logo
explain how to read the page

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 11
  • 1
    Tate, Jackie Ann
    Born in September 1955
    Individual (6 offsprings)
    Officer
    2013-07-23 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Alla, Ylli
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
    Mr Ylli Alla
    Born in June 1972
    Individual (9 offsprings)
    Person with significant control
    2020-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Edmonds, Leslie
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2020-03-02
    OF - Director → CIF 0
  • 4
    Ms Jacqueline Ann Tate
    Born in September 1955
    Individual (2 offsprings)
    Person with significant control
    2017-10-01 ~ 2020-03-02
    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
  • 5
    Hughes, June Doreen
    Born in June 1942
    Individual (12 offsprings)
    Officer
    2016-08-15 ~ 2017-10-01
    OF - Director → CIF 0
  • 6
    Hughes, Katherine Ann
    Born in March 1983
    Individual (11 offsprings)
    Officer
    2015-04-06 ~ 2016-07-15
    OF - Director → CIF 0
    Hughes, Katherine Ann
    Individual (11 offsprings)
    Officer
    2013-08-12 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 7
    Matheou, Antonis
    Born in February 1951
    Individual (15 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
    Mr Antonis Giannis Matheou
    Born in February 1951
    Individual (15 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Mr Andrew Christopher Hughes
    Born in April 1979
    Individual (24 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-10-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    ASR HOLDINGS LIMITED
    10609427 10401419
    The Mytton And Mermaid Hotel, Atcham, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    PHILMIL LTD
    - now 06547710
    ALLOWED LTD - 2014-05-13
    1146 High Road, Whetstone, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-03-02 ~ 2024-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    MERCURE GROUP LIMITED
    MERCURE GROUP LIMITED 09979538
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    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
parent relation
Company in focus

STONE LEISURE & HOTELS LIMITED

Period: 2013-07-23 ~ now
Company number: 08620205
Registered name
STONE LEISURE & HOTELS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Cash at bank and in hand
100 GBP2023-07-31
100 GBP2022-07-31
Total Assets Less Current Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31

  • STONE LEISURE & HOTELS LIMITED
    Info
    Registered number 08620205
    49 Tabernacle Street, London EC2A 4AA
    PRIVATE LIMITED COMPANY incorporated on 2013-07-23 (12 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.