1
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 115 - Director → ME
2
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 117 - Director → ME
3
ASHLEY HOTELS OPERATIONS LIMITED - now
WHITE HART HOTEL SALISBURY LIMITED
- 2024-03-30
06013548 65-67 Belgrave Road, London, England
Active Corporate (20 parents)
Equity (Company account)
-81,206 GBP2024-12-31
Officer
2013-12-13 ~ 2015-05-06
IIF 126 - Director → ME
4
AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED
10938223 10 Grosvenor Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-11-20 ~ now
IIF 40 - Director → ME
5
47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
2024-05-20 ~ now
IIF 70 - Director → ME
6
AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED
- now 11001212AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-30
10 Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2024-11-20 ~ now
IIF 37 - Director → ME
7
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (6 parents, 4 offsprings)
Officer
2017-01-12 ~ now
IIF 20 - Secretary → ME
8
BRANDON HALL HOTEL LIMITED
- now 06011091THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
Brandon Hall Hotel Main Street, Brandon, Coventry, England
Active Corporate (18 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,200,717 GBP2024-12-31
Officer
2013-12-13 ~ 2015-05-06
IIF 114 - Director → ME
9
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 133 - Director → ME
10
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (23 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 127 - Director → ME
11
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 134 - Director → ME
12
2 Lister Square, Edinburgh
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2016-01-22 ~ 2016-06-21
IIF 146 - Director → ME
13
2 Lister Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2016-01-22 ~ 2016-06-15
IIF 145 - Director → ME
14
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 122 - Director → ME
15
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (16 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-01-12 ~ dissolved
IIF 141 - Director → ME
16
CURZON STREET INVESTMENTS LIMITED
- now 07745727INTERCEDE 2435 LIMITED - 2011-12-30
10 Grosvenor Street, Mayfair, London, England, England
Active Corporate (11 parents, 8 offsprings)
Equity (Company account)
-112,000 GBP2024-12-31
Officer
2017-01-12 ~ now
IIF 52 - Director → ME
17
DERBY RIVERLIGHTS HOTEL LIMITED
09779776 10 Grosvenor Street, Mayfair, London, England, England
Active Corporate (5 parents)
Equity (Company account)
84,319 GBP2023-12-31
Officer
2015-09-16 ~ now
IIF 106 - Director → ME
18
DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
06013656 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 110 - Director → ME
19
10 Dunollie Road, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2009-10-01 ~ 2020-03-02
IIF 98 - Director → ME
2010-06-28 ~ 2019-10-30
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-02
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
20
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 109 - Director → ME
21
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 131 - Director → ME
22
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
- now 05457960MANDACO 460 LIMITED - 2005-11-21
4th Floor 22 Baker Street, London, England
Dissolved Corporate (19 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2013-12-13 ~ 2015-05-06
IIF 129 - Director → ME
23
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 123 - Director → ME
24
MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
60 Welbeck Street, London, England
Active Corporate (24 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 96 - Director → ME
25
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 121 - Director → ME
26
ISLAND HOSPITALITY VENTURES LIMITED
- now SC263277M M & S (3054) LIMITED - 2004-07-28
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (28 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 103 - Director → ME
27
LASER BRISTOL HOLDINGS LIMITED - now
MREF BRISTOL HOLDINGS LIMITED
- 2015-08-15
06533950 Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (15 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 124 - Director → ME
28
LASER BRISTOL TRADECO LIMITED - now
MREF BRISTOL TRADECO LIMITED
- 2015-08-15
06111591PRECIS (2676) LIMITED - 2007-03-28
1st Floor, 88 Baker Street, London, England
Active Corporate (17 parents)
Equity (Company account)
2,559,478 GBP2024-12-31
Officer
2013-12-13 ~ 2015-05-06
IIF 120 - Director → ME
29
LASER CAPITALCO LIMITED - now
MREF CAPITALCO LIMITED
- 2015-08-15
05972998PRECIS (2660) LIMITED - 2007-03-12
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (18 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 136 - Director → ME
30
LASER HOTELS FOUR LIMITED - now
MREF HOTELS FOUR LIMITED
- 2015-08-15
03165887HERITAGE HOTELS LIMITED - 2007-02-07
245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2013-12-13 ~ 2015-05-06
IIF 116 - Director → ME
31
LASER HOTELS ONE LIMITED - now
MREF HOTELS ONE LIMITED
- 2015-08-15
05893844MACDONALD HOTELS ONE LIMITED - 2007-02-07
BOWLFLIP LIMITED - 2006-09-20
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2013-12-13 ~ 2015-05-06
IIF 119 - Director → ME
32
LASER HOTELS THREE LIMITED - now
MREF HOTELS THREE LIMITED
- 2015-08-24
SC141209MACDONALD HOTELS (UK) LIMITED - 2007-02-07
MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (29 parents, 1 offspring)
Officer
2013-12-13 ~ 2015-05-06
IIF 104 - Director → ME
33
LASER HOTELS TWO LIMITED - now
MREF HOTELS TWO LIMITED
- 2015-08-15
05893853MACDONALD HOTELS TWO LIMITED - 2007-02-07
CLIFFMARKER LIMITED - 2006-09-20
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (26 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 130 - Director → ME
34
LASER SHEF LIMITED - now
MREF SHEFFIELD LIMITED
- 2015-09-01
SC268072MACDONALD SHEFFIELD LIMITED - 2007-02-07
M M & S (3074) LIMITED - 2004-07-28
Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (34 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 102 - Director → ME
35
LASER TRADECO LIMITED - now
MREF TRADECO LIMITED
- 2015-08-15
05903110MACDONALD TRADECO LIMITED - 2007-02-07
FLASKRAPID LIMITED - 2006-10-02
60 Welbeck Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2013-12-13 ~ 2015-05-06
IIF 94 - Director → ME
36
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 112 - Director → ME
37
10 Grosvenor Street, London, England
Active Corporate (12 parents)
Equity (Company account)
79,681 GBP2024-12-31
Officer
2025-06-17 ~ now
IIF 36 - Director → ME
38
Moorfield Group, 10 Grosvenor Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2017-01-12 ~ dissolved
IIF 21 - Secretary → ME
39
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-01-12 ~ now
IIF 7 - Secretary → ME
40
10 Grosvenor Street Mayfair, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-01-27 ~ now
IIF 13 - Secretary → ME
41
MIT PRIVATE COMPANY LIMITED
- now 09889093MIT PRIVATE COMPANY PLC - 2016-06-08
JUPITER INVESTMENT TRUST PLC - 2016-06-08
Moorfield Group, 10 Grosvenor Street, London, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2024-04-01 ~ now
IIF 87 - Director → ME
2017-01-12 ~ now
IIF 9 - Secretary → ME
42
Moorfield Group, 10 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-07 ~ now
IIF 18 - Secretary → ME
43
MOORFIELD BRICKMOOR HOLDINGS LIMITED
14115562 10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-3,000 GBP2024-12-31
Officer
2024-10-01 ~ now
IIF 64 - Director → ME
44
PRECIS (2560) LIMITED - 2005-11-03
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Officer
2025-10-01 ~ now
IIF 84 - Director → ME
45
PRECIS (2561) LIMITED - 2005-11-03
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Officer
2025-10-01 ~ now
IIF 79 - Director → ME
46
MOORFIELD ESTATES PLC - 1999-05-17
NOVELMEAD LIMITED - 1984-02-21
10 Grosvenor Street, London, England, England
Active Corporate (29 parents, 26 offsprings)
Officer
2024-04-01 ~ now
IIF 24 - Director → ME
2017-01-12 ~ 2025-11-01
IIF 23 - Secretary → ME
47
MOORFIELD HEYWOOD LP LIMITED
- now 04637574PRECIS (2338) LIMITED - 2003-05-07
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-01-12 ~ dissolved
IIF 137 - Director → ME
48
MOORFIELD INVESTMENT MANAGEMENT LIMITED
- now 04017777PRECIS (1916) LIMITED - 2000-11-10
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (13 parents, 2 offsprings)
Officer
2021-12-31 ~ now
IIF 85 - Director → ME
2017-01-12 ~ now
IIF 10 - Secretary → ME
49
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2017-01-12 ~ dissolved
IIF 139 - Director → ME
50
MOORFIELD NEWBURY HOLDINGS LIMITED
- now 05274207PRECIS (2503) LIMITED - 2005-03-31
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-01-12 ~ dissolved
IIF 140 - Director → ME
51
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (9 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-01-12 ~ dissolved
IIF 142 - Director → ME
52
PRECIS (2450) LIMITED - 2005-04-08
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents, 2 offsprings)
Officer
2024-04-01 ~ now
IIF 86 - Director → ME
53
PRECIS (2722) LIMITED - 2007-10-03
Moorfield Group, 10 Grosvenor Street, London, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2017-01-12 ~ now
IIF 11 - Secretary → ME
54
PRECIS (2724) LIMITED - 2007-10-03
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents)
Officer
2024-03-01 ~ now
IIF 81 - Director → ME
2017-01-12 ~ now
IIF 15 - Secretary → ME
55
PRECIS (2723) LIMITED - 2007-10-03
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Equity (Company account)
-11,000 GBP2024-12-31
Officer
2017-01-12 ~ now
IIF 92 - Director → ME
56
PRECIS (2506) LIMITED - 2005-05-03
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents)
Equity (Company account)
-11,352,000 GBP2024-12-31
Officer
2017-01-12 ~ now
IIF 93 - Director → ME
57
MOORFIELD RESIDENTIAL HOLDINGS LTD
13263358 10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-4,000 GBP2024-12-31
Officer
2024-10-01 ~ now
IIF 78 - Director → ME
58
MOORFIELD STUDENT HOUSING LIMITED
13147454 10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2024-10-01 ~ now
IIF 66 - Director → ME
59
MOORFIELD WAKMOOR HOLDINGS LIMITED
14204588 10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-3,000 GBP2024-12-31
Officer
2024-10-01 ~ now
IIF 63 - Director → ME
60
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-01-12 ~ dissolved
IIF 138 - Director → ME
61
MOORFIELD WESTWAY LIMITED
- now 05048846INTERCEDE 1924 LIMITED - 2004-03-31
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Equity (Company account)
-82,000 GBP2024-12-31
Officer
2017-01-12 ~ now
IIF 97 - Director → ME
62
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (9 parents, 10 offsprings)
Officer
2024-04-01 ~ now
IIF 83 - Director → ME
2017-01-12 ~ now
IIF 14 - Secretary → ME
63
MREF III INTERMEDIATE GP LIMITED
12490723 10 Grosvenor Street Mayfair, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000,000 GBP2024-12-31
Officer
2020-03-02 ~ now
IIF 12 - Secretary → ME
64
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (7 parents)
Officer
2024-04-01 ~ now
IIF 82 - Director → ME
65
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2024-10-01 ~ now
IIF 58 - Director → ME
66
MREF IV COLCHESTER HOLDINGS LIMITED
13513337 10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-0 GBP2024-12-31
Officer
2024-10-01 ~ now
IIF 67 - Director → ME
67
MREF IV COLCHESTER OPERATIONS LIMITED
13522733 10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2024-10-01 ~ now
IIF 65 - Director → ME
68
MREF IV COLCHESTER PROPERTY LIMITED
13517440 10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2024-10-01 ~ now
IIF 72 - Director → ME
69
MREF IV EALING HOLDINGS LIMITED
13691437 10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-0 GBP2024-12-31
Officer
2024-10-01 ~ now
IIF 90 - Director → ME
70
MREF IV EALING OPERATIONS LIMITED
13692261 10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-0 GBP2023-12-31
Officer
2024-10-01 ~ now
IIF 89 - Director → ME
71
MREF IV EALING PROPERTY LIMITED
13692000 10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,000 GBP2023-12-31
Officer
2024-10-01 ~ now
IIF 88 - Director → ME
72
10 Grosvenor Street, Mayfair, London, England, England
Active Corporate (6 parents, 10 offsprings)
Officer
2024-04-01 ~ now
IIF 51 - Director → ME
2017-02-27 ~ now
IIF 6 - Secretary → ME
73
10 Grosvenor Street, Mayfair, London, England, England
Active Corporate (6 parents)
Officer
2024-04-01 ~ now
IIF 53 - Director → ME
2017-02-27 ~ now
IIF 8 - Secretary → ME
74
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-0 GBP2024-12-31
Officer
2024-10-01 ~ now
IIF 57 - Director → ME
75
MREF V BRISTOL HOLDINGS LIMITED
16190728 10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-17 ~ now
IIF 73 - Director → ME
76
MREF V BRISTOL OPERATIONS LIMITED
16190246 10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-17 ~ now
IIF 62 - Director → ME
77
MREF V BRISTOL PROPERTY LIMITED
- now 12954529HOST (FREESTONE ROAD) LIMITED
- 2025-08-11
12954529 10 Grosvenor Street, London, England
Active Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3 GBP2024-08-31
Officer
2025-08-11 ~ now
IIF 33 - Director → ME
78
10 Grosvenor Street Mayfair, London, United Kingdom
Active Corporate (5 parents, 17 offsprings)
Officer
2024-04-01 ~ now
IIF 50 - Director → ME
2021-05-05 ~ now
IIF 3 - Secretary → ME
79
10 Grosvenor Street Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-01 ~ now
IIF 43 - Director → ME
2021-04-22 ~ now
IIF 4 - Secretary → ME
80
MREF V LINCOLN HOLDINGS LIMITED
14633031 10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-0 GBP2024-12-31
Officer
2024-10-01 ~ now
IIF 56 - Director → ME
81
MREF V LINCOLN PROPERTY LIMITED
14637237 10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,000 GBP2024-12-31
Officer
2024-10-01 ~ now
IIF 76 - Director → ME
82
MREF V MLP HOLDINGS LIMITED
- now 14488543MREF V MLP LIMITED - 2022-11-28
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-0 GBP2024-12-31
Officer
2025-09-01 ~ now
IIF 60 - Director → ME
83
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2024-10-01 ~ now
IIF 75 - Director → ME
84
10 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-0 GBP2024-12-31
Officer
2024-10-01 ~ now
IIF 49 - Director → ME
85
10 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-0 GBP2024-12-31
Officer
2024-10-01 ~ now
IIF 48 - Director → ME
86
10 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,000 GBP2024-12-31
Officer
2024-10-01 ~ now
IIF 44 - Director → ME
87
10 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
12,000 GBP2024-12-31
Officer
2024-10-01 ~ now
IIF 45 - Director → ME
88
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-0 GBP2024-12-31
Officer
2024-10-01 ~ now
IIF 71 - Director → ME
89
MREF V TRAFFORD HOLDINGS LIMITED
- now 14305294MOORFIELD QIMOOR HOLDINGS LIMITED - 2023-02-21
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-0 GBP2024-12-31
Officer
2025-07-16 ~ now
IIF 61 - Director → ME
90
MREF V TRAFFORD OPERATIONS LIMITED
- now 14310074QIMOOR V (INVESTMENTS) LIMITED - 2023-02-21
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-07-16 ~ now
IIF 69 - Director → ME
91
MREF V TRAFFORD PROPERTY LIMITED
- now 14307262QIMOOR V LIMITED - 2023-02-21
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-4,000 GBP2024-12-31
Officer
2025-07-16 ~ now
IIF 68 - Director → ME
92
10 Grosvenor Street Mayfair, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-06-16 ~ now
IIF 47 - Director → ME
93
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 125 - Director → ME
94
CADISFIELD LIMITED - 1995-01-27
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-12-13 ~ 2015-05-06
IIF 113 - Director → ME
95
PRECIS (2768) LIMITED
08434152 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Moorfield Group, 10 Grosvenor Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-01-12 ~ now
IIF 16 - Secretary → ME
96
PRECIS (2773) LIMITED
10960216 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Moorfield Group, 10 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-09-13 ~ now
IIF 17 - Secretary → ME
97
PRECIS (2779) LIMITED
13799185 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Grosvenor Street Mayfair, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-14 ~ now
IIF 2 - Secretary → ME
98
PRECIS (2780) LIMITED
14647989 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Grosvenor Street Mayfair, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-02-08 ~ now
IIF 5 - Secretary → ME
99
QUARTERMILE DEVELOPMENTS LIMITED
- now SC334580QUARTERMILE MANAGEMENT SERVICES LIMITED
- 2015-05-26
SC334580GLADEDALE VENTURES (EAST KILBRIDE) LIMITED - 2011-10-04
ATHOLL HOUSE (EAST KILBRIDE) LIMITED - 2008-02-13
5 Melville Street, Edinburgh, Scotland
Active Corporate (19 parents)
Equity (Company account)
208,000 GBP2024-12-31
Officer
2013-09-24 ~ 2018-04-26
IIF 95 - Director → ME
100
Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, Scotland
Active Corporate (20 parents)
Equity (Company account)
15,851 GBP2021-12-31
Officer
2013-09-24 ~ 2018-04-26
IIF 100 - Director → ME
101
QUARTERMILE HOTEL HOLDINGS LIMITED
- now SC457961CAMVO 200 LIMITED
- 2014-03-07
SC457961 SC225977, SC220466, 08843252, SC221287, SC311347, SC284499, SC288997, SC363403, SC220468, SC469961, SC268554, SC220136, SC309536, SC251382, 04253957, SC311878, SC324599, SC324463, SC330986, SC294383Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-10-03 ~ dissolved
IIF 144 - Director → ME
102
QUARTERMILE HOTEL LIMITED
- now SC457960CAMVO 199 LIMITED
- 2014-03-04
SC457960 SC225977, SC220466, 08843252, SC221287, SC311347, SC284499, SC288997, SC363403, SC220468, SC469961, SC268554, SC220136, SC309536, SC251382, 04253957, SC311878, SC324599, SC324463, SC330986, SC294383Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-09-17 ~ dissolved
IIF 143 - Director → ME
103
QUARTERMILE VENTURES LIMITED
- now SC210170GLADEDALE VENTURES LIMITED
- 2013-10-01
SC210170SOUTHSIDE CAPITAL LIMITED - 2008-03-11
M M & S (2690) LIMITED - 2000-09-26
5 Melville Street, Edinburgh, Scotland
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
26 GBP2024-12-31
Officer
2013-09-24 ~ 2018-04-26
IIF 101 - Director → ME
104
SHAKESPEARE HOTEL STRATFORD LIMITED
06013467 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 118 - Director → ME
105
Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-12-17 ~ 2015-05-06
IIF 99 - Director → ME
106
SK CHELTENHAM LIMITED
- 2023-01-13
14339475 127a High Street, Ruislip, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-06 ~ now
IIF 27 - Director → ME
107
SPENSA LTD. - 2016-07-15
SPACEMAX (CRANLEIGH) LIMITED - 2006-12-11
127a High Street, Ruislip, Middlesex, England
Active Corporate (10 parents)
Equity (Company account)
11,000 GBP2022-12-31
Officer
2022-03-22 ~ now
IIF 30 - Director → ME
108
127a High Street, Ruislip, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-27 ~ now
IIF 91 - Director → ME
109
127a High Street, Ruislip, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2021-06-30
Officer
2021-03-24 ~ now
IIF 54 - Director → ME
110
127a High Street, Ruislip, Middlesex, England
Active Corporate (9 parents)
Equity (Company account)
14,000 GBP2022-12-31
Officer
2022-03-22 ~ now
IIF 38 - Director → ME
111
127a High Street, Ruislip, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-12-18 ~ now
IIF 55 - Director → ME
112
STORAGEBASE LIMITED - 2015-09-07
127a High Street, Ruislip, Middlesex, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3,000 GBP2022-12-31
Officer
2022-03-22 ~ now
IIF 39 - Director → ME
113
SPENSA HOLDINGS LIMITED - 2015-09-08
127a High Street, Ruislip, Middlesex, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2022-03-22 ~ now
IIF 41 - Director → ME
114
127a High Street, Ruislip, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
14,000 GBP2022-12-31
Officer
2022-03-02 ~ now
IIF 28 - Director → ME
115
SK AMESBURY LIMITED
- 2022-06-23
12583531 127a High Street, Ruislip, Middlesex, England
Active Corporate (8 parents)
Equity (Company account)
5,000 GBP2022-12-31
Officer
2022-03-22 ~ now
IIF 35 - Director → ME
116
STORAGEBASE WEDNESBURY LIMITED - 2016-07-15
127a High Street, Ruislip, Middlesex, England
Active Corporate (9 parents)
Equity (Company account)
10,000 GBP2022-12-31
Officer
2022-03-22 ~ now
IIF 42 - Director → ME
117
127a High Street, Ruislip, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2022-06-20 ~ now
IIF 26 - Director → ME
118
INTERCEDE 1674 LIMITED - 2001-02-27
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 25 - Director → ME
2017-01-12 ~ now
IIF 19 - Secretary → ME
119
INTERCEDE 1675 LIMITED - 2001-02-19
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 46 - Director → ME
120
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents, 3 offsprings)
Officer
2024-04-01 ~ now
IIF 80 - Director → ME
2017-01-12 ~ 2025-11-01
IIF 22 - Secretary → ME
121
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 107 - Director → ME
122
Stone Hall Park Lane, Brook, Godalming, England
Active Corporate (30 parents)
Equity (Company account)
4,510,742 GBP2024-12-31
Officer
2013-12-13 ~ 2015-05-06
IIF 135 - Director → ME
123
THE LODGE CARDIFF LIMITED
- now 05948328MREF CARDIFF TRADECO LIMITED - 2007-04-18
MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07
MACDONALD BANK HOUSE LIMITED - 2006-10-18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 111 - Director → ME
124
Building 1 9 Haymarket Square, Edinburgh, Scotland, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-10 ~ now
IIF 59 - Director → ME
125
Building 1 9 Haymarket Square, Edinburgh, Scotland, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-10 ~ now
IIF 77 - Director → ME
126
10 Grosvenor Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2025-06-17 ~ now
IIF 32 - Director → ME
127
10 Grosvenor Street, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2025-06-17 ~ now
IIF 29 - Director → ME
128
WAKMOOR V (INVESTMENTS) LIMITED
14208314 10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,000 GBP2024-12-31
Officer
2024-06-10 ~ now
IIF 74 - Director → ME
129
10 Grosvenor Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,000 GBP2024-12-31
Officer
2024-06-10 ~ now
IIF 31 - Director → ME
130
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 105 - Director → ME
131
10 Grosvenor Street, London, England
Active Corporate (11 parents)
Equity (Company account)
44,477 GBP2024-12-31
Officer
2025-06-17 ~ now
IIF 34 - Director → ME
132
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 128 - Director → ME
133
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 132 - Director → ME
134
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 108 - Director → ME