Centre Island Hotels Limited
- Company number
- 03636029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 1998
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Surfreset Limited (14 companies)
Registered office
Previous names
- Targetform Limited (until 28 Nov 2001)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Travan Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2016 | 4 Feb 2022 |
| Mr David Flemming | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
4 Feb 2022 | 31 Jan 2023 |
| Mr Tadhg Twohig | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
4 Feb 2022 | 31 Jan 2023 |
| Mr Michael O'Donoghue | Significant Influence Or Control As Trust | 4 Feb 2022 | 31 Jan 2023 |
| Mr Mort Buckley | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
4 Feb 2022 | 31 Jan 2023 |
| Mr Patrick Tobin | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
4 Feb 2022 | 31 Jan 2023 |
| Mr Denis Kennedy | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
4 Feb 2022 | 31 Jan 2023 |
| Mr Donal Ring | Significant Influence Or Control As Trust | 4 Feb 2022 | 31 Jan 2023 |
| Surfreset Limited | Ownership Of Shares 75 To 100 Percent | 17 Dec 2025 | |
| Travan Services Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Feb 2024 |
Accounts
Connections
Owned by
Centre Island Hotels Limited → Surfreset Limited
Controls
- Centre Island Albert Dock Limited (04358756)
- Centre Island Birmingham Limited (05546306)
- Centre Island Development Company (1997) Limited (03301561)
- Centre Island Development Company Limited (02724522)
- Centre Island Management Limited (04924125)
- Centre Island Preston Limited (03848213)
- Centre Island Ropewalks Limited (03169172)
- Gainsburgh Limited (02757554)
- H.i. Lime Street Limited (03848990)
- Horizon Hotels (UK) Limited (06310260)
Companies at the same address
- Centre Island Albert Dock Limited (04358756)
- Centre Island Birmingham Limited (05546306)
- Centre Island Development Company (1997) Limited (03301561)
- Centre Island Development Company Limited (02724522)
- Centre Island Management Limited (04924125)
- Centre Island Preston Limited (03848213)
- Centre Island Ropewalks Limited (03169172)
- Drpt Birmingham Limited (06789882)
- Drpt Liverpool Limited (06675767)
- Drpt Properties Limited (06835230)