ 2017-12-20
IIF 139 - Director → ME
4
AMARIS HOSPITALITY LIMITED - now
MANOR HOTEL OPERATOR LIMITED
- 2018-07-06
09819939 60 Welbeck Street, London, England
Dissolved Corporate (10 parents)
Officer
2016-08-17 ~ 2017-12-20
IIF 158 - Director → ME
2015-10-12 ~ 2017-12-20
IIF 14 - Secretary → ME
5
ANGEL 1 LIMITED - now
AMARIS (ANGEL) LIMITED - 2018-04-04
JURYS HOTEL GROUP (UK) LIMITED
- 2018-01-22
SC123682JURYS DOYLE HOTEL GROUP (U.K.) LIMITED - 2010-08-27
JURYS HOTEL GROUP (U.K.) LIMITED - 2002-10-16
MIDLAW LIMITED - 1990-07-05
9th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (30 parents)
Officer
2016-08-17 ~ 2017-12-20
IIF 153 - Director → ME
2013-10-01 ~ 2017-12-20
IIF 6 - Secretary → ME
6
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2016-07-27 ~ 2017-12-20
IIF 109 - Director → ME
7
ASHLEY HOTELS OPERATIONS LIMITED - now
WHITE HART HOTEL SALISBURY LIMITED
- 2024-03-30
06013548 65-67 Belgrave Road, London, England
Active Corporate (20 parents)
Equity (Company account)
-81,206 GBP2024-12-31
Officer
2016-07-28 ~ 2017-06-15
IIF 127 - Director → ME
8
BRANDON HALL HOTEL LIMITED
- now 06011091THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
Brandon Hall Hotel Main Street, Brandon, Coventry, England
Active Corporate (18 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,200,717 GBP2024-12-31
Officer
2016-07-27 ~ 2017-05-31
IIF 115 - Director → ME
9
BRIGHTON GRAND HOTEL OPERATIONS LIMITED
08935930 245 Broad Street, Birmingham, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-05-02 ~ now
IIF 37 - Director → ME
10
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2016-07-27 ~ 2017-12-20
IIF 120 - Director → ME
11
BUSINESS MANAGEMENT SYSTEMS (N.I.) LIMITED
NI034938 6 Windsor Business Park, Boucher Place, Boucher Crescent, Belfast
Dissolved Corporate (3 parents)
Officer
2004-02-29 ~ dissolved
IIF 15 - Director → ME
12
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (23 parents)
Officer
2016-07-26 ~ 2017-12-20
IIF 125 - Director → ME
13
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2016-07-27 ~ 2017-05-31
IIF 131 - Director → ME
14
CHAMBERLAIN HOTELS LIMITED
- now 02307261RIVERDALE SECURITIES LIMITED - 1997-05-27
Chamberlain Hotels Limited, 245 Broad Street, Birmingham
Active Corporate (34 parents)
Officer
2016-08-17 ~ 2017-12-20
IIF 145 - Director → ME
2022-06-10 ~ now
IIF 19 - Director → ME
2013-10-01 ~ 2017-12-20
IIF 3 - Secretary → ME
15
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2016-07-27 ~ 2017-05-31
IIF 107 - Director → ME
16
CURZON HOTEL PROPERTIES (GP) LIMITED
- now 05931998PRECIS (2634) LIMITED - 2006-10-06
17 Dominion Street, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2016-09-01 ~ 2017-12-20
IIF 151 - Director → ME
17
CURZON HOTELS (OPERATOR) LIMITED
- now 06025036PRECIS (2664) LIMITED - 2007-01-23
17 Dominion Street Dominion Street, London, England
Dissolved Corporate (17 parents)
Officer
2016-09-01 ~ 2017-12-20
IIF 154 - Director → ME
18
PRECIS (2636) LIMITED - 2006-10-06
17 Dominion Street, London, England
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2016-09-01 ~ 2017-12-20
IIF 157 - Director → ME
19
PRECIS (2637) LIMITED - 2006-10-06
17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2016-09-01 ~ 2017-12-20
IIF 152 - Director → ME
20
245 Broad Street, Birmingham, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-09-03 ~ now
IIF 81 - Director → ME
21
DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
06013656 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2016-07-26 ~ 2017-12-20
IIF 137 - Director → ME
22
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2016-07-27 ~ 2017-12-20
IIF 108 - Director → ME
23
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (19 parents, 15 offsprings)
Officer
2022-07-31 ~ now
IIF 99 - Director → ME
24
245 Broad Street, Birmingham, England
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 64 - Director → ME
25
245 Broad Street, Birmingham, England
Active Corporate (4 parents)
Officer
2025-11-05 ~ now
IIF 160 - Director → ME
26
245 Broad Street, Birmingham, England
Active Corporate (4 parents)
Officer
2025-07-23 ~ now
IIF 51 - Director → ME
27
245 Broad Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-25 ~ now
IIF 74 - Director → ME
28
245 Broad Street, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-26 ~ now
IIF 56 - Director → ME
29
245 Broad Street, Birmingham, England
Active Corporate (4 parents)
Officer
2025-08-28 ~ now
IIF 43 - Director → ME
30
245 Broad Street, Birmingham, England
Active Corporate (4 parents)
Officer
2025-06-25 ~ now
IIF 59 - Director → ME
31
FATTAL HOTEL BIRMINGHAM LIMITED
- 2023-04-06
14035264 245 Broad Street, Birmingham, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-04-08 ~ now
IIF 48 - Director → ME
32
245 Broad Street, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-17 ~ now
IIF 69 - Director → ME
33
245 Broad Street, Birmingham, England
Active Corporate (4 parents)
Officer
2025-09-18 ~ now
IIF 61 - Director → ME
34
245 Broad Street, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-12 ~ now
IIF 71 - Director → ME
35
FATTAL HOTEL DERBY LIMITED
- now 14035144FATTAL HOTEL READING LIMITED
- 2024-07-17
14035144 245 Broad Street, Birmingham, England
Active Corporate (5 parents)
Officer
2022-04-08 ~ now
IIF 60 - Director → ME
36
FATTAL HOTELS MANCHESTER ADAIR LIMITED
11659877 245 Broad Street, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-05 ~ now
IIF 78 - Director → ME
37
FATTAL HOTELS SOUTHAMPTON LIMITED
11618197 245 Broad Street, Birmingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-564,868 GBP2019-12-31
Officer
2018-10-11 ~ now
IIF 72 - Director → ME
38
FATTAL JURYS OPERATION (IRELAND) LIMITED
FC037181 Branch Registration, Refer To Parent Registry
Active Corporate (3 parents)
Officer
2020-03-13 ~ now
IIF 84 - Director → ME
39
FATTAL LEONARDO HOTELS (UK) LTD
09237813 245 Broad Street, Birmingham, England
Active Corporate (7 parents, 4 offsprings)
Officer
2022-06-22 ~ now
IIF 58 - Director → ME
40
FATTAL LEONARDO OPERATION (UK) LIMITED
- now 11081788FATTAL JURYS OPERATION (UK) LIMITED
- 2022-10-28
11081788 245 Broad Street, Birmingham
Active Corporate (6 parents)
Officer
2022-06-10 ~ now
IIF 21 - Director → ME
41
245 Broad Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-30 ~ now
IIF 68 - Director → ME
42
FATTAL MASTER MANCHESTER LIMITED
16898750 245 Broad Street, Birmingham, England
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 26 - Director → ME
43
245 Broad Street, Birmingham, England
Active Corporate (4 parents)
Officer
2025-06-26 ~ now
IIF 46 - Director → ME
44
FATTAL PICCADILLY LIMITED
- now SC074783ARCHER PICCADILLY LIMITED
- 2023-07-11
SC074783HHR PICCADILLY LIMITED - 2019-01-07
STARMAN PICCADILLY LIMITED - 2010-08-04
LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
LE MERIDIEN LONDON LIMITED - 1994-05-09
LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
HERMANUS LIMITED - 1986-07-23
GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
2022-12-20 ~ now
IIF 88 - Director → ME
45
FATTAL PICCADILLY PROPCO LIMITED
16949807 245 Broad Street, Birmingham, England
Active Corporate (4 parents)
Officer
2026-01-08 ~ now
IIF 50 - Director → ME
46
FATTAL PROPCO (BRIGHTON GRAND) LIMITED
- now 08935578WITTINGTON INVESTMENTS (BRIGHTON GRAND) LIMITED
- 2023-07-10
08935578 245 Broad Street, Birmingham, England
Active Corporate (18 parents)
Officer
2023-05-02 ~ 2023-05-02
IIF 106 - Director → ME
2023-05-02 ~ now
IIF 27 - Director → ME
47
245 Broad Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-19 ~ now
IIF 80 - Director → ME
48
245 Broad Street, Birmingham, England
Active Corporate (4 parents)
Officer
2025-06-12 ~ now
IIF 66 - Director → ME
49
245 Broad Street, Birmingham, England
Active Corporate (5 parents)
Officer
2024-07-16 ~ now
IIF 86 - Director → ME
50
245 Broad Street, Birmingham, England
Active Corporate (5 parents)
Officer
2024-07-16 ~ now
IIF 87 - Director → ME
51
245 Broad Street, Birmingham, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-05-28 ~ now
IIF 75 - Director → ME
52
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2016-07-27 ~ 2017-05-31
IIF 110 - Director → ME
53
GALA MASTERS (UK) LIMITED
- 2023-05-05
14754048 245 Broad Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-24 ~ now
IIF 70 - Director → ME
54
245 Broad Street, Birmingham, England
Active Corporate (12 parents, 4 offsprings)
Officer
2023-04-03 ~ now
IIF 63 - Director → ME
55
28 Esplanade, St Helier, Jersey
Active Corporate (8 parents)
Officer
2023-04-03 ~ now
IIF 65 - Director → ME
56
28 Esplanade, St Helier, Jersey Je2 3qa, Jersey
Active Corporate (7 parents)
Officer
2022-09-19 ~ now
IIF 45 - Director → ME
57
28 Esplanade, St Helier, Jersey
Active Corporate (8 parents)
Officer
2023-04-03 ~ now
IIF 24 - Director → ME
58
28 Esplanade, St Helier, Jersey
Active Corporate (8 parents)
Officer
2023-04-03 ~ now
IIF 31 - Director → ME
59
245 Broad Street, Birmingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-04-03 ~ now
IIF 39 - Director → ME
60
245 Broad Street, Birmingham, England
Active Corporate (10 parents)
Officer
2023-04-03 ~ now
IIF 33 - Director → ME
61
245 Broad Street, Birmingham, England
Active Corporate (10 parents)
Officer
2023-04-03 ~ now
IIF 40 - Director → ME
62
245 Broad Street, Birmingham, England
Active Corporate (10 parents)
Officer
2023-04-03 ~ now
IIF 62 - Director → ME
63
245 Broad Street, Birmingham, England
Active Corporate (10 parents)
Officer
2023-04-03 ~ now
IIF 52 - Director → ME
64
QUEENSGATE GEM UK HOLDCO LIMITED
- 2023-04-18
11743343 245 Broad Street, Birmingham, England
Active Corporate (10 parents, 6 offsprings)
Officer
2023-04-03 ~ now
