1
AEDIFICA UK (SCARBOROUGH) LIMITED - now
MAPLE COURT NURSING HOME LIMITED
- 2025-01-14
07295828 13 Hanover Square, London, England
Active Corporate (18 parents)
Officer
2017-12-12 ~ 2018-12-19
IIF 8 - Secretary → ME
2
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 152 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 30 - Secretary → ME
3
APEX CORPORATE TRUSTEES (UK) LIMITED - now
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED
- 2017-11-06
00239726ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents, 192 offsprings)
Officer
2002-06-27 ~ 2003-02-18
IIF 87 - Director → ME
4
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 140 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 10 - Secretary → 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)
Officer
2015-05-06 ~ 2017-06-15
IIF 138 - Director → ME
2015-05-06 ~ 2017-06-15
IIF 20 - Secretary → ME
6
FOREMOST HOTELS (BIRMINGHAM) LIMITED - 2005-11-25
INGRAM HOTELS (BIRMINGHAM) LIMITED - 2003-05-30
ROADCHEF (BIRMINGHAM) LIMITED - 1998-07-14
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2014-04-11 ~ 2015-03-24
IIF 112 - Director → ME
7
MORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED - 2007-12-19
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (26 parents)
Officer
2014-04-11 ~ 2015-03-24
IIF 107 - Director → ME
8
MORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED - 2007-12-19
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (26 parents)
Officer
2014-04-11 ~ 2015-03-24
IIF 111 - Director → ME
9
MORETHANHOTELS (BIRMINGHAM) NO.2 LIMITED
- 2015-02-23
06390126 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (24 parents)
Officer
2014-04-11 ~ 2015-03-24
IIF 113 - Director → ME
10
MORETHAN BIDCO LIMITED
- 2015-02-23
06260079MAWLAW 697 LIMITED - 2007-10-01
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2014-04-11 ~ 2015-03-24
IIF 110 - Director → ME
11
ATLAS HOTELS (BRISTOL PROPERTY) LIMITED
- now 03262497MORETHANHOTELS (BRISTOL) LIMITED
- 2015-02-23
03262497FOREMOST HOTELS (BRISTOL) LTD - 2005-11-23
PREMIER VCT (BRISTOL) LIMITED - 2003-01-14
PREMIER HOTELS (BRISTOL) LIMITED - 1998-01-07
PREMIER HOTELS (BRADFORD) LIMITED - 1997-11-05
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (46 parents)
Officer
2014-04-11 ~ 2015-03-24
IIF 98 - Director → ME
12
ORIEL LEISURE LIMITED - 2004-11-01
SELECTSPEED LIMITED - 1991-03-18
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (46 parents)
Officer
2014-04-11 ~ 2015-03-24
IIF 97 - Director → ME
13
MORETHANHOTELS (HOLDINGS) LIMITED
- 2015-02-23
03439896FOREMOST HOTELS (HOLDINGS) LIMITED - 2005-11-23
INGRAM HOLDINGS LIMITED - 2003-05-28
INGRAM HOTELS LIMITED - 1998-07-09
BEALAW (447) LIMITED - 1997-11-18
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2014-04-11 ~ 2015-03-24
IIF 109 - Director → ME
14
FOREMOST HOTELS LIMITED - 2005-11-23
INGRAM HOTELS LIMITED - 2003-05-27
ROADCHEF HOTELS LIMITED - 1998-07-09
BEALAW (429) LIMITED - 1997-04-23
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2014-04-11 ~ 2015-03-24
IIF 99 - Director → ME
15
ATLAS HOTELS (PROPERTY AND TRADING) LIMITED
- now 04018884MORETHANHOTELS (NO. 1) LIMITED
- 2015-02-23
04018884ORIEL HOTELS LIMITED - 2004-11-01
PREMIER HOST TWO LIMITED - 2001-05-29
SHELFCO (NO.1937) LIMITED - 2000-10-18
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2014-04-11 ~ 2015-03-24
IIF 103 - Director → ME
16
ATLAS HOTELS (PROPERTY) LIMITED
- now 05854109MORETHANHOTELS PROPERTIES LIMITED
- 2015-02-23
05854109 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2014-04-11 ~ 2015-03-24
IIF 105 - Director → ME
17
MORETHANHOTELS (STAFFORD) LIMITED
- 2015-02-23
03324967FOREMOST HOTELS (STAFFORD) LIMITED - 2005-11-25
INGRAM (STAFFORD) LIMITED - 2003-05-30
ROADCHEF (STAFFORD) LIMITED - 1998-07-09
BEALAW (430) LIMITED - 1997-04-23
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (36 parents)
Officer
2014-04-11 ~ 2015-03-24
IIF 101 - Director → ME
18
MORETHANHOTELS (STAFFORD) NO.2 LIMITED
- 2015-02-23
06390162 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (25 parents)
Officer
2014-04-11 ~ 2015-03-24
IIF 104 - Director → ME
19
ATLAS HOTELS (STEVENAGE) LIMITED
- now 04663698MORETHAN STEVENAGE LIMITED
