1
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2004-05-25 ~ 2006-08-04IIF 41 - director → ME
2
ALNERY NO. 1894 LIMITED - 1999-11-18
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (2 parents)
Officer
2004-05-25 ~ 2006-08-04IIF 40 - director → ME
3
MORETHANHOTELS (BIRMINGHAM) LIMITED - 2015-02-23
FOREMOST HOTELS (BIRMINGHAM) LIMITED - 2005-11-25
INGRAM HOTELS (BIRMINGHAM) LIMITED - 2003-05-30
ROADCHEF (BIRMINGHAM) LIMITED - 1998-07-14
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved corporate (3 parents)
Officer
2007-10-12 ~ 2009-06-26IIF 19 - director → ME
4
MORETHANHOTELS BIRMINGHAM (SS) LIMITED - 2015-02-23
MORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED - 2007-12-19
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved corporate (3 parents)
Officer
2007-11-29 ~ 2009-06-26IIF 14 - director → ME
5
MORETHANHOTELS BIRMINGHAM (HI) LIMITED - 2015-02-23
MORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED - 2007-12-19
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved corporate (3 parents)
Officer
2007-11-29 ~ 2009-06-26IIF 13 - director → ME
6
MORETHANHOTELS (BIRMINGHAM) NO.2 LIMITED - 2015-02-23
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved corporate (3 parents)
Officer
2007-10-05 ~ 2009-06-26IIF 15 - director → ME
7
MORETHAN BIDCO LIMITED - 2015-02-23
MAWLAW 697 LIMITED - 2007-10-01
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2007-10-01 ~ 2009-06-26IIF 11 - director → ME
8
MORETHANHOTELS (BRISTOL) LIMITED - 2015-02-23
FOREMOST HOTELS (BRISTOL) LTD - 2005-11-23
PREMIER VCT (BRISTOL) LIMITED - 2003-01-14
PREMIER HOTELS (BRISTOL) LIMITED - 1998-01-07
PREMIER HOTELS (BRADFORD) LIMITED - 1997-11-05
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents)
Officer
2007-10-12 ~ 2009-06-26IIF 22 - director → ME
9
MORETHANHOTELS LIMITED - 2015-02-23
ORIEL LEISURE LIMITED - 2004-11-01
SELECTSPEED LIMITED - 1991-03-18
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents)
Officer
2007-10-12 ~ 2009-06-26IIF 29 - director → ME
10
MORETHANHOTELS (HOLDINGS) LIMITED - 2015-02-23
FOREMOST HOTELS (HOLDINGS) LIMITED - 2005-11-23
INGRAM HOLDINGS LIMITED - 2003-05-28
INGRAM HOTELS LIMITED - 1998-07-09
BEALAW (447) LIMITED - 1997-11-18
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-10-12 ~ 2009-06-26IIF 20 - director → ME
11
MORETHANHOTELS FM LIMITED - 2015-02-23
FOREMOST HOTELS LIMITED - 2005-11-23
INGRAM HOTELS LIMITED - 2003-05-27
ROADCHEF HOTELS LIMITED - 1998-07-09
BEALAW (429) LIMITED - 1997-04-23
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-10-12 ~ 2009-06-26IIF 23 - director → ME
12
MORETHANHOTELS (NO. 1) LIMITED - 2015-02-23
ORIEL HOTELS LIMITED - 2004-11-01
PREMIER HOST TWO LIMITED - 2001-05-29
SHELFCO (NO.1937) LIMITED - 2000-10-18
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2007-10-12 ~ 2009-06-26IIF 28 - director → ME
13
MORETHANHOTELS PROPERTIES LIMITED - 2015-02-23
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2007-10-12 ~ 2009-06-26IIF 30 - director → ME
14
MORETHANHOTELS (STAFFORD) LIMITED - 2015-02-23
FOREMOST HOTELS (STAFFORD) LIMITED - 2005-11-25
INGRAM (STAFFORD) LIMITED - 2003-05-30
ROADCHEF (STAFFORD) LIMITED - 1998-07-09
BEALAW (430) LIMITED - 1997-04-23
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved corporate (3 parents)
Officer
2007-10-12 ~ 2009-06-26IIF 18 - director → ME
15
MORETHANHOTELS (STAFFORD) NO.2 LIMITED - 2015-02-23
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved corporate (3 parents)
Officer
2007-10-05 ~ 2009-06-26IIF 12 - director → ME
16
MORETHAN STEVENAGE LIMITED - 2015-02-23
ADVANTAGE HOTELS (STEVENAGE) LIMITED - 2008-07-07
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents)
Officer
2008-02-12 ~ 2009-06-26IIF 26 - director → ME
17
MORETHANHOTELS (SWINDON) LIMITED - 2015-02-23
FOREMOST HOTELS (SWINDON) LIMITED - 2005-11-25
INGRAM (SWINDON) LIMITED - 2003-05-30
ROADCHEF (SWINDON) LIMITED - 1998-07-09
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved corporate (3 parents)
Officer
2007-10-12 ~ 2009-06-26IIF 21 - director → ME
18
MORETHANHOTELS TRADING LIMITED - 2015-02-23
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents)
Officer
2007-10-12 ~ 2009-06-26IIF 27 - director → ME
19
MORETHANHOTELS (WEMBLEY) LIMITED - 2015-02-23
FOREMOST HOTELS (WEMBLEY) LIMITED - 2005-11-25
INGRAM (WEMBLEY) LIMITED - 2003-05-30
ROADCHEF (WEMBLEY) LIMITED - 1998-07-09
BEALAW (431) LIMITED - 1997-04-23
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved corporate (3 parents)
Officer
2007-10-12 ~ 2009-06-26IIF 25 - director → ME
20
MAWLAW 664 LIMITED - 2005-06-29
16 Great Queen Street, Covent Garden, LondonDissolved corporate (2 parents)
Officer
2007-03-16 ~ 2009-06-26IIF 45 - director → ME
21
CITY LOFTS GROUP PLC - 2007-10-15
CITY LOFTS GROUP LIMITED - 2003-12-04
CITY LOFTS (HOLDINGS) LIMITED - 2003-10-22
BRIEFEXSITENCE LIMITED - 2003-01-29
1 More London Place, LondonDissolved corporate (7 parents)
Officer
2007-02-28 ~ 2009-06-26IIF 44 - director → ME
22
JER VICTORIA NOMINEE I LIMITED - 2006-12-15
PRECIS (2154) LIMITED - 2002-03-26
1 Bartholomew Lane, Bartholomew Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-06-01 ~ 2006-10-17IIF 35 - director → ME
23
JER VICTORIA NOMINEE II LIMITED - 2006-12-15
PRECIS (2155) LIMITED - 2002-03-26
1 Bartholomew Lane, Bartholomew Lane 1, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-06-01 ~ 2006-10-17IIF 37 - director → ME
24
ALLIED LONDON PROPERTIES LIMITED - 2013-01-25
ARROW INVESTMENTS LIMITED - 2000-08-22
ALNERY NO.2027 LIMITED - 2000-06-13
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents, 6 offsprings)
Equity (Company account)
365,772 GBP2023-12-31
Officer
2004-05-25 ~ 2006-08-04IIF 42 - director → ME
25
St Petroc House, Highcliffe, Polzeath, Cornwall, EnglandCorporate (3 parents)
Equity (Company account)
12,972 GBP2023-11-30
Officer
2019-11-19 ~ 2024-05-31IIF 31 - director → ME
26
St Petroc Highcliffe, Polzeath, Wadebridge, EnglandCorporate (3 parents)
Equity (Company account)
500 GBP2023-09-30
Officer
2012-09-04 ~ 2024-05-31IIF 32 - director → ME
Person with significant control
2016-04-06 ~ 2020-09-28IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
27
16 Great Queen Street, Covent Garden, LondonDissolved corporate (1 parent, 1 offspring)
Officer
2007-03-16 ~ 2009-06-26IIF 43 - director → ME
28
ACREBASIC LIMITED - 2000-11-24
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2006-03-13 ~ 2007-11-30IIF 36 - director → ME
29
GE CAPITAL CORPORATION (CHORISTER GP) LIMITED - 2001-09-26
SHELFCO (NO. 2493) LIMITED - 2001-08-02
The Ark, 201 Talgarth Road, London, United KingdomDissolved corporate (2 parents)
Officer
2001-08-01 ~ 2001-09-24IIF 5 - director → ME
30
SHELFCO (NO. 1360) LIMITED - 1997-09-22
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2000-09-14 ~ 2002-10-01IIF 10 - director → ME
31
SHELFCO (NO.1860) LIMITED - 2000-04-28
1 More London Place, LondonDissolved corporate (3 parents, 3 offsprings)
Officer
2000-10-24 ~ 2002-10-01IIF 9 - director → ME
32
SHELFCO (NO. 1387) LIMITED - 1997-11-27
1 1 More London Place, LondonDissolved corporate (2 parents)
Officer
1999-09-23 ~ 2002-10-01IIF 8 - director → ME
33
GE REAL ESTATE LENDING LIMITED - 2013-11-22
WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15
SHELFCO (NO.2653) LIMITED - 2002-03-06
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2002-03-06 ~ 2002-10-01IIF 6 - director → ME
34
C/o, Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved corporate (3 parents)
Officer
2007-12-31 ~ 2009-06-26IIF 3 - director → ME
35
C/o, Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved corporate (2 parents)
Officer
2007-12-31 ~ 2009-06-26IIF 1 - director → ME
36
C/0, Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved corporate (2 parents)
Officer
2007-12-31 ~ 2009-06-26IIF 4 - director → ME
37
C/o, Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved corporate (2 parents)
Officer
2007-12-31 ~ 2009-09-26IIF 2 - director → ME
38
GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
LEITH NO.1 LIMITED - 2007-03-15
WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
SHELFCO (NO.2652) LIMITED - 2002-03-06
12 St. James's Square, London, EnglandDissolved corporate (2 parents)
Officer
2002-03-06 ~ 2002-10-01IIF 7 - director → ME
39
C/o Counting North Salvus House, Aykley Heads, Durham City, Durham, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2009-10-24 ~ 2024-09-17IIF 17 - director → ME
40
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2006-03-13 ~ 2007-11-30IIF 33 - director → ME
41
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2006-02-13 ~ 2007-11-30IIF 34 - director → ME
42
C/o Counting North Salvus House, Aykley Heads, Durham City, Durham, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2014-02-26 ~ 2024-09-17IIF 39 - director → ME
2014-02-26 ~ 2024-09-17IIF 53 - secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-17IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
43
C/o Counting North Salvus House, Aykley Heads, Durham City, Durham, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,466 GBP2023-06-30
Officer
2010-06-16 ~ 2024-06-30IIF 46 - llp-designated-member → ME
44
THE OTHER RETAIL GROUP LIMITED - 2010-06-16
C/o Counting North Salvus House, Aykley Heads, Durham City, Durham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2010-05-20 ~ 2024-09-17IIF 16 - director → ME