1
AMARIS EVEREST (UK) LIMITED - 2018-07-27
C/o Hudson Advisors, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2018-12-13 ~ dissolvedIIF 16 - director → ME
2
AMARIS MANOR OPERATIONS LIMITED - 2018-07-27
JURYS MANOR OPERATIONS LIMITED - 2018-01-22
17 Dominion Street, London, EnglandDissolved corporate (3 parents)
Officer
2019-02-25 ~ dissolvedIIF 11 - director → ME
3
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2018-12-13 ~ dissolvedIIF 6 - director → ME
4
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2018-12-13 ~ dissolvedIIF 29 - director → ME
5
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (3 parents)
Officer
2018-12-13 ~ dissolvedIIF 14 - director → ME
6
PRECIS (2634) LIMITED - 2006-10-06
17 Dominion Street, London, EnglandDissolved corporate (2 parents)
Officer
2017-09-19 ~ dissolvedIIF 8 - director → ME
7
PRECIS (2664) LIMITED - 2007-01-23
17 Dominion Street Dominion Street, London, EnglandDissolved corporate (2 parents)
Officer
2017-09-19 ~ dissolvedIIF 3 - director → ME
8
PRECIS (2636) LIMITED - 2006-10-06
17 Dominion Street, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2017-09-19 ~ dissolvedIIF 7 - director → ME
9
PRECIS (2637) LIMITED - 2006-10-06
17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2017-09-19 ~ dissolvedIIF 2 - director → ME
10
PRECIS (2626) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2019-09-26 ~ dissolvedIIF 42 - director → ME
11
PRECIS (2627) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2019-09-26 ~ dissolvedIIF 4 - director → ME
12
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2018-12-13 ~ dissolvedIIF 20 - director → ME
13
Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United KingdomDissolved corporate (2 parents)
Officer
2017-03-02 ~ dissolvedIIF 18 - director → ME
14
Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United KingdomDissolved corporate (2 parents)
Officer
2017-03-02 ~ dissolvedIIF 23 - director → ME
15
Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United KingdomDissolved corporate (2 parents)
Officer
2017-03-02 ~ dissolvedIIF 22 - director → ME
16
Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United KingdomDissolved corporate (2 parents)
Officer
2017-03-02 ~ dissolvedIIF 12 - director → ME
17
Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United KingdomDissolved corporate (2 parents)
Officer
2017-03-02 ~ dissolvedIIF 13 - director → ME
18
Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United KingdomDissolved corporate (2 parents)
Officer
2017-03-02 ~ dissolvedIIF 15 - director → ME
19
Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United KingdomDissolved corporate (2 parents)
Officer
2017-03-02 ~ dissolvedIIF 21 - director → ME
20
Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United KingdomDissolved corporate (2 parents)
Officer
2017-03-02 ~ dissolvedIIF 37 - director → ME
21
Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United KingdomDissolved corporate (2 parents)
Officer
2017-03-02 ~ dissolvedIIF 27 - director → ME
22
Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United KingdomDissolved corporate (2 parents)
Officer
2017-03-02 ~ dissolvedIIF 32 - director → ME
23
M M & S (3054) LIMITED - 2004-07-28
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2018-12-13 ~ dissolvedIIF 28 - director → ME
24
MREF BRISTOL HOLDINGS LIMITED - 2015-08-15
Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved corporate (2 parents)
Officer
2019-02-25 ~ dissolvedIIF 10 - director → ME
25
MREF CAPITALCO LIMITED - 2015-08-15
PRECIS (2660) LIMITED - 2007-03-12
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2019-02-25 ~ dissolvedIIF 5 - director → ME
26
MREF HOTELS FOUR LIMITED - 2015-08-15
HERITAGE HOTELS LIMITED - 2007-02-07
245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2018-12-13 ~ dissolvedIIF 24 - director → ME
27
MREF HOTELS ONE LIMITED - 2015-08-15
MACDONALD HOTELS ONE LIMITED - 2007-02-07
BOWLFLIP LIMITED - 2006-09-20
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents, 3 offsprings)
Officer
2018-12-13 ~ dissolvedIIF 17 - director → ME
28
MREF HOTELS THREE LIMITED - 2015-08-24
MACDONALD HOTELS (UK) LIMITED - 2007-02-07
MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
2018-12-13 ~ dissolvedIIF 30 - director → ME
29
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2018-12-13 ~ dissolvedIIF 35 - director → ME
30
ATLAS HOTELS (LONDON PR) LIMITED - 2016-08-15
17 Dominion Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-09-20 ~ dissolvedIIF 26 - director → ME
31
ATLAS HOTELS (LONDON RD) LIMITED - 2016-08-15
ATLAS HOTELS (EALING) LIMITED - 2015-05-08
17 Dominion Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-09-20 ~ dissolvedIIF 31 - director → ME
32
ATLAS HOTELS (SLOUGH) LIMITED - 2016-09-06
17 Dominion Street, London, United KingdomDissolved corporate (3 parents)
Officer
2017-09-20 ~ dissolvedIIF 19 - director → ME
33
CLEVER SYSTEMS LIMITED - 2000-10-26
17 Dominion Street, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-15,692 GBP2015-12-31
Officer
2018-12-13 ~ dissolvedIIF 9 - director → ME
34
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2018-12-13 ~ dissolvedIIF 39 - director → ME
35
CADISFIELD LIMITED - 1995-01-27
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2018-12-13 ~ dissolvedIIF 38 - director → ME
36
MREF CARDIFF TRADECO LIMITED - 2007-04-18
MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07
MACDONALD BANK HOUSE LIMITED - 2006-10-18
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2018-12-13 ~ dissolvedIIF 34 - director → ME
37
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2018-12-20 ~ dissolvedIIF 40 - director → ME
38
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2018-12-13 ~ dissolvedIIF 25 - director → ME
39
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2019-02-25 ~ dissolvedIIF 43 - director → ME
40
C/o D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,649 GBP2024-08-31
Officer
2021-08-26 ~ nowIIF 41 - director → ME
Person with significant control
2021-08-26 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE