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 5 - 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 9 - 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 62 - 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 44 - 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 6 - Director → ME
7
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2016-07-27 ~ 2018-05-04
IIF 51 - 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 34 - Director → ME
9
3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2022-09-15 ~ now
IIF 23 - 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 60 - 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 35 - 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 30 - Director → ME
13
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (23 parents)
Officer
2016-07-26 ~ 2018-05-04
IIF 52 - Director → ME
14
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2016-07-27 ~ 2017-05-31
IIF 46 - 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 4 - Director → ME
16
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2016-07-27 ~ 2017-05-31
IIF 57 - 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 18 - 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 15 - Director → ME
19
PRECIS (2636) LIMITED - 2006-10-06
17 Dominion Street, London, England
Dissolved Corporate (18 parents)
Officer
2016-09-01 ~ 2018-05-04
IIF 17 - Director → ME
20
PRECIS (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 14 - 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 32 - 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 37 - Director → ME
23
124-128 City Road, London, England
Active Corporate (3 parents)
Officer
2023-10-09 ~ now
IIF 24 - Director → ME
24
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2016-07-27 ~ 2017-05-31
IIF 58 - Director → ME
25
1st Floor 88 Baker Street, London, England
Active Corporate (23 parents)
Officer
2023-07-10 ~ now
IIF 64 - 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 10 - Director → ME
27
HILLARY HOTEL NO.1 LIMITED - now
HOTEL COLLECTION HOTEL NO. 1 LIMITED
- 2018-01-24
09173742 09174105, 09174162, 09174103Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 245 Broad Street, Birmingham, England
Active Corporate (12 parents)
Officer
2016-08-01 ~ 2017-12-20
IIF 13 - 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 20 - 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 49 - Director → ME
30
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2016-07-27 ~ 2018-03-29
IIF 43 - Director → ME
31
MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
60 Welbeck Street, London, England
Active Corporate (24 parents)
Officer
2016-07-27 ~ 2018-03-29
IIF 21 - Director → ME
32
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2016-07-27 ~ 2018-05-04
IIF 48 - Director → ME
33
HOTEL COLLECTION HOTEL NO. 12 LIMITED
09173883 09174160, 09174162, 09174103Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (12 parents)
Officer
2016-08-01 ~ 2018-03-29
IIF 19 - Director → ME
34
HOTEL COLLECTION HOTEL NO. 2 LIMITED
09173889 09174166, 09174142, 09174159Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 42-44 Grosvenor Gardens, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-08-01 ~ 2018-05-04
IIF 16 - Director → ME
35
HOTEL COLLECTION HOTEL NO. 5 LIMITED
09174110 09174159, 09173742, 09174103Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, United Kingdom
Active Corporate (12 parents)
Officer
2016-08-01 ~ 2018-03-29
IIF 25 - 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 28 - 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 2 - 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 61 - Director → ME
39
245 Broad Street, Birmingham
Active Corporate (13 parents)
Officer
2014-10-29 ~ 2017-12-20
IIF 1 - 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 56 - 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 59 - 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 42 - 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 45 - 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 47 - 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 29 - 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 33 - 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 27 - 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 22 - Director → ME
49
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2016-07-27 ~ 2018-05-04
IIF 53 - 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 3 - 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 7 - Director → ME
52
17 Dominion Street, London, England
Dissolved Corporate (21 parents)
Officer
2015-09-29 ~ 2018-05-04
IIF 8 - Director → ME
53
60 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-10-28 ~ 2018-03-29
IIF 65 - Director → ME
54
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2016-07-26 ~ 2018-05-04
IIF 40 - 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 55 - 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 11 - Director → ME
57
1st Floor 88 Baker Street, London, England
Active Corporate (25 parents, 4 offsprings)
Officer
2022-02-11 ~ now
IIF 63 - 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 50 - Director → ME
59
SILENCE HOTEL NO. 4 LIMITED - now
HOTEL COLLECTION HOTEL NO. 4 LIMITED
- 2018-01-24
09174106 09174110, 09174100, 09174159Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 245 Broad Street, Birmingham, England
Active Corporate (12 parents)
Officer
2016-08-01 ~ 2017-12-20
IIF 12 - 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 38 - Director → ME
61
Stone Hall Park Lane, Brook, Godalming, England
Active Corporate (30 parents)
Officer
2016-07-28 ~ 2018-03-02
IIF 54 - 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 26 - 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 39 - 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 36 - Director → ME
65
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2016-07-28 ~ 2018-05-04
IIF 41 - Director → ME
66
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2016-07-26 ~ 2018-05-04
IIF 31 - Director → ME