IIF 42 - Director → ME
65
QUEENSGATE GEM UK MIDCO LIMITED
- 2023-04-18
11743225 245 Broad Street, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-04-03 ~ now
IIF 49 - Director → ME
66
QUEENSGATE GEM UK PARENT LIMITED
- 2023-04-18
11743125 245 Broad Street, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-04-03 ~ now
IIF 54 - Director → ME
67
QUEENSGATE GEM UK TOPCO LIMITED
- 2023-04-18
11743148 245 Broad Street, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-04-03 ~ now
IIF 34 - Director → ME
68
GLASGOW MANOR OPERATIONS LIMITED
09819532 60 Welbeck Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-08-17 ~ 2017-12-20
IIF 150 - Director → ME
2015-10-12 ~ 2017-12-20
IIF 10 - Secretary → ME
69
GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED
- now 02286724PREMIERE INNS LIMITED - 2010-11-08
NINFIELD LIMITED - 1989-04-10
245 Broad Street, Birmingham, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2018-10-31 ~ now
IIF 73 - Director → ME
70
GRAND HARBOUR HOTEL TRADING LIMITED
07430023 245 Broad Street, Birmingham, United Kingdom
Active Corporate (17 parents)
Officer
2018-10-31 ~ now
IIF 67 - Director → ME
71
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
713,000 GBP2022-03-31
Officer
2023-04-03 ~ now
IIF 47 - Director → ME
72
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
722,000 GBP2022-03-31
Officer
2023-04-03 ~ now
IIF 30 - Director → ME
73
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
9,684,000 GBP2022-03-31
Officer
2023-04-03 ~ now
IIF 28 - Director → ME
74
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
5,895,000 GBP2022-03-31
Officer
2023-04-03 ~ now
IIF 41 - Director → ME
75
245 Broad Street, D04 K190, Birmingham, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,446,647 GBP2024-03-31
Officer
2025-05-16 ~ now
IIF 82 - Director → ME
76
HILLARY HOTEL NO.1 LIMITED
- now 09173742HOTEL COLLECTION HOTEL NO. 1 LIMITED
- 2018-01-24
09173742 09174159, 09173933, 09174162, 09174103, 09174064, 09174165, 09174100, 09174161, 09174142, 09173889, 09174014, 09174106, 09173883, 09174110, 09174168, 09174141, 09174105, 09174166, 09174160, 15040017... (more) 245 Broad Street, Birmingham, England
Active Corporate (12 parents)
Officer
2022-06-10 ~ now
IIF 25 - Director → ME
2016-08-01 ~ 2017-12-20
IIF 147 - Director → ME
77
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
- now 05457960MANDACO 460 LIMITED - 2005-11-21
4th Floor 22 Baker Street, London, England
Dissolved Corporate (19 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2016-07-27 ~ 2017-05-19
IIF 124 - Director → ME
78
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2016-07-27 ~ 2017-12-20
IIF 129 - Director → ME
79
MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
60 Welbeck Street, London, England
Active Corporate (24 parents)
Officer
2016-07-27 ~ 2017-12-20
IIF 17 - Director → ME
80
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2016-07-27 ~ 2017-12-20
IIF 118 - Director → ME
81
HOTEL COLLECTION HOTEL NO. 12 LIMITED
09173883 09174159, 09173933, 09174162, 09174103, 09174064, 09173742, 09174165, 09174100, 09174161, 09174142, 09173889, 09174014, 09174106, 09174110, 09174168, 09174141, 09174105, 09174166, 09174160, 15040017... (more) 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (12 parents)
