1
12 Herald Way, Binley Industrial Estate, Coventry, West Mids
Dissolved Corporate (4 parents)
Officer
2002-08-05 ~ dissolved
IIF 31 - Director → ME
2002-08-05 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2
1st Floor 20a The Borough, Hinckley, Leicestershire
Dissolved Corporate (5 parents)
Officer
2003-05-26 ~ 2009-08-28
IIF 35 - Director → ME
3
ATLAS HOTELS (DERBY) LIMITED - now
SOMERSTON HOTELS (DERBY) LIMITED - 2015-02-23
STANNIFER HOTELS (DERBY) LIMITED
- 2002-09-18
03397960 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (22 parents)
Officer
1997-08-11 ~ 2001-10-31
IIF 18 - Director → ME
4
ATLAS HOTELS (EXETER) LIMITED - now
SOMERSTON HOTELS (EXETER) LIMITED - 2015-02-23
STANNIFER HOTELS (EXETER) LIMITED
- 2002-09-18
03378479WILLOUGHBY (133) LIMITED
- 1998-02-17
03378479 03799386, 03505266, 03378471Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (21 parents)
Officer
1997-08-11 ~ 2001-10-31
IIF 16 - Director → ME
5
ATLAS HOTELS (OLDBURY) LIMITED - now
SOMERSTON HOTELS (OLDBURY) LIMITED - 2015-02-23
SOMERSTON HOTELS (BIRCHLEY PARK) LIMITED - 2005-08-17
STANNIFER HOTELS (BIRCHLEY PARK) LIMITED
- 2002-09-18
03317920 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (22 parents)
Officer
1997-02-13 ~ 2001-10-31
IIF 20 - Director → ME
6
ATLAS HOTELS (SALFORD QUAYS) LIMITED - now
SOMERSTON HOTELS (SALFORD QUAYS) LIMITED - 2015-02-23
SOMERSTON HOTELS (MANCHESTER) LIMITED - 2005-08-17
STANNIFER HOTELS (MANCHESTER) LIMITED
- 2002-09-18
03317941SH (THREE) LIMITED
- 1998-02-17
03317941 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (22 parents)
Officer
1997-02-13 ~ 2001-10-31
IIF 19 - Director → ME
7
ATLAS HOTELS (TAUNTON) LIMITED - now
SOMERSTON HOTELS (TAUNTON) LIMITED - 2015-02-23
STANNIFER HOTELS (TAUNTON) LIMITED
- 2002-09-18
03378656WILLOUGHBY (131) LIMITED
- 1998-02-17
03378656 08990651, 03378479, 03461645Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
1997-08-11 ~ 2001-10-31
IIF 21 - Director → ME
8
ATLAS HOTELS (WARWICK) LIMITED - now
SOMERSTON HOTELS (WARWICK) LIMITED - 2015-02-23
STANNIFER HOTELS (WARWICK) LIMITED
- 2002-09-18
03317919 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (22 parents)
Officer
1997-02-13 ~ 2001-10-31
IIF 17 - Director → ME
9
ATLAS HOTELS LIMITED - now
SOMERSTON HOTELS LIMITED - 2015-02-23
STANNIFER HOTELS LIMITED
- 2002-09-26
03218948PINCO 805 LIMITED - 1996-08-07
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (24 parents, 30 offsprings)
Officer
1996-10-01 ~ 2001-10-31
IIF 22 - Director → ME
10
AUTOMOTIVE CAD TECHNOLOGY LIMITED
03496933 12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
Dissolved Corporate (10 parents)
Officer
2007-04-04 ~ dissolved
IIF 40 - Director → ME
11
BEECH HOTELS (WILTSHIRE) LIMITED
14348747 First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-09 ~ 2026-03-31
IIF 7 - Director → ME
12
BELMORAL INVESTMENT COMPANY LIMITED
02689064 12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
Dissolved Corporate (6 parents)
Officer
2008-11-01 ~ dissolved
IIF 37 - Director → ME
13
BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED - now
CASTLEBRIDGE HOTELS BIRMINGHAM AIRPORT OPCO LIMITED
- 2018-09-27
10411885 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-10-05 ~ 2018-09-26
IIF 12 - Director → ME
14
CASTLEBRIDGE GROUP LIMITED
- now 04701074 2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (13 parents, 2 offsprings)
Officer
2003-03-18 ~ now
IIF 25 - Director → ME
2003-03-18 ~ 2007-10-16
IIF 2 - Secretary → ME
Person with significant control
2018-12-07 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
15
CASTLEBRIDGE HOSPITALITY LIMITED
- now 11671045CASTLEBRIDGE HOTELS SERVICES LIMITED
- 2018-12-21
11671045 First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
Active Corporate (11 parents)
Officer
2018-11-12 ~ 2026-03-31
IIF 9 - Director → ME
16
CASTLEBRIDGE HOTELS (COVENTRY) OPCO LIMITED
12233269 First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-30 ~ dissolved
IIF 13 - Director → ME
17
CASTLEBRIDGE HOTELS BIRMINGHAM AIRPORT EMPLOYMENT LIMITED
- now 10078235ST. JAMES'S HOTEL (PORTSMOUTH RETAIL) LIMITED
- 2018-06-07
10078235 2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (9 parents)
Officer
2018-06-06 ~ 2026-03-31
IIF 26 - Director → ME
18
2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (8 parents)
Officer
2017-08-15 ~ 2026-03-31
IIF 5 - Director → ME
19
CASTLEBRIDGE HOTELS COVENTRY TRADING LIMITED
12499943 First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-05 ~ 2026-03-31
IIF 8 - Director → ME
20
CASTLEBRIDGE HOTELS EDGBASTON LIMITED
- now 07730032ZINNIA HOTELS EDGBASTON LIMITED
- 2017-09-12
07730032 First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, England
Dissolved Corporate (6 parents)
Officer
2011-08-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-08-05 ~ 2017-12-01
IIF 49 - Has significant influence or control → OE
21
CASTLEBRIDGE HOTELS GROUP LIMITED
- now 06991269ZINNIA HOTELS GROUP LIMITED
- 2017-11-21
06991269 2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (8 parents, 8 offsprings)
Officer
2009-08-14 ~ 2026-03-31
IIF 24 - Director → ME
Person with significant control
2016-08-05 ~ 2017-12-01
IIF 50 - Has significant influence or control → OE
22
CASTLEBRIDGE HOTELS MANAGEMENT LIMITED
- now 07730001ZINNIA HOTELS MANAGEMENT LIMITED
- 2017-11-21
07730001 First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (8 parents, 2 offsprings)
Officer
2011-08-04 ~ 2026-03-31
IIF 29 - Director → ME
Person with significant control
2016-08-04 ~ 2017-12-01
IIF 48 - Has significant influence or control → OE
23
WYKEHAM HOTEL LIMITED
- 2011-08-01
06167755HALLCO 1460 LIMITED - 2008-01-18
First Floor Office, Holly Walk, Leamington Spa, England
Active Corporate (16 parents)
Officer
2010-01-22 ~ 2026-03-31
IIF 27 - Director → ME
24
4 Cross Street, Beeston, Nottingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-06 ~ dissolved
IIF 3 - Director → ME
25
CH EXECUTIVE RECRUITMENT LIMITED
09604362 12 Herald Way, Binley Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-22 ~ dissolved
IIF 39 - Director → ME
26
ENVISAGE CLASSIC & BESPOKE LIMITED
- now 07893378ENVISAGE MANUFACTURING LIMITED
- 2018-05-09
07893378ENVISAGE CPP LIMITED
- 2012-06-12
07893378ENVISAGE MANUFACTURING LIMITED
- 2012-05-02
07893378ENVISAGE CPP LIMITED
- 2012-05-01
07893378 12 Herald Way, Coventry
Active Corporate (10 parents)
Officer
2011-12-29 ~ 2019-11-13
IIF 32 - Director → ME
27
12 Herald Way, Binley Industrial Estate, Coventry
Active Corporate (19 parents, 9 offsprings)
Officer
2009-04-14 ~ now
IIF 36 - Director → ME
28
ENVISAGE GROUP PROPERTIES LIMITED
09677757 12 Herald Way, Binley Industrial Estate, Coventry, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-09 ~ now
IIF 23 - Director → ME
29
ENVISAGE RECRUITMENT LIMITED
- now 04986931CATTRELL HUDSON PARTNERS LIMITED
- 2018-05-09
04986931 12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
Active Corporate (18 parents, 1 offspring)
Officer
2004-01-14 ~ 2019-11-13
IIF 33 - Director → ME
30
2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-17 ~ 2026-03-31
IIF 6 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
31
Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
Active Corporate (4 parents)
Officer
2019-01-11 ~ 2022-09-16
IIF 11 - Director → ME
32
4 Cross Street, Beeston, Nottingham, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-08-09 ~ now
IIF 10 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
33
LIME NET (UK) LIMITED
- 2009-07-27
05233768LINE NET LIMITED - 2004-10-11
12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
Dissolved Corporate (12 parents)
Officer
2007-04-04 ~ dissolved
IIF 41 - Director → ME
34
SOMERSTON HOTELS GROUP LTD - now
SOMERSTON HOTELS GROUP PLC - 2005-08-16
STANNIFER HOTELS GROUP PLC
- 2002-09-18
03685658 Ryon Hill House, Ryon Hill Park Warwick Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (18 parents)
Officer
2001-05-24 ~ 2002-03-07
IIF 34 - Director → ME
35
STANNIFER DEVELOPMENTS LIMITED
- now 02947151Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-06
Dissolved on 2018-05-28
SHELFCO (NO.987) LIMITED - 1995-01-31
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2001-11-01 ~ 2002-03-07
IIF 42 - Director → ME
36
12 Herald Way, Binley Industrial Estate, Coventry, West Mids
Dissolved Corporate (7 parents)
Officer
2006-07-12 ~ 2018-07-11
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ 2018-07-11
IIF 47 - Has significant influence or control → OE
37
4 Cross Street, Beeston, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-29 ~ now
IIF 4 - Director → ME
38
4 Cross Street, Beeston, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2013-10-10 ~ dissolved
IIF 38 - Director → ME
39
WOKING HOTELS LIMITED - now
SOMERSTON HOTELS (WOKING) LIMITED - 2008-04-23
STANNIFER HOTELS (WOKING) LIMITED
- 2002-09-18
03397962 144-146 Kings Cross Road, London
Dissolved Corporate (16 parents)
Officer
1997-08-11 ~ 2001-10-31
IIF 15 - Director → ME
40
ZINNIA HOTELS MARKETING LIMITED
- now 06991823 First Floor Office, Holly Walk, Leamington Spa, England
Active Corporate (7 parents)
Officer
2009-08-17 ~ 2026-03-31
IIF 28 - Director → ME
Person with significant control
2016-08-12 ~ 2017-12-01
IIF 51 - Has significant influence or control → OE