1
56 RANDOLPH AVENUE LIMITED
01594146 01687621, 01648025, 01593355, 02802180, 01621867, 01626366, 01736597, 01950463, 01799102, 01621731, 01595914, 01687602, 01698137, 02034343, 01626492, 06778707, 01596347, 01701101, 02001513, 09108923Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 56f Randolph Avenue, London
Active Corporate (11 parents)
Equity (Company account)
12 GBP2024-06-23
Officer
~ now
IIF 86 - Director → ME
~ now
IIF 58 - Secretary → ME
2
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
2015-10-05 ~ 2020-12-31
IIF 83 - Secretary → ME
3
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 ~ 2020-12-31
IIF 80 - Secretary → ME
4
6th Floor 2 Kingdom Street, London, England
Active Corporate (25 parents)
Officer
~ 1998-01-30
IIF 34 - Secretary → ME
5
10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
1992-10-14 ~ 2007-03-30
IIF 69 - Secretary → ME
6
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
1994-09-05 ~ 2007-03-30
IIF 67 - Secretary → ME
7
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 63 - Secretary → ME
8
CARE AND COMFORT HOMES LIMITED
- now 01915916OCEAN PROPERTY & DEVELOPMENT COMPANY LIMITED
- 1985-08-27
01915916 10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 59 - Secretary → ME
9
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
2016-06-30 ~ now
IIF 76 - Secretary → ME
10
C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London
Dissolved Corporate (23 parents)
Officer
~ 1998-01-30
IIF 46 - Secretary → ME
11
CONNAUGHT RESTAURANTS LIMITED
- now 00166469CONNAUGHT ROOMS,LIMITED
- 1984-11-26
00166469 C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 53 - Secretary → ME
12
DASHWIN LIMITED - now
10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 9 - Secretary → ME
13
10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 29 - Secretary → ME
14
Premier House 10th Floor, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 65 - Secretary → ME
15
Bdo Stpy Howard Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 27 - Secretary → ME
16
140 London Road, Guildford, Surrey
Dissolved Corporate (1 parent)
Officer
1991-11-25 ~ 1998-01-30
IIF 23 - Secretary → ME
17
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 ~ 2020-12-31
IIF 16 - Secretary → ME
18
FOCUS HOTELS MANAGEMENT (AIRPORT) LIMITED
07789458 Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield
Dissolved Corporate (3 parents)
Officer
2011-09-27 ~ dissolved
IIF 72 - Secretary → ME
19
FOCUS HOTELS MANAGEMENT (ALTRINCHAM) LIMITED
06803441 Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ 2020-12-31
IIF 60 - Secretary → ME
20
FOCUS HOTELS MANAGEMENT (AVON) LIMITED
07789527 Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield
Dissolved Corporate (3 parents)
Officer
2011-09-28 ~ dissolved
IIF 71 - Secretary → ME
21
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 8 - Secretary → ME
22
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 ~ 2020-12-31
IIF 73 - Secretary → ME
23
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 ~ 2021-01-12
IIF 75 - Secretary → ME
24
FOCUS HOTELS MANAGEMENT (CHESTER) LIMITED
06803430 Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ 2020-12-31
IIF 18 - Secretary → ME
25
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 ~ 2020-12-31
IIF 42 - Secretary → ME
26
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 ~ 2020-12-31
IIF 74 - Secretary → ME
27
FOCUS HOTELS MANAGEMENT (HULL) LIMITED
06803420 Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ 2020-12-31
IIF 57 - Secretary → ME
28
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 24 - Secretary → ME
29
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 - Secretary → ME
30
FOCUS HOTELS MANAGEMENT (TELFORD) LIMITED
06803518 Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ 2020-12-31
IIF 31 - Secretary → ME
31
FOCUS HOTELS MANAGEMENT (WIGAN) LIMITED
06803471 Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ 2020-12-31
IIF 37 - Secretary → ME
32
FOCUS HOTELS MANAGEMENT (WOLVERHAMPTON) LIMITED
06803488 Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ 2020-12-31
IIF 12 - Secretary → ME
33
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
2007-07-04 ~ 2020-12-31
IIF 30 - Secretary → ME
34
Bdo Stpy Howard Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 62 - Secretary → ME
35
10th Floor Premier House, 12-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 20 - Secretary → ME
36
FRIENDLY HOTELS (ASSOCIATES) LIMITED
- now 01873488 10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 25 - Secretary → ME
37
FRIENDLY HOTELS (BOURNEMOUTH) LIMITED
- now 03220751CORSAIR STAR LIMITED
- 1996-08-12
03220751 10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
1996-07-15 ~ 2007-03-30
IIF 14 - Secretary → ME
38
FRIENDLY HOTELS (CORYTON) LIMITED
02747214 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
1992-09-22 ~ 2007-03-30
IIF 70 - Secretary → ME
39
10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 40 - Secretary → ME
40
10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 26 - Secretary → ME
41
FRIENDLY SLEEP INN (NO 2) LIMITED
- now 02423173FRIENDLY CONFERENCE CALL LIMITED
- 2002-12-19
02423173 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 11 - Secretary → ME
42
St John House, The Walk, Potters Bar, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
9,527,742 GBP2024-09-30
Officer
1999-09-13 ~ 2005-02-28
IIF 49 - Secretary → ME
43
Bdo Stoy Wayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
1993-08-26 ~ 2007-03-30
IIF 47 - Secretary → ME
44
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 ~ 2020-12-31
IIF 82 - Secretary → ME
45
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
1991-11-25 ~ 2007-03-30
IIF 3 - Secretary → ME
46
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
2018-09-14 ~ 2020-12-31
IIF 79 - Secretary → ME
47
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
2018-09-14 ~ 2020-12-31
IIF 81 - Secretary → ME
48
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
2018-09-14 ~ 2020-12-31
IIF 84 - Secretary → ME
49
6th Floor, 2 Kingdom Street, London, England
Active Corporate (25 parents)
Officer
~ 1998-01-30
IIF 38 - Secretary → ME
50
LESTER HOTELS (FINCHLEY) LIMITED - now
St John House, The Walk, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
401,820 GBP2023-09-30
Officer
2001-09-13 ~ 2005-02-28
IIF 13 - Secretary → ME
51
LESTER HOTELS GROUP LIMITED - now
SIMON LESTER LIMITED
- 2005-10-03
03838437 St John House, The Walk, Potters Bar, Hertfordshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,164,367 GBP2023-09-30
Officer
1999-09-13 ~ 2005-02-28
IIF 17 - Secretary → ME
52
LESTER HOTELS MANAGEMENT SERVICES LIMITED - now
LESTER HOTELS LIMITED
- 2005-09-21
03805273 St John House, The Walk, Potters Bar, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,788,375 GBP2023-09-30
Officer
1999-07-26 ~ 2005-02-28
IIF 33 - Secretary → ME
53
10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 1 - Secretary → ME
54
Southover, 6 Crayton Road, Ampthill, Bedfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2011-05-24 ~ 2020-12-31
IIF 78 - Secretary → ME
55
NANT DDU LODGE HOTEL LIMITED - now
VENUE RESOURCE GROUP LIMITED
- 2007-03-30
02942219 St John House, The Walk, Potters Bar, Hertfordshire
Active Corporate (14 parents)
Equity (Company account)
-394,729 GBP2024-09-30
Officer
1995-12-01 ~ 2005-02-28
IIF 21 - Secretary → ME
56
SHELFCO (NO. 709) LIMITED
- 1992-05-18
02672134 02671992, 02504070, 02671997, 02671999, 02725792, 02725827, 05490314, 02767937, 05258188, 03808870, 02672036, 02725915, 05490322, 06433009, 03889580, 04365011, 02321862, 03073589, 03073603, 04243029Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
1992-05-07 ~ 2007-03-30
IIF 22 - Secretary → ME
57
10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 39 - Secretary → ME
58
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 28 - Secretary → ME
59
OLDFIELDS LIMITED - now
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (19 parents)
Officer
1997-03-24 ~ 1997-12-31
IIF 48 - Secretary → ME
60
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 55 - Secretary → ME
61
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
1991-02-06 ~ 2007-03-30
IIF 50 - Secretary → ME
62
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 6 - Secretary → ME
63
PREMIER HOUSE (SERVICED OFFICES) LIMITED
- now 02149762 10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 52 - Secretary → ME
64
PREMIER INN WESTMINSTER LIMITED - now
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (26 parents)
Officer
~ 2007-03-30
IIF 35 - Secretary → ME
65
PURPLE HOTELS LIMITED - now
CHE HOTELS LIMITED
- 2007-08-17
04222588C.H.E. HOTELS LIMITED
- 2005-05-17
04222588 10th Floor Premier House, 112-114 Edgware Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2001-06-26 ~ 2007-03-30
IIF 5 - Secretary → ME
66
SHEPPARE DEVELOPMENTS LIMITED - 1981-12-31
Suite 1 Churchill House, 137-139 Brent Street, London, England
Active Corporate (14 parents)
Equity (Company account)
12,546 GBP2024-12-24
Officer
2000-09-08 ~ now
IIF 85 - Director → ME
2000-09-20 ~ now
IIF 51 - Secretary → ME
Person with significant control
2023-12-25 ~ now
IIF 87 - Has significant influence or control → OE
67
10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 45 - Secretary → ME
68
RHC PROPERTIES (NO.1) LIMITED - now
FRIENDLY SLEEP INNS LIMITED
- 2008-07-17
02636441BUREAUTEL BUSINESS CLUB LIMITED
- 2000-07-24
02636441ARENA HOTELS LIMITED
- 2000-04-04
02636441BUREAUTEL BUSINESS CLUB LIMITED
- 1999-08-06
02636441 C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
1991-08-09 ~ 2007-03-30
IIF 56 - Secretary → ME
69
RHC PROPERTIES (NO.2) LIMITED - now
FRIENDLY LODGES (UK) LIMITED
- 2008-07-17
01969755FASTBRANCH LIMITED - 1986-02-25
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
1997-05-01 ~ 2007-03-30
IIF 54 - Secretary → ME
70
RHC PROPERTIES (NO.3) PLC - now
C.H.E. (SLEEP INNS) PLC
- 2008-07-17
02634720FRIENDLY STOP INNS ONE PLC
- 2003-11-21
02634720NEW FRIENDLY INNS PLC
- 1992-01-29
02634720CERTPACE ASSETS PLC
- 1991-12-13
02634720 Bdo Stpy Howard Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 7 - Secretary → ME
71
Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
1991-04-12 ~ 2007-03-30
IIF 66 - Secretary → ME
72
SOUTHCREST HOTELS LIMITED
- now 01780303BRANCHBLAZE LIMITED - 1984-02-15
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
1997-02-26 ~ 2007-03-30
IIF 44 - Secretary → ME
73
SPRING HOTELS GROUP LIMITED - now
LESTER HOTELS (READING) LIMITED - 2006-03-24
SPRING HOTELS GROUP LIMITED
- 2005-09-21
01306541 St John House, The Walk, Potters Bar, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1995-12-01 ~ 2005-02-28
IIF 36 - Secretary → ME
74
DIAL OVER LIMITED - 1999-03-25
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1999-09-15 ~ 2017-03-31
IIF 43 - Secretary → ME
75
6th Floor, 2 Kingdom Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
~ 1998-01-30
IIF 15 - Secretary → ME
76
151 Queens Drive, Finsbury Park, London, Greater London
Active Corporate (13 parents)
Equity (Company account)
19,410 GBP2024-03-31
Officer
1996-06-12 ~ 2002-06-20
IIF 32 - Secretary → ME
77
SYMBOLEXTRA LIMITED
- 1987-06-10
02102791 6th Floor, 2 Kingdom Street, London, England
Active Corporate (24 parents)
Officer
~ 1998-01-30
IIF 2 - Secretary → ME
78
THE COVENT GARDEN EXHIBITION CENTRE LIMITED
- now 02259004THE COVENT EXHIBITION CENTRE LIMITED
- 1988-05-31
02259004 10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 4 - Secretary → ME
79
THE REAL HOTEL COMPANY LIMITED - now
THE REAL HOTEL COMPANY PLC - 2008-12-02
ARDEN & COBDEN HOTELS PUBLIC LIMITED COMPANY
- 1986-03-03
00009725 Bdo Stoy Wayward Llp, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
~ 2007-03-30
IIF 61 - Secretary → ME
80
Premier House 10th Floor, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 41 - Secretary → ME
81
TYLER PROPERTY CONSULTANCY LIMITED
10352074 88 Ember Lane, Esher, England
Active Corporate (3 parents)
Equity (Company account)
187,444 GBP2024-08-31
Officer
2018-08-20 ~ now
IIF 77 - Secretary → ME
82
WATERLODGE FLOATEL (NORTHWICH) LIMITED
- now 02207446 Premier House 10th Floor, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 64 - Secretary → ME
83
10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 10 - Secretary → ME
84
WORKWAVE UK INTERMEDIATE LIMITED - now
INNOVISE LIMITED - 2023-04-19
INNOVISE PLC - 2014-02-10
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents, 6 offsprings)
Equity (Company account)
2,188,699 GBP2024-12-31
Officer
2000-11-03 ~ 2005-12-07
IIF 68 - Secretary → ME