The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Neal Morar
- British born in May 1970
Mr Neal Morar
Resident in England
Registered addresses and corresponding companies55 Loudoun Road, London, NW8 0DL, United Kingdom
IIF 1
- British born in May 1970
Morar, Neal
Resident in England
Registered addresses and corresponding companies - British company director born in May 1970
Morar, Neal
Resident in England
Registered addresses and corresponding companies - British director born in May 1970
Morar, Neal
Resident in England
Registered addresses and corresponding companies - British executive director born in May 1970
Morar, Neal
Resident in England
Registered addresses and corresponding companiesC/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England, L3 9SJ
IIF 35
- British fianance director born in May 1970
Morar, Neal
Resident in England
Registered addresses and corresponding companies17, Dominion Street, London, EC2M 2EF, United Kingdom
IIF 36
- British finance born in May 1970
Morar, Neal
Resident in England
Registered addresses and corresponding companies17, Dominion Street, London, EC2M 2EF, United Kingdom
IIF 37
- British finance director born in May 1970
Morar, Neal
Resident in England
Registered addresses and corresponding companiesFirst Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland
IIF 38 IIF 3914, Bolton Street, London, W1J 8BF, England
IIF 4015, Sloane Square, London, SW1W 8ER, England
IIF 4117, Dominion Street, London, EC2M 2EF, England
IIF 42 IIF 43 IIF 44 (more)17, Dominion Street, London, EC2M 2EF, United Kingdom
IIF 78 IIF 79 IIF 80 (more)17, Dominion Street, London, London, EC2M 2EF, United Kingdom
IIF 101 IIF 10220, Balderton Street, London, W1K 6TL, England
IIF 103
- British Registered addresses and corresponding companies
Morar, Neal
17, Dominion Street, London, EC2M 2EF, United Kingdom
IIF 104
- Registered addresses and corresponding companies
Morar, Neal
First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland
IIF 105 IIF 106Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, England
IIF 10714, Bolton Street, London, W1J 8BF, England
IIF 108 IIF 10915, Sloane Square, London, SW1W 8ER, England
IIF 11017, Dominion Street, London, EC2M 2EF, England
IIF 111 IIF 112 IIF 113 (more)17, Dominion Street, London, EC2M 2EF, United Kingdom
IIF 150 IIF 151 IIF 152 (more)17, Dominion Street, London, United Kingdom, EC2M 2EF
IIF 18320, Balderton Street, London, W1K 6TL, England
IIF 184C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, EC2M 2EF, United Kingdom
IIF 185
Related profiles found in government register
Offspring entities and appointments
113
- 1AEDIFICA UK (SCARBOROUGH) LIMITED - now
MAPLE COURT NURSING HOME LIMITED
- 2025-01-14 0729582813 Hanover Square, London, EnglandActive Corporate (18 parents)Officer2017-12-12 ~ 2018-12-19IIF 112 - Secretary → ME - 2
ALBRIGHTON HALL HOTEL LIMITED
06013727Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (19 parents)Officer2015-05-06 ~ 2017-10-03IIF 71 - Director → ME2015-05-06 ~ 2017-10-03IIF 134 - Secretary → ME - 3APEX CORPORATE TRUSTEES (UK) LIMITED - nowLINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED
- 2017-11-06 00239726ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11CENTURY INSURANCE TRUST LIMITED - 1984-10-184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (39 parents, 192 offsprings)Officer2002-06-27 ~ 2003-02-18IIF 6 - Director → ME - 4
ARDOE HOUSE HOTEL LIMITED
06013545Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (19 parents)Officer2015-05-06 ~ 2017-10-03IIF 59 - Director → ME2015-05-06 ~ 2017-10-03IIF 114 - Secretary → ME - 5ASHLEY HOTELS OPERATIONS LIMITED - now
