1
245 Broad Street, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-05-02 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
2
RIVERDALE SECURITIES LIMITED - 1997-05-27
Chamberlain Hotels Limited, 245 Broad Street, BirminghamActive Corporate (4 parents)
Person with significant control
2018-08-31 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
3
245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2024-09-03 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
245 Broad Street, Birmingham, EnglandActive Corporate (4 parents)
Person with significant control
2025-11-05 ~ nowIIF 36 - Has significant influence or control → OE
5
245 Broad Street, Birmingham, EnglandActive Corporate (4 parents)
Person with significant control
2025-07-23 ~ nowIIF 3 - Has significant influence or control → OE
6
245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2025-03-25 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
FATTAL HOTEL BIRMINGHAM LIMITED - 2023-04-06
245 Broad Street, Birmingham, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2024-01-30 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
8
245 Broad Street, Birmingham, EnglandActive Corporate (4 parents)
Person with significant control
2025-09-18 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
9
245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2025-02-12 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2018-11-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-564,868 GBP2019-12-31
Person with significant control
2018-10-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
245 Broad Street, Birmingham, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
13
FATTAL JURYS OPERATION (UK) LIMITED - 2022-10-28
245 Broad Street, BirminghamActive Corporate (4 parents)
Person with significant control
2018-08-31 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
14
245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2024-09-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
HHR PICCADILLY LIMITED - 2019-01-07
ARCHER PICCADILLY LIMITED - 2023-07-11
GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
STARMAN PICCADILLY LIMITED - 2010-08-04
HERMANUS LIMITED - 1986-07-23
LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
LE MERIDIEN LONDON LIMITED - 1994-05-09
1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)
Person with significant control
2022-12-20 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
1b Heienhaff, Senningberg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2013-02-27 ~ nowIIF 69 - Ownership of voting rights - More than 25% → OE
IIF 69 - Ownership of shares - More than 25% → OE
17
245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2022-10-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
18
245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents, 4 offsprings)
Person with significant control
2025-05-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
19
GALA MASTERS (UK) LIMITED - 2023-05-05
245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2023-03-24 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
20
QUEENSGATE GEM LLH BIDCO LIMITED - 2023-04-17
245 Broad Street, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2023-04-03 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
NINFIELD LIMITED - 1989-04-10
PREMIERE INNS LIMITED - 2010-11-08
245 Broad Street, Birmingham, United KingdomActive Corporate (5 parents)
Person with significant control
2017-01-01 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
22
245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2018-11-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
23
245 Broad Street, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
713,000 GBP2022-03-31
Person with significant control
2023-04-03 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
245 Broad Street, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
722,000 GBP2022-03-31
Person with significant control
2023-04-03 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
25
245 Broad Street, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
9,684,000 GBP2022-03-31
Person with significant control
2023-04-03 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
26
245 Broad Street, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
5,895,000 GBP2022-03-31
Person with significant control
2023-04-03 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
27
HOTEL COLLECTION HOTEL NO. 1 LIMITED - 2018-01-24
245 Broad Street, Birmingham, EnglandActive Corporate (4 parents)
Person with significant control
2018-08-31 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
28
245 Broad Street, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
4,630,200 GBP2019-03-31
Person with significant control
2024-05-29 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
29
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)
Person with significant control
2017-07-31 ~ nowIIF 56 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
30
ENSCO 255 LIMITED - 2009-02-16
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)
Person with significant control
2017-07-31 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
31
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)
Person with significant control
2017-07-31 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
32
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)
Person with significant control
2017-07-31 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
33
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)
Person with significant control
2017-07-31 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
34
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)
Person with significant control
2017-07-31 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
35
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)
Person with significant control
2017-07-31 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
36
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)
Person with significant control
2017-07-31 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
37
J.ADAM BROWN(KILMARNOCK)LIMITED - 1990-08-20
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)
Person with significant control
2017-07-31 ~ nowIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
38
PANDOX NOMINEECO LIMITED - 2018-06-08
245 Broad Street, Birmingham, EnglandActive Corporate (4 parents)
Person with significant control
2018-08-31 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
39
245 Broad Street, BirminghamActive Corporate (4 parents)
Person with significant control
2018-08-31 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
40
245 Broad Street, Birmingham, EnglandActive Corporate (4 parents)
Person with significant control
2017-02-16 ~ nowIIF 15 - Has significant influence or control → OE
41
245 Broad Street, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-09-05 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
42
245 Broad Street, Birmingham, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
43
JURYS HOTEL MANAGEMENT (UK) LIMITED - 2022-10-28
JURYS HOTEL MANAGEMENT (UK) LIMITED - 2002-10-14
JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED - 2010-08-19
245 Broad Street, BirminghamActive Corporate (4 parents)
Person with significant control
2018-08-31 ~ nowIIF 1 - Has significant influence or control → OE
44
245 Broad Street, Birmingham, EnglandActive Corporate (4 parents)
Person with significant control
2018-08-31 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
45
245 Broad Street, Birmingham, EnglandActive Corporate (4 parents)
Person with significant control
2017-06-08 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
46
245 Broad Street, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-07-21 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
47
245 Broad Street, Birmingham, EnglandActive Corporate (4 parents)
Person with significant control
2017-07-21 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
48
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)
Person with significant control
2017-07-31 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
49
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)
Person with significant control
2017-07-31 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
50
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)
Person with significant control
2017-07-31 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
51
MERIDIEN HOTELS LIMITED - 1996-07-19
245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2022-12-20 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
52
HOTEL COLLECTION HOTEL NO. 4 LIMITED - 2018-01-24
245 Broad Street, Birmingham, EnglandActive Corporate (4 parents)
Person with significant control
2018-08-31 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE