1
BRIGHTON GRAND HOTEL OPERATIONS LIMITED
08935930 245 Broad Street, Birmingham, England
Active Corporate (18 parents, 1 offspring)
Person with significant control
2023-05-02 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
CHAMBERLAIN HOTELS LIMITED
- now 02307261RIVERDALE SECURITIES LIMITED - 1997-05-27
03326340 Chamberlain Hotels Limited, 245 Broad Street, Birmingham
Active Corporate (34 parents)
Person with significant control
2018-08-31 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
3
245 Broad Street, Birmingham, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2024-09-03 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
4
245 Broad Street, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2025-11-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2025-11-05 ~ 2025-11-05
IIF 18 - Has significant influence or control → OE
5
245 Broad Street, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2025-07-23 ~ now
IIF 54 - Has significant influence or control → OE
6
245 Broad Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-03-25 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
7
FATTAL HOTEL BIRMINGHAM LIMITED - 2023-04-06
245 Broad Street, Birmingham, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2024-01-30 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2022-04-08 ~ 2024-01-30
IIF 50 - Has significant influence or control → OE
8
245 Broad Street, Birmingham, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-07-17 ~ 2024-09-10
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
9
245 Broad Street, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2025-09-18 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
10
245 Broad Street, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-02-12 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
11
FATTAL HOTEL DERBY LIMITED
- now 14035144FATTAL HOTEL READING LIMITED
- 2024-07-17
14035144 245 Broad Street, Birmingham, England
Active Corporate (5 parents)
Person with significant control
2022-04-08 ~ 2024-09-03
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
2022-04-08 ~ 2024-09-10
IIF 49 - Has significant influence or control → OE
12
FATTAL HOTELS MANCHESTER ADAIR LIMITED
11659877 245 Broad Street, Birmingham, United Kingdom
Active Corporate (8 parents)
Person with significant control
2018-11-05 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
13
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
Person with significant control
2018-10-11 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
14
FATTAL LEONARDO HOTELS (UK) LTD
09237813 245 Broad Street, Birmingham, England
Active Corporate (7 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
15
FATTAL LEONARDO OPERATION (UK) LIMITED
- now 11081788FATTAL JURYS OPERATION (UK) LIMITED
- 2022-10-28
11081788 245 Broad Street, Birmingham
Active Corporate (6 parents)
Person with significant control
2018-08-31 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
16
245 Broad Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-09-30 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
17
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)
Person with significant control
2022-12-20 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
18
FATTAL PROPERTIES (LIVERPOOL) S.A.R.L
OE003278 1b Heienhaff, Senningberg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2013-02-27 ~ now
IIF 70 - Ownership of voting rights - More than 25% → OE
IIF 70 - Ownership of shares - More than 25% → OE
19
245 Broad Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-10-19 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
20
245 Broad Street, Birmingham, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2025-05-28 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
21
GALA MASTERS (UK) LIMITED
- 2023-05-05
14754048 245 Broad Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-03-24 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
22
GEM FH BIDCO LIMITED - now
245 Broad Street, Birmingham, England
Active Corporate (12 parents, 4 offsprings)
Person with significant control
2023-04-03 ~ 2023-04-03
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
23
245 Broad Street, Birmingham, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2023-04-03 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
24
245 Broad Street, Birmingham, England
Active Corporate (10 parents)
Person with significant control
2023-04-03 ~ 2023-04-03
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
25
245 Broad Street, Birmingham, England
Active Corporate (10 parents)
Person with significant control
2023-04-03 ~ 2023-04-03
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
26
245 Broad Street, Birmingham, England
Active Corporate (10 parents)
Person with significant control
2023-04-03 ~ 2023-04-03
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
27
245 Broad Street, Birmingham, England
Active Corporate (10 parents)
Person with significant control
2023-04-03 ~ 2023-04-03
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
28
GEM UK HOLDCO LIMITED - now
QUEENSGATE GEM UK HOLDCO LIMITED
- 2023-04-18
11743343 245 Broad Street, Birmingham, England
Active Corporate (10 parents, 6 offsprings)
Person with significant control
2023-04-03 ~ 2023-04-03
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
29
GEM UK MIDCO LIMITED - now
QUEENSGATE GEM UK MIDCO LIMITED
- 2023-04-18
11743225 245 Broad Street, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2023-04-03 ~ 2023-04-03
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
30
GEM UK PARENT LIMITED - now
QUEENSGATE GEM UK PARENT LIMITED
- 2023-04-18
11743125 245 Broad Street, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2023-04-03 ~ 2023-04-03
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
31
GEM UK TOPCO LIMITED - now
QUEENSGATE GEM UK TOPCO LIMITED
- 2023-04-18
11743148 245 Broad Street, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2023-04-03 ~ 2023-04-03
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
32
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)
Person with significant control
2017-01-01 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
33
GRAND HARBOUR HOTEL TRADING LIMITED
07430023 245 Broad Street, Birmingham, United Kingdom
Active Corporate (17 parents)
Person with significant control
2018-11-01 ~ now
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
34
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
713,000 GBP2022-03-31
Person with significant control
2023-04-03 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
722,000 GBP2022-03-31
Person with significant control
2023-04-03 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
36
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
9,684,000 GBP2022-03-31
Person with significant control
2023-04-03 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
37
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
5,895,000 GBP2022-03-31
Person with significant control
2023-04-03 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
38
HILLARY HOTEL NO.1 LIMITED
- now 09173742HOTEL COLLECTION HOTEL NO. 1 LIMITED - 2018-01-24
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)
Person with significant control
2018-08-31 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
39
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
4,630,200 GBP2019-03-31
Person with significant control
2024-05-29 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
40
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (19 parents)
Person with significant control
2017-07-31 ~ 2017-07-31
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
41
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Person with significant control
2017-07-31 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
42
HBJ 745 LIMITED - 2006-02-16
SC268495, SC283532, SC192670, SO302482, SC221069, SC185169, SC162078, SC285326, SC237955, SC174605, SC176783, SC167094, SC185168, SC202420, SC219410, SC185777, SC275184, SC199413, SC208201, SC209400Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (17 parents)
Person with significant control
2017-07-31 ~ 2017-07-31
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
43
ENSCO 255 LIMITED - 2009-02-16
11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (11 parents)
Person with significant control
2017-07-31 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
44
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Person with significant control
2017-07-31 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
45
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Person with significant control
2017-07-31 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
46
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Person with significant control
2017-07-31 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
47
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Person with significant control
2017-07-31 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
48
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Person with significant control
2017-07-31 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
49
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Person with significant control
2017-07-31 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
50
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)
Person with significant control
2017-07-31 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
51
PANDOX NOMINEECO LIMITED - 2018-06-08
245 Broad Street, Birmingham, England
Active Corporate (9 parents)
Person with significant control
2018-08-31 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
52
245 Broad Street, Birmingham
Active Corporate (13 parents)
Person with significant control
2018-08-31 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
53
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (17 parents, 1 offspring)
Person with significant control
2017-07-31 ~ 2017-07-31
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
54
245 Broad Street, Birmingham, England
Active Corporate (6 parents)
Person with significant control
2017-02-16 ~ now
IIF 66 - Has significant influence or control → OE
55
245 Broad Street, Birmingham, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-09-05 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
56
245 Broad Street, Birmingham, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
57
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)
Person with significant control
2018-08-31 ~ now
IIF 52 - Has significant influence or control → OE
58
LEONARDO HOTELS HOLDING (1) LTD.
09672925 245 Broad Street, Birmingham, England
Active Corporate (11 parents)
Person with significant control
2018-08-31 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
59
245 Broad Street, Birmingham, England
Active Corporate (6 parents)
Person with significant control
2017-06-08 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
60
LEONARDO PORTLAND HOLDINGS LIMITED
10877209 245 Broad Street, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-07-21 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
61
LEONARDO PORTLAND OPERATION LIMITED
10877273 245 Broad Street, Birmingham, England
Active Corporate (6 parents)
Person with significant control
2017-07-21 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
62
PORTLAND FACILITIES MANAGEMENT LIMITED
SC237544 Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (18 parents)
Person with significant control
2017-07-31 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
63
PORTLAND HOTEL MANAGEMENT LIMITED
SC230713 Leonardo Hotel Edinburgh City Centre, 1 Morrison Street, Edinburgh, Scotland
Active Corporate (17 parents)
Person with significant control
2017-07-31 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
64
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (17 parents, 2 offsprings)
Person with significant control
2017-07-31 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
65
SELKIRK HOUSE (MH) LIMITED
- now 01809228MERIDIEN HOTELS LIMITED - 1996-07-19
245 Broad Street, Birmingham, United Kingdom
Active Corporate (50 parents)
Person with significant control
2022-12-20 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
66
SILENCE HOTEL NO. 4 LIMITED
- now 09174106HOTEL COLLECTION HOTEL NO. 4 LIMITED - 2018-01-24
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)
Person with significant control
2018-08-31 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
67
SPEEDBIRD DEVELOPMENTS LIMITED
- now SC110805REGORNONNOC LIMITED - 1990-05-09
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (26 parents)
Person with significant control
2017-07-31 ~ 2017-07-31
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE