1
AEDIFICA UK (SCARBOROUGH) LIMITED - now
MAPLE COURT NURSING HOME LIMITED
- 2025-01-14
07295828 13 Hanover Square, London, England
Active Corporate (18 parents)
Officer
2017-12-12 ~ 2018-12-19
IIF 112 - Secretary → ME
2
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 70 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 134 - Secretary → ME
3
APEX CORPORATE TRUSTEES (UK) LIMITED - now
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED
- 2017-11-06
00239726ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents, 192 offsprings)
Officer
2002-06-27 ~ 2003-02-18
IIF 5 - Director → ME
4
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 58 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 114 - Secretary → 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
2015-05-06 ~ 2017-06-15
IIF 56 - Director → ME
2015-05-06 ~ 2017-06-15
IIF 124 - Secretary → ME
6
ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED
- now 03479641MORETHANHOTELS (BIRMINGHAM) LIMITED
- 2015-02-23
03479641FOREMOST HOTELS (BIRMINGHAM) LIMITED - 2005-11-25
INGRAM HOTELS (BIRMINGHAM) LIMITED - 2003-05-30
ROADCHEF (BIRMINGHAM) LIMITED - 1998-07-14
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2014-04-11 ~ 2015-03-24
IIF 30 - Director → ME
7
ATLAS HOTELS (BIRMINGHAM NT 2) LIMITED
- now 06440899MORETHANHOTELS BIRMINGHAM (SS) LIMITED
- 2015-02-23
06440899MORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED - 2007-12-19
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (26 parents)
Officer
2014-04-11 ~ 2015-03-24
IIF 25 - Director → ME
8
ATLAS HOTELS (BIRMINGHAM NT 3) LIMITED
- now 06441063MORETHANHOTELS BIRMINGHAM (HI) LIMITED
- 2015-02-23
06441063MORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED - 2007-12-19
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (26 parents)
Officer
2014-04-11 ~ 2015-03-24
IIF 29 - Director → ME
9
ATLAS HOTELS (BIRMINGHAM NT 4) LIMITED
- now 06390126MORETHANHOTELS (BIRMINGHAM) NO.2 LIMITED
- 2015-02-23
06390126 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (24 parents)
Officer
2014-04-11 ~ 2015-03-24
IIF 31 - Director → ME
10
ATLAS HOTELS (BORROWINGS 2) LIMITED
- now 06260079MORETHAN BIDCO LIMITED
- 2015-02-23
06260079MAWLAW 697 LIMITED - 2007-10-01
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2014-04-11 ~ 2015-03-24
IIF 28 - Director → ME
11
ATLAS HOTELS (BRISTOL PROPERTY) LIMITED
- now 03262497MORETHANHOTELS (BRISTOL) LIMITED
- 2015-02-23
03262497FOREMOST HOTELS (BRISTOL) LTD - 2005-11-23
PREMIER VCT (BRISTOL) LIMITED - 2003-01-14
PREMIER HOTELS (BRISTOL) LIMITED - 1998-01-07
PREMIER HOTELS (BRADFORD) LIMITED - 1997-11-05
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (46 parents)
Officer
2014-04-11 ~ 2015-03-24
IIF 16 - Director → ME
12
ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED
- now 02567988MORETHANHOTELS LIMITED
- 2015-02-23
02567988ORIEL LEISURE LIMITED - 2004-11-01
SELECTSPEED LIMITED - 1991-03-18
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (46 parents)
Officer
2014-04-11 ~ 2015-03-24
IIF 15 - Director → ME
13
ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED
- now 03439896MORETHANHOTELS (HOLDINGS) LIMITED
- 2015-02-23
03439896FOREMOST HOTELS (HOLDINGS) LIMITED - 2005-11-23
INGRAM HOLDINGS LIMITED - 2003-05-28
INGRAM HOTELS LIMITED - 1998-07-09
BEALAW (447) LIMITED - 1997-11-18
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2014-04-11 ~ 2015-03-24
IIF 27 - Director → ME
14
ATLAS HOTELS (GROUP 4 PROPERTY 2) LIMITED
- now 03328699MORETHANHOTELS FM LIMITED
- 2015-02-23
03328699FOREMOST HOTELS LIMITED - 2005-11-23
INGRAM HOTELS LIMITED - 2003-05-27
ROADCHEF HOTELS LIMITED - 1998-07-09
BEALAW (429) LIMITED - 1997-04-23
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2014-04-11 ~ 2015-03-24
IIF 17 - Director → ME
15
ATLAS HOTELS (PROPERTY AND TRADING) LIMITED
- now 04018884MORETHANHOTELS (NO. 1) LIMITED
- 2015-02-23
04018884ORIEL HOTELS LIMITED - 2004-11-01
PREMIER HOST TWO LIMITED - 2001-05-29
SHELFCO (NO.1937) LIMITED - 2000-10-18
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2014-04-11 ~ 2015-03-24
IIF 21 - Director → ME
16
ATLAS HOTELS (PROPERTY) LIMITED
- now 05854109MORETHANHOTELS PROPERTIES LIMITED
- 2015-02-23
05854109 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2014-04-11 ~ 2015-03-24
IIF 23 - Director → ME
17
ATLAS HOTELS (STAFFORD NT 1) LIMITED
- now 03324967MORETHANHOTELS (STAFFORD) LIMITED
- 2015-02-23
03324967FOREMOST HOTELS (STAFFORD) LIMITED - 2005-11-25
INGRAM (STAFFORD) LIMITED - 2003-05-30
ROADCHEF (STAFFORD) LIMITED - 1998-07-09
BEALAW (430) LIMITED - 1997-04-23
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (36 parents)
Officer
2014-04-11 ~ 2015-03-24
IIF 19 - Director → ME
18
ATLAS HOTELS (STAFFORD NT 2) LIMITED
- now 06390162MORETHANHOTELS (STAFFORD) NO.2 LIMITED
- 2015-02-23
06390162 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (25 parents)
Officer
2014-04-11 ~ 2015-03-24
IIF 22 - Director → ME
19
ATLAS HOTELS (STEVENAGE) LIMITED
- now 04663698MORETHAN STEVENAGE LIMITED
- 2015-02-23
04663698ADVANTAGE HOTELS (STEVENAGE) LIMITED - 2008-07-07
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (33 parents)
Officer
2014-04-11 ~ 2015-03-24
IIF 26 - Director → ME
20
ATLAS HOTELS (SWINDON NT) LIMITED
- now 03479611MORETHANHOTELS (SWINDON) LIMITED
- 2015-02-23
03479611FOREMOST HOTELS (SWINDON) LIMITED - 2005-11-25
INGRAM (SWINDON) LIMITED - 2003-05-30
ROADCHEF (SWINDON) LIMITED - 1998-07-09
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (36 parents)
Officer
2014-04-11 ~ 2015-03-24
IIF 32 - Director → ME
21
ATLAS HOTELS (TRADING) LIMITED
- now 05854147MORETHANHOTELS TRADING LIMITED
- 2015-02-23
05854147 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (31 parents)
Officer
2014-04-11 ~ 2015-03-24
IIF 20 - Director → ME
22
ATLAS HOTELS (WEMBLEY NT) LIMITED
- now 03331185MORETHANHOTELS (WEMBLEY) LIMITED
- 2015-02-23
03331185FOREMOST HOTELS (WEMBLEY) LIMITED - 2005-11-25
INGRAM (WEMBLEY) LIMITED - 2003-05-30
ROADCHEF (WEMBLEY) LIMITED - 1998-07-09
BEALAW (431) LIMITED - 1997-04-23
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (36 parents)
Officer
2014-04-11 ~ 2015-03-24
IIF 24 - Director → ME
23
ATLAS HOTELS GROUP LIMITED
- now 07111690MORETHAN EQUITY LIMITED
- 2015-02-23
07111690 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (16 parents, 37 offsprings)
Officer
2014-04-11 ~ 2015-03-24
IIF 18 - Director → ME
24
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
2015-05-06 ~ 2017-05-31
IIF 61 - Director → ME
2015-05-06 ~ 2017-05-31
IIF 123 - Secretary → ME
25
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 71 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 144 - Secretary → ME
26
CAPITAL REVERSIONS LIMITED
- now 02784657CAPITAL REVERSIONS PLC - 2009-08-20
TRUNKGLADE PLC - 1993-02-08
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (24 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 85 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 179 - Secretary → ME
27
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (23 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 43 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 139 - Secretary → ME
28
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2015-05-06 ~ 2017-05-31
IIF 60 - Director → ME
2015-05-06 ~ 2017-05-31
IIF 143 - Secretary → ME
29
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2015-05-06 ~ 2017-05-31
IIF 64 - Director → ME
2015-05-06 ~ 2017-05-31
IIF 108 - Secretary → ME
30
CITY FINANCIAL INVESTMENT COMPANY LIMITED
- now 02047390INDEPENDENT FINANCIAL MARKETING LIMITED - 1998-11-12
REALGLOBE LIMITED - 1992-03-30
2nd Floor 110 Cannon Street, London
Dissolved Corporate (24 parents)
Officer
2004-11-30 ~ 2005-12-30
IIF 11 - Director → ME
2005-12-23 ~ 2005-12-30
IIF 14 - Director → ME
31
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 54 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 119 - Secretary → ME
32
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
2015-05-06 ~ 2017-10-03
IIF 73 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 125 - Secretary → ME
33
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
2015-05-06 ~ 2017-10-03
IIF 66 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 111 - Secretary → ME
34
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
2015-05-06 ~ 2017-10-03
IIF 49 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 140 - Secretary → ME
35
DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
06013656 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 55 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 141 - Secretary → ME
36
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 62 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 117 - Secretary → ME
37
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2015-05-06 ~ 2017-05-31
IIF 39 - Director → ME
2015-05-06 ~ 2017-05-31
IIF 109 - Secretary → ME
38
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 78 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 177 - Secretary → ME
39
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
- now 05457960MANDACO 460 LIMITED - 2005-11-21
4th Floor 22 Baker Street, London, England
Dissolved Corporate (19 parents)
Officer
2015-05-06 ~ 2017-05-19
IIF 65 - Director → ME
2015-05-06 ~ 2017-05-19
IIF 122 - Secretary → ME
40
HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED
06034580 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 45 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 126 - Secretary → ME
41
HOLLAND HOUSE HOTELS (CARDIFF) LIMITED
- now 04607925MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
60 Welbeck Street, London, England
Active Corporate (24 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 2 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 128 - Secretary → ME
42
HOME & CAPITAL ADVISERS LIMITED
- now 05513112HCT EQUITY RELEASE LIMITED - 2007-04-02
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-06-01 ~ 2017-07-05
IIF 82 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 171 - Secretary → ME
43
HOME & CAPITAL TRUST PARTNERS LIMITED
05982483 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 101 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 150 - Secretary → ME
44
HOME & CAPITAL TRUSTEE COMPANY LIMITED
- now 01022327KNOWSLEY NOMINEES (CITY) LIMITED - 1997-10-24
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 36 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 176 - Secretary → ME
45
HOME AND CAPITAL NOMINEES LIMITED
- now 02341109SPOTVET LIMITED - 1989-03-28
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Dissolved Corporate (21 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 80 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 180 - Secretary → ME
46
DRUMMOND REVERSIONARY INVESTMENTS LIMITED - 1998-11-26
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 83 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 170 - Secretary → ME
47
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 76 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 127 - Secretary → ME
48
HUDSON ADVISORS EUROPE LIMITED
- now 07537985HUDSON ADVISORS TEMP LIMITED - 2011-03-30
17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-23 ~ dissolved
IIF 77 - Director → ME
49
HUDSON ADVISORS PAYING AGENCY LIMITED
- now 09007810LSREF3 PAYING AGENCY LIMITED
- 2021-07-23
09007810 C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2016-01-01 ~ dissolved
IIF 34 - Director → ME
50
HUDSON ADVISORS UK LIMITED
- now 03456028HUDSON ADVISORS EUROPE LIMITED - 2011-03-08
HUDSON ADVISORS, U.K. LIMITED - 2001-02-21
MAGNAFAR LIMITED - 1997-12-09
8 Hanover Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2012-10-16 ~ 2019-01-27
IIF 3 - Director → ME
2012-10-16 ~ 2019-01-27
IIF 104 - Secretary → ME
51
C/o Hill Dickinson, No. 1 St. Paul's Square, Liverpool, England
Dissolved Corporate (8 parents)
Officer
2014-03-12 ~ 2019-03-27
IIF 90 - Director → ME
2016-02-28 ~ 2019-03-27
IIF 185 - Secretary → ME
52
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
2015-05-06 ~ 2017-10-03
IIF 86 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 174 - Secretary → ME
53
LASER BRISTOL HOLDINGS LIMITED
- now 06533950MREF BRISTOL HOLDINGS LIMITED
- 2015-08-15
06533950 Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (15 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 53 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 116 - Secretary → ME
54
LASER BRISTOL TRADECO LIMITED
- now 06111591MREF BRISTOL TRADECO LIMITED
- 2015-08-15
06111591PRECIS (2676) LIMITED - 2007-03-28
1st Floor, 88 Baker Street, London, England
Active Corporate (17 parents)
Officer
2015-05-06 ~ 2017-05-19
IIF 102 - Director → ME
2015-05-06 ~ 2017-05-19
IIF 184 - Secretary → ME
55
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
2015-05-06 ~ 2017-10-03
IIF 41 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 145 - Secretary → ME
56
LASER DERWENTWATER HOLDINGS LIMITED
- now 06378120MREF 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
2015-05-06 ~ 2017-10-03
IIF 59 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 120 - Secretary → ME
57
LASER HOTELS FOUR LIMITED
- now 03165887MREF 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
2015-05-06 ~ 2017-10-03
IIF 75 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 149 - Secretary → ME
58
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
2015-05-06 ~ 2017-10-03
IIF 52 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 138 - Secretary → ME
59
LASER HOTELS THREE LIMITED
- now SC141209MREF 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
2015-05-06 ~ 2017-10-03
IIF 89 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 182 - Secretary → ME
60
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
2015-05-06 ~ 2017-10-03
IIF 47 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 142 - Secretary → ME
61
AGHOCO 1549 LIMITED
- 2017-07-12
10858543 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (14 parents, 9 offsprings)
Officer
2017-07-12 ~ 2017-12-20
IIF 95 - Director → ME
2017-07-12 ~ 2017-12-20
IIF 164 - Secretary → ME
62
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
2015-05-06 ~ 2017-10-03
IIF 37 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 105 - Secretary → ME
63
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
2015-05-06 ~ 2017-10-03
IIF 1 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 146 - Secretary → ME
64
LASER VV DEVELOPMENT LIMITED
- now 07917310MREF II VV DEVELOPMENT LIMITED
- 2015-08-15
07917310 Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (8 parents)
Officer
2015-05-06 ~ dissolved
IIF 68 - Director → ME
2015-05-06 ~ dissolved
IIF 129 - Secretary → ME
65
LASER VV OPERATIONS LIMITED
- now 07917226MREF II VV OPERATIONS LIMITED
- 2015-08-15
07917226 Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (8 parents)
Officer
2015-05-06 ~ dissolved
IIF 67 - Director → ME
2015-05-06 ~ dissolved
IIF 118 - Secretary → ME
66
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 44 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 133 - Secretary → ME
67
LF SOLUTIONS HOLDINGS LIMITED - now
LINK FINANCIAL GROUP LIMITED - 2020-10-07
CAPITA FINANCIAL GROUP LIMITED
- 2017-11-06
03669630CITY FINANCIAL GROUP LIMITED - 2002-04-23
ZEEFIELD LIMITED - 1999-04-08
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2004-11-30 ~ 2007-11-30
IIF 12 - Director → ME
68
LINK FUND SOLUTIONS LIMITED - now
CAPITA FINANCIAL MANAGERS LIMITED
- 2017-11-06
01146888CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (42 parents, 26 offsprings)
Officer
2004-11-30 ~ 2007-11-30
IIF 8 - Director → ME
69
MUFG CORPORATE MARKETS (UK) LIMITED - now
LINK MARKET SERVICES LIMITED - 2025-01-20
CAPITA REGISTRARS LIMITED - 2017-11-06
IRG PLC - 2000-07-03
IRG PLC - 2000-06-28
INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (55 parents, 18 offsprings)
Officer
2002-06-25 ~ 2003-02-18
IIF 10 - Director → ME
70
NEW SOVEREIGN REVERSIONS LIMITED
07620195 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-06-01 ~ 2017-07-05
IIF 79 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 160 - Secretary → ME
71
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 48 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 147 - Secretary → ME
72
CADISFIELD LIMITED - 1995-01-27
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2015-05-06 ~ 2017-10-03
IIF 42 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 137 - Secretary → ME
73
PINEBRIDGE INVESTMENTS EUROPE LIMITED
- now 02200753AIG INVESTMENTS EUROPE LIMITED
- 2009-10-20
02200753AIG GLOBAL INVESTMENT CORP. (EUROPE) LTD - 2007-08-10
AIGAM INTERNATIONAL LIMITED - 1995-11-28
DEMPSEY & COMPANY INTERNATIONAL LIMITED - 1994-01-25
LAW, DEMPSEY & COMPANY LIMITED - 1992-01-16
LANDMARK MONEY MANAGEMENT LIMITED - 1988-05-04
One, Bedford Avenue, London, England
Active Corporate (66 parents)
Officer
2008-03-19 ~ 2012-03-23
IIF 33 - Director → ME
74
QUERCUS (GENERAL PARTNER) LIMITED
- now 03672909SHELFCO (NO.1587) LIMITED - 1998-12-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (33 parents, 7 offsprings)
Officer
2016-10-21 ~ dissolved
IIF 172 - Secretary → ME
75
QUERCUS (NURSING HOMES NO.2) LIMITED
- now 03852950SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Officer
2016-10-21 ~ 2018-07-02
IIF 107 - Secretary → ME
76
QUERCUS (NURSING HOMES) LIMITED
- now 03672911QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
2016-10-21 ~ 2018-07-02
IIF 161 - Secretary → ME
77
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-10-21 ~ dissolved
IIF 151 - Secretary → ME
78
QUERCUS HOUSING (NO. 1) LIMITED
- now 04465342INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2016-10-21 ~ dissolved
IIF 169 - Secretary → ME
79
QUERCUS HOUSING (NO.2) LIMITED
- now 04465381MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2016-10-21 ~ dissolved
IIF 175 - Secretary → ME
80
QUERCUS NO. 2 (GENERAL PARTNER) LIMITED
07193638 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2016-10-21 ~ dissolved
IIF 153 - Secretary → ME
81
QUERCUS NURSING HOMES 2001 (A) LIMITED
04181617 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Officer
2016-10-21 ~ 2018-07-02
IIF 155 - Secretary → ME
82
QUERCUS NURSING HOMES 2001 (B) LIMITED
04181611 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Officer
2016-10-21 ~ 2018-07-02
IIF 152 - Secretary → ME
83
QUERCUS NURSING HOMES 2010 (C) LIMITED
07193610 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (25 parents)
Officer
2016-10-21 ~ 2018-07-02
IIF 157 - Secretary → ME
84
QUERCUS NURSING HOMES 2010 (D) LIMITED
07193618 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (25 parents)
Officer
2016-10-21 ~ 2018-07-02
IIF 181 - Secretary → ME
85
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (23 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 87 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 165 - Secretary → ME
86
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 92 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 158 - Secretary → ME
87
13 Queens Road, Aberdeen
Dissolved Corporate (25 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 81 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 166 - Secretary → ME
88
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 98 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 121 - Secretary → ME
89
SECOND SPRING REVERSIONS LIMITED
- now 02150116NHL REVERSIONS LIMITED - 2004-11-04
NHL NINTH FUNDING LIMITED - 1990-06-20
JETCATCH LIMITED - 1987-12-28
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (26 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 84 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 162 - Secretary → ME
90
SHAKESPEARE HOTEL STRATFORD LIMITED
06013467 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 51 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 136 - Secretary → ME
91
Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-05-06 ~ dissolved
IIF 72 - Director → ME
2015-05-06 ~ dissolved
IIF 113 - Secretary → ME
92
SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED
- now 01500973SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED - 2005-08-18
EXETER FUND ADMINISTRATION LIMITED - 2004-11-29
DARTINGTON UNIT TRUST MANAGEMENT LIMITED - 1989-07-31
Central Square, 10th Floor, 29 Wellington Street, Leeds, England
Dissolved Corporate (29 parents)
Officer
2006-07-14 ~ 2007-11-30
IIF 9 - Director → ME
93
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-17 ~ now
IIF 4 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
SOVEREIGN EQUITY RELEASE LIMITED
06178651 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (18 parents, 69 offsprings)
Officer
2015-06-01 ~ 2017-07-05
IIF 35 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 156 - Secretary → ME
95
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (11 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 96 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 154 - Secretary → ME
96
SOVEREIGN NOMINEES NO.2 LIMITED
07620346 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (11 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 100 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 167 - Secretary → ME
97
SOVEREIGN PROPERTY SOLUTIONS LIMITED
- now 03710519H & C NOMINEE CO (NO 8) LIMITED - 2008-02-21
AREASECOND LIMITED - 1999-03-24
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (20 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 91 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 178 - Secretary → ME
98
SOVEREIGN RETIREMENT CAPITAL LIMITED
05238890 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 93 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 173 - Secretary → ME
99
SOVEREIGN REVERSIONS HOLDINGS LIMITED
07619855 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (12 parents, 11 offsprings)
Officer
2015-06-01 ~ 2017-07-05
IIF 94 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 183 - Secretary → ME
100
SOVEREIGN REVERSIONS LIMITED
- now 02696924SOVEREIGN REVERSIONS PLC - 2010-11-02
BRISTOL REVERSIONS PLC - 1992-08-17
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-06-01 ~ 2017-07-05
IIF 99 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 159 - Secretary → ME
101
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 50 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 148 - Secretary → ME
102
Stone Hall Park Lane, Brook, Godalming, England
Active Corporate (30 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 46 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 132 - Secretary → ME
103
THE HOME & CAPITAL TRUST GROUP LIMITED
- now 05067884HOME EQUITY HOLDINGS LIMITED - 2006-12-05
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2015-06-01 ~ 2017-07-05
IIF 88 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 163 - Secretary → ME
104
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
2015-05-06 ~ 2017-10-03
IIF 69 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 130 - Secretary → ME
105
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (23 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 97 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 168 - Secretary → ME
106
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-05-06 ~ 2016-09-13
IIF 40 - Director → ME
2015-05-06 ~ 2016-09-13
IIF 110 - Secretary → ME
107
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 38 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 106 - Secretary → ME
108
WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
CAPITA SINCLAIR HENDERSON LIMITED
- 2017-11-06
02056193SINCLAIR HENDERSON LIMITED
- 2006-08-04
02056193 3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (44 parents, 66 offsprings)
Officer
2006-07-14 ~ 2007-11-30
IIF 6 - Director → ME
109
WAYSTONE FINANCIAL INVESTMENTS LIMITED - now
LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
CAPITA FINANCIAL NOMINEES LIMITED
- 2014-07-22
02823982ACD SERVICES LIMITED
- 2007-08-30
02823982DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
DE FACTO 301 LIMITED - 1993-09-22
3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
2006-07-14 ~ 2007-11-30
IIF 7 - Director → ME
110
WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED - now
LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
CAPITA FINANCIAL ADMINISTRATORS LIMITED
- 2017-11-06
00934528CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
UTAM LIMITED - 1990-12-20
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (46 parents)
Officer
2004-11-30 ~ 2007-11-30
IIF 13 - Director → ME
111
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 63 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 135 - Secretary → ME
112
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 57 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 115 - Secretary → ME
113
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 74 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 131 - Secretary → ME