1
SOMERSTON HOTELS (BATH) LIMITED - 2015-02-24
STANNIFER HOTELS (BATH) LIMITED - 2002-09-18
DAYFIGURE LIMITED - 2001-05-29
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2004-09-23 ~ 2008-06-27
IIF 33 - Director → ME
2004-09-23 ~ 2008-06-27
IIF 14 - Secretary → ME
2
SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2005-11-03 ~ 2008-06-27
IIF 59 - Director → ME
2005-10-31 ~ 2008-06-27
IIF 19 - Secretary → ME
3
SOMERSTON HOTELS (BORROWINGS) LIMITED - 2015-02-24
GLEAMCASE LIMITED - 2006-07-14
4 Romulus Court, Meridian Business Park, Leicester
Active Corporate (3 parents)
Officer
2006-07-12 ~ 2008-06-27
IIF 32 - Director → ME
2006-07-12 ~ 2008-06-27
IIF 11 - Secretary → ME
4
SOMERSTON HOTELS (BRISTOL NORTH) LIMITED - 2015-02-24
STANNIFER HOTELS (BRISTOL NORTH) LIMITED - 2002-09-18
STANNIFER HOTELS (COVENTRY) LIMITED - 2001-08-29
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2004-09-23 ~ 2008-06-27
IIF 37 - Director → ME
2004-09-23 ~ 2008-06-27
IIF 5 - Secretary → ME
5
SOMERSTON HOTELS (CAMBRIDGE 2) LIMITED - 2015-02-24
SC237325 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2007-09-14 ~ 2008-06-27
IIF 52 - Director → ME
2007-09-14 ~ 2008-06-27
IIF 28 - Secretary → ME
6
SOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24
06351382BDL CAMBRIDGE LIMITED - 2005-11-09
MACROCOM (784) LIMITED - 2002-09-27
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330, SC269566, SC269567, SC269568, SC272139, SC275333, SC275336, SC275344, SC277323, SC277328, SC279302, SC280844, SC281989, SC281990, SC281993, SC281994, SC298532, SC298533, SC300216, SC300217, SC300218, SC300219, SC300220, SC300221, SC302349, SC302354, SC302355, SC303436, SC303440, SC307440, SC312124, SC312128, SC318140, SC321700, SC321707, SC329002, SC329004, SC329006, SC336557, SC336561, SC336565, SC339782, SC341169, SC356044, SC359360, SC381201, SC381202, SC410196, SC413643, SC415279, SC448954, SC461242, SC462050, SC464607, SC464661, SC472508, SC472654, SC496579, SC581189, SC591730, SC591736, SC613738, SC613824, SC624645, SC646147, SC646167... (more) C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Officer
2005-11-03 ~ 2008-06-27
IIF 55 - Director → ME
2005-10-31 ~ 2008-06-27
IIF 18 - Secretary → ME
7
SOMERSTON HOTELS (CHINGFORD) LIMITED - 2015-02-23
SOMERSTON HOTELS (ENFIELD SOUTH) LIMITED - 2005-08-17
STANNIFER HOTELS (ENFIELD SOUTH) LIMITED - 2002-09-18
MAINTREAT LIMITED - 2001-07-20
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2004-09-23 ~ 2008-06-27
IIF 44 - Director → ME
2004-09-23 ~ 2008-06-27
IIF 10 - Secretary → 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 Kingdom
Active Corporate (4 parents)
Officer
2004-09-23 ~ 2008-06-27
IIF 42 - Director → ME
2004-09-23 ~ 2008-06-27
IIF 7 - Secretary → ME
9
SOMERSTON HOTELS (EDINBURGH WATERFRONT) LIMITED - 2015-02-24
SOMERSTON HOTELS (LEITH) LIMITED - 2005-04-14
SALTIRE LEISURE (LEITH) LIMITED - 2005-03-29
LYCIDAS (263) LIMITED - 1997-05-21
SC229822 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Officer
2006-02-07 ~ 2008-06-27
IIF 50 - Director → ME
2005-02-03 ~ 2008-06-27
IIF 3 - Secretary → ME
10
SOMERSTON HOTELS (EXETER) LIMITED - 2015-02-23
STANNIFER HOTELS (EXETER) LIMITED - 2002-09-18
WILLOUGHBY (133) LIMITED - 1998-02-17
03378656 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2004-09-23 ~ 2008-06-27