- 2015-02-23
04663698ADVANTAGE HOTELS (STEVENAGE) LIMITED - 2008-07-07
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (33 parents)
Officer
2014-04-11 ~ 2015-03-24
IIF 108 - Director → ME
20
ATLAS HOTELS (SWINDON NT) LIMITED
- now 03479611MORETHANHOTELS (SWINDON) LIMITED
- 2015-02-23
03479611FOREMOST HOTELS (SWINDON) LIMITED - 2005-11-25
INGRAM (SWINDON) LIMITED - 2003-05-30
ROADCHEF (SWINDON) LIMITED - 1998-07-09
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (36 parents)
Officer
2014-04-11 ~ 2015-03-24
IIF 114 - Director → ME
21
ATLAS HOTELS (TRADING) LIMITED
- now 05854147MORETHANHOTELS TRADING LIMITED
- 2015-02-23
05854147 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (31 parents)
Officer
2014-04-11 ~ 2015-03-24
IIF 102 - Director → ME
22
ATLAS HOTELS (WEMBLEY NT) LIMITED
- now 03331185MORETHANHOTELS (WEMBLEY) LIMITED
- 2015-02-23
03331185FOREMOST HOTELS (WEMBLEY) LIMITED - 2005-11-25
INGRAM (WEMBLEY) LIMITED - 2003-05-30
ROADCHEF (WEMBLEY) LIMITED - 1998-07-09
BEALAW (431) LIMITED - 1997-04-23
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (36 parents)
Officer
2014-04-11 ~ 2015-03-24
IIF 106 - Director → ME
23
MORETHAN EQUITY LIMITED
- 2015-02-23
07111690 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (16 parents, 37 offsprings)
Officer
2014-04-11 ~ 2015-03-24
IIF 100 - Director → ME
24
BRANDON HALL HOTEL LIMITED
- now 06011091THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
Brandon Hall Hotel Main Street, Brandon, Coventry, England
Active Corporate (18 parents)
Officer
2015-05-06 ~ 2017-05-31
IIF 143 - Director → ME
2015-05-06 ~ 2017-05-31
IIF 19 - Secretary → ME
25
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 153 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 40 - Secretary → ME
26
CAPITAL REVERSIONS LIMITED
- now 02784657CAPITAL REVERSIONS PLC - 2009-08-20
TRUNKGLADE PLC - 1993-02-08
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (24 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 167 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 75 - Secretary → ME
27
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (23 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 125 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 35 - Secretary → ME
28
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2015-05-06 ~ 2017-05-31
IIF 142 - Director → ME
2015-05-06 ~ 2017-05-31
IIF 39 - Secretary → ME
29
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2015-05-06 ~ 2017-05-31
IIF 146 - Director → ME
2015-05-06 ~ 2017-05-31
IIF 4 - Secretary → ME
30
CITY FINANCIAL INVESTMENT COMPANY LIMITED
- now 02047390INDEPENDENT FINANCIAL MARKETING LIMITED - 1998-11-12
REALGLOBE LIMITED - 1992-03-30
2nd Floor 110 Cannon Street, London
Dissolved Corporate (24 parents)
Officer
2004-11-30 ~ 2005-12-30
IIF 93 - Director → ME
2005-12-23 ~ 2005-12-30
IIF 96 - Director → ME
31
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 136 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 15 - Secretary → ME
32
DOMAIN QUEENS ROAD GP LIMITED
- now 05931960PRECIS (2626) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (14 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 155 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 21 - Secretary → ME
33
DOMAIN QUEENS ROAD MANAGEMENT LIMITED
- now 05932000PRECIS (2628) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (13 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 148 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 7 - Secretary → ME
34
DOMAIN QUEENS ROAD NOMINEE LIMITED
- now 05931976PRECIS (2627) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (14 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 131 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 36 - Secretary → ME
35
DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
06013656 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 137 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 37 - Secretary → ME
36
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 144 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 13 - Secretary → ME
37
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2015-05-06 ~ 2017-05-31
IIF 121 - Director → ME
2015-05-06 ~ 2017-05-31
IIF 5 - Secretary → ME
38
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 160 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 73 - Secretary → ME
39
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
- now 05457960MANDACO 460 LIMITED - 2005-11-21
4th Floor 22 Baker Street, London, England
Dissolved Corporate (19 parents)
Officer
2015-05-06 ~ 2017-05-19
IIF 147 - Director → ME
2015-05-06 ~ 2017-05-19
IIF 18 - Secretary → ME
40
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 127 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 22 - Secretary → ME
41
MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
60 Welbeck Street, London, England
Active Corporate (24 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 84 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 24 - Secretary → ME
42
HOME & CAPITAL ADVISERS LIMITED
- now 05513112HCT EQUITY RELEASE LIMITED - 2007-04-02
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-06-01 ~ 2017-07-05
IIF 164 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 67 - Secretary → ME
43
HOME & CAPITAL TRUST PARTNERS LIMITED
05982483 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 183 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 46 - Secretary → ME
44
KNOWSLEY NOMINEES (CITY) LIMITED - 1997-10-24
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 118 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 72 - Secretary → ME
45
HOME AND CAPITAL NOMINEES LIMITED
- now 02341109SPOTVET LIMITED - 1989-03-28
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Dissolved Corporate (21 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 162 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 76 - Secretary → ME
46
DRUMMOND REVERSIONARY INVESTMENTS LIMITED - 1998-11-26
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 165 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 66 - Secretary → ME
47
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 158 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 23 - Secretary → ME
48
HUDSON ADVISORS TEMP LIMITED - 2011-03-30
17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-23 ~ dissolved
IIF 159 - Director → ME
49
HUDSON ADVISORS PAYING AGENCY LIMITED
- now 09007810LSREF3 PAYING AGENCY LIMITED
- 2021-07-23
09007810 C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2016-01-01 ~ dissolved
IIF 116 - Director → ME
50
HUDSON ADVISORS UK LIMITED
- now 03456028HUDSON ADVISORS EUROPE LIMITED - 2011-03-08
HUDSON ADVISORS, U.K. LIMITED - 2001-02-21
MAGNAFAR LIMITED - 1997-12-09
8 Hanover Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2012-10-16 ~ 2019-01-27
IIF 85 - Director → ME
2012-10-16 ~ 2019-01-27
IIF 82 - Secretary → ME
51
C/o Hill Dickinson, No. 1 St. Paul's Square, Liverpool, England
Dissolved Corporate (8 parents)
Officer
2014-03-12 ~ 2019-03-27
IIF 172 - Director → ME
2016-02-28 ~ 2019-03-27
IIF 81 - Secretary → ME
52
ISLAND HOSPITALITY VENTURES LIMITED
- now SC263277M M & S (3054) LIMITED - 2004-07-28
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (28 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 168 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 70 - Secretary → ME
53
LASER BRISTOL HOLDINGS LIMITED
- now 06533950MREF BRISTOL HOLDINGS LIMITED
- 2015-08-15
06533950 Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (15 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 135 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 12 - Secretary → ME
54
LASER BRISTOL TRADECO LIMITED
- now 06111591MREF BRISTOL TRADECO LIMITED
- 2015-08-15
06111591PRECIS (2676) LIMITED - 2007-03-28
1st Floor, 88 Baker Street, London, England
Active Corporate (17 parents)
Officer
2015-05-06 ~ 2017-05-19
IIF 184 - Director → ME
2015-05-06 ~ 2017-05-19
IIF 80 - Secretary → ME
55
MREF CAPITALCO LIMITED
- 2015-08-15
05972998PRECIS (2660) LIMITED - 2007-03-12
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (18 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 123 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 41 - Secretary → ME
56
LASER DERWENTWATER HOLDINGS LIMITED
