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AI HOTEL EDINBURGH LIMITED

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Company·GB·oo:GB-COH-05308137
JSON / MCP View network
Status
active
Incorporated
2004-12-08
Legal form
ltd
Activity
68209
Registered office
5th Floor Suite A, 245 Hammersmith Road, London, W6 8PW, England

AI HOTEL EDINBURGH LIMITED is a ltd registered in GB, incorporated 2004-12-08 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ESSENDI UK HOTELS 1 LIMITEDbeneficial owner 87.5%→AI HOTEL EDINBURGH LIMITED
  2. 2Accor Uk Limitedbeneficial owner 87.5%→ESSENDI UK HOTELS 1 LIMITED
  3. 2AIHI UK LIMITEDbeneficial owner 87.5%→ESSENDI UK HOTELS 1 LIMITED
  4. 3Essendi S.Abeneficial owner 87.5%→AIHI UK LIMITED

Company profile· live · Companies House

Company no.
05308137
Status
active
Type
ltd
Incorporated
2004-12-08
Registered office
5th Floor Suite A, 245 Hammersmith Road, London, W6 8PW, England
SIC
68209
Officers · 2 active
  • NEUBERT, Alice Sophie Benedicte
    director · French · appt 2017-06-30
  • VAN DER GRAAF, Martijn
    director · Dutch · appt 2021-04-26
  • DELIGNY, Herve Olivier Arnaud(resigned)
    secretary · French · appt 2006-11-24
  • HURST, Leah Anna(resigned)
    secretary · British · appt 2006-06-01
  • ROUSSEAU, Christian Pascal Robert(resigned)
    secretary · French · appt 2004-12-08
  • SCHMITT, Jean Jacques Maurice(resigned)
    secretary · British · appt 2007-10-22
  • VERSTRAETE, Cécile Marie Marguerite(resigned)
    secretary · appt 2017-06-30
  • WHITEHEAD, Adrian John(resigned)
    secretary · appt 2016-02-22
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2004-12-08
  • DAGUZAN, Olivier Marie Pierre(resigned)
    director · French · appt 2017-02-06
  • DE LA RONCIERE, Etienne Michel Ghislain Bourel(resigned)
    director · French · appt 2017-06-30
  • DELIGNY, Herve Olivier Arnaud(resigned)
    director · French · appt 2006-06-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.