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 ~ 2018-05-04
IIF 50 - Director → ME
2
A M R MANOR OPERATIONS LIMITED - now
AMARIS MANOR OPERATIONS LIMITED
- 2018-07-27
09819976JURYS MANOR OPERATIONS LIMITED
- 2018-01-22
09819976 17 Dominion Street, London, England
Dissolved Corporate (9 parents)
Officer
2015-10-12 ~ 2018-05-04
IIF 54 - Director → ME
3
ADVANCE COACH EDUCATION LIMITED
12196387 107 College Place, Nw1 0dr, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-09 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Has significant influence or control over the trustees of a trust → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
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% as a member of a firm → OE
4
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2016-07-26 ~ 2018-05-04
IIF 24 - Director → ME
5
AMARIS HOSPITALITY LIMITED - now
MANOR HOTEL OPERATOR LIMITED
- 2018-07-06
09819939 60 Welbeck Street, London, England
Dissolved Corporate (10 parents)
Officer
2015-10-12 ~ 2018-05-04
IIF 66 - Director → ME
6
ANGEL 1 LIMITED - now
AMARIS (ANGEL) LIMITED
- 2018-04-04
SC123682JURYS HOTEL GROUP (UK) LIMITED
- 2018-01-22
SC123682JURYS DOYLE HOTEL GROUP (U.K.) LIMITED
- 2010-08-27
SC123682JURYS 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
2008-12-03 ~ 2018-03-29
IIF 51 - Director → ME
7
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2016-07-27 ~ 2018-05-04
IIF 31 - Director → ME
8
ASHLEY HOTELS OPERATIONS LIMITED - now
WHITE HART HOTEL SALISBURY LIMITED
- 2024-03-30
06013548 65-67 Belgrave Road, London, England
Active Corporate (20 parents)
Officer
2016-07-28 ~ 2017-06-15
IIF 14 - Director → ME
9
3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2022-09-15 ~ now
IIF 3 - Director → ME
10
3 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2022-09-28 ~ now
IIF 40 - Director → ME
11
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)
Officer
2016-07-27 ~ 2017-05-31
IIF 15 - Director → ME
12
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2016-07-27 ~ 2018-03-29
IIF 10 - Director → ME
13
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (23 parents)
Officer
2016-07-26 ~ 2018-05-04
IIF 32 - Director → ME
14
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2016-07-27 ~ 2017-05-31
IIF 26 - Director → ME
15
CHAMBERLAIN HOTELS LIMITED
- now 02307261RIVERDALE SECURITIES LIMITED - 1997-05-27
Chamberlain Hotels Limited, 245 Broad Street, Birmingham
Active Corporate (34 parents)
Officer
2008-12-03 ~ 2017-12-20
IIF 49 - Director → ME
16
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2016-07-27 ~ 2017-05-31
IIF 37 - Director → ME
17
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 ~ 2018-05-04
IIF 63 - Director → ME
18
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 ~ 2018-05-04
IIF 60 - Director → ME
19
CURZON NOMINEES I LIMITED
- now 05934870PRECIS (2636) LIMITED - 2006-10-06
17 Dominion Street, London, England
Dissolved Corporate (18 parents)
Officer
2016-09-01 ~ 2018-05-04
IIF 62 - Director → ME
20
CURZON NOMINEES II LIMITED
- now 05934875PRECIS (2637) LIMITED - 2006-10-06
17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (18 parents)
Officer
2016-09-01 ~ 2018-05-04
IIF 59 - 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 ~ 2018-03-29
IIF 12 - Director → ME
22
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2016-07-27 ~ 2018-03-29
IIF 17 - Director → ME
23
124-128 City Road, London, England
Active Corporate (3 parents)
Officer
2023-10-09 ~ now
IIF 4 - Director → ME
24
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2016-07-27 ~ 2017-05-31
IIF 38 - Director → ME
25
1st Floor 88 Baker Street, London, England
Active Corporate (23 parents)
Officer
2023-07-10 ~ now
IIF 44 - LLP Member → ME
26
GLASGOW MANOR OPERATIONS LIMITED
09819532 60 Welbeck Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-10-12 ~ 2018-05-04
IIF 55 - Director → ME
27
HILLARY HOTEL NO.1 LIMITED - now
HOTEL COLLECTION HOTEL NO. 1 LIMITED
- 2018-01-24
09173742 245 Broad Street, Birmingham, England
Active Corporate (12 parents)
Officer
2016-08-01 ~ 2017-12-20
IIF 58 - Director → ME
28
HILMAR HOTEL MANAGEMENT LIMITED
- now 06416331FRAMESPIN LIMITED - 2007-12-20
Suite 3 Caspian House, The Waterfront Elstree Road, Herts
Dissolved Corporate (7 parents)
Officer
2008-06-01 ~ dissolved
IIF 65 - Director → ME
29
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
- now 05457960MANDACO 460 LIMITED - 2005-11-21
4th Floor 22 Baker Street, London, England
Dissolved Corporate (19 parents)
Officer
2016-07-27 ~ 2017-05-19
IIF 29 - Director → ME
30
HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED
06034580 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2016-07-27 ~ 2018-03-29
IIF 23 - Director → ME
31
