1
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2001-03-01 ~ 2008-05-18
IIF 17 - Director → ME
2
The Limes Village Street, Adwick-le-street, Doncaster, South Yorkshire
Active Corporate (1 parent)
Equity (Company account)
4 GBP2025-01-31
Officer
2020-01-09 ~ now
IIF 21 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
45 St Pauls Street, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
1,182 GBP2024-12-31
Officer
2019-12-27 ~ now
IIF 22 - Director → ME
Person with significant control
2019-12-27 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
4
Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-8,014 GBP2024-01-31
Officer
2020-01-13 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ZEAL CAPITAL HOLDINGS LLP
- 2016-12-06
OC370886ZEAL HOTELS HOLDINGS LLP
- 2012-02-21
OC370886 Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2025-03-31
Officer
2011-12-19 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ZEAL HOTEL (BRIDGWATER GATEWAY) LIMITED
09741037 Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2015-08-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
ZEAL HOTEL (BRIDGWATER J23) LIMITED
09740919 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-9,674,239 GBP2024-08-31
Officer
2015-08-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-06
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
ZEAL HOTEL (BRIDGWATER) LIMITED
09169505 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-4,724,621 GBP2024-08-31
Officer
2014-09-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-26
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Estate Office, Oakley House, Oakley, Bedfordshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-642,740 GBP2024-09-30
Officer
2021-08-06 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-06 ~ 2021-11-09
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
ZEAL HOTEL (WESTON SUPER MARE) LIMITED
12172654 Gilmarde House, 47 South Bar Street, Banbury, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-8,865 GBP2024-08-31
Officer
2020-04-28 ~ now
IIF 10 - Director → ME
2020-04-28 ~ now
IIF 24 - Secretary → ME
Person with significant control
2019-08-23 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Estate Office Oakley House, Oakley, Bedford, Bedfordshire, England
Active Corporate (5 parents)
Equity (Company account)
-227,483 GBP2024-09-30
Officer
2012-01-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-08
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
84,395 GBP2024-06-30
Officer
2012-11-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE