1
AEDIFICA UK (SCARBOROUGH) LIMITED - now
MAPLE COURT NURSING HOME LIMITED
- 2025-01-14
07295828 13 Hanover Square, London, England
Active Corporate (6 parents)
Officer
2017-12-12 ~ 2018-12-19
IIF 112 - Secretary → ME
2
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 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 (3 parents, 56 offsprings)
Officer
2002-06-27 ~ 2003-02-18
IIF 5 - Director → ME
4
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 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 (4 parents)
Equity (Company account)
-81,206 GBP2024-12-31
Officer
2015-05-06 ~ 2017-06-15
IIF 56 - Director → ME
2015-05-06 ~ 2017-06-15
IIF 124 - Secretary → ME
6
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 (3 parents)
Officer
2014-04-11 ~ 2015-03-24
IIF 30 - Director → ME
7
MORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED - 2007-12-19
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2014-04-11 ~ 2015-03-24
IIF 25 - Director → ME
8
MORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED - 2007-12-19
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2014-04-11 ~ 2015-03-24
IIF 29 - Director → ME
9
MORETHANHOTELS (BIRMINGHAM) NO.2 LIMITED
- 2015-02-23
06390126 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2014-04-11 ~ 2015-03-24
IIF 31 - Director → ME
10
MORETHAN BIDCO LIMITED
- 2015-02-23
06260079MAWLAW 697 LIMITED - 2007-10-01
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents, 2 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 (4 parents)
Officer
2014-04-11 ~ 2015-03-24
IIF 16 - Director → ME
12
ORIEL LEISURE LIMITED - 2004-11-01
SELECTSPEED LIMITED - 1991-03-18
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-11 ~ 2015-03-24
IIF 15 - Director → ME
13
MORETHANHOTELS (HOLDINGS) LIMITED
- 2015-02-23
03439896FOREMOST HOTELS (HOLDINGS) LIMITED - 2005-11-23
04573750INGRAM HOLDINGS LIMITED - 2003-05-28
INGRAM HOTELS LIMITED - 1998-07-09
03328699BEALAW (447) LIMITED - 1997-11-18
01999577, 02135540, 02140150, 02172225, 02214955, 02288751, 02288837, 02326887, 02326986, 02327554, 02391989, 02392077, 02433565, 02465343, 02465344, 02489444, 02489780, 02612101, 02612105, 02612106Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-11 ~ 2015-03-24
IIF 27 - Director → ME
14
FOREMOST HOTELS LIMITED - 2005-11-23
04573675INGRAM HOTELS LIMITED - 2003-05-27
03439896ROADCHEF HOTELS LIMITED - 1998-07-09
BEALAW (429) LIMITED - 1997-04-23
01999577, 02135540, 02140150, 02172225, 02214955, 02288751, 02288837, 02326887, 02326986, 02327554, 02391989, 02392077, 02433565, 02465343, 02465344, 02489444, 02489780, 02612101, 02612105, 02612106Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents, 1 offspring)
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
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 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 (4 parents, 3 offsprings)
Officer
2014-04-11 ~ 2015-03-24
IIF 23 - Director → ME
17
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
03602073BEALAW (430) LIMITED - 1997-04-23
01999577, 02135540, 02140150, 02172225, 02214955, 02288751, 02288837, 02326887, 02326986, 02327554, 02391989, 02392077, 02433565, 02465343, 02465344, 02489444, 02489780, 02612101, 02612105, 02612106Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2014-04-11 ~ 2015-03-24
IIF 19 - Director → ME
18
MORETHANHOTELS (STAFFORD) NO.2 LIMITED
- 2015-02-23
06390162 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (3 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 (4 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 (3 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 (4 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
01999577, 02135540, 02140150, 02172225, 02214955, 02288751, 02288837, 02326887, 02326986, 02327554, 02391989, 02392077, 02433565, 02465343, 02465344, 02489444, 02489780, 02612101, 02612105, 02612106Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2014-04-11 ~ 2015-03-24
IIF 24 - Director → ME
23
MORETHAN EQUITY LIMITED
- 2015-02-23
07111690 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (5 parents, 34 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 (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,200,717 GBP2024-12-31
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 (2 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 (3 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 (3 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 (5 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 (5 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 (2 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 (5 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
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 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
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 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
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 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 (2 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 (2 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 (5 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 (3 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
03417041, 05963152, 05963186, 05963197, 05963205, 05963230, 05963243, 05963292, 05963305, 06118256, 06118279, 06127896, 06130142, 06130147, 06225164, 06225182, 06234790, 06234808, 06235312, 06235337Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2015-05-06 ~ 2017-05-19
IIF 65 - Director → ME
2015-05-06 ~ 2017-05-19
IIF 122 - Secretary → ME
40
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (2 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 45 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 126 - Secretary → ME
41
MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
60 Welbeck Street, London, England
Active Corporate (2 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 (3 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 (3 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 101 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 150 - Secretary → ME
44
KNOWSLEY NOMINEES (CITY) LIMITED - 1997-10-24
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (3 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 (3 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 (3 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 (2 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 UK LIMITED
- now 03456028HUDSON ADVISORS EUROPE LIMITED - 2011-03-08
07537985HUDSON ADVISORS, U.K. LIMITED - 2001-02-21
MAGNAFAR LIMITED - 1997-12-09
8 Hanover Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-10-16 ~ 2019-01-27
IIF 3 - Director → ME
2012-10-16 ~ 2019-01-27
IIF 104 - Secretary → ME
49
C/o Hill Dickinson, No. 1 St. Paul's Square, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ 2019-03-27
IIF 90 - Director → ME
2016-02-28 ~ 2019-03-27
IIF 185 - Secretary → ME
50
ISLAND HOSPITALITY VENTURES LIMITED
- now SC263277M M & S (3054) LIMITED - 2004-07-28
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 86 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 174 - Secretary → ME
51
LASER BRISTOL HOLDINGS LIMITED
- now 06533950MREF BRISTOL HOLDINGS LIMITED
- 2015-08-15
06533950 Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 53 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 116 - Secretary → ME
52
LASER BRISTOL TRADECO LIMITED
- now 06111591MREF BRISTOL TRADECO LIMITED
- 2015-08-15
06111591PRECIS (2676) LIMITED - 2007-03-28
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor, 88 Baker Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2,559,478 GBP2024-12-31
Officer
2015-05-06 ~ 2017-05-19
IIF 102 - Director → ME
2015-05-06 ~ 2017-05-19
IIF 184 - Secretary → ME
53
MREF CAPITALCO LIMITED
- 2015-08-15
05972998PRECIS (2660) LIMITED - 2007-03-12
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 41 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 145 - Secretary → ME
54
LASER DERWENTWATER HOLDINGS LIMITED
- now 06378120MREF DERWENTWATER HOLDINGS LIMITED
- 2015-08-15
06378120INTERCEDE 2215 LIMITED - 2007-10-29
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-05-06 ~ 2017-10-03
IIF 59 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 120 - Secretary → ME
55
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
02405387, 02504794, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048, 03015052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-05-06 ~ 2017-10-03
IIF 75 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 149 - Secretary → ME
56
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 (2 parents, 3 offsprings)
Officer
2015-05-06 ~ 2017-10-03
IIF 52 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 138 - Secretary → ME
57
LASER HOTELS THREE LIMITED
- now SC141209MREF HOTELS THREE LIMITED
- 2015-08-24
SC141209MACDONALD HOTELS (UK) LIMITED - 2007-02-07
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-05-06 ~ 2017-10-03
IIF 89 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 182 - Secretary → ME
58
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 (2 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 47 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 142 - Secretary → ME
59
AGHOCO 1549 LIMITED
- 2017-07-12
10858543 03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (3 parents, 9 offsprings)
Officer
2017-07-12 ~ 2017-12-20
IIF 95 - Director → ME
2017-07-12 ~ 2017-12-20
IIF 164 - Secretary → ME
60
MREF SHEFFIELD LIMITED
- 2015-09-01
SC268072MACDONALD SHEFFIELD LIMITED - 2007-02-07
M M & S (3074) LIMITED - 2004-07-28
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
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... (more) Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 37 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 105 - Secretary → ME
61
MREF TRADECO LIMITED
- 2015-08-15
05903110MACDONALD TRADECO LIMITED - 2007-02-07
FLASKRAPID LIMITED - 2006-10-02
60 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-05-06 ~ 2017-10-03
IIF 1 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 146 - Secretary → ME
62
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 44 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 133 - Secretary → ME
63
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 (4 parents, 2 offsprings)
Officer
2004-11-30 ~ 2007-11-30
IIF 12 - Director → ME
64
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
00934528 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (6 parents, 26 offsprings)
Officer
2004-11-30 ~ 2007-11-30
IIF 8 - Director → ME
65
MUFG CORPORATE MARKETS (UK) LIMITED - now
LINK MARKET SERVICES LIMITED - 2025-01-20
CAPITA REGISTRARS LIMITED - 2017-11-06
04599806IRG 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 (5 parents, 11 offsprings)
Officer
2002-06-25 ~ 2003-02-18
IIF 10 - Director → ME
66
NEW SOVEREIGN REVERSIONS LIMITED
07620195 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-06-01 ~ 2017-07-05
IIF 79 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 160 - Secretary → ME
67
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 48 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 147 - Secretary → ME
68
CADISFIELD LIMITED - 1995-01-27
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-05-06 ~ 2017-10-03
IIF 42 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 137 - Secretary → ME
69
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 (6 parents)
Officer
2008-03-19 ~ 2012-03-23
IIF 33 - Director → ME
70
QUERCUS (NURSING HOMES NO.2) LIMITED
- now 03852950SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-21 ~ 2018-07-02
IIF 107 - Secretary → ME
71
QUERCUS (NURSING HOMES) LIMITED
- now 03672911QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-21 ~ 2018-07-02
IIF 161 - Secretary → ME
72
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-21 ~ 2018-07-02
IIF 155 - Secretary → ME
73
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-21 ~ 2018-07-02
IIF 152 - Secretary → ME
74
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-21 ~ 2018-07-02
IIF 157 - Secretary → ME
75
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-21 ~ 2018-07-02
IIF 181 - Secretary → ME
76
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 87 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 165 - Secretary → ME
77
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 92 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 158 - Secretary → ME
78
13 Queens Road, Aberdeen
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 81 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 166 - Secretary → ME
79
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 98 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 121 - Secretary → ME
80
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 (3 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 84 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 162 - Secretary → ME
81
SHAKESPEARE HOTEL STRATFORD LIMITED
06013467 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (2 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 51 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 136 - Secretary → ME
82
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 (4 parents)
Equity (Company account)
500,000 GBP2020-06-30
Officer
2006-07-14 ~ 2007-11-30
IIF 9 - Director → ME
83
SOVEREIGN EQUITY RELEASE LIMITED
06178651 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents, 24 offsprings)
Officer
2015-06-01 ~ 2017-07-05
IIF 35 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 156 - Secretary → ME
84
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (3 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 96 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 154 - Secretary → ME
85
SOVEREIGN NOMINEES NO.2 LIMITED
07620346 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (3 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 100 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 167 - Secretary → ME
86
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 (3 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 91 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 178 - Secretary → ME
87
SOVEREIGN RETIREMENT CAPITAL LIMITED
05238890 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 93 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 173 - Secretary → ME
88
SOVEREIGN REVERSIONS HOLDINGS LIMITED
07619855 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents, 11 offsprings)
Officer
2015-06-01 ~ 2017-07-05
IIF 94 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 183 - Secretary → ME
89
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 (3 parents, 1 offspring)
Officer
2015-06-01 ~ 2017-07-05
IIF 99 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 159 - Secretary → ME
90
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (2 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 50 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 148 - Secretary → ME
91
Stone Hall Park Lane, Brook, Godalming, England
Active Corporate (5 parents)
Equity (Company account)
4,510,742 GBP2024-12-31
Officer
2015-05-06 ~ 2017-10-03
IIF 46 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 132 - Secretary → ME
92
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 (3 parents, 4 offsprings)
Officer
2015-06-01 ~ 2017-07-05
IIF 88 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 163 - Secretary → ME
93
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 (2 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 69 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 130 - Secretary → ME
94
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 97 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 168 - Secretary → ME
95
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-7,879 GBP2020-12-31
Officer
2015-05-06 ~ 2016-09-13
IIF 40 - Director → ME
2015-05-06 ~ 2016-09-13
IIF 110 - Secretary → ME
96
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 38 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 106 - Secretary → ME
97
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 (5 parents, 31 offsprings)
Officer
2006-07-14 ~ 2007-11-30
IIF 6 - Director → ME
98
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
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-14 ~ 2007-11-30
IIF 7 - Director → ME
99
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
01146888UTAM LIMITED - 1990-12-20
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2004-11-30 ~ 2007-11-30
IIF 13 - Director → ME
100
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (2 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 63 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 135 - Secretary → ME
101
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 57 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 115 - Secretary → ME
102
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 74 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 131 - Secretary → ME