1
12 Herald Way, Binley Industrial Estate, Coventry, West Mids
Dissolved Corporate (4 parents)
Equity (Company account)
-66,229 GBP2018-08-31
Officer
2002-08-05 ~ dissolved
IIF 9 - Director → ME
2002-08-05 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ATLAS HOTELS (DERBY) LIMITED - now
SOMERSTON HOTELS (DERBY) LIMITED - 2015-02-23
STANNIFER HOTELS (DERBY) LIMITED
- 2002-09-18
03397960 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (22 parents)
Officer
1997-08-11 ~ 2001-10-31
IIF 12 - Director → ME
3
ATLAS HOTELS (EXETER) LIMITED - now
SOMERSTON HOTELS (EXETER) LIMITED - 2015-02-23
STANNIFER HOTELS (EXETER) LIMITED
- 2002-09-18
03378479WILLOUGHBY (133) LIMITED
- 1998-02-17
03378479 05266358, 05821888, 03877917, 04432199, 03877722, 03231725, 02938821, 04004423, 07199275, 03135910, 04859717, 03766379, 06487635, 03231730, 02992741, 04858919, 05012885, 04731815, 02967087, 03799040Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
1997-08-11 ~ 2001-10-31
IIF 10 - Director → ME
4
ATLAS HOTELS (OLDBURY) LIMITED - now
SOMERSTON HOTELS (OLDBURY) LIMITED - 2015-02-23
SOMERSTON HOTELS (BIRCHLEY PARK) LIMITED - 2005-08-17
STANNIFER HOTELS (BIRCHLEY PARK) LIMITED
- 2002-09-18
03317920 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (22 parents)
Officer
1997-02-13 ~ 2001-10-31
IIF 14 - Director → ME
5
ATLAS HOTELS (SALFORD QUAYS) LIMITED - now
SOMERSTON HOTELS (SALFORD QUAYS) LIMITED - 2015-02-23
SOMERSTON HOTELS (MANCHESTER) LIMITED - 2005-08-17
STANNIFER HOTELS (MANCHESTER) LIMITED
- 2002-09-18
03317941SH (THREE) LIMITED
- 1998-02-17
03317941 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (22 parents)
Officer
1997-02-13 ~ 2001-10-31
IIF 13 - Director → ME
6
ATLAS HOTELS (TAUNTON) LIMITED - now
SOMERSTON HOTELS (TAUNTON) LIMITED - 2015-02-23
STANNIFER HOTELS (TAUNTON) LIMITED
- 2002-09-18
03378656WILLOUGHBY (131) LIMITED
- 1998-02-17
03378656 05266358, 05821888, 03877917, 04432199, 03877722, 03231725, 02938821, 03378479, 04004423, 07199275, 03135910, 04859717, 03766379, 06487635, 03231730, 02992741, 04858919, 05012885, 04731815, 02967087Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (21 parents)
Officer
1997-08-11 ~ 2001-10-31
IIF 15 - Director → ME
7
ATLAS HOTELS (WARWICK) LIMITED - now
SOMERSTON HOTELS (WARWICK) LIMITED - 2015-02-23
STANNIFER HOTELS (WARWICK) LIMITED
- 2002-09-18
03317919 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (22 parents)
Officer
1997-02-13 ~ 2001-10-31
IIF 11 - Director → ME
8
ATLAS HOTELS LIMITED - now
SOMERSTON HOTELS LIMITED - 2015-02-23
STANNIFER HOTELS LIMITED
- 2002-09-26
03218948PINCO 805 LIMITED - 1996-08-07
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (24 parents, 30 offsprings)
Officer
1996-10-01 ~ 2001-10-31
IIF 16 - Director → ME
9
AUTOMOTIVE CAD TECHNOLOGY LIMITED
03496933 12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
Dissolved Corporate (10 parents)
Officer
2007-04-04 ~ dissolved
IIF 42 - Director → ME
10
BEECH HOTELS (WILTSHIRE) LIMITED
14348747 First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-09 ~ now
IIF 20 - Director → ME
11
BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED - now
CASTLEBRIDGE HOTELS BIRMINGHAM AIRPORT OPCO LIMITED
- 2018-09-27
10411885 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-10-05 ~ 2018-09-26
IIF 25 - Director → ME
12
CASTLEBRIDGE GROUP LIMITED
- now 04701074 2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,680 GBP2024-12-31
Officer
2003-03-18 ~ now
IIF 3 - Director → ME
2003-03-18 ~ 2007-10-16
IIF 29 - Secretary → ME
Person with significant control
2018-12-07 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
CASTLEBRIDGE HOSPITALITY LIMITED
- now 11671045CASTLEBRIDGE HOTELS SERVICES LIMITED
- 2018-12-21
11671045 First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
Active Corporate (11 parents)
Officer
2018-11-12 ~ now
IIF 22 - Director → ME
14
CASTLEBRIDGE HOTELS (COVENTRY) OPCO LIMITED
12233269 First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-30 ~ dissolved
IIF 26 - Director → ME
15
CASTLEBRIDGE HOTELS BIRMINGHAM AIRPORT EMPLOYMENT LIMITED
- now 10078235ST. JAMES'S HOTEL (PORTSMOUTH RETAIL) LIMITED
- 2018-06-07
10078235 2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (9 parents)
Officer
2018-06-06 ~ now
IIF 4 - Director → ME
16
2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (8 parents)
Officer
2017-08-15 ~ now
IIF 18 - Director → ME
17
CASTLEBRIDGE HOTELS COVENTRY TRADING LIMITED
12499943 First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-05 ~ now
