1
ATLAS HOTELS (BATH) LIMITED - now
SOMERSTON HOTELS (BATH) LIMITED
- 2015-02-24
03879545STANNIFER HOTELS (BATH) LIMITED - 2002-09-18
DAYFIGURE LIMITED - 2001-05-29
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (19 parents)
Officer
2004-09-23 ~ 2008-06-27
IIF 33 - Director → ME
2004-09-23 ~ 2008-06-27
IIF 14 - Secretary → ME
2
ATLAS HOTELS (BEDFORD) LIMITED - now
SOMERSTON HOTELS (BEDFORD) LIMITED
- 2015-02-23
04495360MANGO HOTELS (BEDFORD) LIMITED
- 2005-11-08
04495360 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (24 parents)
Officer
2005-11-03 ~ 2008-06-27
IIF 59 - Director → ME
2005-10-31 ~ 2008-06-27
IIF 19 - Secretary → ME
3
ATLAS HOTELS (BORROWINGS) LIMITED - now
SOMERSTON HOTELS (BORROWINGS) LIMITED
- 2015-02-24
05792123 4 Romulus Court, Meridian Business Park, Leicester
Active Corporate (15 parents)
Officer
2006-07-12 ~ 2008-06-27
IIF 32 - Director → ME
2006-07-12 ~ 2008-06-27
IIF 11 - Secretary → ME
4
ATLAS HOTELS (BRISTOL NORTH) LIMITED - now
SOMERSTON HOTELS (BRISTOL NORTH) LIMITED
- 2015-02-24
03596604STANNIFER HOTELS (BRISTOL NORTH) LIMITED - 2002-09-18
STANNIFER HOTELS (COVENTRY) LIMITED - 2001-08-29
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (20 parents)
Officer
2004-09-23 ~ 2008-06-27
IIF 37 - Director → ME
2004-09-23 ~ 2008-06-27
IIF 5 - Secretary → ME
5
ATLAS HOTELS (CAMBRIDGE 2) LIMITED - now
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (13 parents)
Officer
2007-09-14 ~ 2008-06-27
IIF 52 - Director → ME
2007-09-14 ~ 2008-06-27
IIF 28 - Secretary → ME
6
ATLAS HOTELS (CAMBRIDGE) LIMITED - now
BDL CAMBRIDGE LIMITED
- 2005-11-09
SC237325MACROCOM (784) LIMITED - 2002-09-27
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (20 parents)
Officer
2005-11-03 ~ 2008-06-27
IIF 55 - Director → ME
2005-10-31 ~ 2008-06-27
IIF 18 - Secretary → ME
7
ATLAS HOTELS (CHINGFORD) LIMITED - now
SOMERSTON HOTELS (CHINGFORD) LIMITED
- 2015-02-23
03882513SOMERSTON HOTELS (ENFIELD SOUTH) LIMITED
- 2005-08-17
03882513STANNIFER HOTELS (ENFIELD SOUTH) LIMITED - 2002-09-18
MAINTREAT LIMITED - 2001-07-20
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (19 parents)
Officer
2004-09-23 ~ 2008-06-27
IIF 44 - Director → ME
2004-09-23 ~ 2008-06-27
IIF 10 - Secretary → ME
8
ATLAS HOTELS (DERBY) LIMITED - now
SOMERSTON HOTELS (DERBY) LIMITED
- 2015-02-23
03397960STANNIFER HOTELS (DERBY) LIMITED - 2002-09-18
SH (FOUR) LIMITED - 1999-04-06
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (22 parents)
Officer
2004-09-23 ~ 2008-06-27
IIF 42 - Director → ME
2004-09-23 ~ 2008-06-27
IIF 7 - Secretary → ME
9
ATLAS 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 - 1997-05-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (21 parents)
Officer
2006-02-07 ~ 2008-06-27
IIF 50 - Director → ME
2005-02-03 ~ 2008-06-27
IIF 3 - Secretary → ME
10
ATLAS HOTELS (EXETER) LIMITED - now
SOMERSTON HOTELS (EXETER) LIMITED
- 2015-02-23
03378479STANNIFER HOTELS (EXETER) LIMITED - 2002-09-18
WILLOUGHBY (133) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2004-09-23 ~ 2008-06-27
IIF 47 - Director → ME
2004-09-23 ~ 2008-06-27
IIF 9 - Secretary → ME
11
ATLAS 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 - 1997-11-10
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (22 parents)
Officer
2006-02-07 ~ 2008-06-27
IIF 51 - Director → ME
2005-02-03 ~ 2008-06-27
IIF 6 - Secretary → ME
12
ATLAS HOTELS (GLASGOW) LIMITED - now
SOMERSTON HOTELS (GLASGOW) LIMITED
- 2015-02-23
03410958STANNIFER HOTELS (GLASGOW) LIMITED - 2002-09-18
SH (NINE) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (20 parents)
Officer
2004-09-23 ~ 2008-06-27
IIF 46 - Director → ME
2004-09-23 ~ 2008-06-27
IIF 13 - Secretary → ME
13
ATLAS HOTELS (GREENWICH) LIMITED - now
SOMERSTON HOTELS (GREENWICH) LIMITED
- 2015-02-23
03548368STANNIFER HOTELS (GREENWICH) LIMITED - 2002-09-18
SH (THIRTEEN) LIMITED - 1999-04-06
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (20 parents)
Officer
2004-09-23 ~ 2008-06-27
IIF 35 - Director → ME
2004-09-23 ~ 2008-06-27
IIF 24 - Secretary → ME
14
ATLAS HOTELS (GROUP 1) LIMITED - now
SOMERSTON HOTELS (INVESTMENTS) LIMITED
- 2015-02-23
04781745CONTINENTAL SHELF 275 LIMITED - 2003-08-05
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2005-11-03 ~ 2008-06-27
IIF 58 - Director → ME
2005-10-31 ~ 2008-06-27
IIF 21 - Secretary → ME
15
ATLAS HOTELS (GROUP 2) LIMITED - now
SOMERSTON HOTELS (PROPERTIES) LIMITED
- 2015-02-23
03761275BDL PROPERTIES LIMITED
- 2005-11-08
03761275CONTINENTAL SHELF 125 LIMITED - 2000-05-24
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (20 parents)
Officer
2005-11-03 ~ 2008-06-27
IIF 60 - Director → ME
2005-10-31 ~ 2008-06-27
IIF 22 - Secretary → ME
16
ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED - now
SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED
- 2015-02-24
SC241505BDL HEMEL HEMPSTEAD LIMITED
- 2005-11-09
SC241505MACROCOM (808) LIMITED - 2003-01-17
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (20 parents)
Officer
2005-11-03 ~ 2008-06-27
IIF 57 - Director → ME
2005-10-31 ~ 2008-06-27
IIF 4 - Secretary → ME
17
ATLAS HOTELS (INVERNESS) LIMITED - now
SOMERSTON HOTELS (INVERNESS) LIMITED
- 2015-02-23
03548341STANNIFER 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 Kingdom
Active Corporate (20 parents)
Officer
2004-09-23 ~ 2008-06-27
IIF 39 - Director → ME
2004-09-23 ~ 2008-06-27
IIF 1 - Secretary → ME
18
ATLAS HOTELS (LINCOLN) LIMITED - now
SOMERSTON HOTELS (LINCOLN) LIMITED
- 2015-02-23
06020207 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (15 parents)
Officer
2006-12-20 ~ 2008-06-27
IIF 56 - Director → ME
2006-12-20 ~ 2008-06-27
IIF 29 - Secretary → ME
19
ATLAS HOTELS (LIVERPOOL) LIMITED - now
SOMERSTON HOTELS (LIVERPOOL) LIMITED
- 2015-02-23
06423529 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (12 parents)
Officer
2007-11-09 ~ 2008-06-27
IIF 54 - Director → ME
2007-11-09 ~ 2008-06-27
IIF 27 - Secretary → ME
20
ATLAS HOTELS (LUTON AIRPORT) LIMITED - now
SOMERSTON HOTELS (LUTON AIRPORT) LIMITED
- 2015-02-24
SC208635BDL LUTON AIRPORT LIMITED
- 2005-11-09
SC208635MACROCOM (635) LIMITED - 2000-09-15
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (19 parents)
Officer
2005-11-03 ~ 2008-06-27
IIF 61 - Director → ME
2005-10-31 ~ 2008-06-27
IIF 23 - Secretary → ME
21
ATLAS HOTELS (OLDBURY) LIMITED - now
SOMERSTON HOTELS (OLDBURY) LIMITED
- 2015-02-23
03317920SOMERSTON HOTELS (BIRCHLEY PARK) LIMITED
- 2005-08-17
03317920STANNIFER HOTELS (BIRCHLEY PARK) LIMITED - 2002-09-18
SH (TWO) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (22 parents)
Officer
2004-09-23 ~ 2008-06-27
IIF 43 - Director → ME
2004-09-23 ~ 2008-06-27
IIF 20 - Secretary → ME
22
ATLAS HOTELS (SALFORD QUAYS) LIMITED - now
SOMERSTON HOTELS (SALFORD QUAYS) LIMITED
- 2015-02-23
03317941SOMERSTON HOTELS (MANCHESTER) LIMITED
- 2005-08-17
03317941STANNIFER HOTELS (MANCHESTER) LIMITED - 2002-09-18
SH (THREE) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (22 parents)
Officer
2004-09-23 ~ 2008-06-27
IIF 38 - Director → ME
2004-09-23 ~ 2008-06-27
IIF 16 - Secretary → ME
23
ATLAS HOTELS (STIRLING) LIMITED - now
SOMERSTON HOTELS (STIRLING) LIMITED
- 2015-02-23
SC156661DANESCOT LEISURE LIMITED - 1996-12-13
MAZEVALE LIMITED - 1995-11-13
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (20 parents)
Officer
2006-02-07 ~ 2008-06-27
IIF 53 - Director → ME
2005-02-03 ~ 2008-06-27
IIF 26 - Secretary → ME
24
