1
65 High Street, Egham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-03-30 ~ 2023-02-21
IIF 1 - Director → ME
2
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 70 - Director → ME
3
AMPFIELD MEADOWS MANAGEMENT LIMITED
15061348 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (5 parents)
Officer
2025-01-06 ~ now
IIF 107 - Director → ME
4
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 52 - Director → ME
5
ASHLEY HOTELS OPERATIONS LIMITED - now
WHITE HART HOTEL SALISBURY LIMITED
- 2024-03-30
06013548 65-67 Belgrave Road, London, England
Active Corporate (20 parents)
Equity (Company account)
-81,206 GBP2024-12-31
Officer
2013-12-13 ~ 2015-05-06
IIF 59 - Director → ME
6
AUDLEY COBHAM MANAGEMENT LIMITED
12996189 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-11-04 ~ 2023-02-21
IIF 28 - Director → ME
7
AUDLEY COBHAM RENT COMPANY LIMITED
12996316 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-11-04 ~ 2023-02-21
IIF 29 - Director → ME
8
AUDLEY COURT PLC - 2008-11-11
RAVEN AUDLEY COURT PLC - 2008-11-11
ELEGY (NO. 11) PLC - 2004-07-09
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (37 parents, 45 offsprings)
Officer
2015-04-01 ~ 2023-02-21
IIF 99 - Director → ME
9
MAREF BIDCO LIMITED
- 2016-12-12
09906780 65 High Street, Egham, England
Active Corporate (16 parents, 12 offsprings)
Officer
2015-12-08 ~ 2023-02-21
IIF 30 - Director → ME
10
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-15 ~ 2023-02-21
IIF 93 - Director → ME
11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-15 ~ 2023-02-21
IIF 92 - Director → ME
12
AUDLEY SCARCROFT MANAGEMENT LIMITED
13082452 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-15 ~ 2023-02-21
IIF 90 - Director → ME
13
AUSTIN HEATH MANAGEMENT LTD
- now 11444508AUSTIN HEALTH MANAGEMENT LTD - 2018-07-06
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (8 parents)
Officer
2025-01-14 ~ now
IIF 116 - Director → ME
14
BARINGS CORE FUND KEEL OPERATING LIMITED - now
QD LIVERPOOL OPERATIONS LIMITED
- 2018-09-18
09017238 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-04-29 ~ 2018-08-31
IIF 19 - Director → ME
15
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (6 parents, 4 offsprings)
Officer
2013-09-12 ~ 2019-10-30
IIF 12 - Director → ME
16
BISHOPSGATE STREET COMPANY LIMITED
10766835 10 Grosvenor Street, London, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-09-14 ~ 2019-10-30
IIF 2 - Director → ME
17
BLENDWORTH HILLS MANAGEMENT LIMITED
15061318 Unit 3 Edwalton Business Park, Landmere Lane, Nottingham, Edwalton, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-06 ~ now
IIF 122 - Director → ME
18
Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 103 - Director → ME
19
BRAMSHOTT PLACE MANAGEMENT LIMITED
- now 06419959MISLEX (553) LIMITED - 2008-02-20
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (25 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2025-01-14 ~ now
IIF 115 - Director → ME
20
BRANDON HALL HOTEL LIMITED
- now 06011091THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
Brandon Hall Hotel Main Street, Brandon, Coventry, England
Active Corporate (18 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,200,717 GBP2024-12-31
Officer
2013-12-13 ~ 2015-05-06
IIF 43 - Director → ME
21
BRSHUT OPCO LIMITED - now
PRINTWORKS EXETER LIMITED
- 2016-01-13
07550739INTERCEDE 2405 LIMITED - 2011-03-17
12 Throgmorton Avenue, London
Active Corporate (15 parents)
Officer
2012-08-21 ~ 2014-08-08
IIF 101 - Director → ME
22
BUCCMOOR GENERAL PARTNER LIMITED
SC489886 27 Silvermills Court Henderson Place Lane, Edinburgh, Midlothian
Active Corporate (12 parents)
Officer
2014-11-14 ~ 2019-10-30
IIF 11 - Director → ME
23
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 69 - Director → ME
24
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (23 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 56 - Director → ME
25
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 68 - Director → ME
26
CENTURY SQUARE OPERATING COMPANY LIMITED - now
MREF III RADFORD OPERATIONS LIMITED
- 2017-09-30
09648681 7th Floor Cottons Centre, Cottons Lane, London, England
Dissolved Corporate (12 parents)
Officer
2015-06-19 ~ 2017-09-28
IIF 35 - Director → ME
27
2 Lister Square, Edinburgh
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2016-06-21 ~ dissolved
IIF 10 - Director → ME
28
2 Lister Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2016-06-15 ~ dissolved
IIF 9 - Director → ME
29
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 50 - Director → ME
30
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (16 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-12-13 ~ 2019-10-30
IIF 82 - Director → ME
31
2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-14 ~ dissolved
IIF 14 - Director → ME
32
CRAIGHOUSE DEVELOPMENTS THREE LIMITED
SC537901 2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-14 ~ dissolved
IIF 13 - Director → ME
33
2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-14 ~ dissolved
IIF 15 - Director → ME
34
CURZON STREET INVESTMENTS LIMITED
- now 07745727INTERCEDE 2435 LIMITED - 2011-12-30
10 Grosvenor Street, Mayfair, London, England, England
Active Corporate (11 parents, 8 offsprings)
Equity (Company account)
-112,000 GBP2024-12-31
Officer
2012-05-03 ~ 2019-10-30
IIF 138 - Director → ME
35
DERBY RIVERLIGHTS HOTEL LIMITED
09779776 10 Grosvenor Street, Mayfair, London, England, England
Active Corporate (5 parents)
Equity (Company account)
84,319 GBP2023-12-31
Officer
2015-09-16 ~ 2019-10-30
IIF 36 - Director → ME
36
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-12-18 ~ 2015-05-06
IIF 131 - Director → ME
37
PRECIS (1800) LIMITED - 1999-10-25
10 Grosvenor Street, Mayfair, London, England, England
Dissolved Corporate (17 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2013-12-13 ~ 2019-10-30
IIF 76 - Director → ME
38
DOMAIN BAXTERGATE GP LIMITED
- now 05628425PRECIS (2571) LIMITED - 2005-12-06
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2012-12-18 ~ dissolved
IIF 130 - Director → ME
39
DOMAIN BAXTERGATE MANAGEMENT LIMITED
- now 05628428PRECIS (2573) LIMITED - 2005-12-06
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2012-12-18 ~ dissolved
IIF 129 - Director → ME
40
DOMAIN BAXTERGATE NOMINEE LIMITED
- now 05628429PRECIS (2572) LIMITED - 2005-12-06
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2012-12-18 ~ dissolved
IIF 132 - Director → ME
41
DOMAIN CHELSEA POINT MANAGEMENT LIMITED
- now 05260449DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED - 2005-05-16
PRECIS (2487) LIMITED - 2004-12-14
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2013-12-13 ~ 2019-10-30
IIF 73 - Director → ME
42
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
2012-12-18 ~ 2015-05-06
IIF 128 - Director → ME
43
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
2012-12-18 ~ 2015-05-06
IIF 123 - Director → ME
44
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
2012-12-18 ~ 2015-05-06
IIF 134 - Director → ME
45
DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
06013656 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 55 - Director → ME
46
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 114 - Director → ME
47
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2025-01-14 ~ now
IIF 117 - Director → ME
48
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 44 - Director → ME
49
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (5 parents)
Officer
2025-01-14 ~ now
IIF 112 - Director → ME
50
ELLESMERE MANCHESTER OPERATIONS LIMITED
10207965 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-05-31 ~ 2019-10-30
IIF 20 - Director → ME
51
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 49 - Director → ME
52
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (34 parents)
