1
ATLAS HOTELS (BATH) LIMITED - now
SOMERSTON HOTELS (BATH) LIMITED
- 2015-02-24
03879545STANNIFER HOTELS (BATH) LIMITED
- 2002-09-18
03879545DAYFIGURE LIMITED - 2001-05-29
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (19 parents)
Officer
2002-09-16 ~ 2012-03-01
IIF 28 - Director → ME
2
ATLAS HOTELS (BEDFORD) LIMITED - now
SOMERSTON HOTELS (BEDFORD) LIMITED
- 2015-02-23
04495360MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (24 parents)
Officer
2006-02-07 ~ 2012-03-01
IIF 4 - Director → 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
2006-06-20 ~ 2012-03-01
IIF 6 - Director → ME
4
ATLAS HOTELS (BRISTOL NORTH) LIMITED - now
SOMERSTON HOTELS (BRISTOL NORTH) LIMITED
- 2015-02-24
03596604STANNIFER HOTELS (BRISTOL NORTH) LIMITED
- 2002-09-18
03596604STANNIFER HOTELS (COVENTRY) LIMITED - 2001-08-29
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (20 parents)
Officer
2002-09-16 ~ 2012-03-01
IIF 27 - Director → 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 ~ 2012-03-01
IIF 7 - Director → ME
6
ATLAS HOTELS (CAMBRIDGE) LIMITED - now
BDL CAMBRIDGE LIMITED - 2005-11-09
MACROCOM (784) LIMITED - 2002-09-27
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (20 parents)
Officer
2006-02-07 ~ 2012-03-01
IIF 15 - Director → 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
03882513MAINTREAT LIMITED - 2001-07-20
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (19 parents)
Officer
2002-09-16 ~ 2012-03-01
IIF 24 - Director → ME
8
ATLAS HOTELS (DERBY) LIMITED - now
SOMERSTON HOTELS (DERBY) LIMITED
- 2015-02-23
03397960STANNIFER HOTELS (DERBY) LIMITED
- 2002-09-18
03397960SH (FOUR) LIMITED - 1999-04-06
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (22 parents)
Officer
2002-09-16 ~ 2012-03-01
IIF 26 - Director → ME
9
ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED - now
SOMERSTON HOTELS (EDINBURGH WATERFRONT) LIMITED
- 2015-02-24
SC174710SOMERSTON 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, Edinburgh
Active Corporate (21 parents)
Officer
2006-02-07 ~ 2012-03-01
IIF 2 - Director → ME
10
ATLAS HOTELS (EXETER) LIMITED - now
SOMERSTON HOTELS (EXETER) LIMITED
- 2015-02-23
03378479STANNIFER HOTELS (EXETER) LIMITED
- 2002-09-18
03378479WILLOUGHBY (133) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2002-09-16 ~ 2012-03-01
IIF 23 - Director → ME
11
ATLAS HOTELS (GLASGOW AIRPORT) LIMITED - now
SOMERSTON HOTELS (GLASGOW AIRPORT) LIMITED
- 2015-02-24
SC177926SOMERSTON 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, Edinburgh
Active Corporate (22 parents)
Officer
2006-02-07 ~ 2012-03-01
IIF 14 - Director → ME
12
ATLAS HOTELS (GLASGOW) LIMITED - now
SOMERSTON HOTELS (GLASGOW) LIMITED
- 2015-02-23
03410958STANNIFER HOTELS (GLASGOW) LIMITED
- 2002-09-18
03410958SH (NINE) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (20 parents)
Officer
2002-09-16 ~ 2012-03-01
IIF 21 - Director → ME
13
ATLAS HOTELS (GREENWICH) LIMITED - now
SOMERSTON HOTELS (GREENWICH) LIMITED
- 2015-02-23
03548368STANNIFER HOTELS (GREENWICH) LIMITED
- 2002-09-18
03548368SH (THIRTEEN) LIMITED - 1999-04-06
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (20 parents)
Officer
2002-09-16 ~ 2012-03-01
IIF 20 - Director → ME
14
ATLAS HOTELS (GROUP 1) LIMITED - now
SOMERSTON HOTELS (INVESTMENTS) LIMITED
- 2015-02-23
04781745BDL INVESTMENTS LIMITED - 2005-11-08
CONTINENTAL SHELF 275 LIMITED - 2003-08-05
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-02-07 ~ 2012-03-01
IIF 12 - Director → ME
15
ATLAS HOTELS (GROUP 2) LIMITED - now
SOMERSTON HOTELS (PROPERTIES) LIMITED
- 2015-02-23
03761275BDL PROPERTIES LIMITED - 2005-11-08
CONTINENTAL SHELF 125 LIMITED - 2000-05-24
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (20 parents)
Officer
2006-02-07 ~ 2012-03-01
IIF 9 - Director → ME
16
ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED - now
SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED
- 2015-02-24
SC241505BDL HEMEL HEMPSTEAD LIMITED - 2005-11-09
MACROCOM (808) LIMITED - 2003-01-17
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (20 parents)
Officer
2006-02-07 ~ 2012-03-01
IIF 3 - Director → ME
17
ATLAS HOTELS (INVERNESS) LIMITED - now
SOMERSTON HOTELS (INVERNESS) LIMITED
- 2015-02-23
03548341STANNIFER HOTELS (INVERNESS) LIMITED
- 2002-09-18
03548341STANNIFER 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
2002-09-16 ~ 2012-03-01
IIF 16 - Director → 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 ~ 2012-03-01
IIF 8 - Director → ME
19
ATLAS HOTELS (LUTON AIRPORT) LIMITED - now
SOMERSTON HOTELS (LUTON AIRPORT) LIMITED
- 2015-02-24
SC208635BDL LUTON AIRPORT LIMITED - 2005-11-09
MACROCOM (635) LIMITED - 2000-09-15
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (19 parents)
Officer
2006-02-07 ~ 2012-03-01
IIF 11 - Director → ME
20
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
03317920SH (TWO) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (22 parents)
Officer
2002-09-16 ~ 2012-03-01
IIF 25 - Director → ME
21
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
03317941SH (THREE) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (22 parents)
Officer
2002-09-16 ~ 2012-03-01
IIF 18 - Director → ME
22
ATLAS HOTELS (STIRLING) LIMITED - now
SOMERSTON HOTELS (STIRLING) LIMITED
- 2015-02-23
SC156661SALTIRE 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, Edinburgh
Active Corporate (20 parents)
Officer
2006-02-07 ~ 2012-03-01
IIF 13 - Director → ME
23
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
03591950WILLOUGHBY (194) LIMITED - 1998-11-03
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (19 parents)
Officer
2002-09-16 ~ 2012-03-01
IIF 22 - Director → ME
24
ATLAS HOTELS (TAUNTON) LIMITED - now
SOMERSTON HOTELS (TAUNTON) LIMITED
- 2015-02-23
03378656STANNIFER HOTELS (TAUNTON) LIMITED
- 2002-09-18
03378656WILLOUGHBY (131) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (21 parents)
Officer
2002-09-16 ~ 2012-03-01
IIF 29 - Director → ME
25
ATLAS HOTELS (WARWICK) LIMITED - now
SOMERSTON HOTELS (WARWICK) LIMITED
- 2015-02-23
03317919STANNIFER HOTELS (WARWICK) LIMITED
- 2002-09-18
03317919SH (ONE) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (22 parents)
Officer
2002-09-16 ~ 2012-03-01
IIF 5 - Director → ME
26
ATLAS HOTELS (YORK NT) LIMITED - now
SOMERSTON HOTELS (YORK) LIMITED
- 2015-02-23
03550549STANNIFER HOTELS (YORK) LIMITED
- 2002-09-18
03550549SH (ELEVEN) LIMITED - 2002-03-05
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-09-16 ~ 2012-03-01
IIF 17 - Director → ME
27
ATLAS HOTELS LIMITED - now
SOMERSTON HOTELS LIMITED
- 2015-02-23
03218948STANNIFER HOTELS LIMITED
- 2002-09-26
03218948PINCO 805 LIMITED - 1996-08-07
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (24 parents, 30 offsprings)
Officer
2002-09-16 ~ 2012-03-01
IIF 19 - Director → ME
28
BROOK HILL (NO.2) MANAGEMENT LIMITED
02774825 One, Bartholomew Close, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-11-05 ~ now
IIF 30 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
29
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - now
LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
THE YARMOUTH GROUP (U.K.), LIMITED
- 1998-10-20
02504487LEND LEASE INTERNATIONAL LIMITED
- 1994-07-05
02504487WESTDEAN INVESTMENTS PLC - 1991-01-09
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (61 parents)
Officer
1994-07-05 ~ 1996-11-03
IIF 31 - Director → ME
30
SOMERSTON CAPITAL LIMITED
- now 04477364SOMERSTON CONSULTANCY LIMITED
- 2004-10-01
04477364CUPIDS CHARM LIMITED - 2002-09-24
5th Floor 86 Jermyn Street, London, England
Active Corporate (12 parents, 29 offsprings)
Officer
2003-07-08 ~ 2012-05-03
IIF 1 - Director → ME
31
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
2006-06-09 ~ 2012-03-01
IIF 10 - Director → ME