---
title: "ATLAS HOTELS (WARWICK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a170b939-e25b-5210-beea-b8b11615337c
json: https://whiteintel.dev/api/public/dossier/a170b939-e25b-5210-beea-b8b11615337c
identifier: oo:GB-COH-03317919
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ATLAS HOTELS (WARWICK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03317919`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a170b939-e25b-5210-beea-b8b11615337c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a170b939-e25b-5210-beea-b8b11615337c  

## Ownership & control

### Owners / controllers

- **ATLAS HOTELS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dda62490-fb12-573a-aba7-15822d6cb00d
- **ATLAS HOTELS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dda62490-fb12-573a-aba7-15822d6cb00d
- **ATLAS HOTELS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0f62105-0e9e-58ef-a2da-30a365d790a7

### UBO chain (walk to the ultimate owner)

A **46-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03317919`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-02-13
- **Registered office:** 4 Romulus Court, Meridian Business Park, Leicester, LE19 1YG, United Kingdom
- **SIC:** 55100

### Officers

- FISH, Andrew John — director · British · appointed 2026-06-01
- LOWE, Sean Joseph — director · British · appointed 2018-01-05
- BLAIR, James Don — secretary · British · appointed 1999-04-14 · resigned 2002-09-16
- BYRD, Christopher Richard — secretary · British · appointed 2010-06-01 · resigned 2018-07-31
- EASTON, Ian David — secretary · British · appointed 2002-09-16 · resigned 2004-09-23
- GRIFFITHS, Keith Ian — secretary · British · appointed 2008-06-27 · resigned 2008-10-21
- HEARN, Paul Leonard — secretary · British · appointed 1997-02-13 · resigned 1999-04-14
- LYKO-EDWARDS, Darren — secretary · British · appointed 2008-10-21 · resigned 2010-05-28
- SHELLEY, Leon — secretary · appointed 2022-12-12 · resigned 2026-05-21
- TOWERS, Janet Elizabeth — secretary · English · appointed 2004-09-23 · resigned 2008-06-27
- C & M SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-02-13 · resigned 1997-02-13
- BARROTT, Ronald Stephen — director · British · appointed 1997-02-13 · resigned 2002-09-16
- BELL, Paul Antony — director · British · appointed 2002-09-16 · resigned 2004-04-30
- BRADLEY, Adrian Paul — director · British · appointed 2019-03-19 · resigned 2022-07-19
- BUDDEN, Christopher David — director · British · appointed 2002-09-16 · resigned 2012-03-01
- CATTRELL, Alastair Kenneth — director · British · appointed 1997-02-13 · resigned 2001-10-31
- EASTON, Ian David — director · British · appointed 2004-04-26 · resigned 2004-09-23
- ELLINGHAM, Hugh Vere Alexander — director · British · appointed 2008-06-27 · resigned 2008-10-21
- FRIEND, Mitchell James — director · British · appointed 2022-07-19 · resigned 2026-06-01
- GRIFFITHS, Keith Ian — director · British · appointed 2004-04-26 · resigned 2018-01-05

### Beneficial owners (Persons with Significant Control)

- [Atlas Hotels Group Limited](https://whiteintel.dev/entity/b0f62105-0e9e-58ef-a2da-30a365d790a7) — 75–100% shares · corporate PSC · United Kingdom — since 2017-11-03
- [Atlas Hotels Limited](https://whiteintel.dev/entity/dda62490-fb12-573a-aba7-15822d6cb00d) — 75–100% shares · corporate PSC · England — ceased 2017-11-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03317919
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03317919

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATLAS HOTELS (WARWICK) LIMITED**. Human view: https://whiteintel.dev/entity/a170b939-e25b-5210-beea-b8b11615337c · Structured JSON: https://whiteintel.dev/api/public/dossier/a170b939-e25b-5210-beea-b8b11615337c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._