MARSHALL, Sam

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Marshall, Sam
British
Registered addresses and corresponding companies
- 56f Randolph Avenue, London, W9 1BE
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 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
Marshall, Sam
British company director
Registered addresses and corresponding companies
- 56f Randolph Avenue, London, W9 1BE
  IIF 67 IIF 68
Marshall, Sam
British company secretary
Registered addresses and corresponding companies
- 56f Randolph Avenue, London, W9 1BE
  IIF 69 IIF 70
Marshall, Sam
Registered addresses and corresponding companies
- Forest House, Hatfield Oak Hotel, Roehyde Way, Hatfield, AL10 9AF, United Kingdom
  IIF 71 IIF 72
- Forest House, Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire, AL10 9AF, England
  IIF 73 IIF 74
- Forest House, Mercure Hatfield Oak Hotel, Hatfield, AL10 9AF, England
  IIF 75
- 56f, Randolph Avenue, London, United Kingdom
  IIF 76
- 56f, Randolph Avenue, London, W9 1BE, England
  IIF 77 IIF 78 IIF 79 (more)
  IIF 80 IIF 81 IIF 82 IIF 83
Marshall, Sam, Mr.
Registered addresses and corresponding companies
- 56f, Randolph Avenue, London, W9 1BE, England
  IIF 84
Marshall, Sam
British born in December 1981
Resident in England
Registered addresses and corresponding companies
- Swallow House, Parsons Road, Washington, NE37 1EZ, United Kingdom
  IIF 85
Marshall, Sam
British director born in December 1981
Resident in England
Registered addresses and corresponding companies
- Hazelrigg, Hazelrigg Cottage, Garden House Farm, Chester Le Street, DH2 3RD, United Kingdom
  IIF 86
Marshall, Sam
British trainer born in December 1981
Resident in England
Registered addresses and corresponding companies
- 7, Robertson Court, Chester Le Street, Durham, DH3 3FB, England
  IIF 87
- 7, Robertson Court, Chester Le Street, County Durham, DH3 3FB, United Kingdom
  IIF 88
Marshall, Sam
British born in June 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- 56f Randolph Avenue, London, W9 1BE
  IIF 89 IIF 90
Marshall, Sam
British director born in January 1992
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Priory Road, Doncaster, BN6 9EQ, United Kingdom
  IIF 91
Marshall, Sam
British publican born in December 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- 52, Clayton St West, Newcastle, NE1 4EX, United Kingdom
  IIF 92
Sam Marshall
British born in December 1981
Resident in England
Registered addresses and corresponding companies
- 121, Highfield Rise, Chester Le Street, DH3 3UY, England
  IIF 93
Mr Sam Marshall
British born in December 1981
Resident in England
Registered addresses and corresponding companies
- Swallow House, Parsons Road, Washington, NE37 1EZ, United Kingdom
  IIF 94
Mr Sam Marshall
British born in June 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat F, 56 Randolph Avenue, London, W9 1BE, England
  IIF 95
Mr Sam Marshall
British born in January 1992
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Priory Road, Doncaster, BN6 9EQ, United Kingdom
  IIF 96
Mr Sam Marshall
British born in December 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- Hazelrigg, Hazelrigg Cottage, Garden House Farm, Chester Le Street, DH2 3RD, United Kingdom
  IIF 97

Offspring entities and appointments 90

1
56 RANDOLPH AVENUE LIMITED
01594146 09203199... (more)
56f Randolph Avenue, London
Active Corporate (11 parents)
Officer
~ now
IIF 90 - Director → ME
~ now
IIF 58 - Secretary → ME
2
A H HOTEL & SPA LIMITED
09187965
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (7 parents)
Officer
2015-10-05 ~ 2020-12-31
IIF 82 - Secretary → ME
3
AMPTHILL INVESTMENTS LIMITED
07614965
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (6 parents)
Officer
2011-04-26 ~ 2020-12-31
IIF 79 - Secretary → ME
4
ARNLINK LIMITED
02146119
6th Floor 2 Kingdom Street, London, England
Dissolved Corporate (25 parents)
Officer
~ 1998-01-30
IIF 34 - Secretary → ME
5
ARRABROOK LIMITED
02754503
10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
1992-10-14 ~ 2007-03-30
IIF 69 - Secretary → ME
6
ASHBRAKE LIMITED
02962964
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
1994-09-05 ~ 2007-03-30
IIF 67 - Secretary → ME
7
BUSINESS EXCHANGE HOLDINGS LIMITED - now
MWB (PREMIER) LIMITED
- 2012-11-30 03406505
SHELFCO (NO. 1367) LIMITED - 1997-12-02
6th Floor, 2 Kingdom Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
1998-01-20 ~ 1998-01-30
IIF 63 - Secretary → ME
8
CARE AND COMFORT HOMES LIMITED
- now 01915916
OCEAN PROPERTY & DEVELOPMENT COMPANY LIMITED
- 1985-08-27 01915916
10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 59 - Secretary → ME
9
CASHMAN HOSPITALITY CONSULTING LTD.
06280903
Southover, 6 Crayton Road, Ampthill, Bedfordshire
Active Corporate (3 parents, 2 offsprings)
Officer
2016-06-30 ~ 2026-02-23
IIF 76 - Secretary → ME
10
CHAINRANGE LIMITED
02086427
C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London
Dissolved Corporate (23 parents)
Officer
~ 1998-01-30
IIF 46 - Secretary → ME
11
COMMUNITY FITNESS CHESTER LE STREET CIC
14027605
Hazelrigg Hazelrigg Cottage, Garden House Farm, Chester Le Street, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-05 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
12
CONNAUGHT RESTAURANTS LIMITED
- now 00166469
CONNAUGHT ROOMS,LIMITED
- 1984-11-26 00166469
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 53 - Secretary → ME
13
CROSSFIT CHESTER LE STREET LTD
10026006
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2016-02-25 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
14
DASHWIN LIMITED - now
THE REAL HOTEL COMPANY LIMITED
- 2007-07-04 02304614 00009725, 00009725... (more)
DASHWIN LIMITED
- 2007-03-15 02304614
10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 9 - Secretary → ME
15
EDRINGHAM LIMITED
02175775
10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 29 - Secretary → ME
16
FIPORT LIMITED
02006711
Premier House 10th Floor, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 65 - Secretary → ME
17
FLOATELS (U.K.) LIMITED
02040502
Bdo Stpy Howard Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 27 - Secretary → ME
18
FLOWCART LIMITED
02654131
140 London Road, Guildford, Surrey
Dissolved Corporate (1 parent)
Officer
1991-11-25 ~ 1998-01-30
IIF 23 - Secretary → ME
19
FOCUS HOTELS LEASING LIMITED
06803406
5th Floor Watson House, 54-60 Baker Street, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
2009-01-28 ~ 2020-12-31
IIF 16 - Secretary → ME
20
FOCUS HOTELS MANAGEMENT (AIRPORT) LIMITED
07789458
Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield
Dissolved Corporate (3 parents)
Officer
2011-09-27 ~ dissolved
IIF 72 - Secretary → ME
21
FOCUS HOTELS MANAGEMENT (ALTRINCHAM) LIMITED
06803441
Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ 2020-12-31
IIF 60 - Secretary → ME
22
FOCUS HOTELS MANAGEMENT (AVON) LIMITED
07789527
Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield
Dissolved Corporate (3 parents)
Officer
2011-09-28 ~ dissolved
IIF 71 - Secretary → ME
23
FOCUS HOTELS MANAGEMENT (BLACKBURN) LIMITED
06803437
Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ dissolved
IIF 8 - Secretary → ME
24
FOCUS HOTELS MANAGEMENT (BRISTOL) LIMITED
07789322
5th Floor Watson House, 54-60 Baker Street, London, England
Active Corporate (8 parents)
Officer
2011-09-27 ~ 2020-12-31
IIF 73 - Secretary → ME
25
FOCUS HOTELS MANAGEMENT (CHESHUNT) LIMITED
13127856 06279516
5th Floor Watson House, 54-60 Baker Street, London, England
Active Corporate (7 parents)
Officer
2021-01-12 ~ 2021-01-12
IIF 75 - Secretary → ME
26
FOCUS HOTELS MANAGEMENT (CHESTER) LIMITED
06803430
Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ 2020-12-31
IIF 18 - Secretary → ME
27
FOCUS HOTELS MANAGEMENT (HATFIELD) LIMITED
06803496
5th Floor Watson House, 54-60 Baker Street, London, England
Active Corporate (7 parents)
Officer
2009-01-28 ~ 2020-12-31
IIF 42 - Secretary → ME
28
FOCUS HOTELS MANAGEMENT (HEATHROW) LIMITED
07789292
5th Floor Watson House, 54-60 Baker Street, London, England
Active Corporate (8 parents)
Officer
2011-09-27 ~ 2020-12-31
IIF 74 - Secretary → ME
29
FOCUS HOTELS MANAGEMENT (HULL) LIMITED
06803420
Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ 2020-12-31
IIF 57 - Secretary → ME
30
FOCUS HOTELS MANAGEMENT (NORTHAMPTON) LIMITED
06803416 06803488
Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-01-28 ~ dissolved
IIF 24 - Secretary → ME
31
FOCUS HOTELS MANAGEMENT (STAFFORD) LIMITED
06803478 06803518
Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ dissolved
IIF 19 - Secretary → ME
32
FOCUS HOTELS MANAGEMENT (TELFORD) LIMITED
06803518 06803478
Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ 2020-12-31
IIF 31 - Secretary → ME
33
FOCUS HOTELS MANAGEMENT (WIGAN) LIMITED
06803471
Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ 2020-12-31
IIF 37 - Secretary → ME
34
FOCUS HOTELS MANAGEMENT (WOLVERHAMPTON) LIMITED
06803488 06803416
Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ 2020-12-31
IIF 12 - Secretary → ME
35
FOCUS HOTELS MANAGEMENT LTD.
06279516 13127856
5th Floor Watson House, 54-60 Baker Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2007-07-04 ~ 2020-12-31
IIF 30 - Secretary → ME
36
FORTPLY LIMITED
01999662
Bdo Stpy Howard Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 62 - Secretary → ME
37
FRIENDLY CITY HOTELS LIMITED
01903005 01873488, 00009725... (more)
10th Floor Premier House, 12-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 20 - Secretary → ME
38
FRIENDLY HOTELS (ASSOCIATES) LIMITED
- now 01873488
FRIENDLY HOTELS LIMITED
- 1986-03-03 01873488 00009725, 01903005... (more)
BEATASTRO LIMITED
- 1985-01-28 01873488
10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 25 - Secretary → ME
39
FRIENDLY HOTELS (BOURNEMOUTH) LIMITED
- now 03220751
CORSAIR STAR LIMITED
- 1996-08-12 03220751
10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
1996-07-15 ~ 2007-03-30
IIF 14 - Secretary → ME
40
FRIENDLY HOTELS (CORYTON) LIMITED
02747214
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1992-09-22 ~ 2007-03-30
IIF 70 - Secretary → ME
41
FRIENDLY LODGES LIMITED
01913662
10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 40 - Secretary → ME
42
FRIENDLY RESTAURANTS LIMITED
02050558
10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 26 - Secretary → ME
43
FRIENDLY SLEEP INN (NO 2) LIMITED
- now 02423173
FRIENDLY CONFERENCE CALL LIMITED
- 2002-12-19 02423173
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 11 - Secretary → ME
44
GIFTDALE LIMITED
03838439
St John House, The Walk, Potters Bar, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
1999-09-13 ~ 2005-02-28
IIF 49 - Secretary → ME
45
GLENTOD LIMITED
02845925
Bdo Stoy Wayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
1993-08-26 ~ 2007-03-30
IIF 47 - Secretary → ME
46
HATFIELD HOTELS LIMITED
10315725
5th Floor Watson House, 54-60 Baker Street, London, England
Active Corporate (8 parents)
Officer
2016-08-05 ~ 2020-12-31
IIF 81 - Secretary → ME
47
HOLDEED LIMITED
02658869
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
1991-11-25 ~ 2007-03-30
IIF 3 - Secretary → ME
48
HOTEL COLESSIO (CASTLE) LIMITED
11409906
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (6 parents)
Officer
2018-09-14 ~ 2020-12-31
IIF 84 - Secretary → ME
49
HOTEL COLESSIO (HOLDINGS) LIMITED
11369669
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-09-14 ~ 2020-12-31
IIF 80 - Secretary → ME
50
HOTEL COLESSIO (PROPERTY) LIMITED
11410573
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (6 parents)
Officer
2018-09-14 ~ 2020-12-31
IIF 83 - Secretary → ME
51
LANGCHARM LIMITED
02113938
6th Floor, 2 Kingdom Street, London, England
Active Corporate (25 parents)
Officer
~ 1998-01-30
IIF 38 - Secretary → ME
52
LESTER HOTELS (FINCHLEY) LIMITED - now
VRG LIMITED
- 2005-09-22 04272221
DARTQUOTE LIMITED
- 2001-09-25 04272221
St John House, The Walk, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2001-09-13 ~ 2005-02-28
IIF 13 - Secretary → ME
53
LESTER HOTELS GROUP LIMITED - now
SIMON LESTER LIMITED
- 2005-10-03 03838437
CHARMLANE LIMITED
- 1999-10-01 03838437
St John House, The Walk, Potters Bar, Hertfordshire
Active Corporate (7 parents, 1 offspring)
Officer
1999-09-13 ~ 2005-02-28
IIF 17 - Secretary → ME
54
LESTER HOTELS MANAGEMENT SERVICES LIMITED - now
LESTER HOTELS LIMITED
- 2005-09-21 03805273
CORNLANE LIMITED
- 2000-01-31 03805273
St John House, The Walk, Potters Bar, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
1999-07-26 ~ 2005-02-28
IIF 33 - Secretary → ME
55
LIFT FOR LIFE CIC
10085611
6 Park Road South, Chester Le Street, Durham
Dissolved Corporate (3 parents)
Officer
2016-03-25 ~ dissolved
IIF 87 - Director → ME
56
MRS FRIENDLY'S KITCHEN LIMITED
02050562
10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 1 - Secretary → ME
57
MURDOCH ENTERTAINMENT LTD
07333081
The Britannia, Front Street, Chester Le Street, County Durham
Dissolved Corporate (2 parents)
Officer
2010-08-02 ~ dissolved
IIF 92 - Director → ME
58
MY NEXT BREAK LIMITED
07646111
Southover, 6 Crayton Road, Ampthill, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2011-05-24 ~ 2020-12-31
IIF 78 - Secretary → ME
59
NANT DDU LODGE HOTEL LIMITED - now
VENUE RESOURCE GROUP LIMITED
- 2007-03-30 02942219
St John House, The Walk, Potters Bar, Hertfordshire
Active Corporate (14 parents)
Officer
1995-12-01 ~ 2005-02-28
IIF 21 - Secretary → ME
60
NEW COBDEN HOTEL LIMITED
- now 02672134
SHELFCO (NO. 709) LIMITED
- 1992-05-18 02672134 02504070... (more)
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
1992-05-07 ~ 2007-03-30
IIF 22 - Secretary → ME
61
NEW CONNAUGHT ROOMS LIMITED
02258900
10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 39 - Secretary → ME
62
NEW FRIENDLY HOTELS LIMITED
02687787
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 28 - Secretary → ME
63
OLDFIELDS LIMITED - now
MICHAEL JENKINS LIMITED
- 2003-05-06 02086283 07739162
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (19 parents)
Officer
1997-03-24 ~ 1997-12-31
IIF 48 - Secretary → ME
64
OLTRIX LIMITED
01999012
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 55 - Secretary → ME
65
OPALJEWEL LIMITED
02572394
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
1991-02-06 ~ 2007-03-30
IIF 50 - Secretary → ME
66
PARAPIX LIMITED
01999014
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 6 - Secretary → ME
67
PREMIER HOUSE (SERVICED OFFICES) LIMITED
- now 02149762
BARNFIELD LIMITED
- 1988-02-03 02149762
10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 52 - Secretary → ME
68
PREMIER INN WESTMINSTER LIMITED - now
GAZELON LIMITED
- 2008-10-30 01999669
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (27 parents)
Officer
~ 2007-03-30
IIF 35 - Secretary → ME
69
PURPLE HOTELS LIMITED - now
CHE HOTELS LIMITED
- 2007-08-17 04222588
CHE HOTEL GROUP LIMITED
- 2005-06-29 04222588 00009725
C.H.E. HOTELS LIMITED
- 2005-05-17 04222588
10th Floor Premier House, 112-114 Edgware Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2001-06-26 ~ 2007-03-30
IIF 5 - Secretary → ME
70
RANDOLPH AMENITY LIMITED
- now 01558600
SHEPPARE DEVELOPMENTS LIMITED - 1981-12-31
Suite 1 Churchill House, 137-139 Brent Street, London, England
Active Corporate (14 parents)
Officer
2000-09-08 ~ now
IIF 89 - Director → ME
2000-09-20 ~ now
IIF 51 - Secretary → ME
Person with significant control
2023-12-25 ~ now
IIF 95 - Has significant influence or control → OE
71
REEDCREST LIMITED
02313555
10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 45 - Secretary → ME
72
RHC PROPERTIES (NO.1) LIMITED - now
FRIENDLY SLEEP INNS LIMITED
- 2008-07-17 02636441
BUREAUTEL BUSINESS CLUB LIMITED
- 2000-07-24 02636441
ARENA HOTELS LIMITED
- 2000-04-04 02636441
BUREAUTEL BUSINESS CLUB LIMITED
- 1999-08-06 02636441
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
1991-08-09 ~ 2007-03-30
IIF 56 - Secretary → ME
73
RHC PROPERTIES (NO.2) LIMITED - now
FRIENDLY LODGES (UK) LIMITED
- 2008-07-17 01969755
FASTBRANCH LIMITED - 1986-02-25
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
1997-05-01 ~ 2007-03-30
IIF 54 - Secretary → ME
74
RHC PROPERTIES (NO.3) PLC - now
C.H.E. (SLEEP INNS) PLC
- 2008-07-17 02634720
FRIENDLY STOP INNS ONE PLC
- 2003-11-21 02634720
NEW FRIENDLY INNS PLC
- 1992-01-29 02634720
CERTPACE ASSETS PLC
- 1991-12-13 02634720
Bdo Stpy Howard Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 7 - Secretary → ME
75
ROSENEST LIMITED
02599619
Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
1991-04-12 ~ 2007-03-30
IIF 66 - Secretary → ME
76
SOUTHCREST HOTELS LIMITED
- now 01780303
BRANCHBLAZE LIMITED - 1984-02-15
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
1997-02-26 ~ 2007-03-30
IIF 44 - Secretary → ME
77
SPRING HOTELS GROUP LIMITED - now
LESTER HOTELS (READING) LIMITED - 2006-03-24
SPRING HOTELS GROUP LIMITED
- 2005-09-21 01306541
SPRING HOTELS LIMITED
- 1997-06-30 01306541 03711413, 02709797... (more)
St John House, The Walk, Potters Bar, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1995-12-01 ~ 2005-02-28
IIF 36 - Secretary → ME
78
SPRING HOTELS LIMITED
- now 03711413 02709797, 01306541... (more)
DIAL OVER LIMITED - 1999-03-25
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1999-09-15 ~ 2017-03-31
IIF 43 - Secretary → ME
79
STARTLAND LIMITED
02017093
6th Floor, 2 Kingdom Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
~ 1998-01-30
IIF 15 - Secretary → ME
80
STRIKEHELM LIMITED
02379379
151 Queens Drive, Finsbury Park, London, Greater London
Active Corporate (13 parents)
Officer
1996-06-12 ~ 2002-06-20
IIF 32 - Secretary → ME
81
SYMBOL OFFICES LIMITED
- now 02102791
SYMBOLEXTRA LIMITED
- 1987-06-10 02102791
6th Floor, 2 Kingdom Street, London, England
Active Corporate (24 parents)
Officer
~ 1998-01-30
IIF 2 - Secretary → ME
82
THE COVENT GARDEN EXHIBITION CENTRE LIMITED
- now 02259004
THE COVENT EXHIBITION CENTRE LIMITED
- 1988-05-31 02259004
10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 4 - Secretary → ME
83
THE REAL HOTEL COMPANY LIMITED - now
THE REAL HOTEL COMPANY PLC - 2008-12-02
CHE HOTEL GROUP PLC
- 2007-07-04 00009725 04222588
C.H.E. GROUP PLC
- 2005-06-29 00009725
FRIENDLY HOTELS PLC
- 2001-08-06 00009725 01873488, 01903005... (more)
ARDEN & COBDEN HOTELS PUBLIC LIMITED COMPANY
- 1986-03-03 00009725
Bdo Stoy Wayward Llp, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
~ 2007-03-30
IIF 61 - Secretary → ME
84
TRESHAM LOGISTICS LTD
09319950
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (14 parents)
Officer
2020-12-07 ~ 2022-05-04
IIF 91 - Director → ME
Person with significant control
2020-12-07 ~ 2022-05-04
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
85
TRUSTCLIFFE LIMITED
02095619
Premier House 10th Floor, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 41 - Secretary → ME
86
TYLER PROPERTY CONSULTANCY LIMITED
10352074
88 Ember Lane, Esher, England
Active Corporate (3 parents)
Officer
2018-08-20 ~ now
IIF 77 - Secretary → ME
87
WATERLODGE FLOATEL (NORTHWICH) LIMITED
- now 02207446
DOCKCELL LIMITED
- 1988-01-21 02207446
Premier House 10th Floor, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 64 - Secretary → ME
88
WATERLODGE FLOATELS LIMITED
02080497
10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
~ 2007-03-30
IIF 10 - Secretary → ME
89
WILD HYBRID LTD
16103284
Swallow House, Parsons Road, Washington, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 85 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
90
WORKWAVE UK INTERMEDIATE LIMITED - now
INNOVISE LIMITED - 2023-04-19
INNOVISE PLC - 2014-02-10
CONTEMPORARY ENTERPRISES PLC
- 2007-03-09 04101777 06100783
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents, 6 offsprings)
Officer
2000-11-03 ~ 2005-12-07
IIF 68 - Secretary → ME

