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 37 - Director → ME
2
4385, 14231589: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Person with significant control
2022-07-13 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - 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 19 - 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)
Equity (Company account)
-564,868 GBP2019-12-31
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 41 - 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 7 - 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 2 - Director → ME
Person with significant control
2017-11-24 ~ 2018-08-31
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 34 - 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 36 - 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 33 - Director → ME
12
HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED
SC260844 SC354249, SC356491, SC356489Warning 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 5 - Director → ME
13
HOTEL PROPERTY FUND (SYNDICATE 10) LIMITED
SC356502 SC260844, SC356491, SC356489Warning 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 20 - Director → ME
14
HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED
- now SC292735 SC354249, SC356489, SC356491Warning 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 3 - Director → ME
15
HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED
- now SC354249 SC292735, SC356489, SC356491Warning 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 15 - Director → ME
16
HOTEL PROPERTY FUND (SYNDICATE 4) LIMITED
SC356489 SC292735, SC356491, SC354249Warning 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 18 - Director → ME
17
HOTEL PROPERTY FUND (SYNDICATE 5) LIMITED
SC356490 SC292735, SC356491, SC356489Warning 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
18
HOTEL PROPERTY FUND (SYNDICATE 6) LIMITED
SC356491 SC292735, SC356489, SC354249Warning 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 25 - Director → ME
19
HOTEL PROPERTY FUND (SYNDICATE 7) LIMITED
SC356496 SC292735, SC356491, SC356489Warning 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 21 - Director → ME
20
HOTEL PROPERTY FUND (SYNDICATE 8) LIMITED
SC356498 SC292735, SC356491, SC356489Warning 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
21
HOTEL PROPERTY FUND (SYNDICATE 9) LIMITED
SC356499 SC292735, SC356491, SC356489Warning 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 23 - 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 24 - 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 31 - Director → ME
24
245 Broad Street, Birmingham
Active Corporate (13 parents)
Officer
2018-08-31 ~ 2022-06-10
IIF 35 - 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 22 - Director → ME
26
245 Broad Street, Birmingham, England
Active Corporate (6 parents)
Officer
2017-02-16 ~ 2022-06-22
IIF 8 - Director → ME
27
245 Broad Street, Birmingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-09-05 ~ 2022-06-16
IIF 9 - Director → ME
28
245 Broad Street, Birmingham, England
Active Corporate (7 parents)
Officer
2014-12-15 ~ 2022-06-22
IIF 6 - 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 30 - 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 11 - Director → ME
31
245 Broad Street, Birmingham, England
Active Corporate (6 parents)
Officer
2017-06-08 ~ 2022-06-16
IIF 14 - 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 12 - 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 13 - 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 10 - 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 16 - 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 17 - 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 27 - 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 32 - 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 4 - Director → ME
40
245 Broad Street, Birmingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-31 ~ 2022-06-28
IIF 38 - Director → ME