1
4 Romulus Court, Meridian Business Park, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
5,244,343 GBP2022-02-13
Officer
2010-10-01 ~ 2022-02-14IIF 19 - Director → ME
1997-11-07 ~ 2008-06-30IIF 27 - Director → ME
Person with significant control
2017-04-23 ~ 2020-12-31IIF 30 - Has significant influence or control → OE
2
CHARDON (GARSCUBE) LIMITED - 2014-02-19
58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
6,719,369 GBP2022-02-13
Officer
2014-02-14 ~ 2022-02-14IIF 20 - Director → ME
3
CHARDON HOTELS LIMITED - 2022-03-08
JUNIPERGLEN LIMITED - 2018-06-21
Victoria Chambers, 142 West Nile Street, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
-671,254 GBP2024-04-30
Person with significant control
2018-06-12 ~ 2021-09-02IIF 32 - Ownership of shares – 75% or more → OE
4
58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
13,449,773 GBP2021-04-30
Officer
1993-04-30 ~ 2022-02-14IIF 3 - Director → ME
Person with significant control
2016-11-29 ~ 2020-12-31IIF 34 - Has significant influence or control → OE
5
BLP 947 LIMITED - 1994-11-25
58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
4,194,700 GBP2022-02-13
Officer
1994-11-18 ~ 2022-02-14IIF 8 - Director → ME
Person with significant control
2016-11-29 ~ 2020-12-31IIF 35 - Has significant influence or control → OE
6
DORCHESTER COURT INVESTMENTS LIMITED - 2005-01-18
GARFIELD HOTEL (GLASGOW) LIMITED,THE - 1988-07-14
58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents, 6 offsprings)
Officer
~ 2022-02-14IIF 26 - Director → ME
Person with significant control
2016-07-29 ~ 2020-12-30IIF 36 - Has significant influence or control → OE
7
58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
1,437,375 GBP2022-02-13
Officer
2014-05-08 ~ 2022-02-14IIF 18 - Director → ME
2005-01-10 ~ 2006-12-19IIF 28 - Director → ME
8
FNH UK HOLDINGS LIMITED - 2024-07-30
FNH UK LIMITED - 2017-08-31
FNH UK PLC - 2015-03-23
MANROY PLC - 2015-03-23
HURLINGHAM PLC - 2010-12-21
HURLINGHAM PROPERTIES PLC - 2000-08-15
SOUTHSPIRE PUBLIC LIMITED COMPANY - 1990-01-26
Phoenix House, Slade Green Road, Erith, Kent, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
1997-11-18 ~ 2008-04-07IIF 25 - Director → ME
9
FORTHSUDDEN LIMITED - 1997-02-17
58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
9,407,416 GBP2022-02-13
Officer
1997-02-11 ~ 2022-02-14IIF 4 - Director → ME
10
CHARDON MANAGEMENT LIMITED - 2014-01-08
LA BONNE AUBERGE LIMITED - 2001-10-24
BLP 963 LIMITED - 1996-03-29
Turnberry House, 175 West George Street, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
-29,635 GBP2023-12-31
Officer
1996-10-30 ~ 2013-09-24IIF 7 - Director → ME
11
217 Sauchiehall Street, Glasgow, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-457,987 GBP2023-03-31
Officer
2017-10-12 ~ 2021-07-21IIF 5 - Director → ME
12
CHARDON HOTELS LIMITED - 1989-01-12
GRENHILL LIMITED - 1986-05-15
Crookfur Park, Ayr Road, Newton Mearns, GlasgowActive Corporate (4 parents)
Equity (Company account)
3,587,945 GBP2024-03-31
Officer
~ 1993-04-30IIF 1 - Director → ME
13
PITLOCHRY FESTIVAL SOCIETY LIMITED - 2004-08-25
Pitlochry Festival Theatre, Port-na-craig, Pitlochry, Perthshire, ScotlandActive Corporate (13 parents, 2 offsprings)
Officer
2011-06-16 ~ 2020-01-16IIF 24 - Director → ME
14
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, GlasgowActive Corporate (4 parents)
Officer
2005-03-22 ~ 2012-12-01IIF 16 - Director → ME
15
Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South LanarkshireDissolved Corporate (3 parents)
Officer
2005-03-22 ~ 2012-12-01IIF 9 - Director → ME
16
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, GlasgowDissolved Corporate (3 parents)
Officer
2005-03-22 ~ 2012-12-01IIF 15 - Director → ME
17
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, GlasgowActive Corporate (4 parents)
Officer
2005-03-22 ~ 2012-12-01IIF 14 - Director → ME
18
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, GlasgowActive Corporate (4 parents)
Officer
2005-03-22 ~ 2012-12-01IIF 11 - Director → ME
19
Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South LanarkshireDissolved Corporate (3 parents)
Officer
2005-03-22 ~ 2012-12-01IIF 12 - Director → ME
20
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, GlasgowActive Corporate (4 parents)
Officer
2005-03-22 ~ 2012-12-01IIF 10 - Director → ME
21
IBIS (908) LIMITED - 2005-02-24
6 Snow Hill, LondonDissolved Corporate (3 parents)
Officer
2005-03-15 ~ 2012-12-01IIF 13 - Director → ME
22
C/o Citymoves Dance Agency The Anatomy Rooms, Shoe Lane, Marischal College, Aberdeen, ScotlandActive Corporate (9 parents)
Officer
2004-06-12 ~ 2005-01-15IIF 29 - Director → ME
23
CHARDON INDUSTRIALS LTD - 2020-10-01
CHARDON EDINBURGH AIRPORT LIMITED - 2019-07-19
COASTBROOK LIMITED - 2013-10-21
1 Little Drum Road, Cumbernauld, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
909,814 GBP2024-04-30
Officer
2012-11-23 ~ 2020-10-08IIF 6 - Director → ME
Person with significant control
2016-10-21 ~ 2020-10-08IIF 37 - Has significant influence or control → OE