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 born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 1
10, Grosvenor Street, London, England, W1K 4QB, England
IIF 2 IIF 3 IIF 4 10 Grosvenor Street, London, W1K 4QB
IIF 5 IIF 6 IIF 7 (more) 10, Grosvenor Street, London, W1K 4QB, England
IIF 19 IIF 20 IIF 21 (more) 10, Grosvenor Street, London, W1K 4QB, United Kingdom
IIF 23 IIF 24 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 25 IIF 26 10 Grosvenor Street, Mayfair, London, W1K 4QB
IIF 27 IIF 28 IIF 29 (more) 10, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
IIF 52 IIF 53 IIF 54 (more) Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
IIF 62 Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, England
IIF 63 IIF 64 IIF 65 10, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
IIF 66 127a High Street, Ruislip, HA4 8JN, United Kingdom
Hall, Steven
British director of companies born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 67 10, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
Hall, Steven
British born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesHall, Steven
British chartered accountant born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesHall, 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 77 IIF 78 IIF 79 (more) 15 Atholl Crescent, Edinburgh, EH3 8HA
IIF 81 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 82 IIF 83 IIF 84 17, Dominion Street, London, EC2M 2EF, England
IIF 85 IIF 86 IIF 87 (more) Nightingale House, 65 Curzon Street, London, W1J 8PE
IIF 113 Nightingle House, 65 Curzon Street, London, W1J 8PE
IIF 114 IIF 115 IIF 116 (more) Nightingale House 65 Curzon Street, Mayfair, London, W1J 8PE, United Kingdom
Hall, 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 born in April 1953Resident in England
Registered addresses and corresponding companies
IIF 124 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 125 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 126 15, Corran Road, Burton Manor, Stafford, Staffs, ST17 9QG, United Kingdom
Hall, Steven
Registered addresses and corresponding companies
IIF 127 10 Dunollie Road, London, NW5 2XP
IIF 128 IIF 129 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 130 IIF 131 IIF 132 (more) 10 Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
IIF 136 IIF 137 Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, United Kingdom
IIF 138 IIF 139 IIF 140 (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 150 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 151 48, Eastgate Street, Stafford, ST16 2LY, England
Related profiles found in government register
Offspring entities and appointments
Active
93
- 1 10 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer
2024-11-20 ~ nowIIF 16 - Director → ME - 2 47 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer 2024-05-20 ~ nowIIF 67 - Director → ME
- 3AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-30 10 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer 2024-11-20 ~ nowIIF 13 - Director → ME
- 4 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Officer 2017-01-12 ~ nowIIF 140 - Secretary → ME
- 5 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2017-01-12 ~ dissolvedIIF 118 - 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 126 - Director → ME
- 7 15 Corran Road, Burton Manor, Stafford, Staffordshire, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-10-31Officer 2014-10-17 ~ nowIIF 124 - Director → MEPerson with significant control 2018-01-30 ~ nowIIF 151 - Right to appoint or remove directors → OE
- 8INTERCEDE 2435 LIMITED - 2011-12-30 10 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)-112,000 GBP2024-12-31Officer 2017-01-12 ~ nowIIF 70 - Director → ME
- 9 10 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (4 parents)Equity (Company account)84,319 GBP2023-12-31Officer 2015-09-16 ~ nowIIF 81 - Director → ME
- 10 10 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)79,681 GBP2024-12-31Officer 2025-06-17 ~ nowIIF 12 - Director → ME
- 11 Moorfield Group, 10 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2017-01-12 ~ dissolvedIIF 141 - Secretary → ME
- 12 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2017-01-12 ~ nowIIF 146 - Secretary → ME
- 13 10 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2023-01-27 ~ nowIIF 134 - Secretary → ME
- 14JUPITER INVESTMENT TRUST PLC - 2016-06-08MIT PRIVATE COMPANY PLC - 2016-06-08 Moorfield Group, 10 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2020-12-31Officer 2024-04-01 ~ nowIIF 62 - Director → ME 2017-01-12 ~ nowIIF 147 - Secretary → ME
- 15 Moorfield Group, 10 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Officer 2017-04-07 ~ nowIIF 137 - Secretary → ME
- 16 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,000 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 36 - Director → ME
- 17PRECIS (2560) LIMITED - 2005-11-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer 2025-10-01 ~ nowIIF 58 - Director → ME
- 18PRECIS (2561) LIMITED - 2005-11-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer 2025-10-01 ~ nowIIF 52 - Director → ME
- 19
MOORFIELD GROUP LIMITED
- nowNOVELMEAD LIMITED - 1984-02-21MOORFIELD ESTATES PLC - 1999-05-17 10 Grosvenor Street, London, England, EnglandActive Corporate (6 parents, 26 offsprings)Officer 2024-04-01 ~ nowIIF 1 - Director → ME - 20PRECIS (2338) LIMITED - 2003-05-07 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2017-01-12 ~ dissolvedIIF 114 - Director → ME
- 21PRECIS (1916) LIMITED - 2000-11-10 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2021-12-31 ~ nowIIF 60 - Director → ME 2017-01-12 ~ nowIIF 149 - Secretary → ME
- 22 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)3 GBP2023-12-31Officer 2017-01-12 ~ dissolvedIIF 116 - Director → ME
- 23PRECIS (2503) LIMITED - 2005-03-31 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 2017-01-12 ~ dissolvedIIF 117 - Director → ME
- 24 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2017-01-12 ~ dissolvedIIF 119 - Director → ME
- 25PRECIS (2450) LIMITED - 2005-04-08 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2024-04-01 ~ nowIIF 61 - Director → ME
- 26PRECIS (2722) LIMITED - 2007-10-03 Moorfield Group, 10 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2017-01-12 ~ nowIIF 144 - Secretary → ME
- 27PRECIS (2724) LIMITED - 2007-10-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer 2024-03-01 ~ nowIIF 54 - Director → ME 2017-01-12 ~ nowIIF 143 - Secretary → ME
- 28PRECIS (2723) LIMITED - 2007-10-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)-11,000 GBP2024-12-31Officer 2017-01-12 ~ nowIIF 68 - Director → ME
- 29PRECIS (2506) LIMITED - 2005-05-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)-11,352,000 GBP2024-12-31Officer 2017-01-12 ~ nowIIF 71 - Director → ME
- 30 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-4,000 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 51 - Director → ME
- 31 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,000 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 38 - Director → ME
- 32 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,000 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 35 - Director → ME
- 33 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2017-01-12 ~ dissolvedIIF 115 - Director → ME
- 34INTERCEDE 1924 LIMITED - 2004-03-31 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)-82,000 GBP2024-12-31Officer 2017-01-12 ~ nowIIF 69 - Director → ME
- 35 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2024-04-01 ~ nowIIF 57 - Director → ME 2017-01-12 ~ nowIIF 139 - Secretary → ME
- 36 10 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,000,000 GBP2024-12-31Officer 2020-03-02 ~ nowIIF 131 - Secretary → ME
- 37 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer 2024-04-01 ~ nowIIF 55 - Director → ME
- 38 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,000 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 29 - Director → ME
- 39 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 39 - Director → ME
- 40 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,000 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 37 - Director → ME
- 41 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,000 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 44 - Director → ME
- 42 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 65 - Director → ME
- 43 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)-0 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 64 - Director → ME
- 44 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 63 - Director → ME
- 45 10 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2024-04-01 ~ nowIIF 23 - Director → ME 2017-02-27 ~ nowIIF 128 - Secretary → ME
- 46 10 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (5 parents)Officer 2024-04-01 ~ nowIIF 24 - Director → ME 2017-02-27 ~ nowIIF 129 - Secretary → ME
- 47 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)-0 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 28 - Director → ME
- 48 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2025-01-17 ~ nowIIF 45 - Director → ME
- 49 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer 2025-01-17 ~ nowIIF 34 - Director → ME
- 50HOST (FREESTONE ROAD) LIMITED - 2025-08-11 10 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)3 GBP2024-08-31Officer 2025-08-11 ~ nowIIF 9 - Director → ME
- 51 10 Grosvenor Street Mayfair, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer 2024-02-01 ~ nowIIF 50 - Director → ME 2021-05-05 ~ nowIIF 132 - Secretary → ME
- 52 10 Grosvenor Street Mayfair, London, United KingdomActive Corporate (5 parents)Officer 2024-04-01 ~ nowIIF 32 - Director → ME 2021-04-22 ~ nowIIF 133 - Secretary → ME
- 53 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 27 - Director → ME
- 54 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (7 parents)Equity (Company account)3,000 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 48 - Director → ME
- 55MREF V MLP LIMITED - 2022-11-28 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer 2025-09-01 ~ nowIIF 31 - Director → ME
- 56 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,000 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 47 - Director → ME
- 57 10 Grosvenor Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 22 - Director → ME
- 58 10 Grosvenor Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 21 - Director → ME
- 59 10 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-3,000 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 19 - Director → ME
- 60 10 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)12,000 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 20 - Director → ME
- 61 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)-0 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 43 - Director → ME
- 62MOORFIELD QIMOOR HOLDINGS LIMITED - 2023-02-21 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer 2025-07-16 ~ nowIIF 33 - Director → ME
- 63QIMOOR V (INVESTMENTS) LIMITED - 2023-02-21 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2025-07-16 ~ nowIIF 41 - Director → ME
- 64QIMOOR V LIMITED - 2023-02-21 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-4,000 GBP2024-12-31Officer 2025-07-16 ~ nowIIF 40 - Director → ME
- 65 10 Grosvenor Street Mayfair, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2023-06-16 ~ nowIIF 42 - Director → ME
- 66 Moorfield Group, 10 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2017-01-12 ~ nowIIF 148 - Secretary → ME
- 67 Moorfield Group, 10 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2017-09-13 ~ nowIIF 136 - Secretary → ME
- 68 10 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer 2021-12-14 ~ nowIIF 130 - Secretary → ME
- 69 10 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2023-02-08 ~ nowIIF 135 - Secretary → ME
- 70CAMVO 200 LIMITED - 2014-03-07 25 Bothwell Street, GlasgowDissolved Corporate (4 parents)Officer 2013-10-03 ~ dissolvedIIF 121 - Director → ME
- 71CAMVO 199 LIMITED - 2014-03-04 25 Bothwell Street, GlasgowDissolved Corporate (4 parents)Officer 2013-09-17 ~ dissolvedIIF 120 - Director → ME
- 72
SK ACTON LIMITED
- nowSK CHELTENHAM LIMITED - 2023-01-13 127a High Street, Ruislip, Middlesex, United KingdomActive Corporate (6 parents)Officer 2022-09-06 ~ nowIIF 3 - Director → ME - 73
SK BANBURY LIMITED
- nowSPENSA LTD. - 2016-07-15STORAGEBASE 1 LTD - 2022-03-22SPACEMAX (CRANLEIGH) LIMITED - 2006-12-11 127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents)Equity (Company account)11,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 6 - Director → ME - 74
SK BATH LIMITED
- nowSK JV 3 LIMITED - 2022-06-23 127a High Street, Ruislip, United KingdomActive Corporate (6 parents)Officer 2021-07-27 ~ nowIIF 66 - Director → ME - 75
SK CANTERBURY 1 LIMITED
- nowSK JV 2 LIMITED - 2022-06-24 127a High Street, Ruislip, Middlesex, United KingdomActive Corporate (6 parents)Equity (Company account)1,000 GBP2021-06-30Officer 2021-03-24 ~ nowIIF 25 - Director → ME - 76
SK FROME LIMITED
- nowSTORAGEBASE 4 LIMITED - 2022-03-22 127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents)Equity (Company account)14,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 14 - Director → ME - 77
