EDWARDS, Nicholas William John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Edwards, Nicholas William John
British born in November 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4JL, United Kingdom
  IIF 1
- 17, Dominion Street, London, EC2M 2EF, England
  IIF 2
- Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4JL, England
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
- Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4JL, United Kingdom
  IIF 16 IIF 17 IIF 18 (more)(less)
  IIF 19 IIF 20 IIF 21
- Unit 3, Edwalton Business Park, Landmere Lane, Nottingham, Edwalton, NG12 4JL, United Kingdom
  IIF 22
Edwards, Nicholas William John
British company director born in November 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 17, Dominion Street, London, EC2M 2EF, England
  IIF 23
- Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27
- Nightingale House, 65 Curzon Street, London, W1J 8PE
  IIF 28 IIF 29 IIF 30 (more)(less)
  IIF 31 IIF 32 IIF 33 IIF 34
- Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
  IIF 35 IIF 36 IIF 37
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 38
- C/o Moorfield Group Limited, Nightingale House, 65 Curzon Street, London, W1X 8PE, United Kingdom
  IIF 39
- Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4JL, England
  IIF 40
Edwards, Nicholas William John
British none born in November 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Grosvenor Street, London, England, W1K 4QB, England
  IIF 41
- Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
  IIF 42 IIF 43 IIF 44 (more)(less)
  IIF 45 IIF 46
- Nightingale House, 65 Curzon Street, London, W1J 8PE
  IIF 47
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 48
- 10, Grosvenor Street, London, W1K 4QB, England
  IIF 49
- 17, Dominion Street, London, EC2M 2EF, England
  IIF 50
- 65, Curzon Street, London, W1J 8PE
  IIF 51
- Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
  IIF 52
- Nightingale House 65, Curzon Street, London, W1J 8PE, United Kingdom
  IIF 53 IIF 54
- Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
  IIF 55
- 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
  IIF 56
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 57 IIF 58
- 2, Lister Square, Edinburgh, EH3 9GL
  IIF 59 IIF 60
- 27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian, EH3 5DG
  IIF 61
- Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, England
  IIF 62 IIF 63 IIF 64
- Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
  IIF 65
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 66
- 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
  IIF 67
- 35, Great St. Helen's, London, EC3A 6AP, England
  IIF 68
- Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
  IIF 69
- Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
  IIF 70 IIF 71 IIF 72
Edwards, Nicholas William John
British director born in November 1973
Resident in England
Registered addresses and corresponding companies
- 15 Atholl Crescent, Edinburgh, EH3 8HA
  IIF 73 IIF 74 IIF 75 (more)(less)
  IIF 76
- 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
  IIF 77 IIF 78
- 65, High Street, Egham, TW20 9EY, England
  IIF 79
- 10, Grosvenor Street, London, W1K 4QB, England
  IIF 80
- 10, Grosvenor Street, London, W1K 4QB, United Kingdom
  IIF 81
- 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
  IIF 82 IIF 83 IIF 84 (more)(less)
  IIF 85
- Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
  IIF 86 IIF 87
- Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, England
  IIF 88
- Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, United Kingdom
  IIF 89 IIF 90
- Nightingale House, 65 Curzon Street, London, W1J 8PE
  IIF 91 IIF 92 IIF 93 (more)(less)
  IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- Nightingale House 65, Curzon Street, London, W1J 8PE, United Kingdom
  IIF 120 IIF 121 IIF 122 (more)(less)
  IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136
- Nightingle House, 65 Curzon Street, London, W1J 8PE
  IIF 137
- 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
  IIF 138 IIF 139 IIF 140 (more)(less)
  IIF 141
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 142 IIF 143 IIF 144 (more)(less)
  IIF 145
- 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
  IIF 146
- Victoria Mill, Miry Lane, Wigan, Lancashire, WN3 4AG, England
  IIF 147
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 148
- Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
  IIF 149
Edwards, Nicholas William John
Registered addresses and corresponding companies
- Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4JL, England
  IIF 150
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 151

Offspring entities and appointments 149

1
AB INCENTIVECO LIMITED
13303856
65 High Street, Egham, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-30 ~ 2023-02-21
IIF 48 - Director → ME
2
ALBRIGHTON HALL HOTEL LIMITED
06013727
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 119 - 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 5 - Director → ME
4
ARDOE HOUSE HOTEL LIMITED
06013545
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 101 - 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 108 - Director → ME
6
AUDLEY COBHAM MANAGEMENT LIMITED
12996189 05582750... (more)
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-04 ~ 2023-02-21
IIF 77 - 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 78 - Director → ME
8
AUDLEY COURT LIMITED
- now 05160167 02613679, 03772585... (more)
RAVEN AUDLEY COURT PLC - 2008-11-11
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 146 - 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 79 - Director → ME
10
AUDLEY SCARCROFT 1 RENT COMPANY LIMITED
13082461 13082426
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-15 ~ 2023-02-21
IIF 141 - Director → ME
11
AUDLEY SCARCROFT 2 RENT COMPANY LIMITED
13082426 13082461
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-15 ~ 2023-02-21
IIF 140 - Director → ME
12
AUDLEY SCARCROFT MANAGEMENT LIMITED
13082452 05582750... (more)
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-15 ~ 2023-02-21
IIF 138 - Director → ME
13
AUSTIN HEATH GP LIMITED
17130776
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2026-04-01 ~ now
IIF 21 - Director → ME
14
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 14 - Director → ME
15
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 68 - Director → ME
16
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 52 - Director → ME
17
BISHOPSGATE STREET COMPANY LIMITED
10766835
10 Grosvenor Street, London, England
Dissolved Corporate (10 parents)
Officer
2018-09-14 ~ 2019-10-30
IIF 49 - Director → ME
18
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 22 - Director → ME
19
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 1 - Director → ME
20
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)
Officer
2025-01-14 ~ now
IIF 13 - Director → ME
21
BRANDON HALL HOTEL LIMITED
- now 06011091
THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
Brandon Hall Hotel Main Street, Brandon, Coventry, England
Active Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 92 - Director → ME
22
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 148 - Director → ME
23
BUCCMOOR GENERAL PARTNER LIMITED
SC489886
27 Silvermills Court Henderson Place Lane, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2014-11-14 ~ 2019-10-30
IIF 61 - Director → ME
24
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 118 - Director → ME
25
CAPRICROWN LIMITED
02068233
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (25 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 105 - Director → ME
26
CASTLE BERKSHIRE HOTEL LIMITED
06013870
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 117 - Director → ME
27
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 84 - Director → ME
28
CH EDINBURGH HOLDINGS LIMITED
SC524900
2 Lister Square, Edinburgh
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2016-06-21 ~ dissolved
IIF 60 - Director → ME
29
CH EDINBURGH LIMITED
SC524927
2 Lister Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2016-06-15 ~ dissolved
IIF 59 - Director → ME
30
CHELTENHAM HOTEL LIMITED
06013591
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 99 - Director → ME
31
CORNLODGE PROPERTIES LIMITED
02109028
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (16 parents)
Officer
2013-12-13 ~ 2019-10-30
IIF 131 - Director → ME
32
CRAIGHOUSE DEVELOPMENTS ONE LIMITED
SC537898 SC537900
2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-14 ~ dissolved
IIF 63 - Director → ME
33
CRAIGHOUSE DEVELOPMENTS THREE LIMITED
SC537901
2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-14 ~ dissolved
IIF 62 - Director → ME
34
CRAIGHOUSE DEVELOPMENTS TWO LIMITED
SC537900 SC537898
2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-14 ~ dissolved
IIF 64 - Director → ME
35
CURZON STREET INVESTMENTS LIMITED
- now 07745727
INTERCEDE 2435 LIMITED - 2011-12-30
10 Grosvenor Street, Mayfair, London, England, England
Active Corporate (11 parents, 8 offsprings)
Officer
2012-05-03 ~ 2019-10-30
IIF 38 - Director → ME
36
DERBY RIVERLIGHTS HOTEL LIMITED
09779776
10 Grosvenor Street, Mayfair, London, England, England
Dissolved Corporate (5 parents)
Officer
2015-09-16 ~ 2019-10-30
IIF 85 - Director → ME
37
DIAMENT LIMITED
01931327
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-12-18 ~ 2015-05-06
IIF 31 - Director → ME
38
DOM@IN LIMITED
- now 03816638
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 125 - Director → ME
39
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 30 - Director → ME
40
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 29 - Director → ME
41
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 32 - Director → ME
