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 KingdomCorporate (4 parents)
Officer
2004-09-23 ~ 2008-06-27IIF 33 - director → ME
2004-09-23 ~ 2008-06-27IIF 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 KingdomCorporate (4 parents)
Officer
2005-11-03 ~ 2008-06-27IIF 59 - director → ME
2005-10-31 ~ 2008-06-27IIF 19 - secretary → ME
3
SOMERSTON HOTELS (BORROWINGS) LIMITED - 2015-02-24
GLEAMCASE LIMITED - 2006-07-14
4 Romulus Court, Meridian Business Park, LeicesterCorporate (3 parents)
Officer
2006-07-12 ~ 2008-06-27IIF 32 - director → ME
2006-07-12 ~ 2008-06-27IIF 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 KingdomCorporate (4 parents)
Officer
2004-09-23 ~ 2008-06-27IIF 37 - director → ME
2004-09-23 ~ 2008-06-27IIF 5 - secretary → ME
5
SOMERSTON HOTELS (CAMBRIDGE 2) LIMITED - 2015-02-24
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents)
Officer
2007-09-14 ~ 2008-06-27IIF 52 - director → ME
2007-09-14 ~ 2008-06-27IIF 28 - secretary → ME
6
SOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24
BDL CAMBRIDGE LIMITED - 2005-11-09
MACROCOM (784) LIMITED - 2002-09-27
C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghCorporate (4 parents)
Officer
2005-11-03 ~ 2008-06-27IIF 55 - director → ME
2005-10-31 ~ 2008-06-27IIF 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 KingdomCorporate (4 parents)
Officer
2004-09-23 ~ 2008-06-27IIF 44 - director → ME
2004-09-23 ~ 2008-06-27IIF 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 KingdomCorporate (4 parents)
Officer
2004-09-23 ~ 2008-06-27IIF 42 - director → ME
2004-09-23 ~ 2008-06-27IIF 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
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghCorporate (4 parents)
Officer
2006-02-07 ~ 2008-06-27IIF 50 - director → ME
2005-02-03 ~ 2008-06-27IIF 3 - secretary → ME
10
SOMERSTON HOTELS (EXETER) LIMITED - 2015-02-23
STANNIFER HOTELS (EXETER) LIMITED - 2002-09-18
WILLOUGHBY (133) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents)
Officer
2004-09-23 ~ 2008-06-27IIF 47 - director → ME
2004-09-23 ~ 2008-06-27IIF 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, EdinburghCorporate (4 parents)
Officer
2006-02-07 ~ 2008-06-27IIF 51 - director → ME
2005-02-03 ~ 2008-06-27IIF 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 KingdomCorporate (4 parents)
Officer
2004-09-23 ~ 2008-06-27IIF 46 - director → ME
2004-09-23 ~ 2008-06-27IIF 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 KingdomCorporate (4 parents)
Officer
2004-09-23 ~ 2008-06-27IIF 35 - director → ME
2004-09-23 ~ 2008-06-27IIF 24 - secretary → ME
14
SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
BDL INVESTMENTS LIMITED - 2005-11-08
CONTINENTAL SHELF 275 LIMITED - 2003-08-05
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents, 1 offspring)
Officer
2005-11-03 ~ 2008-06-27IIF 58 - director → ME
2005-10-31 ~ 2008-06-27IIF 21 - secretary → ME
15
SOMERSTON HOTELS (PROPERTIES) LIMITED - 2015-02-23
BDL PROPERTIES LIMITED - 2005-11-08
CONTINENTAL SHELF 125 LIMITED - 2000-05-24
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents)
Officer
2005-11-03 ~ 2008-06-27IIF 60 - director → ME
2005-10-31 ~ 2008-06-27IIF 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, EdinburghCorporate (4 parents)
Officer
2005-11-03 ~ 2008-06-27IIF 57 - director → ME
