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 ~ 2017-12-20
IIF 90 - Director → ME
2017-09-21 ~ 2017-12-20
IIF 148 - Secretary → ME
2
A M R MANOR OPERATIONS LIMITED - now
AMARIS MANOR OPERATIONS LIMITED - 2018-07-27
JURYS MANOR OPERATIONS LIMITED
- 2018-01-22
09819976 17 Dominion Street, London, England
Dissolved Corporate (9 parents)
Officer
2016-08-17 ~ 2017-12-20
IIF 144 - Director → ME
2015-10-12 ~ 2017-12-20
IIF 159 - Secretary → ME
3
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2016-07-26 ~ 2017-12-20
IIF 124 - Director → ME
4
AMARIS HOSPITALITY LIMITED - now
MANOR HOTEL OPERATOR LIMITED
- 2018-07-06
09819939 60 Welbeck Street, London, England
Dissolved Corporate (10 parents)
Officer
2016-08-17 ~ 2017-12-20
IIF 143 - Director → ME
2015-10-12 ~ 2017-12-20
IIF 160 - Secretary → ME
5
ANGEL 1 LIMITED - now
AMARIS (ANGEL) LIMITED - 2018-04-04
JURYS HOTEL GROUP (UK) LIMITED
- 2018-01-22
SC123682JURYS DOYLE HOTEL GROUP (U.K.) LIMITED - 2010-08-27
JURYS 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
2016-08-17 ~ 2017-12-20
IIF 138 - Director → ME
2013-10-01 ~ 2017-12-20
IIF 152 - Secretary → ME
6
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2016-07-27 ~ 2017-12-20
IIF 94 - Director → ME
7
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 112 - Director → ME
8
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 100 - Director → ME
9
BRIGHTON GRAND HOTEL OPERATIONS LIMITED
08935930 245 Broad Street, Birmingham, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-05-02 ~ now
IIF 22 - Director → ME
10
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2016-07-27 ~ 2017-12-20
IIF 105 - Director → ME
11
BUSINESS MANAGEMENT SYSTEMS (N.I.) LIMITED
NI034938 6 Windsor Business Park, Boucher Place, Boucher Crescent, Belfast
Dissolved Corporate (3 parents)
Officer
2004-02-29 ~ dissolved
IIF 146 - Director → ME
12
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (23 parents)
Officer
2016-07-26 ~ 2017-12-20
IIF 110 - Director → ME
13
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2016-07-27 ~ 2017-05-31
IIF 116 - Director → ME
14
CHAMBERLAIN HOTELS LIMITED
- now 02307261RIVERDALE SECURITIES LIMITED - 1997-05-27
Chamberlain Hotels Limited, 245 Broad Street, Birmingham
Active Corporate (34 parents)
Officer
2016-08-17 ~ 2017-12-20
IIF 130 - Director → ME
2022-06-10 ~ now
IIF 4 - Director → ME
2013-10-01 ~ 2017-12-20
IIF 149 - Secretary → ME
15
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2016-07-27 ~ 2017-05-31
IIF 92 - Director → ME
16
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 ~ 2017-12-20
IIF 136 - Director → ME
17
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 ~ 2017-12-20
IIF 139 - Director → ME
18
CURZON NOMINEES I LIMITED
- now 05934870PRECIS (2636) LIMITED - 2006-10-06
17 Dominion Street, London, England
Dissolved Corporate (18 parents)
Officer
2016-09-01 ~ 2017-12-20
IIF 142 - Director → ME
19
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 ~ 2017-12-20
IIF 137 - Director → ME
20
245 Broad Street, Birmingham, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-09-03 ~ now
IIF 66 - 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 ~ 2017-12-20
IIF 122 - Director → ME
22
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2016-07-27 ~ 2017-12-20
IIF 93 - Director → ME
23
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (19 parents, 15 offsprings)
Officer
2022-07-31 ~ now
IIF 84 - Director → ME
24
FATTAL ALDGATE HOLDCO 2 LIMITED
16987556 245 Broad Street, Birmingham, England
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 49 - Director → ME
25
245 Broad Street, Birmingham, England
Active Corporate (4 parents)
Officer
2025-11-05 ~ now
IIF 145 - Director → ME
26
245 Broad Street, Birmingham, England
Active Corporate (4 parents)
Officer
2025-07-23 ~ now
IIF 36 - Director → ME
27
245 Broad Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-25 ~ now
IIF 59 - Director → ME
28
245 Broad Street, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-26 ~ now
IIF 41 - Director → ME
29
245 Broad Street, Birmingham, England
Active Corporate (4 parents)
Officer
2025-08-28 ~ now
IIF 28 - Director → ME
30
245 Broad Street, Birmingham, England
Active Corporate (4 parents)
Officer
2025-06-25 ~ now
IIF 44 - Director → ME
31
FATTAL HOTEL BIRMINGHAM LIMITED
- 2023-04-06
14035264 245 Broad Street, Birmingham, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-04-08 ~ now
IIF 33 - Director → ME
32
245 Broad Street, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-17 ~ now
IIF 54 - Director → ME
33
245 Broad Street, Birmingham, England
Active Corporate (4 parents)
Officer
2025-09-18 ~ now
IIF 46 - Director → ME
34
245 Broad Street, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-12 ~ now
IIF 56 - Director → ME
35
FATTAL HOTEL DERBY LIMITED
- now 14035144FATTAL HOTEL READING LIMITED
- 2024-07-17
14035144 245 Broad Street, Birmingham, England
Active Corporate (5 parents)
Officer
2022-04-08 ~ now
IIF 45 - Director → ME
36
FATTAL HOTELS MANCHESTER ADAIR LIMITED
11659877 245 Broad Street, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-05 ~ now
IIF 63 - Director → ME
37
FATTAL HOTELS SOUTHAMPTON LIMITED
11618197 245 Broad Street, Birmingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-10-11 ~ now
IIF 57 - Director → ME
38
FATTAL JURYS OPERATION (IRELAND) LIMITED
FC037181 Branch Registration, Refer To Parent Registry
Active Corporate (3 parents)
Officer
2020-03-13 ~ now
IIF 69 - Director → ME
39
FATTAL LEONARDO HOTELS (UK) LTD
09237813 245 Broad Street, Birmingham, England
Active Corporate (7 parents, 4 offsprings)
Officer
2022-06-22 ~ now
IIF 43 - Director → ME
40
FATTAL LEONARDO OPERATION (UK) LIMITED
- now 11081788FATTAL JURYS OPERATION (UK) LIMITED
- 2022-10-28
11081788 245 Broad Street, Birmingham
Active Corporate (6 parents)
Officer
2022-06-10 ~ now
IIF 6 - Director → ME
41
245 Broad Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-30 ~ now
IIF 53 - Director → ME
42
FATTAL MASTER MANCHESTER LIMITED
16898750 245 Broad Street, Birmingham, England
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 11 - Director → ME
43
245 Broad Street, Birmingham, England
Active Corporate (4 parents)
Officer
2025-06-26 ~ now
IIF 31 - Director → ME
44
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)
Officer
2022-12-20 ~ now
IIF 73 - Director → ME
45
FATTAL PICCADILLY PROPCO LIMITED
16949807 245 Broad Street, Birmingham, England
Active Corporate (4 parents)
Officer
2026-01-08 ~ now
IIF 35 - Director → ME
46
FATTAL PROPCO (BRIGHTON GRAND) LIMITED
- now 08935578WITTINGTON INVESTMENTS (BRIGHTON GRAND) LIMITED
- 2023-07-10
08935578 245 Broad Street, Birmingham, England
Active Corporate (18 parents)
Officer
2023-05-02 ~ 2023-05-02
IIF 91 - Director → ME
2023-05-02 ~ now
IIF 12 - Director → ME
47
245 Broad Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-19 ~ now
IIF 65 - Director → ME
48
245 Broad Street, Birmingham, England
Active Corporate (4 parents)
Officer
2025-06-12 ~ now
IIF 51 - Director → ME
49
245 Broad Street, Birmingham, England
Active Corporate (5 parents)
Officer
2024-07-16 ~ now
IIF 71 - Director → ME
50
245 Broad Street, Birmingham, England
Active Corporate (5 parents)
Officer
2024-07-16 ~ now
IIF 72 - Director → ME
51
245 Broad Street, Birmingham, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-05-28 ~ now
IIF 60 - Director → ME
52
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2016-07-27 ~ 2017-05-31
IIF 95 - Director → ME
53
GALA MASTERS (UK) LIMITED
- 2023-05-05
14754048 245 Broad Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-24 ~ now
IIF 55 - Director → ME
54
QUEENSGATE GEM FH BIDCO LIMITED
- 2023-04-18
11742974 245 Broad Street, Birmingham, England
Active Corporate (12 parents, 4 offsprings)
Officer
2023-04-03 ~ now
IIF 48 - Director → ME
55
28 Esplanade, St Helier, Jersey
Active Corporate (8 parents)
Officer
2023-04-03 ~ now
IIF 50 - Director → ME
56
28 Esplanade, St Helier, Jersey Je2 3qa, Jersey
Active Corporate (7 parents)
Officer
2022-09-19 ~ now
IIF 30 - Director → ME
57
