MIDLAND HOTELS LIMITED

Company summary

Company number: 01573823
Status: ACTIVE
Incorporated / age: 13 July 198145 years
Registered office: Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England
Accounts due: 31 December 2026
Confirmation statement due: 3 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 04:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England
Nature of business
Hotels and similar accommodation
Activities of other holding companies n.e.c.
Previous company names
CLOUDFRET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOORIAH, Ramsamy ACTIVE	Secretary	24 Mar 2021				Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England
KASSIANOS, Eleftherios ACTIVE	Director	19 Jun 2020		Cyprus	August 1973	Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England
TEASDALE, Simon Michael ACTIVE	Director	31 Jan 2019		United Kingdom	April 1965	Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England
HARRIS, John Jeremy RESIGNED	Secretary		28 Mar 2008			Court Cottage, Kendal Road, Bowness On Windermere, Cumbria, LA23 3HP
HAWKSWORTH, James William RESIGNED	Secretary	28 Mar 2008	05 Aug 2014			29, Blakeys Crossing, Howden, East Yorkshire, DN14 7GE
MOHARM, Cheryl Frances RESIGNED	Secretary	05 Aug 2014	31 Jan 2019			Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	31 Jan 2019	24 Mar 2021			10, Queen Street Place, London, EC4R 1AG, United Kingdom
ALLEN, David RESIGNED	Director		15 Feb 2008	United Kingdom	September 1943	56 Bartel Close, Hemel Hempstead, Hertfordshire, HP3 8LY
BENJAMIN, Lionel Johnathan RESIGNED	Director	03 Nov 2014	31 Jan 2019	United Kingdom	June 1966	Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
BEVERIDGE, David Mark Andrew RESIGNED	Director	31 Jan 2019	19 Jun 2020	United Kingdom	August 1959	10, Queen Street, London, EC4R 1AG, England
COE, Roger RESIGNED	Director		28 Mar 2008		September 1948	74 Ford Lane, Allestree, Derby, Derbyshire, DE22 2EY
EFRATI, Gideon RESIGNED	Director	31 Jan 2019	08 Jul 2019	Israel	June 1956	10, Queen Street Place, London, EC4R 1AG, United Kingdom
HARRIS, Anthony Hugh Timothy RESIGNED	Director		14 Apr 2002		October 1943	Midland Hotel, Midland Road, Derby, DE1 2SQ
HARRIS, John Jeremy RESIGNED	Director		28 Mar 2008		June 1948	Court Cottage, Kendal Road, Bowness On Windermere, Cumbria, LA23 3HP
HAWKSWORTH, James William RESIGNED	Director	28 Mar 2008	05 Aug 2014	England	July 1971	29, Blakeys Crossing, Howden, East Yorkshire, DN14 7GE
HOLMES, John Albert RESIGNED	Director		25 Feb 2008	England	February 1934	20 Lime Avenue, Duffield Belper, Derby, Derbyshire, DE56 4DX
JONES, Richard William RESIGNED	Director	05 Aug 2014	09 Jul 2015	United Kingdom	February 1957	Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
KINGSTON, Mark Simon RESIGNED	Director	05 Aug 2014	31 Jan 2019	United Kingdom	May 1965	Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
MOHARM, Cheryl Frances RESIGNED	Director	05 Aug 2014	03 Nov 2014	United Kingdom	November 1958	Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
SCHNEGG, Arnold RESIGNED	Director	28 Mar 2008	05 Aug 2014	England	April 1963	Copperfields, Lowerdown Bovey Tracey, Newton Abbot, Devon, TQ13 9LF
WILSON, Simon Levick Garth RESIGNED	Director	27 Mar 2017	31 Jan 2019	England	February 1974	Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
ZAKAY, Eddie RESIGNED	Director	05 Aug 2014	03 Nov 2014	United Kingdom	July 1950	Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
ZAKAY, Sol RESIGNED	Director	05 Aug 2014	31 Jan 2019	Monaco	June 1952	Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

SOORIAH, Ramsamy ACTIVE
Role: Secretary
Appointed on: 24 Mar 2021
Address: Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England

KASSIANOS, Eleftherios ACTIVE
Role: Director
Appointed on: 19 Jun 2020
Country of Residence: Cyprus
Date of birth: August 1973
Address: Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England

TEASDALE, Simon Michael ACTIVE
Role: Director
Appointed on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England

HARRIS, John Jeremy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 2008
Address: Court Cottage, Kendal Road, Bowness On Windermere, Cumbria, LA23 3HP

HAWKSWORTH, James William RESIGNED
Role: Secretary
Appointed on: 28 Mar 2008
Resigned on: 05 Aug 2014
Address: 29, Blakeys Crossing, Howden, East Yorkshire, DN14 7GE

MOHARM, Cheryl Frances RESIGNED
Role: Secretary
Appointed on: 05 Aug 2014
Resigned on: 31 Jan 2019
Address: Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

HAYSMACINTYRE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jan 2019
Resigned on: 24 Mar 2021
Address: 10, Queen Street Place, London, EC4R 1AG, United Kingdom

ALLEN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 2008
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 56 Bartel Close, Hemel Hempstead, Hertfordshire, HP3 8LY

BENJAMIN, Lionel Johnathan RESIGNED
Role: Director
Appointed on: 03 Nov 2014
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

BEVERIDGE, David Mark Andrew RESIGNED
Role: Director
Appointed on: 31 Jan 2019
Resigned on: 19 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 10, Queen Street, London, EC4R 1AG, England

COE, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2008
Date of birth: September 1948
Address: 74 Ford Lane, Allestree, Derby, Derbyshire, DE22 2EY

EFRATI, Gideon RESIGNED
Role: Director
Appointed on: 31 Jan 2019
Resigned on: 08 Jul 2019
Country of Residence: Israel
Date of birth: June 1956
Address: 10, Queen Street Place, London, EC4R 1AG, United Kingdom

HARRIS, Anthony Hugh Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2002
Date of birth: October 1943
Address: Midland Hotel, Midland Road, Derby, DE1 2SQ

HARRIS, John Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2008
Date of birth: June 1948
Address: Court Cottage, Kendal Road, Bowness On Windermere, Cumbria, LA23 3HP

HAWKSWORTH, James William RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 05 Aug 2014
Country of Residence: England
Date of birth: July 1971
Address: 29, Blakeys Crossing, Howden, East Yorkshire, DN14 7GE

HOLMES, John Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2008
Country of Residence: England
Date of birth: February 1934
Address: 20 Lime Avenue, Duffield Belper, Derby, Derbyshire, DE56 4DX

JONES, Richard William RESIGNED
Role: Director
Appointed on: 05 Aug 2014
Resigned on: 09 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

KINGSTON, Mark Simon RESIGNED
Role: Director
Appointed on: 05 Aug 2014
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

MOHARM, Cheryl Frances RESIGNED
Role: Director
Appointed on: 05 Aug 2014
Resigned on: 03 Nov 2014
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

SCHNEGG, Arnold RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 05 Aug 2014
Country of Residence: England
Date of birth: April 1963
Address: Copperfields, Lowerdown Bovey Tracey, Newton Abbot, Devon, TQ13 9LF

WILSON, Simon Levick Garth RESIGNED
Role: Director
Appointed on: 27 Mar 2017
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: February 1974
Address: Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

ZAKAY, Eddie RESIGNED
Role: Director
Appointed on: 05 Aug 2014
Resigned on: 03 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

ZAKAY, Sol RESIGNED
Role: Director
Appointed on: 05 Aug 2014
Resigned on: 31 Jan 2019
Country of Residence: Monaco
Date of birth: June 1952
Address: Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
28 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1982	Satisfied
14 Apr 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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