STANLEY, Graham Bryan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Stanley, Graham Bryan
British born in May 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 27, High Street, Horley, RH6 7BH, England
  IIF 1
- 73, Cornhill, London, EC3V 3QQ, United Kingdom
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7
- 73, Cornhill, London, Greater London, EC3V 3QQ, England
  IIF 8
- Nightingale House, 65 Curzon Street, London, W1J 8PE
  IIF 9 IIF 10
- Unit 130, Image Court, 328-334 Molesey Rd, London, KT12 3LT, United Kingdom
  IIF 11
- Flat 16, Domus Court, 23 Fortune Avenue, Middlesex, HA8 0JF, United Kingdom
  IIF 12
- 11 Ellesmere Place, Walton On Thames, Surrey, KT12 5AE
  IIF 13 IIF 14 IIF 15 (more)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
- Foxwood, 11 Burwood Road, Walton On Thames, Surrey, KT12 5BS
  IIF 22
- 11, Foxwood, Walton-on-thames, Surrey, KT12 4BS, United Kingdom
  IIF 23 IIF 24
Stanley, Graham Bryan
British company director born in May 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 Atholl Crescent, Edinburgh, EH3 8HA
  IIF 25 IIF 26 IIF 27 (more)
  IIF 28
- 17, Dominion Street, London, EC2M 2EF, England
  IIF 29
- Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
  IIF 30 IIF 31 IIF 32 (more)
  IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43
- Nightingale House, 65 Church Street, London, W1J 8PE
  IIF 44
- Nightingale House, 65 Curzon Street, London, W1J 8PE
  IIF 45 IIF 46 IIF 47 (more)
  IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81
- Nightingle House, 65 Curzon Street, London, W1J 8PE
  IIF 82
- 11 Ellesmere Place, Walton On Thames, Surrey, KT12 5AE
  IIF 83
- Foxwood, 11 Burwood Road, Walton On Thames, Surrey, KT12 5BS
  IIF 84
Stanley, Graham Bryan
British corporate director born in May 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Grosvenor Street, London, England, W1K 4QB, England
  IIF 85
- 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
  IIF 86
- Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
  IIF 87 IIF 88 IIF 89 (more)
  IIF 90 IIF 91 IIF 92
- Nightingale House, 65 Curzon Street, London, W1J 8PE
  IIF 93 IIF 94 IIF 95 (more)
  IIF 96 IIF 97 IIF 98 IIF 99
- 11 Ellesmere Place, Walton On Thames, Surrey, KT12 5AE
  IIF 100 IIF 101 IIF 102 (more)
  IIF 103
- Foxwood, 11 Burwood Road, Walton On Thames, Surrey, KT12 5BS
  IIF 104 IIF 105 IIF 106
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 107
- 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
  IIF 108
- 73, Cornhill, London, EC3V 3QQ, United Kingdom
  IIF 109 IIF 110
- Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
  IIF 111 IIF 112 IIF 113
- Nightingale House, 65 Curzon Street, London, W1J 8PE
  IIF 114 IIF 115 IIF 116 (more)
  IIF 117
- Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
  IIF 118 IIF 119 IIF 120
- 11 Ellesmere Place, Walton On Thames, Surrey, KT12 5AE
  IIF 121
- Foxwood, 11 Burwood Road, Walton On Thames, Surrey, KT12 5BS
  IIF 122
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 123
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 124
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 125
- 5, Smith Terrace, London, SW3 4DL, United Kingdom
  IIF 126
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 127
Stanley, Graham
born in May 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, Hill Street, London, W1J 5LF
  IIF 128
- 18, Upper Mall, London, W6 9TA, United Kingdom
  IIF 129
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 130 IIF 131
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 132 IIF 133
- Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
  IIF 134
- Unit 130, Image Court, 328-334 Molesey Rd, London, KT12 3LT, United Kingdom
  IIF 135
- 18, Beaconfields, Sevenoaks, Kent, TN13 2NH, United Kingdom
  IIF 136
- 11, Fox Wood, Walton-on-thames, Surrey, KT12 4BS, England
  IIF 137
- 11, Foxwood, Walton-on-thames, Surrey, KT12 4BS, United Kingdom
  IIF 138
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 139
Stanley, Graham Bryan
British
Registered addresses and corresponding companies
- Foxwood, 11 Burwood Road, Walton On Thames, Surrey, KT12 5BS
  IIF 140 IIF 141
Stanley, Graham
born in May 1963
Resident in England
Registered addresses and corresponding companies
- 18, Upper Mall, London, W6 9TA, United Kingdom
  IIF 142
- 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 143
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 144
- 10, Grosvenor Street, London, W1K 4QB, United Kingdom
  IIF 145

Offspring entities and appointments 134

1
ALBRIGHTON HALL HOTEL LIMITED
06013727
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 76 - Director → ME
2
ANGLESEA CAPITAL 0 LLP
OC345121 OC400713, OC359102, OC456691... (more)
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Net Assets/Liabilities (Company account)
474,807 GBP2024-04-30
Officer
2011-07-25 ~ 2020-04-30
IIF 128 - LLP Member → ME
3
ANGLESEA CAPITAL 4 LLP
OC359102 OC400713, OC456691, OC345123... (more)
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-04-30
Officer
2011-07-25 ~ now
IIF 143 - LLP Member → ME
4
ARDOE HOUSE HOTEL LIMITED
06013545
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 71 - 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)
Equity (Company account)
-81,206 GBP2024-12-31
Officer
2007-01-26 ~ 2013-12-13
IIF 59 - 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 111 - 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 (18 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,200,717 GBP2024-12-31
Officer
2007-01-26 ~ 2013-12-13
IIF 63 - 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)
Equity (Company account)
271,769 GBP2024-03-31
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)
Equity (Company account)
-1,727 GBP2024-03-31
Officer
2023-05-30 ~ now
IIF 4 - Director → ME
10
BROADWOOD LENDING LIMITED
11822069
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
159,152 GBP2024-03-31
Officer
2019-02-12 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-01 ~ 2021-04-01
IIF 136 - Has significant influence or control as a member of a firm → OE
IIF 136 - Has significant influence or control → OE
11
BROADWOOD TREASURY LIMITED
14906660
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-900 GBP2024-03-31
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 52 - Director → ME
13
BWOOD INVESTORS 01 LIMITED
14908470
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,769 GBP2024-03-31
Officer
2023-06-01 ~ now
IIF 3 - Director → ME
14
BWWB01 LIMITED
15070909
73 Cornhill, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
-43,171 GBP2024-03-31
Officer
2023-08-14 ~ now
IIF 8 - Director → ME
15
CAPRICROWN LIMITED
02068233
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (23 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 60 - 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 45 - Director → ME
17
CHELTENHAM HOTEL LIMITED
06013591
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 78 - Director → ME
18
CORELIFE INVESTORS LIMITED
12487969
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,505,674 GBP2024-02-28
Officer
2020-05-22 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - 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)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-07-21 ~ dissolved
IIF 110 - Director → ME
20
CORELIFE VENTURES LIMITED
12488049
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-07-21 ~ dissolved
IIF 109 - Director → ME
21
CORNLODGE PROPERTIES LIMITED
02109028
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (16 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1996-01-08 ~ 2017-12-14
IIF 113 - 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)
Equity (Company account)
-112,000 GBP2024-12-31
Officer
2012-05-03 ~ 2017-12-14
IIF 108 - 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 72 - Director → ME
24
DOM@IN LIMITED
- now 03816638
PRECIS (1800) LIMITED
- 1999-10-25 03816638 06111591, 04992355, 02233990... (more)
10 Grosvenor Street, Mayfair, London, England, England
Dissolved Corporate (17 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1999-10-25 ~ 2017-12-14
IIF 86 - 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 50 - 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 58 - 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 65 - Director → ME
28
DOMAIN CHELSEA POINT LIMITED
- now 05272577
DOMAIN LIGHTFOOT HALL LIMITED
- 2005-05-16 05272577
PRECIS (2496) LIMITED
- 2004-12-14 05272577 06111591, 04992355, 02233990... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2004-12-14 ~ dissolved
IIF 57 - 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 06111591, 04992355, 02233990... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2004-12-14 ~ 2017-12-14
IIF 37 - Director → ME
30
DOMAIN QUEENS ROAD GP LIMITED
- now 05931960
PRECIS (2626) LIMITED
- 2006-09-29 05931960 06111591, 04992355, 02233990... (more)
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (14 parents)
Officer
2006-09-26 ~ 2015-05-06
IIF 48 - Director → ME
31
DOMAIN QUEENS ROAD MANAGEMENT LIMITED
- now 05932000
PRECIS (2628) LIMITED
- 2006-09-29 05932000 06111591, 04992355, 02233990... (more)
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (13 parents)
Officer
2006-09-26 ~ 2015-05-06
IIF 29 - Director → ME
32
DOMAIN QUEENS ROAD NOMINEE LIMITED
- now 05931976
PRECIS (2627) LIMITED
- 2006-09-29 05931976 06111591, 04992355, 02233990... (more)
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (14 parents)
Officer
2006-09-26 ~ 2015-05-06
IIF 73 - Director → ME
33
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 49 - Director → ME
34
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 80 - Director → ME
35
FOX WOOD (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED
05576814
27 High Street, Horley, England
Active Corporate (18 parents)
Equity (Company account)
103,180 GBP2024-12-31
Officer
2020-09-02 ~ now
IIF 1 - Director → ME
36
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)
Equity (Company account)
526,131 GBP2024-03-31
Officer
2014-07-15 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
37
FOXWOOD PROPERTY TRADING LIMITED
08812692
73 Cornhill, London
Active Corporate (1 parent)
Equity (Company account)
445,955 GBP2024-03-31
Officer
2013-12-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
38
FRANCIS HOTEL BATH LIMITED
06013448
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 46 - Director → ME
39
GOLDIES 91 LIMITED
- now 15249136
GRAHAM BRYAN BOOKS LIMITED
- 2025-01-13 15249136
64 Coronation Street, Blackpool, England
Active Corporate (2 parents)
Officer
2023-10-31 ~ 2025-02-16
IIF 12 - Director → ME
Person with significant control
2023-10-31 ~ 2025-02-16
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
40
HAVELOCK CAPITAL LLP
- now OC345123
ANGLESEA CAPITAL 1 LLP
- 2012-01-31 OC345123 OC400713, OC359102, OC456691... (more)
11 Hill Street, London
Dissolved Corporate (4 parents)
Officer
2009-06-01 ~ 2012-07-03
IIF 127 - LLP Member → ME
41
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
- now 05457960
MANDACO 460 LIMITED - 2005-11-21
4th Floor 22 Baker Street, London, England
Dissolved Corporate (19 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2007-03-21 ~ 2013-12-13
IIF 51 - Director → ME
42
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 44 - Director → ME
43
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 10 - Director → ME
44
HOMEWISE INVESTORS LTD
10924564
18 Upper Mall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
60,426 GBP2024-08-31
Officer
2017-11-21 ~ now
IIF 126 - Director → ME
45
HOMEWISE SPONSOR LLP
OC441911
18 Upper Mall, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-12 ~ now
IIF 129 - LLP Member → ME
46
HOPETOUN (NO 1) LIMITED
06044285
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 68 - Director → ME
47
ISLAND HOSPITALITY VENTURES LIMITED
- now SC263277
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 28 - Director → ME
48
KEW GREEN HOTELS LIMITED
03993178
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (12 parents)
Officer
2001-09-12 ~ 2011-03-04
IIF 22 - Director → ME
49
LASER BRISTOL HOLDINGS LIMITED - now
MREF BRISTOL HOLDINGS LIMITED
- 2015-08-15 06533950
Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (15 parents)
Officer
2008-03-31 ~ 2013-12-13
IIF 115 - Director → ME
50
LASER BRISTOL TRADECO LIMITED - now
MREF BRISTOL TRADECO LIMITED
- 2015-08-15 06111591
PRECIS (2676) LIMITED
- 2007-03-28 06111591 04992355, 02233990, 04827645... (more)
1st Floor, 88 Baker Street, London, England
Active Corporate (17 parents)
Equity (Company account)
2,559,478 GBP2024-12-31
Officer
2007-03-27 ~ 2013-12-13
IIF 61 - Director → ME
51
LASER CAPITALCO LIMITED - now
MREF CAPITALCO LIMITED
- 2015-08-15 05972998
PRECIS (2660) LIMITED
- 2007-03-12 05972998 06111591, 04992355, 02233990... (more)
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (18 parents)
Officer
2007-03-12 ~ 2013-12-13
IIF 82 - Director → ME
52
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 47 - Director → ME
53
LASER HOTELS FOUR LIMITED - now
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 (42 parents, 1 offspring)
Officer
2007-01-26 ~ 2013-12-13
IIF 67 - Director → ME
54
LASER HOTELS ONE LIMITED - now
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 (20 parents, 3 offsprings)
Officer
2007-01-26 ~ 2013-12-13
IIF 70 - Director → ME
55
LASER HOTELS THREE LIMITED - now
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 26 - Director → ME
56
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 79 - Director → ME
57
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
Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (34 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 27 - Director → ME
58
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 9 - Director → ME
59
LAST DROP VILLAGE LIMITED
06013519
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 64 - Director → ME
60
LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED - now
LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
DOMAIN ATLANTIC POINT MANAGEMENT LIMITED
- 2006-06-22 03885187
MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED
- 2006-01-04 03885187
MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED
- 2003-10-03 03885187
PRECIS (1837) LIMITED
- 2000-03-13 03885187 06111591, 04992355, 02233990... (more)
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2000-03-13 ~ 2006-05-15
IIF 19 - Director → ME
61
LIBERTY LIVING (LIBERTY AP) LIMITED - now
LIBERTY LIVING (AP) LTD. - 2012-09-04
DOMAIN ATLANTIC POINT LIMITED
- 2006-06-22 03633307
MOORFIELD ATLANTIC POINT LIMITED
- 2005-12-19 03633307
MOORFIELD (ATLANTIC POINT) LIMITED
- 2003-10-03 03633307
PRECIS (1675) LIMITED - 1998-11-04
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (38 parents, 11 offsprings)
Officer
1998-11-06 ~ 2006-05-15
IIF 16 - Director → ME
62
LIBERTY LIVING (LIBERTY CP) LIMITED - now
LIBERTY LIVING (CP) LTD. - 2012-09-04
DOMAIN MAINDY ROAD LIMITED
- 2006-06-22 04616092
MOORFIELD DUNSTABLE LP1 LIMITED
- 2003-01-23 04616092 04616115, 04614462
PRECIS (2350) LIMITED
- 2002-12-16 04616092 06111591, 04992355, 02233990... (more)
1 Colmore Square, Birmingham
Dissolved Corporate (32 parents)
Officer
2002-12-12 ~ 2006-05-15
IIF 101 - Director → ME
63
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 06111591, 04992355, 02233990... (more)
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2000-08-15 ~ 2006-05-15
IIF 18 - Director → ME
64
LIBERTY LIVING (LIBERTY SP) LIMITED - now
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 06111591, 04992355, 02233990... (more)
1 Colmore Square, Birmingham
Dissolved Corporate (35 parents)
Officer
2000-08-16 ~ 2006-05-15
IIF 102 - Director → ME
65
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 06111591, 04992355, 02233990... (more)
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (34 parents)
Officer
2001-12-21 ~ 2006-05-15
IIF 13 - Director → ME
66
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 06111591, 04992355, 02233990... (more)
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2002-01-09 ~ 2006-05-15
IIF 100 - Director → ME
67
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 06111591, 04992355, 02233990... (more)
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2001-11-01 ~ 2006-05-15
IIF 15 - Director → ME
68
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 04616092, 04614462
PRECIS (2351) LIMITED
- 2002-12-16 04616115 06111591, 04992355, 02233990... (more)
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2002-12-12 ~ 2006-05-15
IIF 121 - Director → ME
69
LIBERTY POINT (COVENTRY) LIMITED - now
LIBERTY LIVING (TRINITY POINT) LTD. - 2012-09-04
DOMAIN WEST STREET MANAGEMENT LIMITED
- 2006-06-22 04992358
PRECIS (2388) LIMITED
- 2004-01-27 04992358 06111591, 04992355, 02233990... (more)
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2004-01-14 ~ 2006-05-15
IIF 14 - Director → ME
70
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 06111591, 04992355, 02233990... (more)
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2004-01-14 ~ 2006-05-15
IIF 21 - Director → ME
71
LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED - now
LIBERTY LIVING (PROSPECT POINT) LTD - 2012-09-04
DOMAIN PRESCOT STREET MANAGEMENT LIMITED
- 2006-06-22 04637570
PRECIS (2336) LIMITED
- 2003-04-25 04637570 06111591, 04992355, 02233990... (more)
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2003-04-22 ~ 2006-05-15
IIF 17 - Director → ME
72
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 06111591, 04992355, 02233990... (more)
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2004-10-15 ~ 2006-05-15
IIF 20 - Director → ME
73
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 06111591, 04992355, 02233990... (more)
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2002-01-11 ~ 2006-05-15
IIF 103 - Director → ME
74
LIFE TENANCY INVESTMENTS LIMITED
10744662
18 Upper Mall, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-637,661 GBP2024-04-30
Officer
2017-09-21 ~ now
IIF 125 - Director → ME
75
LOW IMPACT TECHNOLOGIES LIMITED
12673135
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Person with significant control
2020-06-15 ~ dissolved
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
76
LRH NOMINEE TWO LIMITED
05338711
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (5 parents)
Officer
2005-01-28 ~ dissolved
IIF 69 - Director → ME
77
LTI SPONSOR LLP
OC439298
18 Upper Mall, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-04-12 ~ now
IIF 142 - LLP Member → ME
78
MCP TRADING NOMINEES I LIMITED
- now 03724225
PRECIS (1723) LIMITED
- 1999-04-01 03724225 06111591, 04992355, 02233990... (more)
Rsm Robson Rhodes Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-03-31 ~ dissolved
IIF 106 - Director → ME
79
MOORBROOK (NO.1) LIMITED
- now 04511980 04574186, 04574168
PRECIS (2290) LIMITED
- 2002-12-16 04511980 06111591, 04992355, 02233990... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-03 ~ dissolved
IIF 94 - Director → ME
80
MOORBROOK (NO.2) LIMITED
- now 04574186 04511980, 04574168
PRECIS (2294) LIMITED
- 2002-12-12 04574186 06111591, 04992355, 02233990... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-04 ~ dissolved
IIF 114 - Director → ME
81
MOORBROOK (NO.3) LIMITED
- now 04574168 04574186, 04511980
PRECIS (2296) LIMITED
- 2002-12-12 04574168 06111591, 04992355, 02233990... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-04 ~ dissolved
IIF 95 - Director → ME
82
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 122 - Director → ME
83
MOORFIELD CAPITAL PARTNERS INVESTMENT GP LIMITED
03721551 03694776
No 1 Dorest Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
1999-03-03 ~ dissolved
IIF 105 - Director → ME
84
MOORFIELD CAPITAL PARTNERS INVESTMENT LIMITED
03694776 03721551
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
1999-03-03 ~ 1999-04-01
IIF 131 - Director → ME
85
MOORFIELD CAPITAL PARTNERS TRADING GP LIMITED
- now 03721557 03687650
PRECIS (1712) LIMITED
- 1999-03-04 03721557 06111591, 04992355, 02233990... (more)
No 1 Dorest Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
1999-03-03 ~ dissolved
IIF 104 - Director → ME
86
MOORFIELD CAPITAL PARTNERS TRADING LIMITED
- now 03687650 03721557
PRECIS (1710) LIMITED
- 1999-03-04 03687650 06111591, 04992355, 02233990... (more)
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
1999-03-03 ~ 1999-04-01
IIF 130 - Director → ME
87
MOORFIELD CAR PARK I LIMITED
- now 05591983 05592240
PRECIS (2560) LIMITED
- 2005-11-03 05591983 06111591, 04992355, 02233990... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Officer
2005-11-03 ~ 2017-12-14
IIF 31 - Director → ME
88
MOORFIELD CAR PARK II LIMITED
- now 05592240 05591983
PRECIS (2561) LIMITED
- 2005-11-03 05592240 06111591, 04992355, 02233990... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Officer
2005-11-03 ~ 2017-12-14
IIF 34 - Director → ME
89
MOORFIELD DEVELOPMENT HOLDINGS LIMITED
- now 03497068
MOORFIELD ESTATES DEVELOPMENT HOLDINGS LIMITED
- 1998-02-03 03497068
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (8 parents)
Officer
1998-01-22 ~ 2013-09-23
IIF 54 - Director → ME
90
MOORFIELD DOVER STREET GP LIMITED
- now 05972497
PRECIS (2653) LIMITED
- 2006-11-10 05972497 06111591, 04992355, 02233990... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (9 parents)
Equity (Company account)
265 GBP2020-12-31
Officer
2006-11-10 ~ 2017-12-14
IIF 30 - Director → ME
91
MOORFIELD DUNSTABLE LP3 LIMITED
- now 04614462 04616092, 04616115
PRECIS (2308) LIMITED
- 2002-12-17 04614462 06111591, 04992355, 02233990... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2002-12-17 ~ dissolved
