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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sidwell, Graham Robert

    Related profiles found in government register
  • Sidwell, Graham Robert
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sidwell, Graham Robert
    British company director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sidwell, Graham Robert
    British computer director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nightingale House, 65 Curzon Street, London, W1J 8PE

      IIF 110
  • Sidwell, Graham Robert
    British corporate director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sidwell, Graham Robert
    British director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sidwell, Graham Robert
    British diredctor born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nichtingale House, 65 Curzon Street, London, W1J 8PE, England

      IIF 126
  • Sidwell, Graham Robert
    British none born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sidwell, Graham Robert
    British company director born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • C/o Moorfield Group Limited, Nightingale House, 65 Curzon Street, London, W1J 8PE, England

      IIF 148
  • Sidwell, Graham Robert
    British born in October 1953

    Registered addresses and corresponding companies
  • Sidwell, Graham Robert
    British company director born in October 1953

    Registered addresses and corresponding companies
    • Flat 116 Crown Lodge, 12 Elystan Street, London, SW3 3PW

      IIF 152
  • Sidwell, Graham Robert
    British finance director born in October 1953

    Registered addresses and corresponding companies
    • Flat 116 Crown Lodge, 12 Elystan Street, London, SW3 3PW

      IIF 153 IIF 154
  • Sidwell, Graham Robert
    British born in October 1923

    Registered addresses and corresponding companies
    • Flat 1, 85 Harcourt Terrace, London, SW10 9JP

      IIF 155
  • Mr Graham Robert Sidwell
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Stanley Mansions, Park Walk, London, SW10 0AG, United Kingdom

      IIF 156
  • Graham Robert Sidwell
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 44, Brunel Court, 201 Green Lane, Edgware, HA8 8YT, United Kingdom

      IIF 157
  • Sidwell, Graham Robert
    British director

    Registered addresses and corresponding companies
    • Flat 116 Crown Lodge, 12 Elystan Street, London, SW3 3PW

      IIF 158
  • Sidwell, Graham Robert
    British director137220

    Registered addresses and corresponding companies
    • Flat 116 Crown Lodge, 12 Elystan Street, London, SW3 3PW

