Jupiter Hotels Wetherby Limited
- Company number
- 07550824
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2011
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- S Hotels And Resorts (UK) Ltd (12 companies)
Registered office
Previous names
- Intercede 2411 Limited (until 12 Apr 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate-Secretary | 3 Mar 2011 | 8 Apr 2011 |
| YUILL, William George Henry | Director | 3 Mar 2011 | 8 Apr 2011 |
| MITRE SECRETARIES LIMITED | Corporate-Director | 3 Mar 2011 | 8 Apr 2011 |
| MITRE DIRECTORS LIMITED | Corporate-Director | 3 Mar 2011 | 8 Apr 2011 |
| GREEN, Stephen Edward Timothy | Director | 14 Sep 2011 | 10 Feb 2012 |
| ALDBRIDGE SERVICES LONDON LIMITED | Corporate-Director | 14 Sep 2011 | 10 Feb 2012 |
| PLATINUM NOMINEES LIMITED | Corporate-Director | 8 Apr 2011 | 10 Feb 2012 |
| CURRIE, Philip Andrew James | Director | 8 Apr 2011 | 10 Feb 2012 |
| GILL, Andrew John, Mr. | Director | 10 Feb 2012 | 21 Mar 2012 |
| BEVERIDGE, Duncan Jeremy Graham | Director | 10 Feb 2012 | 12 Feb 2014 |
| BUNNAG, Longlom | Director | 14 Oct 2015 | 31 Jan 2017 |
| TAYLOR, Gavin Stephen | Director | 1 May 2014 | 30 Apr 2019 |
| BROUGHTON SECRETARIES LIMITED | Corporate-Secretary | 8 Apr 2011 | 2 May 2019 |
| SRICHAWLA, Krit | Director | 15 Oct 2015 | 16 Feb 2021 |
| SINGH, Sanjay Kumar | Director | 15 Oct 2015 | 16 Feb 2021 |
| PRING, Andrew Edward | Director | 10 Feb 2012 | 16 Feb 2021 |
| CHEYKLIN, Naris | Director | 14 Oct 2015 | 20 Apr 2021 |
| DE CUYPER, Dirk Andre L | Director | 31 Jan 2017 | 16 Nov 2023 |
| RUNGKWANSIRIROJ, Thitima | Director | 23 Feb 2021 | 13 Aug 2025 |
| MARSHALL, Michael David | Director | 16 Nov 2023 | |
| SIVAPORNPAN, Chairath | Director | 23 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jupiter Hotels Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Jupiter Hotels Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Jupiter Hotels Wetherby Limited → Jupiter Hotels Limited → FS Senior Co Limited → S Hotels And Resorts (UK) Ltd
Directors’ other companies
- MARSHALL, Michael David - Director at FS Mid License Limited
- MARSHALL, Michael David - Director at FS Jv License Limited
- SIVAPORNPAN, Chairath - Director at FS Jv License Limited
- SIVAPORNPAN, Chairath - Director at FS Mid License Limited
Companies at the same address
- Act Products Limited (07054288)
- Amphora Intermediate I Limited (11265608)
- Anthony Alan Foods Ltd (04166425)
- Boem Leisure Limited (10756780)
- Costandi Catering Limited (11988014)
- Durham Log Burners Limited (11770387)
- FTA Repairs Ltd (05783935)
- Gateai Ltd (14955866)
- Grange Welfare Association (09136451)
- Harrow Consulting (Newcastle) Limited (08979275)