Rocky Covivio Limited
Company 15189305 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Patrick Bour Director · appointed 2023
- Tugdual Millet-Taunay Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Tugdual Millet-Taunay Director · appointed 2023
Portfolio (1)
- Patrick Bour Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Oxford Thames Limited 1 shared director
- The ST David's Hotel Cardiff Limited 1 shared director
- Oxford Spires Hotel Limited 1 shared director
- Lagonda Leeds Propco Limited 1 shared director
- Lagonda Palace Propco Limited 1 shared director
- Lagonda York Propco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15189305 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2023 |
| Address | GORSE STACKS HOUSE, GEORGE STREET, CHESTER, CHESHIRE, CH1 3EQ |
| Accounts next due | 01/10/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Covivio Hotels Sca
ownership of shares 75-100%
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grand Central Hotel Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 - George Hotel Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 - Lagonda Russell Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 - Oxford Spires Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 - Oxford Thames Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 - Roxburghe Investments Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 - The ST David's Hotel Cardiff Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 - Blythswood Square Hotel Glasgow Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 - Lagonda Palace Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 - 11372611 ceased 2023-12-06
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 - 11373156 ceased 2023-12-06
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06
Officers (2)
- Patrick Bour Director · appointed 2023
- Tugdual Millet-Taunay Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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