1
A1M1 LINK MANAGEMENT LIMITED
- now 02982999AIMI LINK MANAGEMENT LIMITED - 2008-04-30
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (15 parents)
Officer
2011-10-27 ~ 2013-03-27
IIF 95 - Director → ME
2
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 79 - Director → ME
3
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 90 - Director → ME
4
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
2007-01-26 ~ 2013-12-13
IIF 69 - Director → ME
5
AUDLEY COURT PLC - 2008-11-11
RAVEN AUDLEY COURT PLC
- 2008-11-11
05160167ELEGY (NO. 11) PLC - 2004-07-09
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (37 parents, 45 offsprings)
Officer
2008-10-20 ~ 2014-05-08
IIF 23 - Director → ME
6
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
2007-01-26 ~ 2013-12-13
IIF 53 - Director → ME
7
5 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-06 ~ dissolved
IIF 115 - Director → ME
8
BRSHUT OPCO LIMITED - now
PRINTWORKS EXETER LIMITED
- 2016-01-13
07550739INTERCEDE 2405 LIMITED
- 2011-03-17
07550739 12 Throgmorton Avenue, London
Active Corporate (15 parents)
Officer
2011-03-16 ~ 2013-12-13
IIF 107 - Director → ME
9
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 73 - Director → ME
10
CAPITAL REVERSIONS LIMITED
- now 02784657CAPITAL REVERSIONS PLC - 2009-08-20
TRUNKGLADE PLC - 1993-02-08
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (24 parents)
Officer
2010-11-25 ~ 2014-02-04
IIF 135 - Director → ME
11
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (23 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 97 - Director → ME
12
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 41 - Director → ME
13
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 100 - Director → ME
14
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (16 parents)
Officer
2000-11-01 ~ 2013-12-13
IIF 89 - Director → ME
15
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
2012-05-03 ~ 2013-12-13
IIF 122 - Director → ME
16
INSPIRED HOMES LIMITED - 2004-07-06
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (14 parents)
Officer
2006-12-22 ~ dissolved
IIF 31 - Director → ME
17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
2007-11-02 ~ 2013-12-13
IIF 42 - Director → ME
18
PRECIS (1800) LIMITED - 1999-10-25
10 Grosvenor Street, Mayfair, London, England, England
Dissolved Corporate (17 parents)
Officer
2003-04-23 ~ 2013-12-13
IIF 108 - Director → ME
2000-11-01 ~ 2000-12-01
IIF 153 - Director → ME
19
DOMAIN BAXTERGATE GP LIMITED
- now 05628425PRECIS (2571) LIMITED - 2005-12-06
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2005-12-09 ~ 2013-12-13
IIF 101 - Director → ME
20
DOMAIN BAXTERGATE MANAGEMENT LIMITED
- now 05628428PRECIS (2573) LIMITED - 2005-12-06
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2005-12-09 ~ 2013-12-13
IIF 47 - Director → ME
21
DOMAIN BAXTERGATE NOMINEE LIMITED
- now 05628429PRECIS (2572) LIMITED - 2005-12-06
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2005-12-09 ~ 2013-12-13
IIF 51 - Director → ME
22
DOMAIN CHELSEA POINT LIMITED
- now 05272577DOMAIN LIGHTFOOT HALL LIMITED
- 2005-05-16
05272577PRECIS (2496) LIMITED
- 2004-12-14
05272577 Nightingale House, 65 Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2004-12-14 ~ dissolved
IIF 81 - Director → ME
23
DOMAIN CHELSEA POINT MANAGEMENT LIMITED
- now 05260449DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED
- 2005-05-16
05260449PRECIS (2487) LIMITED
- 2004-12-14
05260449 Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (11 parents)
Officer
2004-12-14 ~ 2013-12-13
IIF 46 - Director → ME
24
DOMAIN QUEENS ROAD GP LIMITED
- now 05931960PRECIS (2626) LIMITED
- 2006-09-29
05931960 Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (14 parents)
Officer
2006-09-26 ~ 2013-12-13
IIF 24 - Director → ME
25
DOMAIN QUEENS ROAD MANAGEMENT LIMITED
- now 05932000PRECIS (2628) LIMITED
- 2006-09-29
05932000 Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (13 parents)
Officer
2006-09-26 ~ 2013-12-13
IIF 110 - Director → ME
26
DOMAIN QUEENS ROAD NOMINEE LIMITED
- now 05931976PRECIS (2627) LIMITED
- 2006-09-29
05931976 Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (14 parents)
Officer
2006-09-26 ~ 2013-12-13
IIF 56 - Director → ME
27
DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
06013656 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 91 - Director → ME
28
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 83 - Director → ME
29
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 98 - Director → ME
30
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2013-07-18 ~ 2014-07-01
IIF 15 - Director → ME
31
HELIUM MIRACLE 137 LIMITED
- 2013-12-10
08783831 1 Stanley Mansions, Park Walk, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-20 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
32
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-11-25 ~ 2014-02-04
IIF 130 - Director → ME
33
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
- now 05457960MANDACO 460 LIMITED - 2005-11-21
4th Floor 22 Baker Street, London, England
Dissolved Corporate (19 parents)
Officer
2007-03-21 ~ 2013-12-13
IIF 58 - Director → ME
34
HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED
06034580 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 37 - Director → ME
35
HOLLAND HOUSE HOTELS (CARDIFF) LIMITED
- now 04607925MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
60 Welbeck Street, London, England
Active Corporate (24 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 13 - Director → ME
36
HOME & CAPITAL ADVISERS LIMITED
- now 05513112HCT EQUITY RELEASE LIMITED - 2007-04-02
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-11-25 ~ 2014-02-04
IIF 129 - Director → ME
37
HOME & CAPITAL TRUST LIMITED
- now 02100684HOME AND CAPITAL LIMITED - 1990-04-09
LEGIBUS 852 LIMITED - 1987-04-14
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (28 parents, 1 offspring)
Officer
2010-11-18 ~ 2014-02-04
IIF 131 - Director → ME
38
HOME & CAPITAL TRUST PARTNERS LIMITED
05982483 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-11-25 ~ 2014-02-04
IIF 140 - Director → ME
39
HOME & CAPITAL TRUSTEE COMPANY LIMITED
- now 01022327KNOWSLEY NOMINEES (CITY) LIMITED - 1997-10-24
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2010-11-25 ~ 2014-02-04
IIF 137 - Director → ME
40
HOME AND CAPITAL NOMINEES LIMITED
- now 02341109SPOTVET LIMITED - 1989-03-28
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Dissolved Corporate (21 parents)
Officer
2010-11-25 ~ 2014-02-04
IIF 133 - Director → ME
41
DRUMMOND REVERSIONARY INVESTMENTS LIMITED - 1998-11-26
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-11-25 ~ 2014-02-04
IIF 132 - Director → ME
42
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 67 - Director → ME
43
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
2007-01-26 ~ 2013-12-13
IIF 18 - Director → ME
44
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (12 parents)
Officer
2001-09-12 ~ 2011-03-04
IIF 12 - Director → ME
45
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
2008-03-13 ~ 2013-12-13
IIF 57 - Director → ME
46
LASER BRISTOL TRADECO LIMITED - now
MREF BRISTOL TRADECO LIMITED
- 2015-08-15
06111591PRECIS (2676) LIMITED
- 2007-03-28
06111591 1st Floor, 88 Baker Street, London, England
Active Corporate (17 parents)
Officer
2007-03-27 ~ 2013-12-13
IIF 70 - Director → ME
47
LASER CAPITALCO LIMITED - now
MREF CAPITALCO LIMITED
- 2015-08-15
05972998PRECIS (2660) LIMITED
- 2007-03-12
05972998 Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (18 parents)
Officer
2007-03-12 ~ 2013-12-13
IIF 109 - Director → ME
48
LASER DERWENTWATER HOLDINGS LIMITED - now
MREF DERWENTWATER HOLDINGS LIMITED
- 2015-08-15
06378120INTERCEDE 2215 LIMITED - 2007-10-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2007-10-30 ~ 2013-12-13
IIF 60 - Director → ME
49
LASER HOTELS FOUR LIMITED - now
MREF HOTELS FOUR LIMITED
- 2015-08-15
03165887HERITAGE HOTELS LIMITED
- 2007-02-07
03165887245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2007-01-26 ~ 2013-12-13
IIF 85 - Director → ME
50
LASER HOTELS ONE LIMITED - now
MREF HOTELS ONE LIMITED
- 2015-08-15
05893844MACDONALD HOTELS ONE LIMITED
- 2007-02-07
05893844BOWLFLIP LIMITED - 2006-09-20
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2007-01-26 ~ 2013-12-13
IIF 80 - Director → ME
51
LASER HOTELS THREE LIMITED - now
MREF HOTELS THREE LIMITED
- 2015-08-24
SC141209MACDONALD HOTELS (UK) LIMITED
- 2007-02-07
SC141209MHL 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
2007-01-26 ~ 2013-12-13
IIF 19 - Director → ME
52
LASER HOTELS TWO LIMITED - now
MREF HOTELS TWO LIMITED
- 2015-08-15
05893853MACDONALD HOTELS TWO LIMITED
- 2007-02-07
05893853CLIFFMARKER LIMITED - 2006-09-20
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (26 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 45 - Director → ME
53
LASER SHEF LIMITED - now
MREF SHEFFIELD LIMITED
- 2015-09-01
SC268072MACDONALD SHEFFIELD LIMITED
- 2007-02-07
SC268072M M & S (3074) LIMITED - 2004-07-28
Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (34 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 16 - Director → ME
54
LASER TRADECO LIMITED - now
MREF TRADECO LIMITED
- 2015-08-15
05903110MACDONALD TRADECO LIMITED
- 2007-02-07
05903110FLASKRAPID LIMITED - 2006-10-02
60 Welbeck Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2007-01-26 ~ 2013-12-13
IIF 14 - Director → ME
55
LASER VV DEVELOPMENT LIMITED - now
MREF II VV DEVELOPMENT LIMITED
- 2015-08-15
07917310 Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (8 parents)
Officer
2012-01-20 ~ 2013-12-13
IIF 123 - Director → ME
56
LASER VV OPERATIONS LIMITED - now
MREF II VV OPERATIONS LIMITED
- 2015-08-15
07917226 Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (8 parents)
Officer
2012-01-20 ~ 2013-12-13
IIF 124 - Director → ME
57
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 84 - Director → ME
58
LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED - now
LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
DOMAIN ATLANTIC POINT MANAGEMENT LIMITED
- 2006-06-22
03885187MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED
- 2006-01-04
03885187MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED
- 2003-10-03
03885187PRECIS (1837) LIMITED - 2000-03-13
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2000-11-01 ~ 2000-12-01
IIF 151 - Director → ME
IIF 155 - Director → ME
2003-04-23 ~ 2006-05-15
IIF 10 - Director → ME
59
LIBERTY LIVING (LIBERTY AP) LIMITED - now
LIBERTY LIVING (AP) LTD. - 2012-09-04
DOMAIN ATLANTIC POINT LIMITED
- 2006-06-22
03633307MOORFIELD ATLANTIC POINT LIMITED
- 2005-12-19
03633307MOORFIELD (ATLANTIC POINT) LIMITED
- 2003-10-03
03633307PRECIS (1675) LIMITED - 1998-11-04
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (38 parents, 11 offsprings)
Officer
2000-11-01 ~ 2000-12-01
IIF 150 - Director → ME
2002-05-31 ~ 2006-05-15
IIF 6 - Director → ME
60
LIBERTY LIVING (LIBERTY CP) LIMITED - now
LIBERTY LIVING (CP) LTD. - 2012-09-04
DOMAIN MAINDY ROAD LIMITED
- 2006-06-22
04616092MOORFIELD DUNSTABLE LP1 LIMITED
- 2003-01-23
04616092PRECIS (2350) LIMITED
- 2002-12-16
04616092 1 Colmore Square, Birmingham
Dissolved Corporate (32 parents)
Officer
2002-12-12 ~ 2006-05-15
IIF 25 - Director → ME
61
LIBERTY LIVING (LIBERTY PP) LIMITED - now
LIBERTY LIVING (PP) LTD. - 2012-09-04
DOMAIN PRESCOT STREET LIMITED
- 2006-06-22
03991475MOORFIELD (PRESCOT STREET) LIMITED
- 2003-02-25
03991475PRECIS (1895) LIMITED - 2000-08-17
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2003-04-23 ~ 2006-05-15
IIF 5 - Director → ME
2000-11-01 ~ 2000-12-01
IIF 149 - Director → ME
62
LIBERTY LIVING (LIBERTY SP) LIMITED - now
LIBERTY LIVING (SP) LTD - 2012-09-04
DOMAIN NORTH ROAD LIMITED
- 2006-06-22
04017775DOM@IN NORTH ROAD LIMITED
- 2002-08-02
04017775PRECIS (1917) LIMITED - 2000-09-12
1 Colmore Square, Birmingham
Dissolved Corporate (35 parents)
Officer
2000-11-01 ~ 2001-01-08
IIF 154 - Director → ME
2003-04-23 ~ 2006-05-15
IIF 32 - Director → ME
63
LIBERTY LIVING (LP COVENTRY) LIMITED - now
LIBERTY LIVING (TP) LTD. - 2012-09-04
DOMAIN WEST STREET LIMITED
- 2006-06-22
04330729DOMAIN BLACKWEIR TERRACE LIMITED - 2003-01-17
PRECIS (2151) LIMITED - 2001-12-21
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (34 parents)
Officer
2003-04-23 ~ 2006-05-15
IIF 3 - Director → ME
64
LIBERTY LIVING (LP MANCHESTER) LIMITED - now
LIBERTY LIVING (MP) LTD. - 2012-09-04
DOMAIN HANOVER MILLS LIMITED
- 2006-06-22
04314013PRECIS (2149) LIMITED - 2002-01-09
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2003-04-23 ~ 2006-05-15
IIF 30 - Director → ME
65
LIBERTY LIVING (LQ NEWCASTLE) LIMITED - now
LIBERTY LIVING (QP) LTD. - 2012-09-04
DOMAIN NAVIGATION ROAD LIMITED
- 2006-06-22
04302869DOMAIN YORK LIMITED - 2002-02-07
PRECIS (2120) LIMITED - 2001-11-15
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2003-04-23 ~ 2006-05-15
IIF 2 - Director → ME
66
LIBERTY LIVING SPARECO LIMITED - now
LIBERTY LIVING LIMITED - 2015-10-29
LIBERTY LIVING MANAGEMENT ONE LIMITED - 2015-02-10
LIBERTY LIVING (QP1) LTD. - 2014-05-15
DOMAIN MELBOURNE STREET LIMITED
- 2006-06-22
04616115MOORFIELD DUNSTABLE LP2 LIMITED
- 2003-01-23
04616115PRECIS (2351) LIMITED
- 2002-12-16
04616115 South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2002-12-12 ~ 2006-05-15
IIF 29 - Director → ME
67
LIBERTY POINT (COVENTRY) LIMITED - now
LIBERTY LIVING (TRINITY POINT) LTD. - 2012-09-04
DOMAIN WEST STREET MANAGEMENT LIMITED
- 2006-06-22
04992358PRECIS (2388) LIMITED
- 2004-01-27
04992358 South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2004-01-14 ~ 2006-05-15
IIF 4 - Director → ME
68
LIBERTY POINT (MANCHESTER) LIMITED - now
LIBERTY LIVING (MILL POINT) LTD. - 2012-09-04
DOMAIN HANOVER MILLS MANAGEMENT LIMITED
- 2006-06-22
04828083PRECIS (2369) LIMITED
- 2004-01-27
04828083 South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2004-01-14 ~ 2006-05-15
IIF 8 - Director → ME
69
LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED - now
LIBERTY LIVING (PROSPECT POINT) LTD - 2012-09-04
DOMAIN PRESCOT STREET MANAGEMENT LIMITED
- 2006-06-22
04637570PRECIS (2336) LIMITED
- 2003-04-25
04637570 South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2003-04-22 ~ 2006-05-15
IIF 7 - Director → ME
70
LIBERTY QUAY (NEWCASTLE) LIMITED - now
LIBERTY LIVING (QUAY POINT) LTD. - 2012-09-04
DOMAIN MELBOURNE STREET MANAGEMENT LIMITED
- 2006-06-22
05234174PRECIS (2468) LIMITED
- 2004-11-01
05234174 South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2004-10-15 ~ 2006-05-15
IIF 11 - Director → ME
71
LIBERTY SEVERN POINT (CARDIFF) LIMITED - now
LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
DOMAIN NORTH ROAD MANAGEMENT LIMITED
- 2006-06-22
04313995PRECIS (2150) LIMITED - 2002-01-16
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2003-04-23 ~ 2006-05-15
IIF 27 - Director → ME
72
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (5 parents)
Officer
2005-01-21 ~ dissolved
IIF 75 - Director → ME
73
MCP TRADING NOMINEES I LIMITED
- now 03724225PRECIS (1723) LIMITED - 1999-04-01
Rsm Robson Rhodes Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2000-11-01 ~ dissolved
IIF 22 - Director → ME
74
PRECIS (2290) LIMITED
- 2002-12-16
04511980 Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-03 ~ dissolved
IIF 117 - Director → ME
75
PRECIS (2294) LIMITED
- 2002-12-12
04574186 Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-04 ~ dissolved
IIF 120 - Director → ME
76
PRECIS (2296) LIMITED
- 2002-12-12
04574168 Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-04 ~ dissolved
IIF 50 - Director → ME
77
MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED
- now SC294384CAMVO 132 LIMITED - 2006-03-02
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2006-03-07 ~ 2013-12-13
IIF 114 - Director → ME
78
MOORFIELD CAPITAL PARTNERS INVESTMENT GP LIMITED
03721551 No 1 Dorest Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2000-11-01 ~ dissolved
IIF 26 - Director → ME
79
MOORFIELD CAPITAL PARTNERS TRADING GP LIMITED
- now 03721557PRECIS (1712) LIMITED - 1999-03-04
No 1 Dorest Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2000-11-01 ~ dissolved
IIF 113 - Director → ME
80
MOORFIELD CAR PARK I LIMITED
- now 05591983PRECIS (2560) LIMITED
- 2005-11-03
05591983 Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Officer
2005-11-03 ~ 2013-12-13
IIF 43 - Director → ME
81
MOORFIELD CAR PARK II LIMITED
- now 05592240PRECIS (2561) LIMITED
- 2005-11-03
05592240 Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Officer
2005-11-03 ~ 2013-12-13
IIF 44 - Director → ME
82
MOORFIELD DEVELOPMENT HOLDINGS LIMITED
- now 03497068MOORFIELD ESTATES DEVELOPMENT HOLDINGS LIMITED - 1998-02-03
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2000-11-01 ~ dissolved
IIF 40 - Director → ME
83
MOORFIELD DOVER STREET GP LIMITED
- now 05972497PRECIS (2653) LIMITED
- 2006-11-10
05972497 Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (9 parents)
Officer
2006-11-10 ~ 2013-12-13
IIF 103 - Director → ME
84
MOORFIELD DUNSTABLE LP3 LIMITED
- now 04614462PRECIS (2308) LIMITED
- 2002-12-17
04614462 Nightingale House, 65 Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2002-12-17 ~ dissolved
IIF 118 - Director → ME
85
MOORFIELD ESTATES PLC - 1999-05-17
NOVELMEAD LIMITED - 1984-02-21
10 Grosvenor Street, London, England, England
Active Corporate (29 parents, 26 offsprings)
Officer
2000-11-01 ~ 2013-12-13
IIF 96 - Director → ME
86
MOORFIELD HADRIAN'S HALL LIMITED
07220792 Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (8 parents)
Officer
2010-04-13 ~ 2013-12-13
IIF 116 - Director → ME
87
MOORFIELD HEYWOOD GP LIMITED
- now 04637571PRECIS (2337) LIMITED
- 2003-05-07
04637571 Nightingale House, 65 Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2003-05-07 ~ dissolved
IIF 72 - Director → ME
88
MOORFIELD HEYWOOD LP LIMITED
- now 04637574PRECIS (2338) LIMITED
- 2003-05-07
04637574 Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (12 parents)
Officer
2003-05-07 ~ 2013-12-13
IIF 77 - Director → ME
89
MOORFIELD INVESTMENT MANAGEMENT LIMITED
- now 04017777PRECIS (1916) LIMITED
- 2000-11-10
04017777 Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (13 parents, 2 offsprings)
Officer
2000-11-09 ~ 2021-12-31
IIF 36 - Director → ME
90
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (7 parents)
Officer
2005-03-01 ~ 2013-12-13
IIF 61 - Director → ME
91
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (9 parents)
Officer
2005-03-01 ~ 2013-12-13
IIF 74 - Director → ME
92
MOORFIELD NEWBURY HOLDINGS LIMITED
- now 05274207PRECIS (2503) LIMITED
- 2005-03-31
05274207 Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-03-31 ~ 2013-12-13
IIF 49 - Director → ME
93
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (9 parents)
Officer
2005-03-01 ~ 2013-12-13
IIF 38 - Director → ME
94
MOORFIELD REAL ESTATE FUND CIP LIMITED
- now 05274144PRECIS (2504) LIMITED
- 2005-04-08
05274144 Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (10 parents)
Officer
2005-04-04 ~ 2013-12-13
IIF 48 - Director → ME
95
MOORFIELD REAL ESTATE FUND GP LIMITED
- now 05186608PRECIS (2450) LIMITED
- 2005-04-08
05186608 Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents, 2 offsprings)
Officer
2005-03-22 ~ 2013-12-13
IIF 62 - Director → ME
96
MOORFIELD REAL ESTATE FUND II CIP LIMITED
- now 06312642PRECIS (2722) LIMITED
- 2007-10-03
06312642 Moorfield Group, 10 Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2007-10-03 ~ 2013-12-13
IIF 93 - Director → ME
97
MOORFIELD REAL ESTATE FUND II GP LIMITED
- now 06312634PRECIS (2724) LIMITED
- 2007-10-03
06312634 Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents)
Officer
2007-10-03 ~ 2013-12-13
IIF 87 - Director → ME
98
MOORFIELD REAL ESTATE FUND II LP LIMITED
- now 06312640PRECIS (2723) LIMITED
- 2007-10-03
06312640 Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Officer
2007-10-03 ~ 2013-12-13
IIF 65 - Director → ME
99
MOORFIELD REAL ESTATE FUND LP LIMITED
- now 05274145PRECIS (2506) LIMITED
- 2005-05-03
05274145 Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents)
Officer
2005-05-03 ~ 2013-12-13
IIF 78 - Director → ME
100
MOORFIELD TEESSIDE LIMITED
- now 03057922MOORFIELD-SEMLEY (TEESSIDE) LIMITED - 1997-03-18
SEMLEY (TEESSIDE) LIMITED - 1995-07-11
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (12 parents)
Officer
2000-11-01 ~ dissolved
IIF 55 - Director → ME
101
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (11 parents)
Officer
2004-04-29 ~ 2013-12-13
IIF 71 - Director → ME
102
MOORFIELD WESTWAY LIMITED
- now 05048846INTERCEDE 1924 LIMITED - 2004-03-31
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Officer
2004-04-01 ~ 2013-12-13
IIF 94 - Director → ME
103
PRECIS (2309) LIMITED
- 2002-12-17
04614468 Nightingale House, 65 Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2002-12-17 ~ dissolved
IIF 119 - Director → ME
104
44 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2016-09-21 ~ 2023-10-17
IIF 125 - Director → ME
105
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (9 parents, 10 offsprings)
Officer
2013-06-14 ~ 2013-12-13
IIF 106 - Director → ME
106
N.B.P. MANAGEMENT LIMITED
- now 01819249FILICO LIMITED - 1984-07-19
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (25 parents)
Officer
2005-04-06 ~ 2013-12-13
