GB · Companies House · Ownership structure
QHOTELS LIMITED
Company number 04683806 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
QHOTELS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on QHOTELS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04683806
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 March 2003
- Registered office
- Kenilworth, Warwickshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
QHOTELS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 June 2021) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns QHOTELS LIMITED
QHOTELS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of QHOTELS LIMITED · statement of 25 June 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DELTA PORTFOLIO PROPERTY LLP Company OC418530 | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls QHOTELS LIMITED
QHOTELS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Delta Portfolio Property Llp | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 December 2020 | Company · Limited Liability Partnership · United Kingdom · number Oc418530 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Q Hotels Holdings Limited | Significant influence or control, as a member of a firm | 3 March 2017 | 23 December 2020 |
| Devonshire Point Investment S.A.R.L | Significant influence or control, as a member of a firm | 3 March 2017 | 26 September 2017 |
Officers · 2 current
Who runs QHOTELS LIMITED
QHOTELS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 12 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LENSEN, Jan Willem | Director | 20 April 2021 | Dutch | England |
| PENG, Yulin | Director | 21 October 2024 | Chinese | China |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOULDING, Ian Don | Secretary | 18 March 2003 | 27 September 2017 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate secretary | 3 March 2003 | 18 March 2003 |
| GOULDING, Ian Don | Director | 18 March 2003 | 27 September 2017 |
| GUDKA, Manish Mansukhlal | Director | 27 September 2017 | 8 August 2023 |
| GUDKA, Mansukhlal Gosar | Director | 20 April 2021 | 8 August 2023 |
| JONES, Gareth | Director | 27 September 2017 | 20 April 2021 |
| PERKINS, Andrew James | Director | 24 April 2024 | 21 October 2024 |
| PURTILL, Michael Edward | Director | 18 March 2003 | 27 September 2017 |
| TAYLOR, David James | Director | 18 March 2003 | 18 July 2011 |
| VAN DER LANDE, Bernard Anton | Director | 20 April 2021 | 24 April 2024 |
| DLA NOMINEES LIMITED | Corporate director | 3 March 2003 | 18 March 2003 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate director | 3 March 2003 | 18 March 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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