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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Edwards, Nicholas William John

    Related profiles found in government register
  • Edwards, Nicholas William John
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 65, High Street, Egham, TW20 9EY, United Kingdom

      IIF 1
    • 10, Grosvenor Street, London, W1K 4QB, England

      IIF 2
    • 17, Dominion Street, London, EC2M 2EF, England

      IIF 3
    • 65, Curzon Street, London, W1J 8PE

      IIF 4
    • Nightingale House 65, Curzon Street, London, W1J 8PE, United Kingdom

      IIF 5
    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 6
  • Edwards, Nicholas William John
    British chief finance officer born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom

      IIF 7 IIF 8
    • 2, Lister Square, Edinburgh, EH3 9GL

      IIF 9 IIF 10
    • 27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian, EH3 5DG

      IIF 11
    • Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

      IIF 12
    • Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, England

      IIF 13 IIF 14 IIF 15
    • Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom

      IIF 16
  • Edwards, Nicholas William John
    British chief financial officer born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom

      IIF 17
    • 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England

      IIF 18
    • 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 19
    • Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

      IIF 20
    • Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Edwards, Nicholas William John
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies
  • Edwards, Nicholas William John
    British finance director born in November 1973

    Resident in England

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

      IIF 95 IIF 96 IIF 97
    • 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom

      IIF 99
    • Victoria Mill, Miry Lane, Wigan, Lancashire, WN3 4AG, England

      IIF 100
  • Edwards, Nicholas William John
    British none born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 12, Throgmorton Avenue, London, EC2N 2DL

      IIF 101
    • Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom

      IIF 102
  • Edwards, Nicholas William John
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Nicholas William John
    British company director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Nicholas William John
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England

      IIF 138
    • C/o Moorfield Group Limited, Nightingale House, 65 Curzon Street, London, W1X 8PE, United Kingdom

      IIF 139
    • Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4JL, England

      IIF 140
  • Edwards, Nicholas William John
    British none born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas William John Edwards
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 148
  • Edwards, Nicholas William John

    Registered addresses and corresponding companies
    • Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4JL, England

      IIF 149
child relation
Offspring entities and appointments 147
  • 1
    AB INCENTIVECO LIMITED
    13303856
    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
    ALBRIGHTON HALL HOTEL LIMITED
    06013727
    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
    ARDOE HOUSE HOTEL LIMITED
    06013545
    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 LIMITED
    - now 05160167 02613679, 03772585
    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
    AUDLEY GROUP LIMITED
    - now 09906780
    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
    AUDLEY SCARCROFT 1 RENT COMPANY LIMITED
    13082461 13082426
    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
    AUDLEY SCARCROFT 2 RENT COMPANY LIMITED
    13082426 13082461
    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 11444508
    AUSTIN 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
    BG-MF INVESTMENTS GP LIMITED
    08688527
    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
    BRAMSHOTT GP LIMITED
    14468842
    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 06419959
    MISLEX (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 06011091
    THE 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 07550739
    INTERCEDE 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
    BURFORD BRIDGE HOTEL LIMITED
    06013237
    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
    CAPRICROWN LIMITED
    02068233
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (23 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 56 - Director → ME
  • 25
    CASTLE BERKSHIRE HOTEL LIMITED
    06013870
    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
    CH EDINBURGH HOLDINGS LIMITED
    SC524900
    2 Lister Square, Edinburgh
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2016-06-21 ~ dissolved
    IIF 10 - Director → ME
  • 28
    CH EDINBURGH LIMITED
    SC524927
    2 Lister Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 9 - Director → ME
  • 29
    CHELTENHAM HOTEL LIMITED
    06013591
    14 Bolton Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 50 - Director → ME
  • 30
    CORNLODGE PROPERTIES LIMITED
    02109028
    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
    CRAIGHOUSE DEVELOPMENTS ONE LIMITED
    SC537898 SC537900
    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
    CRAIGHOUSE DEVELOPMENTS TWO LIMITED
    SC537900 SC537898
    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 07745727
    INTERCEDE 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
    DIAMENT LIMITED
    01931327
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-12-18 ~ 2015-05-06
    IIF 131 - Director → ME
  • 37
    DOM@IN LIMITED
    - now 03816638
    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 05628425
    PRECIS (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 05628428
    PRECIS (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 05628429
    PRECIS (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 05260449
    DOMAIN 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 05931960
    PRECIS (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 05932000
    PRECIS (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 05931976
    PRECIS (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
    DURRANTS GP LIMITED
    14756738
    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
    DURRANTS MANAGEMENT LIMITED
    07538566
    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
    EASTGATE HOTEL LIMITED
    06013438
    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
    ELDERSWELL MANAGEMENT LIMITED
    13902857
    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
    FRANCIS HOTEL BATH LIMITED
    06013448
    14 Bolton Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 49 - Director → ME
  • 52
    G.B.S. MANAGEMENT LIMITED
    02955057
    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
    GIFFORD LEA MANAGEMENT LTD
    11444556
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (8 parents)
    Officer
    2025-01-14 ~ now
    IIF 108 - Director → ME
  • 54
    GP NOMINEE CO 1 LIMITED
    14389304 14763353, 14475246
    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
    GP NOMINEE CO 2 LIMITED
    14475246 14763353, 14389304
    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
    GP NOMINEE CO 3 LIMITED
    14763353 14475246, 14389304
    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 08390663
    MAUDSLAY 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 05457960
    MANDACO 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
    HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED
    06034580 04607925
    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
    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
    2013-12-13 ~ 2015-05-06
    IIF 3 - Director → ME
  • 61
    HOPETOUN (NO 1) LIMITED
    06044285
    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
    INSPIRED WORKS LIMITED
    15496144
    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 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
    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 06111591
    PRECIS (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 05972998
    PRECIS (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 06378120
    INTERCEDE 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 03165887
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 67 - Director → ME
  • 70
    LASER HOTELS ONE LIMITED - now
    MREF HOTELS ONE LIMITED
    - 2015-08-15 05893844
    MACDONALD HOTELS ONE LIMITED - 2007-02-07
    BOWLFLIP LIMITED - 2006-09-20
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 61 - Director → ME
  • 71
    LASER HOTELS THREE LIMITED - now
    MREF HOTELS THREE LIMITED
    - 2015-08-24 SC141209
    MACDONALD HOTELS (UK) LIMITED - 2007-02-07
    MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 27 - Director → ME
  • 72
    LASER HOTELS TWO LIMITED - now
    MREF HOTELS TWO LIMITED
    - 2015-08-15 05893853
    MACDONALD HOTELS TWO LIMITED - 2007-02-07
    CLIFFMARKER LIMITED - 2006-09-20
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (26 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 45 - Director → ME
  • 73
    LASER SHEF LIMITED - now
    MREF SHEFFIELD LIMITED
    - 2015-09-01 SC268072
    MACDONALD SHEFFIELD LIMITED - 2007-02-07
    M M & S (3074) LIMITED - 2004-07-28
    Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (34 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 25 - Director → ME
  • 74
    LASER TRADECO LIMITED - now
    MREF TRADECO LIMITED
    - 2015-08-15 05903110
    MACDONALD 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
    LAST DROP VILLAGE LIMITED
    06013519
    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
    MAREF CIP GP LTD
    09763428
    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
    MAREF GP LTD
    09763405
    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
    MAREF TOPCO LTD
    09892988
    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
    MAYFIELD HOVE LIMITED
    13064363
    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
    MILLBROOK GP LIMITED
    14385470
    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 09889093
    MIT PRIVATE COMPANY PLC
    - 2016-06-08 09889093
    JUPITER 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 SC294384
    CAMVO 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 AUDLEY LP LIMITED
    10715315
    Moorfield Group, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-07 ~ 2019-10-30
    IIF 40 - Director → ME
  • 89
    MOORFIELD CAR PARK I LIMITED
    - now 05591983 05592240
    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
    MOORFIELD CAR PARK II LIMITED
    - now 05592240 05591983
    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 05972497
    PRECIS (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 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
    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 04637574
    PRECIS (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 04017777
    PRECIS (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 NEWBURY CIP LIMITED
    05379577
    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 NEWBURY GP LIMITED
    05379619 05379600
    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 05274207
    PRECIS (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 NEWBURY LP LIMITED
    05379600 05379619
    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
    MOORFIELD REAL ESTATE FUND CIP LIMITED
    - now 05274144 06312642
    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
    MOORFIELD REAL ESTATE FUND GP LIMITED
    - now 05186608 06312634, 05274145, 06312640
    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
    MOORFIELD REAL ESTATE FUND II CIP LIMITED
    - now 06312642 05274144
    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
    MOORFIELD REAL ESTATE FUND II GP LIMITED
    - now 06312634 05274145, 05186608, 06312640
    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
    MOORFIELD REAL ESTATE FUND II LP LIMITED
    - now 06312640 06312634, 05274145, 05186608
    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
    MOORFIELD REAL ESTATE FUND LP LIMITED
    - now 05274145 06312634, 05186608, 06312640
    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 WESTWAY GP LIMITED
    05113316
    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 05048846
    INTERCEDE 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
    MREF III BG CRAIGHOUSE LIMITED
    SC537912
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-14 ~ dissolved
    IIF 17 - Director → ME
  • 109
    MREF III BG GP LIMITED
    SC458989
    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
    MREF III GP LIMITED
    08405058
    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
    MREF III LIMITED
    08407646
    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
    MREF IV GP LIMITED
    10640034
    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
    MREF IV LIMITED
    10640030
    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 01819249
    FILICO 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
    NORTON GRANGE HOTEL LIMITED
    06013745
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (19 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 42 - Director → ME
  • 120
    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
    2013-12-13 ~ 2015-05-06
    IIF 62 - Director → ME
  • 121
    PRECIS (2768) LIMITED
    08434152 06111591, 04992355, 02233990... (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... (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
    QM EDINBURGH LIMITED
    SC458901
    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
    SHERBORNE HOTEL LIMITED
    08817483
    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... (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
    STEADSTONE LTD
    15468245
    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
    STESSA HOLDINGS LIMITED
    - now 04137085
    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
    STESSA INVESTMENTS LIMITED
    06650338
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 147 - Director → ME
  • 132
    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
    2013-12-13 ~ 2019-10-30
    IIF 80 - Director → ME
  • 133
    STESSA TRADING LIMITED
    06650439
    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
    THAMES LODGE HOTEL LIMITED
    06013796
    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
    THE BUSH HOTEL LIMITED
    06011403
    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 05948328
    MREF 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
    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 98 - Director → ME
  • 138
    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 95 - Director → ME
  • 139
    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 96 - Director → ME
  • 140
    VIBE (NAUTICAL CLUB) LIMITED
    11251274
    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
    VILLAGE V1 LIMITED
    07946244
    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
    WATERSIDE INNS LIMITED
    SC063327
    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
    WATFORD MAYFIELD MANAGEMENT LIMITED
    13338450 12103773
    Intertrust Uk, 1 Bartholomew Lane, London, England
    Active Corporate (8 parents)
    Officer
    2021-04-15 ~ 2021-05-17
    IIF 91 - Director → ME
  • 144
    WESSEX HOTEL LIMITED
    06013534
    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
    WHATELY HALL LIMITED
    06013535
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (19 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 65 - Director → ME
  • 146
    WHITE HORSE DORKING LIMITED
    06013673
    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

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