1
SOMERSTON HOTELS (BATH) LIMITED - 2015-02-24
DAYFIGURE LIMITED - 2001-05-29
STANNIFER HOTELS (BATH) LIMITED - 2002-09-18
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-03CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
2
SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-03CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
3
GLEAMCASE LIMITED - 2006-07-14
SOMERSTON HOTELS (BORROWINGS) LIMITED - 2015-02-24
4 Romulus Court, Meridian Business Park, LeicesterActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-03CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
4
SOMERSTON HOTELS (BRISTOL NORTH) LIMITED - 2015-02-24
STANNIFER HOTELS (COVENTRY) LIMITED - 2001-08-29
STANNIFER HOTELS (BRISTOL NORTH) LIMITED - 2002-09-18
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-03CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
5
SOMERSTON HOTELS (CAMBRIDGE 2) LIMITED - 2015-02-24
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-03CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
SOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24
MACROCOM (784) LIMITED - 2002-09-27
BDL CAMBRIDGE LIMITED - 2005-11-09
C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-03CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
7
SOMERSTON HOTELS (ENFIELD SOUTH) LIMITED - 2005-08-17
SOMERSTON HOTELS (CHINGFORD) LIMITED - 2015-02-23
STANNIFER HOTELS (ENFIELD SOUTH) LIMITED - 2002-09-18
MAINTREAT LIMITED - 2001-07-20
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-03CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
8
SOMERSTON HOTELS (DERBY) LIMITED - 2015-02-23
STANNIFER HOTELS (DERBY) LIMITED - 2002-09-18
SH (FOUR) LIMITED - 1999-04-06
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-03CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
9
WILLOUGHBY (133) LIMITED - 1998-02-17
SOMERSTON HOTELS (EXETER) LIMITED - 2015-02-23
STANNIFER HOTELS (EXETER) LIMITED - 2002-09-18
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-03CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
10
SALTIRE LEISURE (GA) LIMITED - 2005-03-29
ST. VINCENT STREET (268) LIMITED - 1997-11-10
SOMERSTON HOTELS (GLASGOW AIRPORT) LIMITED - 2015-02-24
SOMERSTON HOTELS (GA) LIMITED - 2005-04-14
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-03CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
11
SOMERSTON HOTELS (GLASGOW) LIMITED - 2015-02-23
SH (NINE) LIMITED - 1998-02-17
STANNIFER HOTELS (GLASGOW) LIMITED - 2002-09-18
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-03CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
12
SOMERSTON HOTELS (GREENWICH) LIMITED - 2015-02-23
SH (THIRTEEN) LIMITED - 1999-04-06
STANNIFER HOTELS (GREENWICH) LIMITED - 2002-09-18
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-03CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
13
BDL INVESTMENTS LIMITED - 2005-11-08
CONTINENTAL SHELF 275 LIMITED - 2003-08-05
SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-03CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
14
BDL PROPERTIES LIMITED - 2005-11-08
CONTINENTAL SHELF 125 LIMITED - 2000-05-24
SOMERSTON HOTELS (PROPERTIES) LIMITED - 2015-02-23
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-03CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
15
BDL HEMEL HEMPSTEAD LIMITED - 2005-11-09
SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
MACROCOM (808) LIMITED - 2003-01-17
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-03CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
16
STANNIFER HOTELS (INVERNESS) LIMITED - 2002-09-18
SH (TEN) LIMITED - 1999-04-07
SOMERSTON HOTELS (INVERNESS) LIMITED - 2015-02-23
STANNIFER HOTELS (TEN) LIMITED - 1999-04-28
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-03CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
17
WH 333 LIMITED - 2007-02-23
SOMERSTON HOTELS (LINCOLN) LIMITED - 2015-02-23
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-03CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
18
SOMERSTON HOTELS (LIVERPOOL) LIMITED - 2015-02-23
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-03CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
19
SOMERSTON HOTELS (LUTON AIRPORT) LIMITED - 2015-02-24
BDL LUTON AIRPORT LIMITED - 2005-11-09
MACROCOM (635) LIMITED - 2000-09-15
C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-03CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
20
SOMERSTON HOTELS (BIRCHLEY PARK) LIMITED - 2005-08-17
SH (TWO) LIMITED - 1998-02-17
STANNIFER HOTELS (BIRCHLEY PARK) LIMITED - 2002-09-18
SOMERSTON HOTELS (OLDBURY) LIMITED - 2015-02-23
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-03CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
21
SOMERSTON HOTELS (MANCHESTER) LIMITED - 2005-08-17
SOMERSTON HOTELS (SALFORD QUAYS) LIMITED - 2015-02-23
STANNIFER HOTELS (MANCHESTER) LIMITED - 2002-09-18
SH (THREE) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-03CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
22
SOMERSTON HOTELS (STIRLING) LIMITED - 2015-02-23
DANESCOT LEISURE LIMITED - 1996-12-13
MAZEVALE LIMITED - 1995-11-13
SALTIRE LEISURE LIMITED - 2005-03-29
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-03CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
23
STANNIFER HOTELS (STOKE ON TRENT) LIMITED - 2002-09-18
WILLOUGHBY (194) LIMITED - 1998-11-03
SOMERSTON HOTELS (STOKE ON TRENT) LIMITED - 2015-02-23
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-03CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
24
WILLOUGHBY (131) LIMITED - 1998-02-17
STANNIFER HOTELS (TAUNTON) LIMITED - 2002-09-18
SOMERSTON HOTELS (TAUNTON) LIMITED - 2015-02-23
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-03CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
25
SH (ONE) LIMITED - 1998-02-17
STANNIFER HOTELS (WARWICK) LIMITED - 2002-09-18
SOMERSTON HOTELS (WARWICK) LIMITED - 2015-02-23
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-03CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
26
SOMERSTON HOTELS (YORK) LIMITED - 2015-02-23
SH (ELEVEN) LIMITED - 2002-03-05
STANNIFER HOTELS (YORK) LIMITED - 2002-09-18
4 Romulus Court, Meridian Business Park, Leicester, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-03CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
27
ATLAS HOTELS (LONDON PR) LIMITED - 2016-08-15
17 Dominion Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-06-21CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
28
ATLAS HOTELS (EALING) LIMITED - 2015-05-08
ATLAS HOTELS (LONDON RD) LIMITED - 2016-08-15
17 Dominion Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-06-21CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
29
ATLAS HOTELS (SLOUGH) LIMITED - 2016-09-06
17 Dominion Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-06-21CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE