1
A M R EVEREST (UK) LIMITED
- now 10975765AMARIS EVEREST (UK) LIMITED - 2018-07-27
C/o Hudson Advisors, 17 Dominion Street, London
Dissolved Corporate (7 parents)
Officer
2018-09-13 ~ 2019-07-08
IIF 89 - Director → ME
2018-09-13 ~ 2019-07-08
IIF 43 - Secretary → ME
2
A M R MANOR OPERATIONS LIMITED
- now 09819976AMARIS MANOR OPERATIONS LIMITED - 2018-07-27
JURYS MANOR OPERATIONS LIMITED - 2018-01-22
17 Dominion Street, London, England
Dissolved Corporate (9 parents)
Officer
2018-08-30 ~ 2019-07-08
IIF 75 - Director → ME
2018-08-30 ~ 2019-07-08
IIF 41 - Secretary → ME
3
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2017-10-06 ~ 2019-07-08
IIF 63 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 19 - Secretary → ME
4
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2017-10-06 ~ 2019-07-08
IIF 56 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 10 - Secretary → ME
5
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2017-10-06 ~ 2018-03-29
IIF 85 - Director → ME
2017-10-06 ~ 2018-03-29
IIF 33 - Secretary → ME
6
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (23 parents)
Officer
2017-10-06 ~ 2019-07-08
IIF 72 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 14 - Secretary → ME
7
CURZON HOTEL PROPERTIES (GP) LIMITED
- now 05931998PRECIS (2634) LIMITED - 2006-10-06
17 Dominion Street, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2018-09-19 ~ 2019-07-08
IIF 50 - Director → ME
2018-09-19 ~ 2019-07-08
IIF 27 - Secretary → ME
8
CURZON HOTELS (OPERATOR) LIMITED
- now 06025036PRECIS (2664) LIMITED - 2007-01-23
17 Dominion Street Dominion Street, London, England
Dissolved Corporate (17 parents)
Officer
2018-09-19 ~ 2019-07-08
IIF 47 - Director → ME
2018-09-19 ~ 2019-07-08
IIF 5 - Secretary → ME
9
PRECIS (2636) LIMITED - 2006-10-06
17 Dominion Street, London, England
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2018-09-19 ~ 2019-07-08
IIF 49 - Director → ME
2018-09-19 ~ 2019-07-08
IIF 38 - Secretary → ME
10
PRECIS (2637) LIMITED - 2006-10-06
17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2018-09-19 ~ 2019-07-08
IIF 46 - Director → ME
2018-09-19 ~ 2019-07-08
IIF 37 - Secretary → ME
11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-10-06 ~ 2019-07-08
IIF 68 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 24 - Secretary → ME
12
DOMAIN QUEENS ROAD GP LIMITED
- now 05931960PRECIS (2626) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (14 parents)
Officer
2017-10-04 ~ 2019-07-08
IIF 60 - Director → ME
2017-10-04 ~ 2019-07-08
IIF 12 - Secretary → ME
13
DOMAIN QUEENS ROAD MANAGEMENT LIMITED
- now 05932000PRECIS (2628) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (13 parents)
Officer
2017-10-04 ~ dissolved
IIF 58 - Director → ME
2017-10-04 ~ dissolved
IIF 11 - Secretary → ME
14
DOMAIN QUEENS ROAD NOMINEE LIMITED
- now 05931976PRECIS (2627) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (14 parents)
Officer
2017-10-04 ~ 2019-07-08
IIF 66 - Director → ME
2017-10-04 ~ 2019-07-08
IIF 8 - Secretary → ME
15
DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
06013656 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2017-10-06 ~ 2018-03-29
IIF 84 - Director → ME
2017-10-06 ~ 2018-03-29
IIF 31 - Secretary → ME
16
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2017-10-06 ~ 2018-03-29
IIF 83 - Director → ME
2017-10-06 ~ 2018-03-29
IIF 36 - Secretary → ME
17
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2017-10-06 ~ 2018-03-29
IIF 82 - Director → ME
2017-10-06 ~ 2018-03-29
IIF 32 - Secretary → ME
18
MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
60 Welbeck Street, London, England
Active Corporate (24 parents)
Officer
2017-10-06 ~ 2018-03-29
IIF 44 - Director → ME
2017-10-06 ~ 2018-03-29
IIF 7 - Secretary → ME
19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2017-10-06 ~ 2019-07-08
IIF 65 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 6 - Secretary → ME
20
C/o Hill Dickinson, No. 1 St. Paul's Square, Liverpool, England
Dissolved Corporate (8 parents)
Officer
2014-03-12 ~ 2019-07-08
IIF 90 - Director → ME
21
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
2017-10-06 ~ 2019-07-08
IIF 53 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 4 - Secretary → ME
22
LASER BRISTOL HOLDINGS LIMITED
- now 06533950MREF BRISTOL HOLDINGS LIMITED - 2015-08-15
Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (15 parents)
Officer
2017-10-06 ~ 2019-07-08
IIF 74 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 26 - Secretary → ME
23
MREF CAPITALCO LIMITED - 2015-08-15
PRECIS (2660) LIMITED - 2007-03-12
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (18 parents)
Officer
2017-10-06 ~ 2019-07-08
IIF 64 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 13 - Secretary → ME