IIF 21 - Director → ME
18
CASTLEBRIDGE HOTELS EDGBASTON LIMITED
- now 07730032ZINNIA HOTELS EDGBASTON LIMITED
- 2017-09-12
07730032 First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, England
Dissolved Corporate (6 parents)
Equity (Company account)
579 GBP2016-12-31
Officer
2011-08-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-05 ~ 2017-12-01
IIF 33 - Has significant influence or control → OE
19
CASTLEBRIDGE HOTELS GROUP LIMITED
- now 06991269ZINNIA HOTELS GROUP LIMITED
- 2017-11-21
06991269 2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (8 parents, 8 offsprings)
Total Assets Less Current Liabilities (Company account)
920 GBP2016-12-31
Officer
2009-08-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-05 ~ 2017-12-01
IIF 34 - Has significant influence or control → OE
20
CASTLEBRIDGE HOTELS MANAGEMENT LIMITED
- now 07730001ZINNIA HOTELS MANAGEMENT LIMITED
- 2017-11-21
07730001 First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-4,442 GBP2017-12-31
Officer
2011-08-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-04 ~ 2017-12-01
IIF 32 - Has significant influence or control → OE
21
ZINNIA HOTELS WINCHESTER LIMITED
- 2018-10-04
06167755WYKEHAM HOTEL LIMITED
- 2011-08-01
06167755HALLCO 1460 LIMITED - 2008-01-18
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor Office, Holly Walk, Leamington Spa, England
Active Corporate (16 parents)
Equity (Company account)
-48,683 GBP2017-12-31
Officer
2010-01-22 ~ now
IIF 5 - Director → ME
22
4 Cross Street, Beeston, Nottingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-06 ~ now
IIF 36 - Director → ME
23
CH EXECUTIVE RECRUITMENT LIMITED
09604362 12 Herald Way, Binley Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-22 ~ dissolved
IIF 41 - Director → ME
24
ENVISAGE CLASSIC & BESPOKE LIMITED
- now 07893378ENVISAGE MANUFACTURING LIMITED
- 2018-05-09
07893378ENVISAGE CPP LIMITED
- 2012-06-12
07893378ENVISAGE MANUFACTURING LIMITED
- 2012-05-02
07893378ENVISAGE CPP LIMITED
- 2012-05-01
07893378 12 Herald Way, Coventry
Active Corporate (10 parents)
Officer
2011-12-29 ~ 2019-11-13
IIF 37 - Director → ME
25
12 Herald Way, Binley Industrial Estate, Coventry
Active Corporate (19 parents, 9 offsprings)
Officer
2009-04-14 ~ now
IIF 39 - Director → ME
26
ENVISAGE GROUP PROPERTIES LIMITED
09677757 12 Herald Way, Binley Industrial Estate, Coventry, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2015-07-09 ~ now
IIF 1 - Director → ME
27
ENVISAGE RECRUITMENT LIMITED
- now 04986931CATTRELL HUDSON PARTNERS LIMITED
- 2018-05-09
04986931 12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
Active Corporate (18 parents, 1 offspring)
Officer
2004-01-14 ~ 2019-11-13
IIF 38 - Director → ME
28
2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-17 ~ now
IIF 19 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
-8,726 GBP2024-09-30
Officer
2019-01-11 ~ 2022-09-16
IIF 24 - Director → ME
30
4 Cross Street, Beeston, Nottingham, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
740,061 GBP2024-08-31
Officer
2017-08-09 ~ now
IIF 23 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
31
LIME NET (UK) LIMITED
- 2009-07-27
05233768LINE NET LIMITED - 2004-10-11
12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
Dissolved Corporate (12 parents)
Officer
2007-04-04 ~ dissolved
IIF 43 - Director → ME
32
STANNIFER DEVELOPMENTS LIMITED
- now 02947151SHELFCO (NO.987) LIMITED - 1995-01-31
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2001-11-01 ~ 2002-03-07
IIF 44 - Director → ME
33
12 Herald Way, Binley Industrial Estate, Coventry, West Mids
Dissolved Corporate (7 parents)
Equity (Company account)
-152,057 GBP2016-12-31
Officer
2006-07-12 ~ 2018-07-11
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ 2018-07-11
IIF 31 - Has significant influence or control → OE
34
4 Cross Street, Beeston, Nottingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-25,252 GBP2024-10-31
Officer
2019-10-29 ~ now
IIF 17 - Director → ME
35
4 Cross Street, Beeston, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2013-10-10 ~ dissolved
IIF 40 - Director → ME
36
ZINNIA HOTELS MARKETING LIMITED
- now 06991823ZINNIA HOTELS MANCHESTER LIMITED
- 2017-02-03
06991823 First Floor Office, Holly Walk, Leamington Spa, England
Active Corporate (6 parents)
Equity (Company account)
-27,193 GBP2019-12-31
Officer
2009-08-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-12 ~ 2017-12-01
IIF 35 - Has significant influence or control → OE