WHITE HART HOTEL SALISBURY LIMITED
- 2024-03-30 0601354865-67 Belgrave Road, London, EnglandActive Corporate (20 parents)Equity (Company account)-81,206 GBP2024-12-31Officer2015-05-06 ~ 2017-06-15IIF 57 - Director → ME2015-05-06 ~ 2017-06-15IIF 124 - Secretary → ME - 6FOREMOST HOTELS (BIRMINGHAM) LIMITED - 2005-11-25INGRAM HOTELS (BIRMINGHAM) LIMITED - 2003-05-30ROADCHEF (BIRMINGHAM) LIMITED - 1998-07-14Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (35 parents, 2 offsprings)Officer2014-04-11 ~ 2015-03-24IIF 31 - Director → ME
- 7MORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED - 2007-12-19Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (26 parents)Officer2014-04-11 ~ 2015-03-24IIF 26 - Director → ME
- 8MORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED - 2007-12-19Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (26 parents)Officer2014-04-11 ~ 2015-03-24IIF 30 - Director → ME
- 9
MORETHANHOTELS (BIRMINGHAM) NO.2 LIMITED
- 2015-02-23 06390126Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (24 parents)Officer2014-04-11 ~ 2015-03-24IIF 32 - Director → ME - 10
MORETHAN BIDCO LIMITED
- 2015-02-23 06260079MAWLAW 697 LIMITED - 2007-10-014 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (26 parents, 3 offsprings)Officer2014-04-11 ~ 2015-03-24IIF 29 - Director → ME - 11
MORETHANHOTELS (BRISTOL) LIMITED
- 2015-02-23 03262497FOREMOST HOTELS (BRISTOL) LTD - 2005-11-23PREMIER VCT (BRISTOL) LIMITED - 2003-01-14PREMIER HOTELS (BRISTOL) LIMITED - 1998-01-07PREMIER HOTELS (BRADFORD) LIMITED - 1997-11-054 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (46 parents)Officer2014-04-11 ~ 2015-03-24IIF 17 - Director → ME - 12ORIEL LEISURE LIMITED - 2004-11-01SELECTSPEED LIMITED - 1991-03-184 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (46 parents)Officer2014-04-11 ~ 2015-03-24IIF 16 - Director → ME
- 13
MORETHANHOTELS (HOLDINGS) LIMITED
- 2015-02-23 03439896FOREMOST HOTELS (HOLDINGS) LIMITED - 2005-11-23INGRAM HOLDINGS LIMITED - 2003-05-28INGRAM HOTELS LIMITED - 1998-07-09BEALAW (447) LIMITED - 1997-11-184 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (36 parents, 1 offspring)Officer2014-04-11 ~ 2015-03-24IIF 28 - Director → ME - 14FOREMOST HOTELS LIMITED - 2005-11-23INGRAM HOTELS LIMITED - 2003-05-27ROADCHEF HOTELS LIMITED - 1998-07-09BEALAW (429) LIMITED - 1997-04-234 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (37 parents, 4 offsprings)Officer2014-04-11 ~ 2015-03-24IIF 18 - Director → ME
- 15
MORETHANHOTELS (NO. 1) LIMITED
- 2015-02-23 04018884ORIEL HOTELS LIMITED - 2004-11-01PREMIER HOST TWO LIMITED - 2001-05-29SHELFCO (NO.1937) LIMITED - 2000-10-184 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (38 parents, 2 offsprings)Officer2014-04-11 ~ 2015-03-24IIF 22 - Director → ME - 16
MORETHANHOTELS PROPERTIES LIMITED
- 2015-02-23 058541094 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (31 parents, 3 offsprings)Officer2014-04-11 ~ 2015-03-24IIF 24 - Director → ME - 17
MORETHANHOTELS (STAFFORD) LIMITED
- 2015-02-23 03324967FOREMOST HOTELS (STAFFORD) LIMITED - 2005-11-25INGRAM (STAFFORD) LIMITED - 2003-05-30ROADCHEF (STAFFORD) LIMITED - 1998-07-09BEALAW (430) LIMITED - 1997-04-23Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (36 parents)Officer2014-04-11 ~ 2015-03-24IIF 20 - Director → ME - 18
MORETHANHOTELS (STAFFORD) NO.2 LIMITED
- 2015-02-23 06390162Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (25 parents)Officer2014-04-11 ~ 2015-03-24IIF 23 - Director → ME - 19
MORETHAN STEVENAGE LIMITED
- 2015-02-23 04663698ADVANTAGE HOTELS (STEVENAGE) LIMITED - 2008-07-074 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (33 parents)Officer2014-04-11 ~ 2015-03-24IIF 27 - Director → ME - 20
MORETHANHOTELS (SWINDON) LIMITED
- 2015-02-23 03479611FOREMOST HOTELS (SWINDON) LIMITED - 2005-11-25INGRAM (SWINDON) LIMITED - 2003-05-30ROADCHEF (SWINDON) LIMITED - 1998-07-09Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (36 parents)Officer2014-04-11 ~ 2015-03-24IIF 33 - Director → ME - 21
MORETHANHOTELS TRADING LIMITED
- 2015-02-23 058541474 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (31 parents)Officer2014-04-11 ~ 2015-03-24IIF 21 - Director → ME - 22
MORETHANHOTELS (WEMBLEY) LIMITED
- 2015-02-23 03331185FOREMOST HOTELS (WEMBLEY) LIMITED - 2005-11-25INGRAM (WEMBLEY) LIMITED - 2003-05-30ROADCHEF (WEMBLEY) LIMITED - 1998-07-09BEALAW (431) LIMITED - 1997-04-23Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (36 parents)Officer2014-04-11 ~ 2015-03-24IIF 25 - Director → ME - 23
MORETHAN EQUITY LIMITED
- 2015-02-23 071116904 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (16 parents, 37 offsprings)Officer2014-04-11 ~ 2015-03-24IIF 19 - Director → ME - 24THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29Brandon Hall Hotel Main Street, Brandon, Coventry, EnglandActive Corporate (18 parents)Equity (Company account)Retained earnings (accumulated losses)6,200,717 GBP2024-12-31Officer2015-05-06 ~ 2017-05-31IIF 62 - Director → ME2015-05-06 ~ 2017-05-31IIF 123 - Secretary → ME
- 25
BURFORD BRIDGE HOTEL LIMITED
060132372nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2015-05-06 ~ 2017-10-03IIF 72 - Director → ME2015-05-06 ~ 2017-10-03IIF 144 - Secretary → ME - 26CAPITAL REVERSIONS PLC - 2009-08-20TRUNKGLADE PLC - 1993-02-08Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (24 parents)Officer2015-06-01 ~ 2017-07-05IIF 86 - Director → ME2015-06-01 ~ 2017-07-05IIF 179 - Secretary → ME
- 27
CAPRICROWN LIMITED
02068233Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (23 parents)Officer2015-05-06 ~ 2017-10-03IIF 44 - Director → ME2015-05-06 ~ 2017-10-03IIF 139 - Secretary → ME - 28
CASTLE BERKSHIRE HOTEL LIMITED
0601387014 Bolton Street, London, EnglandDissolved Corporate (21 parents)Officer2015-05-06 ~ 2017-05-31IIF 61 - Director → ME2015-05-06 ~ 2017-05-31IIF 143 - Secretary → ME - 29
CHELTENHAM HOTEL LIMITED
0601359114 Bolton Street, London, EnglandDissolved Corporate (21 parents)Officer2015-05-06 ~ 2017-05-31IIF 65 - Director → ME2015-05-06 ~ 2017-05-31IIF 108 - Secretary → ME - 30INDEPENDENT FINANCIAL MARKETING LIMITED - 1998-11-12REALGLOBE LIMITED - 1992-03-302nd Floor 110 Cannon Street, LondonDissolved Corporate (24 parents)Officer2004-11-30 ~ 2005-12-30IIF 12 - Director → ME2005-12-23 ~ 2005-12-30IIF 15 - Director → ME
- 31
DIAMENT LIMITED
019313275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents)Officer2015-05-06 ~ 2017-10-03IIF 55 - Director → ME2015-05-06 ~ 2017-10-03IIF 119 - Secretary → ME - 32PRECIS (2626) LIMITED - 2006-09-29Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (14 parents)Officer2015-05-06 ~ 2017-10-03IIF 74 - Director → ME2015-05-06 ~ 2017-10-03IIF 125 - Secretary → ME
- 33PRECIS (2628) LIMITED - 2006-09-29Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (13 parents)Officer2015-05-06 ~ 2017-10-03IIF 67 - Director → ME2015-05-06 ~ 2017-10-03IIF 111 - Secretary → ME
- 34PRECIS (2627) LIMITED - 2006-09-29Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (14 parents)Officer2015-05-06 ~ 2017-10-03IIF 50 - Director → ME2015-05-06 ~ 2017-10-03IIF 140 - Secretary → ME
- 35
DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
060136562nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2015-05-06 ~ 2017-10-03IIF 56 - Director → ME2015-05-06 ~ 2017-10-03IIF 141 - Secretary → ME - 36
EASTGATE HOTEL LIMITED
060134382nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2015-05-06 ~ 2017-10-03IIF 63 - Director → ME2015-05-06 ~ 2017-10-03IIF 117 - Secretary → ME - 37
FRANCIS HOTEL BATH LIMITED
0601344814 Bolton Street, London, EnglandDissolved Corporate (21 parents)Officer2015-05-06 ~ 2017-05-31IIF 40 - Director → ME2015-05-06 ~ 2017-05-31IIF 109 - Secretary → ME - 38
HINTON & WILD LIMITED
06417825Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (15 parents)Officer2015-06-01 ~ 2017-07-05IIF 79 - Director → ME2015-06-01 ~ 2017-07-05IIF 177 - Secretary → ME - 39MANDACO 460 LIMITED - 2005-11-214th Floor 22 Baker Street, London, EnglandDissolved Corporate (19 parents)Equity (Company account)0 GBP2019-03-31Officer2015-05-06 ~ 2017-05-19IIF 66 - Director → ME2015-05-06 ~ 2017-05-19IIF 122 - Secretary → ME
- 402nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2015-05-06 ~ 2017-10-03IIF 46 - Director → ME2015-05-06 ~ 2017-10-03IIF 126 - Secretary → ME
- 41MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-1860 Welbeck Street, London, EnglandActive Corporate (24 parents)Officer2015-05-06 ~ 2017-10-03IIF 3 - Director → ME2015-05-06 ~ 2017-10-03IIF 128 - Secretary → ME
- 42HCT EQUITY RELEASE LIMITED - 2007-04-02Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2015-06-01 ~ 2017-07-05IIF 83 - Director → ME2015-06-01 ~ 2017-07-05IIF 171 - Secretary → ME
- 43
HOME & CAPITAL TRUST PARTNERS LIMITED
05982483Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (17 parents)Officer2015-06-01 ~ 2017-07-05IIF 102 - Director → ME2015-06-01 ~ 2017-07-05IIF 150 - Secretary → ME - 44KNOWSLEY NOMINEES (CITY) LIMITED - 1997-10-24Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (22 parents)Officer2015-06-01 ~ 2017-07-05IIF 37 - Director → ME2015-06-01 ~ 2017-07-05IIF 176 - Secretary → ME
- 45SPOTVET LIMITED - 1989-03-28Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandDissolved Corporate (21 parents)Officer2015-06-01 ~ 2017-07-05IIF 81 - Director → ME2015-06-01 ~ 2017-07-05IIF 180 - Secretary → ME
- 46DRUMMOND REVERSIONARY INVESTMENTS LIMITED - 1998-11-26Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (18 parents)Officer2015-06-01 ~ 2017-07-05IIF 84 - Director → ME2015-06-01 ~ 2017-07-05IIF 170 - Secretary → ME
- 47
HOPETOUN (NO 1) LIMITED
06044285Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (19 parents)Officer2015-05-06 ~ 2017-10-03IIF 77 - Director → ME2015-05-06 ~ 2017-10-03IIF 127 - Secretary → ME - 48HUDSON ADVISORS TEMP LIMITED - 2011-03-3017 Dominion Street, LondonDissolved Corporate (2 parents)Officer2012-11-23 ~ dissolvedIIF 78 - Director → ME
- 49
LSREF3 PAYING AGENCY LIMITED
- 2021-07-23 09007810C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, EnglandDissolved Corporate (7 parents)Officer2016-01-01 ~ dissolvedIIF 35 - Director → ME - 50HUDSON ADVISORS EUROPE LIMITED - 2011-03-08HUDSON ADVISORS, U.K. LIMITED - 2001-02-21MAGNAFAR LIMITED - 1997-12-098 Hanover Street, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer2012-10-16 ~ 2019-01-27IIF 4 - Director → ME2012-10-16 ~ 2019-01-27IIF 104 - Secretary → ME
- 51
HUDSON AGENCY SERVICES LIMITED
08936497C/o Hill Dickinson, No. 1 St. Paul's Square, Liverpool, EnglandDissolved Corporate (8 parents)Officer2014-03-12 ~ 2019-03-27IIF 91 - Director → ME2016-02-28 ~ 2019-03-27IIF 185 - Secretary → ME - 52M M & S (3054) LIMITED - 2004-07-28Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (28 parents)Officer2015-05-06 ~ 2017-10-03IIF 87 - Director → ME2015-05-06 ~ 2017-10-03IIF 174 - Secretary → ME
- 53
MREF BRISTOL HOLDINGS LIMITED
- 2015-08-15 06533950Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved Corporate (15 parents)Officer2015-05-06 ~ 2017-10-03IIF 54 - Director → ME2015-05-06 ~ 2017-10-03IIF 116 - Secretary → ME - 54
MREF BRISTOL TRADECO LIMITED
- 2015-08-15 06111591PRECIS (2676) LIMITED - 2007-03-281st Floor, 88 Baker Street, London, EnglandActive Corporate (17 parents)Equity (Company account)2,559,478 GBP2024-12-31Officer2015-05-06 ~ 2017-05-19IIF 103 - Director → ME2015-05-06 ~ 2017-05-19IIF 184 - Secretary → ME - 55
MREF CAPITALCO LIMITED
- 2015-08-15 05972998PRECIS (2660) LIMITED - 2007-03-12Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (18 parents)Officer2015-05-06 ~ 2017-10-03IIF 42 - Director → ME2015-05-06 ~ 2017-10-03IIF 145 - Secretary → ME - 56
MREF DERWENTWATER HOLDINGS LIMITED
- 2015-08-15 06378120INTERCEDE 2215 LIMITED - 2007-10-295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2015-05-06 ~ 2017-10-03IIF 60 - Director → ME2015-05-06 ~ 2017-10-03IIF 120 - Secretary → ME - 57
MREF HOTELS FOUR LIMITED
- 2015-08-15 03165887HERITAGE HOTELS LIMITED - 2007-02-07245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (42 parents, 1 offspring)Officer2015-05-06 ~ 2017-10-03IIF 76 - Director → ME2015-05-06 ~ 2017-10-03IIF 149 - Secretary → ME - 58
MREF HOTELS ONE LIMITED
- 2015-08-15 05893844MACDONALD HOTELS ONE LIMITED - 2007-02-07BOWLFLIP LIMITED - 2006-09-20Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (20 parents, 3 offsprings)Officer2015-05-06 ~ 2017-10-03IIF 53 - Director → ME2015-05-06 ~ 2017-10-03IIF 138 - Secretary → ME - 59
MREF HOTELS THREE LIMITED
- 2015-08-24 SC141209MACDONALD HOTELS (UK) LIMITED - 2007-02-07MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (29 parents, 1 offspring)Officer2015-05-06 ~ 2017-10-03IIF 90 - Director → ME2015-05-06 ~ 2017-10-03IIF 182 - Secretary → ME - 60
MREF HOTELS TWO LIMITED
- 2015-08-15 05893853MACDONALD HOTELS TWO LIMITED - 2007-02-07CLIFFMARKER LIMITED - 2006-09-202nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (26 parents)Officer2015-05-06 ~ 2017-10-03IIF 48 - Director → ME2015-05-06 ~ 2017-10-03IIF 142 - Secretary → ME - 612nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (14 parents, 9 offsprings)Officer2017-07-12 ~ 2017-12-20IIF 96 - Director → ME2017-07-12 ~ 2017-12-20IIF 164 - Secretary → ME
- 62
MREF SHEFFIELD LIMITED
- 2015-09-01 SC268072MACDONALD SHEFFIELD LIMITED - 2007-02-07M M & S (3074) LIMITED - 2004-07-28Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (34 parents)Officer2015-05-06 ~ 2017-10-03IIF 38 - Director → ME2015-05-06 ~ 2017-10-03IIF 105 - Secretary → ME - 63
MREF TRADECO LIMITED
- 2015-08-15 05903110MACDONALD TRADECO LIMITED - 2007-02-07FLASKRAPID LIMITED - 2006-10-0260 Welbeck Street, London, EnglandActive Corporate (29 parents, 3 offsprings)Officer2015-05-06 ~ 2017-10-03IIF 2 - Director → ME2015-05-06 ~ 2017-10-03IIF 146 - Secretary → ME - 64
MREF II VV DEVELOPMENT LIMITED
- 2015-08-15 07917310Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (8 parents)Officer2015-05-06 ~ dissolvedIIF 69 - Director → ME2015-05-06 ~ dissolvedIIF 129 - Secretary → ME - 65
MREF II VV OPERATIONS LIMITED
- 2015-08-15 07917226Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (8 parents)Officer2015-05-06 ~ dissolvedIIF 68 - Director → ME2015-05-06 ~ dissolvedIIF 118 - Secretary → ME - 66
LAST DROP VILLAGE LIMITED
06013519Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (19 parents)Officer2015-05-06 ~ 2017-10-03IIF 45 - Director → ME2015-05-06 ~ 2017-10-03IIF 133 - Secretary → ME - 67LF SOLUTIONS HOLDINGS LIMITED - nowLINK FINANCIAL GROUP LIMITED - 2020-10-07
CAPITA FINANCIAL GROUP LIMITED
- 2017-11-06 03669630CITY FINANCIAL GROUP LIMITED - 2002-04-23ZEEFIELD LIMITED - 1999-04-08Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2004-11-30 ~ 2007-11-30IIF 13 - Director → ME - 68LINK FUND SOLUTIONS LIMITED - now
CAPITA FINANCIAL MANAGERS LIMITED
- 2017-11-06 01146888CITY FINANCIAL MANAGERS LIMITED - 2002-05-08CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (42 parents, 26 offsprings)Officer2004-11-30 ~ 2007-11-30IIF 9 - Director → ME - 69MUFG CORPORATE MARKETS (UK) LIMITED - nowLINK MARKET SERVICES LIMITED - 2025-01-20CAPITA REGISTRARS LIMITED - 2017-11-06
CAPITA IRG PLC
- 2007-09-28 02605568IRG PLC - 2000-07-03IRG PLC - 2000-06-28INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (55 parents, 18 offsprings)Officer2002-06-25 ~ 2003-02-18IIF 11 - Director → ME - 70
NEW SOVEREIGN REVERSIONS LIMITED
07620195Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (13 parents, 2 offsprings)Officer2015-06-01 ~ 2017-07-05IIF 80 - Director → ME2015-06-01 ~ 2017-07-05IIF 160 - Secretary → ME - 71
NORTON GRANGE HOTEL LIMITED
06013745Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (19 parents)Officer2015-05-06 ~ 2017-10-03IIF 49 - Director → ME2015-05-06 ~ 2017-10-03IIF 147 - Secretary → ME - 72CADISFIELD LIMITED - 1995-01-27Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2015-05-06 ~ 2017-10-03IIF 43 - Director → ME2015-05-06 ~ 2017-10-03IIF 137 - Secretary → ME
- 73
AIG INVESTMENTS EUROPE LIMITED
- 2009-10-20 02200753AIG GLOBAL INVESTMENT CORP. (EUROPE) LTD - 2007-08-10AIGAM INTERNATIONAL LIMITED - 1995-11-28DEMPSEY & COMPANY INTERNATIONAL LIMITED - 1994-01-25LAW, DEMPSEY & COMPANY LIMITED - 1992-01-16LANDMARK MONEY MANAGEMENT LIMITED - 1988-05-04One, Bedford Avenue, London, EnglandActive Corporate (66 parents)Officer2008-03-19 ~ 2012-03-23IIF 34 - Director → ME - 74SHELFCO (NO.1587) LIMITED - 1998-12-21Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (33 parents, 7 offsprings)Officer2016-10-21 ~ dissolvedIIF 172 - Secretary → ME
- 75SPICETREND LIMITED - 1999-11-24156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (34 parents)Equity (Company account)1 GBP2018-12-31Officer2016-10-21 ~ 2018-07-02IIF 107 - Secretary → ME
- 76QUERCUS NOMINEES LIMITED - 1999-11-24QUONDAM NOMINEES LIMITED - 1999-01-19SHELFCO (NO.1589) LIMITED - 1998-12-21156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (35 parents)Equity (Company account)1 GBP2018-12-31Officer2016-10-21 ~ 2018-07-02IIF 161 - Secretary → ME
- 77
QUERCUS GP HOLDCO LIMITED
07193709Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2016-10-21 ~ dissolvedIIF 151 - Secretary → ME - 78INPUTGLOBE LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (29 parents)Officer2016-10-21 ~ dissolvedIIF 169 - Secretary → ME
- 79MATCHMICRO LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (29 parents)Officer2016-10-21 ~ dissolvedIIF 175 - Secretary → ME
- 80Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (20 parents, 2 offsprings)Officer2016-10-21 ~ dissolvedIIF 153 - Secretary → ME
- 81156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (35 parents, 1 offspring)Equity (Company account)1 GBP2018-12-31Officer2016-10-21 ~ 2018-07-02IIF 155 - Secretary → ME
- 82156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (35 parents, 1 offspring)Equity (Company account)1 GBP2018-12-31Officer2016-10-21 ~ 2018-07-02IIF 152 - Secretary → ME
- 83C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (25 parents)Equity (Company account)1 GBP2018-12-31Officer2016-10-21 ~ 2018-07-02IIF 157 - Secretary → ME