Marshall, Sam

Marshall, Sam

Marshall, Sam

Marshall, Sam

Marshall, Sam

Marshall, Sam, Mr.

Marshall, Sam

Marshall, Sam

Marshall, Sam

Marshall, Sam

Marshall, Sam

Marshall, Sam

Sam Marshall

Mr Sam Marshall

Mr Sam Marshall

Mr Sam Marshall

Mr Sam Marshall

56 RANDOLPH AVENUE LIMITED

A H HOTEL & SPA LIMITED

AMPTHILL INVESTMENTS LIMITED

ARNLINK LIMITED

ARRABROOK LIMITED

ASHBRAKE LIMITED

MWB (PREMIER) LIMITED

CARE AND COMFORT HOMES LIMITED

OCEAN PROPERTY & DEVELOPMENT COMPANY LIMITED

CASHMAN HOSPITALITY CONSULTING LTD.

CHAINRANGE LIMITED

COMMUNITY FITNESS CHESTER LE STREET CIC

CONNAUGHT RESTAURANTS LIMITED

CONNAUGHT ROOMS,LIMITED

CROSSFIT CHESTER LE STREET LTD

THE REAL HOTEL COMPANY LIMITED

DASHWIN LIMITED

EDRINGHAM LIMITED

FIPORT LIMITED

FLOATELS (U.K.) LIMITED

FLOWCART LIMITED

FOCUS HOTELS LEASING LIMITED

FOCUS HOTELS MANAGEMENT (AIRPORT) LIMITED

FOCUS HOTELS MANAGEMENT (ALTRINCHAM) LIMITED

FOCUS HOTELS MANAGEMENT (AVON) LIMITED

FOCUS HOTELS MANAGEMENT (BLACKBURN) LIMITED

FOCUS HOTELS MANAGEMENT (BRISTOL) LIMITED

FOCUS HOTELS MANAGEMENT (CHESHUNT) LIMITED

FOCUS HOTELS MANAGEMENT (CHESTER) LIMITED

FOCUS HOTELS MANAGEMENT (HATFIELD) LIMITED

FOCUS HOTELS MANAGEMENT (HEATHROW) LIMITED

FOCUS HOTELS MANAGEMENT (HULL) LIMITED

FOCUS HOTELS MANAGEMENT (NORTHAMPTON) LIMITED

FOCUS HOTELS MANAGEMENT (STAFFORD) LIMITED

FOCUS HOTELS MANAGEMENT (TELFORD) LIMITED

FOCUS HOTELS MANAGEMENT (WIGAN) LIMITED

FOCUS HOTELS MANAGEMENT (WOLVERHAMPTON) LIMITED

FOCUS HOTELS MANAGEMENT LTD.

FORTPLY LIMITED

FRIENDLY CITY HOTELS LIMITED

FRIENDLY HOTELS (ASSOCIATES) LIMITED

FRIENDLY HOTELS LIMITED

BEATASTRO LIMITED

FRIENDLY HOTELS (BOURNEMOUTH) LIMITED

CORSAIR STAR LIMITED

FRIENDLY HOTELS (CORYTON) LIMITED

FRIENDLY LODGES LIMITED

FRIENDLY RESTAURANTS LIMITED

FRIENDLY SLEEP INN (NO 2) LIMITED

FRIENDLY CONFERENCE CALL LIMITED

GIFTDALE LIMITED

GLENTOD LIMITED

HATFIELD HOTELS LIMITED

HOLDEED LIMITED

HOTEL COLESSIO (CASTLE) LIMITED

HOTEL COLESSIO (HOLDINGS) LIMITED

HOTEL COLESSIO (PROPERTY) LIMITED

LANGCHARM LIMITED

VRG LIMITED

DARTQUOTE LIMITED

SIMON LESTER LIMITED

CHARMLANE LIMITED

LESTER HOTELS LIMITED