MEININGER HOTELS LIMITED
MEININGER HOTELS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08895474, and its current status with Companies House is active. The company was incorporated on 14 February 2014 and lists its registered address as London, United Kingdom. 5 shareholders are on record for MEININGER HOTELS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
5
Five shareholders are currently on record for MEININGER HOTELS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HOLIDAYBREAK LIMITED, holding 27.5% — the largest recorded stake — followed by HOLIDAYBREAK LIMITED at 27%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HOLIDAYBREAK LIMITED | 27.5% | Companies House | |
| HOLIDAYBREAK LIMITED | 27% | Companies House | |
| HOLIDAYBREAK LIMITED | 18% | Companies House | |
| HANNES SPANRING | 13.3% | Companies House | |
| NAVNEET BALI | 7.1% | Companies House |
Officers
5
Three of the 5 officer records shown for MEININGER HOTELS LIMITED are current appointments, filed with Companies House. Ajit Paramparambath Menon (appointed 2015-06-30), Michael Cooke (appointed 2021-12-06) and Jason Kardachi (appointed 2025-10-16) all serve as Director. The remaining 2 records shown (Ajay Kerkar and Ben Cawley-harrison) are former appointments that have since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MEININGER HOTELS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MEININGER HOTELS LIMITED sits 2 levels below its ultimate parent, COX & KINGS LIMITED, registered in India. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above MEININGER HOTELS LIMITED is HOLIDAYBREAK LIMITED, holding 72.5% as filed in MEININGER HOTELS LIMITED's own shareholder record with Companies House. COX & KINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
COX & KINGS LIMITED
India
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Frequently Asked Questions
Who owns MEININGER HOTELS LIMITED?
Five shareholders are currently on record for MEININGER HOTELS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOLIDAYBREAK LIMITED, holding 27.5% — the largest recorded stake — followed by HOLIDAYBREAK LIMITED at 27%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MEININGER HOTELS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MEININGER HOTELS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MEININGER HOTELS LIMITED have on record?
5 shareholders are shown on record for MEININGER HOTELS LIMITED. The register reports 11 in total; only the top 5 by holding are shown here.
What is MEININGER HOTELS LIMITED's company registration number?
MEININGER HOTELS LIMITED's registration number is 08895474, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MEININGER HOTELS LIMITED still an active company?
MEININGER HOTELS LIMITED's status on Companies House is listed as active.
When was MEININGER HOTELS LIMITED incorporated?
MEININGER HOTELS LIMITED was incorporated on 14 February 2014, according to Companies House.
What is MEININGER HOTELS LIMITED's registered address?
The registered address on file for MEININGER HOTELS LIMITED is London, United Kingdom.
What legal structure is MEININGER HOTELS LIMITED registered as?
MEININGER HOTELS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MEININGER HOTELS LIMITED?
Three of the 5 officer records shown for MEININGER HOTELS LIMITED are current appointments, filed with Companies House. Ajit Paramparambath Menon (appointed 2015-06-30), Michael Cooke (appointed 2021-12-06) and Jason Kardachi (appointed 2025-10-16) all serve as Director. The remaining 2 records shown (Ajay Kerkar and Ben Cawley-harrison) are former appointments that have since been resigned. Management authority at MEININGER HOTELS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MEININGER HOTELS LIMITED have a parent company or subsidiaries?
MEININGER HOTELS LIMITED sits 2 levels below its ultimate parent, COX & KINGS LIMITED, registered in India. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MEININGER HOTELS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MEININGER HOTELS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MEININGER HOTELS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MEININGER HOTELS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.