- 84C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (25 parents)Equity (Company account)1 GBP2018-12-31Officer2016-10-21 ~ 2018-07-02IIF 181 - Secretary → ME
- 8513 Queens Road, Aberdeen, ScotlandDissolved Corporate (23 parents)Officer2015-06-01 ~ 2017-07-05IIF 88 - Director → ME2015-06-01 ~ 2017-07-05IIF 165 - Secretary → ME
- 8613 Queens Road, Aberdeen, ScotlandDissolved Corporate (22 parents)Officer2015-06-01 ~ 2017-07-05IIF 93 - Director → ME2015-06-01 ~ 2017-07-05IIF 158 - Secretary → ME
- 8713 Queens Road, AberdeenDissolved Corporate (25 parents)Officer2015-06-01 ~ 2017-07-05IIF 82 - Director → ME2015-06-01 ~ 2017-07-05IIF 166 - Secretary → ME
- 8813 Queens Road, Aberdeen, ScotlandDissolved Corporate (22 parents)Officer2015-06-01 ~ 2017-07-05IIF 99 - Director → ME2015-06-01 ~ 2017-07-05IIF 121 - Secretary → ME
- 89NHL REVERSIONS LIMITED - 2004-11-04NHL NINTH FUNDING LIMITED - 1990-06-20JETCATCH LIMITED - 1987-12-28Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (26 parents)Officer2015-06-01 ~ 2017-07-05IIF 85 - Director → ME2015-06-01 ~ 2017-07-05IIF 162 - Secretary → ME
- 90
SHAKESPEARE HOTEL STRATFORD LIMITED
060134672nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2015-05-06 ~ 2017-10-03IIF 52 - Director → ME2015-05-06 ~ 2017-10-03IIF 136 - Secretary → ME - 91
SHERBORNE HOTEL LIMITED
08817483Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved Corporate (7 parents)Officer2015-05-06 ~ dissolvedIIF 73 - Director → ME2015-05-06 ~ dissolvedIIF 113 - Secretary → ME - 92SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED - 2005-08-18EXETER FUND ADMINISTRATION LIMITED - 2004-11-29DARTINGTON UNIT TRUST MANAGEMENT LIMITED - 1989-07-31Central Square, 10th Floor, 29 Wellington Street, Leeds, EnglandDissolved Corporate (29 parents)Equity (Company account)500,000 GBP2020-06-30Officer2006-07-14 ~ 2007-11-30IIF 10 - Director → ME
- 93
SONEAL ESTATES LIMITED
1157224655 Loudoun Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-4,513 GBP2024-09-30Officer2018-09-17 ~ nowIIF 5 - Director → MEPerson with significant control2018-09-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 94
SOVEREIGN EQUITY RELEASE LIMITED
06178651Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (18 parents, 69 offsprings)Officer2015-06-01 ~ 2017-07-05IIF 36 - Director → ME2015-06-01 ~ 2017-07-05IIF 156 - Secretary → ME - 95
SOVEREIGN NOMINEES LIMITED
07620241Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (11 parents)Officer2015-06-01 ~ 2017-07-05IIF 97 - Director → ME2015-06-01 ~ 2017-07-05IIF 154 - Secretary → ME - 96
SOVEREIGN NOMINEES NO.2 LIMITED
07620346Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (11 parents)Officer2015-06-01 ~ 2017-07-05IIF 101 - Director → ME2015-06-01 ~ 2017-07-05IIF 167 - Secretary → ME - 97H & C NOMINEE CO (NO 8) LIMITED - 2008-02-21AREASECOND LIMITED - 1999-03-24Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (20 parents)Officer2015-06-01 ~ 2017-07-05IIF 92 - Director → ME2015-06-01 ~ 2017-07-05IIF 178 - Secretary → ME
- 98
SOVEREIGN RETIREMENT CAPITAL LIMITED
05238890Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (18 parents)Officer2015-06-01 ~ 2017-07-05IIF 94 - Director → ME2015-06-01 ~ 2017-07-05IIF 173 - Secretary → ME - 99
SOVEREIGN REVERSIONS HOLDINGS LIMITED
07619855Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (12 parents, 11 offsprings)Officer2015-06-01 ~ 2017-07-05IIF 95 - Director → ME2015-06-01 ~ 2017-07-05IIF 183 - Secretary → ME - 100SOVEREIGN REVERSIONS PLC - 2010-11-02BRISTOL REVERSIONS PLC - 1992-08-17Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (21 parents, 1 offspring)Officer2015-06-01 ~ 2017-07-05IIF 100 - Director → ME2015-06-01 ~ 2017-07-05IIF 159 - Secretary → ME
- 101
THAMES LODGE HOTEL LIMITED
060137962nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2015-05-06 ~ 2017-10-03IIF 51 - Director → ME2015-05-06 ~ 2017-10-03IIF 148 - Secretary → ME - 102
THE BUSH HOTEL LIMITED
06011403Stone Hall Park Lane, Brook, Godalming, EnglandActive Corporate (30 parents)Equity (Company account)4,510,742 GBP2024-12-31Officer2015-05-06 ~ 2017-10-03IIF 47 - Director → ME2015-05-06 ~ 2017-10-03IIF 132 - Secretary → ME - 103HOME EQUITY HOLDINGS LIMITED - 2006-12-05Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (19 parents, 5 offsprings)Officer2015-06-01 ~ 2017-07-05IIF 89 - Director → ME2015-06-01 ~ 2017-07-05IIF 163 - Secretary → ME
- 104MREF CARDIFF TRADECO LIMITED - 2007-04-18MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07MACDONALD BANK HOUSE LIMITED - 2006-10-18Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (19 parents)Officer2015-05-06 ~ 2017-10-03IIF 70 - Director → ME2015-05-06 ~ 2017-10-03IIF 130 - Secretary → ME
- 105
UNCHAINED REVERSIONS LIMITED
SC14626313 Queens Road, Aberdeen, ScotlandDissolved Corporate (23 parents)Officer2015-06-01 ~ 2017-07-05IIF 98 - Director → ME2015-06-01 ~ 2017-07-05IIF 168 - Secretary → ME - 106
VILLAGE V1 LIMITED
0794624442 Berners Street, 5th Floor, London, United KingdomDissolved Corporate (18 parents)Equity (Company account)-7,879 GBP2020-12-31Officer2015-05-06 ~ 2016-09-13IIF 41 - Director → ME2015-05-06 ~ 2016-09-13IIF 110 - Secretary → ME - 107
WATERSIDE INNS LIMITED
SC063327Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (30 parents)Officer2015-05-06 ~ 2017-10-03IIF 39 - Director → ME2015-05-06 ~ 2017-10-03IIF 106 - Secretary → ME - 108WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - nowLINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
CAPITA SINCLAIR HENDERSON LIMITED
- 2017-11-06 02056193SINCLAIR HENDERSON LIMITED
- 2006-08-04 020561933rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (44 parents, 66 offsprings)Officer2006-07-14 ~ 2007-11-30IIF 7 - Director → ME - 109WAYSTONE FINANCIAL INVESTMENTS LIMITED - nowLINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
CAPITA FINANCIAL NOMINEES LIMITED
- 2014-07-22 02823982ACD SERVICES LIMITED
- 2007-08-30 02823982DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06DE FACTO 301 LIMITED - 1993-09-223rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (57 parents, 1 offspring)Officer2006-07-14 ~ 2007-11-30IIF 8 - Director → ME - 110WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED - nowLINK FUND ADMINISTRATORS LIMITED - 2024-09-30
CAPITA FINANCIAL ADMINISTRATORS LIMITED
- 2017-11-06 00934528CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11UTAM LIMITED - 1990-12-20UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-173rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (46 parents)Officer2004-11-30 ~ 2007-11-30IIF 14 - Director → ME - 111
WESSEX HOTEL LIMITED
060135342nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2015-05-06 ~ 2017-10-03IIF 64 - Director → ME2015-05-06 ~ 2017-10-03IIF 135 - Secretary → ME - 112
WHATELY HALL LIMITED
06013535Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (19 parents)Officer2015-05-06 ~ 2017-10-03IIF 58 - Director → ME2015-05-06 ~ 2017-10-03IIF 115 - Secretary → ME - 113
WHITE HORSE DORKING LIMITED
06013673Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (19 parents)Officer2015-05-06 ~ 2017-10-03IIF 75 - Director → ME2015-05-06 ~ 2017-10-03IIF 131 - Secretary → ME
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