1
2 Mile Oak, Maesbury Road, Oswestry, United KingdomCorporate (4 parents)
Equity (Company account)
-163 GBP2023-09-30
Officer
2022-05-12 ~ nowIIF 13 - director → ME
2
Staycity Aparthotels, Healthrow Highpoint Village, Hayes, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,986 GBP2024-02-29
Officer
2020-02-13 ~ nowIIF 19 - director → ME
2020-02-13 ~ nowIIF 64 - secretary → ME
Person with significant control
2020-02-13 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Hbj Gateley Wareing, Exchange Tower, 19 Canning Street, EdinburghCorporate (2 parents)
Officer
2008-02-28 ~ nowIIF 16 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 43 - Has significant influence or control → OE
4
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United KingdomCorporate (2 parents)
Officer
2006-08-10 ~ nowIIF 14 - director → ME
Person with significant control
2016-08-10 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
5
AGHOCO 1727 LIMITED - 2018-07-27
Highpoint Village Highpoint Village, Hayes, London, Hayes, EnglandDissolved corporate (2 parents)
Officer
2018-07-27 ~ dissolvedIIF 10 - director → ME
Person with significant control
2018-08-01 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AGHOCO 1726 LIMITED - 2018-07-27
Highpoint Village Highpoint Village, Hayes, London, Hayes, London, EnglandCorporate (2 parents)
Officer
2018-07-27 ~ nowIIF 9 - director → ME
Person with significant control
2018-08-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ENSCO 470 LIMITED - 2015-07-14
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United KingdomCorporate (2 parents)
Officer
2015-07-13 ~ nowIIF 34 - director → ME
Person with significant control
2016-09-05 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
8
Hbj Gateley Wareing, Exchange Tower,19 Canning Street, EdinburghCorporate (2 parents)
Officer
2008-03-28 ~ nowIIF 33 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 47 - Has significant influence or control → OE
9
AGHOCO 1620 LIMITED - 2017-12-12
Highpoint Village Highpoint Village, Hayes, London, EnglandDissolved corporate (2 parents)
Officer
2017-12-12 ~ dissolvedIIF 11 - director → ME
Person with significant control
2017-12-13 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United KingdomCorporate (2 parents)
Officer
2012-11-20 ~ nowIIF 25 - director → ME
Person with significant control
2016-11-20 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
11
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United KingdomCorporate (2 parents)
Officer
2011-06-29 ~ nowIIF 20 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
12
AGHOCO 1619 LIMITED - 2017-12-13
Highpoint Village Highpoint Village, Hayes, London, United KingdomDissolved corporate (2 parents)
Officer
2017-12-13 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-12-13 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved corporate (3 parents)
Person with significant control
2016-09-18 ~ dissolvedIIF 58 - Has significant influence or control → OE
14
Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh, United KingdomCorporate (2 parents)
Officer
2008-10-15 ~ nowIIF 31 - director → ME
Person with significant control
2016-10-15 ~ nowIIF 57 - Has significant influence or control → OE
15
STAYCITY MANCHESTER MASON STREET LIMITED - 2014-04-11
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United KingdomCorporate (2 parents)
Officer
2012-12-03 ~ nowIIF 21 - director → ME
Person with significant control
2016-11-30 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
16
STAYCITY LEVER COURT LTD. - 2017-06-08
C/o Hbj Gateley Wareing Exchange Tower C/o Hbj Gateley Wareing Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2009-04-27 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-10 ~ dissolvedIIF 42 - Has significant influence or control → OE
17
Staycity Aparthotel Heathrow High Point Village, Hayes, London, United KingdomCorporate (2 parents)
Officer
2024-10-15 ~ nowIIF 29 - director → ME
Person with significant control
2024-10-15 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
STAYCITY SEAGAR LIMITED - 2013-08-15
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United KingdomCorporate (2 parents)
Officer
2013-09-02 ~ nowIIF 22 - director → ME
Person with significant control
2016-07-29 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
19
Staycity Aparthotel Heathrow High Point Village, Hayes, London, United KingdomCorporate (2 parents)
Officer
2025-04-01 ~ nowIIF 28 - director → ME
Person with significant control
2025-04-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
20
STAYPORTSMOUTH LIMITED - 2017-05-20
Highpoint Village Highpoint Village, Hayes, London, United KingdomCorporate (2 parents)
Officer
2010-08-23 ~ nowIIF 27 - director → ME
Person with significant control
2016-08-23 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Has significant influence or control → OE
21
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United KingdomCorporate (2 parents)
Officer
2014-05-06 ~ nowIIF 24 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
22
Exchange Tower, 19 Canning Street, Edinburgh, ScotlandCorporate (2 parents)
Officer
2008-02-07 ~ nowIIF 30 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 44 - Has significant influence or control → OE
23
Staycity Aparthotel, Heathrow High Point Village, Hayes, London, EnglandCorporate (2 parents)
Officer
2024-05-10 ~ nowIIF 18 - director → ME
Person with significant control
2024-05-10 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
24
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United KingdomCorporate (2 parents)
Officer
2014-09-04 ~ nowIIF 23 - director → ME
Person with significant control
2016-09-04 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
25
ENSCO 345 LIMITED - 2011-02-17
Exchange Tower, 19 Canning Street, Edinburgh, MidlothianCorporate (2 parents)
Officer
2011-02-17 ~ nowIIF 17 - director → ME
Person with significant control
2016-12-07 ~ nowIIF 45 - Has significant influence or control → OE
26
Hbj Gateley Wareing, Exchange Tower,19 Canning Street, EdinburghCorporate (2 parents)
Officer
2008-04-02 ~ nowIIF 35 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 46 - Has significant influence or control → OE
27
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United KingdomCorporate (2 parents)
Officer
2011-11-14 ~ nowIIF 32 - director → ME
Person with significant control
2016-11-14 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE