The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Individuals in focus
Ellingham, Hugh Vere Alexander
- British born in October 1957
Ellingham, Hugh Vere Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, The Street, Ickham, Canterbury, CT3 1QN, England
IIF 1 IIF 23rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)100, Dudley Road East, Oldbury, West Midlands, B69 3DY, England
IIF 10100, Dudley Road East, Oldbury, West Midlands, B69 3DY, United Kingdom
IIF 11Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER
IIF 12 IIF 13 IIF 14 (more)(less)IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
- born in October 1957
Ellingham, Hugh Vere Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1957Registered addresses and corresponding companies
Elligham, Hugh Vere Alexander
Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER
IIF 90
- British born in October 1957Registered addresses and corresponding companies
Ellingham, High Vere Alexander
Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER
IIF 91
- British born in March 1957Registered addresses and corresponding companies
Ellingham, Hugh Vere Alexander
Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER
IIF 92
- British born in October 1957
Mr Hugh Vere Alexander Ellingham
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
72
- 1ATLAS HOTELS (BATH) LIMITED - now
SOMERSTON HOTELS (BATH) LIMITED
- 2015-02-24 03879545STANNIFER HOTELS (BATH) LIMITED - 2002-09-18DAYFIGURE LIMITED - 2001-05-294 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (20 parents)Officer2008-06-27 ~ 2008-10-21IIF 64 - Director → ME - 2ATLAS HOTELS (BEDFORD) LIMITED - now
SOMERSTON HOTELS (BEDFORD) LIMITED
- 2015-02-23 04495360MANGO HOTELS (BEDFORD) LIMITED
- 2005-11-08 044953604 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (25 parents)Officer2008-06-27 ~ 2008-10-21IIF 60 - Director → ME2005-10-31 ~ 2006-02-07IIF 33 - Director → ME - 3ATLAS HOTELS (BORROWINGS) LIMITED - now
SOMERSTON HOTELS (BORROWINGS) LIMITED
- 2015-02-24 05792123GLEAMCASE LIMITED
- 2006-07-14 057921234 Romulus Court, Meridian Business Park, LeicesterActive Corporate (15 parents)Officer2006-06-16 ~ 2006-07-12IIF 90 - Director → ME2008-06-27 ~ 2008-10-21IIF 34 - Director → ME - 4ATLAS HOTELS (BRISTOL NORTH) LIMITED - now
SOMERSTON HOTELS (BRISTOL NORTH) LIMITED
- 2015-02-24 03596604STANNIFER HOTELS (BRISTOL NORTH) LIMITED - 2002-09-18STANNIFER HOTELS (COVENTRY) LIMITED - 2001-08-294 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (21 parents)Officer2008-06-27 ~ 2008-10-21IIF 12 - Director → ME - 5
- 6ATLAS HOTELS (CAMBRIDGE) LIMITED - now
BDL CAMBRIDGE LIMITED
- 2005-11-09 SC237325MACROCOM (784) LIMITED - 2002-09-27C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (21 parents)Officer2005-10-31 ~ 2006-02-07IIF 32 - Director → ME2008-06-27 ~ 2008-11-01IIF 21 - Director → ME - 7ATLAS HOTELS (CHINGFORD) LIMITED - now
SOMERSTON HOTELS (CHINGFORD) LIMITED
- 2015-02-23 03882513SOMERSTON HOTELS (ENFIELD SOUTH) LIMITED - 2005-08-17STANNIFER HOTELS (ENFIELD SOUTH) LIMITED - 2002-09-18MAINTREAT LIMITED - 2001-07-204 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (20 parents)Officer2008-06-27 ~ 2008-10-21IIF 20 - Director → ME - 8ATLAS HOTELS (DERBY) LIMITED - now
SOMERSTON HOTELS (DERBY) LIMITED
- 2015-02-23 03397960STANNIFER HOTELS (DERBY) LIMITED - 2002-09-18SH (FOUR) LIMITED - 1999-04-064 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (23 parents)Officer2008-06-27 ~ 2008-10-21IIF 23 - Director → ME - 9ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED - now
SOMERSTON HOTELS (EDINBURGH WATERFRONT) LIMITED
- 2015-02-24 SC174710SOMERSTON HOTELS (LEITH) LIMITED
- 2005-04-14 SC174710SALTIRE LEISURE (LEITH) LIMITED
- 2005-03-29 SC174710LYCIDAS (263) LIMITED - 1997-05-21C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (22 parents)Officer2005-02-03 ~ 2006-02-07IIF 44 - Director → ME2008-06-27 ~ 2008-11-01IIF 31 - Director → ME - 10ATLAS HOTELS (EXETER) LIMITED - now
SOMERSTON HOTELS (EXETER) LIMITED
- 2015-02-23 03378479STANNIFER HOTELS (EXETER) LIMITED - 2002-09-18WILLOUGHBY (133) LIMITED - 1998-02-174 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (22 parents)Officer2008-06-27 ~ 2008-10-21IIF 15 - Director → ME - 11ATLAS HOTELS (GLASGOW AIRPORT) LIMITED - now
SOMERSTON HOTELS (GLASGOW AIRPORT) LIMITED
- 2015-02-24 SC177926SOMERSTON HOTELS (GA) LIMITED
- 2005-04-14 SC177926ST. VINCENT STREET (268) LIMITED - 1997-11-10C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (23 parents)Officer2008-06-27 ~ 2008-11-01IIF 19 - Director → ME2005-02-03 ~ 2006-02-07IIF 42 - Director → ME - 12ATLAS HOTELS (GLASGOW) LIMITED - now
SOMERSTON HOTELS (GLASGOW) LIMITED
- 2015-02-23 03410958STANNIFER HOTELS (GLASGOW) LIMITED - 2002-09-18SH (NINE) LIMITED - 1998-02-174 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (21 parents)Officer2008-06-27 ~ 2008-10-21IIF 38 - Director → ME - 13ATLAS HOTELS (GREENWICH) LIMITED - now
SOMERSTON HOTELS (GREENWICH) LIMITED
- 2015-02-23 03548368STANNIFER HOTELS (GREENWICH) LIMITED - 2002-09-18SH (THIRTEEN) LIMITED - 1999-04-064 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (21 parents)Officer2008-06-27 ~ 2008-10-21IIF 84 - Director → ME - 14ATLAS HOTELS (GROUP 1) LIMITED - now
SOMERSTON HOTELS (INVESTMENTS) LIMITED
- 2015-02-23 04781745CONTINENTAL SHELF 275 LIMITED - 2003-08-054 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (24 parents, 1 offspring)Officer2005-10-31 ~ 2006-02-07IIF 91 - Director → ME2008-06-27 ~ 2008-10-21IIF 63 - Director → ME - 15ATLAS HOTELS (GROUP 2) LIMITED - now
SOMERSTON HOTELS (PROPERTIES) LIMITED
- 2015-02-23 03761275BDL PROPERTIES LIMITED
- 2005-11-08 03761275CONTINENTAL SHELF 125 LIMITED - 2000-05-244 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (21 parents)Officer2008-06-27 ~ 2008-10-21IIF 41 - Director → ME2005-10-31 ~ 2006-02-07IIF 39 - Director → ME - 16ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED - now
SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED
- 2015-02-24 SC241505BDL HEMEL HEMPSTEAD LIMITED
- 2005-11-09 SC241505MACROCOM (808) LIMITED - 2003-01-17C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (21 parents)Officer2008-06-27 ~ 2008-11-01IIF 40 - Director → ME2005-10-31 ~ 2006-02-07IIF 57 - Director → ME - 17ATLAS HOTELS (INVERNESS) LIMITED - now
SOMERSTON HOTELS (INVERNESS) LIMITED
- 2015-02-23 03548341STANNIFER HOTELS (INVERNESS) LIMITED - 2002-09-18STANNIFER HOTELS (TEN) LIMITED - 1999-04-28SH (TEN) LIMITED - 1999-04-074 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (21 parents)Officer2008-06-27 ~ 2008-10-21IIF 29 - Director → ME - 18ATLAS HOTELS (LINCOLN) LIMITED - now
SOMERSTON HOTELS (LINCOLN) LIMITED
- 2015-02-23 06020207WH 333 LIMITED - 2007-02-234 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (16 parents)Officer2008-06-27 ~ 2008-10-21IIF 17 - Director → ME - 19ATLAS HOTELS (LIVERPOOL) LIMITED - now
SOMERSTON HOTELS (LIVERPOOL) LIMITED
- 2015-02-23 064235294 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (13 parents)Officer2008-06-27 ~ 2008-10-21IIF 59 - Director → ME - 20ATLAS HOTELS (LUTON AIRPORT) LIMITED - now
SOMERSTON HOTELS (LUTON AIRPORT) LIMITED
- 2015-02-24 SC208635BDL LUTON AIRPORT LIMITED
- 2005-11-09 SC208635MACROCOM (635) LIMITED - 2000-09-15C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (20 parents)Officer2005-10-31 ~ 2006-02-07IIF 53 - Director → ME2008-06-27 ~ 2008-11-01IIF 72 - Director → ME - 21ATLAS HOTELS (OLDBURY) LIMITED - now
SOMERSTON HOTELS (OLDBURY) LIMITED
- 2015-02-23 03317920SOMERSTON HOTELS (BIRCHLEY PARK) LIMITED - 2005-08-17STANNIFER HOTELS (BIRCHLEY PARK) LIMITED - 2002-09-18SH (TWO) LIMITED - 1998-02-174 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (23 parents)Officer2008-06-27 ~ 2008-10-21IIF 25 - Director → ME - 22ATLAS HOTELS (SALFORD QUAYS) LIMITED - now
SOMERSTON HOTELS (SALFORD QUAYS) LIMITED
- 2015-02-23 03317941SOMERSTON HOTELS (MANCHESTER) LIMITED - 2005-08-17STANNIFER HOTELS (MANCHESTER) LIMITED - 2002-09-18SH (THREE) LIMITED - 1998-02-174 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (23 parents)Officer2008-06-27 ~ 2008-10-21IIF 49 - Director → ME - 23ATLAS HOTELS (STIRLING) LIMITED - now
SOMERSTON HOTELS (STIRLING) LIMITED
- 2015-02-23 SC156661DANESCOT LEISURE LIMITED - 1996-12-13MAZEVALE LIMITED - 1995-11-13C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (21 parents)Officer2005-02-03 ~ 2006-02-07IIF 28 - Director → ME2008-06-27 ~ 2008-11-01IIF 22 - Director → ME - 24ATLAS HOTELS (STOKE ON TRENT) LIMITED - now
SOMERSTON HOTELS (STOKE ON TRENT) LIMITED
- 2015-02-23 03591950STANNIFER HOTELS (STOKE ON TRENT) LIMITED - 2002-09-18WILLOUGHBY (194) LIMITED - 1998-11-034 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (20 parents)Officer2008-06-27 ~ 2008-10-21IIF 13 - Director → ME - 25ATLAS HOTELS (TAUNTON) LIMITED - now
SOMERSTON HOTELS (TAUNTON) LIMITED
- 2015-02-23 03378656STANNIFER HOTELS (TAUNTON) LIMITED - 2002-09-18WILLOUGHBY (131) LIMITED - 1998-02-174 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2008-06-27 ~ 2008-10-21IIF 43 - Director → ME - 26ATLAS HOTELS (WARWICK) LIMITED - now
SOMERSTON HOTELS (WARWICK) LIMITED
- 2015-02-23 03317919STANNIFER HOTELS (WARWICK) LIMITED - 2002-09-18SH (ONE) LIMITED - 1998-02-174 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (23 parents)Officer2008-06-27 ~ 2008-10-21IIF 37 - Director → ME - 27ATLAS HOTELS (YORK NT) LIMITED - now
SOMERSTON HOTELS (YORK) LIMITED
- 2015-02-23 03550549STANNIFER HOTELS (YORK) LIMITED - 2002-09-18SH (ELEVEN) LIMITED - 2002-03-054 Romulus Court, Meridian Business Park, Leicester, United KingdomDissolved Corporate (19 parents)Officer2008-06-27 ~ 2008-10-21IIF 67 - Director → ME - 28ATLAS HOTELS LIMITED - now
SOMERSTON HOTELS LIMITED
- 2015-02-23 03218948STANNIFER HOTELS LIMITED - 2002-09-26PINCO 805 LIMITED - 1996-08-074 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (24 parents, 30 offsprings)Officer2005-01-31 ~ 2006-02-21IIF 92 - Director → ME2008-06-27 ~ 2008-10-21IIF 79 - Director → ME - 29
ANENOMEDIA PARTNERS LLP
- 2017-10-05 OC354252Kempston, Mill Hill, Edenbridge, KentActive Corporate (8 parents, 1 offspring)Officer2010-04-19 ~ 2021-04-05IIF 89 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove members → OE - 30
- 31
- 32CB RICHARD ELLIS LIMITED - nowCBRE LIMITED - 2011-11-30
INSIGNIA RICHARD ELLIS LIMITED
- 2003-07-29 02704074RICHARD ELLIS ST. QUINTIN LIMITED
- 2000-02-17 02704074RICHARD ELLIS HOLDINGS LIMITED
- 1999-03-04 02704074RICHARD ELLIS (HOLDINGS) LIMITED
- 1994-01-14 02704074MATAHARI 452 LIMITED - 1992-04-21Henrietta House, Henrietta Place, London, EnglandDissolved Corporate (51 parents, 2 offsprings)Officer1993-07-01 ~ 2003-07-23IIF 26 - Director → ME - 33CBRE CAPITAL ADVISORS LIMITED - nowCBRE REAL ESTATE FINANCE LIMITED - 2014-03-03CB RICHARD ELLIS REAL ESTATE FINANCE LIMITED - 2011-11-30CB RICHARD ELLIS FINANCIAL LIMITED - 2007-03-16CBRE FINANCIAL LIMITED - 2004-09-20
CBRE CORPORATE FINANCE LIMITED
- 2004-08-24 02202845INSIGNIA FINANCIAL SERVICES LIMITED
- 2003-07-23 02202845INSIGNIA RICHARD ELLIS FINANCIAL LIMITED
- 2001-08-17 02202845RICHARD ELLIS VENTURE CONSULTANTS LIMITED
- 1995-01-27 02202845FORMATSTABLE LIMITED
- 1988-02-24 02202845Henrietta House, Henrietta Place, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer(before 1991-09-26) ~ 2003-07-23IIF 27 - Director → ME - 34EASTLAKE HOSPITALITY (ABINGDON) LIMITED - 2003-03-12C/o Somerston Hotels Ltd, Ryon Hill House, Ryon Hill Park, Warwick Road, Stratfordupon, Avon, WarwickshireDissolved Corporate (15 parents)Officer2008-06-27 ~ 2008-10-21IIF 61 - Director → ME2005-10-31 ~ 2006-02-07IIF 62 - Director → ME
- 35ERMINE ASSETS LIMITED - now
ENDURANCE ESTATES STRATEGIC LAND LIMITED
- 2026-05-28 072410904 Birchley Estate, Birchfield Lane, Oldbury, EnglandActive Corporate (14 parents)Officer2010-05-20 ~ 2010-08-02IIF 11 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2011-04-10MARKETSPIRAL PUBLIC LIMITED COMPANY - 1992-12-08The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South YorkshireDissolved Corporate (19 parents)Officer1993-01-08 ~ 1998-02-24IIF 87 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2011-04-10INCOMESAFE PUBLIC LIMITED COMPANY - 1992-12-08The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South YorkshireDissolved Corporate (19 parents)Officer1993-01-08 ~ 1998-02-24IIF 16 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2011-04-10ISSUEBALANCE PUBLIC LIMITED COMPANY - 1992-12-08The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South YorkshireDissolved Corporate (19 parents)Officer1993-01-08 ~ 1998-02-24IIF 66 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2011-04-10GROWTHSHARE PUBLIC LIMITED COMPANY - 1992-12-08The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South YorkshireDissolved Corporate (19 parents)Officer1993-01-08 ~ 1998-02-24IIF 81 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2011-04-10GOLDENSOURCE PUBLIC LIMITED COMPANY - 1992-12-08The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South YorkshireDissolved Corporate (19 parents)Officer1993-01-08 ~ 1998-02-24IIF 45 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2011-04-10STARTCAPITAL PUBLIC LIMITED COMPANY - 1992-12-08The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South YorkshireDissolved Corporate (19 parents)Officer1993-01-08 ~ 1998-02-24IIF 83 