IIF 47 - Director → ME
2004-09-23 ~ 2008-06-27
IIF 9 - Secretary → ME
11
SOMERSTON HOTELS (GLASGOW AIRPORT) LIMITED - 2015-02-24
SOMERSTON HOTELS (GA) LIMITED - 2005-04-14
SALTIRE LEISURE (GA) LIMITED - 2005-03-29
ST. VINCENT STREET (268) LIMITED - 1997-11-10
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Officer
2006-02-07 ~ 2008-06-27
IIF 51 - Director → ME
2005-02-03 ~ 2008-06-27
IIF 6 - Secretary → ME
12
SOMERSTON HOTELS (GLASGOW) LIMITED - 2015-02-23
STANNIFER HOTELS (GLASGOW) LIMITED - 2002-09-18
SH (NINE) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2004-09-23 ~ 2008-06-27
IIF 46 - Director → ME
2004-09-23 ~ 2008-06-27
IIF 13 - Secretary → ME
13
SOMERSTON HOTELS (GREENWICH) LIMITED - 2015-02-23
STANNIFER HOTELS (GREENWICH) LIMITED - 2002-09-18
SH (THIRTEEN) LIMITED - 1999-04-06
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2004-09-23 ~ 2008-06-27
IIF 35 - Director → ME
2004-09-23 ~ 2008-06-27
IIF 24 - Secretary → ME
14
SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
BDL INVESTMENTS LIMITED - 2005-11-08
CONTINENTAL SHELF 275 LIMITED - 2003-08-05
05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777382, 07777403, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, SC409501, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544... (more) 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-11-03 ~ 2008-06-27
IIF 58 - Director → ME
2005-10-31 ~ 2008-06-27
IIF 21 - Secretary → ME
15
SOMERSTON HOTELS (PROPERTIES) LIMITED - 2015-02-23
BDL PROPERTIES LIMITED - 2005-11-08
CONTINENTAL SHELF 125 LIMITED - 2000-05-24
05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777382, 07777403, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, SC409501, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781745, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544... (more) 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2005-11-03 ~ 2008-06-27
IIF 60 - Director → ME
2005-10-31 ~ 2008-06-27
IIF 22 - Secretary → ME
16
SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
BDL HEMEL HEMPSTEAD LIMITED - 2005-11-09
MACROCOM (808) LIMITED - 2003-01-17
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Officer
2005-11-03 ~ 2008-06-27
IIF 57 - Director → ME
2005-10-31 ~ 2008-06-27
IIF 4 - Secretary → ME
17
SOMERSTON HOTELS (INVERNESS) LIMITED - 2015-02-23
STANNIFER HOTELS (INVERNESS) LIMITED - 2002-09-18
STANNIFER HOTELS (TEN) LIMITED - 1999-04-28
SH (TEN) LIMITED - 1999-04-07
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2004-09-23 ~ 2008-06-27
IIF 39 - Director → ME
2004-09-23 ~ 2008-06-27
IIF 1 - Secretary → ME
18
SOMERSTON HOTELS (LINCOLN) LIMITED - 2015-02-23
WH 333 LIMITED - 2007-02-23
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2006-12-20 ~ 2008-06-27
IIF 56 - Director → ME
2006-12-20 ~ 2008-06-27
IIF 29 - Secretary → ME
19
SOMERSTON HOTELS (LIVERPOOL) LIMITED - 2015-02-23
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2007-11-09 ~ 2008-06-27
IIF 54 - Director → ME
2007-11-09 ~ 2008-06-27
IIF 27 - Secretary → 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, Edinburgh
Active Corporate (4 parents)
Officer
2005-11-03 ~ 2008-06-27
IIF 61 - Director → ME
2005-10-31 ~ 2008-06-27
IIF 23 - Secretary → ME
21
SOMERSTON HOTELS (OLDBURY) LIMITED - 2015-02-23
SOMERSTON HOTELS (BIRCHLEY PARK) LIMITED - 2005-08-17
STANNIFER HOTELS (BIRCHLEY PARK) LIMITED - 2002-09-18
SH (TWO) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2004-09-23 ~ 2008-06-27
IIF 43 - Director → ME
2004-09-23 ~ 2008-06-27
IIF 20 - Secretary → ME
22
SOMERSTON HOTELS (SALFORD QUAYS) LIMITED - 2015-02-23
SOMERSTON HOTELS (MANCHESTER) LIMITED - 2005-08-17
STANNIFER HOTELS (MANCHESTER) LIMITED - 2002-09-18
SH (THREE) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2004-09-23 ~ 2008-06-27
IIF 38 - Director → ME
2004-09-23 ~ 2008-06-27
IIF 16 - Secretary → ME
23
SOMERSTON HOTELS (STIRLING) LIMITED - 2015-02-23
SALTIRE LEISURE LIMITED - 2005-03-29
SC282621DANESCOT LEISURE LIMITED - 1996-12-13
MAZEVALE LIMITED - 1995-11-13
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Officer
2006-02-07 ~ 2008-06-27
IIF 53 - Director → ME
2005-02-03 ~ 2008-06-27
IIF 26 - Secretary → ME
24
SOMERSTON HOTELS (STOKE ON TRENT) LIMITED - 2015-02-23
STANNIFER HOTELS (STOKE ON TRENT) LIMITED - 2002-09-18
WILLOUGHBY (194) LIMITED - 1998-11-03
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2004-09-23 ~ 2008-06-27
IIF 48 - Director → ME
2004-09-23 ~ 2008-06-27
IIF 15 - Secretary → ME
25
SOMERSTON HOTELS (TAUNTON) LIMITED - 2015-02-23
STANNIFER HOTELS (TAUNTON) LIMITED - 2002-09-18
WILLOUGHBY (131) LIMITED - 1998-02-17
03378479 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2004-09-23 ~ 2008-06-27
IIF 41 - Director → ME
2004-09-23 ~ 2008-06-27
IIF 25 - Secretary → ME
26
SOMERSTON HOTELS (WARWICK) LIMITED - 2015-02-23
STANNIFER HOTELS (WARWICK) LIMITED - 2002-09-18
SH (ONE) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2004-09-23 ~ 2008-06-27
IIF 40 - Director → ME
2004-09-23 ~ 2008-06-27
IIF 8 - Secretary → ME
27
SOMERSTON HOTELS (YORK) LIMITED - 2015-02-23
STANNIFER HOTELS (YORK) LIMITED - 2002-09-18
SH (ELEVEN) LIMITED - 2002-03-05
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-09-23 ~ 2008-06-27
IIF 34 - Director → ME
2004-09-23 ~ 2008-06-27
IIF 2 - Secretary → ME
28
SOMERSTON HOTELS LIMITED - 2015-02-23
STANNIFER HOTELS LIMITED - 2002-09-26
PINCO 805 LIMITED - 1996-08-07
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-09-23 ~ 2008-06-27
IIF 45 - Director → ME
2004-09-23 ~ 2008-06-27
IIF 12 - Secretary → ME
29
Eyre Court, Whisby Way, Lincoln, England
Active Corporate (4 parents)
Officer
2016-09-28 ~ 2017-02-10
IIF 66 - Director → ME
30
SOMERSTON HOTELS UK PLC - 2007-02-20
GATESIGN PLC - 2006-07-13
Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
Dissolved Corporate (5 parents)
Officer
2006-07-12 ~ 2007-02-01
IIF 36 - Director → ME
2006-07-12 ~ 2008-06-27
IIF 17 - Secretary → ME
31
THE MILTON KEYNES CARE PARTNERSHIP - 2004-11-04
Eyre Court, Whisby Way, Lincoln, England
Active Corporate (10 parents)
Officer
2015-09-11 ~ 2017-02-10
IIF 67 - Director → ME
32
Eyre Court, Whisby Way, Lincoln, England
Active Corporate (9 parents)
Officer
2015-09-11 ~ 2017-02-10
IIF 68 - Director → ME
33
THE WENTWORTH GOLF AND TENNIS SCHOLARSHIPS - 1997-09-23
Wentworth Club Limited, Wentworth Drive, Virginia Water, Surrey
Active Corporate (4 parents)
Equity (Company account)
64,384 GBP2023-12-31
Officer
2000-06-05 ~ 2004-08-09
IIF 31 - Director → ME
2000-06-05 ~ 2004-08-09
IIF 30 - Secretary → ME