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MIDLAND HOTELS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01573823
Incorporation Date
1981-07-13
Company Type
Private limited company (Ltd.)
Address
West Drayton, United Kingdom
Website
www.hallmarkhotels.co.uk/
Source: Companies House

MIDLAND HOTELS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01573823, and its current status with Companies House is active. The company was incorporated on 13 July 1981 and lists its registered address as West Drayton, United Kingdom. 1 shareholder is on record for MIDLAND HOTELS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MIDLAND HOTELS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HALLMARK HOTELS HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HALLMARK HOTELS HOLDINGS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for MIDLAND HOTELS LIMITED are current appointments, filed with Companies House. Simon Teasdale (appointed 2019-01-31) and Eleftherios Kassianos (appointed 2020-06-19) both serve as Director; Ramsamy Sooriah (appointed 2021-03-24) serves as Company Secretary. The remaining 2 records shown (David Beveridge and HAYSMACINTYRE COMPANY SECRETARIES LIMITED) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MIDLAND HOTELS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ST
Simon Teasdale ACTIVE

Appointed
2019-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

EK
Eleftherios Kassianos ACTIVE

Appointed
2020-06-19
Residence
🇨🇾 Cyprus
Occupation
Director

RS
Ramsamy Sooriah ACTIVE

Appointed
2021-03-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DB
David Beveridge RESIGNED

Appointed
2019-01-31
Resigned
2020-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

HC
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RESIGNED ENTITY

Appointed
2019-01-31
Resigned
2021-03-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MIDLAND HOTELS LIMITED sits 4 levels below its ultimate parent, HALLMARK HOTELS (NO. 15) LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above MIDLAND HOTELS LIMITED is HALLMARK HOTELS HOLDINGS LIMITED, holding 100% as filed in MIDLAND HOTELS LIMITED's own shareholder record with Companies House. HALLMARK HOTELS (NO. 15) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
HALLMARK HOTELS (NO. 15) LIMITED
United Kingdom
S. DERBY PROPCO LIMITED+ subsidiaries
United KingdomGB 128824

S. DERBY MIDLAND PROPCO LIMITED+ subsidiaries
United KingdomGB 128823

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Frequently Asked Questions

Who owns MIDLAND HOTELS LIMITED?

One shareholder is currently on record for MIDLAND HOTELS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HALLMARK HOTELS HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MIDLAND HOTELS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MIDLAND HOTELS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MIDLAND HOTELS LIMITED have on record?

1 shareholder is shown on record for MIDLAND HOTELS LIMITED.

What is MIDLAND HOTELS LIMITED's company registration number?

MIDLAND HOTELS LIMITED's registration number is 01573823, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MIDLAND HOTELS LIMITED still an active company?

MIDLAND HOTELS LIMITED's status on Companies House is listed as active.

When was MIDLAND HOTELS LIMITED incorporated?

MIDLAND HOTELS LIMITED was incorporated on 13 July 1981, according to Companies House.

What is MIDLAND HOTELS LIMITED's registered address?

The registered address on file for MIDLAND HOTELS LIMITED is West Drayton, United Kingdom.

What legal structure is MIDLAND HOTELS LIMITED registered as?

MIDLAND HOTELS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MIDLAND HOTELS LIMITED?

Three of the 5 officer records shown for MIDLAND HOTELS LIMITED are current appointments, filed with Companies House. Simon Teasdale (appointed 2019-01-31) and Eleftherios Kassianos (appointed 2020-06-19) both serve as Director; Ramsamy Sooriah (appointed 2021-03-24) serves as Company Secretary. The remaining 2 records shown (David Beveridge and HAYSMACINTYRE COMPANY SECRETARIES LIMITED) are former appointments that have since been resigned. Management authority at MIDLAND HOTELS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MIDLAND HOTELS LIMITED have a parent company or subsidiaries?

MIDLAND HOTELS LIMITED sits 4 levels below its ultimate parent, HALLMARK HOTELS (NO. 15) LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MIDLAND HOTELS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MIDLAND HOTELS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MIDLAND HOTELS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MIDLAND HOTELS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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