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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stanley, Graham Bryan

    Related profiles found in government register
  • Stanley, Graham Bryan
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stanley, Graham Bryan
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stanley, Graham Bryan
    British corporate director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stanley, Graham Bryan
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Richmond House, Heath Road, Hale, Cheshire, WA14 2XP

      IIF 113
    • 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England

      IIF 114
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 115 IIF 116
    • Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

      IIF 117 IIF 118
    • Nightingale House, 65 Curzon Street, London, W1J 8PE

      IIF 119 IIF 120 IIF 121
    • Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom

      IIF 123 IIF 124 IIF 125
    • 11 Ellesmere Place, Walton On Thames, Surrey, KT12 5AE

      IIF 126
    • Foxwood, 11 Burwood Road, Walton On Thames, Surrey, KT12 5BS

      IIF 127
  • Stanley, Graham Bryan
    British property developer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nightingale House, 65 Curzon Street, London, W1J 8PE

      IIF 128
  • Stanley, Graham Bryan
    British uk born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

      IIF 129
  • Stanley, Graham
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 130
    • 5, Smith Terrace, London, SW3 4DL, United Kingdom

      IIF 131
  • Stanley, Graham Bryan
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Fox Wood, Walton-on-thames, Surrey, KT12 4BS

      IIF 132
  • Stanley, Graham
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Hill Street, London, W1J 5LF

      IIF 133
    • 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 134
  • Stanley, Graham Bryan
    British born in May 1963

    Registered addresses and corresponding companies
  • Stanley, Graham Bryan
    British corporate director born in May 1963

    Registered addresses and corresponding companies
    • Sun Court, 11 Ashley Park Road, Walton On Thames, Surrey, KT12 1JW

      IIF 138 IIF 139
  • Mr Graham Bryan Stanley
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 140 IIF 141
    • Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

      IIF 142
    • Unit 130, Image Court, 328-334 Molesey Rd, London, KT12 3LT, United Kingdom

      IIF 143
    • 18, Beaconfields, Sevenoaks, Kent, TN13 2NH, United Kingdom

      IIF 144
    • 11, Fox Wood, Walton-on-thames, Surrey, KT12 4BS, England

      IIF 145
    • 11, Foxwood, Walton-on-thames, Surrey, KT12 4BS, United Kingdom

      IIF 146
  • Graham Bryan Stanley
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 16, Domus Court, 23 Fortune Avenue, Middlesex, HA8 0JF, United Kingdom

      IIF 147
  • Stanley, Graham Bryan
    British

    Registered addresses and corresponding companies
    • Foxwood, 11 Burwood Road, Walton On Thames, Surrey, KT12 5BS

      IIF 148 IIF 149
  • Stanley, Graham
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 150
    • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom

      IIF 151
  • Mr Graham Bryan Stanley
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10, Grosvenor Street, London, England, W1K 4QB, United Kingdom

      IIF 152
    • 10, Grosvenor Street, London, W1K 4QB, United Kingdom

      IIF 153
child relation
Offspring entities and appointments 142
  • 1
    ALBRIGHTON HALL HOTEL LIMITED
    06013727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 82 - Director → ME
  • 2
    ANGLESEA CAPITAL 0 LLP
    OC345121 OC381982... (more)
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-07-25 ~ 2020-04-30
    IIF 133 - LLP Member → ME
  • 3
    ANGLESEA CAPITAL 4 LLP
    OC359102 OC381982... (more)
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-07-25 ~ now
    IIF 151 - LLP Member → ME
  • 4
    ARDOE HOUSE HOTEL LIMITED
    06013545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 77 - 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
    2007-01-26 ~ 2013-12-13
    IIF 65 - Director → ME
  • 6
    BG-MF INVESTMENTS GP LIMITED
    08688527
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2013-09-12 ~ 2017-12-14
    IIF 9 - Director → ME
  • 7
    BRANDON HALL HOTEL LIMITED
    - now 06011091
    THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
    Brandon Hall Hotel Main Street, Brandon, Coventry, England
    Active Corporate (19 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 69 - Director → ME
  • 8
    BROADWICK CAPITAL LIMITED
    - now 11251649
    FORTWELL CAPITAL LIMITED - 2018-08-02
    OAKSIX HOLDINGS LIMITED - 2018-04-05
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-30 ~ now
    IIF 6 - Director → ME
  • 9
    BROADWOOD CAPITAL LIMITED
    - now 11246096
    BANTAM CAPITAL LIMITED - 2022-02-15
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-05-30 ~ now
    IIF 4 - Director → ME
  • 10
    BROADWOOD LENDING LIMITED
    11822069
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-04-01 ~ 2021-04-01
    IIF 144 - Has significant influence or control OE
    IIF 144 - Has significant influence or control as a member of a firm OE
  • 11
    BROADWOOD TREASURY LIMITED
    14906660
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-05-31 ~ now
    IIF 2 - Director → ME
  • 12
    BURFORD BRIDGE HOTEL LIMITED
    06013237
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (25 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 58 - Director → ME
  • 13
    BWOOD INVESTORS 01 LIMITED
    14908470
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-01 ~ now
    IIF 3 - Director → ME
  • 14
    BWWB01 LIMITED
    15070909
    73 Cornhill, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2023-08-14 ~ now
    IIF 8 - Director → ME
  • 15
    CAPRICROWN LIMITED
    02068233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 66 - Director → ME
  • 16
    CASTLE BERKSHIRE HOTEL LIMITED
    06013870
    14 Bolton Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 51 - Director → ME
  • 17
    CHELTENHAM HOTEL LIMITED
    06013591
    14 Bolton Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 84 - Director → ME
  • 18
    CORELIFE INVESTORS LIMITED
    12487969
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-05-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    CORELIFE LAUNCHLABS LIMITED
    12488019
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 116 - Director → ME
  • 20
    CORELIFE VENTURES LIMITED
    12488049
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 115 - Director → ME
  • 21
    CORNLODGE PROPERTIES LIMITED
    02109028
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (16 parents)
    Officer
    1996-01-08 ~ 2017-12-14
    IIF 118 - Director → ME
  • 22
    CURZON STREET INVESTMENTS LIMITED
    - now 07745727
    INTERCEDE 2435 LIMITED - 2011-12-30
    10 Grosvenor Street, Mayfair, London, England, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2012-05-03 ~ 2017-12-14
    IIF 114 - Director → ME
  • 23
    DIAMENT LIMITED
    01931327
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-06-16 ~ 2015-05-06
    IIF 78 - Director → ME
  • 24
    DOM@IN LIMITED
    - now 03816638
    PRECIS (1800) LIMITED
    - 1999-10-25 03816638 03835709... (more)
    10 Grosvenor Street, Mayfair, London, England, England
    Dissolved Corporate (17 parents)
    Officer
    1999-10-25 ~ 2017-12-14
    IIF 92 - Director → ME
  • 25
    DOMAIN BAXTERGATE GP LIMITED
    - now 05628425
    PRECIS (2571) LIMITED - 2005-12-06
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 56 - Director → ME
  • 26
    DOMAIN BAXTERGATE MANAGEMENT LIMITED
    - now 05628428
    PRECIS (2573) LIMITED - 2005-12-06
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 64 - Director → ME
  • 27
    DOMAIN BAXTERGATE NOMINEE LIMITED
    - now 05628429
    PRECIS (2572) LIMITED - 2005-12-06
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 71 - Director → ME
  • 28
    DOMAIN CHELSEA POINT LIMITED
    - now 05272577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-11 during the appointment or period of control
    Dissolved on 2013-12-05 during the appointment or period of control
    DOMAIN LIGHTFOOT HALL LIMITED
    - 2005-05-16 05272577
    PRECIS (2496) LIMITED
    - 2004-12-14 05272577 05209459... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 63 - Director → ME
  • 29
    DOMAIN CHELSEA POINT MANAGEMENT LIMITED
    - now 05260449
    DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED
    - 2005-05-16 05260449
    PRECIS (2487) LIMITED
    - 2004-12-14 05260449 06194750... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (11 parents)
    Officer
    2004-12-14 ~ 2017-12-14
    IIF 43 - Director → ME
  • 30
    DOMAIN QUEENS ROAD GP LIMITED
    - now 05931960
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-25
    Dissolved on 2020-09-02
    PRECIS (2626) LIMITED
    - 2006-09-29 05931960 02150753... (more)
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-26 ~ 2015-05-06
    IIF 54 - Director → ME
  • 31
    DOMAIN QUEENS ROAD MANAGEMENT LIMITED
    - now 05932000
    PRECIS (2628) LIMITED
    - 2006-09-29 05932000 05777118... (more)
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-26 ~ 2015-05-06
    IIF 35 - Director → ME
  • 32
    DOMAIN QUEENS ROAD NOMINEE LIMITED
    - now 05931976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-25
    Dissolved on 2020-09-02
    PRECIS (2627) LIMITED
    - 2006-09-29 05931976 04637537... (more)
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-26 ~ 2015-05-06
    IIF 79 - Director → ME
  • 33
    DOVER TRADING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-11-27
    Dissolved on 2010-01-02
    PRECIS (1709) LIMITED
    - 1999-04-06 03687652 03328913... (more)
    Rsm Robson Rhodes Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-04-01 ~ 1999-04-01
    IIF 136 - Director → ME
  • 34
    DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
    06013656
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (25 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 55 - Director → ME
  • 35
    EASTGATE HOTEL LIMITED
    06013438
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (25 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 86 - Director → ME
  • 36
    FOX WOOD (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED
    05576814
    27 High Street, Horley, England
    Active Corporate (18 parents)
    Officer
    2020-09-02 ~ now
    IIF 1 - Director → ME
  • 37
    FOXWOOD PROPERTY TRADING (WESSEX HOUSE) LIMITED
    - now 09130780
    FOXWOOD (PHOENIX HOUSE) PROPERTY TRADING LIMITED
    - 2015-02-25 09130780
    73 Cornhill, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-07-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 145 - Ownership of voting rights - 75% or more OE
    IIF 145 - Ownership of shares – 75% or more OE
    IIF 145 - Right to appoint or remove directors OE
  • 38
    FOXWOOD PROPERTY TRADING LIMITED
    08812692
    73 Cornhill, London
    Active Corporate (1 parent)
    Officer
    2013-12-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 146 - Ownership of voting rights - 75% or more OE
    IIF 146 - Right to appoint or remove directors OE
    IIF 146 - Ownership of shares – 75% or more OE
  • 39
    FRANCIS HOTEL BATH LIMITED
    06013448
    14 Bolton Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 52 - Director → ME
  • 40
    GOLDIES 91 LIMITED
    - now 15249136
    GRAHAM BRYAN BOOKS LIMITED
    - 2025-01-13 15249136
    64 Coronation Street, Blackpool, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-31 ~ 2025-02-16
    IIF 13 - Director → ME
    Person with significant control
    2023-10-31 ~ 2025-02-16
    IIF 147 - Right to appoint or remove directors OE
    IIF 147 - Ownership of shares – 75% or more OE
    IIF 147 - Ownership of voting rights - 75% or more OE
  • 41
    GROSVENOR TERRACE DEVELOPMENTS LIMITED
    - now 01885906
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-30 during the appointment or period of control
    Dissolved on 2010-07-15 during the appointment or period of control
    ENDOGOLD PUBLIC LIMITED COMPANY - 1985-02-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1996-01-08 ~ dissolved
    IIF 26 - Director → ME
  • 42
    HAVELOCK CAPITAL LLP
    - now OC345123
    ANGLESEA CAPITAL 1 LLP
    - 2012-01-31 OC345123 OC381982... (more)
    11 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-01 ~ 2012-07-03
    IIF 132 - LLP Member → ME
  • 43
    HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
    - now 05457960
    MANDACO 460 LIMITED - 2005-11-21
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2007-03-21 ~ 2013-12-13
    IIF 57 - Director → ME
  • 44
    HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED
    06034580 04607925
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (25 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 50 - Director → ME
  • 45
    HOLLAND HOUSE HOTELS (CARDIFF) LIMITED
    - now 04607925 06034580
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Active Corporate (24 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 11 - Director → ME
  • 46
    HOMEWISE INVESTORS LTD
    10924564
    18 Upper Mall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-21 ~ now
    IIF 131 - Director → ME
  • 47
    HOMEWISE SPONSOR LLP
    OC441911
    18 Upper Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-12 ~ now
    IIF 134 - LLP Member → ME
  • 48
    HOPETOUN (NO 1) LIMITED
    06044285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 74 - Director → ME
  • 49
    ISLAND HOSPITALITY VENTURES LIMITED
    - now SC263277
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-14
    M M & S (3054) LIMITED - 2004-07-28
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (28 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 34 - Director → ME
  • 50
    KEW GREEN HOTELS LIMITED
    03993178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-23
    Due to be dissolved on 2025-10-24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2001-09-12 ~ 2011-03-04
    IIF 28 - Director → ME
  • 51
    LANGLEYCOURT TRADING LIMITED
    03166468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-30 during the appointment or period of control
    Dissolved on 2010-07-15 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1996-03-28 ~ dissolved
    IIF 27 - Director → ME
  • 52
    LASER BRISTOL HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    MREF BRISTOL HOLDINGS LIMITED
    - 2015-08-15 06533950
    Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2008-03-31 ~ 2013-12-13
    IIF 120 - Director → ME
  • 53
    LASER BRISTOL TRADECO LIMITED - now
    MREF BRISTOL TRADECO LIMITED
    - 2015-08-15 06111591
    PRECIS (2676) LIMITED
    - 2007-03-28 06111591 06044105... (more)
    1st Floor, 88 Baker Street, London, England
    Active Corporate (17 parents)
    Officer
    2007-03-27 ~ 2013-12-13
    IIF 67 - Director → ME
  • 54
    LASER CAPITALCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    MREF CAPITALCO LIMITED
    - 2015-08-15 05972998
    PRECIS (2660) LIMITED
    - 2007-03-12 05972998 06044105... (more)
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-03-12 ~ 2013-12-13
    IIF 88 - Director → ME
  • 55
    LASER DERWENTWATER HOLDINGS LIMITED - now
    MREF DERWENTWATER HOLDINGS LIMITED
    - 2015-08-15 06378120
    INTERCEDE 2215 LIMITED - 2007-10-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2015-05-06
    IIF 53 - Director → ME
  • 56
    LASER HOTELS FOUR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    MREF HOTELS FOUR LIMITED
    - 2015-08-15 03165887
    HERITAGE HOTELS LIMITED
    - 2007-02-07 03165887
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 73 - Director → ME
  • 57
    LASER HOTELS ONE LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-04-27
    MREF HOTELS ONE LIMITED
    - 2015-08-15 05893844
    MACDONALD HOTELS ONE LIMITED
    - 2007-02-07 05893844
    BOWLFLIP LIMITED - 2006-09-20
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 76 - Director → ME
  • 58
    LASER HOTELS THREE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Due to be dissolved on 2022-05-11
    MREF HOTELS THREE LIMITED
    - 2015-08-24 SC141209
    MACDONALD HOTELS (UK) LIMITED
    - 2007-02-07 SC141209
    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
    2007-01-26 ~ 2013-12-13
    IIF 32 - Director → ME
  • 59
    LASER HOTELS TWO LIMITED - now
    MREF HOTELS TWO LIMITED
    - 2015-08-15 05893853
    MACDONALD HOTELS TWO LIMITED
    - 2007-02-07 05893853
    CLIFFMARKER LIMITED - 2006-09-20
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (26 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 85 - Director → ME
  • 60
    LASER SHEF LIMITED - now
    MREF SHEFFIELD LIMITED
    - 2015-09-01 SC268072
    MACDONALD SHEFFIELD LIMITED
    - 2007-02-07 SC268072
    M M & S (3074) LIMITED - 2004-07-28
    Titanium 1 King's Inch Place, Renfrew, Glasgow, Scotland
    Active Corporate (34 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 33 - Director → ME
  • 61
    LASER TRADECO LIMITED - now
    MREF TRADECO LIMITED
    - 2015-08-15 05903110
    MACDONALD TRADECO LIMITED
    - 2007-02-07 05903110
    FLASKRAPID LIMITED - 2006-10-02
    60 Welbeck Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 10 - Director → ME
  • 62
    LAST DROP VILLAGE LIMITED
    06013519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 70 - Director → ME
  • 63
    LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED - now
    LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT MANAGEMENT LIMITED
    - 2006-06-22 03885187 03633307
    MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED
    - 2006-01-04 03885187 03633307... (more)
    MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED
    - 2003-10-03 03885187 03633307... (more)
    PRECIS (1837) LIMITED
    - 2000-03-13 03885187 03873743... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-03-13 ~ 2006-05-15
    IIF 20 - Director → ME
  • 64
    LIBERTY LIVING (LIBERTY AP) LIMITED - now
    LIBERTY LIVING (AP) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT LIMITED
    - 2006-06-22 03633307 03885187
    MOORFIELD ATLANTIC POINT LIMITED
    - 2005-12-19 03633307 03885187... (more)
    MOORFIELD (ATLANTIC POINT) LIMITED
    - 2003-10-03 03633307 03885187... (more)
    PRECIS (1675) LIMITED - 1998-11-04
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (38 parents, 11 offsprings)
    Officer
    1998-11-06 ~ 2006-05-15
    IIF 17 - Director → ME
  • 65
    LIBERTY LIVING (LIBERTY CP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-01
    Dissolved on 2025-03-11
    LIBERTY LIVING (CP) LTD. - 2012-09-04
    DOMAIN MAINDY ROAD LIMITED
    - 2006-06-22 04616092
    MOORFIELD DUNSTABLE LP1 LIMITED
    - 2003-01-23 04616092
    PRECIS (2350) LIMITED
    - 2002-12-16 04616092 05186608... (more)
    1 Colmore Square, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2002-12-12 ~ 2006-05-15
    IIF 107 - Director → ME
  • 66
    LIBERTY LIVING (LIBERTY PP) LIMITED - now
    LIBERTY LIVING (PP) LTD. - 2012-09-04
    DOMAIN PRESCOT STREET LIMITED
    - 2006-06-22 03991475
    MOORFIELD (PRESCOT STREET) LIMITED
    - 2003-02-25 03991475
    PRECIS (1895) LIMITED
    - 2000-08-17 03991475 02624692... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-08-15 ~ 2006-05-15
    IIF 19 - Director → ME
  • 67
    LIBERTY LIVING (LIBERTY SP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-01
    Due to be dissolved on 2025-03-06
    LIBERTY LIVING (SP) LTD - 2012-09-04
    DOMAIN NORTH ROAD LIMITED
    - 2006-06-22 04017775
    DOM@IN NORTH ROAD LIMITED
    - 2002-08-02 04017775
    PRECIS (1917) LIMITED
    - 2000-09-12 04017775 04017777... (more)
    1 Colmore Square, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2000-08-16 ~ 2006-05-15
    IIF 108 - Director → ME
  • 68
    LIBERTY LIVING (LP COVENTRY) LIMITED - now
    LIBERTY LIVING (TP) LTD. - 2012-09-04
    DOMAIN WEST STREET LIMITED
    - 2006-06-22 04330729
    DOMAIN BLACKWEIR TERRACE LIMITED
    - 2003-01-17 04330729
    PRECIS (2151) LIMITED
    - 2001-12-21 04330729 04302873... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (34 parents)
    Officer
    2001-12-21 ~ 2006-05-15
    IIF 14 - Director → ME
  • 69
    LIBERTY LIVING (LP MANCHESTER) LIMITED - now
    LIBERTY LIVING (MP) LTD. - 2012-09-04
    DOMAIN HANOVER MILLS LIMITED
    - 2006-06-22 04314013
    PRECIS (2149) LIMITED
    - 2002-01-09 04314013 04289437... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (35 parents)
    Officer
    2002-01-09 ~ 2006-05-15
    IIF 106 - Director → ME
  • 70
    LIBERTY LIVING (LQ NEWCASTLE) LIMITED - now
    LIBERTY LIVING (QP) LTD. - 2012-09-04
    DOMAIN NAVIGATION ROAD LIMITED
    - 2006-06-22 04302869
    DOMAIN YORK LIMITED
    - 2002-02-07 04302869
    PRECIS (2120) LIMITED
    - 2001-11-15 04302869 04362372... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (35 parents)
    Officer
    2001-11-01 ~ 2006-05-15
    IIF 16 - Director → ME
  • 71
    LIBERTY LIVING SPARECO LIMITED - now
    LIBERTY LIVING LIMITED - 2015-10-29
    LIBERTY LIVING MANAGEMENT ONE LIMITED - 2015-02-10
    LIBERTY LIVING (QP1) LTD. - 2014-05-15
    DOMAIN MELBOURNE STREET LIMITED
    - 2006-06-22 04616115
    MOORFIELD DUNSTABLE LP2 LIMITED
    - 2003-01-23 04616115
    PRECIS (2351) LIMITED
    - 2002-12-16 04616115 04616092... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2002-12-12 ~ 2006-05-15
    IIF 126 - Director → ME
  • 72
    LIBERTY POINT (COVENTRY) LIMITED - now
    LIBERTY LIVING (TRINITY POINT) LTD. - 2012-09-04
    DOMAIN WEST STREET MANAGEMENT LIMITED
    - 2006-06-22 04992358 04637570
    PRECIS (2388) LIMITED
    - 2004-01-27 04992358 04827646... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-01-14 ~ 2006-05-15
    IIF 15 - Director → ME
  • 73
    LIBERTY POINT (MANCHESTER) LIMITED - now
    LIBERTY LIVING (MILL POINT) LTD. - 2012-09-04
    DOMAIN HANOVER MILLS MANAGEMENT LIMITED
    - 2006-06-22 04828083
    PRECIS (2369) LIMITED
    - 2004-01-27 04828083 04827646... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-01-14 ~ 2006-05-15
    IIF 22 - Director → ME
  • 74
    LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED - now
    LIBERTY LIVING (PROSPECT POINT) LTD - 2012-09-04
    DOMAIN PRESCOT STREET MANAGEMENT LIMITED
    - 2006-06-22 04637570 04992358
    PRECIS (2336) LIMITED
    - 2003-04-25 04637570 04992355... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (32 parents)
    Officer
    2003-04-22 ~ 2006-05-15
    IIF 18 - Director → ME
  • 75
    LIBERTY QUAY (NEWCASTLE) LIMITED - now
    LIBERTY LIVING (QUAY POINT) LTD. - 2012-09-04
    DOMAIN MELBOURNE STREET MANAGEMENT LIMITED
    - 2006-06-22 05234174
    PRECIS (2468) LIMITED
    - 2004-11-01 05234174 05209459... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-10-15 ~ 2006-05-15
    IIF 21 - Director → ME
  • 76
    LIBERTY SEVERN POINT (CARDIFF) LIMITED - now
    LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
    DOMAIN NORTH ROAD MANAGEMENT LIMITED
    - 2006-06-22 04313995
    PRECIS (2150) LIMITED
    - 2002-01-16 04313995 05540631... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (35 parents)
    Officer
    2002-01-11 ~ 2006-05-15
    IIF 109 - Director → ME
  • 77
    LIFE TENANCY INVESTMENTS LIMITED
    10744662
    18 Upper Mall, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-09-21 ~ now
    IIF 130 - Director → ME
  • 78
    LOW IMPACT TECHNOLOGIES LIMITED
    12673135
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% OE
  • 79
    LRH NOMINEE TWO LIMITED
    05338711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-11 during the appointment or period of control
    Dissolved on 2013-12-05 during the appointment or period of control
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-28 ~ dissolved
    IIF 75 - Director → ME
  • 80
    LTI SPONSOR LLP
    OC439298
    18 Upper Mall, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-12 ~ now
    IIF 150 - LLP Member → ME
  • 81
    MC PARTNERS INVESTMENT LIMITED
    - now FC021847
    MOORFIELD CAPITAL PARTNERS INVESTMENT HOLDINGS LIMITED
