1
Heath House, West Drayton Road, Hillingdon, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-15 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
2
ART HOTELS PETERBOROUGH LIMITED
12325637 Heath House, West Drayton Road, Uxbridge, Middlesex
Active Corporate (2 parents)
Officer
2019-11-20 ~ now
IIF 16 - Director → ME
2019-11-20 ~ now
IIF 35 - Secretary → ME
Person with significant control
2019-11-20 ~ now
IIF 26 - Has significant influence or control → OE
3
THE PINEWOOD HOTEL (BUCKS) LTD
- 2008-01-24
05333248 Unit 8b Marina Court, Castle Street, Hull
Liquidation Corporate (3 parents)
Officer
2005-01-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 32 - Has significant influence or control → OE
4
WEST LONDON AUTOMATIC SALES LIMITED
- 1992-07-01
01524487 Heath House, West Drayton Road, Hillingdon, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
5
Heath House, West Drayton Road, Hillingdon, Middx
Active Corporate (3 parents)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
6
FREDRICK'S HOTEL & SPA (MAIDENHEAD) LTD
- now 14575950ART HOTELS (MAIDENHEAD) LTD
- 2024-05-28
14575950 Heath House, West Drayton Road, Hillingdon, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
PINEWOOD HOTEL (BUCKS) LTD
- now 14739665ART HOTELS (BERKSHIRE) LTD
- 2024-05-28
14739665 Heath House, West Drayton Road, Hillingdon, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-17 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
REGAL CARE (BIRMINGHAM) LIMITED
- now 05835445 First Floor, 10 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2006-06-02 ~ dissolved
IIF 10 - Director → ME
9
Heath House, West Drayton Road, Hillingdon, Middlesex
Active Corporate (4 parents)
Officer
2000-10-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
10
REGAL CARE (LIVERPOOL) LTD
- now 04095583REGAL CARE (DUDLEY) LIMITED
- 2001-12-18
04095583 Heath House, West Drayton Road, Hillingdon, Middlesex
Active Corporate (4 parents)
Officer
2000-10-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 29 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
11
Heath House, West Drayton Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2019-07-30 ~ now
IIF 17 - Director → ME
2019-07-30 ~ now
IIF 36 - Secretary → ME
Person with significant control
2019-07-30 ~ now
IIF 25 - Has significant influence or control → OE
12
Heath House, 2 West Drayton Road, Hillingdon, Middlesex
Active Corporate (5 parents)
Officer
1999-10-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
13
LEISURE EQUIPMENT LIMITED - 1996-09-06
Heath House, West Drayton Road, Hillingdon, Middlesex
Active Corporate (5 parents)
Officer
1999-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 31 - Has significant influence or control → OE
14
SHILLINGFORD BRIDGE HOTEL LTD
- now 11372876ART HOTELS (SHILLINGFORD) LTD
- 2024-05-28
11372876 Heath House, West Drayton Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2018-05-21 ~ now
IIF 15 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
Heath House, West Drayton Road, Uxbridge, Middx
Active Corporate (6 parents)
Officer
2006-08-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-04
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
Heath House, West Drayton Road, Hillimgdon, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-05-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
17
REGAL CARE (BIRMINGHAM) LIMITED
- 2006-07-03
03837582 44 -50 First Floor - The Broadway, Southall, Miiddx, England
Active Corporate (5 parents, 1 offspring)
Officer
1999-09-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE