1
SOMERSTON HOTELS (BATH) LIMITED - 2015-02-24
DAYFIGURE LIMITED - 2001-05-29
STANNIFER HOTELS (BATH) LIMITED - 2002-09-18
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Officer
2008-06-27 ~ 2008-10-21IIF 53 - Director → ME
2
SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Officer
2005-10-31 ~ 2006-02-07IIF 23 - Director → ME
2008-06-27 ~ 2008-10-21IIF 51 - Director → ME
3
GLEAMCASE LIMITED - 2006-07-14
SOMERSTON HOTELS (BORROWINGS) LIMITED - 2015-02-24
4 Romulus Court, Meridian Business Park, LeicesterActive Corporate (3 parents)
Officer
2006-06-16 ~ 2006-07-12IIF 61 - Director → ME
2008-06-27 ~ 2008-10-21IIF 42 - Director → ME
4
SOMERSTON HOTELS (BRISTOL NORTH) LIMITED - 2015-02-24
STANNIFER HOTELS (COVENTRY) LIMITED - 2001-08-29
STANNIFER HOTELS (BRISTOL NORTH) LIMITED - 2002-09-18
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Officer
2008-06-27 ~ 2008-10-21IIF 30 - Director → ME
5
SOMERSTON HOTELS (CAMBRIDGE 2) LIMITED - 2015-02-24
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Officer
2008-06-27 ~ 2008-10-21IIF 48 - Director → ME
6
SOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24
MACROCOM (784) LIMITED - 2002-09-27
BDL CAMBRIDGE LIMITED - 2005-11-09
C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (4 parents)
Officer
2005-10-31 ~ 2006-02-07IIF 22 - Director → ME
2008-06-27 ~ 2008-11-01IIF 36 - Director → ME
7
SOMERSTON HOTELS (ENFIELD SOUTH) LIMITED - 2005-08-17
SOMERSTON HOTELS (CHINGFORD) LIMITED - 2015-02-23
STANNIFER HOTELS (ENFIELD SOUTH) LIMITED - 2002-09-18
MAINTREAT LIMITED - 2001-07-20
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Officer
2008-06-27 ~ 2008-10-21IIF 35 - Director → ME
8
SOMERSTON HOTELS (DERBY) LIMITED - 2015-02-23
STANNIFER HOTELS (DERBY) LIMITED - 2002-09-18
SH (FOUR) LIMITED - 1999-04-06
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Officer
2008-06-27 ~ 2008-10-21IIF 38 - Director → ME
9
SOMERSTON HOTELS (EDINBURGH WATERFRONT) LIMITED - 2015-02-24
SOMERSTON HOTELS (LEITH) LIMITED - 2005-04-14
LYCIDAS (263) LIMITED - 1997-05-21
SALTIRE LEISURE (LEITH) LIMITED - 2005-03-29
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents)
Officer
2008-06-27 ~ 2008-11-01IIF 41 - Director → ME
2005-02-03 ~ 2006-02-07IIF 26 - Director → ME
10
WILLOUGHBY (133) LIMITED - 1998-02-17
SOMERSTON HOTELS (EXETER) LIMITED - 2015-02-23
STANNIFER HOTELS (EXETER) LIMITED - 2002-09-18
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Officer
2008-06-27 ~ 2008-10-21IIF 32 - Director → ME
11
SALTIRE LEISURE (GA) LIMITED - 2005-03-29
ST. VINCENT STREET (268) LIMITED - 1997-11-10
SOMERSTON HOTELS (GLASGOW AIRPORT) LIMITED - 2015-02-24
SOMERSTON HOTELS (GA) LIMITED - 2005-04-14
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents)
Officer
2005-02-03 ~ 2006-02-07IIF 25 - Director → ME
2008-06-27 ~ 2008-11-01IIF 34 - Director → ME
12
SOMERSTON HOTELS (GLASGOW) LIMITED - 2015-02-23
SH (NINE) LIMITED - 1998-02-17
STANNIFER HOTELS (GLASGOW) LIMITED - 2002-09-18
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Officer
2008-06-27 ~ 2008-10-21IIF 44 - Director → ME
13
SOMERSTON HOTELS (GREENWICH) LIMITED - 2015-02-23
SH (THIRTEEN) LIMITED - 1999-04-06
STANNIFER HOTELS (GREENWICH) LIMITED - 2002-09-18
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Officer
2008-06-27 ~ 2008-10-21IIF 58 - Director → ME
14
BDL INVESTMENTS LIMITED - 2005-11-08
CONTINENTAL SHELF 275 LIMITED - 2003-08-05
SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-10-31 ~ 2006-02-07IIF 62 - Director → ME
2008-06-27 ~ 2008-10-21IIF 52 - Director → ME
15
BDL PROPERTIES LIMITED - 2005-11-08
CONTINENTAL SHELF 125 LIMITED - 2000-05-24
SOMERSTON HOTELS (PROPERTIES) LIMITED - 2015-02-23
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Officer
2008-06-27 ~ 2008-10-21IIF 46 - Director → ME
2005-10-31 ~ 2006-02-07IIF 24 - Director → ME
16
BDL HEMEL HEMPSTEAD LIMITED - 2005-11-09
SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
MACROCOM (808) LIMITED - 2003-01-17
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents)
Officer
2008-06-27 ~ 2008-11-01IIF 45 - Director → ME
2005-10-31 ~ 2006-02-07IIF 28 - Director → ME
17
STANNIFER HOTELS (INVERNESS) LIMITED - 2002-09-18
SH (TEN) LIMITED - 1999-04-07
SOMERSTON HOTELS (INVERNESS) LIMITED - 2015-02-23
STANNIFER HOTELS (TEN) LIMITED - 1999-04-28
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Officer
2008-06-27 ~ 2008-10-21IIF 40 - Director → ME
18
WH 333 LIMITED - 2007-02-23
SOMERSTON HOTELS (LINCOLN) LIMITED - 2015-02-23
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Officer
2008-06-27 ~ 2008-10-21IIF 33 - Director → ME
19
SOMERSTON HOTELS (LIVERPOOL) LIMITED - 2015-02-23
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Officer
2008-06-27 ~ 2008-10-21IIF 50 - Director → ME
20
SOMERSTON HOTELS (LUTON AIRPORT) LIMITED - 2015-02-24
BDL LUTON AIRPORT LIMITED - 2005-11-09
MACROCOM (635) LIMITED - 2000-09-15
C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (4 parents)
Officer
2005-10-31 ~ 2006-02-07IIF 27 - Director → ME
2008-06-27 ~ 2008-11-01IIF 56 - Director → ME
21
SOMERSTON HOTELS (BIRCHLEY PARK) LIMITED - 2005-08-17
SH (TWO) LIMITED - 1998-02-17
STANNIFER HOTELS (BIRCHLEY PARK) LIMITED - 2002-09-18
SOMERSTON HOTELS (OLDBURY) LIMITED - 2015-02-23
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Officer
2008-06-27 ~ 2008-10-21IIF 39 - Director → ME
22
SOMERSTON HOTELS (MANCHESTER) LIMITED - 2005-08-17
SOMERSTON HOTELS (SALFORD QUAYS) LIMITED - 2015-02-23
STANNIFER HOTELS (MANCHESTER) LIMITED - 2002-09-18
SH (THREE) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Officer
2008-06-27 ~ 2008-10-21IIF 49 - Director → ME
23
SOMERSTON HOTELS (STIRLING) LIMITED - 2015-02-23
DANESCOT LEISURE LIMITED - 1996-12-13
MAZEVALE LIMITED - 1995-11-13
SALTIRE LEISURE LIMITED - 2005-03-29
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents)
Officer
2005-02-03 ~ 2006-02-07IIF 21 - Director → ME
2008-06-27 ~ 2008-11-01IIF 37 - Director → ME
24
STANNIFER HOTELS (STOKE ON TRENT) LIMITED - 2002-09-18
WILLOUGHBY (194) LIMITED - 1998-11-03
SOMERSTON HOTELS (STOKE ON TRENT) LIMITED - 2015-02-23
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Officer
2008-06-27 ~ 2008-10-21IIF 31 - Director → ME
25
WILLOUGHBY (131) LIMITED - 1998-02-17
STANNIFER HOTELS (TAUNTON) LIMITED - 2002-09-18
SOMERSTON HOTELS (TAUNTON) LIMITED - 2015-02-23
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Officer
2008-06-27 ~ 2008-10-21IIF 47 - Director → ME
26
SH (ONE) LIMITED - 1998-02-17
STANNIFER HOTELS (WARWICK) LIMITED - 2002-09-18
SOMERSTON HOTELS (WARWICK) LIMITED - 2015-02-23
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Officer
2008-06-27 ~ 2008-10-21IIF 43 - Director → ME
27
SOMERSTON HOTELS (YORK) LIMITED - 2015-02-23
SH (ELEVEN) LIMITED - 2002-03-05
STANNIFER HOTELS (YORK) LIMITED - 2002-09-18
4 Romulus Court, Meridian Business Park, Leicester, United KingdomDissolved Corporate (3 parents)
Officer
2008-06-27 ~ 2008-10-21IIF 54 - Director → ME
28
PINCO 805 LIMITED - 1996-08-07
SOMERSTON HOTELS LIMITED - 2015-02-23
STANNIFER HOTELS LIMITED - 2002-09-26
4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-01-31 ~ 2006-02-21IIF 63 - Director → ME
2008-06-27 ~ 2008-10-21IIF 57 - Director → ME
29
ANENOMEDIA PARTNERS LLP - 2017-10-05
Kempston, Mill Hill, Edenbridge, KentActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
635,040 GBP2024-03-31
Officer
2010-04-19 ~ 2021-04-05IIF 60 - LLP Designated Member → ME
30
MATAHARI 452 LIMITED - 1992-04-21
RICHARD ELLIS (HOLDINGS) LIMITED - 1994-01-14
RICHARD ELLIS ST. QUINTIN LIMITED - 2000-02-17
INSIGNIA RICHARD ELLIS LIMITED - 2003-07-29
CBRE LIMITED - 2011-11-30
RICHARD ELLIS HOLDINGS LIMITED - 1999-03-04
Henrietta House, Henrietta Place, London, EnglandDissolved Corporate (4 parents)
Officer
1993-07-01 ~ 2003-07-23IIF 8 - Director → ME
31
INSIGNIA RICHARD ELLIS FINANCIAL LIMITED - 2001-08-17
CB RICHARD ELLIS FINANCIAL LIMITED - 2007-03-16
CB RICHARD ELLIS REAL ESTATE FINANCE LIMITED - 2011-11-30
CBRE REAL ESTATE FINANCE LIMITED - 2014-03-03
CBRE FINANCIAL LIMITED - 2004-09-20
CBRE CORPORATE FINANCE LIMITED - 2004-08-24
FORMATSTABLE LIMITED - 1988-02-24
RICHARD ELLIS VENTURE CONSULTANTS LIMITED - 1995-01-27
INSIGNIA FINANCIAL SERVICES LIMITED - 2003-07-23
Henrietta House, Henrietta Place, London, EnglandDissolved Corporate (4 parents)
Officer
~ 2003-07-23IIF 9 - Director → ME
32
4 Birchley Estate, Birchfield Lane, Oldbury, EnglandActive Corporate (4 parents)
Officer
2010-05-20 ~ 2010-08-02IIF 11 - Director → ME
33
10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2019-01-09 ~ 2024-01-30IIF 13 - Director → ME
34
M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
M7 REAL ESTATE LTD - 2023-01-18
10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 23 offsprings)
Officer
2014-11-01 ~ 2019-02-08IIF 15 - Director → ME
35
RICHMOUNT MANAGEMENT LIMITED - 2001-10-30
CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED - 2004-09-20
ATLANTIC RICHMOUNT LIMITED - 2003-07-23
LASER RICHMOUNT LIMITED - 1993-07-23
SAFESTACK LIMITED - 1989-12-14
C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
3,250 GBP2022-12-31
Officer
2004-03-05 ~ 2008-10-02IIF 12 - Director → ME
~ 1998-06-03IIF 29 - Director → ME
36
Nations House, 3d Floor, 103 Wigmore Street, London, EnglandActive Corporate (7 parents)
Officer
2014-06-01 ~ 2014-09-22IIF 7 - Director → ME
37
SOMERSTON CONSULTANCY LIMITED - 2004-10-01
CUPIDS CHARM LIMITED - 2002-09-24
5th Floor 86 Jermyn Street, London, EnglandActive Corporate (3 parents, 27 offsprings)
Equity (Company account)
-13,739,105 GBP2024-12-31
Officer
2004-11-09 ~ 2008-10-02IIF 10 - Director → ME
38
GATESIGN PLC - 2006-07-13
SOMERSTON HOTELS UK PLC - 2007-02-20
Bridgeway House, Bridgeway, Stratford Upon Avon, WarwickshireDissolved Corporate (5 parents)
Officer
2006-06-09 ~ 2006-07-12IIF 20 - Director → ME
2008-06-27 ~ 2008-10-21IIF 55 - Director → ME
39
2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
10 Queen Street Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
483 GBP2023-12-31
Officer
2015-12-11 ~ 2022-06-23IIF 18 - Director → ME