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.
Parent entities and officers
Inapplicable
Individuals in focus
Hall, Steven
Hall, Steven
British chief finance director born in June 1977Resident in England
Registered addresses and corresponding companiesHall, Steven
British chief finance officer born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 4
10, Grosvenor Street, London, England, W1K 4QB, England
IIF 5 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 6 IIF 7 10 Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
IIF 8 IIF 9 Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
IIF 10 Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, England
Hall, Steven
British director born in June 1977Resident in England
Registered addresses and corresponding companiesHall, Steven
British finance director born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 13 Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
Hall, Steven
British chartered accountant born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesHall, Steven
British chief finance officer born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
Hall, Steven
British company director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesHall, Steven
British director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 IIF 21 IIF 22 (more) 15 Atholl Crescent, Edinburgh, EH3 8HA
IIF 24 IIF 25 IIF 26 10, Grosvenor Street, London, W1K 4QB, England
IIF 27 IIF 28 IIF 29 (more) 10, Grosvenor Street, London, W1K 4QB, United Kingdom
IIF 31 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 32 IIF 33 IIF 34 (more) 10, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
IIF 49 IIF 50 IIF 51 17, Dominion Street, London, EC2M 2EF, England
IIF 52 IIF 53 IIF 54 (more) Nightingale House, 65 Curzon Street, London, W1J 8PE
IIF 80 Nightingle House, 65 Curzon Street, London, W1J 8PE
IIF 81 IIF 82 IIF 83 10, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
IIF 84 IIF 85 IIF 86 (more) Nightingale House 65 Curzon Street, Mayfair, London, W1J 8PE, United Kingdom
Hall, Steven
British director of companies born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 10, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
Hall, Steven
British finance director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesHall, Steven
British managing director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesHall, Steven
British none born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, Steven Gordon
British cost reduction analysts born in April 1953Resident in England
Registered addresses and corresponding companies
IIF 111 15, Corran Road, Burton Manor, Stafford, Staffordshire, ST17 9QG, United Kingdom
Marshall, Steven Gordon
British director born in April 1953Resident in England
Registered addresses and corresponding companies
IIF 112 48, Eastgate Street, Stafford, Staffordshire, ST16 2LY, United Kingdom
Marshall, Steven Gordon
British sales director born in April 1953Resident in England
Registered addresses and corresponding companies
IIF 113 15, Corran Road, Burton Manor, Stafford, Staffs, ST17 9QG, United Kingdom
Hall, Steven
Registered addresses and corresponding companies
IIF 114 10 Dunollie Road, London, NW5 2XP
IIF 115 IIF 116 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 117 IIF 118 IIF 119 (more) 10 Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
IIF 123 IIF 124 Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, United Kingdom
IIF 125 IIF 126 IIF 127 (more) Nightingale House 65 Curzon Street, Mayfair, London, W1J 8PE, United Kingdom
Mr Steven Hall
British born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 10, Dunollie Road, London, NW5 2XP, United Kingdom
Mr Steven Gordon Marshall
British born in April 1953Resident in England
Registered addresses and corresponding companies
IIF 138 48, Eastgate Street, Stafford, ST16 2LY, England
Related profiles found in government register
Offspring entities and appointments
Active
81
- 1 10 Grosvenor Street, London, EnglandCorporate (5 parents, 1 offspring)Officer
2024-11-20 ~ nowIIF 26 - director → ME - 2 47 Esplanade, St Helier, JerseyCorporate (6 parents)Officer 2024-05-20 ~ nowIIF 94 - director → ME
- 3AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-30 10 Grosvenor Street, London, EnglandCorporate (5 parents)Officer 2024-11-20 ~ nowIIF 25 - director → ME
- 4 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (4 parents)Officer 2017-01-12 ~ nowIIF 127 - secretary → ME
- 5 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2017-01-12 ~ nowIIF 91 - director → ME
- 6 Crs House P.o.box 2042 "15" Corran Road, Burton Manor, Stafford, Staffs, United KingdomDissolved corporate (1 parent)Officer 2008-02-29 ~ dissolvedIIF 113 - director → ME
- 7 15 Corran Road, Burton Manor, Stafford, Staffordshire, United KingdomCorporate (1 parent)Equity (Company account)1,000 GBP2023-10-31Officer 2014-10-17 ~ nowIIF 111 - director → MEPerson with significant control 2018-01-30 ~ nowIIF 138 - Right to appoint or remove directors → OE
- 8INTERCEDE 2435 LIMITED - 2011-12-30 10 Grosvenor Street, Mayfair, London, England, EnglandCorporate (3 parents, 8 offsprings)Equity (Company account)-111,000 GBP2023-12-31Officer 2017-01-12 ~ nowIIF 90 - director → ME
- 9 10 Grosvenor Street, Mayfair, London, England, EnglandCorporate (4 parents)Equity (Company account)84,319 GBP2023-12-31Officer 2015-09-16 ~ nowIIF 31 - director → ME
- 10 Moorfield Group, 10 Grosvenor Street, London, EnglandDissolved corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2017-01-12 ~ dissolvedIIF 128 - secretary → ME
- 11 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2017-01-12 ~ nowIIF 133 - secretary → ME
- 12 10 Grosvenor Street Mayfair, London, United KingdomCorporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2023-01-27 ~ nowIIF 121 - secretary → ME
- 13MIT PRIVATE COMPANY PLC - 2016-06-08JUPITER INVESTMENT TRUST PLC - 2016-06-08 Moorfield Group, 10 Grosvenor Street, London, EnglandCorporate (5 parents)Equity (Company account)52,000 GBP2020-12-31Officer 2024-04-01 ~ nowIIF 10 - director → ME 2017-01-12 ~ nowIIF 134 - secretary → ME
- 14 Moorfield Group, 10 Grosvenor Street, London, United KingdomCorporate (4 parents)Officer 2017-04-07 ~ nowIIF 124 - secretary → ME
- 15 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)-3,641,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 37 - director → ME
- 16
MOORFIELD GROUP LIMITED
- nowMOORFIELD ESTATES PLC - 1999-05-17NOVELMEAD LIMITED - 1984-02-21 10 Grosvenor Street, London, England, EnglandCorporate (5 parents, 26 offsprings)Officer 2024-04-01 ~ nowIIF 4 - director → ME 2017-01-12 ~ nowIIF 132 - secretary → ME - 17PRECIS (2338) LIMITED - 2003-05-07 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2017-01-12 ~ nowIIF 84 - director → ME
- 18PRECIS (1916) LIMITED - 2000-11-10 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (5 parents, 2 offsprings)Officer 2021-12-31 ~ nowIIF 13 - director → ME 2017-01-12 ~ nowIIF 136 - secretary → ME
- 19 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (4 parents)Equity (Company account)3 GBP2023-12-31Officer 2017-01-12 ~ nowIIF 88 - director → ME
- 20PRECIS (2503) LIMITED - 2005-03-31 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 2017-01-12 ~ nowIIF 89 - director → ME
- 21 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2017-01-12 ~ nowIIF 93 - director → ME
- 22PRECIS (2450) LIMITED - 2005-04-08 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (5 parents, 2 offsprings)Officer 2024-04-01 ~ nowIIF 9 - director → ME
- 23PRECIS (2722) LIMITED - 2007-10-03 Moorfield Group, 10 Grosvenor Street, London, EnglandCorporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2017-01-12 ~ nowIIF 131 - secretary → ME
- 24PRECIS (2724) LIMITED - 2007-10-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (5 parents)Officer 2024-03-01 ~ nowIIF 2 - director → ME 2017-01-12 ~ nowIIF 130 - secretary → ME
- 25PRECIS (2723) LIMITED - 2007-10-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (4 parents)Equity (Company account)-11,000 GBP2023-12-31Officer 2017-01-12 ~ nowIIF 86 - director → ME
- 26PRECIS (2506) LIMITED - 2005-05-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (4 parents)Equity (Company account)-11,352,000 GBP2023-12-31Officer 2017-01-12 ~ nowIIF 92 - director → ME
- 27 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)-4,790,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 48 - director → ME
- 28 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)79,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 39 - director → ME
- 29 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)-1,051,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 36 - director → ME
- 30 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2017-01-12 ~ nowIIF 85 - director → ME
- 31INTERCEDE 1924 LIMITED - 2004-03-31 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (4 parents)Equity (Company account)-82,000 GBP2023-12-31Officer 2017-01-12 ~ nowIIF 87 - director → ME
- 32 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (5 parents, 6 offsprings)Officer 2024-04-01 ~ nowIIF 3 - director → ME 2017-01-12 ~ nowIIF 126 - secretary → ME
- 33 10 Grosvenor Street Mayfair, London, United KingdomCorporate (4 parents)Equity (Company account)1,000,000 GBP2023-12-31Officer 2020-03-02 ~ nowIIF 118 - secretary → ME
- 34 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (5 parents)Officer 2024-04-01 ~ nowIIF 8 - director → ME
- 35 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents)Equity (Company account)4,504,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 33 - director → ME
- 36 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)-15,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 40 - director → ME
- 37 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents)Equity (Company account)-628,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 38 - director → ME
- 38 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)3,069,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 43 - director → ME
- 39 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)-7,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 83 - director → ME
- 40 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (4 parents)Equity (Company account)-31,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 82 - director → ME
- 41 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)-915,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 81 - director → ME
- 42 10 Grosvenor Street, Mayfair, London, England, EnglandCorporate (5 parents, 8 offsprings)Officer 2024-04-01 ~ nowIIF 5 - director → ME 2017-02-27 ~ nowIIF 115 - secretary → ME
- 43 10 Grosvenor Street, Mayfair, London, England, EnglandCorporate (5 parents)Officer 2024-04-01 ~ nowIIF 1 - director → ME 2017-02-27 ~ nowIIF 116 - secretary → ME
- 44 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents, 3 offsprings)Equity (Company account)-122,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 32 - director → ME
- 45 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents)Officer 2025-01-17 ~ nowIIF 44 - director → ME
- 46 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents)Officer 2025-01-17 ~ nowIIF 35 - director → ME
- 47 10 Grosvenor Street Mayfair, London, United KingdomCorporate (5 parents, 14 offsprings)Officer 2024-02-01 ~ nowIIF 7 - director → ME 2021-05-05 ~ nowIIF 119 - secretary → ME
- 48 10 Grosvenor Street Mayfair, London, United KingdomCorporate (5 parents)Officer 2024-04-01 ~ nowIIF 6 - director → ME 2021-04-22 ~ nowIIF 120 - secretary → ME
- 49 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)-15,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 11 - director → ME
- 50 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (7 parents)Equity (Company account)-843,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 12 - director → ME
- 51 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents)Equity (Company account)78,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 46 - director → ME
- 52 10 Grosvenor Street, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)-23,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 30 - director → ME