    - 2000-11-27 FC021847 FC021845
    Graham Bryan Stanley, 11 Ashley Park, Walton On Thames, Surrey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    1999-06-15 ~ now
    IIF 135 - Director → ME
  • 82
    MCP TRADING NOMINEES I LIMITED
    - now 03724225
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-21 during the appointment or period of control
    Declaration of solvency sworn on 2006-12-21 during the appointment or period of control
    PRECIS (1723) LIMITED
    - 1999-04-01 03724225 03729125... (more)
    Rsm Robson Rhodes Llp, 30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 112 - Director → ME
  • 83
    MOORBROOK (NO.1) LIMITED
    - now 04511980 04574168... (more)
    PRECIS (2290) LIMITED
    - 2002-12-16 04511980 04573912... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 100 - Director → ME
  • 84
    MOORBROOK (NO.2) LIMITED
    - now 04574186 04574168... (more)
    PRECIS (2294) LIMITED
    - 2002-12-12 04574186 04289728... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 119 - Director → ME
  • 85
    MOORBROOK (NO.3) LIMITED
    - now 04574168 04511980... (more)
    PRECIS (2296) LIMITED
    - 2002-12-12 04574168 04992355... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 101 - Director → ME
  • 86
    MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED
    - now SC294384
    CAMVO 132 LIMITED - 2006-03-02
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 127 - Director → ME
  • 87
    MOORFIELD CAPITAL PARTNERS HOLDINGS LIMITED
    FC021845 FC021847
    Graham Bryan Stanley, 11 Ashley Park Road, Walton On Thames, Surrey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    1999-06-15 ~ now
    IIF 137 - Director → ME
  • 88
    MOORFIELD CAPITAL PARTNERS INVESTMENT GP LIMITED
    03721551 03694776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-23 during the appointment or period of control
    Dissolved on 2012-07-10 during the appointment or period of control
    No 1 Dorest Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 111 - Director → ME
  • 89
    MOORFIELD CAPITAL PARTNERS INVESTMENT LIMITED
    03694776 03721551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-23
    Dissolved on 2012-07-10
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1999-03-03 ~ 1999-04-01
    IIF 139 - Director → ME
  • 90
    MOORFIELD CAPITAL PARTNERS TRADING GP LIMITED
    - now 03721557 03687650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-23 during the appointment or period of control
    Dissolved on 2012-07-10 during the appointment or period of control
    PRECIS (1712) LIMITED
    - 1999-03-04 03721557 06276109... (more)
    No 1 Dorest Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 110 - Director → ME
  • 91
    MOORFIELD CAPITAL PARTNERS TRADING LIMITED
    - now 03687650 03721557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-23
    Dissolved on 2012-07-10
    PRECIS (1710) LIMITED
    - 1999-03-04 03687650 03721557... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1999-03-03 ~ 1999-04-01
    IIF 138 - Director → ME
  • 92
    MOORFIELD CAR PARK I LIMITED
    - now 05591983 05592240
    PRECIS (2560) LIMITED
    - 2005-11-03 05591983 05540631... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (11 parents)
    Officer
    2005-11-03 ~ 2017-12-14
    IIF 37 - Director → ME
  • 93
    MOORFIELD CAR PARK II LIMITED
    - now 05592240 05591983
    PRECIS (2561) LIMITED
    - 2005-11-03 05592240 05608446... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (11 parents)
    Officer
    2005-11-03 ~ 2017-12-14
    IIF 40 - Director → ME
  • 94
    MOORFIELD DEVELOPMENT HOLDINGS LIMITED
    - now 03497068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-30
    Dissolved on 2014-05-18
    MOORFIELD ESTATES DEVELOPMENT HOLDINGS LIMITED
    - 1998-02-03 03497068
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-01-22 ~ 2013-09-23
    IIF 60 - Director → ME
  • 95
    MOORFIELD DOVER STREET GP LIMITED
    - now 05972497
    PRECIS (2653) LIMITED
    - 2006-11-10 05972497 02180738... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2006-11-10 ~ 2017-12-14
    IIF 36 - Director → ME
  • 96
    MOORFIELD DUNSTABLE LP3 LIMITED
    - now 04614462
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-11 during the appointment or period of control
    Dissolved on 2013-12-05 during the appointment or period of control
    PRECIS (2308) LIMITED
    - 2002-12-17 04614462 04614468... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 121 - Director → ME
  • 97
    MOORFIELD GROUP LIMITED
    - now 01766196
    MOORFIELD ESTATES PLC
    - 1999-05-17 01766196
    NOVELMEAD LIMITED - 1984-02-21
    10 Grosvenor Street, London, England, England
    Active Corporate (29 parents, 26 offsprings)
    Officer
    1996-01-08 ~ 2017-12-14
    IIF 91 - Director → ME
  • 98
    MOORFIELD HADRIAN'S HALL LIMITED
    07220792
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (8 parents)
    Officer
    2010-06-01 ~ 2017-12-14
    IIF 129 - Director → ME
  • 99
    MOORFIELD HEYWOOD GP LIMITED
    - now 04637571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-11 during the appointment or period of control
    Dissolved on 2013-12-05 during the appointment or period of control
