HOTEL MOTION LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hotel Motion Ltd.. The company was founded 28 years ago and was given the registration number SC170118. The firm's registered office is in GLASGOW. You can find them at C/o Alexander Sloan, 180 St. Vincent Street, Glasgow, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name	:	HOTEL MOTION LTD.
Company Number	:	SC170118
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 November 1996
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	64301 - Activities of investment trusts

Office Address & Contact

Registered Address	:	C/o Alexander Sloan, 180 St. Vincent Street, Glasgow, Scotland, G2 5SG
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Alexander Sloan, 180 St. Vincent Street, Glasgow, Scotland, G2 5SG	Director	07 February 2024	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Nominee Secretary	25 November 1996	Active
Mountview 11 Mansionhouse Road, North Mount Vernon, Glasgow, G32 0RP	Secretary	21 April 1997	Active
9a Avenue De La Germe Rose, Brussels, Belgium, 1190	Secretary	25 November 1996	Active
C/O Alexander Sloan, 180 St. Vincent Street, Glasgow, Scotland, G2 5SG	Secretary	20 September 2012	Active
5 Greenwood Terrace, Green Street, St Helier, Channel Islands, JE2 4PR	Director	17 June 2002	Active
Whitmill, The Esplanade, St Helier, Jersey, Jersey, JE1 1WT	Director	24 August 2007	Active
Whitmill, The Esplanade, St Helier, Jersey, JE1 1WT	Director	30 April 2021	Active
Whitmill, The Esplanade, St Helier, Jersey, JE1 1WT	Director	10 June 2008	Active
Mountview 11 Mansionhouse Road, North Mount Vernon, Glasgow, G32 0RP	Director	06 February 1997	Active
Whitmill, The Esplanade, St Helier, Jersey, JE1 1WT	Director	30 April 2021	Active
The Cottage La Maitrerie Farm, La Rue De La Maitrerie St Martin, Jersey, JE3 6HZ	Director	17 June 2002	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Nominee Director	25 November 1996	Active
80 Avenue Vam Goidtshoven, Brussels, Belgium, 1190	Director	25 November 1996	Active
2 La Mignonette, Le Chemin Des Moulin, St. Lawrence, Jersey, JE3 1HQ	Director	21 April 1997	Active
Rama Westfield, Le Rue Es Viberts, St Mary, Channel Islands, JE3 3DQ	Director	13 June 2011	Active
Whitmill, The Esplanade, St Helier, Jersey, Jersey, JE1 1WT	Director	13 June 2011	Active
Whitmill, The Esplanade, St Helier, Jersey, Jersey, JE1 1WT	Director	23 June 2017	Active
Sion Farm, La Rue De Samares, St Clement, Jersey, JE2 6LZ	Director	10 June 2008	Active
Cion Farm, Rue De Samares, St Clement, Jersey, JE2 6LS	Director	24 August 2007	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Nominee Director	25 November 1996	Active
Whitmill, The Esplanade, St Helier, Jersey, Jersey, JE1 1WT	Director	21 April 1997	Active

People with Significant Control

Johannes Aloysius Moerenhout
Notified on	:	07 February 2024
Status	:	Active
Date of birth	:	August 1963
Nationality	:	Dutch
Country of residence	:	Scotland
Address	:	C/O Alexander Sloan, 180 St. Vincent Street, Glasgow, Scotland, G2 5SG
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Donovan Gijsbertus Wijsmuller
Notified on	:	28 November 2018
Status	:	Active
Date of birth	:	July 1956
Nationality	:	British
Country of residence	:	Jersey
Address	:	Whitmill, The Esplanade, Jersey, Jersey, JE1 1WT
Nature of control	:	Ownership of shares 75 to 100 percent

Whitmill Secretaries Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	17, The Esplanade, Jersey, United Kingdom,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Whitmill Nominees Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	17, The Esplanade, Jersey, United Kingdom,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

HOTEL MOTION LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement