1
2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,015 GBP2024-09-30
Officer
2022-05-12 ~ now
IIF 42 - Director → ME
2
Staycity Aparthotels, Healthrow Highpoint Village, Hayes, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,986 GBP2024-02-29
Officer
2020-02-13 ~ now
IIF 32 - Director → ME
2020-02-13 ~ now
IIF 56 - Secretary → ME
Person with significant control
2020-02-13 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Hbj Gateley Wareing, Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (2 parents)
Officer
2008-02-28 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 2 - Has significant influence or control → OE
4
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (2 parents)
Officer
2006-08-10 ~ now
IIF 43 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control → OE
5
AGHOCO 1727 LIMITED - 2018-07-27
Highpoint Village Highpoint Village, Hayes, London, Hayes, England
Dissolved Corporate (2 parents)
Officer
2018-07-27 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
AGHOCO 1726 LIMITED - 2018-07-27
Highpoint Village Highpoint Village, Hayes, London, Hayes, London, England
Active Corporate (2 parents)
Officer
2018-07-27 ~ now
IIF 30 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
ENSCO 470 LIMITED - 2015-07-14
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-13 ~ now
IIF 46 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
8
Hbj Gateley Wareing, Exchange Tower,19 Canning Street, Edinburgh
Active Corporate (2 parents)
Officer
2008-03-28 ~ now
IIF 45 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 6 - Has significant influence or control → OE
9
AGHOCO 1620 LIMITED - 2017-12-12
Highpoint Village Highpoint Village, Hayes, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-12 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-11-20 ~ now
IIF 38 - Director → ME
Person with significant control
2016-11-20 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-06-29 ~ now
IIF 33 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
12
AGHOCO 1619 LIMITED - 2017-12-13
Highpoint Village Highpoint Village, Hayes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (3 parents)
Person with significant control
2016-09-18 ~ dissolved
IIF 17 - Has significant influence or control → OE
14
Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2008-10-15 ~ now
IIF 48 - Director → ME
Person with significant control
2016-10-15 ~ now
IIF 16 - Has significant influence or control → OE
15
STAYCITY MANCHESTER MASON STREET LIMITED - 2014-04-11
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-12-03 ~ now
IIF 34 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
STAYCITY LEVER COURT LTD. - 2017-06-08
C/o Hbj Gateley Wareing Exchange Tower C/o Hbj Gateley Wareing Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2009-04-27 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 1 - Has significant influence or control → OE
17
Staycity Aparthotel Heathrow High Point Village, Hayes, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 39 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
Staycity Aparthotel Heathrow High Point Village, Hayes, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 41 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
19
STAYCITY SEAGAR LIMITED - 2013-08-15
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-09-02 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
20
Staycity Aparthotel Heathrow High Point Village, Hayes, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 40 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
21
STAYPORTSMOUTH LIMITED - 2017-05-20
Highpoint Village Highpoint Village, Hayes, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-08-23 ~ now
IIF 49 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
22
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-05-06 ~ now
IIF 37 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
23
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2008-02-07 ~ now
IIF 50 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 3 - Has significant influence or control → OE
24
Staycity Aparthotel, Heathrow High Point Village, Hayes, London, England
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 31 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
25
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-09-04 ~ now
IIF 36 - Director → ME
Person with significant control
2016-09-04 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
26
ENSCO 345 LIMITED - 2011-02-17
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (2 parents)
Officer
2011-02-17 ~ now
IIF 29 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 4 - Has significant influence or control → OE
27
Hbj Gateley Wareing, Exchange Tower,19 Canning Street, Edinburgh
Active Corporate (2 parents)
Officer
2008-04-02 ~ now
IIF 47 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 5 - Has significant influence or control → OE
28
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-14 ~ now
IIF 44 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE