1
AEDIFICA UK (SCARBOROUGH) LIMITED - now
MAPLE COURT NURSING HOME LIMITED
- 2025-01-14
07295828 13 Hanover Square, London, England
Active Corporate (19 parents)
Officer
2017-12-12 ~ 2018-12-19
IIF 113 - Secretary → ME
2
DE FACTO 1699 LIMITED
- 2009-10-05
06972223 06790591, 06583690, 06872427Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Plantation Place South, 60 Great Tower Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-05 ~ dissolved
IIF 5 - Director → ME
3
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 71 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 135 - Secretary → ME
4
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, 218 offsprings)
Officer
2002-06-27 ~ 2003-02-18
IIF 6 - Director → ME
5
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 59 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 115 - Secretary → ME
6
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 57 - Director → ME
2015-05-06 ~ 2017-06-15
IIF 125 - Secretary → ME
7
FOREMOST 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 31 - Director → ME
8
MORETHANHOTELS 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 26 - Director → ME
9
MORETHANHOTELS 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 30 - Director → ME
10
MORETHANHOTELS (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 32 - Director → ME
11
MORETHAN 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 29 - Director → ME
12
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 17 - Director → ME
13
ORIEL 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 16 - Director → ME
14
MORETHANHOTELS (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 28 - Director → ME
15
FOREMOST 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 18 - Director → ME
16
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 22 - Director → ME
17
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 24 - Director → ME
18
MORETHANHOTELS (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 20 - Director → ME
19
MORETHANHOTELS (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 23 - Director → ME
20
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 27 - Director → ME
21
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 33 - Director → ME
22
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 21 - Director → ME
23
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 25 - Director → ME
24
MORETHAN 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 19 - Director → ME
25
BRANDON HALL HOTEL LIMITED
- now 06011091THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
Brandon Hall Hotel Main Street, Brandon, Coventry, England
Active Corporate (19 parents)
Officer
2015-05-06 ~ 2017-05-31
IIF 62 - Director → ME
2015-05-06 ~ 2017-05-31
IIF 124 - Secretary → ME
26
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 72 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 145 - Secretary → ME
27
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 86 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 180 - Secretary → ME
28
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (25 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 44 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 140 - Secretary → ME
29
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2015-05-06 ~ 2017-05-31
IIF 61 - Director → ME
2015-05-06 ~ 2017-05-31
IIF 144 - Secretary → ME
30
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2015-05-06 ~ 2017-05-31
IIF 65 - Director → ME
2015-05-06 ~ 2017-05-31
IIF 109 - Secretary → ME
31
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 (27 parents)
Officer
2004-11-30 ~ 2005-12-30
IIF 12 - Director → ME
2005-12-23 ~ 2005-12-30
IIF 15 - Director → ME
32
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 55 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 120 - Secretary → ME
33
DOMAIN QUEENS ROAD GP LIMITED
- now 05931960PRECIS (2626) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (16 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 74 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 126 - Secretary → ME
34
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 67 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 112 - Secretary → ME
35
DOMAIN QUEENS ROAD NOMINEE LIMITED
- now 05931976PRECIS (2627) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (16 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 50 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 141 - Secretary → ME
36
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 56 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 142 - Secretary → ME
37
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 118 - Secretary → ME
38
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2015-05-06 ~ 2017-05-31
IIF 40 - Director → ME
2015-05-06 ~ 2017-05-31
IIF 110 - Secretary → ME
39
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 79 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 178 - Secretary → ME
40
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 66 - Director → ME
2015-05-06 ~ 2017-05-19
IIF 123 - Secretary → ME
41
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 46 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 127 - Secretary → ME
42
MCCARTHY 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 129 - Secretary → ME
43
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 83 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 172 - Secretary → ME
44
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 102 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 151 - Secretary → ME
45
KNOWSLEY 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 37 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 177 - Secretary → ME
46
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 81 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 181 - Secretary → ME
47
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 84 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 171 - Secretary → ME
48
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 77 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 128 - Secretary → ME
49
HUDSON ADVISORS TEMP LIMITED - 2011-03-30
17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-23 ~ dissolved
IIF 78 - Director → ME
50
LSREF3 PAYING AGENCY LIMITED
- 2021-07-23
09007810 C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
Dissolved Corporate (9 parents)
Officer
2016-01-01 ~ dissolved
IIF 35 - Director → ME
51
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 105 - Secretary → ME
52
C/o Hill Dickinson, No. 1 St. Paul's Square, Liverpool, England
Dissolved Corporate (10 parents)
Officer
2014-03-12 ~ 2019-03-27
IIF 91 - Director → ME
2016-02-28 ~ 2019-03-27
IIF 186 - Secretary → ME
53
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 87 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 175 - Secretary → ME
54
LASER BRISTOL HOLDINGS LIMITED
- now 06533950MREF BRISTOL HOLDINGS LIMITED
- 2015-08-15
06533950 Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (17 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 54 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 117 - Secretary → ME
55
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 103 - Director → ME
2015-05-06 ~ 2017-05-19
IIF 185 - Secretary → ME
56
MREF CAPITALCO LIMITED
- 2015-08-15
05972998PRECIS (2660) LIMITED - 2007-03-12
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (20 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 42 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 146 - Secretary → ME
57
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 60 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 121 - Secretary → ME
58
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 (44 parents, 1 offspring)
Officer
2015-05-06 ~ 2017-10-03
IIF 76 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 150 - Secretary → ME
59
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 (22 parents, 3 offsprings)
Officer
2015-05-06 ~ 2017-10-03
IIF 53 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 139 - Secretary → ME
60
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 90 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 183 - Secretary → ME
61
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 48 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 143 - Secretary → ME
62
AGHOCO 1549 LIMITED
- 2017-07-12
10858543 10858533, 10864449, 10689660Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (14 parents, 9 offsprings)
Officer
2017-07-12 ~ 2017-12-20
IIF 96 - Director → ME
2017-07-12 ~ 2017-12-20
IIF 165 - Secretary → ME
63
MREF SHEFFIELD LIMITED
- 2015-09-01
SC268072MACDONALD 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
2015-05-06 ~ 2017-10-03
IIF 38 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 106 - Secretary → ME
64
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 147 - Secretary → ME
65
LASER VV DEVELOPMENT LIMITED
- now 07917310MREF II VV DEVELOPMENT LIMITED
- 2015-08-15
07917310 Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (10 parents)
Officer
2015-05-06 ~ dissolved
IIF 69 - Director → ME
2015-05-06 ~ dissolved
IIF 130 - Secretary → ME
66
LASER VV OPERATIONS LIMITED
- now 07917226MREF II VV OPERATIONS LIMITED
- 2015-08-15
07917226 Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (10 parents)
Officer
2015-05-06 ~ dissolved
IIF 68 - Director → ME
2015-05-06 ~ dissolved
IIF 119 - Secretary → ME
67
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 45 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 134 - Secretary → ME
68
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 13 - Director → ME
69
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 9 - Director → ME
70
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, 20 offsprings)
Officer
2002-06-25 ~ 2003-02-18
IIF 11 - Director → ME
71
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 80 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 161 - Secretary → ME
72
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 49 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 148 - Secretary → ME
73
CADISFIELD LIMITED - 1995-01-27
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2015-05-06 ~ 2017-10-03
IIF 43 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 138 - Secretary → ME
74
AIG 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 34 - Director → ME
75
SHELFCO (NO.1587) LIMITED - 1998-12-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (35 parents, 7 offsprings)
Officer
2016-10-21 ~ dissolved
IIF 173 - Secretary → ME
76
QUERCUS (NURSING HOMES NO.2) LIMITED
- now 03852950SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents)
Officer
2016-10-21 ~ 2018-07-02
IIF 108 - Secretary → ME
77
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 (37 parents)
Officer
2016-10-21 ~ 2018-07-02
IIF 162 - Secretary → ME
78
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-10-21 ~ dissolved
IIF 152 - Secretary → ME
79
INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (31 parents)
Officer
2016-10-21 ~ dissolved
IIF 170 - Secretary → ME
80
MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (31 parents)
Officer
2016-10-21 ~ dissolved
IIF 176 - Secretary → ME
81
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2016-10-21 ~ dissolved
IIF 154 - Secretary → ME
82
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (37 parents, 1 offspring)
Officer
2016-10-21 ~ 2018-07-02
IIF 156 - Secretary → ME
83
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (37 parents, 1 offspring)
Officer
2016-10-21 ~ 2018-07-02
IIF 153 - Secretary → ME
84
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (27 parents)
Officer
2016-10-21 ~ 2018-07-02
IIF 158 - Secretary → ME
85
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (27 parents)
Officer
2016-10-21 ~ 2018-07-02
IIF 182 - Secretary → ME
86
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (23 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 88 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 166 - Secretary → ME
87
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 93 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 159 - Secretary → ME
88
13 Queens Road, Aberdeen
Dissolved Corporate (25 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 82 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 167 - Secretary → ME
89
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 99 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 122 - Secretary → ME
90
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 85 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 163 - Secretary → ME
91
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 52 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 137 - Secretary → ME
92
Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (9 parents)
Officer
2015-05-06 ~ dissolved
IIF 73 - Director → ME
2015-05-06 ~ dissolved
IIF 114 - Secretary → ME
93
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, 1 offspring)
Officer
2006-07-14 ~ 2007-11-30
IIF 10 - Director → ME
94
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 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
SOVEREIGN EQUITY RELEASE LIMITED
06178651 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2015-06-01 ~ 2017-07-05
IIF 36 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 157 - Secretary → ME
96
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (11 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 97 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 155 - Secretary → ME
97
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 101 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 168 - Secretary → ME
98
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 92 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 179 - Secretary → ME
99
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 94 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 174 - Secretary → ME
100
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 95 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 184 - Secretary → ME
101
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 100 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 160 - Secretary → ME
102
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 149 - Secretary → ME
103
The Bush Hotel, The Borough, Farnham, England
Active Corporate (30 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 47 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 133 - Secretary → ME
104
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 89 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 164 - Secretary → ME
105
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 (21 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 70 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 131 - Secretary → ME
106
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (23 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 98 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 169 - Secretary → ME
107
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-05-06 ~ 2016-09-13
IIF 41 - Director → ME
2015-05-06 ~ 2016-09-13
IIF 111 - Secretary → ME
108
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 39 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 107 - Secretary → ME
109
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, 73 offsprings)
Officer
2006-07-14 ~ 2007-11-30
IIF 7 - Director → ME
110
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 8 - Director → ME
111
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 14 - Director → ME
112
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 64 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 136 - Secretary → ME
113
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 58 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 116 - Secretary → ME
114
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 75 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 132 - Secretary → ME