# Jupiter Hotels Wetherby Limited

## Details

- **Company number:** [07550824](https://find-and-update.company-information.service.gov.uk/company/07550824)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 3 Mar 2011
- **Registered office:** 1ST FLOOR 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Fico Holding (UK) Limited](/group/22002) (12 companies)


## 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 |  |




## Owned by

Jupiter Hotels Wetherby Limited → [Jupiter Hotels Limited](/company/07550805) → [FS Senior Co Limited](/company/09794219) → [S Hotels And Resorts (UK) Ltd](/company/09802164)




## Directors' other companies

- [MARSHALL, Michael David](/person/5654642) - director at [FS Mid License Limited](/company/10119891)
- [MARSHALL, Michael David](/person/5654642) - director at [FS Jv License Limited](/company/10119634)
- [SIVAPORNPAN, Chairath](/person/5654645) - director at [FS Jv License Limited](/company/10119634)
- [SIVAPORNPAN, Chairath](/person/5654645) - director at [FS Mid License Limited](/company/10119891)



## Companies at the same address

- [Act Products Limited](/company/07054288) (07054288)
- [Amphora Intermediate I Limited](/company/11265608) (11265608)
- [Anthony Alan Foods Ltd](/company/04166425) (04166425)
- [Boem Leisure Limited](/company/10756780) (10756780)
- [Costandi Catering Limited](/company/11988014) (11988014)
- [Durham Log Burners Limited](/company/11770387) (11770387)
- [FTA Repairs Ltd](/company/05783935) (05783935)
- [Gateai Ltd](/company/14955866) (14955866)
- [Grange Welfare Association](/company/09136451) (09136451)
- [Harrow Consulting (Newcastle) Limited](/company/08979275) (08979275)