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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
    Shelley, Leon
    Individual (251 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Friend, Mitchell James
    Born in November 1985
    Individual (81 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Lowe, Sean Joseph
    Born in September 1972
    Individual (71 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 4
    MORETHAN EQUITY LIMITED - 2015-02-23
    4, Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    2017-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Byrd, Christopher Richard
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 2
    Robinson, Shaun
    Finance Director born in February 1969
    Individual (11 offsprings)
    Officer
    2008-06-27 ~ 2016-06-21
    OF - Director → CIF 0
  • 3
    Hudson, Geoffrey Grant
    Company Director born in October 1946
    Individual
    Officer
    1997-02-13 ~ 2002-10-29
    OF - Director → CIF 0
  • 4
    Blair, James Don
    Individual (9 offsprings)
    Officer
    1999-04-14 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 5
    Towers, Janet Elizabeth
    Accountant born in March 1956
    Individual (4 offsprings)
    Officer
    2004-09-23 ~ 2008-06-27
    OF - Director → CIF 0
    Towers, Janet Elizabeth
    Accountant
    Individual (4 offsprings)
    Officer
    2004-09-23 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 6
    Griffiths, Keith Ian
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2004-04-26 ~ 2018-01-05
    OF - Director → CIF 0
    Griffiths, Keith Ian
    Director
    Individual (3 offsprings)
    Officer
    2008-06-27 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 7
    Lyko-edwards, Darren
    Finance Director born in September 1971
    Individual (1 offspring)
    Officer
    2008-10-21 ~ 2010-05-28
    OF - Director → CIF 0
    Lyko-edwards, Darren
    Finance Director
    Individual (1 offspring)
    Officer
    2008-10-21 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 8
    Easton, Ian David
    Accountant born in August 1961
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2004-09-23
    OF - Director → CIF 0
    Easton, Ian David
    Accountant
    Individual (1 offspring)
    Officer
    2002-09-16 ~ 2004-09-23
    OF - Secretary → CIF 0
  • 9
    Barrott, Ronald Stephen
    Company Director born in January 1953
    Individual (6 offsprings)
    Officer
    1997-02-13 ~ 2002-09-16
    OF - Director → CIF 0
  • 10
    Bell, Paul Antony
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    2002-09-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Hearn, Paul Leonard
    Individual (16 offsprings)
    Officer
    1997-02-13 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 12
    Cattrell, Alastair Kenneth
    Company Director born in January 1965
    Individual (23 offsprings)
    Officer
    1997-02-13 ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    Budden, Christopher David
    Director born in July 1949
    Individual (1 offspring)
    Officer
    2002-09-16 ~ 2012-03-01
    OF - Director → CIF 0
  • 14
    Ellingham, Hugh Vere Alexander
    Managing Director born in October 1957
    Individual (8 offsprings)
    Officer
    2008-06-27 ~ 2008-10-21
    OF - Director → CIF 0
  • 15
    Bradley, Adrian Paul
    Chartered Accountant born in September 1963
    Individual (13 offsprings)
    Officer
    2019-03-19 ~ 2022-07-19
    OF - Director → CIF 0
  • 16
    SOMERSTON HOTELS LIMITED - 2015-02-23
    STANNIFER HOTELS LIMITED - 2002-09-26
    PINCO 805 LIMITED - 1996-08-07
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1997-02-13 ~ 1997-02-13
    PE - Nominee Secretary → CIF 0
  • 18
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1997-02-13 ~ 1997-02-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ATLAS HOTELS (WARWICK) LIMITED

Previous names
SOMERSTON HOTELS (WARWICK) LIMITED - 2015-02-23
STANNIFER HOTELS (WARWICK) LIMITED - 2002-09-18
SH (ONE) LIMITED - 1998-02-17
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • ATLAS HOTELS (WARWICK) LIMITED
    Info
    SOMERSTON HOTELS (WARWICK) LIMITED - 2015-02-23
    STANNIFER HOTELS (WARWICK) LIMITED - 2015-02-23
    SH (ONE) LIMITED - 2015-02-23
    Registered number 03317919
    4 Romulus Court, Meridian Business Park, Leicester LE19 1YG
    PRIVATE LIMITED COMPANY incorporated on 1997-02-13 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.