1
AMARIS EVEREST (UK) LIMITED - 2018-07-27
C/o Hudson Advisors, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2018-09-13 ~ 2019-07-08IIF 89 - director → ME
2018-09-13 ~ 2019-07-08IIF 5 - secretary → 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
2018-08-30 ~ 2019-07-08IIF 75 - director → ME
2018-08-30 ~ 2019-07-08IIF 3 - secretary → ME
3
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2017-10-06 ~ 2019-07-08IIF 63 - director → ME
2017-10-06 ~ 2019-07-08IIF 26 - secretary → ME
4
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2017-10-06 ~ 2019-07-08IIF 54 - director → ME
2017-10-06 ~ 2019-07-08IIF 17 - secretary → ME
5
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (3 parents)
Officer
2017-10-06 ~ 2018-03-29IIF 85 - director → ME
2017-10-06 ~ 2018-03-29IIF 40 - secretary → ME
6
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (3 parents)
Officer
2017-10-06 ~ 2019-07-08IIF 72 - director → ME
2017-10-06 ~ 2019-07-08IIF 21 - secretary → ME
7
PRECIS (2634) LIMITED - 2006-10-06
17 Dominion Street, London, EnglandDissolved corporate (2 parents)
Officer
2018-09-19 ~ 2019-07-08IIF 48 - director → ME
2018-09-19 ~ 2019-07-08IIF 34 - secretary → ME
8
PRECIS (2664) LIMITED - 2007-01-23
17 Dominion Street Dominion Street, London, EnglandDissolved corporate (2 parents)
Officer
2018-09-19 ~ 2019-07-08IIF 45 - director → ME
2018-09-19 ~ 2019-07-08IIF 12 - secretary → ME
9
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
2018-09-19 ~ 2019-07-08IIF 47 - director → ME
2018-09-19 ~ 2019-07-08IIF 7 - secretary → ME
10
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
2018-09-19 ~ 2019-07-08IIF 44 - director → ME
2018-09-19 ~ 2019-07-08IIF 6 - secretary → ME
11
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2017-10-06 ~ 2019-07-08IIF 68 - director → ME
2017-10-06 ~ 2019-07-08IIF 31 - secretary → ME
12
PRECIS (2626) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2017-10-04 ~ 2019-07-08IIF 58 - director → ME
2017-10-04 ~ 2019-07-08IIF 19 - secretary → ME
13
PRECIS (2627) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2017-10-04 ~ 2019-07-08IIF 66 - director → ME
2017-10-04 ~ 2019-07-08IIF 15 - secretary → ME
14
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (4 parents)
Officer
2017-10-06 ~ 2018-03-29IIF 84 - director → ME
2017-10-06 ~ 2018-03-29IIF 38 - secretary → ME
15
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (3 parents)
Officer
2017-10-06 ~ 2018-03-29IIF 83 - director → ME
2017-10-06 ~ 2018-03-29IIF 43 - secretary → ME
16
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (4 parents)
Officer
2017-10-06 ~ 2018-03-29IIF 82 - director → ME
2017-10-06 ~ 2018-03-29IIF 39 - secretary → ME
17
MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
60 Welbeck Street, London, EnglandCorporate (2 parents)
Officer
2017-10-06 ~ 2018-03-29IIF 60 - director → ME
2017-10-06 ~ 2018-03-29IIF 14 - secretary → ME
18
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2017-10-06 ~ 2019-07-08IIF 65 - director → ME
2017-10-06 ~ 2019-07-08IIF 13 - secretary → ME
19
C/o Hill Dickinson, No. 1 St. Paul's Square, Liverpool, EnglandCorporate (2 parents)
Officer
2014-03-12 ~ 2019-07-08IIF 90 - director → ME
20
M M & S (3054) LIMITED - 2004-07-28
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2017-10-06 ~ 2019-07-08IIF 51 - director → ME
2017-10-06 ~ 2019-07-08IIF 11 - secretary → ME
21
MREF BRISTOL HOLDINGS LIMITED - 2015-08-15
Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved corporate (2 parents)
Officer
2017-10-06 ~ 2019-07-08IIF 74 - director → ME
2017-10-06 ~ 2019-07-08IIF 33 - secretary → ME
22
MREF CAPITALCO LIMITED - 2015-08-15
PRECIS (2660) LIMITED - 2007-03-12
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2017-10-06 ~ 2019-07-08IIF 64 - director → ME
2017-10-06 ~ 2019-07-08IIF 20 - secretary → ME
23
MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15
INTERCEDE 2215 LIMITED - 2007-10-29
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-10-06 ~ 2019-07-08IIF 55 - director → ME
2017-10-06 ~ 2019-07-08IIF 32 - secretary → ME
24
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
2017-10-06 ~ 2019-07-08IIF 69 - director → ME
2017-10-06 ~ 2019-07-08IIF 23 - secretary → ME
25
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
2017-10-06 ~ 2019-07-08IIF 71 - director → ME
2017-10-06 ~ 2019-07-08IIF 29 - secretary → ME
26
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
2017-10-06 ~ 2019-07-08IIF 49 - director → ME
2017-10-06 ~ 2019-07-08IIF 8 - secretary → ME
27
MREF HOTELS TWO LIMITED - 2015-08-15
MACDONALD HOTELS TWO LIMITED - 2007-02-07
CLIFFMARKER LIMITED - 2006-09-20
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (4 parents)
Officer
2017-10-06 ~ 2018-03-29IIF 88 - director → ME
2017-10-06 ~ 2018-03-29IIF 35 - secretary → ME
28
AGHOCO 1549 LIMITED - 2017-07-12
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (3 parents, 10 offsprings)
Officer
2018-02-28 ~ 2018-03-29IIF 46 - director → ME
2018-02-28 ~ 2018-03-29IIF 4 - secretary → ME
29
MREF SHEFFIELD LIMITED - 2015-09-01
MACDONALD SHEFFIELD LIMITED - 2007-02-07
M M & S (3074) LIMITED - 2004-07-28
Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2017-10-06 ~ 2018-03-29IIF 52 - director → ME
2017-10-06 ~ 2018-03-29IIF 9 - secretary → ME
30
MREF TRADECO LIMITED - 2015-08-15
MACDONALD TRADECO LIMITED - 2007-02-07
FLASKRAPID LIMITED - 2006-10-02
60 Welbeck Street, London, EnglandCorporate (5 parents, 10 offsprings)
Officer
2017-10-06 ~ 2018-03-29IIF 61 - director → ME
2017-10-06 ~ 2018-03-29IIF 37 - secretary → ME
31
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2017-10-06 ~ 2019-07-08IIF 62 - director → ME
2017-10-06 ~ 2019-07-08IIF 22 - secretary → ME
32
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
2018-09-13 ~ 2019-07-08IIF 77 - director → ME
2018-09-13 ~ 2019-06-08IIF 1 - secretary → ME
33
17 Dominion Street, London, EnglandDissolved corporate (2 parents)
Officer
2018-09-13 ~ 2019-07-08IIF 78 - director → ME
2018-09-13 ~ 2019-07-08IIF 2 - secretary → ME
34
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2017-10-06 ~ 2019-07-08IIF 59 - director → ME
2017-10-06 ~ 2019-07-08IIF 16 - secretary → ME
35
CADISFIELD LIMITED - 1995-01-27
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2017-10-06 ~ 2019-07-08IIF 70 - director → ME
2017-10-06 ~ 2019-07-08IIF 28 - secretary → ME
36
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (4 parents)
Officer
2017-10-06 ~ 2018-03-29IIF 81 - director → ME
2017-10-06 ~ 2018-03-29IIF 36 - secretary → ME
37
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (4 parents)
Officer
2017-10-06 ~ 2018-03-29IIF 86 - director → ME
2017-10-06 ~ 2018-03-29IIF 42 - secretary → ME
38
Stone Hall Park Lane, Brook, Godalming, EnglandCorporate (7 parents)
Equity (Company account)
3,346,031 GBP2023-12-31
Officer
2017-10-06 ~ 2018-03-02IIF 53 - director → ME
2017-10-06 ~ 2018-03-02IIF 24 - secretary → ME
39
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
2017-10-06 ~ 2019-07-08IIF 67 - director → ME
2017-10-06 ~ 2019-07-08IIF 27 - secretary → ME
40
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2017-10-06 ~ 2019-07-08IIF 50 - director → ME
2017-10-06 ~ 2019-07-08IIF 10 - secretary → ME
41
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (3 parents)
Officer
2017-10-06 ~ 2018-03-29IIF 87 - director → ME
2017-10-06 ~ 2018-03-29IIF 41 - secretary → ME
42
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2017-10-06 ~ 2019-07-08IIF 57 - director → ME
2017-10-06 ~ 2019-07-08IIF 25 - secretary → ME
43
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2017-10-06 ~ 2019-07-08IIF 73 - director → ME
2017-10-06 ~ 2019-07-08IIF 30 - secretary → ME