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2011-04-10SPIRALGROWTH PUBLIC LIMITED COMPANY - 1992-12-08The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South YorkshireDissolved Corporate (19 parents)Officer1993-01-08 ~ 1998-02-24IIF 18 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2011-04-10SHAREBALANCE PUBLIC LIMITED COMPANY - 1992-12-08The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South YorkshireDissolved Corporate (19 parents)Officer1993-01-08 ~ 1998-02-24IIF 48 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2011-04-10SAFEINCOME PUBLIC LIMITED COMPANY - 1992-12-08Booths Park Chelford Road, Knutsford, CheshireDissolved Corporate (19 parents)Officer1993-01-08 ~ 1998-02-24IIF 50 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2011-04-10TRADERISE PUBLIC LIMITED COMPANY - 1992-12-08The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South YorkshireDissolved Corporate (19 parents)Officer1993-01-08 ~ 1998-02-24IIF 51 - Director → ME - 46
- 47
M7 REAL ESTATE DEVELOPMENTS LTD
1175874710 Queen Street Place, London, United KingdomDissolved Corporate (9 parents)Officer2019-01-09 ~ 2024-01-30IIF 3 - Director → ME - 48M7 REAL ESTATE GROUP HOLDINGS LTD - nowM7 REAL ESTATE (NEWCO) LIMITED - 2013-09-028 Sackville Street, London, United KingdomActive Corporate (23 parents, 53 offsprings)Officer2014-11-01 ~ 2019-02-08IIF 5 - Director → ME
- 49
M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD
09842580Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-08 during the appointment or period of control
Dissolved on 2024-09-10 during the appointment or period of controlC/o Frp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (11 parents, 1 offspring)Officer2015-10-26 ~ dissolvedIIF 9 - Director → ME - 50
M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD
09842622Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-08 during the appointment or period of control
Dissolved on 2024-09-10 during the appointment or period of controlC/o Frp, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (10 parents, 1 offspring)Officer2015-10-26 ~ dissolvedIIF 4 - Director → ME - 51
- 52
OM BRABAZON PROPCO LTD
1326954210 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer2021-03-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-03-16 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-10
Dissolved on 2025-06-28CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED
- 2004-09-20 02427411ATLANTIC RICHMOUNT LIMITED - 2003-07-23RICHMOUNT MANAGEMENT LIMITED
- 2001-10-30 02427411LASER RICHMOUNT LIMITED
- 1993-07-23 02427411SAFESTACK LIMITED
- 1989-12-14 02427411C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West YorkshireDissolved Corporate (36 parents)Officer2004-03-05 ~ 2008-10-02IIF 86 - Director → ME(before 1992-09-09) ~ 1998-06-03IIF 77 - Director → ME - 54
SALZBURG (GENERAL PARTNER) LIMITED
05033839Nations House, 3d Floor, 103 Wigmore Street, London, EnglandActive Corporate (17 parents)Officer2014-06-01 ~ 2014-09-22IIF 10 - Director → ME - 55SOMERSTON CONSULTANCY LIMITED - 2004-10-01CUPIDS CHARM LIMITED - 2002-09-245th Floor 86 Jermyn Street, London, EnglandActive Corporate (12 parents, 32 offsprings)Officer2004-11-09 ~ 2008-10-02IIF 36 - Director → ME
- 56
BDL ASSOCIATES LIMITED