IIF 21 - Director → ME
107
NEW SOVEREIGN REVERSIONS LIMITED
07620195 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (13 parents, 2 offsprings)
Officer
2011-07-12 ~ 2014-02-04
IIF 126 - Director → ME
108
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 64 - Director → ME
109
CADISFIELD LIMITED - 1995-01-27
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-01-26 ~ 2013-12-13
IIF 39 - Director → ME
110
PYTHAGORAS INTERNATIONAL LIMITED
- now 03742998DOMIS SERVICES LIMITED - 1999-12-02
4th Floor 49 St James's Street, London, England
Active Corporate (21 parents)
Officer
2003-11-18 ~ 2008-10-13
IIF 9 - Director → ME
111
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (23 parents)
Officer
2010-11-25 ~ 2014-02-04
IIF 145 - Director → ME
112
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
2010-11-25 ~ 2014-02-04
IIF 147 - Director → ME
113
13 Queens Road, Aberdeen
Dissolved Corporate (25 parents)
Officer
2010-11-25 ~ 2014-02-04
IIF 146 - Director → ME
114
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
2010-11-25 ~ 2014-02-04
IIF 144 - Director → ME
115
ROBERT SIDWEL MATERIALS LIMITED
15249082 Flat 44 Brunel Court, 201 Green Lane, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-31 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
116
1a Kingsley Way, London
Active Corporate (13 parents)
Officer
2011-04-18 ~ 2013-12-06
IIF 88 - Director → ME
117
SAFESTAY (ELEPHANT & CASTLE) LIMITED - now
MREF II WHITE OPERATIONS LIMITED
- 2011-05-13
07550725INTERCEDE 2404 LIMITED
- 2011-03-17
07550725 1a Kingsley Way, London
Active Corporate (16 parents)
Officer
2011-03-16 ~ 2013-12-06
IIF 105 - Director → ME
118
SCIENTIA RESOURCE MANAGEMENT LIMITED
- now 06576048TAYVIN 395 LIMITED - 2008-08-12
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
Active Corporate (22 parents, 2 offsprings)
Officer
2008-10-10 ~ 2014-01-06
IIF 28 - Director → ME
119
SECOND SPRING REVERSIONS LIMITED
- now 02150116NHL REVERSIONS LIMITED - 2004-11-04
NHL NINTH FUNDING LIMITED - 1990-06-20
JETCATCH LIMITED - 1987-12-28
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (26 parents)
Officer
2010-11-25 ~ 2014-02-04
IIF 141 - Director → ME
120
SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
03188573 1 Market Place, Brackley, England
Active Corporate (40 parents)
Officer
2012-01-31 ~ 2014-07-29
IIF 35 - Director → ME
121
SHAKESPEARE HOTEL STRATFORD LIMITED
06013467 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 82 - Director → ME
122
SOVEREIGN EQUITY RELEASE LIMITED
06178651 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (18 parents, 69 offsprings)
Officer
2010-11-25 ~ 2014-02-04
IIF 138 - Director → ME
123
SOVEREIGN PROPERTY SOLUTIONS LIMITED
- now 03710519H & C NOMINEE CO (NO 8) LIMITED - 2008-02-21
AREASECOND LIMITED - 1999-03-24
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-11-25 ~ 2014-02-04
IIF 139 - Director → ME
124
SOVEREIGN RETIREMENT CAPITAL LIMITED
05238890 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-11-25 ~ 2014-02-04
IIF 136 - Director → ME
125
SOVEREIGN REVERSIONS HOLDINGS LIMITED
07619855 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (12 parents, 11 offsprings)
Officer
2013-03-20 ~ 2014-02-04
IIF 104 - Director → ME
126
SOVEREIGN REVERSIONS LIMITED
- now 02696924SOVEREIGN REVERSIONS PLC
- 2010-11-02
02696924BRISTOL REVERSIONS PLC - 1992-08-17
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-10-12 ~ 2014-02-04
IIF 143 - Director → ME
127
INTERCEDE 1674 LIMITED
- 2001-02-27
04137085 Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (13 parents, 1 offspring)
