# Centre Island Hotels Limited

## Details

- **Company number:** [03636029](https://find-and-update.company-information.service.gov.uk/company/03636029)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 1998
- **Registered office:** CROWNE PLAZA LIVERPOOL ST. NICHOLAS PLACE, PRINCES DOCK, LIVERPOOL, L3 1QW
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation
- **Corporate group:** [Surfreset Limited](/group/10461) (14 companies)


## Previous names

- Targetform Limited (until 28 Nov 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTTON, Mark Simon | director | 14 Aug 2014 |  |
| FOSTER, Mark Christopher | director | 1 Oct 2011 |  |
| RING, Donal | director | 3 May 2007 |  |
| O DONOGHUE, Michael Peter | director | 21 Oct 1998 |  |



## 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 |  |




## Owned by

Centre Island Hotels Limited → [Surfreset Limited](/company/03824784)



## Controls

- [Centre Island Albert Dock Limited](/company/04358756) (04358756)
- [Centre Island Birmingham Limited](/company/05546306) (05546306)
- [Centre Island Development Company (1997) Limited](/company/03301561) (03301561)
- [Centre Island Development Company Limited](/company/02724522) (02724522)
- [Centre Island Management Limited](/company/04924125) (04924125)
- [Centre Island Preston Limited](/company/03848213) (03848213)
- [Centre Island Ropewalks Limited](/company/03169172) (03169172)
- [Gainsburgh Limited](/company/02757554) (02757554)
- [H.i. Lime Street Limited](/company/03848990) (03848990)
- [Horizon Hotels (UK) Limited](/company/06310260) (06310260)



## Directors' other companies

- [FOSTER, Mark Christopher](/person/5909396) - director at [Horizon Express Hotels Limited](/company/06311143)
- [FOSTER, Mark Christopher](/person/5909396) - director at [GCL Hospitality Ltd](/company/05091757)
- [FOSTER, Mark Christopher](/person/5909396) - director at [Gainsburgh Limited](/company/02757554)
- [FOSTER, Mark Christopher](/person/5909396) - director at [Swanfield Holdings Limited](/company/03149601)
- [FOSTER, Mark Christopher](/person/5909396) - director at [Centre Island Preston Limited](/company/03848213)
- [FOSTER, Mark Christopher](/person/5909396) - director at [Shudehill Hotel Company Limited](/company/05387813)
- [FOSTER, Mark Christopher](/person/5909396) - director at [Centre Island Birmingham Limited](/company/05546306)
- [FOSTER, Mark Christopher](/person/5909396) - director at [Drpt Birmingham Limited](/company/06789882)
- [FOSTER, Mark Christopher](/person/5909396) - director at [Drpt Properties Limited](/company/06835230)
- [FOSTER, Mark Christopher](/person/5909396) - director at [Horizon Hotels (UK) Limited](/company/06310260)



## Companies at the same address

- [Centre Island Albert Dock Limited](/company/04358756) (04358756)
- [Centre Island Birmingham Limited](/company/05546306) (05546306)
- [Centre Island Development Company (1997) Limited](/company/03301561) (03301561)
- [Centre Island Development Company Limited](/company/02724522) (02724522)
- [Centre Island Management Limited](/company/04924125) (04924125)
- [Centre Island Preston Limited](/company/03848213) (03848213)
- [Centre Island Ropewalks Limited](/company/03169172) (03169172)
- [Drpt Birmingham Limited](/company/06789882) (06789882)
- [Drpt Liverpool Limited](/company/06675767) (06675767)
- [Drpt Properties Limited](/company/06835230) (06835230)