ATLAS HOTELS (STOKE ON TRENT) LIMITED - now
SOMERSTON HOTELS (STOKE ON TRENT) LIMITED
- 2015-02-23
03591950STANNIFER HOTELS (STOKE ON TRENT) LIMITED - 2002-09-18
WILLOUGHBY (194) LIMITED - 1998-11-03
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (19 parents)
Officer
2004-09-23 ~ 2008-06-27
IIF 48 - Director → ME
2004-09-23 ~ 2008-06-27
IIF 15 - Secretary → ME
25
ATLAS HOTELS (TAUNTON) LIMITED - now
SOMERSTON HOTELS (TAUNTON) LIMITED
- 2015-02-23
03378656STANNIFER HOTELS (TAUNTON) LIMITED - 2002-09-18
WILLOUGHBY (131) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (21 parents)
Officer
2004-09-23 ~ 2008-06-27
IIF 41 - Director → ME
2004-09-23 ~ 2008-06-27
IIF 25 - Secretary → ME
26
ATLAS HOTELS (WARWICK) LIMITED - now
SOMERSTON HOTELS (WARWICK) LIMITED
- 2015-02-23
03317919STANNIFER HOTELS (WARWICK) LIMITED - 2002-09-18
SH (ONE) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (22 parents)
Officer
2004-09-23 ~ 2008-06-27
IIF 40 - Director → ME
2004-09-23 ~ 2008-06-27
IIF 8 - Secretary → ME
27
ATLAS HOTELS (YORK NT) LIMITED - now
SOMERSTON HOTELS (YORK) LIMITED
- 2015-02-23
03550549STANNIFER HOTELS (YORK) LIMITED - 2002-09-18
SH (ELEVEN) LIMITED - 2002-03-05
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-09-23 ~ 2008-06-27
IIF 34 - Director → ME
2004-09-23 ~ 2008-06-27
IIF 2 - Secretary → ME
28
ATLAS HOTELS LIMITED - now
SOMERSTON HOTELS LIMITED
- 2015-02-23
03218948STANNIFER HOTELS LIMITED - 2002-09-26
PINCO 805 LIMITED - 1996-08-07
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (24 parents, 30 offsprings)
Officer
2004-09-23 ~ 2008-06-27
IIF 45 - Director → ME
2004-09-23 ~ 2008-06-27
IIF 12 - Secretary → ME
29
BOULTER PROPERTY INVESTMENT & MANAGEMENT LIMITED
10688361 66b Smith Street, Warwick, England
Active Corporate (3 parents)
Equity (Company account)
3,772 GBP2024-03-31
Officer
2017-03-23 ~ now
IIF 63 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
FOSSE WAY CARE DEVELOPMENTS LIMITED
10399333 Eyre Court, Whisby Way, Lincoln, England
Active Corporate (9 parents)
Officer
2016-09-28 ~ 2017-02-10
IIF 66 - Director → ME
31
2 Coopers Close, Stratford-upon-avon
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,432 GBP2015-06-30
Officer
2014-06-30 ~ dissolved
IIF 49 - Director → ME
2014-06-30 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
32
2 Coopers Close, Primary Address, Stratford-upon-avon, Warks
Dissolved Corporate (1 parent)
Equity (Company account)
5,055 GBP2020-05-31
Officer
2011-05-13 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
33
66b Smith Street, Warwick, England
Dissolved Corporate (3 parents)
Officer
2022-02-10 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
34
SOMERSTON HOTELS UK LIMITED
- now 05842748SOMERSTON HOTELS UK PLC
- 2007-02-20
05842748 Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
Dissolved Corporate (11 parents)
Officer
2006-07-12 ~ 2007-02-01
IIF 36 - Director → ME
2006-07-12 ~ 2008-06-27
IIF 17 - Secretary → ME
35
THE GLOUCESTERSHIRE CARE PARTNERSHIP
- now 04667322THE MILTON KEYNES CARE PARTNERSHIP - 2004-11-04
Eyre Court, Whisby Way, Lincoln, England
Active Corporate (39 parents)
Officer
2015-09-11 ~ 2017-02-10
IIF 67 - Director → ME
36
THE OXFORDSHIRE CARE PARTNERSHIP
04152545 Eyre Court, Whisby Way, Lincoln, England
Active Corporate (42 parents)
Officer
2015-09-11 ~ 2017-02-10
IIF 68 - Director → ME
37
WENTWORTH GOLF AND TENNIS FOUNDATION
- now 02632558THE WENTWORTH GOLF AND TENNIS SCHOLARSHIPS - 1997-09-23
Wentworth Club Limited, Wentworth Drive, Virginia Water, Surrey
Active Corporate (48 parents)
Equity (Company account)
64,384 GBP2023-12-31
Officer
2000-06-05 ~ 2004-08-09
IIF 31 - Director → ME
2000-06-05 ~ 2004-08-09
IIF 30 - Secretary → ME