- 2005-11-08 04860277RULE ASSOCIATES LIMITED - 2004-12-03Ryon Hill House, Ryon Hill Park Warwick Road, Stratford Upon Avon, Warwickshire Cv370uxDissolved Corporate (16 parents)Officer2008-06-27 ~ 2008-10-21IIF 74 - Director → ME2005-10-31 ~ 2006-02-07IIF 85 - Director → ME - 57LDB HOLDINGS LIMITED - 1999-12-01MACROCOM (418) LIMITED - 1997-08-19Brodies, 15 Atholl Crescent, EdinburghDissolved Corporate (14 parents)Officer2005-10-31 ~ 2006-02-07IIF 58 - Director → ME2008-06-27 ~ 2008-11-01IIF 73 - Director → ME
- 58PACIFIC SHELF 872 LIMITED - 1999-12-01Brodies, 15 Atholl Crescent, EdinburghDissolved Corporate (14 parents)Officer2005-10-31 ~ 2006-02-07IIF 75 - Director → ME2008-06-27 ~ 2008-11-01IIF 35 - Director → ME
- 59
SOMERSTON HOTELS (GA HAMPTON) LIMITED
06526269Ryon Hill House Ryon Hill Park, Warwick Road, Stratford Upon Avon, WarwickshireDissolved Corporate (6 parents)Officer2008-06-27 ~ 2008-10-21IIF 76 - Director → ME - 60
SOMERSTON HOTELS (INVERNESS AIRPORT) LIMITED
06423548Ryon Hill House Ryon Hill Park, Warwick Road, Stratford Upon Avon, WarwickshireDissolved Corporate (6 parents)Officer2008-06-27 ~ 2008-10-21IIF 82 - Director → ME - 61
SOMERSTON HOTELS (LA) LIMITED
06423539Ryon Hill House Ryon Hill Park, Warwick Road, Stratford Upon Avon, WarwickshireDissolved Corporate (6 parents)Officer2008-06-27 ~ 2008-10-21IIF 52 - Director → ME - 62
SOMERSTON HOTELS (LIVINGSTON) LIMITED
06423555Ryon Hill House Ryon Hill Park, Warwick Road, Stratford Upon Avon, Warwickshire Cv370uxDissolved Corporate (6 parents)Officer2008-06-27 ~ 2008-10-21IIF 55 - Director → ME - 63
LEDS HOTEL GROUP LIMITED
- 2005-11-09 SC267467PACIFIC SHELF 1279 LIMITED - 2004-11-24Brodies, 15 Atholl Crescent, EdinburghDissolved Corporate (14 parents)Officer2008-06-27 ~ 2008-11-01IIF 68 - Director → ME2005-10-31 ~ 2006-02-07IIF 71 - Director → ME - 64
SOMERSTON HOTELS (STOCKPORT) LIMITED
06389822Ryon Hill House, Ryon Hill Park Warwick Road, Stratford Upon Avon, WarwickshireDissolved Corporate (6 parents)Officer2008-06-27 ~ 2008-10-21IIF 30 - Director → ME - 65
- 66
- 67SOMERSTON HOTELS GROUP PLC - 2005-08-16STANNIFER HOTELS GROUP PLC - 2002-09-18Ryon Hill House, Ryon Hill Park Warwick Road, Stratford Upon Avon, WarwickshireDissolved Corporate (18 parents)Officer2008-06-27 ~ 2008-10-21IIF 80 - Director → ME
- 68TEDJEN LIMITED - 2002-08-06Ryon Hill House, Ryon Hill Park Warwick Road, Stratford Upon Avon, WarwickshireDissolved Corporate (11 parents)Officer2008-06-27 ~ 2008-10-21IIF 65 - Director → ME
- 69SOMERSTON HOTELS UK PLC - 2007-02-20
GATESIGN PLC
- 2006-07-13 05842748Bridgeway House, Bridgeway, Stratford Upon Avon, WarwickshireDissolved Corporate (11 parents)Officer2008-06-27 ~ 2008-10-21IIF 69 - Director → ME2006-06-09 ~ 2006-07-12IIF 24 - Director → ME - 70
STONEPITTS LIMITED
06733057Kempston, Mill Hill, Edenbridge, KentActive Corporate (3 parents, 1 offspring)Officer2008-10-24 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OE - 71
STONEPITTS PARTNERS LLP
OC353580Kempston, Mill Hill, Edenbridge, KentActive Corporate (6 parents, 1 offspring)Officer2010-03-25 ~ nowIIF 88 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 722261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-2210 Queen Street Place, London, United KingdomDissolved Corporate (24 parents)Officer2015-12-11 ~ 2022-06-23IIF 8 - Director → ME
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