      IIF 159
child relation
Offspring entities and appointments 149
  • 1
    A1M1 LINK MANAGEMENT LIMITED
    - now 02982999
    AIMI 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
    ALBRIGHTON HALL HOTEL LIMITED
    06013727
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 79 - Director → ME
  • 3
    ARDOE HOUSE HOTEL LIMITED
    06013545
    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 LIMITED
    - now 05160167 03772585... (more)
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC
    - 2008-11-11 05160167
    ELEGY (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 06011091
    THE 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
    BRINDLEY CANALSIDE LIMITED
    07306396
    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 07550739
    INTERCEDE 2405 LIMITED
    - 2011-03-17 07550739 07656807... (more)
    12 Throgmorton Avenue, London
    Active Corporate (15 parents)
    Officer
    2011-03-16 ~ 2013-12-13
    IIF 107 - Director → ME
  • 9
    BURFORD BRIDGE HOTEL LIMITED
    06013237
    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 02784657
    CAPITAL 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
    CAPRICROWN LIMITED
    02068233
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 97 - Director → ME
  • 12
    CASTLE BERKSHIRE HOTEL LIMITED
    06013870
    14 Bolton Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 41 - Director → ME
  • 13
    CHELTENHAM HOTEL LIMITED
    06013591
    14 Bolton Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 100 - Director → ME
  • 14
    CORNLODGE PROPERTIES LIMITED
    02109028
    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 07745727
    INTERCEDE 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
    DARLINGTON CAR PARKS LTD
    - now 05121756
    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
    DIAMENT LIMITED
    01931327
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-11-02 ~ 2013-12-13
    IIF 42 - Director → ME
  • 18
    DOM@IN LIMITED
    - now 03816638
    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 05628425
    PRECIS (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 05628428
    PRECIS (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 05628429
    PRECIS (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 05272577
    DOMAIN LIGHTFOOT HALL LIMITED
    - 2005-05-16 05272577
    PRECIS (2496) LIMITED
    - 2004-12-14 05272577 04289953... (more)
    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 05260449
    DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED
    - 2005-05-16 05260449
    PRECIS (2487) LIMITED
    - 2004-12-14 05260449 04383398... (more)
    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 05931960
    PRECIS (2626) LIMITED
    - 2006-09-29 05931960 05875221... (more)
    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 05932000
    PRECIS (2628) LIMITED
    - 2006-09-29 05932000 05467066... (more)
    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 05931976
    PRECIS (2627) LIMITED
    - 2006-09-29 05931976 06201979... (more)
    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
    EASTGATE HOTEL LIMITED
    06013438
    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
    FRANCIS HOTEL BATH LIMITED
    06013448
    14 Bolton Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 98 - Director → ME
  • 30
    G.B.S. MANAGEMENT LIMITED
    02955057
    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 LIMITED
    - now 08783831
    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
    HINTON & WILD LIMITED
    06417825
    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 05457960
    MANDACO 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 04607925
    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 04607925 06034580
    MCCARTHY 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 05513112
    HCT 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 02100684 01022327
    HOME 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 01022327 02100684
    KNOWSLEY 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 02341109
    SPOTVET 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
    HOME EQUITY LIMITED
    - now 03501882
    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
    HOPETOUN (NO 1) LIMITED
    06044285
    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 SC263277
    M 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
    KEW GREEN HOTELS LIMITED
    03993178
    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 06111591
    PRECIS (2676) LIMITED
    - 2007-03-28 06111591 05233507... (more)
    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 05972998
    PRECIS (2660) LIMITED
    - 2007-03-12 05972998 06025040... (more)
    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 06378120
    INTERCEDE 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 03165887
    HERITAGE HOTELS LIMITED
    - 2007-02-07 03165887
    245TH 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 05893844
    MACDONALD HOTELS ONE LIMITED
    - 2007-02-07 05893844
    BOWLFLIP 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 SC141209
    MACDONALD HOTELS (UK) LIMITED
    - 2007-02-07 SC141209
    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
    2007-01-26 ~ 2013-12-13
    IIF 19 - Director → ME
  • 52
    LASER HOTELS TWO LIMITED - now
    MREF HOTELS TWO LIMITED
    - 2015-08-15 05893853
    MACDONALD HOTELS TWO LIMITED
    - 2007-02-07 05893853
    CLIFFMARKER 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 SC268072
    MACDONALD SHEFFIELD LIMITED
    - 2007-02-07 SC268072
    M 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 05903110
