The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Hall, Steven
Hall, Steven
Registered addresses and corresponding companies
IIF 1
10 Dunollie Road, London, NW5 2XP
IIF 2 IIF 3 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 4 IIF 5 IIF 6 (more) 10 Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
IIF 10 IIF 11 Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, United Kingdom
IIF 12 IIF 13 IIF 14 (more) Nightingale House 65 Curzon Street, Mayfair, London, W1J 8PE, United Kingdom
Hall, Steven
British chief finance director born in June 1977Resident in England
Registered addresses and corresponding companiesHall, Steven
British chief finance officer born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 27 10, Grosvenor Street, London, England, W1K 4QB, England
IIF 28 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 29 IIF 30 10 Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
IIF 31 IIF 32 Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
IIF 33 Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, England
Hall, Steven
British director born in June 1977Resident in England
Registered addresses and corresponding companiesHall, Steven
British finance director born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 36 Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
Hall, Steven
British chartered accountant born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesHall, Steven
British chief finance officer born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
Hall, Steven
British company director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesHall, Steven
British director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 IIF 44 IIF 45 (more) 15 Atholl Crescent, Edinburgh, EH3 8HA
IIF 47 IIF 48 IIF 49 10, Grosvenor Street, London, W1K 4QB, England
IIF 50 IIF 51 IIF 52 (more) 10, Grosvenor Street, London, W1K 4QB, United Kingdom
IIF 54 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 55 IIF 56 IIF 57 (more) 10, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
IIF 72 IIF 73 IIF 74 17, Dominion Street, London, EC2M 2EF, England
IIF 75 IIF 76 IIF 77 (more) Nightingale House, 65 Curzon Street, London, W1J 8PE
IIF 103 Nightingle House, 65 Curzon Street, London, W1J 8PE
IIF 104 IIF 105 IIF 106 10, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
IIF 107 IIF 108 IIF 109 (more) Nightingale House 65 Curzon Street, Mayfair, London, W1J 8PE, United Kingdom
Hall, Steven
British director of companies born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 10, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
Hall, Steven
British finance director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesHall, Steven
British managing director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesHall, Steven
British none born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, Steven Gordon
British cost reduction analysts born in April 1953Resident in England
Registered addresses and corresponding companies
IIF 134 15, Corran Road, Burton Manor, Stafford, Staffordshire, ST17 9QG, United Kingdom
Marshall, Steven Gordon
British director born in April 1953Resident in England
Registered addresses and corresponding companies
IIF 135 48, Eastgate Street, Stafford, Staffordshire, ST16 2LY, United Kingdom
Marshall, Steven Gordon
British sales director born in April 1953Resident in England
Registered addresses and corresponding companies
IIF 136 15, Corran Road, Burton Manor, Stafford, Staffs, ST17 9QG, United Kingdom
Mr Steven Hall
British born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 10, Dunollie Road, London, NW5 2XP, United Kingdom
Mr Steven Gordon Marshall
British born in April 1953Resident in England
Registered addresses and corresponding companies
IIF 138 48, Eastgate Street, Stafford, ST16 2LY, England
Related profiles found in government register
Offspring entities and appointments
Active
81
- 1 10 Grosvenor Street, London, EnglandCorporate (5 parents, 1 offspring)Officer
2024-11-20 ~ nowIIF 49 - director → ME - 2 47 Esplanade, St Helier, JerseyCorporate (6 parents)Officer 2024-05-20 ~ nowIIF 117 - director → ME
- 3AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-30 10 Grosvenor Street, London, EnglandCorporate (5 parents)Officer 2024-11-20 ~ nowIIF 48 - director → ME
- 4 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (4 parents)Officer 2017-01-12 ~ nowIIF 14 - secretary → ME
- 5 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2017-01-12 ~ nowIIF 114 - director → ME
- 6 Crs House P.o.box 2042 "15" Corran Road, Burton Manor, Stafford, Staffs, United KingdomDissolved corporate (1 parent)Officer 2008-02-29 ~ dissolvedIIF 136 - director → ME
- 7 15 Corran Road, Burton Manor, Stafford, Staffordshire, United KingdomCorporate (1 parent)Equity (Company account)1,000 GBP2023-10-31Officer 2014-10-17 ~ nowIIF 134 - director → MEPerson with significant control 2018-01-30 ~ nowIIF 138 - Right to appoint or remove directors → OE
- 8INTERCEDE 2435 LIMITED - 2011-12-30 10 Grosvenor Street, Mayfair, London, England, EnglandCorporate (3 parents, 8 offsprings)Equity (Company account)-111,000 GBP2023-12-31Officer 2017-01-12 ~ nowIIF 113 - director → ME
- 9 10 Grosvenor Street, Mayfair, London, England, EnglandCorporate (4 parents)Equity (Company account)84,319 GBP2023-12-31Officer 2015-09-16 ~ nowIIF 54 - director → ME
- 10 Moorfield Group, 10 Grosvenor Street, London, EnglandDissolved corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2017-01-12 ~ dissolvedIIF 15 - secretary → ME
- 11 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2017-01-12 ~ nowIIF 20 - secretary → ME
- 12 10 Grosvenor Street Mayfair, London, United KingdomCorporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2023-01-27 ~ nowIIF 8 - secretary → ME
- 13MIT PRIVATE COMPANY PLC - 2016-06-08JUPITER INVESTMENT TRUST PLC - 2016-06-08 Moorfield Group, 10 Grosvenor Street, London, EnglandCorporate (5 parents)Equity (Company account)52,000 GBP2020-12-31Officer 2024-04-01 ~ nowIIF 33 - director → ME 2017-01-12 ~ nowIIF 21 - secretary → ME
- 14 Moorfield Group, 10 Grosvenor Street, London, United KingdomCorporate (4 parents)Officer 2017-04-07 ~ nowIIF 11 - secretary → ME
- 15 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)-3,641,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 60 - director → ME
- 16
MOORFIELD GROUP LIMITED
- nowMOORFIELD ESTATES PLC - 1999-05-17NOVELMEAD LIMITED - 1984-02-21 10 Grosvenor Street, London, England, EnglandCorporate (5 parents, 26 offsprings)Officer 2024-04-01 ~ nowIIF 27 - director → ME 2017-01-12 ~ nowIIF 19 - secretary → ME - 17PRECIS (2338) LIMITED - 2003-05-07 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2017-01-12 ~ nowIIF 107 - director → ME
- 18PRECIS (1916) LIMITED - 2000-11-10 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (5 parents, 2 offsprings)Officer 2021-12-31 ~ nowIIF 36 - director → ME 2017-01-12 ~ nowIIF 23 - secretary → ME
- 19 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (4 parents)Equity (Company account)3 GBP2023-12-31Officer 2017-01-12 ~ nowIIF 111 - director → ME
- 20PRECIS (2503) LIMITED - 2005-03-31 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 2017-01-12 ~ nowIIF 112 - director → ME
- 21 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2017-01-12 ~ nowIIF 116 - director → ME
- 22PRECIS (2450) LIMITED - 2005-04-08 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (5 parents, 2 offsprings)Officer 2024-04-01 ~ nowIIF 32 - director → ME
- 23PRECIS (2722) LIMITED - 2007-10-03 Moorfield Group, 10 Grosvenor Street, London, EnglandCorporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2017-01-12 ~ nowIIF 18 - secretary → ME
- 24PRECIS (2724) LIMITED - 2007-10-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (5 parents)Officer 2024-03-01 ~ nowIIF 25 - director → ME 2017-01-12 ~ nowIIF 17 - secretary → ME
- 25PRECIS (2723) LIMITED - 2007-10-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (4 parents)Equity (Company account)-11,000 GBP2023-12-31Officer 2017-01-12 ~ nowIIF 109 - director → ME
- 26PRECIS (2506) LIMITED - 2005-05-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (4 parents)Equity (Company account)-11,352,000 GBP2023-12-31Officer 2017-01-12 ~ nowIIF 115 - director → ME
- 27 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)-4,790,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 71 - director → ME
- 28 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)79,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 62 - director → ME
- 29 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)-1,051,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 59 - director → ME
- 30 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2017-01-12 ~ nowIIF 108 - director → ME
- 31INTERCEDE 1924 LIMITED - 2004-03-31 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (4 parents)Equity (Company account)-82,000 GBP2023-12-31Officer 2017-01-12 ~ nowIIF 110 - director → ME
- 32 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (5 parents, 6 offsprings)Officer 2024-04-01 ~ nowIIF 26 - director → ME 2017-01-12 ~ nowIIF 13 - secretary → ME
- 33 10 Grosvenor Street Mayfair, London, United KingdomCorporate (4 parents)Equity (Company account)1,000,000 GBP2023-12-31Officer 2020-03-02 ~ nowIIF 5 - secretary → ME
- 34 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (5 parents)Officer 2024-04-01 ~ nowIIF 31 - director → ME
- 35 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents)Equity (Company account)4,504,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 56 - director → ME
- 36 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)-15,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 63 - director → ME
- 37 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents)Equity (Company account)-628,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 61 - director → ME
- 38 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)3,069,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 66 - director → ME
- 39 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)-7,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 106 - director → ME
- 40 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (4 parents)Equity (Company account)-31,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 105 - director → ME
- 41 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)-915,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 104 - director → ME
- 42 10 Grosvenor Street, Mayfair, London, England, EnglandCorporate (5 parents, 8 offsprings)Officer 2024-04-01 ~ nowIIF 28 - director → ME 2017-02-27 ~ nowIIF 2 - secretary → ME
- 43 10 Grosvenor Street, Mayfair, London, England, EnglandCorporate (5 parents)Officer 2024-04-01 ~ nowIIF 24 - director → ME 2017-02-27 ~ nowIIF 3 - secretary → ME
- 44 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents, 3 offsprings)Equity (Company account)-122,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 55 - director → ME
- 45 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents)Officer 2025-01-17 ~ nowIIF 67 - director → ME
- 46 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents)Officer 2025-01-17 ~ nowIIF 58 - director → ME
- 47 10 Grosvenor Street Mayfair, London, United KingdomCorporate (5 parents, 14 offsprings)Officer 2024-02-01 ~ nowIIF 30 - director → ME 2021-05-05 ~ nowIIF 6 - secretary → ME
- 48 10 Grosvenor Street Mayfair, London, United KingdomCorporate (5 parents)Officer 2024-04-01 ~ nowIIF 29 - director → ME 2021-04-22 ~ nowIIF 7 - secretary → ME
- 49 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)-15,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 34 - director → ME
- 50 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (7 parents)Equity (Company account)-843,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 35 - director → ME
- 51 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents)Equity (Company account)78,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 69 - director → ME
- 52 10 Grosvenor Street, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)-23,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 53 - director → ME
- 53 10 Grosvenor Street, London, United KingdomCorporate (5 parents, 1 offspring)Profit/Loss (Company account)-14,000 GBP2023-03-31 ~ 2023-12-31Officer 2024-10-01 ~ nowIIF 52 - director → ME
- 54 10 Grosvenor Street, London, United KingdomCorporate (5 parents)Equity (Company account)241,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 50 - director → ME
- 55 10 Grosvenor Street, London, United KingdomCorporate (5 parents)Equity (Company account)1,366,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 51 - director → ME
- 56 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents, 3 offsprings)Profit/Loss (Company account)-26,000 GBP2023-01-01 ~ 2023-12-31Officer 2024-10-01 ~ nowIIF 65 - director → ME
- 57 10 Grosvenor Street Mayfair, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2023-06-16 ~ nowIIF 64 - director → ME
- 58 Moorfield Group, 10 Grosvenor Street, London, EnglandCorporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2017-01-12 ~ nowIIF 22 - secretary → ME
- 59 Moorfield Group, 10 Grosvenor Street, London, United KingdomCorporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2017-09-13 ~ nowIIF 10 - secretary → ME
- 60 10 Grosvenor Street Mayfair, London, United KingdomCorporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer 2021-12-14 ~ nowIIF 4 - secretary → ME
- 61 10 Grosvenor Street Mayfair, London, United KingdomCorporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2023-02-08 ~ nowIIF 9 - secretary → ME
- 62CAMVO 200 LIMITED - 2014-03-07 25 Bothwell Street, GlasgowDissolved corporate (4 parents)Officer 2013-10-03 ~ dissolvedIIF 131 - director → ME
- 63CAMVO 199 LIMITED - 2014-03-04 25 Bothwell Street, GlasgowDissolved corporate (4 parents)Officer 2013-09-17 ~ dissolvedIIF 130 - director → ME
- 64
SK ACTON LIMITED
- nowSK CHELTENHAM LIMITED - 2023-01-13 127a High Street, Ruislip, Middlesex, United KingdomCorporate (6 parents)Officer 2022-09-06 ~ nowIIF 119 - director → ME - 65
SK BANBURY LIMITED
- nowSTORAGEBASE 1 LTD - 2022-03-22SPENSA LTD. - 2016-07-15SPACEMAX (CRANLEIGH) LIMITED - 2006-12-11 127a High Street, Ruislip, Middlesex, EnglandCorporate (6 parents)Equity (Company account)10,794,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 121 - director → ME - 66
SK BATH LIMITED
- nowSK JV 3 LIMITED - 2022-06-23 127a High Street, Ruislip, United KingdomCorporate (6 parents)Officer 2021-07-27 ~ nowIIF 129 - director → ME - 67
SK CANTERBURY 1 LIMITED
- nowSK JV 2 LIMITED - 2022-06-24 127a High Street, Ruislip, Middlesex, United KingdomCorporate (6 parents)Equity (Company account)1,000 GBP2021-06-30Officer 2021-03-24 ~ nowIIF 127 - director → ME - 68
SK FROME LIMITED
- nowSTORAGEBASE 4 LIMITED - 2022-03-22 127a High Street, Ruislip, Middlesex, EnglandCorporate (6 parents)Equity (Company account)13,517,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 123 - director → ME - 69
SK HEATHROW LIMITED
- nowSK JV 1 LIMITED - 2022-06-23 127a High Street, Ruislip, United KingdomCorporate (6 parents)Equity (Company account)1 GBP2021-06-30Officer 2020-12-18 ~ nowIIF 128 - director → ME - 70
SK JV 5 HOLDCO LIMITED
- nowCORNBRASH LTD - 2022-03-22STORAGEBASE LIMITED - 2015-09-07 127a High Street, Ruislip, Middlesex, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)3,219,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 124 - director → ME - 71
SK JV 5 MIDCO LIMITED
- nowSTORAGEBASE LTD - 2022-03-22SPENSA HOLDINGS LIMITED - 2015-09-08 127a High Street, Ruislip, Middlesex, EnglandCorporate (6 parents, 4 offsprings)Equity (Company account)852,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 125 - director → ME - 72 127a High Street, Ruislip, Middlesex, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)14,430,000 GBP2022-12-31Officer 2022-03-02 ~ nowIIF 120 - director → ME
- 73
SK SALISBURY LIMITED
- nowSK AMESBURY LIMITED - 2022-06-23STORAGEBASE 3 LIMITED - 2022-03-22 127a High Street, Ruislip, Middlesex, EnglandCorporate (6 parents)Equity (Company account)4,630,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 122 - director → ME - 74
SK WEDNESBURY LIMITED
- nowSTORAGEBASE 2 LTD - 2022-03-22STORAGEBASE WEDNESBURY LIMITED - 2016-07-15 127a High Street, Ruislip, Middlesex, EnglandCorporate (6 parents)Equity (Company account)9,610,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 126 - director → ME - 75 127a High Street, Ruislip, United KingdomCorporate (6 parents)Equity (Company account)1,000 GBP2022-12-31Officer 2022-06-20 ~ nowIIF 118 - director → ME
- 76
STESSA HOLDINGS LIMITED
- nowINTERCEDE 1674 LIMITED - 2001-02-27 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (5 parents, 1 offspring)Officer 2017-01-12 ~ nowIIF 12 - secretary → ME - 77 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (6 parents, 3 offsprings)Officer 2024-04-01 ~ nowIIF 39 - director → ME 2017-01-12 ~ nowIIF 16 - secretary → ME
- 78 Building 1 9 Haymarket Square, Edinburgh, Scotland, ScotlandCorporate (5 parents, 1 offspring)Officer 2025-04-10 ~ nowIIF 57 - director → ME
- 79 Building 1 9 Haymarket Square, Edinburgh, Scotland, ScotlandCorporate (5 parents)Officer 2025-04-10 ~ nowIIF 70 - director → ME
- 80 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents)Equity (Company account)-840,000 GBP2023-12-31Officer 2024-06-10 ~ nowIIF 68 - director → ME
- 81 10 Grosvenor Street, London, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)-22,000 GBP2023-12-31Officer 2024-06-10 ~ nowIIF 47 - director → ME
Ceased
44
- 1 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 82 - director → ME
- 2 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 84 - director → ME
- 3WHITE HART HOTEL SALISBURY LIMITED - 2024-03-30 65-67 Belgrave Road, London, EnglandCorporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2013-12-13 ~ 2015-05-06IIF 93 - director → ME
- 4THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29 Brandon Hall Hotel Main Street, Brandon, Coventry, EnglandCorporate (2 parents)Equity (Company account)6,802,187 GBP2023-12-31Officer 2013-12-13 ~ 2015-05-06IIF 81 - director → ME
- 5 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 100 - director → ME
- 6 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 94 - director → ME
- 7 14 Bolton Street, London, EnglandDissolved corporate (5 parents)Officer 2013-12-13 ~ 2015-05-06IIF 101 - director → ME
- 8 2 Lister Square, EdinburghDissolved corporate (4 parents, 4 offsprings)Officer 2016-01-22 ~ 2016-06-21IIF 133 - director → ME
- 9 2 Lister Square, EdinburghDissolved corporate (6 parents)Officer 2016-01-22 ~ 2016-06-15IIF 132 - director → ME
- 10 14 Bolton Street, London, EnglandDissolved corporate (5 parents)Officer 2013-12-13 ~ 2015-05-06IIF 89 - director → ME
- 11 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (4 parents)Officer 2013-12-13 ~ 2015-05-06IIF 76 - director → ME
- 12 10 Dunollie Road, LondonCorporate (2 parents)Equity (Company account)2 GBP2023-07-31Officer 2009-10-01 ~ 2020-03-02IIF 37 - director → ME 2010-06-28 ~ 2019-10-30IIF 1 - secretary → MEPerson with significant control 2016-04-06 ~ 2020-03-02IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 48 Eastgate Street, Stafford, Staffordshire, United KingdomDissolved corporateOfficer 2015-05-28 ~ 2016-10-21IIF 135 - director → ME
- 14 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 75 - director → ME
- 15 14 Bolton Street, London, EnglandDissolved corporate (5 parents)Officer 2013-12-13 ~ 2015-05-06IIF 98 - director → ME
- 16MANDACO 460 LIMITED - 2005-11-21 4th Floor 22 Baker Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)0 GBP2019-03-31Officer 2013-12-13 ~ 2015-05-06IIF 96 - director → ME
- 17 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (4 parents)Officer 2013-12-13 ~ 2015-05-06IIF 90 - director → ME
- 18MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18 60 Welbeck Street, London, EnglandCorporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 80 - director → ME
- 19 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 88 - director → ME
- 20M M & S (3054) LIMITED - 2004-07-28 Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 44 - director → ME
- 21MREF BRISTOL HOLDINGS LIMITED - 2015-08-15 Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 91 - director → ME
- 22MREF BRISTOL TRADECO LIMITED - 2015-08-15PRECIS (2676) LIMITED - 2007-03-28 1st Floor, 88 Baker Street, London, EnglandCorporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 87 - director → ME
- 23
LASER CAPITALCO LIMITED
- nowMREF CAPITALCO LIMITED - 2015-08-15PRECIS (2660) LIMITED - 2007-03-12 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 103 - director → ME - 24MREF HOTELS FOUR LIMITED - 2015-08-15HERITAGE HOTELS LIMITED - 2007-02-07245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (3 parents, 1 offspring)Officer 2013-12-13 ~ 2015-05-06IIF 83 - director → ME
- 25
LASER HOTELS ONE LIMITED
- nowMREF HOTELS ONE LIMITED - 2015-08-15MACDONALD HOTELS ONE LIMITED - 2007-02-07BOWLFLIP LIMITED - 2006-09-20 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents, 3 offsprings)Officer 2013-12-13 ~ 2015-05-06IIF 86 - director → ME - 26MREF HOTELS THREE LIMITED - 2015-08-24MACDONALD HOTELS (UK) LIMITED - 2007-02-07MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14 Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (3 parents, 1 offspring)Officer 2013-12-13 ~ 2015-05-06IIF 45 - director → ME
- 27
LASER HOTELS TWO LIMITED
- nowMREF HOTELS TWO LIMITED - 2015-08-15MACDONALD HOTELS TWO LIMITED - 2007-02-07CLIFFMARKER LIMITED - 2006-09-20 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (4 parents)Officer 2013-12-13 ~ 2015-05-06IIF 97 - director → ME - 28
LASER SHEF LIMITED
- nowMREF SHEFFIELD LIMITED - 2015-09-01MACDONALD SHEFFIELD LIMITED - 2007-02-07M M & S (3074) LIMITED - 2004-07-28 Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandCorporate (4 parents)Officer 2013-12-13 ~ 2015-05-06IIF 43 - director → ME - 29
LASER TRADECO LIMITED
- nowMREF TRADECO LIMITED - 2015-08-15MACDONALD TRADECO LIMITED - 2007-02-07FLASKRAPID LIMITED - 2006-10-02 60 Welbeck Street, London, EnglandCorporate (5 parents, 10 offsprings)Officer 2013-12-13 ~ 2015-05-06IIF 74 - director → ME - 30 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 78 - director → ME
- 31 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 92 - director → ME
- 32
ORCHARD HOTELS LIMITED
- nowCADISFIELD LIMITED - 1995-01-27 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (3 parents, 1 offspring)Officer 2013-12-13 ~ 2015-05-06IIF 79 - director → ME - 33QUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26GLADEDALE VENTURES (EAST KILBRIDE) LIMITED - 2011-10-04ATHOLL HOUSE (EAST KILBRIDE) LIMITED - 2008-02-13 5 Melville Street, Edinburgh, ScotlandCorporate (3 parents)Officer 2013-09-24 ~ 2018-04-26IIF 41 - director → ME
- 34 Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)15,851 GBP2021-12-31Officer 2013-09-24 ~ 2018-04-26IIF 40 - director → ME
- 35GLADEDALE VENTURES LIMITED - 2013-10-01SOUTHSIDE CAPITAL LIMITED - 2008-03-11M M & S (2690) LIMITED - 2000-09-26 5 Melville Street, Edinburgh, ScotlandCorporate (3 parents)Officer 2013-09-24 ~ 2018-04-26IIF 42 - director → ME
- 36 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (4 parents)Officer 2013-12-13 ~ 2015-05-06IIF 85 - director → ME
- 37 Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved corporate (2 parents)Officer 2013-12-17 ~ 2015-05-06IIF 38 - director → ME
- 38 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (4 parents)Officer 2013-12-13 ~ 2015-05-06IIF 72 - director → ME
- 39 Stone Hall Park Lane, Brook, Godalming, EnglandCorporate (7 parents)Equity (Company account)3,346,031 GBP2023-12-31Officer 2013-12-13 ~ 2015-05-06IIF 102 - director → ME
- 40MREF CARDIFF TRADECO LIMITED - 2007-04-18MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07MACDONALD BANK HOUSE LIMITED - 2006-10-18 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 77 - director → ME
- 41 Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 46 - director → ME
- 42 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 95 - director → ME
- 43 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 99 - director → ME
- 44 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 73 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.