Officer
2001-02-26 ~ 2013-12-13
IIF 86 - Director → ME
2001-02-26 ~ 2001-04-09
IIF 158 - Secretary → ME
128
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (5 parents)
Officer
2008-07-18 ~ dissolved
IIF 111 - Director → ME
129
INTERCEDE 1675 LIMITED - 2001-02-19
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents, 1 offspring)
Officer
2001-02-26 ~ 2013-12-13
IIF 102 - Director → ME
2001-02-26 ~ 2001-04-09
IIF 159 - Secretary → ME
130
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents, 3 offsprings)
Officer
2008-07-18 ~ 2013-12-13
IIF 112 - Director → ME
131
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 59 - Director → ME
132
Stone Hall Park Lane, Brook, Godalming, England
Active Corporate (30 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 66 - Director → ME
133
THE HOME & CAPITAL TRUST GROUP LIMITED
- now 05067884HOME EQUITY HOLDINGS LIMITED - 2006-12-05
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2010-11-25 ~ 2014-02-04
IIF 134 - Director → ME
134
THE LODGE CARDIFF LIMITED
- now 05948328MREF CARDIFF TRADECO LIMITED
- 2007-04-18
05948328MACDONALD CARDIFF TRADECO LIMITED
- 2007-02-07
05948328MACDONALD BANK HOUSE LIMITED - 2006-10-18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 54 - Director → ME
135
THE REACH PROPERTY MANAGEMENT COMPANY LIMITED
05107141 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (20 parents)
Officer
2004-04-20 ~ 2012-10-16
IIF 20 - Director → ME
136
THE UK LOGISTICS (NOMINEE 1) LIMITED
- now 05617111PRIME 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 (21 parents, 2 offsprings)
Officer
2012-01-31 ~ 2014-07-29
IIF 148 - Director → ME
137
THE UK LOGISTICS (NOMINEE 2) LIMITED
- now 05617123PRIME 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 (21 parents, 2 offsprings)
Officer
2012-01-31 ~ 2014-07-29
IIF 34 - Director → ME
138
THE UK LOGISTICS GENERAL PARTNER LIMITED
- now 05616522PRIME 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 (32 parents, 1 offspring)
Officer
2012-01-31 ~ 2014-07-29
IIF 33 - Director → ME
139
THE WELFARE DWELLINGS TRUST LIMITED
02339435 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents, 2 offsprings)
Officer
2010-11-25 ~ 2014-02-04
IIF 142 - Director → ME
140
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (23 parents)
Officer
2010-11-25 ~ 2014-02-04
IIF 127 - Director → ME
141
USAF MANAGEMENT 17 LIMITED - now
LIBERTY CAMBRIAN POINT (CARDIFF) LIMITED - 2020-10-15
LIBERTY LIVING (CAMBRIAN POINT ) LTD. - 2012-09-04
DOMAIN MAINDY ROAD MANAGEMENT LIMITED
- 2006-06-22
05591986PRECIS (2563) LIMITED - 2005-11-16
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (31 parents)
Officer
2005-11-21 ~ 2006-05-15
IIF 152 - Director → ME
142
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-02-10 ~ 2013-12-13
IIF 121 - Director → ME
143
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 17 - Director → ME
144
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 52 - Director → ME
145
PRECIS (2287) LIMITED
- 2002-12-16
04510589 Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-03 ~ dissolved
IIF 99 - Director → ME
146
PRECIS (2297) LIMITED
- 2002-12-12
04574095 Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-04 ~ dissolved
IIF 76 - Director → ME
147
PRECIS (2298) LIMITED
- 2002-12-12
04573940 Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-04 ~ dissolved
IIF 63 - Director → ME
148
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 68 - Director → ME
149
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 92 - Director → ME