OpenCompanies

AI London Heathrow Limited

Company number
14980029
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 2023
Nature of business
Hotels and similar accommodation
Corporate group
Aihi UK Limited (31 companies)

Registered office

5th Floor Suite A
245 Hammersmith Road
London
W6 8PW

Previous names

  • Accorinvest (Ibis London Heathrow) Limited (until 18 Jul 2023)
  • AL London Heathrow Limited (until 25 Jul 2023)

Officers

NameRoleAppointedResigned
VAN DER GRAAF, Martijn Director 4 Jul 2023
NEUBERT, Alice Sophie Benedicte Director 4 Jul 2023

Control

NameNature of controlNotifiedCeased
Accor Uk Economy Hotels Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 May 2024 2 May 2024
Essendi Uk Hotels 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 May 2024 2 May 2024
Accor Uk Business & Leisure Hotels Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jul 2023 2 May 2024
Essendi Uk Hotels 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 May 2024

Accounts

Year ended
31 Dec 2024

Connections

Owned by

AI London Heathrow Limited → Essendi UK Hotels 2 Limited → Aihi UK Limited

Directors’ other companies

Companies at the same address

Data