1
65 High Street, Egham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-03-30 ~ 2023-02-21
IIF 1 - Director → ME
2
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 70 - Director → ME
3
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 52 - Director → ME
4
WHITE HART HOTEL SALISBURY LIMITED - 2024-03-30
65-67 Belgrave Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-81,206 GBP2024-12-31
Officer
2013-12-13 ~ 2015-05-06
IIF 59 - Director → ME
5
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-11-04 ~ 2023-02-21
IIF 28 - Director → ME
6
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-11-04 ~ 2023-02-21
IIF 29 - Director → ME
7
AUDLEY COURT PLC - 2008-11-11
RAVEN AUDLEY COURT PLC - 2008-11-11
ELEGY (NO. 11) PLC - 2004-07-09
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (5 parents, 23 offsprings)
Officer
2015-04-01 ~ 2023-02-21
IIF 99 - Director → ME
8
MAREF BIDCO LIMITED - 2016-12-12
65 High Street, Egham, England
Active Corporate (4 parents, 9 offsprings)
Officer
2015-12-08 ~ 2023-02-21
IIF 30 - Director → ME
9
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-15 ~ 2023-02-21
IIF 93 - Director → ME
10
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-15 ~ 2023-02-21
IIF 92 - Director → ME
11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-15 ~ 2023-02-21
IIF 90 - Director → ME
12
QD LIVERPOOL OPERATIONS LIMITED - 2018-09-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-29 ~ 2018-08-31
IIF 19 - Director → ME
13
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (4 parents)
Officer
2013-09-12 ~ 2019-10-30
IIF 12 - Director → ME
14
10 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-09-14 ~ 2019-10-30
IIF 2 - Director → ME
15
THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
Brandon Hall Hotel Main Street, Brandon, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,200,717 GBP2024-12-31
Officer
2013-12-13 ~ 2015-05-06
IIF 43 - Director → ME
16
PRINTWORKS EXETER LIMITED - 2016-01-13
INTERCEDE 2405 LIMITED - 2011-03-17
Related registrations:
11487869,
11514206,
05879163,
05879175,
05879183,
05879184,
05879192,
05897077,
05897086,
05934594,
05934597,
05934600,
05934601,
05934602,
05942395,
05942401,
06099477,
06099482,
06099500,
06135746,
06135748,
06135751,
06135752,
06229820,
06229843,
06239026,
06239041,
06239044,
06239772,
06300204,
06300207,
06300209,
06300210,
06349911,
06349912,
06350633,
06350638,
06350701,
06365064,
06365067,
06365070,
06378798,
06385459,
06385464,
06385473,
06385476,
06420350,
06420368,
06434635,
06434638,
06435875,
06435881,
06435883,
06436243,
06522999,
06523336,
06573610,
06730194,
06730238,
06730289,
06730650,
06811987,
06811995,
06812099,
06813898,
06813937,
06813962,
06815364,
06815390,
06828061,
06828091,
06828118,
06828157,
06836218,
06836245,
06836329,
06836367,
06910446,
06910519,
06910993,
06911068,
06911073,
06911106,
06911198,
06911212,
06911865,
12525354,
12525367,
12525371,
12525375,
12525390,
07066598,
07125719,
07125723,
07125727,
07187465,
07187470,
07187504,
07187512,
07187553,
07207080,
07207084,
07233484,
07233487,
07233489,
07233491,
07233494,
07242036,
07252984,
07261942,
07302482,
07302505,
07302508,
07302509,
07320922,
07320938,
07320939,
07320947,
07320949,
07320953,
07320999,
07321021,
07395287,
07395312,
07397586,
07397668,
07397731,
07397740,
07397746,
07397887,
07398574,
07469810,
07469812,
07470047,
07470117,
07470337,
07509449,
07509450,
07509453,
07509454,
07509455,
07509457,
07509460,
07509461,
07550725,
07550744,
07550770,
07550805,
07550811,
07550820,
07550824,
07550973,
07594919,
07595412,
07595414,
07595420,
07595421,
07595427,
07595429,
07656788,
07656807,
07656815,
07656817,
07656820,
07745643,
07745721,
07745727,
07745819,
07745824,
07745839,
07853501,
07853549,
07853554,
07853566,
07922788,
07922846,
07922850,
07922885,
07922922,
04031315,
04031346,
04031348,
04056160,
04056163,
04056166,
04056169,
04056179,
04056196,
04056201,
04056210,
04056213,
04056282,
04056283,
04056287,
04056291,
04056294,
04056302,
04117425,
04122358,
04122656,
04129835,
04137099,
04165628,
04165725,
04165738,
04190144,
04217600,
04217647,
04217720,
04220381,
04220402,
04273574,
04273583,
04316352,
04316355,
04316671,
04316680,
04316684,
04421656,
04421667,
04508773,
04918711,
04954268,
04954337,
04954372,
04969216,
04983438,
05016226,
05016247,
05016259,
05016450,
05016837,
05048826,
05048846,
05048856,
05049454,
05049462,
05049463,
05049465,
05049467,
05112079,
05112345,
05112376,
05121441,
05122650,
05132038,
05166554,
05166581,
05166582,
05166594,
05166618,
05210797,
05210805,
05210816,
05210822,
05210945,
05222846,
05223504,
05272601,
05293860,
05300869,
05300871,
05300872,
05321895,
05321902,
05391704,
05401819,
05410173,
05410177,
05410412,
05410413,
05410984,
05418408,
05418426,
05418434,
05485678,
05496901,
05496902,
05497035,
05550888,
05550889,
05550902,
05551189,
05605027,
05605028,
05622585,
05663731,
05663738,
05663739,
05799625,
05799633,
05799670,
05799677,
05812962,
05812964,
05812965,
05812968,
05841595,
05841596,
05841599,
05841602,
05855031,
05855043,
05855066,
05861206,
01688834,
01809223,
01809224,
01842628,
01861149,
01871277,
02084881,
02140875,
02149581,
02238335,
02489297,
02630496,
02630507,
02630510,
02678243,
02678405,
02778260,
02815227,
02815241,
02823231,
02823242,
02859399,
02859433,
02944269,
02992022,
02992144,
03005018,
03007083,
03031054,
03038737,
03086382,
03157531,
03234045,
03237549,
03238147,
03271381,
03271393,
03283244,
03283338,
03283501,
03291243,
03322615,
03322654,
03339151,
03339154,
03344406,
03382237,
03385525,
03389964,
03396496,
03417827,
03417836,
03417839,
03426903,
03444839,
03480520,
03499011,
03519522,
03547849,
03578152,
03603310,
03608366,
03608369,
03608983,
03615533,
03615896,
03625138,
03625145,
03628497,
03645565,
03645780,
03664489,
03665670,
03683061,
03696562,
03696564,
03696570,
03703629,
03703643,
03737040,
03751676,
03751681,
03773789,
03773791,
03782939,
03782962,
03810400,
03810466,
03810478,
03837074,
03837119,
03837139,
03870587,
03870603,
03870605,
03870694,
03875135,
03875141,
03875211,
03879325,
03912902,
03912906,
03912947,
03912950,
03912962,
03928166,
03928167,
03928169,
03928172,
03932731,
03932750,
03932773,
03932778,
03932784,
03932792,
03932833,
08132364,
08132379,
08132383,
08132390,
08132445,
08152989,
08153049,
08153054,
08153059,
08153068,
08153071,
08153096,
08210694,
08210793,
08210803,
08317466,
08317535,
08317541,
08317558,
08317566,
08516278,
08516284,
08516288,
08516289,
08516295,
08533498,
08533505,
08533508,
08533513,
08533538,
08609599,
08609608,
08609624,
08767978,
08767984,
08767992,
08768047,
08801933,
08801934,
08801943,
08801947,
08801948,
08801950 12 Throgmorton Avenue, London
Active Corporate (5 parents)
Officer
2012-08-21 ~ 2014-08-08
IIF 101 - Director → ME
17
27 Silvermills Court Henderson Place Lane, Edinburgh, Midlothian
Active Corporate (7 parents)
Officer
2014-11-14 ~ 2019-10-30
IIF 11 - Director → ME
18
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (2 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 69 - Director → ME
19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (3 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 56 - Director → ME
20
14 Bolton Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 68 - Director → ME
21
MREF III RADFORD OPERATIONS LIMITED - 2017-09-30
7th Floor Cottons Centre, Cottons Lane, London, England
Dissolved Corporate (7 parents)
Officer
2015-06-19 ~ 2017-09-28
IIF 35 - Director → ME
22
14 Bolton Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 50 - Director → ME
23
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-12-13 ~ 2019-10-30
IIF 82 - Director → ME
24
INTERCEDE 2435 LIMITED - 2011-12-30
Related registrations:
11487869,
11514206,
05879163,
05879175,
05879183,
05879184,
05879192,
05897077,
05897086,
05934594,
05934597,
05934600,
05934601,
05934602,
05942395,
05942401,
06099477,
06099482,
06099500,
06135746,
06135748,
06135751,
06135752,
06229820,
06229843,
06239026,
06239041,
06239044,
06239772,
06300204,
06300207,
06300209,
06300210,
06349911,
06349912,
06350633,
06350638,
06350701,
06365064,
06365067,
06365070,
06378798,
06385459,
06385464,
06385473,
06385476,
06420350,
06420368,
06434635,
06434638,
06435875,
06435881,
06435883,
06436243,
06522999,
06523336,
06573610,
06730194,
06730238,
06730289,
06730650,
06811987,
06811995,
06812099,
06813898,
06813937,
06813962,
06815364,
06815390,
06828061,
06828091,
06828118,
06828157,
06836218,
06836245,
06836329,
06836367,
06910446,
06910519,
06910993,
06911068,
06911073,
06911106,
06911198,
06911212,
06911865,
12525354,
12525367,
12525371,
12525375,
12525390,
07066598,
07125719,
07125723,
07125727,
07187465,
07187470,
07187504,
07187512,
07187553,
07207080,
07207084,
07233484,
07233487,
07233489,
07233491,
07233494,
07242036,
07252984,
07261942,
07302482,
07302505,
07302508,
07302509,
07320922,
07320938,
07320939,
07320947,
07320949,
07320953,
07320999,
07321021,
07395287,
07395312,
07397586,
07397668,
07397731,
07397740,
07397746,
07397887,
07398574,
07469810,
07469812,
07470047,
07470117,
07470337,
07509449,
07509450,
07509453,
07509454,
07509455,
07509457,
07509460,
07509461,
07550725,
07550739,
07550744,
07550770,
07550805,
07550811,
07550820,
07550824,
07550973,
07594919,
07595412,
07595414,
07595420,
07595421,
07595427,
07595429,
07656788,
07656807,
07656815,
07656817,
07656820,
07745643,
07745721,
07745819,
07745824,
07745839,
07853501,
07853549,
07853554,
07853566,
07922788,
07922846,
07922850,
07922885,
07922922,
04031315,
04031346,
04031348,
04056160,
04056163,
04056166,
04056169,
04056179,
04056196,
04056201,
04056210,
04056213,
04056282,
04056283,
04056287,
04056291,
04056294,
04056302,
04117425,
04122358,
04122656,
04129835,
04137099,
04165628,
04165725,
04165738,
04190144,
04217600,
04217647,
04217720,
04220381,
04220402,
04273574,
04273583,
04316352,
04316355,
04316671,
04316680,
04316684,
04421656,
04421667,
04508773,
04918711,
04954268,
04954337,
04954372,
04969216,
04983438,
05016226,
05016247,
05016259,
05016450,
05016837,
05048826,
05048846,
05048856,
05049454,
05049462,
05049463,
05049465,
05049467,
05112079,
05112345,
05112376,
05121441,
05122650,
05132038,
05166554,
05166581,
05166582,
05166594,
05166618,
05210797,
05210805,
05210816,
05210822,
05210945,
05222846,
05223504,
05272601,
05293860,
05300869,
05300871,
05300872,
05321895,
05321902,
05391704,
05401819,
05410173,
05410177,
05410412,
05410413,
05410984,
05418408,
05418426,
05418434,
05485678,
05496901,
05496902,
05497035,
05550888,
05550889,
05550902,
05551189,
05605027,
05605028,
05622585,
05663731,
05663738,
05663739,
05799625,
05799633,
05799670,
05799677,
05812962,
05812964,
05812965,
05812968,
05841595,
05841596,
05841599,
05841602,
05855031,
05855043,
05855066,
05861206,
01688834,
01809223,
01809224,
01842628,
01861149,
01871277,
02084881,
02140875,
02149581,
02238335,
02489297,
02630496,
02630507,
02630510,
02678243,
02678405,
02778260,
02815227,
02815241,
02823231,
02823242,
02859399,
02859433,
02944269,
02992022,
02992144,
03005018,
03007083,
03031054,
03038737,
03086382,
03157531,
03234045,
03237549,
03238147,
03271381,
03271393,
03283244,
03283338,
03283501,
03291243,
03322615,
03322654,
03339151,
03339154,
03344406,
03382237,
03385525,
03389964,
03396496,
03417827,
03417836,
03417839,
03426903,
03444839,
03480520,
03499011,
03519522,
03547849,
03578152,
03603310,
03608366,
03608369,
03608983,
03615533,
03615896,
03625138,
03625145,
03628497,
03645565,
03645780,
03664489,
03665670,
03683061,
03696562,
03696564,
03696570,
03703629,
03703643,
03737040,
03751676,
03751681,
03773789,
03773791,
03782939,
03782962,
03810400,
03810466,
03810478,
03837074,
03837119,
03837139,
03870587,
03870603,
03870605,
03870694,
03875135,
03875141,
03875211,
03879325,
03912902,
03912906,
03912947,
03912950,
03912962,
03928166,
03928167,
03928169,
03928172,
03932731,
03932750,
03932773,
03932778,
03932784,
03932792,
03932833,
08132364,
08132379,
08132383,
08132390,
08132445,
08152989,
08153049,
08153054,
08153059,
08153068,
08153071,
08153096,
08210694,
08210793,
08210803,
08317466,
08317535,
08317541,
08317558,
08317566,
08516278,
08516284,
08516288,
08516289,
08516295,
08533498,
08533505,
08533508,
08533513,
08533538,
08609599,
08609608,
08609624,
08767978,
08767984,
08767992,
08768047,
08801933,
08801934,
08801943,
08801947,
08801948,
08801950 10 Grosvenor Street, Mayfair, London, England, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
-112,000 GBP2024-12-31
Officer
2012-05-03 ~ 2019-10-30
IIF 138 - Director → ME
25
10 Grosvenor Street, Mayfair, London, England, England
Active Corporate (4 parents)
Equity (Company account)
84,319 GBP2023-12-31
Officer
2015-09-16 ~ 2019-10-30
IIF 36 - Director → ME
26
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-12-18 ~ 2015-05-06
IIF 131 - Director → ME
27
PRECIS (1800) LIMITED - 1999-10-25
10 Grosvenor Street, Mayfair, London, England, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2013-12-13 ~ 2019-10-30
IIF 76 - Director → ME
28
DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED - 2005-05-16
PRECIS (2487) LIMITED - 2004-12-14
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2013-12-13 ~ 2019-10-30
IIF 73 - Director → ME
29
PRECIS (2626) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-18 ~ 2015-05-06
IIF 128 - Director → ME
30
PRECIS (2628) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-18 ~ 2015-05-06
IIF 123 - Director → ME
31
PRECIS (2627) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-18 ~ 2015-05-06
IIF 134 - Director → ME
32
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (2 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 55 - Director → ME
33
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (2 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 44 - Director → ME
34
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-31 ~ 2019-10-30
IIF 20 - Director → ME
35
14 Bolton Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 49 - Director → ME
36
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (2 parents)
Current Assets (Company account)
98,791 GBP2023-12-31
Officer
2014-07-01 ~ 2017-09-27
IIF 5 - Director → ME
37
MANDACO 460 LIMITED - 2005-11-21
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2013-12-13 ~ 2015-05-06
IIF 64 - Director → ME
38
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (2 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 47 - Director → ME
39
MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 3 - Director → ME
40
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 46 - Director → ME
41
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (4 parents, 53 offsprings)
Officer
2024-11-06 ~ 2025-10-09
IIF 140 - Director → ME
42
M M & S (3054) LIMITED - 2004-07-28
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 24 - Director → ME
43
MREF BRISTOL HOLDINGS LIMITED - 2015-08-15
Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 60 - Director → ME
44
MREF BRISTOL TRADECO LIMITED - 2015-08-15
PRECIS (2676) LIMITED - 2007-03-28
1st Floor, 88 Baker Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2,559,478 GBP2024-12-31
Officer
2013-12-13 ~ 2015-05-06
IIF 63 - Director → ME
45
MREF CAPITALCO LIMITED - 2015-08-15
PRECIS (2660) LIMITED - 2007-03-12
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 89 - Director → ME
46
MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15
INTERCEDE 2215 LIMITED - 2007-10-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-12-18 ~ 2015-05-06
IIF 133 - Director → ME
47
MREF HOTELS FOUR LIMITED - 2015-08-15
HERITAGE HOTELS LIMITED - 2007-02-07
245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Related registrations:
04044122,
04097913,
02405387,
02572947,
02579110,
02585828,
02591237,
02746852,
02746855,
02776424,
02776699,
02846429,
02852924,
02912439,
02912451,
02946962,
02954692,
02978632,
03015047,
03015048,
03015052,
03042517,
03044687,
03047123,
03095862,
03095863,
03095865,
03165882,
03221236,
03221240,
03221251,
03310225,
03335872,
03508099,
03508104,
03547451,
03599223,
03599224,
03599227,
03599229,
03599235,
03832986,
03846307,
03866452,
03866459,
03867180,
03927901,
03927904,
03946774,
03946778 Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-12-13 ~ 2015-05-06
IIF 67 - Director → ME
48
MREF HOTELS ONE LIMITED - 2015-08-15
MACDONALD HOTELS ONE LIMITED - 2007-02-07
BOWLFLIP LIMITED - 2006-09-20
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2013-12-13 ~ 2015-05-06
IIF 61 - Director → ME
49
MREF HOTELS THREE LIMITED - 2015-08-24
MACDONALD HOTELS (UK) LIMITED - 2007-02-07
MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-12-13 ~ 2015-05-06
IIF 27 - Director → ME
50
MREF HOTELS TWO LIMITED - 2015-08-15
MACDONALD HOTELS TWO LIMITED - 2007-02-07
CLIFFMARKER LIMITED - 2006-09-20
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (2 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 45 - Director → ME
51
MREF SHEFFIELD LIMITED - 2015-09-01
MACDONALD SHEFFIELD LIMITED - 2007-02-07
M M & S (3074) LIMITED - 2004-07-28
Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 25 - Director → ME
52
MREF TRADECO LIMITED - 2015-08-15
MACDONALD TRADECO LIMITED - 2007-02-07
FLASKRAPID LIMITED - 2006-10-02
60 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-12-18 ~ 2015-05-06
IIF 104 - Director → ME
53
MREF II VV DEVELOPMENT LIMITED - 2015-08-15
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-18 ~ 2015-05-06
IIF 135 - Director → ME
54
MREF II VV OPERATIONS LIMITED - 2015-08-15
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-18 ~ 2015-05-06
IIF 136 - Director → ME
55
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 51 - Director → ME
56
Moorfield Group, 10 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2015-09-04 ~ 2019-10-30
IIF 39 - Director → ME
57
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-09-04 ~ 2019-10-30
IIF 37 - Director → ME
58
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (3 parents)
Officer
2015-11-27 ~ 2019-10-30
IIF 86 - Director → ME
59
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-06 ~ 2023-02-21
IIF 94 - Director → ME
60
MIT PRIVATE COMPANY PLC - 2016-06-08
JUPITER INVESTMENT TRUST PLC - 2016-06-08
Moorfield Group, 10 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2016-04-05 ~ 2019-10-30
IIF 4 - Director → ME
61
Moorfield Group, 10 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-07 ~ 2019-10-30
IIF 40 - Director → ME
62
PRECIS (2560) LIMITED - 2005-11-03
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (5 parents)
Officer
2012-12-18 ~ 2019-10-30
IIF 127 - Director → ME
63
PRECIS (2561) LIMITED - 2005-11-03
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (5 parents)
Officer
2012-12-18 ~ 2019-10-30
IIF 124 - Director → ME
64
PRECIS (2653) LIMITED - 2006-11-10
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (3 parents)
Equity (Company account)
265 GBP2020-12-31
Officer
2013-12-13 ~ 2019-10-30
IIF 88 - Director → ME
65
MOORFIELD ESTATES PLC - 1999-05-17
NOVELMEAD LIMITED - 1984-02-21
10 Grosvenor Street, London, England, England
Active Corporate (6 parents, 26 offsprings)
Officer
2009-11-19 ~ 2019-10-30
IIF 141 - Director → ME
66
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,590,000 GBP2022-12-31
Officer
2010-04-13 ~ 2019-10-30
IIF 139 - Director → ME
67
PRECIS (2338) LIMITED - 2003-05-07
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-12-13 ~ 2019-10-30
IIF 78 - Director → ME
68
PRECIS (1916) LIMITED - 2000-11-10
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-08-20 ~ 2019-10-30
IIF 38 - Director → ME
69
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2022-12-31
Officer
2013-12-13 ~ 2019-10-30
IIF 74 - Director → ME
70
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2013-12-13 ~ 2019-10-30
IIF 81 - Director → ME
71
PRECIS (2503) LIMITED - 2005-03-31
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-12-13 ~ 2019-10-30
IIF 75 - Director → ME
72
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-12-13 ~ 2019-10-30
IIF 71 - Director → ME
73
PRECIS (2504) LIMITED - 2005-04-08
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2022-12-31
Officer
2013-12-13 ~ 2019-10-30
IIF 72 - Director → ME
74
PRECIS (2450) LIMITED - 2005-04-08
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (5 parents, 2 offsprings)
Officer
2009-11-19 ~ 2019-10-30
IIF 145 - Director → ME
75
PRECIS (2722) LIMITED - 2007-10-03
Moorfield Group, 10 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2013-12-13 ~ 2019-10-30
IIF 79 - Director → ME
76
PRECIS (2724) LIMITED - 2007-10-03
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (5 parents)
Officer
2009-11-19 ~ 2019-10-30
IIF 143 - Director → ME
77
PRECIS (2723) LIMITED - 2007-10-03
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (4 parents)
Equity (Company account)
-11,000 GBP2024-12-31
Officer
2009-11-19 ~ 2019-10-30
IIF 144 - Director → ME
78
PRECIS (2506) LIMITED - 2005-05-03
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (4 parents)
Equity (Company account)
-11,352,000 GBP2024-12-31
Officer
2009-11-19 ~ 2019-10-30
IIF 142 - Director → ME
79
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2012-12-18 ~ 2019-10-30
IIF 125 - Director → ME
80
INTERCEDE 1924 LIMITED - 2004-03-31
Related registrations:
11487869,
11514206,
05879163,
05879175,
05879183,
05879184,
05879192,
05897077,
05897086,
05934594,
05934597,
05934600,
05934601,
05934602,
05942395,
05942401,
06099477,
06099482,
06099500,
06135746,
06135748,
06135751,
06135752,
06229820,
06229843,
06239026,
06239041,
06239044,
06239772,
06300204,
06300207,
06300209,
06300210,
06349911,
06349912,
06350633,
06350638,
06350701,
06365064,
06365067,
06365070,
06378798,
06385459,
06385464,
06385473,
06385476,
06420350,
06420368,
06434635,
06434638,
06435875,
06435881,
06435883,
06436243,
06522999,
06523336,
06573610,
06730194,
06730238,
06730289,
06730650,
06811987,
06811995,
06812099,
06813898,
06813937,
06813962,
06815364,
06815390,
06828061,
06828091,
06828118,
06828157,
06836218,
06836245,
06836329,
06836367,
06910446,
06910519,
06910993,
06911068,
06911073,
06911106,
06911198,
06911212,
06911865,
12525354,
12525367,
12525371,
12525375,
12525390,
07066598,
07125719,
07125723,
07125727,
07187465,
07187470,
07187504,
07187512,
07187553,
07207080,
07207084,
07233484,
07233487,
07233489,
07233491,
07233494,
07242036,
07252984,
07261942,
07302482,
07302505,
07302508,
07302509,
07320922,
07320938,
07320939,
07320947,
07320949,
07320953,
07320999,
07321021,
07395287,
07395312,
07397586,
07397668,
07397731,
07397740,
07397746,
07397887,
07398574,
07469810,
07469812,
07470047,
07470117,
07470337,
07509449,
07509450,
07509453,
07509454,
07509455,
07509457,
07509460,
07509461,
07550725,
07550739,
07550744,
07550770,
07550805,
07550811,
07550820,
07550824,
07550973,
07594919,
07595412,
07595414,
07595420,
07595421,
07595427,
07595429,
07656788,
07656807,
07656815,
07656817,
07656820,
07745643,
07745721,
07745727,
07745819,
07745824,
07745839,
07853501,
07853549,
07853554,
07853566,
07922788,
07922846,
07922850,
07922885,
07922922,
04031315,
04031346,
04031348,
04056160,
04056163,
04056166,
04056169,
04056179,
04056196,
04056201,
04056210,
04056213,
04056282,
04056283,
04056287,
04056291,
04056294,
04056302,
04117425,
04122358,
04122656,
04129835,
04137099,
04165628,
04165725,
04165738,
04190144,
04217600,
04217647,
04217720,
04220381,
04220402,
04273574,
04273583,
04316352,
04316355,
04316671,
04316680,
04316684,
04421656,
04421667,
04508773,
04918711,
04954268,
04954337,
04954372,
04969216,
04983438,
05016226,
05016247,
05016259,
05016450,
05016837,
05048826,
05048856,
05049454,
05049462,
05049463,
05049465,
05049467,
05112079,
05112345,
05112376,
05121441,
05122650,
05132038,
05166554,
05166581,
05166582,
05166594,
05166618,
05210797,
05210805,
05210816,
05210822,
05210945,
05222846,
05223504,
05272601,
05293860,
05300869,
05300871,
05300872,
05321895,
05321902,
05391704,
05401819,
05410173,
05410177,
05410412,
05410413,
05410984,
05418408,
05418426,
05418434,
05485678,
05496901,
05496902,
05497035,
05550888,
05550889,
05550902,
05551189,
05605027,
05605028,
05622585,
05663731,
05663738,
05663739,
05799625,
05799633,
05799670,
05799677,
05812962,
05812964,
05812965,
05812968,
05841595,
05841596,
05841599,
05841602,
05855031,
05855043,
05855066,
05861206,
01688834,
01809223,
01809224,
01842628,
01861149,
01871277,
02084881,
02140875,
02149581,
02238335,
02489297,
02630496,
02630507,
02630510,
02678243,
02678405,
02778260,
02815227,
02815241,
02823231,
02823242,
02859399,
02859433,
02944269,
02992022,
02992144,
03005018,
03007083,
03031054,
03038737,
03086382,
03157531,
03234045,
03237549,
03238147,
03271381,
03271393,
03283244,
03283338,
03283501,
03291243,
03322615,
03322654,
03339151,
03339154,
03344406,
03382237,
03385525,
03389964,
03396496,
03417827,
03417836,
03417839,
03426903,
03444839,
03480520,
03499011,
03519522,
03547849,
03578152,
03603310,
03608366,
03608369,
03608983,
03615533,
03615896,
03625138,
03625145,
03628497,
03645565,
03645780,
03664489,
03665670,
03683061,
03696562,
03696564,
03696570,
03703629,
03703643,
03737040,
03751676,
03751681,
03773789,
03773791,
03782939,
03782962,
03810400,
03810466,
03810478,
03837074,
03837119,
03837139,
03870587,
03870603,
03870605,
03870694,
03875135,
03875141,
03875211,
03879325,
03912902,
03912906,
03912947,
03912950,
03912962,
03928166,
03928167,
03928169,
03928172,
03932731,
03932750,
03932773,
03932778,
03932784,
03932792,
03932833,
08132364,
08132379,
08132383,
08132390,
08132445,
08152989,
08153049,
08153054,
08153059,
08153068,
08153071,
08153096,
08210694,
08210793,
08210803,
08317466,
08317535,
08317541,
08317558,
08317566,
08516278,
08516284,
08516288,
08516289,
08516295,
08533498,
08533505,
08533508,
08533513,
08533538,
08609599,
08609608,
08609624,
08767978,
08767984,
08767992,
08768047,
08801933,
08801934,
08801943,
08801947,
08801948,
08801950 Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (4 parents)
Equity (Company account)
-82,000 GBP2024-12-31
Officer
2012-12-18 ~ 2019-10-30
IIF 126 - Director → ME
81
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2013-09-12 ~ 2019-10-30
IIF 8 - Director → ME
82
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (5 parents, 6 offsprings)
Officer
2013-02-15 ~ 2019-10-30
IIF 102 - Director → ME
83
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (5 parents)
Officer
2013-02-18 ~ 2019-10-30
IIF 85 - Director → ME
84
Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-07 ~ 2019-10-30
IIF 21 - Director → ME
85
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2016-09-08 ~ 2019-10-30
IIF 22 - Director → ME
86
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-04 ~ 2019-10-30
IIF 23 - Director → ME
87
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
68,801 GBP2019-12-31
Officer
2018-06-12 ~ 2019-10-30
IIF 32 - Director → ME
88
10 Grosvenor Street, Mayfair, London, England, England
Active Corporate (5 parents, 8 offsprings)
Officer
2017-02-27 ~ 2019-10-30
IIF 33 - Director → ME
89
10 Grosvenor Street, Mayfair, London, England, England
Active Corporate (5 parents)
Officer
2017-02-27 ~ 2019-10-30
IIF 34 - Director → ME
90
FILICO LIMITED - 1984-07-19
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
102 GBP2024-12-31
Officer
2013-12-13 ~ 2015-11-20
IIF 87 - Director → ME
91
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 42 - Director → ME
92
CADISFIELD LIMITED - 1995-01-27
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-12-13 ~ 2015-05-06
IIF 62 - Director → ME
93
Moorfield Group, 10 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2013-03-07 ~ 2019-10-30
IIF 84 - Director → ME
94
Moorfield Group, 10 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-09-13 ~ 2019-10-30
IIF 41 - Director → ME
95
5 Melville Street, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
11 GBP2024-12-31
Officer
2013-09-11 ~ 2018-04-26
IIF 7 - Director → ME
96
1 Market Place, Brackley, England
Active Corporate (2 parents)
Equity (Company account)
10,016 GBP2024-12-31
Officer
2012-01-31 ~ 2014-07-29
IIF 97 - Director → ME
97
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (2 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 54 - Director → ME
98
Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-17 ~ 2015-05-06
IIF 16 - Director → ME
99
MREF IV SALFORD OPERATIONS LIMITED - 2022-04-01
30 Warwick Street, London, England
Active Corporate (6 parents)
Officer
2017-04-08 ~ 2019-10-30
IIF 18 - Director → ME
100
SHEARINGS LEISURE GROUP LIMITED - 2018-06-05
AGHOCO 1217 LIMITED - 2016-04-01
C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-08-22 ~ 2015-03-25
IIF 100 - Director → ME
101
INTERCEDE 1674 LIMITED - 2001-02-27
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-12-13 ~ 2019-10-30
IIF 77 - Director → ME
102
INTERCEDE 1675 LIMITED - 2001-02-19
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-12-13 ~ 2019-10-30
IIF 80 - Director → ME
103
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (6 parents, 3 offsprings)
Officer
2009-11-19 ~ 2019-10-30
IIF 146 - Director → ME
104
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (2 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 58 - Director → ME
105
Stone Hall Park Lane, Brook, Godalming, England
Active Corporate (5 parents)
Equity (Company account)
4,510,742 GBP2024-12-31
Officer
2013-12-13 ~ 2015-05-06
IIF 48 - Director → ME
106
MREF CARDIFF TRADECO LIMITED - 2007-04-18
MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07
MACDONALD BANK HOUSE LIMITED - 2006-10-18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 57 - Director → ME
107
PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
1 New Burlington Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-01-31 ~ 2014-07-29
IIF 98 - Director → ME
108
PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-01-31 ~ 2014-07-29
IIF 95 - Director → ME
109
PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-01-31 ~ 2014-07-29
IIF 96 - Director → ME
110
10 Grosvenor Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-09-14 ~ 2019-10-30
IIF 31 - Director → ME
111
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-7,879 GBP2020-12-31
Officer
2012-12-18 ~ 2015-05-06
IIF 137 - Director → ME
112
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 26 - Director → ME
113
Intertrust Uk, 1 Bartholomew Lane, London, England
Active Corporate (5 parents)
Officer
2021-04-15 ~ 2021-05-17
IIF 91 - Director → ME
114
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (2 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 53 - Director → ME
115
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 65 - Director → ME
116
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 66 - Director → ME
117
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (4 parents)
Officer
2024-12-11 ~ 2024-12-11
IIF 149 - Secretary → ME