28 Esplanade, St Helier, Jersey
Active Corporate (8 parents)
Officer
2023-04-03 ~ now
IIF 9 - Director → ME
58
28 Esplanade, St Helier, Jersey
Active Corporate (8 parents)
Officer
2023-04-03 ~ now
IIF 16 - Director → ME
59
QUEENSGATE GEM LLH BIDCO LIMITED
- 2023-04-17
11742971 245 Broad Street, Birmingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-04-03 ~ now
IIF 24 - Director → ME
60
QUEENSGATE GEM LLH SPV 1 LIMITED
- 2023-04-18
11743514 245 Broad Street, Birmingham, England
Active Corporate (10 parents)
Officer
2023-04-03 ~ now
IIF 18 - Director → ME
61
QUEENSGATE GEM LLH SPV 2 LIMITED
- 2023-04-18
11743517 245 Broad Street, Birmingham, England
Active Corporate (10 parents)
Officer
2023-04-03 ~ now
IIF 25 - Director → ME
62
QUEENSGATE GEM LLH SPV 3 LIMITED
- 2023-04-18
11743518 245 Broad Street, Birmingham, England
Active Corporate (10 parents)
Officer
2023-04-03 ~ now
IIF 47 - Director → ME
63
QUEENSGATE GEM LLH SPV 4 LIMITED
- 2023-04-18
11743519 245 Broad Street, Birmingham, England
Active Corporate (10 parents)
Officer
2023-04-03 ~ now
IIF 37 - Director → ME
64
QUEENSGATE GEM UK HOLDCO LIMITED
- 2023-04-18
11743343 245 Broad Street, Birmingham, England
Active Corporate (10 parents, 6 offsprings)
Officer
2023-04-03 ~ now
IIF 27 - Director → ME
65
QUEENSGATE GEM UK MIDCO LIMITED
- 2023-04-18
11743225 245 Broad Street, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-04-03 ~ now
IIF 34 - Director → ME
66
QUEENSGATE GEM UK PARENT LIMITED
- 2023-04-18
11743125 245 Broad Street, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-04-03 ~ now
IIF 39 - Director → ME
67
QUEENSGATE GEM UK TOPCO LIMITED
- 2023-04-18
11743148 245 Broad Street, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-04-03 ~ now
IIF 19 - Director → ME
68
GLASGOW MANOR OPERATIONS LIMITED
09819532 60 Welbeck Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-08-17 ~ 2017-12-20
IIF 135 - Director → ME
2015-10-12 ~ 2017-12-20
IIF 156 - Secretary → ME
69
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 ~ now
IIF 58 - Director → ME
70
GRAND HARBOUR HOTEL TRADING LIMITED
07430023 245 Broad Street, Birmingham, United Kingdom
Active Corporate (17 parents)
Officer
2018-10-31 ~ now
IIF 52 - Director → ME
71
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2023-04-03 ~ now
IIF 32 - Director → ME
72
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2023-04-03 ~ now
IIF 15 - Director → ME
73
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2023-04-03 ~ now
IIF 13 - Director → ME
74
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2023-04-03 ~ now
IIF 26 - Director → ME
75
245 Broad Street, D04 K190, Birmingham, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-16 ~ now
IIF 67 - Director → ME
76
HILLARY HOTEL NO.1 LIMITED
- now 09173742HOTEL COLLECTION HOTEL NO. 1 LIMITED
- 2018-01-24
09173742 245 Broad Street, Birmingham, England
Active Corporate (12 parents)
Officer
2022-06-10 ~ now
IIF 10 - Director → ME
2016-08-01 ~ 2017-12-20
IIF 132 - Director → ME
77
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 109 - Director → ME
78
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 ~ 2017-12-20
IIF 114 - Director → ME
79
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 ~ 2017-12-20
IIF 2 - Director → ME
80
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2016-07-27 ~ 2017-12-20
IIF 103 - Director → ME
81
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 ~ 2017-12-20
IIF 129 - Director → ME
82
HOTEL COLLECTION HOTEL NO. 2 LIMITED
09173889 42-44 Grosvenor Gardens, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-08-01 ~ 2017-12-20
IIF 140 - Director → ME
83
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 ~ 2017-12-20
IIF 141 - Director → ME
84
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2024-05-29 ~ now
IIF 17 - Director → ME
85
HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED
SC260844 Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2022-06-22 ~ now
IIF 78 - Director → ME
86
HOTEL PROPERTY FUND (SYNDICATE 10) LIMITED
SC356502 Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2022-06-08 ~ now
IIF 76 - Director → ME
87
HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED
- now SC292735HBJ 745 LIMITED - 2006-02-16
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2022-06-28 ~ now
IIF 85 - Director → ME
88
HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED
- now SC354249ENSCO 255 LIMITED - 2009-02-16
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2022-06-08 ~ now
IIF 68 - Director → ME
89
HOTEL PROPERTY FUND (SYNDICATE 4) LIMITED
SC356489 Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2022-06-08 ~ now
IIF 82 - Director → ME
90
HOTEL PROPERTY FUND (SYNDICATE 5) LIMITED
SC356490 Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2022-06-08 ~ now
IIF 81 - Director → ME
91
HOTEL PROPERTY FUND (SYNDICATE 6) LIMITED
SC356491 Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2022-06-08 ~ now
IIF 88 - Director → ME
92
HOTEL PROPERTY FUND (SYNDICATE 7) LIMITED
SC356496 Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2022-06-08 ~ now
IIF 83 - Director → ME
93
HOTEL PROPERTY FUND (SYNDICATE 8) LIMITED
SC356498 Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2022-06-08 ~ now
IIF 80 - Director → ME
94
HOTEL PROPERTY FUND (SYNDICATE 9) LIMITED
SC356499 Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2022-06-08 ~ now
IIF 75 - Director → ME
95
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
2022-06-28 ~ now
IIF 77 - Director → ME
96
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 ~ 2017-12-20
IIF 111 - Director → ME
97
DABALA LIMITED - 2007-05-02
1 Bartholomew Lane, London, United Kingdom
Converted / Closed Corporate (27 parents, 1 offspring)
Officer
2016-08-17 ~ 2017-12-20
IIF 128 - Director → ME
2013-10-01 ~ 2017-12-20
IIF 151 - Secretary → ME
98
JURYS INNS GROUP DESIGNATED ACTIVITY COMPANY
FC034892 Branch Registration, Refer To Parent Registry
Active Corporate (3 parents)
Officer
2017-12-19 ~ now
IIF 70 - Director → ME
2017-12-19 ~ now
IIF 157 - Secretary → ME
99
PANDOX NOMINEECO LIMITED - 2018-06-08
245 Broad Street, Birmingham, England
Active Corporate (9 parents)
Officer
2022-06-08 ~ now
IIF 21 - Director → ME
100
245 Broad Street, Birmingham
Active Corporate (13 parents)
Officer
2022-06-10 ~ now
IIF 7 - Director → ME
2016-08-25 ~ 2017-12-20
IIF 5 - Director → ME
2014-10-29 ~ 2017-12-20
IIF 158 - Secretary → ME
101
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 ~ 2017-12-20
IIF 115 - Director → ME
102
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 113 - Director → ME
103
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 ~ 2017-12-20
IIF 118 - Director → ME
104
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 ~ 2017-12-20
IIF 96 - Director → ME
105
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 ~ 2017-12-20
IIF 117 - Director → ME
106
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 ~ 2017-12-20
IIF 125 - Director → ME
107
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 ~ 2017-12-20
IIF 101 - Director → ME
108
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 ~ 2017-12-20
IIF 119 - Director → ME
109
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 ~ 2017-12-20
IIF 3 - Director → ME
110
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2016-07-27 ~ 2017-12-20
IIF 97 - Director → ME
111
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2022-08-23 ~ now
IIF 79 - Director → ME
112
245 Broad Street, Birmingham, England
Active Corporate (6 parents)
Officer
2022-06-22 ~ now
IIF 23 - Director → ME
113
245 Broad Street, Birmingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-06-16 ~ now
IIF 8 - Director → ME
114
245 Broad Street, Birmingham, England
Active Corporate (7 parents)
Officer
2022-06-22 ~ now
IIF 20 - Director → ME
115
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)
Officer
2016-08-17 ~ 2017-12-20
IIF 127 - Director → ME
2022-06-10 ~ now
IIF 1 - Director → ME
2013-10-01 ~ 2017-12-20
IIF 147 - Secretary → ME
116
LEONARDO HOTELS HOLDING (1) LTD.
09672925 245 Broad Street, Birmingham, England
Active Corporate (11 parents)
Officer
2022-06-08 ~ now
IIF 38 - Director → ME
117
245 Broad Street, Birmingham, England
Active Corporate (6 parents)
Officer
2022-06-16 ~ now
IIF 29 - Director → ME
118
LEONARDO PORTLAND HOLDINGS LIMITED
10877209 245 Broad Street, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-31 ~ now
IIF 40 - Director → ME
119
LEONARDO PORTLAND OPERATION LIMITED
10877273 245 Broad Street, Birmingham, England
Active Corporate (6 parents)
Officer
2022-06-30 ~ now
IIF 42 - Director → ME
120
CLEVER SYSTEMS LIMITED - 2000-10-26
17 Dominion Street, London, England
Dissolved Corporate (19 parents)
Officer
2016-08-01 ~ 2017-12-20
IIF 131 - Director → ME
2015-09-29 ~ 2017-12-20
IIF 154 - Secretary → ME
121
17 Dominion Street, London, England
Dissolved Corporate (21 parents)
Officer
2016-08-01 ~ 2017-12-20
IIF 134 - Director → ME
2015-09-29 ~ 2017-12-20
IIF 155 - Secretary → ME
122
60 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2016-08-17 ~ 2017-12-20
IIF 61 - Director → ME
2015-10-28 ~ 2017-12-20
IIF 153 - Secretary → ME
123
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2016-07-26 ~ 2017-12-20
IIF 120 - Director → ME
124
CADISFIELD LIMITED - 1995-01-27
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-07-28 ~ 2017-12-20
IIF 102 - Director → ME
125
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
2016-08-17 ~ 2017-12-20
IIF 126 - Director → ME
2013-10-01 ~ 2017-12-20
IIF 150 - Secretary → ME
126
PORTLAND FACILITIES MANAGEMENT LIMITED
SC237544 Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2022-06-08 ~ now
IIF 89 - Director → ME
127
PORTLAND HOTEL MANAGEMENT LIMITED
SC230713 Leonardo Hotel Edinburgh City Centre, 1 Morrison Street, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2022-06-22 ~ now
IIF 74 - Director → ME
128
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (17 parents, 2 offsprings)
Officer
2022-06-08 ~ now
IIF 87 - Director → ME
129
SELKIRK HOUSE (MH) LIMITED
- now 01809228MERIDIEN HOTELS LIMITED - 1996-07-19
245 Broad Street, Birmingham, United Kingdom
Active Corporate (50 parents)
Officer
2022-12-20 ~ now
IIF 64 - Director → ME
130
SHAKESPEARE HOTEL STRATFORD LIMITED
06013467 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2016-07-27 ~ 2017-12-20
IIF 107 - Director → ME
131
SILENCE HOTEL NO. 4 LIMITED
- now 09174106HOTEL 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 133 - Director → ME
2022-06-10 ~ now
IIF 14 - Director → ME
132
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
2022-07-07 ~ now
IIF 86 - Director → ME
133
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2016-07-27 ~ 2017-12-20
IIF 104 - Director → ME
134
Stone Hall Park Lane, Brook, Godalming, England
Active Corporate (30 parents)
Officer
2016-07-28 ~ 2017-12-20
IIF 121 - Director → ME
135
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 ~ 2017-12-20
IIF 99 - Director → ME
136
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2016-07-28 ~ 2017-12-20
IIF 123 - Director → ME
137
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2016-07-28 ~ 2017-12-20
IIF 108 - Director → ME
138
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2016-07-28 ~ 2017-12-20
IIF 98 - Director → ME
139
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2016-07-26 ~ 2017-12-20
IIF 106 - Director → ME
140
245 Broad Street, Birmingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-31 ~ now
IIF 62 - Director → ME