Všechny informace o:

Jméno	Spire Bidco Hotels Limited
Adresa	The Inspire Hornbeam Square West Harrogate HG2 8PA
VAT ID (DIČ)	no VAT ID available
Company No.	07146956 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Principal Hotels Topco 3 Limited Status: Active Notified: 16/01/2019 Companies House Number: 09359772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Quad Bidco Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2019 Companies House Number: 08821600 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Burrell, James Alexander Harrogate, North Yorkshire, England Status: Active Notified: 10/07/2014 Date of Birth: 07/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Corlett, Alan Alexander Harrogate, North Yorkshire Status: Active Notified: 31/12/2021 Date of Birth: 11/1966 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

Nicol Donaldson, Laurie Kay Harrogate, North Yorkshire Status: Active Notified: 31/12/2021 Date of Birth: 07/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (5)

GB De Vere Cotswold Water Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 03987970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB De Vere Tortworth Court Limited Status: Active Notified: 06/04/2016 Companies House Number: 03745617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Four Pillars Hotels Limited Status: Active Notified: 06/04/2016 Companies House Number: 01303927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oxford Spires Hotel Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2019 Companies House Number: 03629986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oxford Thames Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2019 Companies House Number: 02944262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Všechny informace o:

Spire Bidco Hotels Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (5)