- now 06378120MREF DERWENTWATER HOLDINGS LIMITED
- 2015-08-15
06378120INTERCEDE 2215 LIMITED - 2007-10-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2015-05-06 ~ 2017-10-03
IIF 141 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 16 - Secretary → ME
57
LASER HOTELS FOUR LIMITED
- now 03165887MREF HOTELS FOUR LIMITED
- 2015-08-15
03165887HERITAGE HOTELS LIMITED - 2007-02-07
245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2015-05-06 ~ 2017-10-03
IIF 157 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 45 - Secretary → ME
58
MREF HOTELS ONE LIMITED
- 2015-08-15
05893844MACDONALD HOTELS ONE LIMITED - 2007-02-07
BOWLFLIP LIMITED - 2006-09-20
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2015-05-06 ~ 2017-10-03
IIF 134 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 34 - Secretary → ME
59
LASER HOTELS THREE LIMITED
- now SC141209MREF HOTELS THREE LIMITED
- 2015-08-24
SC141209MACDONALD HOTELS (UK) LIMITED - 2007-02-07
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
2015-05-06 ~ 2017-10-03
IIF 171 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 78 - Secretary → ME
60
MREF HOTELS TWO LIMITED
- 2015-08-15
05893853MACDONALD HOTELS TWO LIMITED - 2007-02-07
CLIFFMARKER LIMITED - 2006-09-20
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (26 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 129 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 38 - Secretary → ME
61
AGHOCO 1549 LIMITED
- 2017-07-12
10858543 10303881, 10903141, 10864449Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (14 parents, 9 offsprings)
Officer
2017-07-12 ~ 2017-12-20
IIF 177 - Director → ME
2017-07-12 ~ 2017-12-20
IIF 60 - Secretary → ME
62
MREF SHEFFIELD LIMITED
- 2015-09-01
SC268072MACDONALD SHEFFIELD LIMITED - 2007-02-07
M M & S (3074) LIMITED - 2004-07-28
Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (34 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 119 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 1 - Secretary → ME
63
MREF TRADECO LIMITED
- 2015-08-15
05903110MACDONALD TRADECO LIMITED - 2007-02-07
FLASKRAPID LIMITED - 2006-10-02
60 Welbeck Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2015-05-06 ~ 2017-10-03
IIF 83 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 42 - Secretary → ME
64
LASER VV DEVELOPMENT LIMITED
- now 07917310MREF II VV DEVELOPMENT LIMITED
- 2015-08-15
07917310 Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (8 parents)
Officer
2015-05-06 ~ dissolved
IIF 150 - Director → ME
2015-05-06 ~ dissolved
IIF 25 - Secretary → ME
65
LASER VV OPERATIONS LIMITED
- now 07917226MREF II VV OPERATIONS LIMITED
- 2015-08-15
07917226 Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (8 parents)
Officer
2015-05-06 ~ dissolved
IIF 149 - Director → ME
2015-05-06 ~ dissolved
IIF 14 - Secretary → ME
66
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 126 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 29 - Secretary → ME
67
LF SOLUTIONS HOLDINGS LIMITED - now
LINK FINANCIAL GROUP LIMITED - 2020-10-07
CAPITA FINANCIAL GROUP LIMITED
- 2017-11-06
03669630CITY FINANCIAL GROUP LIMITED - 2002-04-23
ZEEFIELD LIMITED - 1999-04-08
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2004-11-30 ~ 2007-11-30
IIF 94 - Director → ME
68
LINK FUND SOLUTIONS LIMITED - now
CAPITA FINANCIAL MANAGERS LIMITED
- 2017-11-06
01146888CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (42 parents, 26 offsprings)
Officer
2004-11-30 ~ 2007-11-30
IIF 90 - Director → ME
69
MUFG CORPORATE MARKETS (UK) LIMITED - now
LINK MARKET SERVICES LIMITED - 2025-01-20
CAPITA REGISTRARS LIMITED - 2017-11-06
IRG PLC - 2000-07-03
IRG PLC - 2000-06-28
INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (55 parents, 18 offsprings)
Officer
2002-06-25 ~ 2003-02-18
IIF 92 - Director → ME
70
NEW SOVEREIGN REVERSIONS LIMITED
07620195 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-06-01 ~ 2017-07-05
IIF 161 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 56 - Secretary → ME
71
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 130 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 43 - Secretary → ME
72
CADISFIELD LIMITED - 1995-01-27
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2015-05-06 ~ 2017-10-03
IIF 124 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 33 - Secretary → ME
73
PINEBRIDGE INVESTMENTS EUROPE LIMITED
- now 02200753AIG INVESTMENTS EUROPE LIMITED
- 2009-10-20
02200753AIG GLOBAL INVESTMENT CORP. (EUROPE) LTD - 2007-08-10
AIGAM INTERNATIONAL LIMITED - 1995-11-28
DEMPSEY & COMPANY INTERNATIONAL LIMITED - 1994-01-25
LAW, DEMPSEY & COMPANY LIMITED - 1992-01-16
LANDMARK MONEY MANAGEMENT LIMITED - 1988-05-04
One, Bedford Avenue, London, England
Active Corporate (66 parents)
Officer
2008-03-19 ~ 2012-03-23
IIF 115 - Director → ME
74
SHELFCO (NO.1587) LIMITED - 1998-12-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (33 parents, 7 offsprings)
Officer
2016-10-21 ~ dissolved
IIF 68 - Secretary → ME
75
QUERCUS (NURSING HOMES NO.2) LIMITED
- now 03852950SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Officer
2016-10-21 ~ 2018-07-02
IIF 3 - Secretary → ME
76
QUERCUS (NURSING HOMES) LIMITED
- now 03672911QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
2016-10-21 ~ 2018-07-02
IIF 57 - Secretary → ME
77
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-10-21 ~ dissolved
IIF 47 - Secretary → ME
78
INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2016-10-21 ~ dissolved
IIF 65 - Secretary → ME
79
MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2016-10-21 ~ dissolved
IIF 71 - Secretary → ME
80
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2016-10-21 ~ dissolved
IIF 49 - Secretary → ME
81
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Officer
2016-10-21 ~ 2018-07-02
IIF 51 - Secretary → ME
82
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Officer
2016-10-21 ~ 2018-07-02
IIF 48 - Secretary → ME
83
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (25 parents)
Officer
2016-10-21 ~ 2018-07-02
IIF 53 - Secretary → ME
84
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (25 parents)
Officer
2016-10-21 ~ 2018-07-02
IIF 77 - Secretary → ME
85
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (23 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 169 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 61 - Secretary → ME
86
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 174 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 54 - Secretary → ME
87
13 Queens Road, Aberdeen
Dissolved Corporate (25 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 163 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 62 - Secretary → ME
88
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 180 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 17 - Secretary → ME
89
SECOND SPRING REVERSIONS LIMITED
- now 02150116NHL REVERSIONS LIMITED - 2004-11-04
NHL NINTH FUNDING LIMITED - 1990-06-20
JETCATCH LIMITED - 1987-12-28
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (26 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 166 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 58 - Secretary → ME
90
SHAKESPEARE HOTEL STRATFORD LIMITED
06013467 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 133 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 32 - Secretary → ME
91
Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-05-06 ~ dissolved
IIF 154 - Director → ME
2015-05-06 ~ dissolved
IIF 9 - Secretary → ME
92
SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED
- now 01500973SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED - 2005-08-18
EXETER FUND ADMINISTRATION LIMITED - 2004-11-29
DARTINGTON UNIT TRUST MANAGEMENT LIMITED - 1989-07-31
Central Square, 10th Floor, 29 Wellington Street, Leeds, England
Dissolved Corporate (29 parents)
Officer
2006-07-14 ~ 2007-11-30
IIF 91 - Director → ME
93
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-17 ~ now
IIF 86 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
SOVEREIGN EQUITY RELEASE LIMITED
06178651 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (18 parents, 69 offsprings)
Officer
2015-06-01 ~ 2017-07-05
IIF 117 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 52 - Secretary → ME
95
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (11 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 178 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 50 - Secretary → ME
96
SOVEREIGN NOMINEES NO.2 LIMITED
07620346 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (11 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 182 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 63 - Secretary → ME
97
SOVEREIGN PROPERTY SOLUTIONS LIMITED
- now 03710519H & C NOMINEE CO (NO 8) LIMITED - 2008-02-21
AREASECOND LIMITED - 1999-03-24
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (20 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 173 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 74 - Secretary → ME
98
SOVEREIGN RETIREMENT CAPITAL LIMITED
05238890 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 175 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 69 - Secretary → ME
99
SOVEREIGN REVERSIONS HOLDINGS LIMITED
07619855 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (12 parents, 11 offsprings)
Officer
2015-06-01 ~ 2017-07-05
IIF 176 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 79 - Secretary → ME
100
SOVEREIGN REVERSIONS LIMITED
- now 02696924SOVEREIGN REVERSIONS PLC - 2010-11-02
BRISTOL REVERSIONS PLC - 1992-08-17
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-06-01 ~ 2017-07-05
IIF 181 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 55 - Secretary → ME
101
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 132 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 44 - Secretary → ME
102
Stone Hall Park Lane, Brook, Godalming, England
Active Corporate (30 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 128 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 28 - Secretary → ME
103
THE HOME & CAPITAL TRUST GROUP LIMITED
- now 05067884HOME EQUITY HOLDINGS LIMITED - 2006-12-05
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2015-06-01 ~ 2017-07-05
IIF 170 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 59 - Secretary → ME
104
THE LODGE CARDIFF LIMITED
- now 05948328MREF 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, London
Dissolved Corporate (19 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 151 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 26 - Secretary → ME
105
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (23 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 179 - Director → ME
2015-06-01 ~ 2017-07-05
IIF 64 - Secretary → ME
106
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-05-06 ~ 2016-09-13
IIF 122 - Director → ME
2015-05-06 ~ 2016-09-13
IIF 6 - Secretary → ME
107
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 120 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 2 - Secretary → ME
108
WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
CAPITA SINCLAIR HENDERSON LIMITED
- 2017-11-06
02056193SINCLAIR HENDERSON LIMITED
- 2006-08-04
02056193 3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (44 parents, 66 offsprings)
Officer
2006-07-14 ~ 2007-11-30
IIF 88 - Director → ME
109
WAYSTONE FINANCIAL INVESTMENTS LIMITED - now
LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
CAPITA FINANCIAL NOMINEES LIMITED
- 2014-07-22
02823982ACD SERVICES LIMITED
- 2007-08-30
02823982DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
DE FACTO 301 LIMITED - 1993-09-22
3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
2006-07-14 ~ 2007-11-30
IIF 89 - Director → ME
110
WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED - now
LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
CAPITA FINANCIAL ADMINISTRATORS LIMITED
- 2017-11-06
00934528CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
UTAM LIMITED - 1990-12-20
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (46 parents)
Officer
2004-11-30 ~ 2007-11-30
IIF 95 - Director → ME
111
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 145 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 31 - Secretary → ME
112
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 139 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 11 - Secretary → ME
113
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2015-05-06 ~ 2017-10-03
IIF 156 - Director → ME
2015-05-06 ~ 2017-10-03
IIF 27 - Secretary → ME