1
12-14 KING STREET LIMITED
- now 12727546 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,455,856 GBP2024-03-31
Officer
2020-07-08 ~ 2021-08-11
IIF 26 - Director → ME
2
SECKLOE 343 LIMITED - 2007-07-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2013-08-30 ~ dissolved
IIF 11 - Director → ME
3
BITE SIZE PORTFOLIO (NOMINEE) LIMITED
- now 06277950BITE SIZE PORTFOLIO (GP2) LIMITED - 2007-10-18
SECKLOE 345 LIMITED - 2007-07-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2013-08-30 ~ dissolved
IIF 13 - Director → ME
4
CRESTA COURT HOTEL PROPERTY LIMITED
08326896 C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
3,193,892 GBP2024-03-31
Officer
2013-11-27 ~ 2017-03-23
IIF 5 - Director → ME
5
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
309,985 GBP2024-03-31
Officer
2013-11-27 ~ 2017-03-23
IIF 7 - Director → ME
6
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2013-05-30 ~ dissolved
IIF 9 - Director → ME
7
RMB GP LIMITED - 2009-12-04
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2013-08-30 ~ dissolved
IIF 14 - Director → ME
8
RMB GP (NOMINEE) LIMITED - 2009-12-03
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2013-08-30 ~ dissolved
IIF 16 - Director → ME
9
PEVERIL STRATFORD (GENERAL PARTNER) LIMITED - 2011-01-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2013-08-30 ~ dissolved
IIF 12 - Director → ME
10
PEVERIL STRATFORD (GENERAL PARTNER) NOMINEE LIMITED - 2011-01-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2013-08-30 ~ dissolved
IIF 20 - Director → ME
11
HOTBED TONBRIDGE (GENERAL PARTNER) LIMITED
07506657 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2015-12-21 ~ dissolved
IIF 19 - Director → ME
12
HOTBED TONBRIDGE (GENERAL PARTNER) NOMINEE LIMITED
07507859 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2015-12-21 ~ dissolved
IIF 15 - Director → ME
13
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2014-12-23 ~ 2021-08-11
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
14
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-12-22 ~ 2021-08-11
IIF 1 - Director → ME
15
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-12-15 ~ 2021-08-11
IIF 3 - Director → ME
16
9 Hare & Billet Road, London, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-600 GBP2023-04-01 ~ 2024-03-31
Officer
2019-10-15 ~ 2021-08-11
IIF 22 - Director → ME
17
9 Hare & Billet Road, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-225,582 GBP2023-04-01 ~ 2024-03-31
Officer
2019-08-14 ~ 2021-08-11
IIF 21 - Director → ME
18
125 Wood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-29 ~ dissolved
IIF 8 - Director → ME
19
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-30 ~ 2021-08-11
IIF 31 - Director → ME
20
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-16 ~ 2021-08-11
IIF 2 - Director → ME
21
RIVERSIDE CAPITAL (EUSTON HOUSE) INVESTMENT LLP
OC366736 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2011-07-22 ~ dissolved
IIF 32 - LLP Member → ME
22
RIVERSIDE CAPITAL (REGENT STREET, LEEDS) GP LIMITED
09856237 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 25 - Director → ME
23
RIVERSIDE CAPITAL (REGENT STREET, LEEDS) GP NOMINEE LIMITED
09856223 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 28 - Director → ME
24
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) HOLDCO GP LIMITED
09845246 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-10-28 ~ 2021-08-11
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-11
IIF 37 - Has significant influence or control → OE
25
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) KL GP LIMITED
09858876 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-11-05 ~ 2021-08-11
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-11
IIF 39 - Has significant influence or control → OE
26
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) KL GP NOMINEE LIMITED
09864425 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-11-10 ~ 2021-08-11
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-11
IIF 36 - Has significant influence or control → OE
27
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) PROPCO GP LIMITED
09845244 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-10-28 ~ 2021-08-11
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-11
IIF 35 - Has significant influence or control → OE
28
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) PROPCO GP NOMINEE LIMITED
09845357 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-10-28 ~ 2021-08-11
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-11
IIF 38 - Has significant influence or control → OE
29
RIVERSIDE CAPITAL GROUP LIMITED
07328624 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (9 parents, 17 offsprings)
Profit/Loss (Company account)
-51,866 GBP2023-04-01 ~ 2024-03-31
Officer
2017-02-06 ~ 2021-08-11
IIF 18 - Director → ME
30
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-01-26 ~ dissolved
IIF 33 - LLP Designated Member → ME
31
RIVERSIDE CAPITAL INVESTMENTS LIMITED
- now 07422077RIVERSIDE CAPITAL INVESTMENT MANAGEMENT LIMITED - 2011-01-20
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-01-26 ~ 2021-08-11
IIF 17 - Director → ME
32
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-795,004 GBP2024-03-31
Officer
2013-12-16 ~ 2015-06-09
IIF 6 - Director → ME
33
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-270,462 GBP2024-03-31
Officer
2013-12-16 ~ 2015-06-09
IIF 4 - Director → ME