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

Offspring entities and appointments

Active 39

1
ANGLESEA CAPITAL 4 LLP
OC345121, OC345123, OC381982 ... (more)
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-04-30
Officer
2011-07-25 ~ now
IIF 143 - LLP Member → ME
2
BROADWICK CAPITAL LIMITED
- now
FORTWELL CAPITAL LIMITED - 2018-08-02 11453220, 07428221, 09959572
OAKSIX HOLDINGS LIMITED - 2018-04-05 07428221
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
271,769 GBP2024-03-31
Officer
2023-05-30 ~ now
IIF 6 - Director → ME
3
BROADWOOD CAPITAL LIMITED
- now
BANTAM CAPITAL LIMITED - 2022-02-15
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-1,727 GBP2024-03-31
Officer
2023-05-30 ~ now
IIF 4 - Director → ME
4
BROADWOOD LENDING LIMITED

73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
159,152 GBP2024-03-31
Officer
2019-02-12 ~ now
IIF 5 - Director → ME
5
BROADWOOD TREASURY LIMITED

73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-900 GBP2024-03-31
Officer
2023-05-31 ~ now
IIF 2 - Director → ME
6
BWOOD INVESTORS 01 LIMITED

73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,769 GBP2024-03-31
Officer
2023-06-01 ~ now
IIF 3 - Director → ME
7
BWWB01 LIMITED

73 Cornhill, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
-43,171 GBP2024-03-31
Officer
2023-08-14 ~ now
IIF 8 - Director → ME
8
CORELIFE INVESTORS LIMITED

73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,505,674 GBP2024-02-28
Officer
2020-05-22 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CORELIFE LAUNCHLABS LIMITED

73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-07-21 ~ dissolved
IIF 110 - Director → ME
10
CORELIFE VENTURES LIMITED

73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-07-21 ~ dissolved
IIF 109 - Director → ME
11
DOMAIN BAXTERGATE GP LIMITED
- now
PRECIS (2571) LIMITED - 2005-12-06 00207795, 00281410, 00473089 ... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-09 ~ dissolved
IIF 50 - Director → ME
12
DOMAIN BAXTERGATE MANAGEMENT LIMITED
- now
PRECIS (2573) LIMITED - 2005-12-06 00207795, 00281410, 00473089 ... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-09 ~ dissolved
IIF 58 - Director → ME
13
DOMAIN BAXTERGATE NOMINEE LIMITED
- now
PRECIS (2572) LIMITED - 2005-12-06 00207795, 00281410, 00473089 ... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-09 ~ dissolved
IIF 65 - Director → ME
14
DOMAIN CHELSEA POINT LIMITED
- now
DOMAIN LIGHTFOOT HALL LIMITED - 2005-05-16
PRECIS (2496) LIMITED - 2004-12-14 00207795, 00281410, 00473089 ... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (3 parents)
Officer
2004-12-14 ~ dissolved
IIF 57 - Director → ME
15
FOX WOOD (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED

27 High Street, Horley, England
Active Corporate (4 parents)
Equity (Company account)
103,180 GBP2024-12-31
Officer
2020-09-02 ~ now
IIF 1 - Director → ME
16
FOXWOOD PROPERTY TRADING (WESSEX HOUSE) LIMITED
- now
FOXWOOD (PHOENIX HOUSE) PROPERTY TRADING LIMITED - 2015-02-25
73 Cornhill, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
526,131 GBP2024-03-31
Officer
2014-07-15 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
17
FOXWOOD PROPERTY TRADING LIMITED

73 Cornhill, London
Active Corporate (1 parent)
Equity (Company account)
445,955 GBP2024-03-31
Officer
2013-12-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
18
HOMEWISE INVESTORS LTD

18 Upper Mall, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
60,426 GBP2024-08-31
Officer
2017-11-21 ~ now
IIF 126 - Director → ME
19
HOMEWISE SPONSOR LLP

18 Upper Mall, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-12 ~ now
IIF 129 - LLP Member → ME
20
LIFE TENANCY INVESTMENTS LIMITED

18 Upper Mall, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-637,661 GBP2024-04-30
Officer
2017-09-21 ~ now
IIF 125 - Director → ME
21
LOW IMPACT TECHNOLOGIES LIMITED

