1
- now Appointment / Control AMARIS EVEREST (UK) LIMITED - 2018-07-27
C/o Hudson Advisors, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2018-09-13 ~ 2019-07-08
IIF 46 - Director → ME
2018-09-13 ~ 2019-07-08
IIF 52 - Secretary → ME
2
- now Appointment / Control AMARIS MANOR OPERATIONS LIMITED - 2018-07-27
JURYS MANOR OPERATIONS LIMITED - 2018-01-22
17 Dominion Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-30 ~ 2019-07-08
IIF 32 - Director → ME
2018-08-30 ~ 2019-07-08
IIF 50 - Secretary → ME
3
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2017-10-06 ~ 2019-07-08
IIF 20 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 73 - Secretary → ME
4
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2017-10-06 ~ 2019-07-08
IIF 13 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 64 - Secretary → ME
5
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (2 parents)
Officer
2017-10-06 ~ 2018-03-29
IIF 42 - Director → ME
2017-10-06 ~ 2018-03-29
IIF 87 - Secretary → ME
6
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (3 parents)
Officer
2017-10-06 ~ 2019-07-08
IIF 29 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 68 - Secretary → ME
7
- now Appointment / Control PRECIS (2634) LIMITED - 2006-10-06
17 Dominion Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-19 ~ 2019-07-08
IIF 7 - Director → ME
2018-09-19 ~ 2019-07-08
IIF 81 - Secretary → ME
8
- now Appointment / Control PRECIS (2664) LIMITED - 2007-01-23
17 Dominion Street Dominion Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-19 ~ 2019-07-08
IIF 4 - Director → ME
2018-09-19 ~ 2019-07-08
IIF 59 - Secretary → ME
9
- now Appointment / Control PRECIS (2636) LIMITED - 2006-10-06
17 Dominion Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2018-09-19 ~ 2019-07-08
IIF 6 - Director → ME
2018-09-19 ~ 2019-07-08
IIF 54 - Secretary → ME
10
- now Appointment / Control PRECIS (2637) LIMITED - 2006-10-06
17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2018-09-19 ~ 2019-07-08
IIF 3 - Director → ME
2018-09-19 ~ 2019-07-08
IIF 53 - Secretary → ME
11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-06 ~ 2019-07-08
IIF 25 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 78 - Secretary → ME
12
- now Appointment / Control PRECIS (2626) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2017-10-04 ~ 2019-07-08
IIF 17 - Director → ME
2017-10-04 ~ 2019-07-08
IIF 66 - Secretary → ME
13
- now Appointment / Control PRECIS (2627) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2017-10-04 ~ 2019-07-08
IIF 23 - Director → ME
2017-10-04 ~ 2019-07-08
IIF 62 - Secretary → ME
14
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (2 parents)
Officer
2017-10-06 ~ 2018-03-29
IIF 41 - Director → ME
2017-10-06 ~ 2018-03-29
IIF 85 - Secretary → ME
15
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (2 parents)
Officer
2017-10-06 ~ 2018-03-29
IIF 40 - Director → ME
2017-10-06 ~ 2018-03-29
IIF 90 - Secretary → ME
16
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (2 parents)
Officer
2017-10-06 ~ 2018-03-29
IIF 39 - Director → ME
2017-10-06 ~ 2018-03-29
IIF 86 - Secretary → ME
17
- now Appointment / Control MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2017-10-06 ~ 2018-03-29
IIF 1 - Director → ME
2017-10-06 ~ 2018-03-29
IIF 61 - Secretary → ME
18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2017-10-06 ~ 2019-07-08
IIF 22 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 60 - Secretary → ME
19
C/o Hill Dickinson, No. 1 St. Paul's Square, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ 2019-07-08
IIF 47 - Director → ME
20
- now Appointment / Control M M & S (3054) LIMITED - 2004-07-28
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-10-06 ~ 2019-07-08
IIF 10 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 58 - Secretary → ME
21
- now Appointment / Control MREF BRISTOL HOLDINGS LIMITED - 2015-08-15
Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-06 ~ 2019-07-08
IIF 31 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 80 - Secretary → ME
22
- now Appointment / Control MREF CAPITALCO LIMITED - 2015-08-15
PRECIS (2660) LIMITED - 2007-03-12
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2017-10-06 ~ 2019-07-08
IIF 21 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 67 - Secretary → ME
23
- now Appointment / Control MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15
INTERCEDE 2215 LIMITED - 2007-10-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-06 ~ 2019-07-08
IIF 14 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 79 - Secretary → ME
24
- now Appointment / Control MREF HOTELS FOUR LIMITED - 2015-08-15
HERITAGE HOTELS LIMITED - 2007-02-07
245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Related registrations:
