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
- 15 Atholl Crescent, Edinburgh, EH3 8HA
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4
- Richmond House, Heath Road, Hale, Cheshire, WA14 2XP
  IIF 5
- 27, High Street, Horley, RH6 7BH, England
  IIF 6
- 10, Grosvenor Street, London, England, W1K 4QB, England
  IIF 7
- 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
  IIF 8 IIF 9
- 17, Dominion Street, London, EC2M 2EF, England
  IIF 10
- 73, Cornhill, London, EC3V 3QQ, United Kingdom
  IIF 11
- Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
  IIF 12 IIF 13 IIF 14 (more)(less)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35
- Nightingale House, 65 Church Street, London, W1J 8PE
  IIF 36
- Nightingale House, 65 Curzon Street, London, W1J 8PE
  IIF 37 IIF 38 IIF 39 (more)(less)
  IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 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 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
- Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
  IIF 88 IIF 89 IIF 90
- Nightingle House, 65 Curzon Street, London, W1J 8PE
  IIF 91
- Flat 16, Domus Court, 23 Fortune Avenue, Middlesex, HA8 0JF, United Kingdom
  IIF 92
- 11 Ellesmere Place, Walton On Thames, Surrey, KT12 5AE
  IIF 93 IIF 94 IIF 95 (more)(less)
  IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
- Foxwood, 11 Burwood Road, Walton On Thames, Surrey, KT12 5BS
  IIF 108 IIF 109 IIF 110 (more)(less)
  IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120
- 11, Foxwood, Walton-on-thames, Surrey, KT12 4BS, United Kingdom
  IIF 121 IIF 122
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 123
- 5, Smith Terrace, London, SW3 4DL, United Kingdom
  IIF 124
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 125
Stanley, Graham Bryan
British born in May 1963
Resident in England
Registered addresses and corresponding companies
- 73, Cornhill, London, EC3V 3QQ, United Kingdom
  IIF 126 IIF 127 IIF 128
- 73, Cornhill, London, Greater London, EC3V 3QQ, England
  IIF 129
- G.02, 75 Bermondsey Street, London, SE1 3XF, United Kingdom
  IIF 130
- G.02, Store House, 75 Bermondsey Street, London, SE1 3XF, United Kingdom
  IIF 131 IIF 132 IIF 133 (more)(less)
  IIF 134
- Unit 130, Image Court, 328-334 Molesey Rd, London, KT12 3LT, United Kingdom
  IIF 135
Stanley, Graham
born in May 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, Hill Street, London, W1J 5LF
  IIF 136
- 18, Upper Mall, London, W6 9TA, United Kingdom
  IIF 137
Stanley, Graham Bryan
British born in May 1963
Registered addresses and corresponding companies
- Sun Court, 11 Ashley Park Road, Walton On Thames, Surrey, KT12 1JW
  IIF 138 IIF 139 IIF 140 (more)(less)
  IIF 141 IIF 142 IIF 143 IIF 144 IIF 145
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 146
Stanley, Graham Bryan
British
Registered addresses and corresponding companies
- Foxwood, 11 Burwood Road, Walton On Thames, Surrey, KT12 5BS
  IIF 147 IIF 148
Stanley, Graham
born in May 1963
Resident in England
Registered addresses and corresponding companies
- 18, Upper Mall, London, W6 9TA, United Kingdom
  IIF 149
- 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 150
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 151
- 10, Grosvenor Street, London, W1K 4QB, United Kingdom
  IIF 152
- 73, Cornhill, London, EC3V 3QQ, United Kingdom
  IIF 153 IIF 154
- 7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom
  IIF 155
- Unit 130, Image Court, 328-334 Molesey Rd, London, KT12 3LT, United Kingdom
  IIF 156
- 18, Beaconfields, Sevenoaks, Kent, TN13 2NH, United Kingdom
  IIF 157
- 11, Fox Wood, Walton-on-thames, Surrey, KT12 4BS, England
  IIF 158
- 11, Foxwood, Walton-on-thames, Surrey, KT12 4BS, United Kingdom
  IIF 159

Offspring entities and appointments 148

1
ALBRIGHTON HALL HOTEL LIMITED
06013727
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 78 - Director → ME
2
ANGLESEA CAPITAL 0 LLP
OC345121 OC381982... (more)
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2011-07-25 ~ 2020-04-30
IIF 136 - LLP Member → ME
3
ANGLESEA CAPITAL 4 LLP
OC359102 OC381982... (more)
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-07-25 ~ now
IIF 150 - LLP Member → ME
4
ARDOE HOUSE HOTEL LIMITED
06013545
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 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)
Officer
2007-01-26 ~ 2013-12-13
IIF 56 - 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 31 - 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 (19 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 60 - Director → ME
8
BROADWICK CAPITAL LIMITED
- now 11251649
FORTWELL CAPITAL LIMITED - 2018-08-02
OAKSIX HOLDINGS LIMITED - 2018-04-05
G.02 Store House, 75 Bermondsey Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-30 ~ now
IIF 134 - Director → ME
9
BROADWOOD CAPITAL LIMITED
- now 11246096
BANTAM CAPITAL LIMITED - 2022-02-15
G.02 Store House, 75 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2023-05-30 ~ now
IIF 133 - Director → ME
10
BROADWOOD LENDING 02 LIMITED
17207628 11822069
G.02 75 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-05-08 ~ now
IIF 130 - Director → ME
11
BROADWOOD LENDING LIMITED
11822069 17207628
G.02 Store House, 75 Bermondsey Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-12 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-01 ~ 2021-04-01
IIF 157 - Has significant influence or control as a member of a firm → OE
IIF 157 - Has significant influence or control → OE
12
BROADWOOD TREASURY LIMITED
14906660
G.02 Store House, 75 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2023-05-31 ~ now
IIF 131 - Director → ME
13
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 45 - Director → ME
14
BWOOD INVESTORS 01 LIMITED
14908470
G.02 Store House, 75 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-06-01 ~ now
IIF 132 - Director → ME
15
BWWB01 LIMITED
15070909
G.02 Store House, 75 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-14 ~ now
IIF 129 - Director → ME
16
CAPRICROWN LIMITED
02068233
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (25 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 57 - Director → ME
17
CASTLE BERKSHIRE HOTEL LIMITED
06013870
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 37 - Director → ME
18
CHELTENHAM HOTEL LIMITED
06013591
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 81 - Director → ME
19
CORELIFE INVESTORS LIMITED
12487969
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-05-22 ~ now
IIF 128 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
CORELIFE LAUNCHLABS LIMITED
12488019
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-21 ~ dissolved
IIF 127 - Director → ME
21
CORELIFE VENTURES LIMITED
12488049
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-21 ~ dissolved
IIF 126 - Director → ME
22
CORNLODGE PROPERTIES LIMITED
02109028
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (16 parents)
Officer
1996-01-08 ~ 2017-12-14
IIF 33 - Director → ME
23
CURZON STREET INVESTMENTS LIMITED
- now 07745727
INTERCEDE 2435 LIMITED - 2011-12-30
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2012-05-03 ~ 2017-12-14
IIF 8 - Director → ME
24
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
25
DOM@IN LIMITED
- now 03816638
PRECIS (1800) LIMITED
- 1999-10-25 03816638 00473089... (more)
10 Grosvenor Street, Mayfair, London, England, England
Dissolved Corporate (17 parents)
Officer
1999-10-25 ~ 2017-12-14
IIF 9 - Director → ME
26
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 43 - Director → ME
27
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 51 - Director → ME
28
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 63 - Director → ME
29
DOMAIN CHELSEA POINT LIMITED
- now 05272577
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-11 during the appointment or period of control
Dissolved on 2013-12-05 during the appointment or period of control
DOMAIN LIGHTFOOT HALL LIMITED
- 2005-05-16 05272577
PRECIS (2496) LIMITED
- 2004-12-14 05272577 04289953... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2004-12-14 ~ dissolved
IIF 50 - Director → ME
30
DOMAIN CHELSEA POINT MANAGEMENT LIMITED
- now 05260449
DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED
- 2005-05-16 05260449
PRECIS (2487) LIMITED
- 2004-12-14 05260449 05203405... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (11 parents)
Officer
2004-12-14 ~ 2017-12-14
IIF 25 - Director → ME
31
DOMAIN QUEENS ROAD GP LIMITED
- now 05931960
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2020-09-02
PRECIS (2626) LIMITED
- 2006-09-29 05931960 05887380... (more)
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (16 parents)
Officer
2006-09-26 ~ 2015-05-06
IIF 40 - Director → ME
32
DOMAIN QUEENS ROAD MANAGEMENT LIMITED
- now 05932000
PRECIS (2628) LIMITED
- 2006-09-29 05932000 04439749... (more)
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (13 parents)
Officer
2006-09-26 ~ 2015-05-06
IIF 10 - Director → ME
33
DOMAIN QUEENS ROAD NOMINEE LIMITED
- now 05931976
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2020-09-02
PRECIS (2627) LIMITED
- 2006-09-29 05931976 05887379... (more)
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (16 parents)
Officer
2006-09-26 ~ 2015-05-06
IIF 74 - Director → ME
34
DOVER TRADING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-11-27
Dissolved on 2010-01-02
PRECIS (1709) LIMITED
- 1999-04-06 03687652 03812495... (more)
Rsm Robson Rhodes Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
1999-04-01 ~ 1999-04-01
IIF 141 - Director → ME
35
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 41 - Director → ME
36
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 83 - Director → ME
37
FIRMWALK LIMITED
03289414
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30 during the appointment or period of control
Dissolved on 2010-07-15 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1999-03-26 ~ dissolved
IIF 108 - Director → ME
38
FOX WOOD (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED
05576814
27 High Street, Horley, England
Active Corporate (18 parents)
Officer
2020-09-02 ~ now
IIF 6 - Director → ME
39
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)
Officer
2014-07-15 ~ now
IIF 122 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
40
FOXWOOD PROPERTY TRADING LIMITED
08812692
73 Cornhill, London
Active Corporate (1 parent)
Officer
2013-12-12 ~ now
IIF 121 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
41
FRANCIS HOTEL BATH LIMITED
06013448
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 38 - Director → ME
42
GOLDIES 91 LIMITED
- now 15249136
GRAHAM BRYAN BOOKS LIMITED
- 2025-01-13 15249136
64 Coronation Street, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2023-10-31 ~ 2025-02-16
IIF 92 - Director → ME
Person with significant control
2023-10-31 ~ 2025-02-16
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
43
GROSVENOR TERRACE DEVELOPMENTS LIMITED
- now 01885906
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30 during the appointment or period of control
Dissolved on 2010-07-15 during the appointment or period of control
ENDOGOLD PUBLIC LIMITED COMPANY - 1985-02-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
1996-01-08 ~ dissolved
IIF 116 - Director → ME
44
HAVELOCK CAPITAL LLP
- now OC345123
ANGLESEA CAPITAL 1 LLP
- 2012-01-31 OC345123 OC381982... (more)
11 Hill Street, London
Dissolved Corporate (4 parents)
Officer
2009-06-01 ~ 2012-07-03
IIF 125 - LLP Member → ME
45
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
- now 05457960
MANDACO 460 LIMITED - 2005-11-21
4th Floor 22 Baker Street, London, England
Dissolved Corporate (19 parents)
Officer
2007-03-21 ~ 2013-12-13
IIF 44 - Director → ME
46
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 36 - Director → ME
47
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 80 - Director → ME
48
HOMEWISE INVESTORS LTD
10924564
18 Upper Mall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-21 ~ now
IIF 124 - Director → ME
49
HOMEWISE SPONSOR LLP
OC441911
18 Upper Mall, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-12 ~ now
IIF 137 - LLP Member → ME
50
HOPETOUN (NO 1) LIMITED
06044285
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 68 - Director → ME
51
ISLAND HOSPITALITY VENTURES LIMITED
- now SC263277
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-14
M M & S (3054) LIMITED - 2004-07-28
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 4 - Director → ME
52
KEW GREEN HOTELS LIMITED
03993178
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23
Due to be dissolved on 2025-10-24
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2001-09-12 ~ 2011-03-04
IIF 120 - Director → ME
53
LANGLEYCOURT TRADING LIMITED
03166468
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30 during the appointment or period of control
Dissolved on 2010-07-15 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1996-03-28 ~ dissolved
IIF 119 - Director → ME
54
LASER BRISTOL HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
MREF BRISTOL HOLDINGS LIMITED
- 2015-08-15 06533950
Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (17 parents)
Officer
2008-03-31 ~ 2013-12-13
IIF 73 - Director → ME
55
LASER BRISTOL TRADECO LIMITED - now
MREF BRISTOL TRADECO LIMITED
- 2015-08-15 06111591
PRECIS (2676) LIMITED
- 2007-03-28 06111591 06044105... (more)
1st Floor, 88 Baker Street, London, England
Active Corporate (17 parents)
Officer
2007-03-27 ~ 2013-12-13
IIF 58 - Director → ME
56
LASER CAPITALCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
MREF CAPITALCO LIMITED
- 2015-08-15 05972998
PRECIS (2660) LIMITED
- 2007-03-12 05972998 06044105... (more)
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (20 parents)
Officer
2007-03-12 ~ 2013-12-13
IIF 91 - Director → ME
57
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 39 - Director → ME
58
LASER HOTELS FOUR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
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 (44 parents, 1 offspring)
Officer
2007-01-26 ~ 2013-12-13
IIF 67 - Director → ME
59
LASER HOTELS ONE LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-04-27
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 (22 parents, 3 offsprings)
Officer
2007-01-26 ~ 2013-12-13
IIF 70 - Director → ME
60
LASER HOTELS THREE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Due to be dissolved on 2022-05-11
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 (30 parents, 1 offspring)
Officer
2007-01-26 ~ 2013-12-13
IIF 2 - Director → ME
61
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 82 - Director → ME
62
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
Titanium 1 King's Inch Place, Renfrew, Glasgow, Scotland
Active Corporate (34 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 3 - Director → ME
63
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 75 - Director → ME
64
LAST DROP VILLAGE LIMITED
06013519
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 62 - Director → ME
65
LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED - now
LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
DOMAIN ATLANTIC POINT MANAGEMENT LIMITED
- 2006-06-22 03885187 03633307
MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED
- 2006-01-04 03885187 03633307, 03633307... (more)
MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED
- 2003-10-03 03885187 03633307, 03633307... (more)
PRECIS (1837) LIMITED
- 2000-03-13 03885187 03885548... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2000-03-13 ~ 2006-05-15
IIF 104 - Director → ME
66
LIBERTY LIVING (LIBERTY AP) LIMITED - now
LIBERTY LIVING (AP) LTD. - 2012-09-04
DOMAIN ATLANTIC POINT LIMITED
- 2006-06-22 03633307 03885187
MOORFIELD ATLANTIC POINT LIMITED
- 2005-12-19 03633307 03885187, 03885187... (more)
MOORFIELD (ATLANTIC POINT) LIMITED
- 2003-10-03 03633307 03885187, 03885187... (more)
PRECIS (1675) LIMITED - 1998-11-04
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (38 parents, 11 offsprings)
Officer
1998-11-06 ~ 2006-05-15
IIF 96 - Director → ME
67
LIBERTY LIVING (LIBERTY CP) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-01
Dissolved on 2025-03-11
LIBERTY LIVING (CP) LTD. - 2012-09-04
DOMAIN MAINDY ROAD LIMITED
- 2006-06-22 04616092
MOORFIELD DUNSTABLE LP1 LIMITED
- 2003-01-23 04616092
PRECIS (2350) LIMITED
- 2002-12-16 04616092 04573917... (more)
1 Colmore Square, Birmingham
Dissolved Corporate (35 parents)
Officer
2002-12-12 ~ 2006-05-15
IIF 100 - Director → ME
68
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 03463503... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2000-08-15 ~ 2006-05-15
IIF 103 - Director → ME
69
LIBERTY LIVING (LIBERTY SP) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-01
Due to be dissolved on 2025-03-06
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 03490321... (more)
1 Colmore Square, Birmingham
Dissolved Corporate (38 parents)
Officer
2000-08-16 ~ 2006-05-15
IIF 101 - Director → ME
70
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 04362060... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (34 parents)
Officer
2001-12-21 ~ 2006-05-15
IIF 93 - Director → ME
71
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 04240147... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2002-01-09 ~ 2006-05-15
IIF 98 - Director → ME
72
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 04289134... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2001-11-01 ~ 2006-05-15
IIF 95 - Director → ME