Officer
2016-08-01 ~ 2017-12-20
IIF 144 - Director → ME
82
HOTEL COLLECTION HOTEL NO. 2 LIMITED
09173889 09174159, 09173933, 09174162, 09174103, 09174064, 09173742, 09174165, 09174100, 09174161, 09174142, 09174014, 09174106, 09173883, 09174110, 09174168, 09174141, 09174105, 09174166, 09174160, 15040017... (more) 42-44 Grosvenor Gardens, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-08-01 ~ 2017-12-20
IIF 155 - Director → ME
83
HOTEL COLLECTION HOTEL NO. 5 LIMITED
09174110 09174159, 09173933, 09174162, 09174103, 09174064, 09173742, 09174165, 09174100, 09174161, 09174142, 09173889, 09174014, 09174106, 09173883, 09174168, 09174141, 09174105, 09174166, 09174160, 15040017... (more) 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, United Kingdom
Active Corporate (12 parents)
Officer
2016-08-01 ~ 2017-12-20
IIF 156 - Director → ME
84
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
4,630,200 GBP2019-03-31
Officer
2024-05-29 ~ now
IIF 32 - Director → ME
85
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2022-06-22 ~ now
IIF 93 - Director → ME
86
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2022-06-08 ~ now
IIF 91 - Director → ME
87
HBJ 745 LIMITED - 2006-02-16
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2022-06-28 ~ now
IIF 100 - Director → ME
88
ENSCO 255 LIMITED - 2009-02-16
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2022-06-08 ~ now
IIF 83 - Director → ME
89
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2022-06-08 ~ now
IIF 97 - Director → ME
90
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2022-06-08 ~ now
IIF 96 - Director → ME
91
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2022-06-08 ~ now
IIF 103 - Director → ME
92
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2022-06-08 ~ now
IIF 98 - Director → ME
93
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2022-06-08 ~ now
IIF 95 - Director → ME
94
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2022-06-08 ~ now
IIF 90 - Director → ME
95
HUNTINGTOWER HOTEL (PERTH) LIMITED
- now SC059734J.ADAM BROWN(KILMARNOCK)LIMITED - 1990-08-20
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2022-06-28 ~ now
IIF 92 - Director → ME
96
ISLAND HOSPITALITY VENTURES LIMITED
- now SC263277M M & S (3054) LIMITED - 2004-07-28
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (28 parents)
Officer
2016-07-28 ~ 2017-12-20
IIF 126 - Director → ME
97
DABALA LIMITED - 2007-05-02
1 Bartholomew Lane, London, United Kingdom
Converted / Closed Corporate (27 parents, 1 offspring)
Officer
2016-08-17 ~ 2017-12-20
IIF 143 - Director → ME
2013-10-01 ~ 2017-12-20
IIF 5 - Secretary → ME
98
JURYS INNS GROUP DESIGNATED ACTIVITY COMPANY
FC034892 Branch Registration, Refer To Parent Registry
Active Corporate (3 parents)
Officer
2017-12-19 ~ now
IIF 85 - Director → ME
2017-12-19 ~ now
IIF 11 - Secretary → ME
99
PANDOX NOMINEECO LIMITED - 2018-06-08
245 Broad Street, Birmingham, England
Active Corporate (9 parents)
Officer
2022-06-08 ~ now
IIF 36 - Director → ME
100
245 Broad Street, Birmingham
Active Corporate (13 parents)
Officer
2022-06-10 ~ now
IIF 22 - Director → ME
2016-08-25 ~ 2017-12-20
IIF 20 - Director → ME
2014-10-29 ~ 2017-12-20
IIF 12 - Secretary → ME
101
LASER BRISTOL HOLDINGS LIMITED
- now 06533950MREF BRISTOL HOLDINGS LIMITED - 2015-08-15
Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (15 parents)
Officer
2016-07-28 ~ 2017-12-20
IIF 130 - Director → ME
102
LASER BRISTOL TRADECO LIMITED
- now 06111591MREF BRISTOL TRADECO LIMITED - 2015-08-15
PRECIS (2676) LIMITED - 2007-03-28
1st Floor, 88 Baker Street, London, England
Active Corporate (17 parents)
Equity (Company account)
2,559,478 GBP2024-12-31
Officer
2016-07-27 ~ 2017-05-19
IIF 128 - Director → ME
103
MREF CAPITALCO LIMITED - 2015-08-15
PRECIS (2660) LIMITED - 2007-03-12
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (18 parents)
Officer
2016-07-28 ~ 2017-12-20
IIF 133 - Director → ME
104
LASER HOTELS FOUR LIMITED
- now 03165887MREF HOTELS FOUR LIMITED - 2015-08-15
HERITAGE HOTELS LIMITED - 2007-02-07
245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2016-07-28 ~ 2017-12-20
IIF 111 - Director → ME
105
MREF HOTELS ONE LIMITED - 2015-08-15
MACDONALD HOTELS ONE LIMITED - 2007-02-07
BOWLFLIP LIMITED - 2006-09-20
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2016-07-28 ~ 2017-12-20
IIF 132 - Director → ME
106
LASER HOTELS THREE LIMITED
- now SC141209MREF HOTELS THREE LIMITED - 2015-08-24
MACDONALD HOTELS (UK) LIMITED - 2007-02-07
MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (29 parents, 1 offspring)
Officer
2016-07-28 ~ 2017-12-20
IIF 140 - Director → ME
107
MREF HOTELS TWO LIMITED - 2015-08-15
MACDONALD HOTELS TWO LIMITED - 2007-02-07
CLIFFMARKER LIMITED - 2006-09-20
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (26 parents)
Officer
2016-07-27 ~ 2017-12-20
IIF 116 - Director → ME
108
MREF SHEFFIELD LIMITED - 2015-09-01
MACDONALD SHEFFIELD LIMITED - 2007-02-07
M M & S (3074) LIMITED - 2004-07-28
Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (34 parents)
Officer
2016-07-27 ~ 2017-12-20
IIF 134 - Director → ME
109
MREF TRADECO LIMITED - 2015-08-15
MACDONALD TRADECO LIMITED - 2007-02-07
FLASKRAPID LIMITED - 2006-10-02
60 Welbeck Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2016-07-26 ~ 2017-12-20
IIF 18 - Director → ME
110
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2016-07-27 ~ 2017-12-20
IIF 112 - Director → ME
111
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2022-08-23 ~ now
IIF 94 - Director → ME
112
245 Broad Street, Birmingham, England
Active Corporate (6 parents)
Officer
2022-06-22 ~ now
IIF 38 - Director → ME
113
245 Broad Street, Birmingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-06-16 ~ now
IIF 23 - Director → ME
114
245 Broad Street, Birmingham, England
Active Corporate (7 parents)
Officer
2022-06-22 ~ now
IIF 35 - Director → ME
115
LEONARDO HOTEL MANAGEMENT (UK) LIMITED
- now 03447849JURYS HOTEL MANAGEMENT (UK) LIMITED
- 2022-10-28
03447849JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED - 2010-08-19
JURYS HOTEL MANAGEMENT (UK) LIMITED - 2002-10-14
245 Broad Street, Birmingham
Active Corporate (33 parents, 11 offsprings)
Officer
2016-08-17 ~ 2017-12-20
IIF 142 - Director → ME
2022-06-10 ~ now
IIF 16 - Director → ME
2013-10-01 ~ 2017-12-20
IIF 1 - Secretary → ME
116
LEONARDO HOTELS HOLDING (1) LTD.