    MACDONALD TRADECO LIMITED
    - 2007-02-07 05903110
    FLASKRAPID 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
    LAST DROP VILLAGE LIMITED
    06013519
    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 03885187
    MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED
    - 2006-01-04 03885187
    MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED
    - 2003-10-03 03885187
    PRECIS (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 03633307
    MOORFIELD ATLANTIC POINT LIMITED
    - 2005-12-19 03633307
    MOORFIELD (ATLANTIC POINT) LIMITED
    - 2003-10-03 03633307
    PRECIS (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 04616092
    MOORFIELD DUNSTABLE LP1 LIMITED
    - 2003-01-23 04616092 04614462... (more)
    PRECIS (2350) LIMITED
    - 2002-12-16 04616092 05540631... (more)
    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 03991475
    MOORFIELD (PRESCOT STREET) LIMITED
    - 2003-02-25 03991475
    PRECIS (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 04017775
    DOM@IN NORTH ROAD LIMITED
    - 2002-08-02 04017775
    PRECIS (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 04330729
    DOMAIN 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 04314013
    PRECIS (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 04302869
    DOMAIN 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 04616115
    MOORFIELD DUNSTABLE LP2 LIMITED
    - 2003-01-23 04616115 04614462... (more)
    PRECIS (2351) LIMITED
    - 2002-12-16 04616115 04637548... (more)
    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 04992358
    PRECIS (2388) LIMITED
    - 2004-01-27 04992358 05031332... (more)
    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 04828083
    PRECIS (2369) LIMITED
    - 2004-01-27 04828083 05234208... (more)
    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 04637570
    PRECIS (2336) LIMITED
    - 2003-04-25 04637570 04309191... (more)
    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 05234174
    PRECIS (2468) LIMITED
    - 2004-11-01 05234174 08434152... (more)
    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 04313995
    PRECIS (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
    LRH NOMINEE TWO LIMITED
    05338711
    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 03724225
    PRECIS (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
    MOORBROOK (NO.1) LIMITED
    - now 04511980 04574168... (more)
    PRECIS (2290) LIMITED
    - 2002-12-16 04511980 04439754... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 117 - Director → ME
  • 75
    MOORBROOK (NO.2) LIMITED
    - now 04574186 04574168... (more)
    PRECIS (2294) LIMITED
    - 2002-12-12 04574186 04573924... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 120 - Director → ME
  • 76
    MOORBROOK (NO.3) LIMITED
    - now 04574168 04511980... (more)
    PRECIS (2296) LIMITED
    - 2002-12-12 04574168 04289953... (more)
    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 SC294384
    CAMVO 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 03694776
    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 03721557 03687650
    PRECIS (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 05591983 05592240
    PRECIS (2560) LIMITED
    - 2005-11-03 05591983 05540631... (more)
    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 05592240 05591983
    PRECIS (2561) LIMITED
    - 2005-11-03 05592240 05447878... (more)
    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 03497068
    MOORFIELD 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 05972497
    PRECIS (2653) LIMITED
    - 2006-11-10 05972497 05972492... (more)
    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 04614462 04616115... (more)
    PRECIS (2308) LIMITED
    - 2002-12-17 04614462 05777118... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 118 - Director → ME
  • 85
    MOORFIELD GROUP LIMITED
    - now 01766196
    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 04637571
    PRECIS (2337) LIMITED
    - 2003-05-07 04637571 04637563... (more)
    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 04637574
    PRECIS (2338) LIMITED
    - 2003-05-07 04637574 04637548... (more)
    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 04017777
    PRECIS (1916) LIMITED
    - 2000-11-10 04017777 03490316... (more)
    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 NEWBURY CIP LIMITED
    05379577
    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 NEWBURY GP LIMITED
    05379619 05379600
    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 05274207
    PRECIS (2503) LIMITED
    - 2005-03-31 05274207 05274144... (more)
    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 NEWBURY LP LIMITED
    05379600 05379619
    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 05274144 06312642
    PRECIS (2504) LIMITED
    - 2005-04-08 05274144 05347048... (more)
    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 05186608 05274145... (more)
    PRECIS (2450) LIMITED
    - 2005-04-08 05186608 05030956... (more)
    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 06312642 05274144
    PRECIS (2722) LIMITED
    - 2007-10-03 06312642 05447873... (more)
    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 06312634 06312640... (more)
    PRECIS (2724) LIMITED
    - 2007-10-03 06312634 06312640... (more)
    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 06312640 06312634... (more)
    PRECIS (2723) LIMITED
    - 2007-10-03 06312640 04302877... (more)
    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 05274145 05186608... (more)