04044122,
04097913,
02405387, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048, 03015052, 03042517, 03044687, 03047123, 03095862, 03095863, 03095865, 03165882, 03221236, 03221240, 03221251, 03310225, 03335872, 03508099, 03508104, 03547451, 03599223, 03599224, 03599227, 03599229, 03599235, 03832986, 03846307, 03866452, 03866459, 03867180, 03927901, 03927904, 03946774, 03946778... (more) Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-06 ~ 2019-07-08
IIF 26 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 70 - Secretary → ME
25
- now Appointment / Control MREF HOTELS ONE LIMITED - 2015-08-15
MACDONALD HOTELS ONE LIMITED - 2007-02-07
BOWLFLIP LIMITED - 2006-09-20
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2017-10-06 ~ 2019-07-08
IIF 28 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 76 - Secretary → ME
26
- now Appointment / Control MREF HOTELS THREE LIMITED - 2015-08-24
MACDONALD HOTELS (UK) LIMITED - 2007-02-07
MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-06 ~ 2019-07-08
IIF 8 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 55 - Secretary → ME
27
- now Appointment / Control MREF HOTELS TWO LIMITED - 2015-08-15
MACDONALD HOTELS TWO LIMITED - 2007-02-07
CLIFFMARKER LIMITED - 2006-09-20
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (2 parents)
Officer
2017-10-06 ~ 2018-03-29
IIF 45 - Director → ME
2017-10-06 ~ 2018-03-29
IIF 82 - Secretary → ME
28
- now Appointment / Control AGHOCO 1549 LIMITED - 2017-07-12
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (3 parents, 9 offsprings)
Officer
2018-02-28 ~ 2018-03-29
IIF 5 - Director → ME
2018-02-28 ~ 2018-03-29
IIF 51 - Secretary → ME
29
- now Appointment / Control MREF SHEFFIELD LIMITED - 2015-09-01
MACDONALD SHEFFIELD LIMITED - 2007-02-07
M M & S (3074) LIMITED - 2004-07-28
Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-10-06 ~ 2018-03-29
IIF 11 - Director → ME
2017-10-06 ~ 2018-03-29
IIF 56 - Secretary → ME
30
- now Appointment / Control MREF TRADECO LIMITED - 2015-08-15
MACDONALD TRADECO LIMITED - 2007-02-07
FLASKRAPID LIMITED - 2006-10-02
60 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-06 ~ 2018-03-29
IIF 2 - Director → ME
2017-10-06 ~ 2018-03-29
IIF 84 - Secretary → ME
31
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2017-10-06 ~ 2019-07-08
IIF 19 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 69 - Secretary → ME
32
- now Appointment / Control CLEVER SYSTEMS LIMITED - 2000-10-26
17 Dominion Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-15,692 GBP2015-12-31
Officer
2018-09-13 ~ 2019-07-08
IIF 34 - Director → ME
2018-09-13 ~ 2019-06-08
IIF 48 - Secretary → ME
33
17 Dominion Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-13 ~ 2019-07-08
IIF 35 - Director → ME
2018-09-13 ~ 2019-07-08
IIF 49 - Secretary → ME
34
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2017-10-06 ~ 2019-07-08
IIF 18 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 63 - Secretary → ME
35
- now Appointment / Control CADISFIELD LIMITED - 1995-01-27
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-06 ~ 2019-07-08
IIF 27 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 75 - Secretary → ME
36
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (2 parents)
Officer
2017-10-06 ~ 2018-03-29
IIF 38 - Director → ME
2017-10-06 ~ 2018-03-29
IIF 83 - Secretary → ME
37
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (2 parents)
Officer
2017-10-06 ~ 2018-03-29
IIF 43 - Director → ME
2017-10-06 ~ 2018-03-29
IIF 89 - Secretary → ME
38
Stone Hall Park Lane, Brook, Godalming, England
Active Corporate (5 parents)
Equity (Company account)
4,510,742 GBP2024-12-31
Officer
2017-10-06 ~ 2018-03-02
IIF 12 - Director → ME
2017-10-06 ~ 2018-03-02
IIF 71 - Secretary → ME
39
- now Appointment / Control MREF CARDIFF TRADECO LIMITED - 2007-04-18
MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07
MACDONALD BANK HOUSE LIMITED - 2006-10-18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2017-10-06 ~ 2019-07-08
IIF 24 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 74 - Secretary → ME
40
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-10-06 ~ 2019-07-08
IIF 9 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 57 - Secretary → ME
41
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (2 parents)
Officer
2017-10-06 ~ 2018-03-29
IIF 44 - Director → ME
2017-10-06 ~ 2018-03-29
IIF 88 - Secretary → ME
42
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2017-10-06 ~ 2019-07-08
IIF 16 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 72 - Secretary → ME
43
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2017-10-06 ~ 2019-07-08
IIF 30 - Director → ME
2017-10-06 ~ 2019-07-08
IIF 77 - Secretary → ME