--- title: "LEONARDO HOTEL MANAGEMENT (UK) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/ccf9dcb1-583f-516d-a7c5-8a0d04e18306 json: https://whiteintel.dev/api/public/dossier/ccf9dcb1-583f-516d-a7c5-8a0d04e18306 identifier: oo:GB-COH-03447849 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # LEONARDO HOTEL MANAGEMENT (UK) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03447849` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/ccf9dcb1-583f-516d-a7c5-8a0d04e18306 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccf9dcb1-583f-516d-a7c5-8a0d04e18306 ## Ownership & control ### Owners / controllers - **Pandox Aktiebolag (Publ)** (beneficial owner) — 100% — https://whiteintel.dev/entity/600d49f6-c399-552e-86ae-f3bf7022f476 - **David Fattal** (beneficial owner) — https://whiteintel.dev/entity/85b236a7-235d-5b3b-8f8c-f90c41ae7ecd - **David Fattal** (beneficial owner) — https://whiteintel.dev/entity/083c3742-564d-4a6f-bc6b-81407ccdf810 - **Pandox Aktiebolag (Publ)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/600d49f6-c399-552e-86ae-f3bf7022f476 ### Holdings / subsidiaries - **SILENCE HOTEL NO. 4 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/772efee9-0bd0-5f39-96a8-b8280acaf605 - **OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/980f145b-cc88-517f-b7be-1c2ead6b26d0 - **K2 Hospitality Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/3df69e8d-b8d9-5d10-b9d5-0c6233d4cddc - **JURYS NEWCO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c0b7433-2bb5-569c-8c40-7178e7e27fe3 - **HILLARY HOTEL NO.1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6390ca6b-fc8c-4789-9f0c-a1de04841a71 - **SILENCE HOTEL NO. 4 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/772efee9-0bd0-5f39-96a8-b8280acaf605 - **CHAMBERLAIN HOTELS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31df5726-42e2-5734-ade7-f37cae36c105 - **JYRUS EDI LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4899d2f2-2f3a-5f4b-b175-aa0c459fb47f - **HOTEL COLLECTION HOTEL NO. 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fe8ae7c4-3c16-556b-a5b8-e3ccbdaf49f8 - **OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/980f145b-cc88-517f-b7be-1c2ead6b26d0 - **JURYS NEWCO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c0b7433-2bb5-569c-8c40-7178e7e27fe3 - **ANGEL 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f97e7fcd-872d-48af-99ed-a6bd98e78124 …and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **6-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:** `03447849` - **Status:** active - **Type:** ltd - **Incorporated:** 1997-10-06 - **Registered office:** 245 Broad Street, Birmingham, B1 2HQ - **SIC:** 55100 ### Officers - BERGIN, Emmet — secretary · appointed 2024-11-12 - GUY, Darren — director · Irish · appointed 2022-06-10 - NISSENBAUM, Ronen Erwin — director · German · appointed 2022-06-10 - DALY, Seamus — secretary · Irish · appointed 2001-10-01 · resigned 2007-06-14 - GUY, Darren William — secretary · appointed 2013-10-01 · resigned 2017-12-20 - JOHNSTON, Stephen Valentine — secretary · Irish · appointed 2007-08-22 · resigned 2009-09-15 - JORDAN, Linda Ann — secretary · Irish · appointed 2009-09-19 · resigned 2012-07-18 - MULLINS, Michelle — secretary · appointed 2022-06-10 · resigned 2024-06-26 - NÕU, Liia — secretary · appointed 2017-12-20 · resigned 2018-08-31 - SHEEHAN, Finbar Michael — secretary · Irish · appointed 1998-01-26 · resigned 2001-10-01 - QUINLAN PRIVATE SECRETARIAL LIMITED — corporate secretary · appointed 2007-06-14 · resigned 2007-08-22 - RUTLAND SECRETARIES LIMITED — corporate secretary · appointed 1997-10-06 · resigned 1998-04-21 - BEATTY, Walter — director · Irish · appointed 1998-01-26 · resigned 2002-10-01 - BRADLEY, Pauline Anne — director · British · appointed 2007-06-14 · resigned 2008-06-25 - BRENNAN, John Joseph — director · Irish · appointed 2008-12-03 · resigned 2017-12-20 - COONEY, Stanislaus Kevin — director · Irish · appointed 1998-01-26 · resigned 2000-07-31 - DOWD, Thomas — director · Irish · appointed 2007-06-14 · resigned 2015-03-13 - GALLAGHER, John — director · Irish · appointed 2007-04-02 · resigned 2007-06-14 - GEOGHEGAN, John Niall — director · Irish · appointed 2007-08-22 · resigned 2008-10-31 - GEOGHEGAN, Niall — director · Irish · appointed 2003-08-01 · resigned 2007-04-02 ### Beneficial owners (Persons with Significant Control) - David Fattal — significant influence or control · individual PSC — since 2018-08-31 - [Jurys Inns (Uk) Limited](https://whiteintel.dev/entity/600d49f6-c399-552e-86ae-f3bf7022f476) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-08-31 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03447849 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03447849 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **LEONARDO HOTEL MANAGEMENT (UK) LIMITED** — https://whiteintel.dev/entity/ccf9dcb1-583f-516d-a7c5-8a0d04e18306 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LEONARDO HOTEL MANAGEMENT (UK) LIMITED**. Human view: https://whiteintel.dev/entity/ccf9dcb1-583f-516d-a7c5-8a0d04e18306 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccf9dcb1-583f-516d-a7c5-8a0d04e18306._ _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"._