1
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 24 - Director → ME
2
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 26 - Director → ME
3
ASHLEY HOTELS OPERATIONS LIMITED - now
WHITE HART HOTEL SALISBURY LIMITED
- 2024-03-30
06013548 65-67 Belgrave Road, London, England
Active Corporate (20 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 35 - Director → ME
4
AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED
10938223 10 Grosvenor Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-11-20 ~ now
IIF 73 - Director → ME
5
AUDLEY NIGHTINGALE LANE LIMITED
FC036049 47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
2024-05-20 ~ now
IIF 103 - Director → ME
6
AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED
- now 11001212AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-30
10 Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2024-11-20 ~ now
IIF 70 - Director → ME
7
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (6 parents, 4 offsprings)
Officer
2017-01-12 ~ now
IIF 144 - Secretary → ME
8
BRANDON HALL HOTEL LIMITED
- now 06011091THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
Brandon Hall Hotel Main Street, Brandon, Coventry, England
Active Corporate (18 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 23 - Director → ME
9
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 42 - Director → ME
10
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (23 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 36 - Director → ME
11
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 43 - Director → ME
12
2 Lister Square, Edinburgh
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2016-01-22 ~ 2016-06-21
IIF 55 - Director → ME
13
2 Lister Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2016-01-22 ~ 2016-06-15
IIF 54 - Director → ME
14
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 31 - Director → ME
15
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (16 parents)
Officer
2017-01-12 ~ dissolved
IIF 50 - Director → ME
16
CURZON STREET INVESTMENTS LIMITED
- now 07745727INTERCEDE 2435 LIMITED - 2011-12-30
10 Grosvenor Street, Mayfair, London, England, England
Active Corporate (11 parents, 8 offsprings)
Officer
2017-01-12 ~ now
IIF 85 - Director → ME
17
DERBY RIVERLIGHTS HOTEL LIMITED
09779776 10 Grosvenor Street, Mayfair, London, England, England
Active Corporate (5 parents)
Officer
2015-09-16 ~ now
IIF 15 - Director → ME
18
DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
06013656 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 19 - Director → ME
19
10 Dunollie Road, London
Active Corporate (6 parents)
Officer
2009-10-01 ~ 2020-03-02
IIF 7 - Director → ME
2010-06-28 ~ 2019-10-30
IIF 125 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-02
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
20
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 18 - Director → ME
21
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 40 - Director → ME
22
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
- now 05457960MANDACO 460 LIMITED - 2005-11-21
4th Floor 22 Baker Street, London, England
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 38 - Director → ME
23
HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED
06034580 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 32 - Director → ME
24
HOLLAND HOUSE HOTELS (CARDIFF) LIMITED
- now 04607925MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
60 Welbeck Street, London, England
Active Corporate (24 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 5 - Director → ME
25
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 30 - Director → ME
26
ISLAND HOSPITALITY VENTURES LIMITED
- now SC263277M M & S (3054) LIMITED - 2004-07-28
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (28 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 12 - Director → ME
27
LASER BRISTOL HOLDINGS LIMITED - now
MREF BRISTOL HOLDINGS LIMITED
- 2015-08-15
06533950 Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (15 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 33 - Director → ME
28
LASER BRISTOL TRADECO LIMITED - now
MREF BRISTOL TRADECO LIMITED
- 2015-08-15
06111591PRECIS (2676) LIMITED - 2007-03-28
1st Floor, 88 Baker Street, London, England
Active Corporate (17 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 29 - Director → ME
29
LASER CAPITALCO LIMITED - now
MREF CAPITALCO LIMITED
- 2015-08-15
05972998PRECIS (2660) LIMITED - 2007-03-12
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (18 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 45 - Director → ME
30
LASER HOTELS FOUR LIMITED - now
MREF HOTELS FOUR LIMITED
- 2015-08-15
03165887HERITAGE HOTELS LIMITED - 2007-02-07
245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2013-12-13 ~ 2015-05-06
IIF 25 - Director → ME
31
LASER HOTELS ONE LIMITED - now
MREF HOTELS ONE LIMITED
- 2015-08-15
05893844MACDONALD HOTELS ONE LIMITED - 2007-02-07
BOWLFLIP LIMITED - 2006-09-20
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2013-12-13 ~ 2015-05-06
IIF 28 - Director → ME
32
LASER HOTELS THREE LIMITED - now
MREF HOTELS THREE LIMITED
- 2015-08-24
SC141209MACDONALD 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 (29 parents, 1 offspring)
Officer
2013-12-13 ~ 2015-05-06
IIF 13 - Director → ME
33
LASER HOTELS TWO LIMITED - now
MREF HOTELS TWO LIMITED
- 2015-08-15
05893853MACDONALD HOTELS TWO LIMITED - 2007-02-07
CLIFFMARKER LIMITED - 2006-09-20
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (26 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 39 - Director → ME
34
LASER SHEF LIMITED - now
MREF SHEFFIELD LIMITED
- 2015-09-01
SC268072MACDONALD SHEFFIELD LIMITED - 2007-02-07
M M & S (3074) LIMITED - 2004-07-28
Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (34 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 11 - Director → ME
35
LASER TRADECO LIMITED - now
MREF TRADECO LIMITED
- 2015-08-15
05903110MACDONALD TRADECO LIMITED - 2007-02-07
FLASKRAPID LIMITED - 2006-10-02
60 Welbeck Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2013-12-13 ~ 2015-05-06
IIF 3 - Director → ME
36
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 21 - Director → ME
37
10 Grosvenor Street, London, England
Active Corporate (12 parents)
Officer
2025-06-17 ~ now
IIF 69 - Director → ME
38
Moorfield Group, 10 Grosvenor Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-01-12 ~ dissolved
IIF 145 - Secretary → ME
39
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-01-12 ~ now
IIF 131 - Secretary → ME
40
10 Grosvenor Street Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-27 ~ now
IIF 137 - Secretary → ME
41
MIT PRIVATE COMPANY LIMITED
- now 09889093MIT PRIVATE COMPANY PLC - 2016-06-08
JUPITER INVESTMENT TRUST PLC - 2016-06-08
Moorfield Group, 10 Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2024-04-01 ~ now
IIF 120 - Director → ME
2017-01-12 ~ now
IIF 133 - Secretary → ME
42
Moorfield Group, 10 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-07 ~ now
IIF 142 - Secretary → ME
43
MOORFIELD BRICKMOOR HOLDINGS LIMITED
14115562 10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 97 - Director → ME
44
MOORFIELD CAR PARK I LIMITED
- now 05591983PRECIS (2560) LIMITED - 2005-11-03
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Officer
2025-10-01 ~ now
IIF 117 - Director → ME
45
MOORFIELD CAR PARK II LIMITED
- now 05592240PRECIS (2561) LIMITED - 2005-11-03
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Officer
2025-10-01 ~ now
IIF 112 - Director → ME
46
MOORFIELD ESTATES PLC - 1999-05-17
NOVELMEAD LIMITED - 1984-02-21
10 Grosvenor Street, London, England, England
Active Corporate (29 parents, 26 offsprings)
Officer
2024-04-01 ~ now
IIF 57 - Director → ME
2017-01-12 ~ 2025-11-01
IIF 147 - Secretary → ME
47
MOORFIELD HEYWOOD LP LIMITED
- now 04637574PRECIS (2338) LIMITED - 2003-05-07
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (12 parents)
Officer
2017-01-12 ~ dissolved
IIF 46 - Director → ME
48
MOORFIELD INVESTMENT MANAGEMENT LIMITED
- now 04017777PRECIS (1916) LIMITED - 2000-11-10
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (13 parents, 2 offsprings)
Officer
2021-12-31 ~ now
IIF 118 - Director → ME
2017-01-12 ~ now
IIF 134 - Secretary → ME
49
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (9 parents)
Officer
2017-01-12 ~ dissolved
IIF 48 - Director → ME
50
MOORFIELD NEWBURY HOLDINGS LIMITED
- now 05274207PRECIS (2503) LIMITED - 2005-03-31
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-01-12 ~ dissolved
IIF 49 - Director → ME
51
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (9 parents)
Officer
2017-01-12 ~ dissolved
IIF 51 - Director → ME
52
MOORFIELD REAL ESTATE FUND GP LIMITED
- now 05186608PRECIS (2450) LIMITED - 2005-04-08
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents, 2 offsprings)
Officer
2024-04-01 ~ now
IIF 119 - Director → ME
53
MOORFIELD REAL ESTATE FUND II CIP LIMITED
- now 06312642PRECIS (2722) LIMITED - 2007-10-03
Moorfield Group, 10 Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2017-01-12 ~ now
IIF 135 - Secretary → ME
54
MOORFIELD REAL ESTATE FUND II GP LIMITED
- now 06312634PRECIS (2724) LIMITED - 2007-10-03
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents)
Officer
2024-03-01 ~ now
IIF 114 - Director → ME
2017-01-12 ~ now
IIF 139 - Secretary → ME
55
MOORFIELD REAL ESTATE FUND II LP LIMITED
- now 06312640PRECIS (2723) LIMITED - 2007-10-03
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Officer
2017-01-12 ~ now
IIF 1 - Director → ME
56
MOORFIELD REAL ESTATE FUND LP LIMITED
- now 05274145PRECIS (2506) LIMITED - 2005-05-03
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents)
Officer
2017-01-12 ~ now
IIF 2 - Director → ME
57
MOORFIELD RESIDENTIAL HOLDINGS LTD
13263358 10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 111 - Director → ME
58
MOORFIELD STUDENT HOUSING LIMITED
13147454 10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 99 - Director → ME
59
MOORFIELD WAKMOOR HOLDINGS LIMITED
14204588 10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 96 - Director → ME
60
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (11 parents)
Officer
2017-01-12 ~ dissolved
IIF 47 - Director → ME
61
MOORFIELD WESTWAY LIMITED
- now 05048846INTERCEDE 1924 LIMITED - 2004-03-31
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Officer
2017-01-12 ~ now
IIF 6 - Director → ME
62
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (9 parents, 10 offsprings)
Officer
2024-04-01 ~ now
IIF 116 - Director → ME
2017-01-12 ~ now
IIF 138 - Secretary → ME
63
MREF III INTERMEDIATE GP LIMITED
12490723 10 Grosvenor Street Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-02 ~ now
IIF 136 - Secretary → ME
64
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (7 parents)
Officer
2024-04-01 ~ now
IIF 115 - Director → ME
65
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 91 - Director → ME
66
MREF IV COLCHESTER HOLDINGS LIMITED
13513337 10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 100 - Director → ME
67
MREF IV COLCHESTER OPERATIONS LIMITED
13522733 10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 98 - Director → ME
68
MREF IV COLCHESTER PROPERTY LIMITED
13517440 10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 105 - Director → ME
69
MREF IV EALING HOLDINGS LIMITED
13691437 10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 123 - Director → ME
70
MREF IV EALING OPERATIONS LIMITED
13692261 10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 122 - Director → ME
71
MREF IV EALING PROPERTY LIMITED
13692000 10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 121 - Director → ME
72
10 Grosvenor Street, Mayfair, London, England, England
Active Corporate (6 parents, 10 offsprings)
Officer
2024-04-01 ~ now
IIF 84 - Director → ME
2017-02-27 ~ now
IIF 130 - Secretary → ME
73
10 Grosvenor Street, Mayfair, London, England, England
Active Corporate (6 parents)
Officer
2024-04-01 ~ now
IIF 86 - Director → ME
2017-02-27 ~ now
IIF 132 - Secretary → ME
74
MREF IV STORAGE HOLDINGS LIMITED
12927322 10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-10-01 ~ now
IIF 90 - Director → ME
75
MREF V BRISTOL HOLDINGS LIMITED
16190728 10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-17 ~ now
IIF 106 - Director → ME
76
MREF V BRISTOL OPERATIONS LIMITED
16190246 10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-17 ~ now
IIF 95 - Director → ME
77
MREF V BRISTOL PROPERTY LIMITED
- now 12954529HOST (FREESTONE ROAD) LIMITED
- 2025-08-11
12954529 10 Grosvenor Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-08-11 ~ now
IIF 66 - Director → ME
78
10 Grosvenor Street Mayfair, London, United Kingdom
Active Corporate (5 parents, 17 offsprings)
Officer
2024-04-01 ~ now
IIF 83 - Director → ME
2021-05-05 ~ now
IIF 127 - Secretary → ME
79
10 Grosvenor Street Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-01 ~ now
IIF 76 - Director → ME
2021-04-22 ~ now
IIF 128 - Secretary → ME
80
MREF V LINCOLN HOLDINGS LIMITED
14633031 10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 89 - Director → ME
81
MREF V LINCOLN PROPERTY LIMITED
14637237 10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 109 - Director → ME
82
MREF V MLP HOLDINGS LIMITED
- now 14488543MREF V MLP LIMITED - 2022-11-28
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 93 - Director → ME
83
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 108 - Director → ME
84
MREF V OPEN STORAGE SOLUTIONS HOLDINGS LIMITED
14076578 10 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 82 - Director → ME
85
MREF V OPEN STORAGE SOLUTIONS HOLDINGS TWO LIMITED
14773027 10 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 81 - Director → ME
86
MREF V OPEN STORAGE SOLUTIONS ONE LIMITED
14077328 10 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 77 - Director → ME
87
MREF V OPEN STORAGE SOLUTIONS TWO LIMITED
14780428 10 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 78 - Director → ME
88
MREF V STORAGE HOLDINGS LIMITED
13910489 10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-10-01 ~ now
IIF 104 - Director → ME
89
MREF V TRAFFORD HOLDINGS LIMITED
- now 14305294MOORFIELD QIMOOR HOLDINGS LIMITED - 2023-02-21
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-16 ~ now
IIF 94 - Director → ME
90
MREF V TRAFFORD OPERATIONS LIMITED
- now 14310074QIMOOR V (INVESTMENTS) LIMITED - 2023-02-21
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-16 ~ now
IIF 102 - Director → ME
91
MREF V TRAFFORD PROPERTY LIMITED
- now 14307262QIMOOR V LIMITED - 2023-02-21
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-16 ~ now
IIF 101 - Director → ME
92
10 Grosvenor Street Mayfair, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-06-16 ~ now
IIF 80 - Director → ME
93
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 34 - Director → ME
94
CADISFIELD LIMITED - 1995-01-27
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-12-13 ~ 2015-05-06
IIF 22 - Director → ME
95
Moorfield Group, 10 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2017-01-12 ~ now
IIF 140 - Secretary → ME
96
Moorfield Group, 10 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-13 ~ now
IIF 141 - Secretary → ME
97
10 Grosvenor Street Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-14 ~ now
IIF 126 - Secretary → ME
98
10 Grosvenor Street Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-08 ~ now
IIF 129 - Secretary → ME
99
QUARTERMILE DEVELOPMENTS LIMITED
- now SC334580QUARTERMILE MANAGEMENT SERVICES LIMITED
- 2015-05-26
SC334580GLADEDALE VENTURES (EAST KILBRIDE) LIMITED - 2011-10-04
ATHOLL HOUSE (EAST KILBRIDE) LIMITED - 2008-02-13
5 Melville Street, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2013-09-24 ~ 2018-04-26
IIF 4 - Director → ME
100
Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2013-09-24 ~ 2018-04-26
IIF 9 - Director → ME
101
QUARTERMILE HOTEL HOLDINGS LIMITED
- now SC457961 25 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-10-03 ~ dissolved
IIF 53 - Director → ME
102
QUARTERMILE HOTEL LIMITED
- now SC457960 25 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-09-17 ~ dissolved
IIF 52 - Director → ME
103
QUARTERMILE VENTURES LIMITED
- now SC210170GLADEDALE VENTURES LIMITED
- 2013-10-01
SC210170SOUTHSIDE CAPITAL LIMITED - 2008-03-11
M M & S (2690) LIMITED - 2000-09-26
5 Melville Street, Edinburgh, Scotland
Active Corporate (34 parents, 1 offspring)
Officer
2013-09-24 ~ 2018-04-26
IIF 10 - Director → ME
104
