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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ellingham, Hugh Vere Alexander

    Related profiles found in government register
  • Ellingham, Hugh Vere Alexander
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellingham, Hugh Vere Alexander
    British chartered surveyor born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Dudley Road East, Oldbury, West Midlands, B69 3DY, England

      IIF 35

    • Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER

      IIF 36 IIF 37 IIF 38
  • Ellingham, Hugh Vere Alexander
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Dudley Road East, Oldbury, West Midlands, B69 3DY, United Kingdom

      IIF 39

    • Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER

      IIF 40
  • Ellingham, Hugh Vere Alexander
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellingham, Hugh Vere Alexander
    British managing director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellingham, Hugh Vere Alexander
    born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, The Street, Ickham, Canterbury, CT3 1QN, England

      IIF 86

    • Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER

      IIF 87
  • Elligham, Hugh Vere Alexander
    British director born in October 1957

    Registered addresses and corresponding companies

    • Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER

      IIF 88
  • Ellingham, High Vere Alexander
    British director born in October 1957

    Registered addresses and corresponding companies

    • Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER

      IIF 89
  • Ellingham, Hugh Vere Alexander
    British director born in March 1957

    Registered addresses and corresponding companies

    • Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER

      IIF 90
  • Mr Hugh Vere Alexander Ellingham
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, The Street, Ickham, Canterbury, CT3 1QN, England

      IIF 91 IIF 92

    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ

      IIF 93

    • 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 94
child relation
Offspring entities and appointments 71
  • 1
    ATLAS HOTELS (BATH) LIMITED - now
    SOMERSTON HOTELS (BATH) LIMITED
    - 2015-02-24 03879545
    STANNIFER 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
    2008-06-27 ~ 2008-10-21
    IIF 80 - Director → ME
  • 2
    ATLAS HOTELS (BEDFORD) LIMITED - now
    SOMERSTON HOTELS (BEDFORD) LIMITED
    - 2015-02-23 04495360
    MANGO HOTELS (BEDFORD) LIMITED
    - 2005-11-08 04495360
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-10-31 ~ 2006-02-07
    IIF 50 - Director → ME
    2008-06-27 ~ 2008-10-21
    IIF 78 - Director → ME
  • 3
    ATLAS HOTELS (BORROWINGS) LIMITED - now
    SOMERSTON HOTELS (BORROWINGS) LIMITED
    - 2015-02-24 05792123
    GLEAMCASE LIMITED
    - 2006-07-14 05792123
    4 Romulus Court, Meridian Business Park, Leicester
    Active Corporate (15 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 69 - Director → ME
    2006-06-16 ~ 2006-07-12
    IIF 88 - Director → ME
  • 4
    ATLAS HOTELS (BRISTOL NORTH) LIMITED - now
    SOMERSTON HOTELS (BRISTOL NORTH) LIMITED
    - 2015-02-24 03596604
    STANNIFER 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
    2008-06-27 ~ 2008-10-21
    IIF 57 - Director → ME
  • 5
    ATLAS HOTELS (CAMBRIDGE 2) LIMITED - now
    SOMERSTON HOTELS (CAMBRIDGE 2) LIMITED
    - 2015-02-24 06351382 SC237325
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 75 - Director → ME
  • 6
    ATLAS HOTELS (CAMBRIDGE) LIMITED - now
    SOMERSTON HOTELS (CAMBRIDGE) LIMITED
    - 2015-02-24 SC237325 06351382
    BDL CAMBRIDGE LIMITED
    - 2005-11-09 SC237325
    MACROCOM (784) LIMITED - 2002-09-27
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (20 parents)
    Officer
    2005-10-31 ~ 2006-02-07
    IIF 49 - Director → ME
    2008-06-27 ~ 2008-11-01
    IIF 63 - Director → ME
  • 7
    ATLAS HOTELS (CHINGFORD) LIMITED - now
    SOMERSTON HOTELS (CHINGFORD) LIMITED
    - 2015-02-23 03882513
    SOMERSTON HOTELS (ENFIELD SOUTH) LIMITED - 2005-08-17
    STANNIFER 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
    2008-06-27 ~ 2008-10-21
    IIF 62 - Director → ME
  • 8
    ATLAS HOTELS (DERBY) LIMITED - now
    SOMERSTON HOTELS (DERBY) LIMITED
    - 2015-02-23 03397960
    STANNIFER 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
    2008-06-27 ~ 2008-10-21
    IIF 65 - Director → ME
  • 9
    ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED - now
    SOMERSTON HOTELS (EDINBURGH WATERFRONT) LIMITED
    - 2015-02-24 SC174710
    SOMERSTON HOTELS (LEITH) LIMITED
    - 2005-04-14 SC174710
    SALTIRE LEISURE (LEITH) LIMITED
    - 2005-03-29 SC174710
    LYCIDAS (263) LIMITED - 1997-05-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (21 parents)
    Officer
    2008-06-27 ~ 2008-11-01
    IIF 68 - Director → ME
    2005-02-03 ~ 2006-02-07
    IIF 53 - Director → ME
  • 10
    ATLAS HOTELS (EXETER) LIMITED - now
    SOMERSTON HOTELS (EXETER) LIMITED
    - 2015-02-23 03378479
    STANNIFER 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)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 59 - Director → ME
  • 11
    ATLAS HOTELS (GLASGOW AIRPORT) LIMITED - now
    SOMERSTON HOTELS (GLASGOW AIRPORT) LIMITED
    - 2015-02-24 SC177926
    SOMERSTON HOTELS (GA) LIMITED
    - 2005-04-14 SC177926
    SALTIRE LEISURE (GA) LIMITED
    - 2005-03-29 SC177926 SC282621... (more)
    ST. VINCENT STREET (268) LIMITED - 1997-11-10
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (22 parents)
    Officer
    2005-02-03 ~ 2006-02-07
    IIF 52 - Director → ME
    2008-06-27 ~ 2008-11-01
    IIF 61 - Director → ME
  • 12
    ATLAS HOTELS (GLASGOW) LIMITED - now
    SOMERSTON HOTELS (GLASGOW) LIMITED
    - 2015-02-23 03410958
    STANNIFER 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
    2008-06-27 ~ 2008-10-21
    IIF 71 - Director → ME
  • 13
    ATLAS HOTELS (GREENWICH) LIMITED - now
    SOMERSTON HOTELS (GREENWICH) LIMITED
    - 2015-02-23 03548368
    STANNIFER 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
    2008-06-27 ~ 2008-10-21
    IIF 85 - Director → ME
  • 14
    ATLAS HOTELS (GROUP 1) LIMITED - now
    SOMERSTON HOTELS (INVESTMENTS) LIMITED
    - 2015-02-23 04781745
    BDL INVESTMENTS LIMITED
    - 2005-11-08 04781745 SO300803
    CONTINENTAL SHELF 275 LIMITED - 2003-08-05
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 79 - Director → ME
    2005-10-31 ~ 2006-02-07
    IIF 89 - Director → ME
  • 15
    ATLAS HOTELS (GROUP 2) LIMITED - now
    SOMERSTON HOTELS (PROPERTIES) LIMITED
    - 2015-02-23 03761275
    BDL PROPERTIES LIMITED
    - 2005-11-08 03761275
    CONTINENTAL SHELF 125 LIMITED - 2000-05-24
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 73 - Director → ME
    2005-10-31 ~ 2006-02-07
    IIF 51 - Director → ME
  • 16
    ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED - now
    SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED
    - 2015-02-24 SC241505
    BDL HEMEL HEMPSTEAD LIMITED
    - 2005-11-09 SC241505
    MACROCOM (808) LIMITED - 2003-01-17
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (20 parents)
    Officer
    2005-10-31 ~ 2006-02-07
    IIF 55 - Director → ME
    2008-06-27 ~ 2008-11-01
    IIF 72 - Director → ME
  • 17
    ATLAS HOTELS (INVERNESS) LIMITED - now
    SOMERSTON HOTELS (INVERNESS) LIMITED
    - 2015-02-23 03548341
    STANNIFER 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
    2008-06-27 ~ 2008-10-21
    IIF 67 - Director → ME
  • 18
    ATLAS HOTELS (LINCOLN) LIMITED - now
    SOMERSTON HOTELS (LINCOLN) LIMITED
    - 2015-02-23 06020207
    WH 333 LIMITED - 2007-02-23
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 60 - Director → 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
    2008-06-27 ~ 2008-10-21
    IIF 77 - Director → ME
  • 20
    ATLAS HOTELS (LUTON AIRPORT) LIMITED - now
    SOMERSTON HOTELS (LUTON AIRPORT) LIMITED
    - 2015-02-24 SC208635
    BDL LUTON AIRPORT LIMITED
    - 2005-11-09 SC208635
    MACROCOM (635) LIMITED - 2000-09-15
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (19 parents)
    Officer
    2005-10-31 ~ 2006-02-07
    IIF 54 - Director → ME
    2008-06-27 ~ 2008-11-01
    IIF 83 - Director → ME
  • 21
    ATLAS HOTELS (OLDBURY) LIMITED - now
    SOMERSTON HOTELS (OLDBURY) LIMITED
    - 2015-02-23 03317920
    SOMERSTON HOTELS (BIRCHLEY PARK) LIMITED - 2005-08-17
    STANNIFER 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
    2008-06-27 ~ 2008-10-21
    IIF 66 - Director → ME
  • 22
    ATLAS HOTELS (SALFORD QUAYS) LIMITED - now
    SOMERSTON HOTELS (SALFORD QUAYS) LIMITED
    - 2015-02-23 03317941
    SOMERSTON HOTELS (MANCHESTER) LIMITED - 2005-08-17
    STANNIFER 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
    2008-06-27 ~ 2008-10-21
    IIF 76 - Director → ME
  • 23
    ATLAS HOTELS (STIRLING) LIMITED - now
    SOMERSTON HOTELS (STIRLING) LIMITED
    - 2015-02-23 SC156661
    SALTIRE LEISURE LIMITED
    - 2005-03-29 SC156661 SC282621... (more)
    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
    2008-06-27 ~ 2008-11-01
    IIF 64 - Director → ME
    2005-02-03 ~ 2006-02-07
    IIF 48 - Director → ME
  • 24
    ATLAS HOTELS (STOKE ON TRENT) LIMITED - now
    SOMERSTON HOTELS (STOKE ON TRENT) LIMITED
    - 2015-02-23 03591950
    STANNIFER 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
    2008-06-27 ~ 2008-10-21
    IIF 58 - Director → ME
  • 25
    ATLAS HOTELS (TAUNTON) LIMITED - now
    SOMERSTON HOTELS (TAUNTON) LIMITED
    - 2015-02-23 03378656
    STANNIFER 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, 2 offsprings)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 74 - Director → ME
  • 26
    ATLAS HOTELS (WARWICK) LIMITED - now
    SOMERSTON HOTELS (WARWICK) LIMITED
    - 2015-02-23 03317919
    STANNIFER 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
    2008-06-27 ~ 2008-10-21
    IIF 70 - Director → ME
  • 27
    ATLAS HOTELS (YORK NT) LIMITED - now
    SOMERSTON HOTELS (YORK) LIMITED
    - 2015-02-23 03550549
    STANNIFER 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
    2008-06-27 ~ 2008-10-21
    IIF 81 - Director → ME
  • 28
    ATLAS HOTELS LIMITED - now
    SOMERSTON HOTELS LIMITED
    - 2015-02-23 03218948
    STANNIFER 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
    2008-06-27 ~ 2008-10-21
    IIF 84 - Director → ME
    2005-01-31 ~ 2006-02-21
    IIF 90 - Director → ME
  • 29
    BROTHER FILM CO LLP
    - now OC354252
    ANENOMEDIA PARTNERS LLP
    - 2017-10-05 OC354252
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-04-19 ~ 2021-04-05
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove members → OE
  • 30
    BROTHER PRODUCTIONS LIMITED
    - now 07117516
    ANENOMEDIA LIMITED
    - 2022-10-13 07117516
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-01-06 ~ now
    IIF 1 - Director → ME
  • 31
    CB RICHARD ELLIS EUROPE LIMITED
    - now 03350437
    INSIGNIA RICHARD ELLIS EUROPE LIMITED
    - 2003-07-23 03350437
    RICHARD ELLIS GROUP LIMITED
    - 2000-02-24 03350437
    St Martins Court, 10 Paternoster Row, London
    Dissolved Corporate (31 parents)
    Officer
    1997-04-30 ~ 2003-07-23
    IIF 15 - Director → ME
  • 32
    CB RICHARD ELLIS LIMITED - now
    CBRE LIMITED - 2011-11-30
    INSIGNIA RICHARD ELLIS LIMITED
    - 2003-07-29 02704074
    RICHARD ELLIS ST. QUINTIN LIMITED
    - 2000-02-17 02704074
    RICHARD ELLIS HOLDINGS LIMITED
    - 1999-03-04 02704074
    RICHARD ELLIS (HOLDINGS) LIMITED
    - 1994-01-14 02704074
    MATAHARI 452 LIMITED - 1992-04-21
    Henrietta House, Henrietta Place, London, England
    Dissolved Corporate (51 parents, 2 offsprings)
    Officer
    1993-07-01 ~ 2003-07-23
    IIF 36 - Director → ME
  • 33
    CBRE CAPITAL ADVISORS LIMITED - now
    CBRE REAL ESTATE FINANCE LIMITED - 2014-03-03
    CB RICHARD ELLIS REAL ESTATE FINANCE LIMITED - 2011-11-30
    CB RICHARD ELLIS FINANCIAL LIMITED - 2007-03-16
    CBRE FINANCIAL LIMITED - 2004-09-20
    CBRE CORPORATE FINANCE LIMITED
    - 2004-08-24 02202845
    INSIGNIA FINANCIAL SERVICES LIMITED
    - 2003-07-23 02202845
    INSIGNIA RICHARD ELLIS FINANCIAL LIMITED
    - 2001-08-17 02202845
    RICHARD ELLIS VENTURE CONSULTANTS LIMITED
    - 1995-01-27 02202845
    FORMATSTABLE LIMITED
    - 1988-02-24 02202845
    Henrietta House, Henrietta Place, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    (before 1991-09-26) ~ 2003-07-23
    IIF 37 - Director → ME
  • 34
    EASTLAKE HOSPITALITY (NEWPORT) LIMITED
    - now 04301042
    EASTLAKE HOSPITALITY (ABINGDON) LIMITED - 2003-03-12
    C/o Somerston Hotels Ltd, Ryon Hill House, Ryon Hill Park, Warwick Road, Stratfordupon, Avon, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 19 - Director → ME
    2005-10-31 ~ 2006-02-07
    IIF 20 - Director → ME
  • 35
    ENDURANCE ESTATES STRATEGIC LAND LIMITED
    07241090
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (14 parents)
    Officer
    2010-05-20 ~ 2010-08-02
    IIF 39 - Director → ME
  • 36
    FLEXIT IA LIMITED
    - now 02752639
    MARKETSPIRAL PUBLIC LIMITED COMPANY - 1992-12-08
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1993-01-08 ~ 1998-02-24
    IIF 34 - Director → ME
  • 37
    FLEXIT IB LIMITED
    - now 02752640
    INCOMESAFE PUBLIC LIMITED COMPANY - 1992-12-08
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1993-01-08 ~ 1998-02-24
    IIF 5 - Director → ME
  • 38
    FLEXIT IC LIMITED
    - now 02752641
    ISSUEBALANCE PUBLIC LIMITED COMPANY - 1992-12-08
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1993-01-08 ~ 1998-02-24
    IIF 22 - Director → ME
  • 39
    FLEXIT ID LIMITED
    - now 02752642
    GROWTHSHARE PUBLIC LIMITED COMPANY - 1992-12-08
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1993-01-08 ~ 1998-02-24
    IIF 31 - Director → ME
  • 40
    FLEXIT IE LIMITED
    - now 02752643
    GOLDENSOURCE PUBLIC LIMITED COMPANY - 1992-12-08
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1993-01-08 ~ 1998-02-24
    IIF 9 - Director → ME
  • 41
    FLEXIT IF LIMITED
    - now 02752644
    STARTCAPITAL PUBLIC LIMITED COMPANY - 1992-12-08
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1993-01-08 ~ 1998-02-24
    IIF 33 - Director → ME
  • 42
    FLEXIT IG LIMITED
    - now 02752645
    SPIRALGROWTH PUBLIC LIMITED COMPANY - 1992-12-08
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1993-01-08 ~ 1998-02-24
    IIF 6 - Director → ME
  • 43
    FLEXIT IH LIMITED
    - now 02752646
    SHAREBALANCE PUBLIC LIMITED COMPANY - 1992-12-08
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1993-01-08 ~ 1998-02-24
    IIF 11 - Director → ME
  • 44
    FLEXIT IJ LIMITED
    - now 02752647
    SAFEINCOME PUBLIC LIMITED COMPANY - 1992-12-08
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    1993-01-08 ~ 1998-02-24
    IIF 12 - Director → ME
  • 45
    FLEXIT IK LIMITED
    - now 02752648
    TRADERISE PUBLIC LIMITED COMPANY - 1992-12-08
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1993-01-08 ~ 1998-02-24
    IIF 13 - Director → ME
  • 46
    INSIGNIA RICHARD ELLIS FINANCIAL HOLDINGS LIMITED
    - now 02359885 02005753... (more)
    RICHARD ELLIS FINANCIAL HOLDINGS LIMITED
    - 2000-02-24 02359885 02180403... (more)
    REVCO HOLDINGS LIMITED
    - 1995-01-27 02359885
    TOLDART LIMITED
    - 1990-01-29 02359885
    St Martin's Court, 10 Paternoster Row, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-09-26) ~ 2003-07-23
    IIF 10 - Director → ME
  • 47
    M7 REAL ESTATE DEVELOPMENTS LTD
    11758747
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-01-09 ~ 2024-01-30
    IIF 41 - Director → ME
  • 48
    M7 REAL ESTATE GROUP HOLDINGS LTD - now
    M7 REAL ESTATE LTD
    - 2023-01-18 08614287 14340285... (more)
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    8 Sackville Street, London, United Kingdom
    Active Corporate (23 parents, 53 offsprings)
    Officer
    2014-11-01 ~ 2019-02-08
    IIF 43 - Director → ME
  • 49
    M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD
    09842580
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-10-26 ~ dissolved
    IIF 46 - Director → ME
  • 50
    M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD
    09842622
    C/o Frp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-10-26 ~ dissolved
    IIF 42 - Director → ME
  • 51
    M7 REAL ESTATE SHELFCO NO.1 LTD
    - now 09810269
    M7 REAL ESTATE GREEN PROPCO LTD
    - 2017-03-24 09810269
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 45 - Director → ME
  • 52
    OM BRABAZON PROPCO LTD
    13269542
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-16 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    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
  • 53
    RICHMOUNT MANAGEMENT LIMITED
    - now 02427411
    CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED
    - 2004-09-20 02427411
    ATLANTIC RICHMOUNT LIMITED - 2003-07-23
    RICHMOUNT MANAGEMENT LIMITED
    - 2001-10-30 02427411
    LASER RICHMOUNT LIMITED
    - 1993-07-23 02427411
    SAFESTACK LIMITED
    - 1989-12-14 02427411
    C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West Yorkshire
    Dissolved Corporate (36 parents)
    Officer
    ~ 1998-06-03
    IIF 56 - Director → ME
    2004-03-05 ~ 2008-10-02
    IIF 40 - Director → ME
  • 54
    SALZBURG (GENERAL PARTNER) LIMITED
    05033839
    Nations House, 3d Floor, 103 Wigmore Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-06-01 ~ 2014-09-22
    IIF 35 - Director → ME
  • 55
    SOMERSTON CAPITAL LIMITED
    - now 04477364
    SOMERSTON CONSULTANCY LIMITED - 2004-10-01
    CUPIDS CHARM LIMITED - 2002-09-24
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (12 parents, 30 offsprings)
    Officer
    2004-11-09 ~ 2008-10-02
    IIF 38 - Director → ME
  • 56
    SOMERSTON HOTELS (FIVE) LIMITED
    - now SC175274
    BDL HOTELS LIMITED
    - 2005-11-09 SC175274 SC158262
    LDB HOLDINGS LIMITED - 1999-12-01
    MACROCOM (418) LIMITED - 1997-08-19
    Brodies, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2005-10-31 ~ 2006-02-07
    IIF 18 - Director → ME
    2008-06-27 ~ 2008-11-01
    IIF 26 - Director → ME
  • 57
    SOMERSTON HOTELS (FOUR) LIMITED
    - now SC197974
    LDB HOLDINGS LIMITED
    - 2005-11-09 SC197974 SC175274
    PACIFIC SHELF 872 LIMITED - 1999-12-01
    Brodies, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2005-10-31 ~ 2006-02-07
    IIF 27 - Director → ME
    2008-06-27 ~ 2008-11-01
    IIF 8 - Director → ME
  • 58
    SOMERSTON HOTELS (GA HAMPTON) LIMITED
    06526269
    Ryon Hill House Ryon Hill Park, Warwick Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 28 - Director → ME
  • 59
    SOMERSTON HOTELS (INVERNESS AIRPORT) LIMITED
    06423548
    Ryon Hill House Ryon Hill Park, Warwick Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 32 - Director → ME
  • 60
    SOMERSTON HOTELS (LA) LIMITED
    06423539
    Ryon Hill House Ryon Hill Park, Warwick Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 14 - Director → ME
  • 61
    SOMERSTON HOTELS (LIVINGSTON) LIMITED
    06423555
    Ryon Hill House Ryon Hill Park, Warwick Road, Stratford Upon Avon, Warwickshire Cv370ux
    Dissolved Corporate (6 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 16 - Director → ME
  • 62
    SOMERSTON HOTELS (ONE) LIMITED
    - now SC267467
    LEDS HOTEL GROUP LIMITED
    - 2005-11-09 SC267467
    PACIFIC SHELF 1279 LIMITED - 2004-11-24
    Brodies, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2008-06-27 ~ 2008-11-01
    IIF 23 - Director → ME
    2005-10-31 ~ 2006-02-07
    IIF 25 - Director → ME
  • 63
    SOMERSTON HOTELS (STOCKPORT) LIMITED
    06389822
    Ryon Hill House, Ryon Hill Park Warwick Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 7 - Director → ME
  • 64
    SOMERSTON HOTELS (THREE) LIMITED
    - now SC225028
    LEDS HOLDINGS LIMITED
    - 2005-11-09 SC225028
    PACIFIC SHELF 1090 LIMITED - 2001-12-06
    Brodies, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2005-10-31 ~ 2006-02-07
    IIF 17 - Director → ME
    2008-06-27 ~ 2008-11-01
    IIF 4 - Director → ME
  • 65
    SOMERSTON HOTELS (TWO) LIMITED
    - now SC240927
    BDL HOTEL GROUP LIMITED
    - 2005-11-09 SC240927
    Brodies, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2005-10-31 ~ 2006-02-07
    IIF 29 - Director → ME
    2008-06-27 ~ 2008-11-01
    IIF 24 - Director → ME
  • 66
    SOMERSTON HOTELS GROUP LTD
    - now 03685658
    SOMERSTON HOTELS GROUP PLC - 2005-08-16
    STANNIFER HOTELS GROUP PLC - 2002-09-18
    Ryon Hill House, Ryon Hill Park Warwick Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 30 - Director → ME
  • 67
    SOMERSTON HOTELS UK HOLDINGS LIMITED
    - now 04394743
    TEDJEN LIMITED - 2002-08-06
    Ryon Hill House, Ryon Hill Park Warwick Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2008-06-27 ~ 2008-10-21
    IIF 21 - Director → ME
  • 68
    SOMERSTON HOTELS UK LIMITED
    - now 05842748
    SOMERSTON HOTELS UK PLC - 2007-02-20
    GATESIGN PLC
    - 2006-07-13 05842748
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2006-06-09 ~ 2006-07-12
    IIF 47 - Director → ME
    2008-06-27 ~ 2008-10-21
    IIF 82 - Director → ME
  • 69
    STONEPITTS LIMITED
    06733057
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-10-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 70
    STONEPITTS PARTNERS LLP
    OC353580
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-03-25 ~ now
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED
    - now 05170379
    2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    10 Queen Street Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-12-11 ~ 2022-06-23
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.