IIF 116 - Director → ME
92
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 85 - Director → ME
93
MOORFIELD HADRIAN'S HALL LIMITED
07220792
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (8 parents)
Equity (Company account)
2,590,000 GBP2022-12-31
Officer
2010-06-01 ~ 2017-12-14
IIF 124 - Director → ME
94
MOORFIELD HEYWOOD GP LIMITED
- now 04637571
PRECIS (2337) LIMITED
- 2003-05-07 04637571 06111591, 04992355, 02233990... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2003-05-07 ~ dissolved
IIF 96 - Director → ME
95
MOORFIELD HEYWOOD LP LIMITED
- now 04637574
PRECIS (2338) LIMITED
- 2003-05-07 04637574 06111591, 04992355, 02233990... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-05-07 ~ 2017-12-14
IIF 91 - Director → ME
96
MOORFIELD INVESTMENT MANAGEMENT LIMITED
- now 04017777
PRECIS (1916) LIMITED
- 2000-11-10 04017777 06111591, 04992355, 02233990... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (13 parents, 2 offsprings)
Officer
2000-11-09 ~ 2017-12-14
IIF 112 - Director → ME
97
MOORFIELD NEWBURY CIP LIMITED
05379577
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (7 parents)
Equity (Company account)
3 GBP2022-12-31
Officer
2005-03-01 ~ 2017-12-14
IIF 40 - Director → ME
98
MOORFIELD NEWBURY GP LIMITED
05379619 05379600
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2005-03-01 ~ 2017-12-14
IIF 41 - Director → ME
99
MOORFIELD NEWBURY HOLDINGS LIMITED
- now 05274207
PRECIS (2503) LIMITED
- 2005-03-31 05274207 06111591, 04992355, 02233990... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-03-31 ~ 2017-12-14
IIF 36 - Director → ME
100
MOORFIELD NEWBURY LP LIMITED
05379600 05379619
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (9 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-03-01 ~ 2017-12-14
IIF 33 - Director → ME
101
MOORFIELD REAL ESTATE FUND CIP LIMITED
- now 05274144 06312642
PRECIS (2504) LIMITED
- 2005-04-08 05274144 06111591, 04992355, 02233990... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (10 parents)
Equity (Company account)
3 GBP2022-12-31
Officer
2005-04-04 ~ 2017-12-14
IIF 42 - Director → ME
102
MOORFIELD REAL ESTATE FUND GP LIMITED
- now 05186608 06312634, 05274145, 06312640
PRECIS (2450) LIMITED
- 2005-04-08 05186608 06111591, 04992355, 02233990... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents, 2 offsprings)
Officer
2005-03-22 ~ 2017-12-14
IIF 43 - Director → ME
103
MOORFIELD REAL ESTATE FUND II CIP LIMITED
- now 06312642 05274144
PRECIS (2722) LIMITED
- 2007-10-03 06312642 06111591, 04992355, 02233990... (more)
Moorfield Group, 10 Grosvenor Street, London, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2007-10-03 ~ 2017-12-14
IIF 38 - Director → ME
104
MOORFIELD REAL ESTATE FUND II GP LIMITED
- now 06312634 05274145, 05186608, 06312640
PRECIS (2724) LIMITED
- 2007-10-03 06312634 06111591, 04992355, 02233990... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents)
Officer
2007-10-03 ~ 2017-12-14
IIF 39 - Director → ME
105
MOORFIELD REAL ESTATE FUND II LP LIMITED
- now 06312640 06312634, 05274145, 05186608
PRECIS (2723) LIMITED
- 2007-10-03 06312640 06111591, 04992355, 02233990... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Equity (Company account)
-11,000 GBP2024-12-31
Officer
2007-10-03 ~ 2017-12-14
IIF 32 - Director → ME
106
MOORFIELD REAL ESTATE FUND LP LIMITED
- now 05274145 06312634, 05186608, 06312640
PRECIS (2506) LIMITED
- 2005-05-03 05274145 06111591, 04992355, 02233990... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents)
Equity (Company account)
-11,352,000 GBP2024-12-31
Officer
2005-05-03 ~ 2017-12-14
IIF 35 - Director → ME
107
MOORFIELD TEESSIDE LIMITED
- now 03057922
MOORFIELD-SEMLEY (TEESSIDE) LIMITED
- 1997-03-18 03057922
SEMLEY (TEESSIDE) LIMITED - 1995-07-11
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (12 parents)
Officer
1996-12-04 ~ 2013-09-23
IIF 123 - Director → ME
108
MOORFIELD WESTWAY GP LIMITED
05113316
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2004-04-29 ~ 2017-12-14
IIF 88 - Director → ME
109
MOORFIELD WESTWAY LIMITED
- now 05048846
INTERCEDE 1924 LIMITED - 2004-03-31
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Equity (Company account)
-82,000 GBP2024-12-31
Officer
2004-04-01 ~ 2017-12-14
IIF 90 - Director → ME
110
MOORSIDE (NO.1) LIMITED