    PRECIS (2506) LIMITED
    - 2005-05-03 05274145 04289441... (more)
    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 03057922
    MOORFIELD-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 WESTWAY GP LIMITED
    05113316
    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 05048846
    INTERCEDE 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
    MOORSIDE (NO.1) LIMITED
    - now 04614468
    PRECIS (2309) LIMITED
    - 2002-12-17 04614468 04828083... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 119 - Director → ME
  • 104
    MREF III ABERDEEN JV LIMITED
    FC033699
    44 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2016-09-21 ~ 2023-10-17
    IIF 125 - Director → ME
  • 105
    MREF III GP LIMITED
    08405058
    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 01819249
    FILICO 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
    NORTON GRANGE HOTEL LIMITED
    06013745
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 64 - Director → ME
  • 109
    ORCHARD HOTELS LIMITED
    - now 03008699
    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 03742998
    DOMIS 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
    REVERSIONARY GAINS I LIMITED
    SC132640 SC140263... (more)
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2010-11-25 ~ 2014-02-04
    IIF 145 - Director → ME
  • 112
    REVERSIONARY GAINS II LIMITED
    SC132641 SC140263... (more)
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2010-11-25 ~ 2014-02-04
    IIF 147 - Director → ME
  • 113
    REVERSIONARY GAINS III LIMITED
    SC135096 SC132641... (more)
    13 Queens Road, Aberdeen
    Dissolved Corporate (25 parents)
    Officer
    2010-11-25 ~ 2014-02-04
    IIF 146 - Director → ME
  • 114
    REVERSIONARY GAINS IV LIMITED
    SC140263 SC132641... (more)
    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
    SAFE HOSTELS LIMITED
    07012299
    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
    SAFESTAY LIMITED
    - 2014-01-29 07550725 07065338... (more)
    MREF II WHITE OPERATIONS LIMITED
    - 2011-05-13 07550725
    INTERCEDE 2404 LIMITED
    - 2011-03-17 07550725 05663735... (more)
    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 06576048
    TAYVIN 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 02150116
    NHL 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 03710519
    H & 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 02696924
    SOVEREIGN REVERSIONS PLC
    - 2010-11-02 02696924
    BRISTOL 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
    STESSA HOLDINGS LIMITED
    - now 04137085
    INTERCEDE 1674 LIMITED
    - 2001-02-27 04137085 04031359... (more)
    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
    STESSA INVESTMENTS LIMITED
    06650338
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 111 - Director → ME
  • 129
    STESSA LIMITED
    - now 04137220
    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
    STESSA TRADING LIMITED
    06650439
    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
    THAMES LODGE HOTEL LIMITED
    06013796
    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
    THE BUSH HOTEL LIMITED
    06011403
    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 05067884
    HOME 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 05948328
    MREF CARDIFF TRADECO LIMITED
    - 2007-04-18 05948328
    MACDONALD CARDIFF TRADECO LIMITED
    - 2007-02-07 05948328
    MACDONALD 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 05617111 05617123
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
    1 New Burlington Place, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2012-01-31 ~ 2014-07-29
    IIF 148 - Director → ME
  • 137
    THE UK LOGISTICS (NOMINEE 2) LIMITED
    - now 05617123 05617111
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
    1 New Burlington Place, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2012-01-31 ~ 2014-07-29
    IIF 34 - Director → ME
  • 138
    THE UK LOGISTICS GENERAL PARTNER LIMITED
    - now 05616522
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    1 New Burlington Place, London, United Kingdom
    Active Corporate (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
    UNCHAINED REVERSIONS LIMITED
    SC146263
    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 05591986
    PRECIS (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
    VILLAGE V1 LIMITED
    07946244
    42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2012-02-10 ~ 2013-12-13
    IIF 121 - Director → ME
  • 143
    WATERSIDE INNS LIMITED
    SC063327
    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
    WESSEX HOTEL LIMITED
    06013534
    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
    WESTFIELD (NO.1) LIMITED
    - now 04510589 04574095... (more)
    PRECIS (2287) LIMITED
    - 2002-12-16 04510589 04383398... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 99 - Director → ME
  • 146
    WESTFIELD (NO.2) LIMITED
    - now 04574095 04573940... (more)
    PRECIS (2297) LIMITED
    - 2002-12-12 04574095 04574186... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 76 - Director → ME
  • 147
    WESTFIELD (NO.3) LIMITED
    - now 04573940 04574095... (more)
    PRECIS (2298) LIMITED
    - 2002-12-12 04573940 04574186... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 63 - Director → ME
  • 148
    WHATELY HALL LIMITED
    06013535
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 68 - Director → ME
  • 149
    WHITE HORSE DORKING LIMITED
    06013673
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 92 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.