09672925 245 Broad Street, Birmingham, England
Active Corporate (11 parents)
Officer
2022-06-08 ~ now
IIF 53 - Director → ME
117
245 Broad Street, Birmingham, England
Active Corporate (6 parents)
Officer
2022-06-16 ~ now
IIF 44 - Director → ME
118
LEONARDO PORTLAND HOLDINGS LIMITED
10877209 245 Broad Street, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-31 ~ now
IIF 55 - Director → ME
119
LEONARDO PORTLAND OPERATION LIMITED
10877273 245 Broad Street, Birmingham, England
Active Corporate (6 parents)
Officer
2022-06-30 ~ now
IIF 57 - Director → ME
120
CLEVER SYSTEMS LIMITED - 2000-10-26
17 Dominion Street, London, England
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
-15,692 GBP2015-12-31
Officer
2016-08-01 ~ 2017-12-20
IIF 146 - Director → ME
2015-09-29 ~ 2017-12-20
IIF 8 - Secretary → ME
121
17 Dominion Street, London, England
Dissolved Corporate (21 parents)
Officer
2016-08-01 ~ 2017-12-20
IIF 149 - Director → ME
2015-09-29 ~ 2017-12-20
IIF 9 - Secretary → ME
122
60 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2016-08-17 ~ 2017-12-20
IIF 76 - Director → ME
2015-10-28 ~ 2017-12-20
IIF 7 - Secretary → ME
123
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2016-07-26 ~ 2017-12-20
IIF 135 - Director → ME
124
CADISFIELD LIMITED - 1995-01-27
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-07-28 ~ 2017-12-20
IIF 117 - Director → ME
125
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
2016-08-17 ~ 2017-12-20
IIF 141 - Director → ME
2013-10-01 ~ 2017-12-20
IIF 4 - Secretary → ME
126
PORTLAND FACILITIES MANAGEMENT LIMITED
SC237544 Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2022-06-08 ~ now
IIF 104 - Director → ME
127
PORTLAND HOTEL MANAGEMENT LIMITED
SC230713 Leonardo Hotel Edinburgh City Centre, 1 Morrison Street, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2022-06-22 ~ now
IIF 89 - Director → ME
128
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (17 parents, 2 offsprings)
Officer
2022-06-08 ~ now
IIF 102 - Director → ME
129
SELKIRK HOUSE (MH) LIMITED
- now 01809228MERIDIEN HOTELS LIMITED - 1996-07-19
245 Broad Street, Birmingham, United Kingdom
Active Corporate (50 parents)
Officer
2022-12-20 ~ now
IIF 79 - Director → ME
130
SHAKESPEARE HOTEL STRATFORD LIMITED
06013467 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2016-07-27 ~ 2017-12-20
IIF 122 - Director → ME
131
SILENCE HOTEL NO. 4 LIMITED
- now 09174106HOTEL COLLECTION HOTEL NO. 4 LIMITED
- 2018-01-24
09174106 09174159, 09173933, 09174162, 09174103, 09174064, 09173742, 09174165, 09174100, 09174161, 09174142, 09173889, 09174014, 09173883, 09174110, 09174168, 09174141, 09174105, 09174166, 09174160, 15040017... (more) 245 Broad Street, Birmingham, England
Active Corporate (12 parents)
Officer
2016-08-01 ~ 2017-12-20
IIF 148 - Director → ME
2022-06-10 ~ now
IIF 29 - Director → ME
132
SPEEDBIRD DEVELOPMENTS LIMITED
- now SC110805REGORNONNOC LIMITED - 1990-05-09
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2022-07-07 ~ now
IIF 101 - Director → ME
133
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2016-07-27 ~ 2017-12-20
IIF 119 - Director → ME
134
Stone Hall Park Lane, Brook, Godalming, England
Active Corporate (30 parents)
Equity (Company account)
4,510,742 GBP2024-12-31
Officer
2016-07-28 ~ 2017-12-20
IIF 136 - Director → ME
135
THE LODGE CARDIFF LIMITED
- now 05948328MREF CARDIFF TRADECO LIMITED - 2007-04-18
MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07
MACDONALD BANK HOUSE LIMITED - 2006-10-18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2016-07-28 ~ 2017-12-20
IIF 114 - Director → ME
136
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2016-07-28 ~ 2017-12-20
IIF 138 - Director → ME
137
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2016-07-28 ~ 2017-12-20
IIF 123 - Director → ME
138
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2016-07-28 ~ 2017-12-20
IIF 113 - Director → ME
139
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2016-07-26 ~ 2017-12-20
IIF 121 - Director → ME
140
245 Broad Street, Birmingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-31 ~ now
IIF 77 - Director → ME