Principal Hotels Topco 3 Limited
- Company number
- 09359772
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Dec 2014
- Nature of business
- Activities of head offices
- Corporate group
- Principal Hotels Topco 1 Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOLBERT, Simon | Director | 9 Dec 2025 | |
| PENNY, Christopher Scott Harrison | Director | 31 Dec 2021 | |
| CHADWICK, Nicholas Mark | Director | 30 Nov 2020 | |
| TROY, Anthony Gerard | Director | 18 Dec 2014 | |
| BURRELL, James Alexander | Director | 18 Dec 2014 | |
| CATLETT, Kevin Blake | Director | 20 Aug 2024 | 9 Dec 2025 |
| BRADSHAW, John Cody | Director | 18 Dec 2014 | 20 Aug 2024 |
| DISHNER, Jeffrey Gordon | Director | 21 Jan 2015 | 31 Dec 2021 |
| BROUGHTON, Sarah | Director | 18 Dec 2014 | 30 Nov 2020 |
| TOLLEY, Thomas Mark | Director | 18 Dec 2014 | 21 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Principal Hotel Company 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
Principal Hotels Topco 3 Limited → Principal Hotel Company Limited → Principal Hotels Topco 1 Limited
Controls
- DE Vere Limited (06139080)
- Hadrian Bidco 2 Limited (06220852)
- Principal Hayley Group Limited (04977436)
- Spire Bidco Hotels Limited (07146956)
Directors’ other companies
- BURRELL, James Alexander - Director at The Grand Hotel Birmingham Limited
- BURRELL, James Alexander - Director at DE Vere Grand Connaught Rooms Limited
- BURRELL, James Alexander - Director at Principal Hayley Limited
- BURRELL, James Alexander - Director at DE Vere Limited
- BURRELL, James Alexander - Director at Principal Hayley Group Limited
- BURRELL, James Alexander - Director at DE Vere Tortworth Court Limited
- BURRELL, James Alexander - Director at DE Vere Venues Properties Limited
- BURRELL, James Alexander - Director at Principal Hotels Topco 1 Limited
- BURRELL, James Alexander - Director at Hadrian Bidco 2 Limited
- BURRELL, James Alexander - Director at Spire Bidco Hotels Limited
Companies at the same address
- Beaumont House Properties Limited (05971173)
- Cranage Hall Properties Limited (05940107)
- DE Vere 2 Limited (02025334)
- DE Vere Cotswold Water Park Limited (03987970)
- DE Vere Limited (06139080)
- DE Vere Tortworth Court Limited (03745617)
- DE Vere Venues Properties Limited (05622843)
- DE Vere Wokefield Estate Limited (07430305)
- DE Vere Wokefield Property Limited (06448766)
- DVV Properties 2 Limited (09670573)