Current Assets (Company account)
98,791 GBP2023-12-31
Officer
2014-07-01 ~ 2017-09-27
IIF 5 - Director → ME
53
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (8 parents)
Officer
2025-01-14 ~ now
IIF 108 - Director → ME
54
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-14 ~ now
IIF 119 - Director → ME
55
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-14 ~ now
IIF 121 - Director → ME
56
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (5 parents)
Officer
2025-01-14 ~ now
IIF 109 - Director → ME
57
GREAT ALNE PARK MANAGEMENT LIMITED
- now 08390663MAUDSLAY PARK MANAGEMENT LIMITED - 2018-09-06
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2025-01-14 ~ now
IIF 111 - Director → ME
58
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
- now 05457960MANDACO 460 LIMITED - 2005-11-21
4th Floor 22 Baker Street, London, England
Dissolved Corporate (19 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2013-12-13 ~ 2015-05-06
IIF 64 - Director → ME
59
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 47 - Director → ME
60
MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
60 Welbeck Street, London, England
Active Corporate (24 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 3 - Director → ME
61
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 46 - Director → ME
62
INSPIRED VILLAGES GROUP LIMITED
10876791 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (23 parents, 56 offsprings)
Officer
2024-11-06 ~ 2025-10-09
IIF 140 - Director → ME
63
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (4 parents)
Officer
2025-01-14 ~ now
IIF 113 - Director → ME
64
ISLAND HOSPITALITY VENTURES LIMITED
- now SC263277M M & S (3054) LIMITED - 2004-07-28
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (28 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 24 - Director → ME
65
LASER BRISTOL HOLDINGS LIMITED - now
MREF BRISTOL HOLDINGS LIMITED
- 2015-08-15
06533950 Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (15 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 60 - Director → ME
66
LASER BRISTOL TRADECO LIMITED - now
MREF BRISTOL TRADECO LIMITED
- 2015-08-15
06111591PRECIS (2676) LIMITED - 2007-03-28
1st Floor, 88 Baker Street, London, England
Active Corporate (17 parents)
Equity (Company account)
2,559,478 GBP2024-12-31
Officer
2013-12-13 ~ 2015-05-06
IIF 63 - Director → ME
67
LASER CAPITALCO LIMITED - now
MREF CAPITALCO LIMITED
- 2015-08-15
05972998PRECIS (2660) LIMITED - 2007-03-12
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (18 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 89 - Director → ME
68
LASER DERWENTWATER HOLDINGS LIMITED - now
MREF DERWENTWATER HOLDINGS LIMITED
- 2015-08-15
06378120INTERCEDE 2215 LIMITED - 2007-10-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-12-18 ~ 2015-05-06
IIF 133 - Director → ME
69
LASER HOTELS FOUR LIMITED - now
MREF HOTELS FOUR LIMITED
- 2015-08-15
03165887HERITAGE HOTELS LIMITED - 2007-02-07
245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2013-12-13 ~ 2015-05-06
IIF 67 - Director → ME
70
LASER HOTELS ONE LIMITED - now
MREF HOTELS ONE LIMITED
- 2015-08-15
05893844MACDONALD HOTELS ONE LIMITED - 2007-02-07
BOWLFLIP LIMITED - 2006-09-20
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2013-12-13 ~ 2015-05-06
IIF 61 - Director → ME
71
LASER HOTELS THREE LIMITED - now
MREF HOTELS THREE LIMITED
- 2015-08-24
SC141209MACDONALD HOTELS (UK) LIMITED - 2007-02-07
MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (29 parents, 1 offspring)
Officer
2013-12-13 ~ 2015-05-06
IIF 27 - Director → ME
72
LASER HOTELS TWO LIMITED - now
MREF HOTELS TWO LIMITED
- 2015-08-15
05893853MACDONALD HOTELS TWO LIMITED - 2007-02-07
CLIFFMARKER LIMITED - 2006-09-20
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (26 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 45 - Director → ME
73
LASER SHEF LIMITED - now
MREF SHEFFIELD LIMITED
- 2015-09-01
SC268072MACDONALD SHEFFIELD LIMITED - 2007-02-07
M M & S (3074) LIMITED - 2004-07-28
Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (34 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 25 - Director → ME
74
LASER TRADECO LIMITED - now
MREF TRADECO LIMITED
- 2015-08-15
05903110MACDONALD TRADECO LIMITED - 2007-02-07
FLASKRAPID LIMITED - 2006-10-02
60 Welbeck Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2012-12-18 ~ 2015-05-06
IIF 104 - Director → ME
75
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
2012-12-18 ~ 2015-05-06
IIF 135 - Director → ME
76
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
2012-12-18 ~ 2015-05-06
IIF 136 - Director → ME
77
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 51 - Director → ME
78
LEDIAN GARDENS MANAGEMENT LIMITED
13288645 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (5 parents)
Officer
2025-01-14 ~ now
IIF 110 - Director → ME
79
Moorfield Group, 10 Grosvenor Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2015-09-04 ~ 2019-10-30
IIF 39 - Director → ME
80
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-09-04 ~ 2019-10-30
IIF 37 - Director → ME
81
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-27 ~ 2019-10-30
IIF 86 - Director → ME
82
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-06 ~ 2023-02-21
IIF 94 - Director → ME
83
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 120 - Director → ME
84
MILLBROOK VILLAGE MANAGEMENT LIMITED
07551118 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2025-01-14 ~ now
IIF 106 - Director → ME
85
MILLFIELD GREEN MANAGEMENT LIMITED
14337051 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-14 ~ now
IIF 118 - Director → ME
86
MIT PRIVATE COMPANY LIMITED
- now 09889093MIT PRIVATE COMPANY PLC
- 2016-06-08
09889093JUPITER INVESTMENT TRUST PLC
- 2016-06-08
09889093 Moorfield Group, 10 Grosvenor Street, London, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2016-04-05 ~ 2019-10-30
IIF 4 - Director → ME
87
MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED
- now SC294384CAMVO 132 LIMITED - 2006-03-02
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2013-12-13 ~ dissolved
IIF 83 - Director → ME
88
Moorfield Group, 10 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-07 ~ 2019-10-30
IIF 40 - Director → ME
89
PRECIS (2560) LIMITED - 2005-11-03
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Officer
2012-12-18 ~ 2019-10-30
IIF 127 - Director → ME
90
PRECIS (2561) LIMITED - 2005-11-03
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Officer
2012-12-18 ~ 2019-10-30
IIF 124 - Director → ME
91
MOORFIELD DOVER STREET GP LIMITED
- now 05972497PRECIS (2653) LIMITED - 2006-11-10
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (9 parents)
Equity (Company account)
265 GBP2020-12-31
Officer
2013-12-13 ~ 2019-10-30
IIF 88 - Director → ME
92
MOORFIELD ESTATES PLC - 1999-05-17
NOVELMEAD LIMITED - 1984-02-21
10 Grosvenor Street, London, England, England
Active Corporate (29 parents, 26 offsprings)
Officer
2009-11-19 ~ 2019-10-30
IIF 141 - Director → ME
93
MOORFIELD HADRIAN'S HALL LIMITED
07220792 Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (8 parents)
Equity (Company account)
2,590,000 GBP2022-12-31
Officer
2010-04-13 ~ 2019-10-30
IIF 139 - Director → ME
94
MOORFIELD HEYWOOD LP LIMITED
- now 04637574PRECIS (2338) LIMITED - 2003-05-07
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-12-13 ~ 2019-10-30
IIF 78 - Director → ME
95
MOORFIELD INVESTMENT MANAGEMENT LIMITED
- now 04017777PRECIS (1916) LIMITED - 2000-11-10
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (13 parents, 2 offsprings)
Officer
2013-08-20 ~ 2019-10-30
IIF 38 - Director → ME
96
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (7 parents)
Equity (Company account)
3 GBP2022-12-31
Officer
2013-12-13 ~ 2019-10-30
IIF 74 - Director → ME
97
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2013-12-13 ~ 2019-10-30
IIF 81 - Director → ME
98
MOORFIELD NEWBURY HOLDINGS LIMITED
- now 05274207PRECIS (2503) LIMITED - 2005-03-31
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-12-13 ~ 2019-10-30
IIF 75 - Director → ME
99
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (9 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-12-13 ~ 2019-10-30
IIF 71 - Director → ME
100
PRECIS (2504) LIMITED - 2005-04-08
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (10 parents)
Equity (Company account)
3 GBP2022-12-31
Officer
2013-12-13 ~ 2019-10-30
IIF 72 - Director → ME
101
PRECIS (2450) LIMITED - 2005-04-08
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents, 2 offsprings)
Officer
2009-11-19 ~ 2019-10-30
IIF 145 - Director → ME
102
PRECIS (2722) LIMITED - 2007-10-03
Moorfield Group, 10 Grosvenor Street, London, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2013-12-13 ~ 2019-10-30
IIF 79 - Director → ME
103
PRECIS (2724) LIMITED - 2007-10-03
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents)
Officer
2009-11-19 ~ 2019-10-30
IIF 143 - Director → ME
104
PRECIS (2723) LIMITED - 2007-10-03
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Equity (Company account)
-11,000 GBP2024-12-31
Officer
2009-11-19 ~ 2019-10-30
IIF 144 - Director → ME
105
PRECIS (2506) LIMITED - 2005-05-03
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents)
Equity (Company account)
-11,352,000 GBP2024-12-31
Officer
2009-11-19 ~ 2019-10-30
IIF 142 - Director → ME
106
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2012-12-18 ~ 2019-10-30
IIF 125 - Director → ME
107
MOORFIELD WESTWAY LIMITED
- now 05048846INTERCEDE 1924 LIMITED - 2004-03-31
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Equity (Company account)
-82,000 GBP2024-12-31
Officer
2012-12-18 ~ 2019-10-30
IIF 126 - Director → ME
108
15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-06-14 ~ dissolved
IIF 17 - Director → ME
109
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2013-09-12 ~ 2019-10-30
IIF 8 - Director → ME
110
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (9 parents, 10 offsprings)
Officer
2013-02-15 ~ 2019-10-30
IIF 102 - Director → ME
111
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (7 parents)
Officer
2013-02-18 ~ 2019-10-30
IIF 85 - Director → ME
112
MREF III NEWCASTLE OPERATIONS LIMITED
10606762 Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (12 parents)
Officer
2017-02-07 ~ 2019-10-30
IIF 21 - Director → ME
113
MREF III PRESTON OPERATIONS LIMITED
10366824 Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2016-09-08 ~ 2019-10-30
IIF 22 - Director → ME
114
MREF III RUNNYMEDE OPERATIONS LIMITED
10409665 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-10-04 ~ 2019-10-30
IIF 23 - Director → ME
115
MREF IV BIRMINGHAM OPERATIONS LIMITED
11410897 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
68,801 GBP2019-12-31
Officer
2018-06-12 ~ 2019-10-30
IIF 32 - Director → ME
116
10 Grosvenor Street, Mayfair, London, England, England
Active Corporate (6 parents, 10 offsprings)
Officer
2017-02-27 ~ 2019-10-30
IIF 33 - Director → ME
117
10 Grosvenor Street, Mayfair, London, England, England
Active Corporate (6 parents)
Officer
2017-02-27 ~ 2019-10-30
IIF 34 - Director → ME
118
N.B.P. MANAGEMENT LIMITED
- now 01819249FILICO LIMITED - 1984-07-19
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (25 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
2013-12-13 ~ 2015-11-20
IIF 87 - Director → ME
119
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 42 - Director → ME
120
CADISFIELD LIMITED - 1995-01-27
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-12-13 ~ 2015-05-06
IIF 62 - Director → ME
121
PRECIS (2768) LIMITED
08434152 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Moorfield Group, 10 Grosvenor Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2013-03-07 ~ 2019-10-30
IIF 84 - Director → ME
122
PRECIS (2773) LIMITED
10960216 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Moorfield Group, 10 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-09-13 ~ 2019-10-30
IIF 41 - Director → ME
123
5 Melville Street, Edinburgh, Scotland
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
11 GBP2024-12-31
Officer
2013-09-11 ~ 2018-04-26
IIF 7 - Director → ME
124
SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
03188573 1 Market Place, Brackley, England
Active Corporate (40 parents)
Equity (Company account)
10,016 GBP2024-12-31
Officer
2012-01-31 ~ 2014-07-29
IIF 97 - Director → ME
125
SHAKESPEARE HOTEL STRATFORD LIMITED
06013467 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 54 - Director → ME
126
Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-12-17 ~ 2015-05-06
IIF 16 - Director → ME
127
SL EUROPEAN LIVING DUET LTD - now
MREF IV SALFORD OPERATIONS LIMITED
- 2022-04-01
10716650 30 Warwick Street, London, England
Active Corporate (14 parents)
Officer
2017-04-08 ~ 2019-10-30
IIF 18 - Director → ME
128
SPECIALIST LEISURE GROUP LIMITED - now
SHEARINGS LEISURE GROUP LIMITED - 2018-06-05
AGHOCO 1217 LIMITED
- 2016-04-01
09009187 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-08-22 ~ 2015-03-25
IIF 100 - Director → ME
129
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (1 parent)
Officer
2024-02-05 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
130
INTERCEDE 1674 LIMITED - 2001-02-27
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-12-13 ~ 2019-10-30
IIF 77 - Director → ME
131
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (5 parents)
Officer
2009-11-19 ~ dissolved
IIF 147 - Director → ME
132
INTERCEDE 1675 LIMITED - 2001-02-19
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-12-13 ~ 2019-10-30
IIF 80 - Director → ME
133
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents, 3 offsprings)
Officer
2009-11-19 ~ 2019-10-30
IIF 146 - Director → ME
134
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 58 - Director → ME
135
Stone Hall Park Lane, Brook, Godalming, England
Active Corporate (30 parents)
Equity (Company account)
4,510,742 GBP2024-12-31
Officer
2013-12-13 ~ 2015-05-06
IIF 48 - Director → ME
136
THE LODGE CARDIFF LIMITED
- now 05948328MREF CARDIFF TRADECO LIMITED - 2007-04-18
MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07
MACDONALD BANK HOUSE LIMITED - 2006-10-18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 57 - Director → ME
137
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 98 - Director → ME
138
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 95 - Director → ME
139
THE UK LOGISTICS GENERAL PARTNER LIMITED
- now 05616522PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
1 New Burlington Place, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2012-01-31 ~ 2014-07-29
IIF 96 - Director → ME
140
10 Grosvenor Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-09-14 ~ 2019-10-30
IIF 31 - Director → ME
141
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (18 parents)
Equity (Company account)
-7,879 GBP2020-12-31
Officer
2012-12-18 ~ 2015-05-06
IIF 137 - Director → ME
142
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 26 - Director → ME
143
Intertrust Uk, 1 Bartholomew Lane, London, England
Active Corporate (8 parents)
Officer
2021-04-15 ~ 2021-05-17
IIF 91 - Director → ME
144
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 53 - Director → ME
145
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 65 - Director → ME
146
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 66 - Director → ME
147
WIDMORE PARK MANAGEMENT LIMITED
16130722 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (4 parents)
Officer
2024-12-11 ~ now
IIF 105 - Director → ME
2024-12-11 ~ 2024-12-11
IIF 149 - Secretary → ME