SHAKESPEARE HOTEL STRATFORD LIMITED
06013467 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 27 - Director → ME
105
Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-12-17 ~ 2015-05-06
IIF 8 - Director → ME
106
SK CHELTENHAM LIMITED
- 2023-01-13
14339475 127a High Street, Ruislip, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-06 ~ now
IIF 60 - Director → ME
107
SPENSA LTD. - 2016-07-15
SPACEMAX (CRANLEIGH) LIMITED - 2006-12-11
127a High Street, Ruislip, Middlesex, England
Active Corporate (10 parents)
Officer
2022-03-22 ~ now
IIF 63 - Director → ME
108
127a High Street, Ruislip, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-27 ~ now
IIF 124 - Director → ME
109
127a High Street, Ruislip, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-24 ~ now
IIF 87 - Director → ME
110
STORAGEBASE 4 LIMITED
- 2022-03-22
08941861 127a High Street, Ruislip, Middlesex, England
Active Corporate (9 parents)
Officer
2022-03-22 ~ now
IIF 71 - Director → ME
111
127a High Street, Ruislip, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-18 ~ now
IIF 88 - Director → ME
112
STORAGEBASE LIMITED - 2015-09-07
127a High Street, Ruislip, Middlesex, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-22 ~ now
IIF 72 - Director → ME
113
SPENSA HOLDINGS LIMITED - 2015-09-08
127a High Street, Ruislip, Middlesex, England
Active Corporate (9 parents, 4 offsprings)
Officer
2022-03-22 ~ now
IIF 74 - Director → ME
114
127a High Street, Ruislip, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-02 ~ now
IIF 61 - Director → ME
115
SK AMESBURY LIMITED
- 2022-06-23
12583531STORAGEBASE 3 LIMITED
- 2022-03-22
12583531 127a High Street, Ruislip, Middlesex, England
Active Corporate (8 parents)
Officer
2022-03-22 ~ now
IIF 68 - Director → ME
116
STORAGEBASE WEDNESBURY LIMITED - 2016-07-15
127a High Street, Ruislip, Middlesex, England
Active Corporate (9 parents)
Officer
2022-03-22 ~ now
IIF 75 - Director → ME
117
127a High Street, Ruislip, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-20 ~ now
IIF 59 - Director → ME
118
INTERCEDE 1674 LIMITED - 2001-02-27
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 58 - Director → ME
2017-01-12 ~ now
IIF 143 - Secretary → ME
119
INTERCEDE 1675 LIMITED - 2001-02-19
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 79 - Director → ME
120
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents, 3 offsprings)
Officer
2024-04-01 ~ now
IIF 113 - Director → ME
2017-01-12 ~ 2025-11-01
IIF 146 - Secretary → ME
121
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 16 - Director → ME
122
Stone Hall Park Lane, Brook, Godalming, England
Active Corporate (30 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 44 - Director → ME
123
THE LODGE CARDIFF LIMITED
- now 05948328MREF 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 (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 20 - Director → ME
124
TRAFFORD PROPERTY FEEDER GP LIMITED
SC844706 Building 1 9 Haymarket Square, Edinburgh, Scotland, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-10 ~ now
IIF 92 - Director → ME
125
TRAFFORD PROPERTY PROMOTE GP LIMITED
SC844707 Building 1 9 Haymarket Square, Edinburgh, Scotland, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-10 ~ now
IIF 110 - Director → ME
126
10 Grosvenor Street, London, England
Active Corporate (10 parents)
Officer
2025-06-17 ~ now
IIF 65 - Director → ME
127
10 Grosvenor Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-06-17 ~ now
IIF 62 - Director → ME
128
WAKMOOR V (INVESTMENTS) LIMITED
14208314 10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-10 ~ now
IIF 107 - Director → ME
129
10 Grosvenor Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-10 ~ now
IIF 64 - Director → ME
130
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 14 - Director → ME
131
10 Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2025-06-17 ~ now
IIF 67 - Director → ME
132
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 37 - Director → ME
133
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 41 - Director → ME
134
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 17 - Director → ME