1
65 High Street, Egham, United Kingdom
Active Corporate (5 parents)
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)
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)
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)
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
AUDLEY SCARCROFT 1 RENT COMPANY LIMITED
13082461 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-15 ~ 2023-02-21
IIF 93 - Director → ME
11
AUDLEY SCARCROFT 2 RENT COMPANY LIMITED
13082426 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (6 parents)
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)
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)
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)
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)
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)
Officer
2013-12-13 ~ 2019-10-30
IIF 82 - Director → ME
31
CRAIGHOUSE DEVELOPMENTS ONE LIMITED
SC537898 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 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)
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)
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)
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)
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)
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)
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)
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)
Officer
2013-12-13 ~ 2015-05-06
IIF 64 - Director → ME
59
HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED
06034580 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 04607925MCCARTHY 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)
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)
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)
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)
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)
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
JUPITER INVESTMENT TRUST PLC
- 2016-06-08
09889093 Moorfield Group, 10 Grosvenor Street, London, England
Active Corporate (11 parents)
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
MOORFIELD CAR PARK I LIMITED
- now 05591983PRECIS (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 05592240PRECIS (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)
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)
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)
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)
Officer
2013-12-13 ~ 2019-10-30
IIF 74 - Director → ME
97
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (9 parents)
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)
Officer
2013-12-13 ~ 2019-10-30
IIF 75 - Director → ME
99
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (9 parents)
Officer
2013-12-13 ~ 2019-10-30
IIF 71 - Director → ME
100
MOORFIELD REAL ESTATE FUND CIP LIMITED
- now 05274144PRECIS (2504) LIMITED - 2005-04-08
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (10 parents)
Officer
2013-12-13 ~ 2019-10-30
IIF 72 - Director → ME
101
MOORFIELD REAL ESTATE FUND GP LIMITED
- now 05186608PRECIS (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 06312642PRECIS (2722) LIMITED - 2007-10-03
Moorfield Group, 10 Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2013-12-13 ~ 2019-10-30
IIF 79 - Director → ME
103
MOORFIELD REAL ESTATE FUND II GP LIMITED
- now 06312634PRECIS (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 06312640PRECIS (2723) LIMITED - 2007-10-03
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Officer
2009-11-19 ~ 2019-10-30
IIF 144 - Director → ME
105
MOORFIELD REAL ESTATE FUND LP LIMITED
- now 05274145PRECIS (2506) LIMITED - 2005-05-03
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents)
Officer
2009-11-19 ~ 2019-10-30
IIF 142 - Director → ME
106
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (11 parents)
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)
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)
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)
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)
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
Moorfield Group, 10 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2013-03-07 ~ 2019-10-30
IIF 84 - Director → ME
122
Moorfield Group, 10 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-13 ~ 2019-10-30
IIF 41 - Director → ME
123
5 Melville Street, Edinburgh, Scotland
Active Corporate (10 parents, 3 offsprings)
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)
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 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)
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
THE UK LOGISTICS (NOMINEE 1) LIMITED
- now 05617111PRIME 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 05617123PRIME 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)
Officer
2018-09-14 ~ 2019-10-30
IIF 31 - Director → ME
141
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (18 parents)
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
WATFORD MAYFIELD MANAGEMENT LIMITED
13338450 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