42
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)
Officer
2013-12-13 ~ 2019-10-30
IIF 122 - Director → ME
43
DOMAIN QUEENS ROAD GP LIMITED
- now 05931960
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2020-09-02
PRECIS (2626) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (16 parents)
Officer
2012-12-18 ~ 2015-05-06
IIF 28 - Director → ME
44
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 23 - Director → ME
45
DOMAIN QUEENS ROAD NOMINEE LIMITED
- now 05931976
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2020-09-02
PRECIS (2627) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (16 parents)
Officer
2012-12-18 ~ 2015-05-06
IIF 34 - Director → ME
46
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 104 - Director → ME
47
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 12 - Director → ME
48
DURRANTS MANAGEMENT LIMITED
07538566
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (22 parents)
Officer
2025-01-14 ~ now
IIF 15 - Director → ME
49
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 93 - Director → ME
50
ELDERSWELL MANAGEMENT LIMITED
13902857
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (5 parents)
Officer
2025-01-14 ~ now
IIF 10 - Director → ME
51
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 69 - Director → ME
52
FRANCIS HOTEL BATH LIMITED
06013448
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 98 - Director → ME
53
G.B.S. MANAGEMENT LIMITED
02955057
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-07-01 ~ 2017-09-27
IIF 53 - Director → ME
54
GIFFORD LEA GP LIMITED
17130742
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2026-04-01 ~ now
IIF 18 - Director → ME
55
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 6 - Director → ME
56
GP NOMINEE CO 1 LIMITED
14389304 14475246, 14763353... (more)
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-14 ~ now
IIF 17 - Director → ME
57
GP NOMINEE CO 2 LIMITED
14475246 14389304, 14763353... (more)
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-14 ~ now
IIF 20 - Director → ME
58
GP NOMINEE CO 3 LIMITED
14763353 14475246, 14389304... (more)
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (5 parents)
Officer
2025-01-14 ~ now
IIF 7 - Director → ME
59
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 (23 parents)
Officer
2025-01-14 ~ now
IIF 9 - Director → ME
60
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
- now 05457960
MANDACO 460 LIMITED - 2005-11-21
4th Floor 22 Baker Street, London, England
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 113 - Director → ME
61
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 96 - Director → ME
62
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 50 - Director → ME
63
HOPETOUN (NO 1) LIMITED
06044285
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 95 - Director → ME
64
INSPIRED VILLAGES GROUP LIMITED
10876791
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (23 parents, 59 offsprings)
Officer
2024-11-06 ~ 2025-10-09
IIF 40 - Director → ME
65
INSPIRED WORKS LIMITED
15496144
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (4 parents)
Officer
2025-01-14 ~ now
IIF 11 - Director → ME
66
ISLAND HOSPITALITY VENTURES LIMITED
- now SC263277
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-14
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 73 - Director → ME
67
LASER BRISTOL HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
MREF BRISTOL HOLDINGS LIMITED
- 2015-08-15 06533950
Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (17 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 109 - Director → ME
68
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)
Officer
2013-12-13 ~ 2015-05-06
IIF 112 - Director → ME
69
LASER CAPITALCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
MREF CAPITALCO LIMITED
- 2015-08-15 05972998
PRECIS (2660) LIMITED - 2007-03-12
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (20 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 137 - Director → ME
70
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 33 - Director → ME
71
LASER HOTELS FOUR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
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 (44 parents, 1 offspring)
Officer
2013-12-13 ~ 2015-05-06
IIF 116 - Director → ME
72
LASER HOTELS ONE LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-04-27
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 (22 parents, 3 offsprings)
Officer
2013-12-13 ~ 2015-05-06
IIF 110 - Director → ME
73
LASER HOTELS THREE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Due to be dissolved on 2022-05-11
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 76 - Director → ME
74
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 94 - Director → ME
75
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
Titanium 1 King's Inch Place, Renfrew, Glasgow, Scotland
Active Corporate (34 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 74 - Director → ME
76
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 2 - Director → ME
77
LASER VV DEVELOPMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2020-12-14
MREF II VV DEVELOPMENT LIMITED
- 2015-08-15 07917310
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (10 parents)
Officer
2012-12-18 ~ 2015-05-06
IIF 35 - Director → ME
78
LASER VV OPERATIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2020-12-14
MREF II VV OPERATIONS LIMITED
- 2015-08-15 07917226
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (10 parents)
Officer
2012-12-18 ~ 2015-05-06
IIF 36 - Director → ME
79
LAST DROP VILLAGE LIMITED
06013519
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 100 - Director → ME
80
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 8 - Director → ME
81
MAREF CIP GP LTD
09763428
Moorfield Group, 10 Grosvenor Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-09-04 ~ 2019-10-30
IIF 88 - Director → ME
82
MAREF GP LTD
09763405
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-09-04 ~ 2019-10-30
IIF 86 - Director → ME
83
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 54 - Director → ME
84
MAYFIELD HOVE LIMITED
13064363
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-06 ~ 2023-02-21
IIF 56 - Director → ME
85
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 19 - Director → ME
86
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 4 - Director → ME
87
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 16 - Director → ME
88
MIT PRIVATE COMPANY LIMITED
- now 09889093
JUPITER INVESTMENT TRUST PLC
- 2016-06-08 09889093
MIT PRIVATE COMPANY PLC
- 2016-06-08 09889093
Moorfield Group, 10 Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2016-04-05 ~ 2019-10-30
IIF 51 - Director → ME
89
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 132 - Director → ME
90
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 89 - Director → ME
91
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 27 - Director → ME
92
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 24 - Director → ME
93
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)
Officer
2013-12-13 ~ 2019-10-30
IIF 136 - Director → ME
94
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 41 - Director → ME
95
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 39 - Director → ME
96
MOORFIELD HEYWOOD LP LIMITED
- now 04637574
PRECIS (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 127 - Director → ME
97
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 87 - Director → ME
98
MOORFIELD NEWBURY CIP LIMITED
05379577
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (7 parents)
Officer
2013-12-13 ~ 2019-10-30
IIF 123 - Director → ME
99
MOORFIELD NEWBURY GP LIMITED
05379619 05379600
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (9 parents)
Officer
2013-12-13 ~ 2019-10-30
IIF 130 - Director → ME
100
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)
Officer
2013-12-13 ~ 2019-10-30
IIF 124 - Director → ME
101
MOORFIELD NEWBURY LP LIMITED
05379600 05379619
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (9 parents)
Officer
2013-12-13 ~ 2019-10-30
IIF 120 - Director → ME
102
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)
Officer
2013-12-13 ~ 2019-10-30
IIF 121 - Director → ME
103
MOORFIELD REAL ESTATE FUND GP LIMITED
- now 05186608 05274145, 06312634, 06312640... (more)
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 45 - Director → ME
104
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)
Officer
2013-12-13 ~ 2019-10-30
IIF 128 - Director → ME
105
MOORFIELD REAL ESTATE FUND II GP LIMITED
- now 06312634 06312640, 05186608, 05274145... (more)
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 43 - Director → ME
106
MOORFIELD REAL ESTATE FUND II LP LIMITED
- now 06312640 06312634, 05274145, 05186608... (more)
PRECIS (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 44 - Director → ME
107
MOORFIELD REAL ESTATE FUND LP LIMITED
- now 05274145 05186608, 06312640, 06312634... (more)
PRECIS (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 42 - Director → ME
108
MOORFIELD WESTWAY GP LIMITED
05113316
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (11 parents)
Officer
2012-12-18 ~ 2019-10-30
IIF 25 - Director → ME
109
MOORFIELD WESTWAY LIMITED
- now 05048846
INTERCEDE 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 26 - Director → ME
110
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 66 - Director → ME
111
MREF III BG GP LIMITED
SC458989
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 58 - Director → ME
112
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 149 - Director → ME
113
MREF III LIMITED
08407646
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (7 parents)
Officer
2013-02-18 ~ 2019-10-30
IIF 134 - Director → ME
114
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 70 - Director → ME
115
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 71 - Director → ME
116
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 72 - Director → ME
117
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 81 - Director → ME
118
MREF IV GP LIMITED
10640034 13377512
10 Grosvenor Street, Mayfair, London, England, England
Active Corporate (6 parents, 10 offsprings)
Officer
2017-02-27 ~ 2019-10-30
IIF 82 - Director → ME
119
MREF IV LIMITED
10640030
10 Grosvenor Street, Mayfair, London, England, England
Active Corporate (6 parents)
Officer
2017-02-27 ~ 2019-10-30
IIF 83 - Director → ME
120
N.B.P. MANAGEMENT LIMITED
- now 01819249
FILICO LIMITED - 1984-07-19
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-11-20
IIF 135 - Director → ME
121
NORTON GRANGE HOTEL LIMITED
06013745
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 91 - Director → ME
122
ORCHARD HOTELS LIMITED
- now 03008699
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
CADISFIELD LIMITED - 1995-01-27
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2013-12-13 ~ 2015-05-06
IIF 111 - Director → ME
123
PRECIS (2768) LIMITED
08434152 04827646... (more)
Moorfield Group, 10 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2013-03-07 ~ 2019-10-30
IIF 133 - Director → ME
124
PRECIS (2773) LIMITED
10960216 01772467... (more)
Moorfield Group, 10 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-13 ~ 2019-10-30
IIF 90 - Director → ME
125
QM EDINBURGH LIMITED
SC458901
5 Melville Street, Edinburgh, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2013-09-11 ~ 2018-04-26
IIF 57 - Director → ME
126
SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
03188573
Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
Active Corporate (40 parents)
Officer
2012-01-31 ~ 2014-07-29
IIF 144 - Director → ME
127
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 103 - Director → ME
128
SHERBORNE HOTEL LIMITED
08817483
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-27
Dissolved on 2017-03-07
Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (9 parents)
Officer
2013-12-17 ~ 2015-05-06
IIF 65 - Director → ME
129
SL EUROPEAN LIVING DUET LTD - now
MREF IV SALFORD OPERATIONS LIMITED
- 2022-04-01 10716650
C/o Allsop Letting And Management Ltd 8th Floor Platform, New Station Street, Leeds
Active Corporate (14 parents)
Officer
2017-04-08 ~ 2019-10-30
IIF 67 - Director → ME
130
SPECIALIST LEISURE GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-05-22
Administration ended on 2023-05-25
SHEARINGS LEISURE GROUP LIMITED - 2018-06-05
AGHOCO 1217 LIMITED
- 2016-04-01 09009187 09178602... (more)
C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2014-08-22 ~ 2015-03-25
IIF 147 - Director → ME
131
STEADSTONE LTD
15468245
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (1 parent)
Officer
2024-02-05 ~ now
IIF 55 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
132
STESSA HOLDINGS LIMITED
- now 04137085
INTERCEDE 1674 LIMITED - 2001-02-27
10 Grosvenor Street, London, England, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2013-12-13 ~ 2019-10-30
IIF 126 - Director → ME
133
STESSA INVESTMENTS LIMITED
06650338
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-11 during the appointment or period of control
Dissolved on 2014-05-18 during the appointment or period of control
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2009-11-19 ~ dissolved
IIF 47 - Director → ME
134
STESSA LIMITED
- now 04137220
INTERCEDE 1675 LIMITED - 2001-02-19
10 Grosvenor Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-12-13 ~ 2019-10-30
IIF 129 - Director → ME
135
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 46 - Director → ME
136
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 107 - Director → ME
137
THE BUSH HOTEL LIMITED
06011403
The Bush Hotel, The Borough, Farnham, England
Active Corporate (30 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 97 - Director → ME
138
THE LODGE CARDIFF LIMITED
- now 05948328
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
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 (21 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 106 - Director → ME
139
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 145 - Director → ME
140
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 142 - Director → ME
141
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 143 - Director → ME
142
VIBE (NAUTICAL CLUB) LIMITED
11251274
10 Grosvenor Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-09-14 ~ 2019-10-30
IIF 80 - Director → ME
143
VILLAGE V1 LIMITED
07946244
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-12-18 ~ 2015-05-06
IIF 37 - Director → ME
144
WATERSIDE INNS LIMITED
SC063327
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-04-28
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 75 - Director → ME
145
WATFORD MAYFIELD MANAGEMENT LIMITED
13338450 12103773
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-04-15 ~ 2021-05-17
IIF 139 - Director → ME
146
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 102 - Director → ME
147
WHATELY HALL LIMITED
06013535
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 114 - Director → ME
148
WHITE HORSE DORKING LIMITED
06013673
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 115 - Director → ME
149
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 3 - Director → ME
2024-12-11 ~ 2024-12-11
IIF 150 - Secretary → ME

Edwards, Nicholas William John

Edwards, Nicholas William John

Edwards, Nicholas William John

Edwards, Nicholas William John

Edwards, Nicholas William John

Edwards, Nicholas William John

Edwards, Nicholas William John

Edwards, Nicholas William John

Edwards, Nicholas William John

Edwards, Nicholas William John

Edwards, Nicholas William John

Edwards, Nicholas William John

Mr Nicholas William John Edwards

AB INCENTIVECO LIMITED

ALBRIGHTON HALL HOTEL LIMITED

AMPFIELD MEADOWS MANAGEMENT LIMITED

ARDOE HOUSE HOTEL LIMITED

WHITE HART HOTEL SALISBURY LIMITED

AUDLEY COBHAM MANAGEMENT LIMITED

AUDLEY COBHAM RENT COMPANY LIMITED

AUDLEY COURT LIMITED

AUDLEY GROUP LIMITED

MAREF BIDCO LIMITED

AUDLEY SCARCROFT 1 RENT COMPANY LIMITED

AUDLEY SCARCROFT 2 RENT COMPANY LIMITED

AUDLEY SCARCROFT MANAGEMENT LIMITED

AUSTIN HEATH GP LIMITED

AUSTIN HEATH MANAGEMENT LTD

QD LIVERPOOL OPERATIONS LIMITED

BG-MF INVESTMENTS GP LIMITED

BISHOPSGATE STREET COMPANY LIMITED

BLENDWORTH HILLS MANAGEMENT LIMITED

BRAMSHOTT GP LIMITED

BRAMSHOTT PLACE MANAGEMENT LIMITED

BRANDON HALL HOTEL LIMITED

PRINTWORKS EXETER LIMITED

BUCCMOOR GENERAL PARTNER LIMITED

BURFORD BRIDGE HOTEL LIMITED

CAPRICROWN LIMITED

CASTLE BERKSHIRE HOTEL LIMITED

MREF III RADFORD OPERATIONS LIMITED

CH EDINBURGH HOLDINGS LIMITED

CH EDINBURGH LIMITED

CHELTENHAM HOTEL LIMITED

CORNLODGE PROPERTIES LIMITED

CRAIGHOUSE DEVELOPMENTS ONE LIMITED

CRAIGHOUSE DEVELOPMENTS THREE LIMITED

CRAIGHOUSE DEVELOPMENTS TWO LIMITED

CURZON STREET INVESTMENTS LIMITED

DERBY RIVERLIGHTS HOTEL LIMITED

DIAMENT LIMITED

DOM@IN LIMITED

DOMAIN BAXTERGATE GP LIMITED

DOMAIN BAXTERGATE MANAGEMENT LIMITED

DOMAIN BAXTERGATE NOMINEE LIMITED

DOMAIN CHELSEA POINT MANAGEMENT LIMITED

DOMAIN QUEENS ROAD GP LIMITED

DOMAIN QUEENS ROAD MANAGEMENT LIMITED

DOMAIN QUEENS ROAD NOMINEE LIMITED

DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED

DURRANTS GP LIMITED

DURRANTS MANAGEMENT LIMITED

EASTGATE HOTEL LIMITED

ELDERSWELL MANAGEMENT LIMITED

ELLESMERE MANCHESTER OPERATIONS LIMITED

FRANCIS HOTEL BATH LIMITED

G.B.S. MANAGEMENT LIMITED

GIFFORD LEA GP LIMITED

GIFFORD LEA MANAGEMENT LTD

GP NOMINEE CO 1 LIMITED

GP NOMINEE CO 2 LIMITED

GP NOMINEE CO 3 LIMITED

GREAT ALNE PARK MANAGEMENT LIMITED

HOLLAND HOUSE HOTELS (BRISTOL) LIMITED

HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED

HOLLAND HOUSE HOTELS (CARDIFF) LIMITED

HOPETOUN (NO 1) LIMITED

INSPIRED VILLAGES GROUP LIMITED

INSPIRED WORKS LIMITED

ISLAND HOSPITALITY VENTURES LIMITED