HOLLAND HOUSE HOTELS (CARDIFF) LIMITED
- now 04607925MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
60 Welbeck Street, London, England
Active Corporate (24 parents)
Officer
2016-07-27 ~ 2018-03-29
IIF 1 - Director → ME
32
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2016-07-27 ~ 2018-05-04
IIF 28 - Director → ME
33
HOTEL COLLECTION HOTEL NO. 12 LIMITED
09173883 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (12 parents)
Officer
2016-08-01 ~ 2018-03-29
IIF 64 - Director → ME
34
HOTEL COLLECTION HOTEL NO. 2 LIMITED
09173889 42-44 Grosvenor Gardens, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-08-01 ~ 2018-05-04
IIF 61 - Director → ME
35
HOTEL COLLECTION HOTEL NO. 5 LIMITED
09174110 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, United Kingdom
Active Corporate (12 parents)
Officer
2016-08-01 ~ 2018-03-29
IIF 5 - Director → ME
36
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 ~ 2018-05-04
IIF 8 - Director → ME
37
DABALA LIMITED - 2007-05-02
1 Bartholomew Lane, London, United Kingdom
Converted / Closed Corporate (27 parents, 1 offspring)
Officer
2008-12-03 ~ 2017-12-20
IIF 47 - Director → ME
38
JURYS INNS GROUP DESIGNATED ACTIVITY COMPANY
FC034892 Branch Registration, Refer To Parent Registry
Active Corporate (3 parents)
Officer
2017-12-19 ~ now
IIF 41 - Director → ME
39
245 Broad Street, Birmingham
Active Corporate (13 parents)
Officer
2014-10-29 ~ 2017-12-20
IIF 46 - Director → ME
40
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 ~ 2018-05-04
IIF 36 - Director → ME
41
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)
Officer
2016-07-27 ~ 2017-05-19
IIF 39 - Director → ME
42
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 ~ 2018-05-04
IIF 22 - Director → ME
43
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 ~ 2018-05-04
IIF 25 - Director → ME
44
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 ~ 2018-05-04
IIF 27 - Director → ME
45
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 ~ 2018-05-04
IIF 9 - Director → ME
46
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 ~ 2018-03-29
IIF 13 - Director → ME
47
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 ~ 2018-03-29
IIF 7 - Director → ME
48
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 ~ 2018-03-29
IIF 2 - Director → ME
49
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2016-07-27 ~ 2018-05-04
IIF 33 - Director → ME
50
LEONARDO HOTEL MANAGEMENT (UK) LIMITED - now
JURYS HOTEL MANAGEMENT (UK) LIMITED
- 2022-10-28
03447849JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED
- 2010-08-19
03447849JURYS HOTEL MANAGEMENT (UK) LIMITED - 2002-10-14
245 Broad Street, Birmingham
Active Corporate (33 parents, 11 offsprings)
Officer
2008-12-03 ~ 2017-12-20
IIF 48 - Director → ME
51
CLEVER SYSTEMS LIMITED - 2000-10-26
17 Dominion Street, London, England
Dissolved Corporate (19 parents)
Officer
2015-09-29 ~ 2018-05-04
IIF 52 - Director → ME
52
17 Dominion Street, London, England
Dissolved Corporate (21 parents)
Officer
2015-09-29 ~ 2018-05-04
IIF 53 - Director → ME
53
60 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-10-28 ~ 2018-03-29
IIF 45 - Director → ME
54
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2016-07-26 ~ 2018-05-04
IIF 20 - Director → ME
55
CADISFIELD LIMITED - 1995-01-27
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-07-28 ~ 2018-05-04
IIF 35 - Director → ME
56
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
2008-12-04 ~ 2018-05-04
IIF 56 - Director → ME
57
1st Floor 88 Baker Street, London, England
Active Corporate (25 parents, 4 offsprings)
Officer
2022-02-11 ~ now
IIF 43 - LLP Member → ME
58
SHAKESPEARE HOTEL STRATFORD LIMITED
06013467 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2016-07-27 ~ 2018-03-29
IIF 30 - Director → ME
59
SILENCE HOTEL NO. 4 LIMITED - now
HOTEL COLLECTION HOTEL NO. 4 LIMITED
- 2018-01-24
09174106 245 Broad Street, Birmingham, England
Active Corporate (12 parents)
Officer
2016-08-01 ~ 2017-12-20
IIF 57 - Director → ME
60
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2016-07-27 ~ 2018-03-29
IIF 18 - Director → ME
61
Stone Hall Park Lane, Brook, Godalming, England
Active Corporate (30 parents)
Officer
2016-07-28 ~ 2018-03-02
IIF 34 - Director → ME
62
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 ~ 2018-05-04
IIF 6 - Director → ME
63
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2016-07-28 ~ 2018-05-04
IIF 19 - Director → ME
64
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2016-07-28 ~ 2018-03-29
IIF 16 - Director → ME
65
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2016-07-28 ~ 2018-05-04
IIF 21 - Director → ME
66
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2016-07-26 ~ 2018-05-04
IIF 11 - Director → ME