- 53 10 Grosvenor Street, London, United KingdomCorporate (5 parents, 1 offspring)Profit/Loss (Company account)-14,000 GBP2023-03-31 ~ 2023-12-31Officer 2024-10-01 ~ nowIIF 29 - director → ME
- 54 10 Grosvenor Street, London, United KingdomCorporate (5 parents)Equity (Company account)241,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 27 - director → ME
- 55 10 Grosvenor Street, London, United KingdomCorporate (5 parents)Equity (Company account)1,366,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 28 - director → ME
- 56 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents, 3 offsprings)Profit/Loss (Company account)-26,000 GBP2023-01-01 ~ 2023-12-31Officer 2024-10-01 ~ nowIIF 42 - director → ME
- 57 10 Grosvenor Street Mayfair, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2023-06-16 ~ nowIIF 41 - director → ME
- 58 Moorfield Group, 10 Grosvenor Street, London, EnglandCorporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2017-01-12 ~ nowIIF 135 - secretary → ME
- 59 Moorfield Group, 10 Grosvenor Street, London, United KingdomCorporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2017-09-13 ~ nowIIF 123 - secretary → ME
- 60 10 Grosvenor Street Mayfair, London, United KingdomCorporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer 2021-12-14 ~ nowIIF 117 - secretary → ME
- 61 10 Grosvenor Street Mayfair, London, United KingdomCorporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2023-02-08 ~ nowIIF 122 - secretary → ME
- 62CAMVO 200 LIMITED - 2014-03-07 25 Bothwell Street, GlasgowDissolved corporate (4 parents)Officer 2013-10-03 ~ dissolvedIIF 108 - director → ME
- 63CAMVO 199 LIMITED - 2014-03-04 25 Bothwell Street, GlasgowDissolved corporate (4 parents)Officer 2013-09-17 ~ dissolvedIIF 107 - director → ME
- 64
SK ACTON LIMITED
- nowSK CHELTENHAM LIMITED - 2023-01-13 127a High Street, Ruislip, Middlesex, United KingdomCorporate (6 parents)Officer 2022-09-06 ~ nowIIF 96 - director → ME - 65
SK BANBURY LIMITED
- nowSTORAGEBASE 1 LTD - 2022-03-22SPENSA LTD. - 2016-07-15SPACEMAX (CRANLEIGH) LIMITED - 2006-12-11 127a High Street, Ruislip, Middlesex, EnglandCorporate (6 parents)Equity (Company account)10,794,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 98 - director → ME - 66
SK BATH LIMITED
- nowSK JV 3 LIMITED - 2022-06-23 127a High Street, Ruislip, United KingdomCorporate (6 parents)Officer 2021-07-27 ~ nowIIF 106 - director → ME - 67
SK CANTERBURY 1 LIMITED
- nowSK JV 2 LIMITED - 2022-06-24 127a High Street, Ruislip, Middlesex, United KingdomCorporate (6 parents)Equity (Company account)1,000 GBP2021-06-30Officer 2021-03-24 ~ nowIIF 104 - director → ME - 68
SK FROME LIMITED
- nowSTORAGEBASE 4 LIMITED - 2022-03-22 127a High Street, Ruislip, Middlesex, EnglandCorporate (6 parents)Equity (Company account)13,517,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 100 - director → ME - 69
SK HEATHROW LIMITED
- nowSK JV 1 LIMITED - 2022-06-23 127a High Street, Ruislip, United KingdomCorporate (6 parents)Equity (Company account)1 GBP2021-06-30Officer 2020-12-18 ~ nowIIF 105 - director → ME - 70
SK JV 5 HOLDCO LIMITED
- nowCORNBRASH LTD - 2022-03-22STORAGEBASE LIMITED - 2015-09-07 127a High Street, Ruislip, Middlesex, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)3,219,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 101 - director → ME - 71
SK JV 5 MIDCO LIMITED
- nowSTORAGEBASE LTD - 2022-03-22SPENSA HOLDINGS LIMITED - 2015-09-08 127a High Street, Ruislip, Middlesex, EnglandCorporate (6 parents, 4 offsprings)Equity (Company account)852,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 102 - director → ME - 72 127a High Street, Ruislip, Middlesex, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)14,430,000 GBP2022-12-31Officer 2022-03-02 ~ nowIIF 97 - director → ME
- 73
SK SALISBURY LIMITED
- nowSK AMESBURY LIMITED - 2022-06-23STORAGEBASE 3 LIMITED - 2022-03-22 127a High Street, Ruislip, Middlesex, EnglandCorporate (6 parents)Equity (Company account)4,630,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 99 - director → ME - 74
SK WEDNESBURY LIMITED
- nowSTORAGEBASE 2 LTD - 2022-03-22STORAGEBASE WEDNESBURY LIMITED - 2016-07-15 127a High Street, Ruislip, Middlesex, EnglandCorporate (6 parents)Equity (Company account)9,610,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 103 - director → ME - 75 127a High Street, Ruislip, United KingdomCorporate (6 parents)Equity (Company account)1,000 GBP2022-12-31Officer 2022-06-20 ~ nowIIF 95 - director → ME
- 76
STESSA HOLDINGS LIMITED
- nowINTERCEDE 1674 LIMITED - 2001-02-27 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (5 parents, 1 offspring)Officer 2017-01-12 ~ nowIIF 125 - secretary → ME - 77 Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (6 parents, 3 offsprings)Officer 2024-04-01 ~ nowIIF 16 - director → ME 2017-01-12 ~ nowIIF 129 - secretary → ME
- 78 Building 1 9 Haymarket Square, Edinburgh, Scotland, ScotlandCorporate (5 parents, 1 offspring)Officer 2025-04-10 ~ nowIIF 34 - director → ME
- 79 Building 1 9 Haymarket Square, Edinburgh, Scotland, ScotlandCorporate (5 parents)Officer 2025-04-10 ~ nowIIF 47 - director → ME
- 80 10 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents)Equity (Company account)-840,000 GBP2023-12-31Officer 2024-06-10 ~ nowIIF 45 - director → ME
- 81 10 Grosvenor Street, London, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)-22,000 GBP2023-12-31Officer 2024-06-10 ~ nowIIF 24 - director → ME
Ceased
44
- 1 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 59 - director → ME
- 2 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 61 - director → ME
- 3WHITE HART HOTEL SALISBURY LIMITED - 2024-03-30 65-67 Belgrave Road, London, EnglandCorporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2013-12-13 ~ 2015-05-06IIF 70 - director → ME
- 4THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29 Brandon Hall Hotel Main Street, Brandon, Coventry, EnglandCorporate (2 parents)Equity (Company account)6,802,187 GBP2023-12-31Officer 2013-12-13 ~ 2015-05-06IIF 58 - director → ME
- 5 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 77 - director → ME
- 6 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 71 - director → ME
- 7 14 Bolton Street, London, EnglandDissolved corporate (5 parents)Officer 2013-12-13 ~ 2015-05-06IIF 78 - director → ME
- 8 2 Lister Square, EdinburghDissolved corporate (4 parents, 4 offsprings)Officer 2016-01-22 ~ 2016-06-21IIF 110 - director → ME
- 9 2 Lister Square, EdinburghDissolved corporate (6 parents)Officer 2016-01-22 ~ 2016-06-15IIF 109 - director → ME
- 10 14 Bolton Street, London, EnglandDissolved corporate (5 parents)Officer 2013-12-13 ~ 2015-05-06IIF 66 - director → ME
- 11 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (4 parents)Officer 2013-12-13 ~ 2015-05-06IIF 53 - director → ME
- 12 10 Dunollie Road, LondonCorporate (2 parents)Equity (Company account)2 GBP2023-07-31Officer 2009-10-01 ~ 2020-03-02IIF 14 - director → ME 2010-06-28 ~ 2019-10-30IIF 114 - secretary → MEPerson with significant control 2016-04-06 ~ 2020-03-02IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 48 Eastgate Street, Stafford, Staffordshire, United KingdomDissolved corporateOfficer 2015-05-28 ~ 2016-10-21IIF 112 - director → ME
- 14 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 52 - director → ME
- 15 14 Bolton Street, London, EnglandDissolved corporate (5 parents)Officer 2013-12-13 ~ 2015-05-06IIF 75 - director → ME
- 16MANDACO 460 LIMITED - 2005-11-21 4th Floor 22 Baker Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)0 GBP2019-03-31Officer 2013-12-13 ~ 2015-05-06IIF 73 - director → ME
- 17 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (4 parents)Officer 2013-12-13 ~ 2015-05-06IIF 67 - director → ME
- 18MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18 60 Welbeck Street, London, EnglandCorporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 57 - director → ME
- 19 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 65 - director → ME
- 20M M & S (3054) LIMITED - 2004-07-28 Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 21 - director → ME
- 21MREF BRISTOL HOLDINGS LIMITED - 2015-08-15 Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 68 - director → ME
