1
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (7 parents)
Equity (Company account)
2,893,251 GBP2023-12-31
Officer
2014-08-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-13 ~ 2016-04-16
IIF 44 - Has significant influence or control → OE
2
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (6 parents)
Equity (Company account)
1,182,698 GBP2023-12-31
Officer
2011-04-26 ~ now
IIF 12 - Director → ME
3
6th Floor 2 Kingdom Street, London, England
Active Corporate (25 parents)
Officer
~ 1998-01-30
IIF 9 - Director → ME
4
BUSINESS EXCHANGE HOLDINGS LIMITED - now
MWB (PREMIER) LIMITED
- 2012-11-30
03406505SHELFCO (NO. 1367) LIMITED - 1997-12-02
6th Floor, 2 Kingdom Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
1998-01-20 ~ 1998-01-30
IIF 25 - Director → ME
5
CASHMAN HOSPITALITY CONSULTING LTD.
06280903 Southover, 6 Crayton Road, Ampthill, Bedfordshire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
735,140 GBP2025-05-31
Officer
2007-06-15 ~ now
IIF 7 - Director → ME
2007-06-15 ~ 2016-06-30
IIF 33 - Secretary → ME
Person with significant control
2017-06-15 ~ now
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London
Dissolved Corporate (23 parents)
Officer
1996-09-30 ~ 1998-01-30
IIF 20 - Director → ME
7
5th Floor Watson House, 54-60 Baker Street, London, England
Active Corporate (7 parents, 13 offsprings)
Equity (Company account)
-822,555 GBP2023-12-31
Officer
2009-01-28 ~ 2025-02-10
IIF 21 - Director → ME
8
FOCUS HOTELS MANAGEMENT (AIRPORT) LIMITED
07789458 Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield
Dissolved Corporate (3 parents)
Officer
2011-09-27 ~ dissolved
IIF 13 - Director → ME
9
FOCUS HOTELS MANAGEMENT (ALTRINCHAM) LIMITED
06803441 Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ dissolved
IIF 16 - Director → ME
10
FOCUS HOTELS MANAGEMENT (AVON) LIMITED
07789527 Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield
Dissolved Corporate (3 parents)
Officer
2011-09-28 ~ dissolved
IIF 14 - Director → ME
11
FOCUS HOTELS MANAGEMENT (BLACKBURN) LIMITED
06803437 Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ dissolved
IIF 17 - Director → ME
12
FOCUS HOTELS MANAGEMENT (BRISTOL) LIMITED
07789322 5th Floor Watson House, 54-60 Baker Street, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2011-09-27 ~ 2025-02-10
IIF 5 - Director → ME
13
FOCUS HOTELS MANAGEMENT (CHESHUNT) LIMITED
13127856 5th Floor Watson House, 54-60 Baker Street, London, England
Active Corporate (7 parents)
Current Assets (Company account)
633,793 GBP2023-12-31
Officer
2021-01-12 ~ 2025-02-10
IIF 42 - Director → ME
14
FOCUS HOTELS MANAGEMENT (CHESTER) LIMITED
06803430 Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ dissolved
IIF 26 - Director → ME
15
FOCUS HOTELS MANAGEMENT (HATFIELD) LIMITED
06803496 5th Floor Watson House, 54-60 Baker Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-20,889 GBP2023-12-31
Officer
2009-01-28 ~ 2025-02-10
IIF 27 - Director → ME
16
FOCUS HOTELS MANAGEMENT (HEATHROW) LIMITED
07789292 5th Floor Watson House, 54-60 Baker Street, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2011-09-27 ~ 2025-02-10
IIF 6 - Director → ME
17
FOCUS HOTELS MANAGEMENT (HULL) LIMITED
06803420 Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ dissolved
IIF 22 - Director → ME
18
FOCUS HOTELS MANAGEMENT (NORTHAMPTON) LIMITED
06803416 Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-01-28 ~ dissolved
IIF 18 - Director → ME
19
FOCUS HOTELS MANAGEMENT (STAFFORD) LIMITED
06803478 Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ dissolved
IIF 19 - Director → ME
20
FOCUS HOTELS MANAGEMENT (TELFORD) LIMITED
06803518 Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ dissolved
IIF 23 - Director → ME
21
FOCUS HOTELS MANAGEMENT (WIGAN) LIMITED
06803471 Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ dissolved
IIF 15 - Director → ME
22
FOCUS HOTELS MANAGEMENT (WOLVERHAMPTON) LIMITED
06803488 Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ dissolved
IIF 24 - Director → ME
23
5th Floor Watson House, 54-60 Baker Street, London, England
Active Corporate (10 parents, 4 offsprings)
Profit/Loss (Company account)
203,056 GBP2022-12-30 ~ 2023-12-31
Officer
2007-06-14 ~ 2025-02-10
IIF 8 - Director → ME
2007-06-14 ~ 2007-07-04
IIF 34 - Secretary → ME
Person with significant control
2016-06-30 ~ 2025-02-04
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
5th Floor Watson House, 54-60 Baker Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1,009,227 GBP2023-12-31
Officer
2016-08-05 ~ 2025-02-10
IIF 41 - Director → ME
Person with significant control
2016-08-05 ~ 2025-02-10
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
HOTEL COLESSIO (CASTLE) LIMITED
11409906 2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (6 parents)
Equity (Company account)
106,086 GBP2023-12-31
Officer
2018-06-12 ~ now
IIF 2 - Director → ME
26
HOTEL COLESSIO (HOLDINGS) LIMITED
11369669 2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-280,379 GBP2023-01-01 ~ 2023-12-31
Officer
2018-05-18 ~ now
IIF 10 - Director → ME
27
HOTEL COLESSIO (PROPERTY) LIMITED
11410573 2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-06-12 ~ now
IIF 3 - Director → ME
28
Croydon Park Hotel, Altyre Road, Croydon, England
In Administration/Administrative Receiver Corporate (17 parents)
Officer
2011-06-10 ~ 2015-11-02
IIF 1 - Director → ME
2011-06-10 ~ 2015-11-02
IIF 38 - Secretary → ME
29
6th Floor, 2 Kingdom Street, London, England
Active Corporate (25 parents)
Officer
1996-09-30 ~ 1998-01-30
IIF 28 - Director → ME
30
Southover, 6 Crayton Road, Ampthill, Bedfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2011-05-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
31
9 Egerton Street, Cardiff, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
5,476 GBP2023-07-31
Person with significant control
2021-07-07 ~ 2022-03-22
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
32
PREMIER INN WESTMINSTER LIMITED - now
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (26 parents)
Officer
1996-09-30 ~ 2007-03-30
IIF 31 - Director → ME
33
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2025-11-26 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 37 - Right to appoint or remove directors → OE
34
6th Floor, 2 Kingdom Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
1996-09-30 ~ 1998-01-30
IIF 32 - Director → ME
35
SYMBOLEXTRA LIMITED - 1987-06-10
6th Floor, 2 Kingdom Street, London, England
Active Corporate (24 parents)
Officer
1996-09-30 ~ 1998-01-30
IIF 30 - Director → ME