CENTRE ISLAND HOTELS LIMITED: Person with Significant Control

Overview

Company Name	CENTRE ISLAND HOTELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03636029
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1998

Who are the persons with significant control of CENTRE ISLAND HOTELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Surfreset Limited

Dec 17, 2025

Stratford Road

Wellesbourne

CV35 9RN Warwick

Dene Park

Warwickshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	03824784

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Travan Services Limited

Feb 23, 2024

Victoria Road

Douglas

IM2 4DF Isle Of Man

First Names House

Isle Of Man

Legal Form	Limited
Country Registered	Isle Of Man
Legal Authority	Companies Act 1931
Place Registered	Isle Of Man Companies House
Registration Number	088476c

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael O'Donoghue

Feb 04, 2022

St. Nicholas Place

Princes Dock

L3 1QW Liverpool

Crowne Plaza Liverpool

England

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Mort Buckley

Feb 04, 2022

St. Nicholas Place

Princes Dock

L3 1QW Liverpool

Crowne Plaza Liverpool

England

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Tadhg Twohig

Feb 04, 2022

St. Nicholas Place

Princes Dock

L3 1QW Liverpool

Crowne Plaza Liverpool

England

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Donal Ring

Feb 04, 2022

St. Nicholas Place

Princes Dock

L3 1QW Liverpool

Crowne Plaza Liverpool

England

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Denis Kennedy

Feb 04, 2022

St. Nicholas Place

Princes Dock

L3 1QW Liverpool

Crowne Plaza Liverpool

England

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David Flemming

Feb 04, 2022

St. Nicholas Place

Princes Dock

L3 1QW Liverpool

Crowne Plaza Liverpool

England

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Patrick Tobin

Feb 04, 2022

St. Nicholas Place

Princes Dock

L3 1QW Liverpool

Crowne Plaza Liverpool

England

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Travan Services Limited

Apr 24, 2016

Castle Hill

Douglas

International House

Isle Of Man

United Kingdom

Yes

Legal Form	Limited
Country Registered	Isle Of Man
Legal Authority	Isle Of Man Companies Act 2006
Place Registered	Isle Of Man Company Registry
Registration Number	088476c

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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