1
KINGEL LIMITED - 1997-02-21
50 Bedford Street, BelfastCorporate (5 parents)
Equity (Company account)
-179,024 GBP2023-12-31
Officer
1996-06-17 ~ 2003-10-30IIF 61 - director → ME
2
SOMERSTON HOTELS (BATH) LIMITED - 2015-02-24
STANNIFER HOTELS (BATH) LIMITED - 2002-09-18
DAYFIGURE LIMITED - 2001-05-29
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents)
Officer
1999-12-15 ~ 2002-09-16IIF 29 - director → ME
3
SOMERSTON HOTELS (BRISTOL NORTH) LIMITED - 2015-02-24
STANNIFER HOTELS (BRISTOL NORTH) LIMITED - 2002-09-18
STANNIFER HOTELS (COVENTRY) LIMITED - 2001-08-29
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents)
Officer
1998-08-06 ~ 2002-09-16IIF 57 - director → ME
4
SOMERSTON HOTELS (CHINGFORD) LIMITED - 2015-02-23
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 KingdomCorporate (4 parents)
Officer
1999-12-15 ~ 2002-09-16IIF 55 - director → ME
5
SOMERSTON HOTELS (DERBY) LIMITED - 2015-02-23
STANNIFER HOTELS (DERBY) LIMITED - 2002-09-18
SH (FOUR) LIMITED - 1999-04-06
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents)
Officer
1997-07-03 ~ 2002-09-16IIF 24 - director → ME
6
SOMERSTON HOTELS (EXETER) LIMITED - 2015-02-23
STANNIFER HOTELS (EXETER) LIMITED - 2002-09-18
WILLOUGHBY (133) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents)
Officer
1997-07-04 ~ 2002-09-16IIF 4 - director → ME
7
SOMERSTON HOTELS (GLASGOW) LIMITED - 2015-02-23
STANNIFER HOTELS (GLASGOW) LIMITED - 2002-09-18
SH (NINE) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents)
Officer
1997-07-29 ~ 2002-09-16IIF 21 - director → ME
8
SOMERSTON HOTELS (GREENWICH) LIMITED - 2015-02-23
STANNIFER HOTELS (GREENWICH) LIMITED - 2002-09-18
SH (THIRTEEN) LIMITED - 1999-04-06
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents)
Officer
1998-05-12 ~ 2002-09-16IIF 58 - director → ME
9
SOMERSTON HOTELS (INVERNESS) LIMITED - 2015-02-23
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 KingdomCorporate (4 parents)
Officer
1998-05-12 ~ 2002-09-16IIF 59 - director → ME
10
SOMERSTON HOTELS (OLDBURY) LIMITED - 2015-02-23
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 KingdomCorporate (4 parents)
Officer
1997-02-13 ~ 2002-09-16IIF 16 - director → ME
11
SOMERSTON HOTELS (SALFORD QUAYS) LIMITED - 2015-02-23
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 KingdomCorporate (4 parents)
Officer
1997-02-13 ~ 2002-09-16IIF 11 - director → ME
12
SOMERSTON HOTELS (STOKE ON TRENT) LIMITED - 2015-02-23
STANNIFER HOTELS (STOKE ON TRENT) LIMITED - 2002-09-18
WILLOUGHBY (194) LIMITED - 1998-11-03
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents)
Officer
1998-10-23 ~ 2002-09-16IIF 56 - director → ME
13
SOMERSTON HOTELS (TAUNTON) LIMITED - 2015-02-23
STANNIFER HOTELS (TAUNTON) LIMITED - 2002-09-18
WILLOUGHBY (131) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents)
Officer
1997-07-04 ~ 2002-09-16IIF 26 - director → ME
14
SOMERSTON HOTELS (WARWICK) LIMITED - 2015-02-23
STANNIFER HOTELS (WARWICK) LIMITED - 2002-09-18
SH (ONE) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents)
Officer
1997-02-13 ~ 2002-09-16IIF 5 - director → ME
15
SOMERSTON HOTELS (YORK) LIMITED - 2015-02-23
STANNIFER HOTELS (YORK) LIMITED - 2002-09-18
SH (ELEVEN) LIMITED - 2002-03-05
4 Romulus Court, Meridian Business Park, Leicester, United KingdomDissolved corporate (3 parents)
Officer
1998-05-12 ~ 2002-09-16IIF 22 - director → ME
16
SOMERSTON HOTELS LIMITED - 2015-02-23
STANNIFER HOTELS LIMITED - 2002-09-26
PINCO 805 LIMITED - 1996-08-07
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents, 1 offspring)
Officer
1996-08-08 ~ 2002-09-16IIF 12 - director → ME
17
FINECAKE PROJECTS LIMITED - 1994-11-23
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2005-01-17 ~ 2005-04-06IIF 39 - director → ME
18
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2005-01-17 ~ 2005-04-06IIF 35 - director → ME
19
C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co AntrimCorporate (4 parents)
Officer
1988-09-23 ~ 2005-04-06IIF 60 - director → ME
20
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2005-01-17 ~ 2005-04-06IIF 33 - director → ME
21
CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
NOMINAL CORPORATION LIMITED - 2000-06-23
WEATHERBEATER DOORS LIMITED - 1999-08-27
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2005-01-17 ~ 2005-04-06IIF 52 - director → ME
22
CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
C.S. (BOND STREET) LIMITED - 1994-03-02
CHELSFIELD ESTATES LIMITED - 1991-02-12
JETCRUCIAL LIMITED - 1987-11-30
4th Floor, Millbank Tower 21-24 Millbank, LondonDissolved corporate (3 parents)
Officer
2005-01-17 ~ 2005-04-06IIF 62 - director → ME
23
CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2005-01-17 ~ 2005-04-06IIF 41 - director → ME
24
CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
S.C. BUSINESS PARKS LIMITED - 1994-03-02
LEVELTRANS LIMITED - 1988-12-05
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
334,000 GBP2015-12-31
Officer
2005-01-17 ~ 2005-04-06IIF 51 - director → ME
25
CHELSFIELD (UK) LIMITED - 2005-06-07
CHELSFIELD PLC - 1992-03-05
LEBERL REES PLC - 1986-09-04
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2005-01-17 ~ 2005-04-06IIF 49 - director → ME
26
CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
DIRECTRUBY LIMITED - 2000-06-23
CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
DIRECTRUBY LIMITED - 1999-10-21
11th Floor 66 Chiltern Street, LondonDissolved corporate (4 parents)
Officer
2005-01-17 ~ 2005-04-06IIF 50 - director → ME
27
CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
MINWORTH BUSINESS PARK LIMITED - 1995-10-27
THEMESHARP LIMITED - 1994-03-02
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved corporate (3 parents)
Officer
2005-01-17 ~ 2005-04-06IIF 28 - director → ME
28
CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
TRAVELFINE LIMITED - 1999-12-17
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2005-01-17 ~ 2005-04-06IIF 53 - director → ME
29
CHELSFIELD GS LIMITED - 2005-06-07
DRIVEMETRO LIMITED - 2002-06-05
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2005-01-17 ~ 2005-04-06IIF 32 - director → ME
30
CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
AIMGLOW LIMITED - 1986-06-16
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2005-01-17 ~ 2005-04-06IIF 44 - director → ME
31
CHELSFIELD PADDINGTON LIMITED - 2005-06-07
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2005-02-04 ~ 2005-04-06IIF 36 - director → ME
32
CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
ADVISECLAIM LIMITED - 1994-03-02
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-10,000 GBP2017-03-31
Officer
2005-01-17 ~ 2005-04-06IIF 38 - director → ME
33
CHELSFIELD R L LIMITED - 2005-06-07
CASINOTRIAL LIMITED - 1997-04-10
4th Floor, Millbank Tower 21-24 Millbank, LondonDissolved corporate (3 parents)
Officer
2005-01-17 ~ 2005-04-06IIF 47 - director → ME
34
CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2004-03-31 ~ 2005-04-06IIF 54 - director → ME
35
CRACKVALUE LIMITED - 1986-11-17
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2005-01-17 ~ 2005-04-06IIF 42 - director → ME
36
CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
LEASEBEGIN LIMITED - 1992-03-27
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2005-01-17 ~ 2005-04-06IIF 30 - director → ME
37
SELECTEARLY LIMITED - 1988-01-25
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2005-01-17 ~ 2005-04-06IIF 48 - director → ME
38
Dalmore House, 310 St Vincent Street, GlasgowDissolved corporate (5 parents)
Officer
1999-05-24 ~ 2005-04-06IIF 6 - director → ME
39
MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED - 2005-09-16
STANNIFER COROVEST FUND MANAGEMENT LIMITED - 2005-08-05
STANNIFER COROVEST LIMITED - 2001-11-15
PHONEPAINT LIMITED - 2001-11-02
25 Harley Street, LondonDissolved corporate (3 parents)
Officer
2001-11-15 ~ 2005-04-05IIF 46 - director → ME
40
BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
65 Chandos Place, London, EnglandCorporate (8 parents)
Equity (Company account)
353,391 GBP2023-12-31
Officer
2002-03-21 ~ 2006-01-19IIF 2 - director → ME
41
WRITEACCENT LIMITED - 1996-11-29
55 Baker Street, LondonDissolved corporate (6 parents)
Officer
1999-11-12 ~ 2005-04-06IIF 25 - director → ME
42
CENTRAL CRAIGAVON LIMITED - 2007-09-13
Unit 4 Granville Industrial Estate, Dungannon, County TyroneDissolved corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1996-03-29 ~ 2005-04-06IIF 63 - director → ME
43
G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2090) LIMITED - 2001-03-07
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, LondonDissolved corporate (3 parents)
Officer
2001-11-16 ~ 2005-04-05IIF 9 - director → ME
44
G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2064) LIMITED - 2001-02-02
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, LondonCorporate (1 parent)
Officer
2001-11-16 ~ 2005-04-05IIF 7 - director → ME
45
G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2582) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2001-11-16 ~ 2005-04-05IIF 14 - director → ME
46
G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2581) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2001-11-16 ~ 2005-04-05IIF 23 - director → ME
47
BUILDHOST LIMITED - 2001-11-07
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2001-11-16 ~ 2005-04-05IIF 20 - director → ME
48
CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
TREATY CENTRE LIMITED - 2000-09-14
PORTPIPE LIMITED - 1999-08-13
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2001-03-14 ~ 2005-04-06IIF 40 - director → ME
49
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2005-01-17 ~ 2005-04-06IIF 34 - director → ME
50
SHELFCO (NO.987) LIMITED - 1995-01-31
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
1995-01-24 ~ 2006-11-28IIF 17 - director → ME
51
SHELFCO (NO.988) LIMITED - 1995-02-07
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
1995-01-24 ~ 2004-04-06IIF 10 - director → ME
52
SHELFCO (NO.632) LIMITED - 1991-09-10
25 Harley Street, LondonDissolved corporate (3 parents)
Officer
1991-07-10 ~ 2005-04-06IIF 13 - director → ME
53
SHELFCO (NO. 616) LIMITED - 1991-07-29
25 Harley Street, LondonDissolved corporate (6 parents)
Officer
1991-07-10 ~ 2004-07-08IIF 8 - director → ME
54
PATHSITE LIMITED - 2000-10-11
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2000-09-28 ~ 2005-04-06IIF 43 - director → ME
55
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2005-01-17 ~ 2005-04-06IIF 45 - director → ME
56
THE SPRUCEFIELD CENTRE LIMITED - 2022-10-17
SPRUCEFIELD REGIONAL CENTRE LIMITED - 2002-05-29
SSS ESTATES LIMITED - 2001-01-08
BEARNA LIMITED - 1999-10-13
2nd Floor Garvey Studios, 8-10 Longstone Street, Lisburn, AntrimCorporate (3 parents)
Officer
1999-11-17 ~ 2001-08-15IIF 3 - director → ME
57
C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandCorporate (4 parents)
Officer
2000-03-08 ~ 2005-04-06IIF 19 - director → ME
58
TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2005-01-17 ~ 2005-04-06IIF 31 - director → ME
59
FIRSTSPEEDY LIMITED - 1995-09-25
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2005-01-17 ~ 2005-04-06IIF 27 - director → ME
60
VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2005-01-17 ~ 2005-04-06IIF 37 - director → ME
61
STANNIFER BROADWAY NO 2 LIMITED - 2007-04-02
FORSTER SQUARE DEVELOPMENT LIMITED - 2003-12-03
READCO 208 LIMITED - 1999-05-21
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2003-10-16 ~ 2005-01-21IIF 15 - director → ME
62
WESTFIELD BRADFORD LIMITED - 2013-12-20
STANNIFER BROADWAY LIMITED - 2007-03-19
FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2003-12-03
FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12
READCO 174 LIMITED - 1998-04-20
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents)
Officer
2003-10-16 ~ 2005-01-21IIF 18 - director → ME