73
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
PRECIS (2351) LIMITED
- 2002-12-16 04616115 04614767... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2002-12-12 ~ 2006-05-15
IIF 99 - Director → ME
74
LIBERTY POINT (COVENTRY) LIMITED - now
LIBERTY LIVING (TRINITY POINT) LTD. - 2012-09-04
DOMAIN WEST STREET MANAGEMENT LIMITED
- 2006-06-22 04992358 04637570
PRECIS (2388) LIMITED
- 2004-01-27 04992358 04827646... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2004-01-14 ~ 2006-05-15
IIF 94 - Director → ME
75
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 04827646... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2004-01-14 ~ 2006-05-15
IIF 107 - Director → ME
76
LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED - now
LIBERTY LIVING (PROSPECT POINT) LTD - 2012-09-04
DOMAIN PRESCOT STREET MANAGEMENT LIMITED
- 2006-06-22 04637570 04992358
PRECIS (2336) LIMITED
- 2003-04-25 04637570 04309191... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2003-04-22 ~ 2006-05-15
IIF 102 - Director → ME
77
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 04827646... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2004-10-15 ~ 2006-05-15
IIF 106 - Director → ME
78
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 04289134... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2002-01-11 ~ 2006-05-15
IIF 105 - Director → ME
79
LIFE TENANCY INVESTMENTS LIMITED
10744662
18 Upper Mall, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2017-09-21 ~ now
IIF 123 - Director → ME
80
LOW IMPACT TECHNOLOGIES LIMITED
12673135
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-06-15 ~ dissolved
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
81
LRH NOMINEE TWO LIMITED
05338711
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-11 during the appointment or period of control
Dissolved on 2013-12-05 during the appointment or period of control
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-28 ~ dissolved
IIF 69 - Director → ME
82
LTI SPONSOR LLP
OC439298
18 Upper Mall, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-04-12 ~ now
IIF 149 - LLP Member → ME
83
MC PARTNERS INVESTMENT LIMITED
- now FC021847
MOORFIELD CAPITAL PARTNERS INVESTMENT HOLDINGS LIMITED
- 2000-11-27 FC021847 FC021845
Graham Bryan Stanley, 11 Ashley Park, Walton On Thames, Surrey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
1999-06-15 ~ now
IIF 139 - Director → ME
84
MCP TRADING NOMINEES I LIMITED
- now 03724225
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2006-12-21 during the appointment or period of control
Commencement of winding up on 2006-12-21 during the appointment or period of control
PRECIS (1723) LIMITED
- 1999-04-01 03724225 03729094... (more)
Rsm Robson Rhodes Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
1999-03-31 ~ dissolved
IIF 118 - Director → ME
85
MONSTERMOB LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2007-08-07
Administration ended on 2008-08-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-08-15
Dissolved on 2010-04-08
TELEZONES LIMITED - 2001-07-16
TELEZONES.COM LIMITED
- 2000-12-29 03916609
TELIWORLD.COM LIMITED
- 2000-06-19 03916609
PRECIS (1850) LIMITED
- 2000-03-27 03916609 03976876... (more)
Aston House, 5 Aston Road North, Birmingham
Dissolved Corporate (27 parents)
Officer
2000-03-24 ~ 2000-08-10
IIF 143 - Director → ME
86
MOORBROOK (NO.1) LIMITED
- now 04511980 04574186, 04574168... (more)
PRECIS (2290) LIMITED
- 2002-12-16 04511980 05656498... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-03 ~ dissolved
IIF 52 - Director → ME
87
MOORBROOK (NO.2) LIMITED
- now 04574186 04511980, 04574168... (more)
PRECIS (2294) LIMITED
- 2002-12-12 04574186 04510599... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-04 ~ dissolved
IIF 54 - Director → ME
88
MOORBROOK (NO.3) LIMITED
- now 04574168 04511980, 04574186... (more)
PRECIS (2296) LIMITED
- 2002-12-12 04574168 04289953... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-04 ~ dissolved
IIF 55 - Director → ME
89
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 110 - Director → ME
90
MOORFIELD CAPITAL PARTNERS HOLDINGS LIMITED
FC021845 FC021847
Graham Bryan Stanley, 11 Ashley Park Road, Walton On Thames, Surrey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
1999-06-15 ~ now
IIF 142 - Director → ME
91
MOORFIELD CAPITAL PARTNERS INVESTMENT GP LIMITED
03721551 03694776
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-23 during the appointment or period of control
Dissolved on 2012-07-10 during the appointment or period of control
No 1 Dorest Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
1999-03-03 ~ dissolved
IIF 117 - Director → ME
92
MOORFIELD CAPITAL PARTNERS INVESTMENT LIMITED
03694776 03721551
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-23
Dissolved on 2012-07-10
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
1999-03-03 ~ 1999-04-01
IIF 145 - Director → ME
93
MOORFIELD CAPITAL PARTNERS TRADING GP LIMITED
- now 03721557 03687650
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-23 during the appointment or period of control
Dissolved on 2012-07-10 during the appointment or period of control
PRECIS (1712) LIMITED
- 1999-03-04 03721557 03795377... (more)
No 1 Dorest Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
1999-03-03 ~ dissolved
IIF 109 - Director → ME
94
MOORFIELD CAPITAL PARTNERS TRADING LIMITED
- now 03687650 03721557
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-23
Dissolved on 2012-07-10
PRECIS (1710) LIMITED
- 1999-03-04 03687650 03834115... (more)
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
1999-03-03 ~ 1999-04-01
IIF 138 - Director → ME
95
MOORFIELD CAR PARK I LIMITED
- now 05591983 05592240
PRECIS (2560) LIMITED
- 2005-11-03 05591983 05608415... (more)
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-11-03 ~ 2017-12-14
IIF 14 - Director → ME
96
MOORFIELD CAR PARK II LIMITED
- now 05592240 05591983
PRECIS (2561) LIMITED
- 2005-11-03 05592240 05608415... (more)
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-11-03 ~ 2017-12-14
IIF 22 - Director → ME
97
MOORFIELD DEVELOPMENT HOLDINGS LIMITED
- now 03497068
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-30
Dissolved on 2014-05-18
MOORFIELD ESTATES DEVELOPMENT HOLDINGS LIMITED
- 1998-02-03 03497068
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (10 parents)
Officer
1998-01-22 ~ 2013-09-23
IIF 47 - Director → ME
98
MOORFIELD DOVER STREET GP LIMITED
- now 05972497
PRECIS (2653) LIMITED
- 2006-11-10 05972497 04236213... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (9 parents)
Officer
2006-11-10 ~ 2017-12-14
IIF 13 - Director → ME
99
MOORFIELD DUNSTABLE LP3 LIMITED
- now 04614462
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-11 during the appointment or period of control
Dissolved on 2013-12-05 during the appointment or period of control
PRECIS (2308) LIMITED
- 2002-12-17 04614462 04827646... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-17 ~ dissolved
IIF 84 - Director → ME
100
MOORFIELD GROUP LIMITED
- now 01766196
MOORFIELD ESTATES PLC
- 1999-05-17 01766196
NOVELMEAD LIMITED - 1984-02-21
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (29 parents, 26 offsprings)
Officer
1996-01-08 ~ 2017-12-14
IIF 7 - Director → ME
101
MOORFIELD HADRIAN'S HALL LIMITED
07220792
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (8 parents)
Officer
2010-06-01 ~ 2017-12-14
IIF 20 - Director → ME
102
MOORFIELD HEYWOOD GP LIMITED
- now 04637571
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-11 during the appointment or period of control
Dissolved on 2013-12-05 during the appointment or period of control
PRECIS (2337) LIMITED
- 2003-05-07 04637571 04615393... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2003-05-07 ~ dissolved
IIF 61 - Director → ME
103
MOORFIELD HEYWOOD LP LIMITED
- now 04637574
PRECIS (2338) LIMITED
- 2003-05-07 04637574 04827646... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (12 parents)
Officer
2003-05-07 ~ 2017-12-14
IIF 21 - Director → ME
104
MOORFIELD INVESTMENT MANAGEMENT LIMITED
- now 04017777
PRECIS (1916) LIMITED
- 2000-11-10 04017777 04017771... (more)
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2000-11-09 ~ 2017-12-14
IIF 32 - Director → ME
105
MOORFIELD NEWBURY CIP LIMITED
05379577
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (7 parents)
Officer
2005-03-01 ~ 2017-12-14
IIF 29 - Director → ME
106
MOORFIELD NEWBURY GP LIMITED
05379619 05379600
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (9 parents)
Officer
2005-03-01 ~ 2017-12-14
IIF 30 - Director → ME
107
MOORFIELD NEWBURY HOLDINGS LIMITED
- now 05274207
PRECIS (2503) LIMITED
- 2005-03-31 05274207 04289108... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-03-31 ~ 2017-12-14
IIF 24 - Director → ME
108
MOORFIELD NEWBURY LP LIMITED
05379600 05379619
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (9 parents)
Officer
2005-03-01 ~ 2017-12-14
IIF 18 - Director → ME
109
MOORFIELD NOMINEES LIMITED
- now 04392475
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30 during the appointment or period of control
Dissolved on 2010-07-15 during the appointment or period of control
