1
CHAMBERLAIN HOTELS LIMITED
- now 02307261RIVERDALE SECURITIES LIMITED - 1997-05-27
Chamberlain Hotels Limited, 245 Broad Street, Birmingham
Active Corporate (34 parents)
Officer
2018-08-31 ~ 2022-06-10
IIF 8 - Director → ME
2
4385, 14231589: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Person with significant control
2022-07-13 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (19 parents, 15 offsprings)
Officer
2017-07-31 ~ 2022-07-31
IIF 27 - Director → ME
4
FATTAL HOTELS MANCHESTER ADAIR LIMITED
11659877 245 Broad Street, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-05 ~ 2022-06-16
IIF 40 - Director → ME
5
FATTAL HOTELS SOUTHAMPTON LIMITED
11618197 245 Broad Street, Birmingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-10-11 ~ 2022-06-28
IIF 39 - Director → ME
6
FATTAL JURYS OPERATION (IRELAND) LIMITED
FC037181 Branch Registration, Refer To Parent Registry
Active Corporate (3 parents)
Officer
2020-03-13 ~ now
IIF 37 - Director → ME
7
FATTAL LEONARDO HOTELS (UK) LTD
09237813 245 Broad Street, Birmingham, England
Active Corporate (7 parents, 4 offsprings)
Officer
2014-09-26 ~ 2022-06-22
IIF 15 - Director → ME
8
FATTAL LEONARDO OPERATION (UK) LIMITED - now
FATTAL JURYS OPERATION (UK) LIMITED
- 2022-10-28
11081788 245 Broad Street, Birmingham
Active Corporate (6 parents)
Officer
2017-11-24 ~ 2022-06-10
IIF 10 - Director → ME
Person with significant control
2017-11-24 ~ 2018-08-31
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
9
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 ~ 2022-06-16
IIF 5 - Director → ME
10
GRAND HARBOUR HOTEL TRADING LIMITED
07430023 245 Broad Street, Birmingham, United Kingdom
Active Corporate (17 parents)
Officer
2018-10-31 ~ 2022-06-30
IIF 7 - Director → ME
11
HILLARY HOTEL NO.1 LIMITED
- now 09173742HOTEL COLLECTION HOTEL NO. 1 LIMITED - 2018-01-24
245 Broad Street, Birmingham, England
Active Corporate (12 parents)
Officer
2018-08-31 ~ 2022-06-10
IIF 4 - Director → ME
12
HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED
SC260844 SC356491, SC356502, SC356498Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2017-07-31 ~ 2022-06-22
IIF 13 - Director → ME
13
HOTEL PROPERTY FUND (SYNDICATE 10) LIMITED
SC356502 SC260844, SC356491, SC356498Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2017-07-31 ~ 2022-06-08
IIF 28 - Director → ME
14
HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED
- now SC292735 SC356496, SC356491, SC260844Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HBJ 745 LIMITED - 2006-02-16
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2017-07-31 ~ 2022-06-28
IIF 11 - Director → ME
15
HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED
- now SC354249 SC356496, SC356491, SC260844Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ENSCO 255 LIMITED - 2009-02-16
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2017-07-31 ~ 2022-06-08
IIF 23 - Director → ME
16
HOTEL PROPERTY FUND (SYNDICATE 4) LIMITED
SC356489 SC356496, SC356491, SC260844Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2017-07-31 ~ 2022-06-08
IIF 26 - Director → ME
17
HOTEL PROPERTY FUND (SYNDICATE 5) LIMITED
SC356490 SC356496, SC356491, SC260844Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2017-07-31 ~ 2022-06-08
IIF 34 - Director → ME
18
HOTEL PROPERTY FUND (SYNDICATE 6) LIMITED
SC356491 SC260844, SC356496, SC356498Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2017-07-31 ~ 2022-06-08