SK HEATHROW LIMITED
- nowSK JV 1 LIMITED - 2022-06-23 127a High Street, Ruislip, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2021-06-30Officer 2020-12-18 ~ nowIIF 26 - Director → ME - 78
SK JV 5 HOLDCO LIMITED
- nowSTORAGEBASE LIMITED - 2015-09-07CORNBRASH LTD - 2022-03-22 127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)3,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 15 - Director → ME - 79
SK JV 5 MIDCO LIMITED
- nowSTORAGEBASE LTD - 2022-03-22SPENSA HOLDINGS LIMITED - 2015-09-08 127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)1,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 17 - Director → ME - 80 127a High Street, Ruislip, Middlesex, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)14,000 GBP2022-12-31Officer 2022-03-02 ~ nowIIF 4 - Director → ME
- 81
SK SALISBURY LIMITED
- nowSK AMESBURY LIMITED - 2022-06-23STORAGEBASE 3 LIMITED - 2022-03-22 127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents)Equity (Company account)5,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 11 - Director → ME - 82
SK WEDNESBURY LIMITED
- nowSTORAGEBASE 2 LTD - 2022-03-22STORAGEBASE WEDNESBURY LIMITED - 2016-07-15 127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents)Equity (Company account)10,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 18 - Director → ME - 83 127a High Street, Ruislip, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2022-12-31Officer 2022-06-20 ~ nowIIF 2 - Director → ME
- 84
STESSA HOLDINGS LIMITED
- nowINTERCEDE 1674 LIMITED - 2001-02-27 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-10-01 ~ nowIIF 59 - Director → ME 2017-01-12 ~ nowIIF 138 - Secretary → ME - 85
STESSA LIMITED
- nowINTERCEDE 1675 LIMITED - 2001-02-19 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-10-01 ~ nowIIF 56 - Director → ME - 86 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2024-04-01 ~ nowIIF 53 - Director → ME
- 87 Building 1 9 Haymarket Square, Edinburgh, Scotland, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2025-04-10 ~ nowIIF 30 - Director → ME
- 88 Building 1 9 Haymarket Square, Edinburgh, Scotland, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2025-04-10 ~ nowIIF 49 - Director → ME
- 89 10 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,000 GBP2024-12-31Officer 2025-06-17 ~ nowIIF 8 - Director → ME
- 90 10 Grosvenor Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-1,000 GBP2024-12-31Officer 2025-06-17 ~ nowIIF 5 - Director → ME
- 91 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)-2,000 GBP2024-12-31Officer 2024-06-10 ~ nowIIF 46 - Director → ME
- 92 10 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-2,000 GBP2024-12-31Officer 2024-06-10 ~ nowIIF 7 - Director → ME
- 93 10 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)44,477 GBP2024-12-31Officer 2025-06-17 ~ nowIIF 10 - Director → ME
Ceased
46
- 1 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 92 - Director → ME
- 2 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 94 - Director → ME
- 3WHITE HART HOTEL SALISBURY LIMITED - 2024-03-30 65-67 Belgrave Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-81,206 GBP2024-12-31Officer 2013-12-13 ~ 2015-05-06IIF 103 - Director → ME
- 4THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29 Brandon Hall Hotel Main Street, Brandon, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)6,200,717 GBP2024-12-31Officer 2013-12-13 ~ 2015-05-06IIF 91 - Director → ME
- 5 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 110 - Director → ME
- 6 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 104 - Director → ME
- 7 14 Bolton Street, London, EnglandDissolved Corporate (5 parents)Officer 2013-12-13 ~ 2015-05-06IIF 111 - Director → ME
- 8 2 Lister Square, EdinburghDissolved Corporate (4 parents, 4 offsprings)Officer 2016-01-22 ~ 2016-06-21IIF 123 - Director → ME
- 9 2 Lister Square, EdinburghDissolved Corporate (6 parents)Officer 2016-01-22 ~ 2016-06-15IIF 122 - Director → ME
- 10 14 Bolton Street, London, EnglandDissolved Corporate (5 parents)Officer 2013-12-13 ~ 2015-05-06IIF 99 - Director → ME
- 11 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 86 - Director → ME
- 12 10 Dunollie Road, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer 2009-10-01 ~ 2020-03-02IIF 72 - Director → ME 2010-06-28 ~ 2019-10-30IIF 127 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-03-02IIF 150 - 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 125 - Director → ME
- 14 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 85 - Director → ME
- 15 14 Bolton Street, London, EnglandDissolved Corporate (5 parents)Officer 2013-12-13 ~ 2015-05-06IIF 108 - 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 106 - Director → ME
- 17 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 100 - Director → ME
- 18MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 90 - Director → ME
- 19 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 98 - 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 78 - 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 101 - Director → ME
- 22PRECIS (2676) LIMITED - 2007-03-28MREF BRISTOL TRADECO LIMITED - 2015-08-15 1st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,559,478 GBP2024-12-31Officer 2013-12-13 ~ 2015-05-06IIF 97 - 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 113 - Director → ME - 24MREF HOTELS FOUR LIMITED - 2015-08-15245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19HERITAGE HOTELS LIMITED - 2007-02-07 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-12-13 ~ 2015-05-06IIF 93 - Director → ME
- 25
LASER HOTELS ONE LIMITED
- nowMACDONALD HOTELS ONE LIMITED - 2007-02-07MREF HOTELS ONE LIMITED - 2015-08-15BOWLFLIP LIMITED - 2006-09-20 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer 2013-12-13 ~ 2015-05-06IIF 96 - 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 79 - Director → ME
- 27
LASER HOTELS TWO LIMITED
- nowMREF HOTELS TWO LIMITED - 2015-08-15CLIFFMARKER LIMITED - 2006-09-20MACDONALD HOTELS TWO LIMITED - 2007-02-07 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 107 - Director → ME - 28
LASER SHEF LIMITED
- nowMACDONALD SHEFFIELD LIMITED - 2007-02-07MREF SHEFFIELD LIMITED - 2015-09-01M M & S (3074) LIMITED - 2004-07-28 Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 77 - Director → ME - 29
LASER TRADECO LIMITED
- nowFLASKRAPID LIMITED - 2006-10-02MACDONALD TRADECO LIMITED - 2007-02-07MREF TRADECO LIMITED - 2015-08-15 60 Welbeck Street, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2013-12-13 ~ 2015-05-06IIF 84 - Director → ME - 30 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 88 - Director → ME
- 31
MOORFIELD GROUP LIMITED
- nowNOVELMEAD LIMITED - 1984-02-21MOORFIELD ESTATES PLC - 1999-05-17 10 Grosvenor Street, London, England, EnglandActive Corporate (6 parents, 26 offsprings)Officer 2017-01-12 ~ 2025-11-01IIF 145 - Secretary → ME - 32 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 102 - Director → ME
- 33
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 89 - Director → ME - 34ATHOLL HOUSE (EAST KILBRIDE) LIMITED - 2008-02-13QUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26GLADEDALE VENTURES (EAST KILBRIDE) LIMITED - 2011-10-04 5 Melville Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)208,000 GBP2024-12-31Officer 2013-09-24 ~ 2018-04-26IIF 75 - Director → ME
- 35 Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)15,851 GBP2021-12-31Officer 2013-09-24 ~ 2018-04-26IIF 74 - Director → ME
- 36SOUTHSIDE CAPITAL LIMITED - 2008-03-11M M & S (2690) LIMITED - 2000-09-26GLADEDALE VENTURES LIMITED - 2013-10-01 5 Melville Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)26 GBP2024-12-31Officer 2013-09-24 ~ 2018-04-26IIF 76 - Director → ME
- 37 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 95 - Director → ME
- 38 Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-12-17 ~ 2015-05-06IIF 73 - Director → ME
- 39 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2017-01-12 ~ 2025-11-01IIF 142 - Secretary → ME
- 40 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 82 - Director → ME
- 41 Stone Hall Park Lane, Brook, Godalming, EnglandActive Corporate (7 parents)Equity (Company account)4,510,742 GBP2024-12-31Officer 2013-12-13 ~ 2015-05-06IIF 112 - Director → ME
- 42MACDONALD BANK HOUSE LIMITED - 2006-10-18MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07MREF CARDIFF TRADECO LIMITED - 2007-04-18 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 87 - Director → ME
- 43 Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 80 - Director → ME
- 44 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 105 - Director → ME
- 45 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 109 - Director → ME
- 46 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 83 - Director → ME
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