PRECIS (2195) LIMITED
- 2002-04-12 04392475 00591277... (more)
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2002-04-09 ~ dissolved
IIF 113 - Director → ME
110
MOORFIELD PROPERTIES LIMITED
- now 01014311
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30 during the appointment or period of control
Dissolved on 2010-07-15 during the appointment or period of control
MOORFIELD INVESTMENTS LIMITED - 1987-08-10
FIRSTGATE LIMITED - 1985-03-18
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1996-01-08 ~ dissolved
IIF 114 - Director → ME
111
MOORFIELD REAL ESTATE FUND CIP LIMITED
- now 05274144 06312642
PRECIS (2504) LIMITED
- 2005-04-08 05274144 05540675... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (10 parents)
Officer
2005-04-04 ~ 2017-12-14
IIF 34 - Director → ME
112
MOORFIELD REAL ESTATE FUND GP LIMITED
- now 05186608 05274145, 06312634, 06312640... (more)
PRECIS (2450) LIMITED
- 2005-04-08 05186608 01767385... (more)
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2005-03-22 ~ 2017-12-14
IIF 35 - Director → ME
113
MOORFIELD REAL ESTATE FUND II CIP LIMITED
- now 06312642 05274144
PRECIS (2722) LIMITED
- 2007-10-03 06312642 06445024... (more)
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-10-03 ~ 2017-12-14
IIF 26 - Director → ME
114
MOORFIELD REAL ESTATE FUND II GP LIMITED
- now 06312634 06312640, 05186608, 05274145... (more)
PRECIS (2724) LIMITED
- 2007-10-03 06312634 04637501... (more)
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-10-03 ~ 2017-12-14
IIF 28 - Director → ME
115
MOORFIELD REAL ESTATE FUND II LP LIMITED
- now 06312640 06312634, 05274145, 05186608... (more)
PRECIS (2723) LIMITED
- 2007-10-03 06312640 04203868... (more)
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-10-03 ~ 2017-12-14
IIF 17 - Director → ME
116
MOORFIELD REAL ESTATE FUND LP LIMITED
- now 05274145 05186608, 06312640, 06312634... (more)
PRECIS (2506) LIMITED
- 2005-05-03 05274145 05346924... (more)
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-05-03 ~ 2017-12-14
IIF 23 - Director → ME
117
MOORFIELD RETAIL LIMITED
- now 02886631
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30 during the appointment or period of control
Dissolved on 2010-07-15 during the appointment or period of control
PRECIS (1255) LIMITED - 1994-04-13
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
1996-01-08 ~ dissolved
IIF 115 - Director → ME
118
MOORFIELD TEESSIDE LIMITED
- now 03057922
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-30
Dissolved on 2014-05-18
MOORFIELD-SEMLEY (TEESSIDE) LIMITED
- 1997-03-18 03057922
SEMLEY (TEESSIDE) LIMITED - 1995-07-11
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (14 parents)
Officer
1996-12-04 ~ 2013-09-23
IIF 53 - Director → ME
119
MOORFIELD WESTWAY GP LIMITED
05113316
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (11 parents)
Officer
2004-04-29 ~ 2017-12-14
IIF 15 - Director → ME
120
MOORFIELD WESTWAY LIMITED
- now 05048846
INTERCEDE 1924 LIMITED - 2004-03-31
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Officer
2004-04-01 ~ 2017-12-14
IIF 19 - Director → ME
121
MOORSIDE (NO.1) LIMITED
- now 04614468
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-11 during the appointment or period of control
Dissolved on 2013-12-05 during the appointment or period of control
PRECIS (2309) LIMITED
- 2002-12-17 04614468 04573917... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-17 ~ dissolved
IIF 87 - Director → ME
122
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 88 - Director → ME
123
MREF III GP LIMITED
08405058
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Officer
2013-02-15 ~ 2017-12-14
IIF 90 - Director → ME
124
MREF III LIMITED
08407646
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-02-18 ~ 2017-12-14
IIF 89 - Director → ME
125
N.B.P. MANAGEMENT LIMITED
- now 01819249
FILICO LIMITED - 1984-07-19
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (25 parents)
Officer
2005-04-06 ~ 2015-11-20
IIF 111 - Director → ME
126
NORTON GRANGE HOTEL LIMITED
06013745
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 65 - Director → ME
127
ORCHARD HOTELS LIMITED
- now 03008699
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
CADISFIELD LIMITED - 1995-01-27
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2007-01-26 ~ 2013-12-13
IIF 49 - Director → ME
128
SCB CREATIVE DESIGN LIMITED
15168233
Unit 130 Image Court, 328-334 Molesey Rd, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-27 ~ now
IIF 135 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
129
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 59 - Director → ME
130
STESSA HOLDINGS LIMITED
- now 04137085
INTERCEDE 1674 LIMITED
- 2001-02-27 04137085 04137146... (more)
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2001-02-26 ~ 2017-12-14
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-08
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
131
STESSA INVESTMENTS LIMITED
06650338
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-11 during the appointment or period of control
Dissolved on 2014-05-18 during the appointment or period of control
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2008-07-18 ~ dissolved
IIF 64 - Director → ME
2008-07-18 ~ 2008-09-15
IIF 148 - Secretary → ME
132
STESSA LIMITED
- now 04137220
INTERCEDE 1675 LIMITED - 2001-02-19
10 Grosvenor Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2001-02-26 ~ 2017-12-14
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-09
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
133
STESSA TRADING LIMITED
06650439
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2008-07-18 ~ 2017-12-14
IIF 16 - Director → ME
2008-07-18 ~ 2008-09-15
IIF 147 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
134
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 77 - Director → ME
135
THE BUSH HOTEL LIMITED
06011403
The Bush Hotel, The Borough, Farnham, England
Active Corporate (30 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 76 - Director → ME
136
THE LODGE CARDIFF LIMITED
- now 05948328
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
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 (21 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 46 - Director → ME
137
THE REACH PROPERTY MANAGEMENT COMPANY LIMITED
05107141
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (20 parents)
Officer
2004-04-20 ~ 2012-10-16
IIF 5 - Director → ME
138
TURBOGAME LIMITED
02274075
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30 during the appointment or period of control
Dissolved on 2010-07-15 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
1996-01-08 ~ dissolved
IIF 112 - Director → ME
139
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
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (31 parents)
Officer
2005-11-21 ~ 2006-05-15
IIF 97 - Director → ME
140
WATERSIDE INNS LIMITED
SC063327
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-04-28
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 1 - Director → ME
141
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 86 - Director → ME
142
WESTFIELD (NO.1) LIMITED
- now 04510589 04574095, 04573940... (more)
PRECIS (2287) LIMITED
- 2002-12-16 04510589 04510599... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-03 ~ dissolved
IIF 66 - Director → ME
143
WESTFIELD (NO.2) LIMITED
- now 04574095 04573940, 04510589... (more)
PRECIS (2297) LIMITED
- 2002-12-12 04574095 04574181... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-04 ~ dissolved
IIF 42 - Director → ME
144
WESTFIELD (NO.3) LIMITED
- now 04573940 04574095, 04510589... (more)
PRECIS (2298) LIMITED
- 2002-12-12 04573940 05031332... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-04 ~ dissolved
IIF 85 - Director → ME
145
WHATELY HALL LIMITED
06013535
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 48 - Director → ME
146
WHITE HORSE DORKING LIMITED
06013673
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 79 - Director → ME
147
WIZARDBROOK LIMITED
04308382
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-25
Dissolved on 2011-01-29
Olympia House, Armitage Road, London
Dissolved Corporate (17 parents)
Officer
2001-12-10 ~ 2002-03-22
IIF 144 - Director → ME
148
WIZARDGRANGE LIMITED
04308342
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-25
Dissolved on 2011-01-29
Olympia House, Armitage Road, London
Dissolved Corporate (18 parents)
Officer
2001-12-10 ~ 2002-03-22
IIF 140 - Director → ME

Stanley, Graham Bryan

Stanley, Graham Bryan

Stanley, Graham

Stanley, Graham Bryan

Stanley, Graham Bryan

Stanley, Graham

Stanley, Graham Bryan

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 02 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

PRECIS (1709) LIMITED

DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED

EASTGATE HOTEL LIMITED

FIRMWALK 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

GROSVENOR TERRACE DEVELOPMENTS 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

LANGLEYCOURT TRADING LIMITED

MREF BRISTOL HOLDINGS LIMITED

MREF BRISTOL TRADECO LIMITED

PRECIS (2676) LIMITED

MREF CAPITALCO LIMITED

PRECIS (2660) LIMITED