Neptune Hotels Limited
- Company number
- 03691485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jan 1999
- Nature of business
- Hotels and similar accommodation
- Corporate group
- CTG Metropark Limited (39 companies)
Registered office
Previous names
- Neptune Swallow Hotel Speke Limited (until 16 May 2001)
- Neptune Whitbread Hotel Limited (until 1 Feb 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAN, Yanyan | Director | 1 Aug 2026 | |
| TAYLOR, David James | Director | 1 Aug 2026 | |
| ZHAO, Xiaolei | Secretary | 1 Feb 2020 | |
| ZHAO, Xiaolei | Director | 16 Dec 2019 | |
| KIM, Yong Joo | Director | 1 Jan 2025 | 1 Aug 2026 |
| ZHOU, Jianhui | Director | 10 Oct 2023 | 1 Aug 2026 |
| DEXTER, Christopher | Director | 16 Dec 2019 | 1 Jan 2025 |
| XUE, Xiaogang | Director | 25 Apr 2022 | 10 Oct 2023 |
| HAO, Delin | Director | 16 Dec 2019 | 25 Apr 2022 |
| PRITCHARD, Alex Edward | Director | 25 May 2016 | 1 Feb 2020 |
| LAMB, Jamie Andrew | Director | 16 May 2008 | 1 Feb 2020 |
| LAMB, Jameson Andrew | Secretary | 16 May 2008 | 1 Feb 2020 |
| JOHNSON, Paul Daniel | Director | 16 May 2008 | 25 May 2016 |
| RICHARDSON, Jeremy Robert Arthur | Director | 16 May 2008 | 7 Sep 2010 |
| DOUGLAS, Gavin Fairlie | Director | 14 Apr 2008 | 16 May 2008 |
| WALKER, Timothy Graham | Director | 5 Sep 2002 | 16 May 2008 |
| MEHARG, Brian | Director | 11 Jul 2001 | 16 May 2008 |
| MEHARG, Brian | Secretary | 4 Jan 1999 | 16 May 2008 |
| DOUGLAS, Richard Colin | Director | 4 Jan 1999 | 16 May 2008 |
| BARRATT, Simon Charles | Director | 31 Oct 2006 | 31 Jan 2007 |
| WINDLE, Graham | Director | 11 Jul 2001 | 31 Oct 2006 |
| MARLOW, Paul Jess | Director | 7 Jan 2004 | 28 Apr 2006 |
| HYND, Peter | Director | 4 Jan 1999 | 5 Nov 2004 |
| TURNER, Harry | Director | 11 Jul 2001 | 14 Jul 2003 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 4 Jan 1999 | 4 Jan 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kew Green Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| China Tourism Group Corporation Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Neptune Hotels Limited → KEW Green Group Limited → CTG Metropark Limited
Directors’ other companies
- FAN, Yanyan - Director at KEW Green Hotels (Gatwick) Limited
- FAN, Yanyan - Director at Stardon (Norwich) Limited
- FAN, Yanyan - Director at KEW Green Hotels (Rugby) Limited
- FAN, Yanyan - Director at KEW Green (Norwich Property) Limited
- FAN, Yanyan - Director at KEW Green Hotels (Stansted) Limited
- FAN, Yanyan - Director at Braintree Hotel Limited
- FAN, Yanyan - Director at KEW Green Hotels (York) Limited
- FAN, Yanyan - Director at KEW Green Hotels (Norwich Lrg1) Limited
- FAN, Yanyan - Director at KEW Green Group Limited
- FAN, Yanyan - Director at Stardon (Brighton West Pier) Limited
Companies at the same address
- Braintree Hotel Limited (06849208)
- CTG Metropark Limited (09708135)
- KEW Green (Bromsgrove) Limited (08966668)
- KEW Green (Norwich Property) Limited (08930279)
- KEW Green (Square) Limited (05264381)
- KEW Green Group Limited (09027363)
- KEW Green Hotels (Ashford) Limited (09096229)
- KEW Green Hotels (Birmingham Lrg1) Limited (09096080)
- KEW Green Hotels (Chester) Limited (09096148)
- KEW Green Hotels (Colchester) Limited (09096280)