1
65 High Street, Egham, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-30 ~ 2023-02-21
IIF 1 - Director → ME
2
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 72 - Director → ME
3
AMPFIELD MEADOWS MANAGEMENT LIMITED
15061348 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (5 parents)
Officer
2025-01-06 ~ now
IIF 107 - Director → ME
4
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 54 - Director → ME
5
ASHLEY HOTELS OPERATIONS LIMITED - now
WHITE HART HOTEL SALISBURY LIMITED
- 2024-03-30
06013548 65-67 Belgrave Road, London, England
Active Corporate (20 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 61 - Director → ME
6
AUDLEY COBHAM MANAGEMENT LIMITED
12996189 05582750, 05582750, 06105641Warning 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) 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-04 ~ 2023-02-21
IIF 30 - Director → ME
7
AUDLEY COBHAM RENT COMPANY LIMITED
12996316 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-04 ~ 2023-02-21
IIF 31 - Director → ME
8
RAVEN AUDLEY COURT PLC - 2008-11-11
AUDLEY COURT PLC - 2008-11-11
ELEGY (NO. 11) PLC - 2004-07-09
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (37 parents, 45 offsprings)
Officer
2015-04-01 ~ 2023-02-21
IIF 99 - Director → ME
9
MAREF BIDCO LIMITED
- 2016-12-12
09906780 65 High Street, Egham, England
Active Corporate (16 parents, 12 offsprings)
Officer
2015-12-08 ~ 2023-02-21
IIF 32 - Director → ME
10
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-15 ~ 2023-02-21
IIF 94 - Director → ME
11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-15 ~ 2023-02-21
IIF 93 - Director → ME
12
AUDLEY SCARCROFT MANAGEMENT LIMITED
13082452 05582750, 08520694, 05582750Warning 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) 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-15 ~ 2023-02-21
IIF 91 - Director → ME
13
AUSTIN HEATH MANAGEMENT LTD
- now 11444508AUSTIN HEALTH MANAGEMENT LTD - 2018-07-06
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (8 parents)
Officer
2025-01-14 ~ now
IIF 116 - Director → ME
14
BARINGS CORE FUND KEEL OPERATING LIMITED - now
QD LIVERPOOL OPERATIONS LIMITED
- 2018-09-18
09017238 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-04-29 ~ 2018-08-31
IIF 21 - Director → ME
15
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (6 parents, 4 offsprings)
Officer
2013-09-12 ~ 2019-10-30
IIF 5 - Director → ME
16
BISHOPSGATE STREET COMPANY LIMITED
10766835 10 Grosvenor Street, London, England
Dissolved Corporate (10 parents)
Officer
2018-09-14 ~ 2019-10-30
IIF 2 - Director → ME
17
BLENDWORTH HILLS MANAGEMENT LIMITED
15061318 Unit 3 Edwalton Business Park, Landmere Lane, Nottingham, Edwalton, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-06 ~ now
IIF 122 - Director → ME
18
Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 103 - Director → ME
19
BRAMSHOTT PLACE MANAGEMENT LIMITED
- now 06419959MISLEX (553) LIMITED - 2008-02-20
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (25 parents)
Officer
2025-01-14 ~ now
IIF 115 - Director → ME
20
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
2013-12-13 ~ 2015-05-06
IIF 45 - Director → ME
21
BRSHUT OPCO LIMITED - now
PRINTWORKS EXETER LIMITED
- 2016-01-13
07550739INTERCEDE 2405 LIMITED - 2011-03-17
12 Throgmorton Avenue, London
Active Corporate (15 parents)
Officer
2012-08-21 ~ 2014-08-08
IIF 101 - Director → ME
22
BUCCMOOR GENERAL PARTNER LIMITED
SC489886 27 Silvermills Court Henderson Place Lane, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2014-11-14 ~ 2019-10-30
IIF 14 - Director → ME
23
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 71 - Director → ME
24
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (23 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 58 - Director → ME
25
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 70 - Director → ME
26
CENTURY SQUARE OPERATING COMPANY LIMITED - now
MREF III RADFORD OPERATIONS LIMITED
- 2017-09-30
09648681 7th Floor Cottons Centre, Cottons Lane, London, England
Dissolved Corporate (12 parents)
Officer
2015-06-19 ~ 2017-09-28
IIF 37 - Director → ME
27
2 Lister Square, Edinburgh
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2016-06-21 ~ dissolved
IIF 13 - Director → ME
28
2 Lister Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2016-06-15 ~ dissolved
IIF 12 - Director → ME
29
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 52 - Director → ME
30
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (16 parents)
Officer
2013-12-13 ~ 2019-10-30
IIF 84 - Director → ME
31
2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-14 ~ dissolved
IIF 16 - Director → ME
32
CRAIGHOUSE DEVELOPMENTS THREE LIMITED
SC537901 2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-14 ~ dissolved
IIF 15 - Director → ME
33
2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-14 ~ dissolved
IIF 17 - Director → ME
34
CURZON STREET INVESTMENTS LIMITED
- now 07745727INTERCEDE 2435 LIMITED - 2011-12-30
10 Grosvenor Street, Mayfair, London, England, England
Active Corporate (11 parents, 8 offsprings)
Officer
2012-05-03 ~ 2019-10-30
IIF 138 - Director → ME
35
DERBY RIVERLIGHTS HOTEL LIMITED
09779776 10 Grosvenor Street, Mayfair, London, England, England
Dissolved Corporate (5 parents)
Officer
2015-09-16 ~ 2019-10-30
IIF 38 - Director → ME
36
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-12-18 ~ 2015-05-06
IIF 131 - Director → ME
37
PRECIS (1800) LIMITED - 1999-10-25
10 Grosvenor Street, Mayfair, London, England, England
Dissolved Corporate (17 parents)
Officer
2013-12-13 ~ 2019-10-30
IIF 78 - Director → ME
38
DOMAIN BAXTERGATE GP LIMITED
- now 05628425PRECIS (2571) LIMITED - 2005-12-06
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2012-12-18 ~ dissolved
IIF 130 - Director → ME
39
DOMAIN BAXTERGATE MANAGEMENT LIMITED
- now 05628428PRECIS (2573) LIMITED - 2005-12-06
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2012-12-18 ~ dissolved
IIF 129 - Director → ME
40
DOMAIN BAXTERGATE NOMINEE LIMITED
- now 05628429PRECIS (2572) LIMITED - 2005-12-06
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2012-12-18 ~ dissolved
IIF 132 - Director → ME
41
DOMAIN CHELSEA POINT MANAGEMENT LIMITED
- now 05260449DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED - 2005-05-16
PRECIS (2487) LIMITED - 2004-12-14
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (11 parents)
Officer
2013-12-13 ~ 2019-10-30
IIF 75 - Director → ME
42
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
2012-12-18 ~ 2015-05-06
IIF 128 - Director → ME
43
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
2012-12-18 ~ 2015-05-06
IIF 123 - Director → ME
44
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
2012-12-18 ~ 2015-05-06
IIF 134 - Director → ME
45
DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
06013656 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 57 - Director → ME
46
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 114 - Director → ME
47
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (22 parents)
Officer
2025-01-14 ~ now
IIF 117 - Director → ME
48
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 46 - Director → ME
49
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (5 parents)
Officer
2025-01-14 ~ now
IIF 112 - Director → ME
50
ELLESMERE MANCHESTER OPERATIONS LIMITED
10207965 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-05-31 ~ 2019-10-30
IIF 22 - Director → ME
51
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 51 - Director → ME
52
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-07-01 ~ 2017-09-27
IIF 6 - Director → ME
53
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (8 parents)
Officer
2025-01-14 ~ now
IIF 108 - Director → ME
54
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-14 ~ now
IIF 119 - Director → ME
55
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-14 ~ now
IIF 121 - Director → ME
56
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (5 parents)
Officer
2025-01-14 ~ now
IIF 109 - Director → ME
57
GREAT ALNE PARK MANAGEMENT LIMITED
- now 08390663MAUDSLAY PARK MANAGEMENT LIMITED - 2018-09-06
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (22 parents)
Officer
2025-01-14 ~ now
IIF 111 - Director → ME
58
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
- now 05457960MANDACO 460 LIMITED - 2005-11-21
4th Floor 22 Baker Street, London, England
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 66 - Director → ME
59
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 49 - Director → ME
60
MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
60 Welbeck Street, London, England
Active Corporate (24 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 3 - Director → ME
61
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 48 - Director → ME
62
INSPIRED VILLAGES GROUP LIMITED
10876791 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (23 parents, 56 offsprings)
Officer
2024-11-06 ~ 2025-10-09
IIF 140 - Director → ME
63
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (4 parents)
Officer
2025-01-14 ~ now
IIF 113 - Director → ME
64
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
2013-12-13 ~ 2015-05-06
IIF 26 - Director → ME
65
LASER BRISTOL HOLDINGS LIMITED - now
MREF BRISTOL HOLDINGS LIMITED
- 2015-08-15
06533950 Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (15 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 62 - Director → ME
66
LASER BRISTOL TRADECO LIMITED - now
MREF BRISTOL TRADECO LIMITED
- 2015-08-15
06111591PRECIS (2676) LIMITED - 2007-03-28
1st Floor, 88 Baker Street, London, England
Active Corporate (17 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 65 - Director → ME
67
LASER CAPITALCO LIMITED - now
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
2013-12-13 ~ 2015-05-06
IIF 90 - Director → ME
68
LASER DERWENTWATER HOLDINGS LIMITED - now
MREF 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
2012-12-18 ~ 2015-05-06
IIF 133 - Director → ME
69
LASER HOTELS FOUR LIMITED - now
MREF 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
2013-12-13 ~ 2015-05-06
IIF 69 - Director → ME
70
LASER HOTELS ONE LIMITED - now
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
2013-12-13 ~ 2015-05-06
IIF 63 - Director → ME
71
LASER HOTELS THREE LIMITED - now
MREF 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
2013-12-13 ~ 2015-05-06
IIF 29 - Director → ME
72
LASER HOTELS TWO LIMITED - now
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
2013-12-13 ~ 2015-05-06
IIF 47 - Director → ME
73
LASER SHEF LIMITED - now
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
2013-12-13 ~ 2015-05-06
IIF 27 - Director → ME
74
LASER TRADECO LIMITED - now
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
2012-12-18 ~ 2015-05-06
IIF 104 - Director → ME
75
LASER VV DEVELOPMENT LIMITED - now
MREF II VV DEVELOPMENT LIMITED
- 2015-08-15
07917310 Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (8 parents)
Officer
2012-12-18 ~ 2015-05-06
IIF 135 - Director → ME
76
LASER VV OPERATIONS LIMITED - now
MREF II VV OPERATIONS LIMITED
- 2015-08-15
07917226 Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (8 parents)
Officer
2012-12-18 ~ 2015-05-06
IIF 136 - Director → ME
77
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 53 - Director → ME
78
LEDIAN GARDENS MANAGEMENT LIMITED
13288645 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (5 parents)
Officer
2025-01-14 ~ now
IIF 110 - Director → ME
79
Moorfield Group, 10 Grosvenor Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-09-04 ~ 2019-10-30
IIF 41 - Director → ME
80
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-09-04 ~ 2019-10-30
IIF 39 - Director → ME
81
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-27 ~ 2019-10-30
IIF 7 - Director → ME
82
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-06 ~ 2023-02-21
IIF 9 - Director → ME
83
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 120 - Director → ME
84
MILLBROOK VILLAGE MANAGEMENT LIMITED
07551118 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (22 parents)
Officer
2025-01-14 ~ now
IIF 106 - Director → ME
85
MILLFIELD GREEN MANAGEMENT LIMITED
14337051 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-14 ~ now
IIF 118 - Director → ME
86
MIT PRIVATE COMPANY LIMITED
- now 09889093MIT PRIVATE COMPANY PLC - 2016-06-08
JUPITER INVESTMENT TRUST PLC
- 2016-06-08
09889093 Moorfield Group, 10 Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2016-04-05 ~ 2019-10-30
IIF 4 - Director → ME
87
MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED
- now SC294384CAMVO 132 LIMITED - 2006-03-02
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2013-12-13 ~ dissolved
IIF 85 - Director → ME
88
Moorfield Group, 10 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-07 ~ 2019-10-30
IIF 42 - Director → ME
89
PRECIS (2560) LIMITED - 2005-11-03
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Officer
2012-12-18 ~ 2019-10-30
IIF 127 - Director → ME
90
PRECIS (2561) LIMITED - 2005-11-03
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Officer
2012-12-18 ~ 2019-10-30
IIF 124 - Director → ME
91
MOORFIELD DOVER STREET GP LIMITED
- now 05972497PRECIS (2653) LIMITED - 2006-11-10
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (9 parents)
Officer
2013-12-13 ~ 2019-10-30
IIF 89 - Director → ME
92
MOORFIELD ESTATES PLC - 1999-05-17
NOVELMEAD LIMITED - 1984-02-21
10 Grosvenor Street, London, England, England
Active Corporate (29 parents, 26 offsprings)
Officer
2009-11-19 ~ 2019-10-30
IIF 141 - Director → ME
93
MOORFIELD HADRIAN'S HALL LIMITED
07220792 Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (8 parents)
Officer
2010-04-13 ~ 2019-10-30
IIF 139 - Director → ME
94
MOORFIELD HEYWOOD LP LIMITED
- now 04637574PRECIS (2338) LIMITED - 2003-05-07
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (12 parents)
Officer
2013-12-13 ~ 2019-10-30
IIF 80 - Director → ME
95
MOORFIELD INVESTMENT MANAGEMENT LIMITED
- now 04017777PRECIS (1916) LIMITED - 2000-11-10
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (13 parents, 2 offsprings)
Officer
2013-08-20 ~ 2019-10-30
IIF 40 - Director → ME
96
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (7 parents)
Officer
2013-12-13 ~ 2019-10-30
IIF 76 - Director → ME
97
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (9 parents)
Officer
2013-12-13 ~ 2019-10-30
IIF 83 - Director → ME
98
MOORFIELD NEWBURY HOLDINGS LIMITED
- now 05274207PRECIS (2503) LIMITED - 2005-03-31
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-12-13 ~ 2019-10-30
IIF 77 - Director → ME
99
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (9 parents)
Officer
2013-12-13 ~ 2019-10-30
IIF 73 - Director → ME
100
PRECIS (2504) LIMITED - 2005-04-08
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (10 parents)
Officer
2013-12-13 ~ 2019-10-30
IIF 74 - Director → ME
101
PRECIS (2450) LIMITED - 2005-04-08
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents, 2 offsprings)
Officer
2009-11-19 ~ 2019-10-30
IIF 145 - Director → ME
102
PRECIS (2722) LIMITED - 2007-10-03
Moorfield Group, 10 Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2013-12-13 ~ 2019-10-30
IIF 81 - Director → ME
103
PRECIS (2724) LIMITED - 2007-10-03
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents)
Officer
2009-11-19 ~ 2019-10-30
IIF 143 - Director → ME
104
PRECIS (2723) LIMITED - 2007-10-03
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Officer
2009-11-19 ~ 2019-10-30
IIF 144 - Director → ME
105
PRECIS (2506) LIMITED - 2005-05-03
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents)
Officer
2009-11-19 ~ 2019-10-30
IIF 142 - Director → ME
106
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (11 parents)
Officer
2012-12-18 ~ 2019-10-30
IIF 125 - Director → ME
107
MOORFIELD WESTWAY LIMITED
- now 05048846INTERCEDE 1924 LIMITED - 2004-03-31
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Officer
2012-12-18 ~ 2019-10-30
IIF 126 - Director → ME
108
15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-06-14 ~ dissolved
IIF 19 - Director → ME
109
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-09-12 ~ 2019-10-30
IIF 11 - Director → ME
110
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (9 parents, 10 offsprings)
Officer
2013-02-15 ~ 2019-10-30
IIF 102 - Director → ME
111
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (7 parents)
Officer
2013-02-18 ~ 2019-10-30
IIF 87 - Director → ME
112
MREF III NEWCASTLE OPERATIONS LIMITED
10606762 Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (12 parents)
Officer
2017-02-07 ~ 2019-10-30
IIF 23 - Director → ME
113
MREF III PRESTON OPERATIONS LIMITED
10366824 Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2016-09-08 ~ 2019-10-30
IIF 24 - Director → ME
114
MREF III RUNNYMEDE OPERATIONS LIMITED
10409665 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-10-04 ~ 2019-10-30
IIF 25 - Director → ME
115
MREF IV BIRMINGHAM OPERATIONS LIMITED
11410897 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-06-12 ~ 2019-10-30
IIF 34 - Director → ME
116
10 Grosvenor Street, Mayfair, London, England, England
Active Corporate (6 parents, 10 offsprings)
Officer
2017-02-27 ~ 2019-10-30
IIF 35 - Director → ME
117
10 Grosvenor Street, Mayfair, London, England, England
Active Corporate (6 parents)
Officer
2017-02-27 ~ 2019-10-30
IIF 36 - Director → ME
118
N.B.P. MANAGEMENT LIMITED
- now 01819249FILICO LIMITED - 1984-07-19
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-11-20
IIF 88 - Director → ME
119
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 44 - Director → ME
120
CADISFIELD LIMITED - 1995-01-27
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-12-13 ~ 2015-05-06
IIF 64 - Director → ME
121
PRECIS (2768) LIMITED
08434152 08874449, 06670896, 07065411Warning 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) Moorfield Group, 10 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2013-03-07 ~ 2019-10-30
IIF 86 - Director → ME
122
PRECIS (2773) LIMITED
10960216 05628428, 10443190, 07065411Warning 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) Moorfield Group, 10 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-13 ~ 2019-10-30
IIF 43 - Director → ME
123
5 Melville Street, Edinburgh, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2013-09-11 ~ 2018-04-26
IIF 10 - Director → ME
124
SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
03188573 Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
Active Corporate (40 parents)
Officer
2012-01-31 ~ 2014-07-29
IIF 97 - Director → ME
125
SHAKESPEARE HOTEL STRATFORD LIMITED
06013467 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 56 - Director → ME
126
Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-12-17 ~ 2015-05-06
IIF 18 - Director → ME
127
SL EUROPEAN LIVING DUET LTD - now
MREF IV SALFORD OPERATIONS LIMITED
- 2022-04-01
10716650 C/o Allsop Letting And Management Ltd 8th Floor Platform, New Station Street, Leeds
Active Corporate (14 parents)
Officer
2017-04-08 ~ 2019-10-30
IIF 20 - Director → ME
128
SPECIALIST LEISURE GROUP LIMITED - now
SHEARINGS LEISURE GROUP LIMITED - 2018-06-05
AGHOCO 1217 LIMITED
- 2016-04-01
09009187 09003402, 08998759, 09605300Warning 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) C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-08-22 ~ 2015-03-25
IIF 100 - Director → ME
129
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (1 parent)
Officer
2024-02-05 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
130
INTERCEDE 1674 LIMITED - 2001-02-27
10 Grosvenor Street, London, England, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2013-12-13 ~ 2019-10-30
IIF 79 - Director → ME
131
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (5 parents)
Officer
2009-11-19 ~ dissolved
IIF 147 - Director → ME
132
INTERCEDE 1675 LIMITED - 2001-02-19
10 Grosvenor Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-12-13 ~ 2019-10-30
IIF 82 - Director → ME
133
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents, 3 offsprings)
Officer
2009-11-19 ~ 2019-10-30
IIF 146 - Director → ME
134
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 60 - Director → ME
135
The Bush Hotel, The Borough, Farnham, England
Active Corporate (30 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 50 - Director → ME
136
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
2013-12-13 ~ 2015-05-06
IIF 59 - Director → ME
137
PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
1 New Burlington Place, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2012-01-31 ~ 2014-07-29
IIF 98 - Director → ME
138
PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
1 New Burlington Place, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2012-01-31 ~ 2014-07-29
IIF 95 - Director → ME
139
THE UK LOGISTICS GENERAL PARTNER LIMITED
- now 05616522PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
1 New Burlington Place, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2012-01-31 ~ 2014-07-29
IIF 96 - Director → ME
140
10 Grosvenor Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-09-14 ~ 2019-10-30
IIF 33 - Director → ME
141
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-12-18 ~ 2015-05-06
IIF 137 - Director → ME
142
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 28 - Director → ME
143
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-04-15 ~ 2021-05-17
IIF 92 - Director → ME
144
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 55 - Director → ME
145
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 67 - Director → ME
146
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 68 - Director → ME
147
WIDMORE PARK MANAGEMENT LIMITED
16130722 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (4 parents)
Officer
2024-12-11 ~ now
IIF 105 - Director → ME
2024-12-11 ~ 2024-12-11
IIF 149 - Secretary → ME