    PRECIS (2337) LIMITED
    - 2003-05-07 04637571 04827645... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-05-07 ~ dissolved
    IIF 102 - Director → ME
  • 100
    MOORFIELD HEYWOOD LP LIMITED
    - now 04637574
    PRECIS (2338) LIMITED
    - 2003-05-07 04637574 04827646... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    2003-05-07 ~ 2017-12-14
    IIF 97 - Director → ME
  • 101
    MOORFIELD INVESTMENT MANAGEMENT LIMITED
    - now 04017777
    PRECIS (1916) LIMITED
    - 2000-11-10 04017777 04017771... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2000-11-09 ~ 2017-12-14
    IIF 117 - Director → ME
  • 102
    MOORFIELD NEWBURY CIP LIMITED
    05379577
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (7 parents)
    Officer
    2005-03-01 ~ 2017-12-14
    IIF 46 - Director → ME
  • 103
    MOORFIELD NEWBURY GP LIMITED
    05379619 05379600
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2005-03-01 ~ 2017-12-14
    IIF 47 - Director → ME
  • 104
    MOORFIELD NEWBURY HOLDINGS LIMITED
    - now 05274207
    PRECIS (2503) LIMITED
    - 2005-03-31 05274207 05347040... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2017-12-14
    IIF 42 - Director → ME
  • 105
    MOORFIELD NEWBURY LP LIMITED
    05379600 05379619
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2005-03-01 ~ 2017-12-14
    IIF 39 - Director → ME
  • 106
    MOORFIELD NOMINEES LIMITED
    - now 04392475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-30 during the appointment or period of control
    Dissolved on 2010-07-15 during the appointment or period of control
    PRECIS (2195) LIMITED
    - 2002-04-12 04392475 05694533... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 24 - Director → ME
  • 107
    MOORFIELD REAL ESTATE FUND CIP LIMITED
    - now 05274144 06312642
    PRECIS (2504) LIMITED
    - 2005-04-08 05274144 05467157... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (10 parents)
    Officer
    2005-04-04 ~ 2017-12-14
    IIF 48 - Director → ME
  • 108
    MOORFIELD REAL ESTATE FUND GP LIMITED
    - now 05186608 05274145... (more)
    PRECIS (2450) LIMITED
    - 2005-04-08 05186608 05540631... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2005-03-22 ~ 2017-12-14
    IIF 49 - Director → ME
  • 109
    MOORFIELD REAL ESTATE FUND II CIP LIMITED
    - now 06312642 05274144
    PRECIS (2722) LIMITED
    - 2007-10-03 06312642 06294572... (more)
    Moorfield Group, 10 Grosvenor Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-10-03 ~ 2017-12-14
    IIF 44 - Director → ME
  • 110
    MOORFIELD REAL ESTATE FUND II GP LIMITED
    - now 06312634 06312640... (more)
    PRECIS (2724) LIMITED
    - 2007-10-03 06312634 04637501... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (12 parents)
    Officer
    2007-10-03 ~ 2017-12-14
    IIF 45 - Director → ME
  • 111
    MOORFIELD REAL ESTATE FUND II LP LIMITED
    - now 06312640 06312634... (more)
    PRECIS (2723) LIMITED
    - 2007-10-03 06312640 03724225... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (11 parents)
    Officer
    2007-10-03 ~ 2017-12-14
    IIF 38 - Director → ME
  • 112
    MOORFIELD REAL ESTATE FUND LP LIMITED
    - now 05274145 05186608... (more)
    PRECIS (2506) LIMITED
    - 2005-05-03 05274145 06242508... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (12 parents)
    Officer
    2005-05-03 ~ 2017-12-14
    IIF 41 - Director → ME
  • 113
    MOORFIELD RETAIL LIMITED
    - now 02886631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-30 during the appointment or period of control
    Dissolved on 2010-07-15 during the appointment or period of control
    PRECIS (1255) LIMITED - 1994-04-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1996-01-08 ~ dissolved
    IIF 25 - Director → ME
  • 114
    MOORFIELD TEESSIDE LIMITED
    - now 03057922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-30
    Dissolved on 2014-05-18
    MOORFIELD-SEMLEY (TEESSIDE) LIMITED
    - 1997-03-18 03057922
    SEMLEY (TEESSIDE) LIMITED - 1995-07-11
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (14 parents)
    Officer
    1996-12-04 ~ 2013-09-23
    IIF 128 - Director → ME
  • 115
    MOORFIELD WESTWAY GP LIMITED
    05113316
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (11 parents)
    Officer
    2004-04-29 ~ 2017-12-14
    IIF 94 - Director → ME
  • 116
    MOORFIELD WESTWAY LIMITED
    - now 05048846
    INTERCEDE 1924 LIMITED - 2004-03-31
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (11 parents)
    Officer
    2004-04-01 ~ 2017-12-14
    IIF 96 - Director → ME
  • 117
    MOORSIDE (NO.1) LIMITED
    - now 04614468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-11 during the appointment or period of control
    Dissolved on 2013-12-05 during the appointment or period of control
    PRECIS (2309) LIMITED
    - 2002-12-17 04614468 04615376... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 122 - Director → ME
  • 118
    MREF III BG CRAIGHOUSE LIMITED
    SC537912
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-14 ~ 2017-12-14
    IIF 123 - Director → ME
  • 119
    MREF III GP LIMITED
    08405058
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2013-02-15 ~ 2017-12-14
    IIF 125 - Director → ME
  • 120
    MREF III LIMITED
    08407646
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (7 parents)
    Officer
    2013-02-18 ~ 2017-12-14
    IIF 124 - Director → ME
  • 121
    N.B.P. MANAGEMENT LIMITED
    - now 01819249
    FILICO LIMITED - 1984-07-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (25 parents)
    Officer
    2005-04-06 ~ 2015-11-20
    IIF 90 - Director → ME
  • 122
    NORTON GRANGE HOTEL LIMITED
    06013745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 72 - Director → ME
  • 123
    ORCHARD HOTELS LIMITED
    - now 03008699
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    CADISFIELD LIMITED - 1995-01-27
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 62 - Director → ME
  • 124
    SCB CREATIVE DESIGN LIMITED
    15168233
    Unit 130 Image Court, 328-334 Molesey Rd, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-09-27 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% OE
  • 125
    SHAKESPEARE HOTEL STRATFORD LIMITED
    06013467
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (25 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 68 - Director → ME
  • 126
    STESSA HOLDINGS LIMITED
    - now 04137085
    INTERCEDE 1674 LIMITED
    - 2001-02-27 04137085 04165738... (more)
    10 Grosvenor Street, London, England, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2017-12-14
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-08
    IIF 152 - Ownership of shares – More than 25% but not more than 50% OE
  • 127
    STESSA INVESTMENTS LIMITED
    06650338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-11 during the appointment or period of control
    Dissolved on 2014-05-18 during the appointment or period of control
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 103 - Director → ME
    2008-07-18 ~ 2008-09-15
    IIF 149 - Secretary → ME
  • 128
    STESSA LIMITED
    - now 04137220
    INTERCEDE 1675 LIMITED - 2001-02-19
    10 Grosvenor Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2017-12-14
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-09
    IIF 153 - Ownership of shares – More than 25% but not more than 50% OE
  • 129
    STESSA TRADING LIMITED
    06650439
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2008-07-18 ~ 2017-12-14
    IIF 95 - Director → ME
    2008-07-18 ~ 2008-09-15
    IIF 148 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% OE
  • 130
    THAMES LODGE HOTEL LIMITED
    06013796
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (25 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 81 - Director → ME
  • 131
    THE BUSH HOTEL LIMITED
    06011403
    The Bush Hotel, The Borough, Farnham, England
    Active Corporate (30 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 80 - Director → ME
  • 132
    THE LODGE CARDIFF LIMITED
    - now 05948328
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    MREF CARDIFF TRADECO LIMITED
    - 2007-04-18 05948328
    MACDONALD CARDIFF TRADECO LIMITED
    - 2007-02-07 05948328
    MACDONALD BANK HOUSE LIMITED - 2006-10-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 59 - Director → ME
  • 133
    THE REACH PROPERTY MANAGEMENT COMPANY LIMITED
    05107141
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (20 parents)
    Officer
    2004-04-20 ~ 2012-10-16
    IIF 113 - Director → ME
  • 134
    TURBOGAME LIMITED
    02274075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-30 during the appointment or period of control
    Dissolved on 2010-07-15 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1996-01-08 ~ dissolved
    IIF 23 - Director → ME
  • 135
    USAF MANAGEMENT 17 LIMITED - now
    LIBERTY CAMBRIAN POINT (CARDIFF) LIMITED - 2020-10-15
    LIBERTY LIVING (CAMBRIAN POINT ) LTD. - 2012-09-04
    DOMAIN MAINDY ROAD MANAGEMENT LIMITED
    - 2006-06-22 05591986
    PRECIS (2563) LIMITED - 2005-11-16
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-11-21 ~ 2006-05-15
    IIF 89 - Director → ME
  • 136
    WATERSIDE INNS LIMITED
    SC063327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-04-28
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 31 - Director → ME
  • 137
    WESSEX HOTEL LIMITED
    06013534
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (25 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 87 - Director → ME
  • 138
    WESTFIELD (NO.1) LIMITED
    - now 04510589 04574095... (more)
    PRECIS (2287) LIMITED
    - 2002-12-16 04510589 04510602... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 104 - Director → ME
  • 139
    WESTFIELD (NO.2) LIMITED
    - now 04574095 04573940... (more)
    PRECIS (2297) LIMITED
    - 2002-12-12 04574095 02966052... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 99 - Director → ME
  • 140
    WESTFIELD (NO.3) LIMITED
    - now 04573940 04574095... (more)
    PRECIS (2298) LIMITED
    - 2002-12-12 04573940 05274126... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 105 - Director → ME
  • 141
    WHATELY HALL LIMITED
    06013535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 61 - Director → ME
  • 142
    WHITE HORSE DORKING LIMITED
    06013673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 83 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.