- 22MREF BRISTOL TRADECO LIMITED - 2015-08-15PRECIS (2676) LIMITED - 2007-03-28 1st Floor, 88 Baker Street, London, EnglandCorporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 64 - director → ME
- 23
LASER CAPITALCO LIMITED
- nowMREF CAPITALCO LIMITED - 2015-08-15PRECIS (2660) LIMITED - 2007-03-12 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 80 - director → ME - 24MREF HOTELS FOUR LIMITED - 2015-08-15HERITAGE HOTELS LIMITED - 2007-02-07245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (3 parents, 1 offspring)Officer 2013-12-13 ~ 2015-05-06IIF 60 - director → ME
- 25
LASER HOTELS ONE LIMITED
- nowMREF HOTELS ONE LIMITED - 2015-08-15MACDONALD HOTELS ONE LIMITED - 2007-02-07BOWLFLIP LIMITED - 2006-09-20 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents, 3 offsprings)Officer 2013-12-13 ~ 2015-05-06IIF 63 - director → ME - 26MREF HOTELS THREE LIMITED - 2015-08-24MACDONALD HOTELS (UK) LIMITED - 2007-02-07MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14 Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (3 parents, 1 offspring)Officer 2013-12-13 ~ 2015-05-06IIF 22 - director → ME
- 27
LASER HOTELS TWO LIMITED
- nowMREF HOTELS TWO LIMITED - 2015-08-15MACDONALD HOTELS TWO LIMITED - 2007-02-07CLIFFMARKER LIMITED - 2006-09-20 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (4 parents)Officer 2013-12-13 ~ 2015-05-06IIF 74 - director → ME - 28
LASER SHEF LIMITED
- nowMREF SHEFFIELD LIMITED - 2015-09-01MACDONALD SHEFFIELD LIMITED - 2007-02-07M M & S (3074) LIMITED - 2004-07-28 Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandCorporate (4 parents)Officer 2013-12-13 ~ 2015-05-06IIF 20 - director → ME - 29
LASER TRADECO LIMITED
- nowMREF TRADECO LIMITED - 2015-08-15MACDONALD TRADECO LIMITED - 2007-02-07FLASKRAPID LIMITED - 2006-10-02 60 Welbeck Street, London, EnglandCorporate (5 parents, 10 offsprings)Officer 2013-12-13 ~ 2015-05-06IIF 51 - director → ME - 30 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 55 - director → ME
- 31 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 69 - director → ME
- 32
ORCHARD HOTELS LIMITED
- nowCADISFIELD LIMITED - 1995-01-27 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (3 parents, 1 offspring)Officer 2013-12-13 ~ 2015-05-06IIF 56 - director → ME - 33QUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26GLADEDALE VENTURES (EAST KILBRIDE) LIMITED - 2011-10-04ATHOLL HOUSE (EAST KILBRIDE) LIMITED - 2008-02-13 5 Melville Street, Edinburgh, ScotlandCorporate (3 parents)Officer 2013-09-24 ~ 2018-04-26IIF 18 - director → ME
- 34 Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)15,851 GBP2021-12-31Officer 2013-09-24 ~ 2018-04-26IIF 17 - director → ME
- 35GLADEDALE VENTURES LIMITED - 2013-10-01SOUTHSIDE CAPITAL LIMITED - 2008-03-11M M & S (2690) LIMITED - 2000-09-26 5 Melville Street, Edinburgh, ScotlandCorporate (3 parents)Officer 2013-09-24 ~ 2018-04-26IIF 19 - director → ME
- 36 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (4 parents)Officer 2013-12-13 ~ 2015-05-06IIF 62 - director → ME
- 37 Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved corporate (2 parents)Officer 2013-12-17 ~ 2015-05-06IIF 15 - director → ME
- 38 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (4 parents)Officer 2013-12-13 ~ 2015-05-06IIF 49 - director → ME
- 39 Stone Hall Park Lane, Brook, Godalming, EnglandCorporate (7 parents)Equity (Company account)3,346,031 GBP2023-12-31Officer 2013-12-13 ~ 2015-05-06IIF 79 - director → ME
- 40MREF CARDIFF TRADECO LIMITED - 2007-04-18MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07MACDONALD BANK HOUSE LIMITED - 2006-10-18 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 54 - director → ME
- 41 Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 23 - director → ME
- 42 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 72 - director → ME
- 43 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 76 - director → ME
- 44 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 50 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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