24
LASER DERWENTWATER HOLDINGS LIMITED
- now 06378120MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15
INTERCEDE 2215 LIMITED - 2007-10-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-10-06 ~ 2019-07-08
IIF 57 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 25 - Secretary → ME
25
LASER HOTELS FOUR LIMITED
- now 03165887MREF HOTELS FOUR LIMITED - 2015-08-15
HERITAGE 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
2017-10-06 ~ 2019-07-08
IIF 69 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 16 - Secretary → ME
26
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 (20 parents, 3 offsprings)
Officer
2017-10-06 ~ 2019-07-08
IIF 71 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 22 - Secretary → ME
27
LASER HOTELS THREE LIMITED
- now SC141209MREF 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 (29 parents, 1 offspring)
Officer
2017-10-06 ~ 2019-07-08
IIF 51 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 1 - Secretary → ME
28
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 (26 parents)
Officer
2017-10-06 ~ 2018-03-29
IIF 88 - Director → ME
2017-10-06 ~ 2018-03-29
IIF 28 - Secretary → ME
29
AGHOCO 1549 LIMITED - 2017-07-12
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (14 parents, 9 offsprings)
Officer
2018-02-28 ~ 2018-03-29
IIF 48 - Director → ME
2018-02-28 ~ 2018-03-29
IIF 42 - Secretary → ME
30
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 (34 parents)
Officer
2017-10-06 ~ 2018-03-29
IIF 54 - Director → ME
2017-10-06 ~ 2018-03-29
IIF 2 - Secretary → ME
31
MREF TRADECO LIMITED - 2015-08-15
MACDONALD TRADECO LIMITED - 2007-02-07
FLASKRAPID LIMITED - 2006-10-02
60 Welbeck Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2017-10-06 ~ 2018-03-29
IIF 45 - Director → ME
2017-10-06 ~ 2018-03-29
IIF 30 - Secretary → ME
32
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2017-10-06 ~ 2019-07-08
IIF 62 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 15 - Secretary → ME
33
ATLAS HOTELS (LONDON PR) LIMITED - 2016-08-15
17 Dominion Street, London, England
Dissolved Corporate (8 parents)
Officer
2018-12-11 ~ dissolved
IIF 79 - Director → ME
34
ATLAS HOTELS (LONDON RD) LIMITED - 2016-08-15
ATLAS HOTELS (EALING) LIMITED - 2015-05-08
17 Dominion Street, London, England
Dissolved Corporate (8 parents)
Officer
2018-12-11 ~ dissolved
IIF 76 - Director → ME
35
LSREF3 HOTELS (SLOUGH) LIMITED
- now 09447734ATLAS HOTELS (SLOUGH) LIMITED - 2016-09-06
17 Dominion Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-12-11 ~ dissolved
IIF 80 - Director → ME
36
CLEVER SYSTEMS LIMITED - 2000-10-26
17 Dominion Street, London, England
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
-15,692 GBP2015-12-31
Officer
2018-09-13 ~ 2019-07-08
IIF 77 - Director → ME
2018-09-13 ~ 2019-06-08
IIF 39 - Secretary → ME
37
17 Dominion Street, London, England
Dissolved Corporate (21 parents)
Officer
2018-09-13 ~ 2019-07-08
IIF 78 - Director → ME
2018-09-13 ~ 2019-07-08
IIF 40 - Secretary → ME
38
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2017-10-06 ~ 2019-07-08
IIF 61 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 9 - Secretary → ME
39
CADISFIELD LIMITED - 1995-01-27
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2017-10-06 ~ 2019-07-08
IIF 70 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 21 - Secretary → ME
40
SHAKESPEARE HOTEL STRATFORD LIMITED
06013467 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2017-10-06 ~ 2018-03-29
IIF 81 - Director → ME
2017-10-06 ~ 2018-03-29
IIF 29 - Secretary → ME
41
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2017-10-06 ~ 2018-03-29
IIF 86 - Director → ME
2017-10-06 ~ 2018-03-29
IIF 35 - Secretary → ME
42
Stone Hall Park Lane, Brook, Godalming, England
Active Corporate (30 parents)
Equity (Company account)
4,510,742 GBP2024-12-31
Officer
2017-10-06 ~ 2018-03-02
IIF 55 - Director → ME
2017-10-06 ~ 2018-03-02
IIF 17 - Secretary → ME
43
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
2017-10-06 ~ 2019-07-08
IIF 67 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 20 - Secretary → ME
44
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2017-10-06 ~ 2019-07-08
IIF 52 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 3 - Secretary → ME
45
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2017-10-06 ~ 2018-03-29
IIF 87 - Director → ME
2017-10-06 ~ 2018-03-29
IIF 34 - Secretary → ME
46
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2017-10-06 ~ 2019-07-08
IIF 59 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 18 - Secretary → ME
47
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2017-10-06 ~ 2019-07-08
IIF 73 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 23 - Secretary → ME