- now 04614468
PRECIS (2309) LIMITED
- 2002-12-17 04614468 06111591, 04992355, 02233990... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2002-12-17 ~ dissolved
IIF 117 - Director → ME
111
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 118 - Director → ME
112
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 120 - Director → ME
113
MREF III LIMITED
08407646
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (7 parents)
Officer
2013-02-18 ~ 2017-12-14
IIF 119 - Director → ME
114
N.B.P. MANAGEMENT LIMITED
- now 01819249
FILICO LIMITED - 1984-07-19
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (25 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
2005-04-06 ~ 2015-11-20
IIF 84 - Director → ME
115
NORTON GRANGE HOTEL LIMITED
06013745
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 66 - Director → ME
116
ORCHARD HOTELS LIMITED
- now 03008699
CADISFIELD LIMITED - 1995-01-27
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-01-26 ~ 2013-12-13
IIF 56 - Director → ME
117
SCB CREATIVE DESIGN LIMITED
15168233
Unit 130 Image Court, 328-334 Molesey Rd, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-10,734 GBP2024-12-31
Officer
2023-09-27 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
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 62 - Director → ME
119
STESSA HOLDINGS LIMITED
- now 04137085
INTERCEDE 1674 LIMITED
- 2001-02-27 04137085 05569424, 06378165, 06300210... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (13 parents, 1 offspring)
Officer
2001-02-26 ~ 2017-12-14
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-08
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
120
STESSA INVESTMENTS LIMITED
06650338
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (5 parents)
Officer
2008-07-18 ~ dissolved
IIF 97 - Director → ME
2008-07-18 ~ 2008-09-15
IIF 141 - Secretary → ME
121
STESSA LIMITED
- now 04137220
INTERCEDE 1675 LIMITED - 2001-02-19
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents, 1 offspring)
Officer
2001-02-26 ~ 2017-12-14
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-09
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
122
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 89 - Director → ME
2008-07-18 ~ 2008-09-15
IIF 140 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
123
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 75 - Director → ME
124
THE BUSH HOTEL LIMITED
06011403
Stone Hall Park Lane, Brook, Godalming, England
Active Corporate (30 parents)
Equity (Company account)
4,510,742 GBP2024-12-31
Officer
2007-01-26 ~ 2013-12-13
IIF 74 - Director → ME
125
THE LODGE CARDIFF LIMITED
- now 05948328
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 (19 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 53 - Director → ME
126
THE REACH PROPERTY MANAGEMENT COMPANY LIMITED
05107141
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (20 parents)
Equity (Company account)
868,237 GBP2024-12-31
Officer
2004-04-20 ~ 2012-10-16
IIF 107 - Director → ME
127
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
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (31 parents)
Officer
2005-11-21 ~ 2006-05-15
IIF 83 - Director → ME
128
WATERSIDE INNS LIMITED
SC063327
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 25 - Director → ME
129
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 81 - Director → ME
130
WESTFIELD (NO.1) LIMITED
- now 04510589 04573940, 04574095
PRECIS (2287) LIMITED
- 2002-12-16 04510589 06111591, 04992355, 02233990... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-03 ~ dissolved
IIF 98 - Director → ME
131
WESTFIELD (NO.2) LIMITED
- now 04574095 04510589, 04573940
PRECIS (2297) LIMITED
- 2002-12-12 04574095 06111591, 04992355, 02233990... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-04 ~ dissolved
IIF 93 - Director → ME
132
WESTFIELD (NO.3) LIMITED
- now 04573940 04510589, 04574095
PRECIS (2298) LIMITED
- 2002-12-12 04573940 06111591, 04992355, 02233990... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-04 ~ dissolved
IIF 99 - Director → ME
133
WHATELY HALL LIMITED
06013535
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 55 - Director → ME
134
WHITE HORSE DORKING LIMITED
06013673
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 77 - Director → ME