2005-10-31 ~ 2008-06-27IIF 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 KingdomCorporate (4 parents)
Officer
2004-09-23 ~ 2008-06-27IIF 39 - director → ME
2004-09-23 ~ 2008-06-27IIF 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 KingdomCorporate (4 parents)
Officer
2006-12-20 ~ 2008-06-27IIF 56 - director → ME
2006-12-20 ~ 2008-06-27IIF 29 - secretary → ME
19
SOMERSTON HOTELS (LIVERPOOL) LIMITED - 2015-02-23
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents)
Officer
2007-11-09 ~ 2008-06-27IIF 54 - director → ME
2007-11-09 ~ 2008-06-27IIF 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, EdinburghCorporate (4 parents)
Officer
2005-11-03 ~ 2008-06-27IIF 61 - director → ME
2005-10-31 ~ 2008-06-27IIF 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 KingdomCorporate (4 parents)
Officer
2004-09-23 ~ 2008-06-27IIF 43 - director → ME
2004-09-23 ~ 2008-06-27IIF 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 KingdomCorporate (4 parents)
Officer
2004-09-23 ~ 2008-06-27IIF 38 - director → ME
2004-09-23 ~ 2008-06-27IIF 16 - secretary → ME
23
SOMERSTON HOTELS (STIRLING) LIMITED - 2015-02-23
SALTIRE LEISURE LIMITED - 2005-03-29
DANESCOT LEISURE LIMITED - 1996-12-13
MAZEVALE LIMITED - 1995-11-13
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghCorporate (4 parents)
Officer
2006-02-07 ~ 2008-06-27IIF 53 - director → ME
2005-02-03 ~ 2008-06-27IIF 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 KingdomCorporate (4 parents)
Officer
2004-09-23 ~ 2008-06-27IIF 48 - director → ME
2004-09-23 ~ 2008-06-27IIF 15 - secretary → ME
25
SOMERSTON HOTELS (TAUNTON) LIMITED - 2015-02-23
STANNIFER HOTELS (TAUNTON) LIMITED - 2002-09-18
WILLOUGHBY (131) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents)
Officer
2004-09-23 ~ 2008-06-27IIF 41 - director → ME
2004-09-23 ~ 2008-06-27IIF 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 KingdomCorporate (4 parents)
Officer
2004-09-23 ~ 2008-06-27IIF 40 - director → ME
2004-09-23 ~ 2008-06-27IIF 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 KingdomDissolved corporate (3 parents)
Officer
2004-09-23 ~ 2008-06-27IIF 34 - director → ME
2004-09-23 ~ 2008-06-27IIF 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 KingdomCorporate (4 parents, 1 offspring)
Officer
2004-09-23 ~ 2008-06-27IIF 45 - director → ME
2004-09-23 ~ 2008-06-27IIF 12 - secretary → ME
29
Eyre Court, Whisby Way, Lincoln, EnglandCorporate (4 parents)
Officer
2016-09-28 ~ 2017-02-10IIF 66 - director → ME
30
SOMERSTON HOTELS UK PLC - 2007-02-20
GATESIGN PLC - 2006-07-13
Bridgeway House, Bridgeway, Stratford Upon Avon, WarwickshireDissolved corporate (5 parents)
Officer
2006-07-12 ~ 2007-02-01IIF 36 - director → ME
2006-07-12 ~ 2008-06-27IIF 17 - secretary → ME
31
THE MILTON KEYNES CARE PARTNERSHIP - 2004-11-04
Eyre Court, Whisby Way, Lincoln, EnglandCorporate (10 parents)
Officer
2015-09-11 ~ 2017-02-10IIF 67 - director → ME
32
Eyre Court, Whisby Way, Lincoln, EnglandCorporate (10 parents)
Officer
2015-09-11 ~ 2017-02-10IIF 68 - director → ME
33
THE WENTWORTH GOLF AND TENNIS SCHOLARSHIPS - 1997-09-23
Wentworth Club Limited, Wentworth Drive, Virginia Water, SurreyCorporate (8 parents)
Equity (Company account)
64,384 GBP2023-12-31
Officer
2000-06-05 ~ 2004-08-09IIF 31 - director → ME
2000-06-05 ~ 2004-08-09IIF 30 - secretary → ME