73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Person with significant control
2020-06-15 ~ dissolved
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
22
LRH NOMINEE TWO LIMITED

Nightingale House, 65 Curzon Street, London
Dissolved Corporate (3 parents)
Officer
2005-01-28 ~ dissolved
IIF 69 - Director → ME
23
LTI SPONSOR LLP

18 Upper Mall, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-04-12 ~ now
IIF 142 - LLP Member → ME
24
MCP TRADING NOMINEES I LIMITED
- now
PRECIS (1723) LIMITED - 1999-04-01 02028765, 02028843, 02924226 ... (more)
Rsm Robson Rhodes Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
1999-03-31 ~ dissolved
IIF 106 - Director → ME
25
MOORBROOK (NO.1) LIMITED
- now 04574168, 04574186
PRECIS (2290) LIMITED - 2002-12-16 00207795, 00281410, 00473089 ... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (5 parents)
Officer
2002-12-03 ~ dissolved
IIF 94 - Director → ME
26
MOORBROOK (NO.2) LIMITED
- now 04511980, 04574168
PRECIS (2294) LIMITED - 2002-12-12 00207795, 00281410, 00473089 ... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (5 parents)
Officer
2002-12-04 ~ dissolved
IIF 114 - Director → ME
27
MOORBROOK (NO.3) LIMITED
- now 04511980, 04574186
PRECIS (2296) LIMITED - 2002-12-12 00207795, 00281410, 00473089 ... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (5 parents)
Officer
2002-12-04 ~ dissolved
IIF 95 - Director → ME
28
MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED
- now
CAMVO 132 LIMITED - 2006-03-02 SC224812, SC225976, SC251382 ... (more)
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2006-03-07 ~ dissolved
IIF 122 - Director → ME
29
MOORFIELD CAPITAL PARTNERS INVESTMENT GP LIMITED
03694776
No 1 Dorest Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
1999-03-03 ~ dissolved
IIF 105 - Director → ME
30
MOORFIELD CAPITAL PARTNERS TRADING GP LIMITED
- now 03687650
PRECIS (1712) LIMITED - 1999-03-04 00207795, 00281410, 00473089 ... (more)
No 1 Dorest Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
1999-03-03 ~ dissolved
IIF 104 - Director → ME
31
MOORFIELD DUNSTABLE LP3 LIMITED
- now 04616092, 04616115
PRECIS (2308) LIMITED - 2002-12-17 00207795, 00281410, 00473089 ... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (3 parents)
Officer
2002-12-17 ~ dissolved
IIF 116 - Director → ME
32
MOORFIELD HEYWOOD GP LIMITED
- now
PRECIS (2337) LIMITED - 2003-05-07 00207795, 00281410, 00473089 ... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (3 parents)
Officer
2003-05-07 ~ dissolved
IIF 96 - Director → ME
33
MOORSIDE (NO.1) LIMITED
- now
PRECIS (2309) LIMITED - 2002-12-17 00207795, 00281410, 00473089 ... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (3 parents)
Officer
2002-12-17 ~ dissolved
IIF 117 - Director → ME
34
SCB CREATIVE DESIGN LIMITED

Unit 130 Image Court, 328-334 Molesey Rd, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-10,734 GBP2024-12-31
Officer
2023-09-27 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
STESSA INVESTMENTS LIMITED

Nightingale House, 65 Curzon Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-18 ~ dissolved
IIF 97 - Director → ME
36
STESSA TRADING LIMITED

Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
37
WESTFIELD (NO.1) LIMITED
- now 04573940, 04574095
PRECIS (2287) LIMITED - 2002-12-16 00207795, 00281410, 00473089 ... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (5 parents)
Officer
2002-12-03 ~ dissolved
IIF 98 - Director → ME
38
WESTFIELD (NO.2) LIMITED
- now 04510589, 04573940
PRECIS (2297) LIMITED - 2002-12-12 00207795, 00281410, 00473089 ... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (5 parents)
Officer
2002-12-04 ~ dissolved
IIF 93 - Director → ME
39
WESTFIELD (NO.3) LIMITED
- now 04510589, 04574095
PRECIS (2298) LIMITED - 2002-12-12 00207795, 00281410, 00473089 ... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (5 parents)
Officer
2002-12-04 ~ dissolved
IIF 99 - Director → ME

Ceased 98

1
ALBRIGHTON HALL HOTEL LIMITED

Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 76 - Director → ME
2
ANGLESEA CAPITAL 0 LLP
OC345123, OC359102, OC381982 ... (more)
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
474,807 GBP2024-04-30
Officer
2011-07-25 ~ 2020-04-30
IIF 128 - LLP Member → ME
3
ARDOE HOUSE HOTEL LIMITED

Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 71 - Director → ME
4
ASHLEY HOTELS OPERATIONS LIMITED
- now
WHITE HART HOTEL SALISBURY LIMITED - 2024-03-30
65-67 Belgrave Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-81,206 GBP2024-12-31
Officer
2007-01-26 ~ 2013-12-13
IIF 59 - Director → ME
5
BG-MF INVESTMENTS GP LIMITED

Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (4 parents)
Officer
2013-09-12 ~ 2017-12-14
IIF 111 - Director → ME
6
BRANDON HALL HOTEL LIMITED
- now
THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
Brandon Hall Hotel Main Street, Brandon, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,200,717 GBP2024-12-31
Officer
2007-01-26 ~ 2013-12-13
IIF 63 - Director → ME
7
BROADWOOD LENDING LIMITED

73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
159,152 GBP2024-03-31
Person with significant control
2021-04-01 ~ 2021-04-01
IIF 136 - Has significant influence or control as a member of a firm → OE
IIF 136 - Has significant influence or control → OE
8
BURFORD BRIDGE HOTEL LIMITED

2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (2 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 52 - Director → ME
9
CAPRICROWN LIMITED

Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (3 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 60 - Director → ME
10
CASTLE BERKSHIRE HOTEL LIMITED

14 Bolton Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 45 - Director → ME
11
CHELTENHAM HOTEL LIMITED

14 Bolton Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 78 - Director → ME
12
CORNLODGE PROPERTIES LIMITED

Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1996-01-08 ~ 2017-12-14
IIF 113 - Director → ME
13
CURZON STREET INVESTMENTS LIMITED
- now
INTERCEDE 2435 LIMITED - 2011-12-30 01674180, 01678668, 01678669 ... (more)
10 Grosvenor Street, Mayfair, London, England, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
-112,000 GBP2024-12-31
Officer
2012-05-03 ~ 2017-12-14
IIF 108 - Director → ME
14
DIAMENT LIMITED

5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-06-16 ~ 2015-05-06
IIF 72 - Director → ME
15
DOM@IN LIMITED
- now
PRECIS (1800) LIMITED - 1999-10-25 00207795, 00281410, 00473089 ... (more)
10 Grosvenor Street, Mayfair, London, England, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1999-10-25 ~ 2017-12-14
IIF 86 - Director → ME
16
DOMAIN CHELSEA POINT MANAGEMENT LIMITED
- now
DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED - 2005-05-16
PRECIS (2487) LIMITED - 2004-12-14 00207795, 00281410, 00473089 ... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2004-12-14 ~ 2017-12-14
IIF 37 - Director → ME
17
DOMAIN QUEENS ROAD GP LIMITED
- now
PRECIS (2626) LIMITED - 2006-09-29 00207795, 00281410, 00473089 ... (more)
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-26 ~ 2015-05-06
IIF 48 - Director → ME
18
DOMAIN QUEENS ROAD MANAGEMENT LIMITED
- now
PRECIS (2628) LIMITED - 2006-09-29 00207795, 00281410, 00473089 ... (more)
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-26 ~ 2015-05-06
IIF 29 - Director → ME
19
DOMAIN QUEENS ROAD NOMINEE LIMITED
- now
PRECIS (2627) LIMITED - 2006-09-29 00207795, 00281410, 00473089 ... (more)
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-26 ~ 2015-05-06
IIF 73 - Director → ME
20
DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED

2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (2 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 49 - Director → ME
21
EASTGATE HOTEL LIMITED

2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (2 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 80 - Director → ME
22
FRANCIS HOTEL BATH LIMITED

14 Bolton Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 46 - Director → ME
23
GOLDIES 91 LIMITED
- now
GRAHAM BRYAN BOOKS LIMITED - 2025-01-13
64 Coronation Street, Blackpool, England
Active Corporate (1 parent)
Officer
2023-10-31 ~ 2025-02-16
IIF 12 - Director → ME
Person with significant control
2023-10-31 ~ 2025-02-16
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
24
HAVELOCK CAPITAL LLP
- now
ANGLESEA CAPITAL 1 LLP - 2012-01-31 OC345121, OC359102, OC381982 ... (more)
11 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2009-06-01 ~ 2012-07-03
IIF 127 - LLP Member → ME
25
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
- now
MANDACO 460 LIMITED - 2005-11-21 07203917
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2007-03-21 ~ 2013-12-13
IIF 51 - Director → ME
26
HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED
04607925
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (2 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 44 - Director → ME
27
HOLLAND HOUSE HOTELS (CARDIFF) LIMITED
- now 06034580
MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 10 - Director → ME
28
HOPETOUN (NO 1) LIMITED

Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 68 - Director → ME
29
ISLAND HOSPITALITY VENTURES LIMITED
- now
M M & S (3054) LIMITED - 2004-07-28 02719326, 02748405, 02763141 ... (more)
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 28 - Director → ME
30
KEW GREEN HOTELS LIMITED

C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
2001-09-12 ~ 2011-03-04
IIF 22 - Director → ME
31
LASER BRISTOL HOLDINGS LIMITED
- now
MREF BRISTOL HOLDINGS LIMITED - 2015-08-15
Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-03-31 ~ 2013-12-13
IIF 115 - Director → ME
32
LASER BRISTOL TRADECO LIMITED
- now
MREF BRISTOL TRADECO LIMITED - 2015-08-15
PRECIS (2676) LIMITED - 2007-03-28 00207795, 00281410, 00473089 ... (more)
1st Floor, 88 Baker Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2,559,478 GBP2024-12-31
Officer
2007-03-27 ~ 2013-12-13
IIF 61 - Director → ME
33
LASER CAPITALCO LIMITED
- now
MREF CAPITALCO LIMITED - 2015-08-15
PRECIS (2660) LIMITED - 2007-03-12 00207795, 00281410, 00473089 ... (more)
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2007-03-12 ~ 2013-12-13
IIF 82 - Director → ME
34
LASER DERWENTWATER HOLDINGS LIMITED
- now
MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15
INTERCEDE 2215 LIMITED - 2007-10-29 01674180, 01678668, 01678669 ... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-10-30 ~ 2015-05-06
IIF 47 - Director → ME
35
LASER HOTELS FOUR LIMITED
- now
MREF HOTELS FOUR LIMITED - 2015-08-15
HERITAGE HOTELS LIMITED - 2007-02-07
245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19 02405387, 02504794, 02572947 ... (more)
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-01-26 ~ 2013-12-13
IIF 67 - Director → ME
36
LASER HOTELS ONE LIMITED
- now
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
2007-01-26 ~ 2013-12-13
IIF 70 - Director → ME
37
LASER HOTELS THREE LIMITED
- now
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
2007-01-26 ~ 2013-12-13
IIF 26 - Director → ME
38
LASER HOTELS TWO LIMITED
- now
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
2007-01-26 ~ 2013-12-13
IIF 79 - Director → ME
39
LASER SHEF LIMITED
- now
MREF SHEFFIELD LIMITED - 2015-09-01
MACDONALD SHEFFIELD LIMITED - 2007-02-07
M M & S (3074) LIMITED - 2004-07-28 02719326, 02748405, 02763141 ... (more)
Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 27 - Director → ME
40
LASER TRADECO LIMITED
- now
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
2007-01-26 ~ 2013-12-13
IIF 9 - Director → ME
41
LAST DROP VILLAGE LIMITED

Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 64 - Director → ME
42
LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED
- now
LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22
MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED - 2006-01-04
MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED - 2003-10-03
PRECIS (1837) LIMITED - 2000-03-13 00207795, 00281410, 00473089 ... (more)
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2000-03-13 ~ 2006-05-15
IIF 19 - Director → ME
43
LIBERTY LIVING (LIBERTY AP) LIMITED
- now 03991475, 04017775, 04302869 ... (more)
LIBERTY LIVING (AP) LTD. - 2012-09-04 03991475, 04017775, 04302869 ... (more)
DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19
MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03
PRECIS (1675) LIMITED - 1998-11-04 00207795, 00281410, 00473089 ... (more)
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
1998-11-06 ~ 2006-05-15
IIF 16 - Director → ME
44
LIBERTY LIVING (LIBERTY CP) LIMITED
- now 03633307, 03991475, 04017775 ... (more)
LIBERTY LIVING (CP) LTD. - 2012-09-04 03633307, 03991475, 04017775 ... (more)
DOMAIN MAINDY ROAD LIMITED - 2006-06-22
MOORFIELD DUNSTABLE LP1 LIMITED - 2003-01-23 04614462, 04616115
PRECIS (2350) LIMITED - 2002-12-16 00207795, 00281410, 00473089 ... (more)
1 Colmore Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2002-12-12 ~ 2006-05-15
IIF 101 - Director → ME
45
LIBERTY LIVING (LIBERTY PP) LIMITED
- now 03633307, 04017775, 04302869 ... (more)
LIBERTY LIVING (PP) LTD. - 2012-09-04 03633307, 04017775, 04302869 ... (more)
DOMAIN PRESCOT STREET LIMITED - 2006-06-22
MOORFIELD (PRESCOT STREET) LIMITED - 2003-02-25
PRECIS (1895) LIMITED - 2000-08-17 00207795, 00281410, 00473089 ... (more)
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2000-08-15 ~ 2006-05-15
IIF 18 - Director → ME
46
LIBERTY LIVING (LIBERTY SP) LIMITED
- now 03633307, 03991475, 04302869 ... (more)
LIBERTY LIVING (SP) LTD - 2012-09-04 03633307, 03991475, 04302869 ... (more)
DOMAIN NORTH ROAD LIMITED - 2006-06-22
DOM@IN NORTH ROAD LIMITED - 2002-08-02
PRECIS (1917) LIMITED - 2000-09-12 00207795, 00281410, 00473089 ... (more)
1 Colmore Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2000-08-16 ~ 2006-05-15
IIF 102 - Director → ME
47
LIBERTY LIVING (LP COVENTRY) LIMITED
- now
LIBERTY LIVING (TP) LTD. - 2012-09-04 03633307, 03991475, 04017775 ... (more)
DOMAIN WEST STREET LIMITED - 2006-06-22
DOMAIN BLACKWEIR TERRACE LIMITED - 2003-01-17
PRECIS (2151) LIMITED - 2001-12-21 00207795, 00281410, 00473089 ... (more)
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2001-12-21 ~ 2006-05-15
IIF 13 - Director → ME
48
LIBERTY LIVING (LP MANCHESTER) LIMITED
- now 07120141
LIBERTY LIVING (MP) LTD. - 2012-09-04 03633307, 03991475, 04017775 ... (more)
DOMAIN HANOVER MILLS LIMITED - 2006-06-22
PRECIS (2149) LIMITED - 2002-01-09 00207795, 00281410, 00473089 ... (more)
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2002-01-09 ~ 2006-05-15
IIF 100 - Director → ME
49
LIBERTY LIVING (LQ NEWCASTLE) LIMITED
- now 07298853
LIBERTY LIVING (QP) LTD. - 2012-09-04 03633307, 03991475, 04017775 ... (more)
DOMAIN NAVIGATION ROAD LIMITED - 2006-06-22
DOMAIN YORK LIMITED - 2002-02-07
PRECIS (2120) LIMITED - 2001-11-15 00207795, 00281410, 00473089 ... (more)
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2001-11-01 ~ 2006-05-15
IIF 15 - Director → ME
50
LIBERTY LIVING SPARECO LIMITED
- now
LIBERTY LIVING LIMITED - 2015-10-29 04055891, 10519085, 08992612, 09375846, 09375849... (more)
LIBERTY LIVING MANAGEMENT ONE LIMITED - 2015-02-10
LIBERTY LIVING (QP1) LTD. - 2014-05-15 03633307, 03991475, 04017775 ... (more)
DOMAIN MELBOURNE STREET LIMITED - 2006-06-22
MOORFIELD DUNSTABLE LP2 LIMITED - 2003-01-23 04614462, 04616092
PRECIS (2351) LIMITED - 2002-12-16 00207795, 00281410, 00473089 ... (more)
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2002-12-12 ~ 2006-05-15
IIF 121 - Director → ME
51
LIBERTY POINT (COVENTRY) LIMITED
- now
LIBERTY LIVING (TRINITY POINT) LTD. - 2012-09-04
DOMAIN WEST STREET MANAGEMENT LIMITED - 2006-06-22
PRECIS (2388) LIMITED - 2004-01-27 00207795, 00281410, 00473089 ... (more)
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2004-01-14 ~ 2006-05-15
IIF 14 - Director → ME
52
LIBERTY POINT (MANCHESTER) LIMITED
- now
LIBERTY LIVING (MILL POINT) LTD. - 2012-09-04
DOMAIN HANOVER MILLS MANAGEMENT LIMITED - 2006-06-22
PRECIS (2369) LIMITED - 2004-01-27 00207795, 00281410, 00473089 ... (more)
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2004-01-14 ~ 2006-05-15
IIF 21 - Director → ME
53
LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED
- now
LIBERTY LIVING (PROSPECT POINT) LTD - 2012-09-04
DOMAIN PRESCOT STREET MANAGEMENT LIMITED - 2006-06-22
PRECIS (2336) LIMITED - 2003-04-25 00207795, 00281410, 00473089 ... (more)
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2003-04-22 ~ 2006-05-15
IIF 17 - Director → ME
54
LIBERTY QUAY (NEWCASTLE) LIMITED
- now 07376627
LIBERTY LIVING (QUAY POINT) LTD. - 2012-09-04
DOMAIN MELBOURNE STREET MANAGEMENT LIMITED - 2006-06-22
PRECIS (2468) LIMITED - 2004-11-01 00207795, 00281410, 00473089 ... (more)
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2004-10-15 ~ 2006-05-15
IIF 20 - Director → ME
55
LIBERTY SEVERN POINT (CARDIFF) LIMITED
- now
LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
DOMAIN NORTH ROAD MANAGEMENT LIMITED - 2006-06-22
PRECIS (2150) LIMITED - 2002-01-16 00207795, 00281410, 00473089 ... (more)
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2002-01-11 ~ 2006-05-15
IIF 103 - Director → ME
56
MOORFIELD CAPITAL PARTNERS INVESTMENT LIMITED
03721551
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
1999-03-03 ~ 1999-04-01
IIF 131 - Director → ME
57
MOORFIELD CAPITAL PARTNERS TRADING LIMITED
- now 03721557
PRECIS (1710) LIMITED - 1999-03-04 00207795, 00281410, 00473089 ... (more)
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
1999-03-03 ~ 1999-04-01
IIF 130 - Director → ME
58
MOORFIELD CAR PARK I LIMITED
- now 05592240
PRECIS (2560) LIMITED - 2005-11-03 00207795, 00281410, 00473089 ... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (5 parents)
Officer
2005-11-03 ~ 2017-12-14
IIF 31 - Director → ME
59
MOORFIELD CAR PARK II LIMITED
- now 05591983
PRECIS (2561) LIMITED - 2005-11-03 00207795, 00281410, 00473089 ... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (5 parents)
Officer
2005-11-03 ~ 2017-12-14
IIF 34 - Director → ME
60
MOORFIELD DEVELOPMENT HOLDINGS LIMITED
- now
MOORFIELD ESTATES DEVELOPMENT HOLDINGS LIMITED - 1998-02-03
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (2 parents)
Officer
1998-01-22 ~ 2013-09-23
IIF 54 - Director → ME
61
MOORFIELD DOVER STREET GP LIMITED
- now
PRECIS (2653) LIMITED - 2006-11-10 00207795, 00281410, 00473089 ... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (3 parents)
Equity (Company account)
265 GBP2020-12-31
Officer
2006-11-10 ~ 2017-12-14
IIF 30 - Director → ME
62
MOORFIELD GROUP LIMITED
- now
MOORFIELD ESTATES PLC - 1999-05-17
NOVELMEAD LIMITED - 1984-02-21
10 Grosvenor Street, London, England, England
Active Corporate (6 parents, 26 offsprings)
Officer
1996-01-08 ~ 2017-12-14
IIF 85 - Director → ME
63
MOORFIELD HADRIAN'S HALL LIMITED

Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,590,000 GBP2022-12-31
Officer
2010-06-01 ~ 2017-12-14
IIF 124 - Director → ME
64
MOORFIELD HEYWOOD LP LIMITED
- now
PRECIS (2338) LIMITED - 2003-05-07 00207795, 00281410, 00473089 ... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-05-07 ~ 2017-12-14
IIF 91 - Director → ME
65
MOORFIELD INVESTMENT MANAGEMENT LIMITED
- now
PRECIS (1916) LIMITED - 2000-11-10 00207795, 00281410, 00473089 ... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (5 parents, 2 offsprings)
Officer
2000-11-09 ~ 2017-12-14
IIF 112 - Director → ME
66
MOORFIELD NEWBURY CIP LIMITED

Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2022-12-31
Officer
2005-03-01 ~ 2017-12-14
IIF 40 - Director → ME
67
MOORFIELD NEWBURY GP LIMITED
05379600
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2005-03-01 ~ 2017-12-14
IIF 41 - Director → ME
68
MOORFIELD NEWBURY HOLDINGS LIMITED
- now
PRECIS (2503) LIMITED - 2005-03-31 00207795, 00281410, 00473089 ... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-03-31 ~ 2017-12-14
IIF 36 - Director → ME
69
MOORFIELD NEWBURY LP LIMITED
05379619
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-03-01 ~ 2017-12-14
IIF 33 - Director → ME
70
MOORFIELD REAL ESTATE FUND CIP LIMITED
- now 06312642
PRECIS (2504) LIMITED - 2005-04-08 00207795, 00281410, 00473089 ... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2022-12-31
Officer
2005-04-04 ~ 2017-12-14
IIF 42 - Director → ME
71
MOORFIELD REAL ESTATE FUND GP LIMITED
- now 05274145, 06312634, 06312640
PRECIS (2450) LIMITED - 2005-04-08 00207795, 00281410, 00473089 ... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-03-22 ~ 2017-12-14
IIF 43 - Director → ME
72
MOORFIELD REAL ESTATE FUND II CIP LIMITED
- now 05274144
PRECIS (2722) LIMITED - 2007-10-03 00207795, 00281410, 00473089 ... (more)
Moorfield Group, 10 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2007-10-03 ~ 2017-12-14
IIF 38 - Director → ME
73
MOORFIELD REAL ESTATE FUND II GP LIMITED
- now 05186608, 05274145, 06312640
PRECIS (2724) LIMITED - 2007-10-03 00207795, 00281410, 00473089 ... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (5 parents)
Officer
2007-10-03 ~ 2017-12-14
IIF 39 - Director → ME
74
MOORFIELD REAL ESTATE FUND II LP LIMITED
- now 05186608, 05274145, 06312634
PRECIS (2723) LIMITED - 2007-10-03 00207795, 00281410, 00473089 ... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (4 parents)
Equity (Company account)
-11,000 GBP2024-12-31
Officer
2007-10-03 ~ 2017-12-14
IIF 32 - Director → ME
75
MOORFIELD REAL ESTATE FUND LP LIMITED
- now 05186608, 06312634, 06312640
PRECIS (2506) LIMITED - 2005-05-03 00207795, 00281410, 00473089 ... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (4 parents)
Equity (Company account)
-11,352,000 GBP2024-12-31
Officer
2005-05-03 ~ 2017-12-14
IIF 35 - Director → ME
76
MOORFIELD TEESSIDE LIMITED
- now
MOORFIELD-SEMLEY (TEESSIDE) LIMITED - 1997-03-18
SEMLEY (TEESSIDE) LIMITED - 1995-07-11
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (2 parents)
Officer
1996-12-04 ~ 2013-09-23
IIF 123 - Director → ME
77
MOORFIELD WESTWAY GP LIMITED
05048846
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2004-04-29 ~ 2017-12-14
IIF 88 - Director → ME
78
MOORFIELD WESTWAY LIMITED
- now 05113316
INTERCEDE 1924 LIMITED - 2004-03-31 01674180, 01678668, 01678669 ... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (4 parents)
Equity (Company account)
-82,000 GBP2024-12-31
Officer
2004-04-01 ~ 2017-12-14
IIF 90 - Director → ME
79
MREF III BG CRAIGHOUSE LIMITED

15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-06-14 ~ 2017-12-14
IIF 118 - Director → ME
80
MREF III GP LIMITED

Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (5 parents, 6 offsprings)
Officer
2013-02-15 ~ 2017-12-14
IIF 120 - Director → ME
81
MREF III LIMITED

Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (5 parents)
Officer
2013-02-18 ~ 2017-12-14
IIF 119 - Director → ME
82
N.B.P. MANAGEMENT LIMITED
- now
FILICO LIMITED - 1984-07-19
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
102 GBP2024-12-31
Officer
2005-04-06 ~ 2015-11-20
IIF 84 - Director → ME
83
NORTON GRANGE HOTEL LIMITED

Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 66 - Director → ME
84
ORCHARD HOTELS LIMITED
- now
CADISFIELD LIMITED - 1995-01-27
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-01-26 ~ 2013-12-13
IIF 56 - Director → ME
85
SHAKESPEARE HOTEL STRATFORD LIMITED

2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (2 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 62 - Director → ME
86
STESSA HOLDINGS LIMITED
- now
INTERCEDE 1674 LIMITED - 2001-02-27 01674180, 01678668, 01678669 ... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (5 parents, 1 offspring)
Officer
2001-02-26 ~ 2017-12-14
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-08
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
87
STESSA INVESTMENTS LIMITED

Nightingale House, 65 Curzon Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-18 ~ 2008-09-15
IIF 141 - Secretary → ME
88
STESSA LIMITED
- now
INTERCEDE 1675 LIMITED - 2001-02-19 01674180, 01678668, 01678669 ... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (5 parents, 1 offspring)
Officer
2001-02-26 ~ 2017-12-14
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-09
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
89
STESSA TRADING LIMITED

Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (6 parents, 3 offsprings)
Officer
2008-07-18 ~ 2017-12-14
IIF 89 - Director → ME
2008-07-18 ~ 2008-09-15
IIF 140 - Secretary → ME
90
THAMES LODGE HOTEL LIMITED

2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (2 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 75 - Director → ME
91
THE BUSH HOTEL LIMITED

Stone Hall Park Lane, Brook, Godalming, England
Active Corporate (5 parents)
Equity (Company account)
4,510,742 GBP2024-12-31
Officer
2007-01-26 ~ 2013-12-13
IIF 74 - Director → ME
92
THE LODGE CARDIFF LIMITED
- now
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
2007-01-26 ~ 2013-12-13
IIF 53 - Director → ME
93
THE REACH PROPERTY MANAGEMENT COMPANY LIMITED

116 Duke Street, Liverpool, Merseyside, England
Active Corporate (6 parents)
Equity (Company account)
868,237 GBP2024-12-31
Officer
2004-04-20 ~ 2012-10-16
IIF 107 - Director → ME
94
USAF MANAGEMENT 17 LIMITED
- now 05862721, 06225945, 06387597 ... (more)
LIBERTY CAMBRIAN POINT (CARDIFF) LIMITED - 2020-10-15
LIBERTY LIVING (CAMBRIAN POINT ) LTD. - 2012-09-04
DOMAIN MAINDY ROAD MANAGEMENT LIMITED - 2006-06-22
PRECIS (2563) LIMITED - 2005-11-16 00207795, 00281410, 00473089 ... (more)
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2005-11-21 ~ 2006-05-15
IIF 83 - Director → ME
95
WATERSIDE INNS LIMITED

Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 25 - Director → ME
96
WESSEX HOTEL LIMITED

2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (2 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 81 - Director → ME
97
WHATELY HALL LIMITED

Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 55 - Director → ME
98
WHITE HORSE DORKING LIMITED

Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2007-01-26 ~ 2013-12-13
IIF 77 - Director → ME

Stanley, Graham Bryan

Stanley, Graham Bryan

Stanley, Graham Bryan

Stanley, Graham Bryan

Stanley, Graham Bryan

Stanley, Graham Bryan

Stanley, Graham Bryan

Stanley, Graham

Stanley, Graham Bryan

Stanley, Graham

Stanley, Graham Bryan

Mr Graham Bryan Stanley

Graham Bryan Stanley

Stanley, Graham Bryan

Stanley, Graham

Mr Graham Bryan Stanley