The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Edwards, Nicholas William John
Edwards, Nicholas William John
British chief finance officer born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
IIF 3 IIF 4 2, Lister Square, Edinburgh, EH3 9GL
IIF 5 27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian, EH3 5DG
IIF 6 Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
IIF 7 IIF 8 IIF 9 Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, England
IIF 10 Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
Edwards, Nicholas William John
British chief financial officer born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 11 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom
IIF 12 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 13 35, Great St. Helen's, London, EC3A 6AP, England
IIF 14 Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
IIF 15 IIF 16 IIF 17 Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
Edwards, Nicholas William John
British company director born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 18 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Edwards, Nicholas William John
British director born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 19 IIF 20 IIF 21 (more) 15 Atholl Crescent, Edinburgh, EH3 8HA
IIF 23 IIF 24 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
IIF 25 65, High Street, Egham, TW20 9EY, England
IIF 26 65, High Street, Egham, TW20 9EY, United Kingdom
IIF 27 IIF 28 10, Grosvenor Street, London, W1K 4QB, England
IIF 29 10, Grosvenor Street, London, W1K 4QB, United Kingdom
IIF 30 IIF 31 IIF 32 (more) 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 34 17, Dominion Street, London, EC2M 2EF, England
IIF 35 65, Curzon Street, London, W1J 8PE
IIF 36 IIF 37 Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
IIF 38 Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, England
IIF 39 IIF 40 Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, United Kingdom
IIF 41 IIF 42 IIF 43 (more) Nightingale House, 65 Curzon Street, London, W1J 8PE
IIF 70 IIF 71 IIF 72 (more) Nightingale House 65, Curzon Street, London, W1J 8PE, United Kingdom
IIF 89 Nightingle House, 65 Curzon Street, London, W1J 8PE
IIF 90 IIF 91 IIF 92 (more) 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
Edwards, Nicholas William John
British finance director born in November 1973Resident in England
Registered addresses and corresponding companiesEdwards, Nicholas William John
British none born in November 1973Resident in England
Registered addresses and corresponding companiesEdwards, Nicholas William John
British company director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 IIF 104 17, Dominion Street, London, EC2M 2EF, England
IIF 105 IIF 106 IIF 107 (more) Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
IIF 109 IIF 110 IIF 111 (more) Nightingale House, 65 Curzon Street, London, W1J 8PE
IIF 116 IIF 117 IIF 118 Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
Edwards, Nicholas William John
British director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4JL, United Kingdom
IIF 120 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 121 C/o Moorfield Group Limited, Nightingale House, 65 Curzon Street, London, W1X 8PE, United Kingdom
IIF 122 IIF 123 IIF 124 (more) Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4JL, England
IIF 136 IIF 137 IIF 138 (more) Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4JL, United Kingdom
IIF 140 Unit 3, Edwalton Business Park, Landmere Lane, Nottingham, Edwalton, NG12 4JL, United Kingdom
Edwards, Nicholas William John
British none born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Nicholas William John Edwards
British born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 148 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Edwards, Nicholas William John
Registered addresses and corresponding companies
IIF 149 Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4JL, England
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)Officer
2025-01-06 ~ nowIIF 124 - Director → ME - 2AUSTIN HEALTH MANAGEMENT LTD - 2018-07-06 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (3 parents)Officer 2025-01-14 ~ nowIIF 134 - Director → ME
- 3 Unit 3 Edwalton Business Park, Landmere Lane, Nottingham, Edwalton, United KingdomActive Corporate (4 parents)Officer 2025-01-06 ~ nowIIF 140 - Director → ME
- 4 Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-01-14 ~ nowIIF 119 - Director → ME
- 5MISLEX (553) LIMITED - 2008-02-20 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer 2025-01-14 ~ nowIIF 133 - Director → ME
- 6 2 Lister Square, EdinburghDissolved Corporate (4 parents, 4 offsprings)Officer 2016-06-21 ~ dissolvedIIF 4 - Director → ME
- 7 2 Lister Square, EdinburghDissolved Corporate (6 parents)Officer 2016-06-15 ~ dissolvedIIF 3 - Director → ME
- 8 2 Lister Square, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer 2016-06-14 ~ dissolvedIIF 8 - Director → ME
- 9 2 Lister Square, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer 2016-06-14 ~ dissolvedIIF 7 - Director → ME
- 10 2 Lister Square, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer 2016-06-14 ~ dissolvedIIF 9 - Director → ME
- 11PRECIS (2571) LIMITED - 2005-12-06 Nightingale House, 65 Curzon Street, LondonDissolved Corporate (4 parents)Officer 2012-12-18 ~ dissolvedIIF 111 - Director → ME
- 12PRECIS (2573) LIMITED - 2005-12-06 Nightingale House, 65 Curzon Street, LondonDissolved Corporate (4 parents)Officer 2012-12-18 ~ dissolvedIIF 110 - Director → ME
- 13PRECIS (2572) LIMITED - 2005-12-06 Nightingale House, 65 Curzon Street, LondonDissolved Corporate (4 parents)Officer 2012-12-18 ~ dissolvedIIF 113 - Director → ME
- 14 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-01-14 ~ nowIIF 132 - Director → ME
- 15 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer 2025-01-14 ~ nowIIF 135 - Director → ME
- 16 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)Officer 2025-01-14 ~ nowIIF 129 - Director → ME
- 17 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (3 parents)Officer 2025-01-14 ~ nowIIF 125 - Director → ME
- 18 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents)Officer 2025-01-14 ~ nowIIF 137 - Director → ME
- 19 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents)Officer 2025-01-14 ~ nowIIF 139 - Director → ME
- 20 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)Officer 2025-01-14 ~ nowIIF 126 - Director → ME
- 21MAUDSLAY PARK MANAGEMENT LIMITED - 2018-09-06 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer 2025-01-14 ~ nowIIF 128 - Director → ME
- 22 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (5 parents, 53 offsprings)Officer 2024-11-06 ~ nowIIF 131 - Director → ME
- 23 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (3 parents)Officer 2025-01-14 ~ nowIIF 130 - Director → ME
- 24 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (3 parents)Officer 2025-01-14 ~ nowIIF 127 - Director → ME
- 25 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-01-14 ~ nowIIF 138 - Director → ME
- 26 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer 2025-01-14 ~ nowIIF 123 - Director → ME
- 27 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents)Officer 2025-01-14 ~ nowIIF 136 - Director → ME
- 28CAMVO 132 LIMITED - 2006-03-02 15 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer 2013-12-13 ~ dissolvedIIF 83 - Director → ME
- 29 15 Atholl Crescent, Edinburgh, Midlothian, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2016-06-14 ~ dissolvedIIF 11 - Director → ME
- 30 Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (1 parent)Officer 2024-02-05 ~ nowIIF 18 - Director → MEPerson with significant control 2024-02-05 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
- 31 Nightingale House, 65 Curzon Street, LondonDissolved Corporate (4 parents)Officer 2009-11-19 ~ dissolvedIIF 147 - Director → ME
- 32 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)Officer 2024-12-11 ~ nowIIF 122 - Director → ME
Ceased
116
- 1 65 High Street, Egham, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2021-03-30 ~ 2023-02-21IIF 26 - Director → ME
- 2 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 69 - Director → ME
- 3 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 51 - Director → ME
- 4WHITE HART HOTEL SALISBURY LIMITED - 2024-03-30 65-67 Belgrave Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2013-12-13 ~ 2015-05-06IIF 58 - Director → ME
- 5 65 High Street, Egham, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-11-04 ~ 2023-02-21IIF 23 - Director → ME
- 6 65 High Street, Egham, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2020-11-04 ~ 2023-02-21IIF 24 - Director → ME
- 7
AUDLEY COURT LIMITED
- nowAUDLEY COURT PLC - 2008-11-11RAVEN AUDLEY COURT PLC - 2008-11-11ELEGY (NO. 11) PLC - 2004-07-09 65 High Street, Egham, Surrey, United KingdomActive Corporate (8 parents, 28 offsprings)Officer 2015-04-01 ~ 2023-02-21IIF 99 - Director → ME - 8
AUDLEY GROUP LIMITED
- nowMAREF BIDCO LIMITED - 2016-12-12 65 High Street, Egham, EnglandActive Corporate (6 parents, 9 offsprings)Officer 2015-12-08 ~ 2023-02-21IIF 25 - Director → ME - 9 65 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2020-12-15 ~ 2023-02-21IIF 93 - Director → ME
- 10 65 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2020-12-15 ~ 2023-02-21IIF 92 - Director → ME
- 11 65 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2020-12-15 ~ 2023-02-21IIF 90 - Director → ME
- 12QD LIVERPOOL OPERATIONS LIMITED - 2018-09-18 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)Officer 2014-04-29 ~ 2018-08-31IIF 13 - Director → ME
- 13 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Officer 2013-09-12 ~ 2019-10-30IIF 6 - Director → ME
- 14 10 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2018-09-14 ~ 2019-10-30IIF 27 - Director → ME
- 15THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29 Brandon Hall Hotel Main Street, Brandon, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)6,802,187 GBP2023-12-31Officer 2013-12-13 ~ 2015-05-06IIF 42 - Director → ME
- 16
BRSHUT OPCO LIMITED
- nowPRINTWORKS EXETER LIMITED - 2016-01-13INTERCEDE 2405 LIMITED - 2011-03-17 12 Throgmorton Avenue, LondonActive Corporate (5 parents)Officer 2012-08-21 ~ 2014-08-08IIF 101 - Director → ME - 17 27 Silvermills Court Henderson Place Lane, Edinburgh, MidlothianActive Corporate (7 parents)Officer 2014-11-14 ~ 2019-10-30IIF 5 - Director → ME
- 18 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 68 - Director → ME
- 19 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 55 - Director → ME
- 20 14 Bolton Street, London, EnglandDissolved Corporate (5 parents)Officer 2013-12-13 ~ 2015-05-06IIF 67 - Director → ME
- 21MREF III RADFORD OPERATIONS LIMITED - 2017-09-30 7th Floor Cottons Centre, Cottons Lane, London, EnglandDissolved Corporate (7 parents)Officer 2015-06-19 ~ 2017-09-28IIF 32 - Director → ME
- 22 14 Bolton Street, London, EnglandDissolved Corporate (5 parents)Officer 2013-12-13 ~ 2015-05-06IIF 49 - Director → ME
- 23 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2013-12-13 ~ 2019-10-30IIF 81 - Director → ME
- 24INTERCEDE 2435 LIMITED - 2011-12-30 10 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)-111,000 GBP2023-12-31Officer 2012-05-03 ~ 2019-10-30IIF 120 - Director → ME
- 25 10 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (4 parents)Equity (Company account)84,319 GBP2023-12-31Officer 2015-09-16 ~ 2019-10-30IIF 33 - Director → ME
- 26 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2012-12-18 ~ 2015-05-06IIF 112 - Director → ME
- 27
DOM@IN LIMITED
- nowPRECIS (1800) LIMITED - 1999-10-25 10 Grosvenor Street, Mayfair, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer 2013-12-13 ~ 2019-10-30IIF 75 - Director → ME - 28DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED - 2005-05-16PRECIS (2487) LIMITED - 2004-12-14 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer 2013-12-13 ~ 2019-10-30IIF 72 - Director → ME
- 29PRECIS (2626) LIMITED - 2006-09-29 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2012-12-18 ~ 2015-05-06IIF 109 - Director → ME
- 30PRECIS (2628) LIMITED - 2006-09-29 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2012-12-18 ~ 2015-05-06IIF 104 - Director → ME
- 31PRECIS (2627) LIMITED - 2006-09-29 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2012-12-18 ~ 2015-05-06IIF 115 - Director → ME
- 32 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents)Officer 2013-12-13 ~ 2015-05-06IIF 54 - Director → ME
- 33 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 43 - Director → ME
- 34 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2016-05-31 ~ 2019-10-30IIF 14 - Director → ME
- 35 14 Bolton Street, London, EnglandDissolved Corporate (5 parents)Officer 2013-12-13 ~ 2015-05-06IIF 48 - Director → ME
- 36 6th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)Current Assets (Company account)98,791 GBP2023-12-31Officer 2014-07-01 ~ 2017-09-27IIF 82 - Director → ME
- 37MANDACO 460 LIMITED - 2005-11-21 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-03-31Officer 2013-12-13 ~ 2015-05-06IIF 63 - Director → ME
- 38 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents)Officer 2013-12-13 ~ 2015-05-06IIF 46 - Director → ME
- 39MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 34 - Director → ME
- 40 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 45 - Director → ME
- 41M M & S (3054) LIMITED - 2004-07-28 Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 19 - Director → ME
- 42MREF BRISTOL HOLDINGS LIMITED - 2015-08-15 Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 59 - Director → ME
- 43MREF BRISTOL TRADECO LIMITED - 2015-08-15PRECIS (2676) LIMITED - 2007-03-28 1st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,559,478 GBP2024-12-31Officer 2013-12-13 ~ 2015-05-06IIF 62 - Director → ME
- 44
LASER CAPITALCO LIMITED
- nowMREF CAPITALCO LIMITED - 2015-08-15PRECIS (2660) LIMITED - 2007-03-12 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 89 - Director → ME - 45MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15INTERCEDE 2215 LIMITED - 2007-10-29 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-12-18 ~ 2015-05-06IIF 114 - Director → ME
- 46MREF HOTELS FOUR LIMITED - 2015-08-15HERITAGE HOTELS LIMITED - 2007-02-07245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-12-13 ~ 2015-05-06IIF 66 - Director → ME
- 47
LASER HOTELS ONE LIMITED
- nowMREF HOTELS ONE LIMITED - 2015-08-15MACDONALD HOTELS ONE LIMITED - 2007-02-07BOWLFLIP LIMITED - 2006-09-20 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer 2013-12-13 ~ 2015-05-06IIF 60 - Director → ME - 48MREF HOTELS THREE LIMITED - 2015-08-24MACDONALD HOTELS (UK) LIMITED - 2007-02-07MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14 Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer 2013-12-13 ~ 2015-05-06IIF 22 - Director → ME
- 49
LASER HOTELS TWO LIMITED
- nowMREF HOTELS TWO LIMITED - 2015-08-15MACDONALD HOTELS TWO LIMITED - 2007-02-07CLIFFMARKER LIMITED - 2006-09-20 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents)Officer 2013-12-13 ~ 2015-05-06IIF 44 - Director → ME - 50
LASER SHEF LIMITED
- nowMREF SHEFFIELD LIMITED - 2015-09-01MACDONALD SHEFFIELD LIMITED - 2007-02-07M M & S (3074) LIMITED - 2004-07-28 Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (4 parents)Officer 2013-12-13 ~ 2015-05-06IIF 20 - Director → ME - 51
LASER TRADECO LIMITED
- nowMREF TRADECO LIMITED - 2015-08-15MACDONALD TRADECO LIMITED - 2007-02-07FLASKRAPID LIMITED - 2006-10-02 60 Welbeck Street, London, EnglandActive Corporate (5 parents, 10 offsprings)Officer 2012-12-18 ~ 2015-05-06IIF 103 - Director → ME - 52MREF II VV DEVELOPMENT LIMITED - 2015-08-15 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2012-12-18 ~ 2015-05-06IIF 116 - Director → ME
- 53MREF II VV OPERATIONS LIMITED - 2015-08-15 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2012-12-18 ~ 2015-05-06IIF 117 - Director → ME
- 54 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 50 - Director → ME
- 55 Moorfield Group, 10 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2015-09-04 ~ 2019-10-30IIF 38 - Director → ME
- 56 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2015-09-04 ~ 2019-10-30IIF 36 - Director → ME
- 57 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-11-27 ~ 2019-10-30IIF 86 - Director → ME
- 58 65 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2020-12-06 ~ 2023-02-21IIF 94 - Director → ME
- 59MIT PRIVATE COMPANY PLC - 2016-06-08JUPITER INVESTMENT TRUST PLC - 2016-06-08 Moorfield Group, 10 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)52,000 GBP2020-12-31Officer 2016-04-05 ~ 2019-10-30IIF 35 - Director → ME
- 60 Moorfield Group, 10 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Officer 2017-04-07 ~ 2019-10-30IIF 39 - Director → ME
- 61PRECIS (2560) LIMITED - 2005-11-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (3 parents)Officer 2012-12-18 ~ 2019-10-30IIF 108 - Director → ME
- 62PRECIS (2561) LIMITED - 2005-11-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (3 parents)Officer 2012-12-18 ~ 2019-10-30IIF 105 - Director → ME
- 63PRECIS (2653) LIMITED - 2006-11-10 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)265 GBP2020-12-31Officer 2013-12-13 ~ 2019-10-30IIF 88 - Director → ME
- 64
MOORFIELD GROUP LIMITED
- nowMOORFIELD ESTATES PLC - 1999-05-17NOVELMEAD LIMITED - 1984-02-21 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 26 offsprings)Officer 2009-11-19 ~ 2019-10-30IIF 141 - Director → ME - 65 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2,590,000 GBP2022-12-31Officer 2010-04-13 ~ 2019-10-30IIF 121 - Director → ME
- 66PRECIS (2338) LIMITED - 2003-05-07 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2013-12-13 ~ 2019-10-30IIF 77 - Director → ME
- 67PRECIS (1916) LIMITED - 2000-11-10 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2013-08-20 ~ 2019-10-30IIF 37 - Director → ME
- 68 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-12-31Officer 2013-12-13 ~ 2019-10-30IIF 73 - Director → ME
- 69 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2023-12-31Officer 2013-12-13 ~ 2019-10-30IIF 80 - Director → ME
- 70PRECIS (2503) LIMITED - 2005-03-31 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 2013-12-13 ~ 2019-10-30IIF 74 - Director → ME
- 71 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2013-12-13 ~ 2019-10-30IIF 70 - Director → ME
- 72PRECIS (2504) LIMITED - 2005-04-08 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-12-31Officer 2013-12-13 ~ 2019-10-30IIF 71 - Director → ME
- 73PRECIS (2450) LIMITED - 2005-04-08 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2009-11-19 ~ 2019-10-30IIF 145 - Director → ME
- 74PRECIS (2722) LIMITED - 2007-10-03 Moorfield Group, 10 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2013-12-13 ~ 2019-10-30IIF 78 - Director → ME
- 75PRECIS (2724) LIMITED - 2007-10-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer 2009-11-19 ~ 2019-10-30IIF 143 - Director → ME
- 76PRECIS (2723) LIMITED - 2007-10-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)-11,000 GBP2023-12-31Officer 2009-11-19 ~ 2019-10-30IIF 144 - Director → ME
- 77PRECIS (2506) LIMITED - 2005-05-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)-11,352,000 GBP2023-12-31Officer 2009-11-19 ~ 2019-10-30IIF 142 - Director → ME
- 78 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2012-12-18 ~ 2019-10-30IIF 106 - Director → ME
- 79INTERCEDE 1924 LIMITED - 2004-03-31 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)-82,000 GBP2023-12-31Officer 2012-12-18 ~ 2019-10-30IIF 107 - Director → ME
- 80 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2013-09-12 ~ 2019-10-30IIF 2 - Director → ME
- 81 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2013-02-15 ~ 2019-10-30IIF 102 - Director → ME
- 82 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer 2013-02-18 ~ 2019-10-30IIF 85 - Director → ME
- 83 Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (4 parents)Officer 2017-02-07 ~ 2019-10-30IIF 15 - Director → ME
- 84 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Officer 2016-09-08 ~ 2019-10-30IIF 16 - Director → ME
- 85 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Officer 2016-10-04 ~ 2019-10-30IIF 17 - Director → ME
- 86 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents)Equity (Company account)68,801 GBP2019-12-31Officer 2018-06-12 ~ 2019-10-30IIF 29 - Director → ME
- 87 10 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2017-02-27 ~ 2019-10-30IIF 30 - Director → ME
- 88 10 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (5 parents)Officer 2017-02-27 ~ 2019-10-30IIF 31 - Director → ME
- 89FILICO LIMITED - 1984-07-19 5 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)102 GBP2023-12-31Officer 2013-12-13 ~ 2015-11-20IIF 87 - Director → ME
- 90 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 41 - Director → ME
- 91
ORCHARD HOTELS LIMITED
- nowCADISFIELD LIMITED - 1995-01-27 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-12-13 ~ 2015-05-06IIF 61 - Director → ME - 92 Moorfield Group, 10 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2013-03-07 ~ 2019-10-30IIF 84 - Director → ME
- 93 Moorfield Group, 10 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2017-09-13 ~ 2019-10-30IIF 40 - Director → ME
- 94 5 Melville Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)11 GBP2024-12-31Officer 2013-09-11 ~ 2018-04-26IIF 1 - Director → ME
- 95 1 Market Place, Brackley, EnglandActive Corporate (2 parents)Equity (Company account)16 GBP2023-12-31Officer 2012-01-31 ~ 2014-07-29IIF 97 - Director → ME
- 96 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents)Officer 2013-12-13 ~ 2015-05-06IIF 53 - Director → ME
- 97 Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-12-17 ~ 2015-05-06IIF 10 - Director → ME
- 98MREF IV SALFORD OPERATIONS LIMITED - 2022-04-01 30 Warwick Street, London, EnglandActive Corporate (6 parents)Officer 2017-04-08 ~ 2019-10-30IIF 12 - Director → ME
- 99SHEARINGS LEISURE GROUP LIMITED - 2018-06-05AGHOCO 1217 LIMITED - 2016-04-01 C/o Ernst & Young Llp, 2 St Peters Square, ManchesterDissolved Corporate (3 parents, 2 offsprings)Officer 2014-08-22 ~ 2015-03-25IIF 100 - Director → ME
- 100
STESSA HOLDINGS LIMITED
- nowINTERCEDE 1674 LIMITED - 2001-02-27 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Officer 2013-12-13 ~ 2019-10-30IIF 76 - Director → ME - 101
STESSA LIMITED
- nowINTERCEDE 1675 LIMITED - 2001-02-19 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-12-13 ~ 2019-10-30IIF 79 - Director → ME - 102 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2009-11-19 ~ 2019-10-30IIF 146 - Director → ME
- 103 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents)Officer 2013-12-13 ~ 2015-05-06IIF 57 - Director → ME
- 104 Stone Hall Park Lane, Brook, Godalming, EnglandActive Corporate (7 parents)Equity (Company account)3,346,031 GBP2023-12-31Officer 2013-12-13 ~ 2015-05-06IIF 47 - Director → ME
- 105MREF CARDIFF TRADECO LIMITED - 2007-04-18MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07MACDONALD BANK HOUSE LIMITED - 2006-10-18 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 56 - Director → ME
- 106PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23 1 New Burlington Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2012-01-31 ~ 2014-07-29IIF 98 - Director → ME
- 107PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-01-31 ~ 2014-07-29IIF 95 - Director → ME
- 108PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-01-31 ~ 2014-07-29IIF 96 - Director → ME
- 109 10 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 2018-09-14 ~ 2019-10-30IIF 28 - Director → ME
- 110 42 Berners Street, 5th Floor, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-7,879 GBP2020-12-31Officer 2012-12-18 ~ 2015-05-06IIF 118 - Director → ME
- 111 Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 21 - Director → ME
- 112 Intertrust Uk, 1 Bartholomew Lane, London, EnglandActive Corporate (5 parents)Officer 2021-04-15 ~ 2021-05-17IIF 91 - Director → ME
- 113 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 52 - Director → ME
- 114 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 64 - Director → ME
- 115 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 65 - Director → ME
- 116 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)Officer 2024-12-11 ~ 2024-12-11IIF 149 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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