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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Teasdale, Simon Michael
    Director born in April 1965
    Individual (180 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mabry, Patrick Thomas
    Company Director born in December 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    HACKREMCO (NO.1794) LIMITED - 2001-03-15
    icon of address26, Red Lion Square, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Springett, Catherine Mary
    Chartered Secretary born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 2
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 3
    Ekas, Petra Cecilia Maria
    Asset Manager born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-06 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Fish, Andrew John
    Accountant born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2005-08-23
    OF - Director → CIF 0
  • 5
    Dempsey, Patrick Joseph Anthony
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-16 ~ 2001-08-28
    OF - Director → CIF 0
  • 6
    Thompson, Michael Robert
    Finance Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-28 ~ 2003-04-14
    OF - Director → CIF 0
  • 7
    Mills, John Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-11-02 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 8
    Kolev, Ivaylo
    Investment Professional born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 9
    Mcewan, Allan Scott
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ 2005-05-24
    OF - Director → CIF 0
  • 10
    Forte, Charles, Lord
    President Of Forte Plc born in November 1908
    Individual
    Officer
    icon of calendar ~ 1996-03-26
    OF - Director → CIF 0
  • 11
    Baker, Skardon Francis
    Investment Professional born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 12
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 13
    Stevens, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 14
    Williams, Alison
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 15
    Parrott, Graham Joseph
    Company Secretary born in August 1949
    Individual
    Officer
    icon of calendar 1996-05-24 ~ 2000-09-29
    OF - Director → CIF 0
  • 16
    Johnston, Alexander, Sir
    Consultant born in August 1905
    Individual
    Officer
    icon of calendar ~ 1994-09-07
    OF - Director → CIF 0
  • 17
    Wickham, Robert Joseph Johnstone
    Company Director born in March 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-02 ~ 2001-08-28
    OF - Director → CIF 0
  • 18
    Mccarthy, John Patrick
    Banker born in September 1961
    Individual
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    OF - Director → CIF 0
  • 19
    Prince, Ryan David
    Managing Director born in January 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 20
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 1996-09-10 ~ 2000-09-29
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 21
    Stocks, Nigel Peter
    Solicitor born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-02 ~ 2005-05-24
    OF - Director → CIF 0
  • 22
    Durban, Donald Desmond
    Director Forte Plc born in July 1924
    Individual
    Officer
    icon of calendar ~ 1993-07-16
    OF - Director → CIF 0
  • 23
    Mitchell, Paul Raymond
    Director born in February 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-03-16 ~ 2003-12-28
    OF - Director → CIF 0
  • 24
    Millard, Derek Herbert Henry
    Consultant born in August 1927
    Individual
    Officer
    icon of calendar ~ 1999-02-01
    OF - Director → CIF 0
  • 25
    Edis-bates, Jonathan Geoffrey
    Solicitor/Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-31 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 26
    Van Oosterom, Sophie
    Banker born in June 1972
    Individual
    Officer
    icon of calendar 2009-02-27 ~ 2009-10-06
    OF - Director → CIF 0
  • 27
    Hedges, Peter
    Surveyor born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 2001-08-28
    OF - Director → CIF 0
  • 28
    Robinson, Justin Bruce
    Director born in August 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2018-09-14
    OF - Director → CIF 0
  • 29
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-28 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 30
    Proctor, George Frederick Little
    Group Commercial Director born in August 1930
    Individual
    Officer
    icon of calendar 1993-07-16 ~ 1996-02-29
    OF - Director → CIF 0
  • 31
    Russell, Thomas
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Secretary → CIF 0
  • 32
    Loynes, Paul
    Solicitor born in August 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
    Loynes, Paul
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 33
    Newman, Mark
    Managing Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2008-06-19
    OF - Director → CIF 0
  • 34
    Vaughan, Christopher David
    Solicitor born in August 1964
    Individual
    Officer
    icon of calendar 2001-08-28 ~ 2003-04-10
    OF - Director → CIF 0
  • 35
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    icon of address26, Red Lion Square, London, United Kingdom
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-01-31 ~ 2015-12-01
    PE - Secretary → CIF 0
  • 36
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    icon of address10, Ten Bishops Square, Eighth Floor, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LEASED HOTELS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • LEASED HOTELS LIMITED
    Info
    Registered number 00955200
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1969-05-30 and dissolved on 2019-03-14 (49 years 9 months). The company status is Dissolved.
    CIF 0
  • LEASED HOTELS LIMITED
    S
    Registered number 00955200
    icon of address26, Red Lion Square, London, United Kingdom, WC1R 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HOLIDAY INN (LEICESTER) LIMITED - 2005-06-03
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HOLIDAY INN (NORWICH) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.