1
AMARIS EVEREST (UK) LIMITED - 2018-07-27
C/o Hudson Advisors, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2018-12-13 ~ dissolved
IIF 19 - Director → ME
2
AMARIS MANOR OPERATIONS LIMITED - 2018-07-27
JURYS MANOR OPERATIONS LIMITED - 2018-01-22
17 Dominion Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-25 ~ dissolved
IIF 14 - Director → ME
3
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2018-12-13 ~ dissolved
IIF 9 - Director → ME
4
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2018-12-13 ~ dissolved
IIF 32 - Director → ME
5
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (3 parents)
Officer
2018-12-13 ~ dissolved
IIF 17 - Director → ME
6
PRECIS (2634) LIMITED - 2006-10-06
17 Dominion Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-19 ~ dissolved
IIF 11 - Director → ME
7
PRECIS (2664) LIMITED - 2007-01-23
17 Dominion Street Dominion Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-19 ~ dissolved
IIF 6 - Director → ME
8
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
2017-09-19 ~ dissolved
IIF 10 - Director → ME
9
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
2017-09-19 ~ dissolved
IIF 5 - Director → ME
10
PRECIS (2626) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2019-09-26 ~ dissolved
IIF 43 - Director → ME
11
PRECIS (2627) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2019-09-26 ~ dissolved
IIF 7 - Director → ME
12
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2018-12-13 ~ dissolved
IIF 23 - Director → ME
13
Other registered numbers:
15040017,
09173742,
09173883,
09173889,
09173933,
09174014,
09174064,
09174100,
09174103,
09174105,
09174106,
09174110,
09174141,
09174142,
09174159,
09174160,
09174161,
09174165,
09174166,
09174168 Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ dissolved
IIF 21 - Director → ME
14
Other registered numbers:
15040017,
09173742,
09173883,
09173889,
09173933,
09174014,
09174064,
09174100,
09174103,
09174105,
09174106,
09174110,
09174141,
09174142,
09174159,
09174160,
09174161,
09174162,
09174165,
09174166 Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ dissolved
IIF 26 - Director → ME
15
Other registered numbers:
15040017,
09173742,
09173883,
09173889,
09173933,
09174014,
09174064,
09174100,
09174105,
09174106,
09174110,
09174141,
09174142,
09174159,
09174160,
09174161,
09174162,
09174165,
09174166,
09174168 Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ dissolved
IIF 25 - Director → ME
16
Other registered numbers:
15040017,
09173742,
09173883,
09173889,
09173933,
09174014,
09174100,
09174103,
09174105,
09174106,
09174110,
09174141,
09174142,
09174159,
09174160,
09174161,
09174162,
09174165,
09174166,
09174168 Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ dissolved
IIF 15 - Director → ME
17
Other registered numbers:
15040017,
09173742,
09173883,
09173889,
09173933,
09174014,
09174064,
09174100,
09174103,
09174105,
09174106,
09174110,
09174141,
09174142,
09174159,
09174160,
09174161,
09174162,
09174166,
09174168 Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ dissolved
IIF 16 - Director → ME
18
Other registered numbers:
15040017,
09173742,
09173883,
09173889,
09173933,
09174014,
09174064,
09174100,
09174103,
09174105,
09174106,
09174110,
09174141,
09174142,
09174159,
09174161,
09174162,
09174165,
09174166,
09174168 Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ dissolved
IIF 18 - Director → ME
19
Other registered numbers:
15040017,
09173742,
09173883,
09173889,
09173933,
09174014,
09174064,
09174100,
09174103,
09174105,
09174106,
09174110,
09174141,
09174142,
09174159,
09174160,
09174161,
09174162,
09174165,
09174168 Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ dissolved
IIF 24 - Director → ME
20
Other registered numbers:
15040017,
09173742,
09173883,
09173889,
09173933,
09174014,
09174064,
09174100,
09174103,
09174105,
09174106,
09174110,
09174141,
09174159,
09174160,
09174161,
09174162,
09174165,
09174166,
09174168 Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ dissolved
IIF 39 - Director → ME
21
Other registered numbers:
15040017,
09173742,
09173883,
09173889,
09173933,
09174014,
09174064,
09174100,
09174103,
09174105,
09174106,
09174110,
09174141,
09174142,
09174160,
09174161,
09174162,
09174165,
09174166,
09174168 Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ dissolved
IIF 30 - Director → ME
22
Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ dissolved
IIF 35 - Director → ME
23
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
2018-12-13 ~ dissolved
IIF 31 - Director → ME
24
MREF BRISTOL HOLDINGS LIMITED - 2015-08-15
Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-25 ~ dissolved
IIF 13 - Director → ME
25
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
2019-02-25 ~ dissolved
IIF 8 - Director → ME
26
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 Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-12-13 ~ dissolved
IIF 27 - Director → ME
27
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
2018-12-13 ~ dissolved
IIF 20 - Director → ME
28
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
2018-12-13 ~ dissolved
IIF 33 - Director → ME
29
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2018-12-13 ~ dissolved
IIF 37 - Director → ME
30
ATLAS HOTELS (LONDON PR) LIMITED - 2016-08-15
17 Dominion Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-20 ~ dissolved
IIF 29 - Director → ME
31
ATLAS HOTELS (LONDON RD) LIMITED - 2016-08-15
ATLAS HOTELS (EALING) LIMITED - 2015-05-08
17 Dominion Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-20 ~ dissolved
IIF 34 - Director → ME
32
ATLAS HOTELS (SLOUGH) LIMITED - 2016-09-06
17 Dominion Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-20 ~ dissolved
IIF 22 - Director → ME
33
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
2018-12-13 ~ dissolved
IIF 12 - Director → ME
34
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2018-12-13 ~ dissolved
IIF 41 - Director → ME
35
CADISFIELD LIMITED - 1995-01-27
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-12-13 ~ dissolved
IIF 40 - Director → ME
36
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
2018-12-13 ~ dissolved
IIF 36 - Director → ME
37
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2018-12-20 ~ dissolved
IIF 42 - Director → ME
38
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2018-12-13 ~ dissolved
IIF 28 - Director → ME
39
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2019-02-25 ~ dissolved
IIF 44 - Director → ME
40
C/o D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,649 GBP2024-08-31
Officer
2021-08-26 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE