1
RIVERDALE SECURITIES LIMITED - 1997-05-27
Chamberlain Hotels Limited, 245 Broad Street, BirminghamActive Corporate (4 parents)
Officer
2018-08-31 ~ 2022-06-10IIF 35 - Director → ME
2
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents, 5 offsprings)
Officer
2017-07-31 ~ 2022-07-31IIF 16 - Director → ME
3
245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2018-11-05 ~ 2022-06-16IIF 40 - Director → ME
4
245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-564,868 GBP2019-12-31
Officer
2018-10-11 ~ 2022-06-28IIF 39 - Director → ME
5
245 Broad Street, Birmingham, EnglandActive Corporate (4 parents)
Officer
2014-09-26 ~ 2022-06-22IIF 2 - Director → ME
6
FATTAL JURYS OPERATION (UK) LIMITED - 2022-10-28
245 Broad Street, BirminghamActive Corporate (4 parents)
Officer
2017-11-24 ~ 2022-06-10IIF 10 - Director → ME
Person with significant control
2017-11-24 ~ 2018-08-31IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
PREMIERE INNS LIMITED - 2010-11-08
NINFIELD LIMITED - 1989-04-10
245 Broad Street, Birmingham, United KingdomActive Corporate (5 parents)
Officer
2018-10-31 ~ 2022-06-16IIF 34 - Director → ME
8
245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2018-10-31 ~ 2022-06-30IIF 33 - Director → ME
9
HOTEL COLLECTION HOTEL NO. 1 LIMITED - 2018-01-24
245 Broad Street, Birmingham, EnglandActive Corporate (4 parents)
Officer
2018-08-31 ~ 2022-06-10IIF 32 - Director → ME
10
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2017-07-31 ~ 2022-06-22IIF 25 - Director → ME
11
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2017-07-31 ~ 2022-06-08IIF 17 - Director → ME
12
HBJ 745 LIMITED - 2006-02-16
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2017-07-31 ~ 2022-06-28IIF 14 - Director → ME
13
ENSCO 255 LIMITED - 2009-02-16
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2017-07-31 ~ 2022-06-08IIF 11 - Director → ME
14
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2017-07-31 ~ 2022-06-08IIF 15 - Director → ME
15
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2017-07-31 ~ 2022-06-08IIF 24 - Director → ME
16
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2017-07-31 ~ 2022-06-08IIF 23 - Director → ME
17
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2017-07-31 ~ 2022-06-08IIF 19 - Director → ME
18
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2017-07-31 ~ 2022-06-08IIF 27 - Director → ME
19
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2017-07-31 ~ 2022-06-08IIF 21 - Director → ME
20
J.ADAM BROWN(KILMARNOCK)LIMITED - 1990-08-20
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2017-07-31 ~ 2022-06-28IIF 22 - Director → ME
21
PANDOX NOMINEECO LIMITED - 2018-06-08
245 Broad Street, Birmingham, EnglandActive Corporate (4 parents)
Officer
2018-08-31 ~ 2022-06-08IIF 30 - Director → ME
22
245 Broad Street, BirminghamActive Corporate (4 parents)
Officer
2018-08-31 ~ 2022-06-10IIF 29 - Director → ME
23
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2017-07-31 ~ 2022-06-28IIF 20 - Director → ME
24
245 Broad Street, Birmingham, EnglandActive Corporate (4 parents)
Officer
2017-02-16 ~ 2022-06-22IIF 3 - Director → ME
25
245 Broad Street, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2016-09-05 ~ 2022-06-16IIF 4 - Director → ME
26
245 Broad Street, Birmingham, EnglandActive Corporate (4 parents)
Officer
2014-12-15 ~ 2022-06-22IIF 1 - Director → ME
27
JURYS HOTEL MANAGEMENT (UK) LIMITED - 2022-10-28
JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED - 2010-08-19
JURYS HOTEL MANAGEMENT (UK) LIMITED - 2002-10-14
245 Broad Street, BirminghamActive Corporate (4 parents)
Officer
2018-08-31 ~ 2022-06-10IIF 28 - Director → ME
28
245 Broad Street, Birmingham, EnglandActive Corporate (4 parents)
Officer
2015-07-06 ~ 2022-06-08IIF 6 - Director → ME
29
245 Broad Street, Birmingham, EnglandActive Corporate (4 parents)
Officer
2017-06-08 ~ 2022-06-16IIF 9 - Director → ME
30
245 Broad Street, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-07-21 ~ 2022-07-31IIF 7 - Director → ME
31
245 Broad Street, Birmingham, EnglandActive Corporate (4 parents)
Officer
2017-07-21 ~ 2022-06-30IIF 8 - Director → ME
32
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2017-07-31 ~ 2022-06-08IIF 12 - Director → ME
33
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2017-07-31 ~ 2022-06-22IIF 13 - Director → ME
34
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2017-07-31 ~ 2022-06-08IIF 26 - Director → ME
35
HOTEL COLLECTION HOTEL NO. 4 LIMITED - 2018-01-24
245 Broad Street, Birmingham, EnglandActive Corporate (4 parents)
Officer
2018-08-31 ~ 2022-06-10IIF 31 - Director → ME
36
REGORNONNOC LIMITED - 1990-05-09
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2017-07-31 ~ 2022-07-07IIF 18 - Director → ME
37
245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-10-31 ~ 2022-06-28IIF 36 - Director → ME