Stanley, Graham Bryan

Stanley, Graham Bryan

Stanley, Graham Bryan

Stanley, Graham Bryan

Stanley, Graham Bryan

Stanley, Graham Bryan

Stanley, Graham Bryan

Stanley, Graham

Stanley, Graham Bryan

Stanley, Graham

Stanley, Graham Bryan

Mr Graham Bryan Stanley

Graham Bryan Stanley

Stanley, Graham Bryan

Stanley, Graham

Mr Graham Bryan Stanley

ALBRIGHTON HALL HOTEL LIMITED

ANGLESEA CAPITAL 0 LLP

ANGLESEA CAPITAL 4 LLP

ARDOE HOUSE HOTEL LIMITED

WHITE HART HOTEL SALISBURY LIMITED

BG-MF INVESTMENTS GP LIMITED

BRANDON HALL HOTEL LIMITED

BROADWICK CAPITAL LIMITED

BROADWOOD CAPITAL LIMITED

BROADWOOD LENDING LIMITED

BROADWOOD TREASURY LIMITED

BURFORD BRIDGE HOTEL LIMITED

BWOOD INVESTORS 01 LIMITED

BWWB01 LIMITED

CAPRICROWN LIMITED

CASTLE BERKSHIRE HOTEL LIMITED

CHELTENHAM HOTEL LIMITED

CORELIFE INVESTORS LIMITED

CORELIFE LAUNCHLABS LIMITED

CORELIFE VENTURES LIMITED

CORNLODGE PROPERTIES LIMITED

CURZON STREET INVESTMENTS LIMITED

DIAMENT LIMITED

DOM@IN LIMITED

PRECIS (1800) LIMITED

DOMAIN BAXTERGATE GP LIMITED

DOMAIN BAXTERGATE MANAGEMENT LIMITED

DOMAIN BAXTERGATE NOMINEE LIMITED

DOMAIN CHELSEA POINT LIMITED

DOMAIN LIGHTFOOT HALL LIMITED

PRECIS (2496) LIMITED

DOMAIN CHELSEA POINT MANAGEMENT LIMITED

DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED

PRECIS (2487) LIMITED

DOMAIN QUEENS ROAD GP LIMITED

PRECIS (2626) LIMITED

DOMAIN QUEENS ROAD MANAGEMENT LIMITED

PRECIS (2628) LIMITED

DOMAIN QUEENS ROAD NOMINEE LIMITED

PRECIS (2627) LIMITED

DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED

EASTGATE HOTEL LIMITED

FOX WOOD (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED

FOXWOOD PROPERTY TRADING (WESSEX HOUSE) LIMITED

FOXWOOD (PHOENIX HOUSE) PROPERTY TRADING LIMITED

FOXWOOD PROPERTY TRADING LIMITED

FRANCIS HOTEL BATH LIMITED

GOLDIES 91 LIMITED

GRAHAM BRYAN BOOKS LIMITED

HAVELOCK CAPITAL LLP

ANGLESEA CAPITAL 1 LLP

HOLLAND HOUSE HOTELS (BRISTOL) LIMITED

HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED

HOLLAND HOUSE HOTELS (CARDIFF) LIMITED

HOMEWISE INVESTORS LTD

HOMEWISE SPONSOR LLP

HOPETOUN (NO 1) LIMITED

ISLAND HOSPITALITY VENTURES LIMITED

KEW GREEN HOTELS LIMITED

MREF BRISTOL HOLDINGS LIMITED

MREF BRISTOL TRADECO LIMITED

PRECIS (2676) LIMITED

MREF CAPITALCO LIMITED

PRECIS (2660) LIMITED