IIF 33 - Director → ME
19
HOTEL PROPERTY FUND (SYNDICATE 7) LIMITED
SC356496 SC356491, SC260844, SC356498Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2017-07-31 ~ 2022-06-08
IIF 29 - Director → ME
20
HOTEL PROPERTY FUND (SYNDICATE 8) LIMITED
SC356498 SC356496, SC356491, SC260844Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2017-07-31 ~ 2022-06-08
IIF 36 - Director → ME
21
HOTEL PROPERTY FUND (SYNDICATE 9) LIMITED
SC356499 SC356496, SC356491, SC260844Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2017-07-31 ~ 2022-06-08
IIF 31 - Director → ME
22
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
2017-07-31 ~ 2022-06-28
IIF 32 - Director → ME
23
PANDOX NOMINEECO LIMITED - 2018-06-08
245 Broad Street, Birmingham, England
Active Corporate (9 parents)
Officer
2018-08-31 ~ 2022-06-08
IIF 2 - Director → ME
24
245 Broad Street, Birmingham
Active Corporate (13 parents)
Officer
2018-08-31 ~ 2022-06-10
IIF 6 - Director → ME
25
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2017-07-31 ~ 2022-06-28
IIF 30 - Director → ME
26
245 Broad Street, Birmingham, England
Active Corporate (6 parents)
Officer
2017-02-16 ~ 2022-06-22
IIF 16 - Director → ME
27
245 Broad Street, Birmingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-09-05 ~ 2022-06-16
IIF 17 - Director → ME
28
245 Broad Street, Birmingham, England
Active Corporate (7 parents)
Officer
2014-12-15 ~ 2022-06-22
IIF 14 - Director → ME
29
LEONARDO HOTEL MANAGEMENT (UK) LIMITED - now
JURYS 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
2018-08-31 ~ 2022-06-10
IIF 1 - Director → ME
30
LEONARDO HOTELS HOLDING (1) LTD.
09672925 245 Broad Street, Birmingham, England
Active Corporate (11 parents)
Officer
2015-07-06 ~ 2022-06-08
IIF 19 - Director → ME
31
245 Broad Street, Birmingham, England
Active Corporate (6 parents)
Officer
2017-06-08 ~ 2022-06-16
IIF 22 - Director → ME
32
LEONARDO PORTLAND HOLDINGS LIMITED
10877209 245 Broad Street, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-07-21 ~ 2022-07-31
IIF 20 - Director → ME
33
LEONARDO PORTLAND OPERATION LIMITED
10877273 245 Broad Street, Birmingham, England
Active Corporate (6 parents)
Officer
2017-07-21 ~ 2022-06-30
IIF 21 - Director → ME
34
MORRISON STREET HOTEL LIMITED
- now SC146403KANTEL MACDONALD ORR LIMITED - 1995-02-09
ORRMAC (NO.320) LIMITED - 1994-04-21
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
2016-10-07 ~ dissolved
IIF 18 - Director → ME
35
PORTLAND FACILITIES MANAGEMENT LIMITED
SC237544 Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2017-07-31 ~ 2022-06-08
IIF 24 - Director → ME
36
PORTLAND HOTEL MANAGEMENT LIMITED
SC230713 Leonardo Hotel Edinburgh City Centre, 1 Morrison Street, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2017-07-31 ~ 2022-06-22
IIF 25 - Director → ME
37
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (17 parents, 2 offsprings)
Officer
2017-07-31 ~ 2022-06-08
IIF 35 - Director → ME
38
SILENCE HOTEL NO. 4 LIMITED
- now 09174106HOTEL COLLECTION HOTEL NO. 4 LIMITED - 2018-01-24
245 Broad Street, Birmingham, England
Active Corporate (12 parents)
Officer
2018-08-31 ~ 2022-06-10
IIF 3 - Director → ME
39
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
2017-07-31 ~ 2022-07-07
IIF 12 - Director → ME
40
245 Broad Street, Birmingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-31 ~ 2022-06-28
IIF 9 - Director → ME