The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hall, Steven

    Related profiles found in government register
  • Hall, Steven
    British chartered accountant born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 A, Dunollie Road, London, NW5 2XP, United Kingdom

      IIF 1

    • Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom

      IIF 2
  • Hall, Steven
    British chief finance officer born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

      IIF 3
  • Hall, Steven
    British company director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, England

      IIF 4 IIF 5 IIF 6
  • Hall, Steven
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Steven
    British director of companies born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom

      IIF 81
  • Hall, Steven
    British finance director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Steven
    British managing director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom

      IIF 94 IIF 95
  • Hall, Steven
    British none born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom

      IIF 96 IIF 97
  • Mr Steven Hall
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Dunollie Road, London, NW5 2XP, United Kingdom

      IIF 98
  • Hall, Steven
    British chief finance director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England

      IIF 99

    • Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

      IIF 100 IIF 101
  • Hall, Steven
    British chief finance officer born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, London, England, W1K 4QB, England

      IIF 102

    • 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England

      IIF 103

    • 10 Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom

      IIF 104 IIF 105

    • Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

      IIF 106 IIF 107

    • Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, England

      IIF 108
  • Hall, Steven
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom

      IIF 109 IIF 110
  • Hall, Steven
    British finance director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

      IIF 111
  • Marshall, Steven Gordon
    British cost reduction analysts born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 15, Corran Road, Burton Manor, Stafford, Staffordshire, ST17 9QG, United Kingdom

      IIF 112
  • Marshall, Steven Gordon
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 48, Eastgate Street, Stafford, Staffordshire, ST16 2LY, United Kingdom

      IIF 113
  • Marshall, Steven Gordon
    British sales director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 15, Corran Road, Burton Manor, Stafford, Staffs, ST17 9QG, United Kingdom

      IIF 114
  • Hall, Steven

    Registered addresses and corresponding companies
  • Mr Steven Gordon Marshall
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 48, Eastgate Street, Stafford, ST16 2LY, England

      IIF 138
child relation
Offspring entities and appointments
Active 81
  • 1
    10 Grosvenor Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-20 ~ now
    IIF 13 - director → ME
  • 2
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2024-05-20 ~ now
    IIF 81 - director → ME
  • 3
    AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-30
    10 Grosvenor Street, London, England
    Corporate (5 parents)
    Officer
    2024-11-20 ~ now
    IIF 12 - director → ME
  • 4
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Officer
    2017-01-12 ~ now
    IIF 128 - secretary → ME
  • 5
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-01-12 ~ now
    IIF 78 - director → ME
  • 6
    Crs House P.o.box 2042 "15" Corran Road, Burton Manor, Stafford, Staffs, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-02-29 ~ dissolved
    IIF 114 - director → ME
  • 7
    15 Corran Road, Burton Manor, Stafford, Staffordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2014-10-17 ~ now
    IIF 112 - director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 138 - Right to appoint or remove directors → OE
  • 8
    INTERCEDE 2435 LIMITED - 2011-12-30
    10 Grosvenor Street, Mayfair, London, England, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -111,000 GBP2023-12-31
    Officer
    2017-01-12 ~ now
    IIF 77 - director → ME
  • 9
    10 Grosvenor Street, Mayfair, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    84,319 GBP2023-12-31
    Officer
    2015-09-16 ~ now
    IIF 18 - director → ME
  • 10
    Moorfield Group, 10 Grosvenor Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-01-12 ~ dissolved
    IIF 129 - secretary → ME
  • 11
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-12 ~ now
    IIF 134 - secretary → ME
  • 12
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-01-27 ~ now
    IIF 122 - secretary → ME
  • 13
    MIT PRIVATE COMPANY PLC - 2016-06-08
    JUPITER INVESTMENT TRUST PLC - 2016-06-08
    Moorfield Group, 10 Grosvenor Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    52,000 GBP2020-12-31
    Officer
    2024-04-01 ~ now
    IIF 108 - director → ME
    2017-01-12 ~ now
    IIF 135 - secretary → ME
  • 14
    Moorfield Group, 10 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-07 ~ now
    IIF 125 - secretary → ME
  • 15
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,641,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 24 - director → ME
  • 16
    MOORFIELD ESTATES PLC - 1999-05-17
    NOVELMEAD LIMITED - 1984-02-21
    10 Grosvenor Street, London, England, England
    Corporate (5 parents, 26 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 102 - director → ME
    2017-01-12 ~ now
    IIF 133 - secretary → ME
  • 17
    PRECIS (2338) LIMITED - 2003-05-07
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-01-12 ~ now
    IIF 71 - director → ME
  • 18
    PRECIS (1916) LIMITED - 2000-11-10
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-31 ~ now
    IIF 111 - director → ME
    2017-01-12 ~ now
    IIF 137 - secretary → ME
  • 19
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2017-01-12 ~ now
    IIF 75 - director → ME
  • 20
    PRECIS (2503) LIMITED - 2005-03-31
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-01-12 ~ now
    IIF 76 - director → ME
  • 21
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-01-12 ~ now
    IIF 80 - director → ME
  • 22
    PRECIS (2450) LIMITED - 2005-04-08
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 107 - director → ME
  • 23
    PRECIS (2722) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-01-12 ~ now
    IIF 132 - secretary → ME
  • 24
    PRECIS (2724) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents)
    Officer
    2024-03-01 ~ now
    IIF 100 - director → ME
    2017-01-12 ~ now
    IIF 131 - secretary → ME
  • 25
    PRECIS (2723) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    -11,000 GBP2023-12-31
    Officer
    2017-01-12 ~ now
    IIF 73 - director → ME
  • 26
    PRECIS (2506) LIMITED - 2005-05-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    -11,352,000 GBP2023-12-31
    Officer
    2017-01-12 ~ now
    IIF 79 - director → ME
  • 27
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,790,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 35 - director → ME
  • 28
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    79,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 26 - director → ME
  • 29
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,051,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 23 - director → ME
  • 30
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-01-12 ~ now
    IIF 72 - director → ME
  • 31
    INTERCEDE 1924 LIMITED - 2004-03-31
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    -82,000 GBP2023-12-31
    Officer
    2017-01-12 ~ now
    IIF 74 - director → ME
  • 32
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 101 - director → ME
    2017-01-12 ~ now
    IIF 127 - secretary → ME
  • 33
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000,000 GBP2023-12-31
    Officer
    2020-03-02 ~ now
    IIF 119 - secretary → ME
  • 34
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents)
    Officer
    2024-04-01 ~ now
    IIF 106 - director → ME
  • 35
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,504,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 20 - director → ME
  • 36
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -15,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 27 - director → ME
  • 37
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -628,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 25 - director → ME
  • 38
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,069,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 30 - director → ME
  • 39
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 70 - director → ME
  • 40
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -31,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 69 - director → ME
  • 41
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -915,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 68 - director → ME
  • 42
    10 Grosvenor Street, Mayfair, London, England, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 103 - director → ME
    2017-02-27 ~ now
    IIF 116 - secretary → ME
  • 43
    10 Grosvenor Street, Mayfair, London, England, England
    Corporate (5 parents)
    Officer
    2024-04-01 ~ now
    IIF 99 - director → ME
    2017-02-27 ~ now
    IIF 117 - secretary → ME
  • 44
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -122,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 19 - director → ME
  • 45
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-17 ~ now
    IIF 31 - director → ME
  • 46
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-17 ~ now
    IIF 22 - director → ME
  • 47
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 105 - director → ME
    2021-05-05 ~ now
    IIF 120 - secretary → ME
  • 48
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-01 ~ now
    IIF 104 - director → ME
    2021-04-22 ~ now
    IIF 121 - secretary → ME
  • 49
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -15,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 109 - director → ME
  • 50
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -843,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 110 - director → ME
  • 51
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    78,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 33 - director → ME
  • 52
    10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -23,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 17 - director → ME
  • 53
    10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -14,000 GBP2023-03-31 ~ 2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 16 - director → ME
  • 54
    10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    241,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 14 - director → ME
  • 55
    10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,366,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 15 - director → ME
  • 56
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -26,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 29 - director → ME
  • 57
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 28 - director → ME
  • 58
    Moorfield Group, 10 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-12 ~ now
    IIF 136 - secretary → ME
  • 59
    Moorfield Group, 10 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-09-13 ~ now
    IIF 124 - secretary → ME
  • 60
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-14 ~ now
    IIF 118 - secretary → ME
  • 61
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-02-08 ~ now
    IIF 123 - secretary → ME
  • 62
    CAMVO 200 LIMITED - 2014-03-07
    25 Bothwell Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 95 - director → ME
  • 63
    CAMVO 199 LIMITED - 2014-03-04
    25 Bothwell Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 94 - director → ME
  • 64
    SK CHELTENHAM LIMITED - 2023-01-13
    127a High Street, Ruislip, Middlesex, United Kingdom
    Corporate (6 parents)
    Officer
    2022-09-06 ~ now
    IIF 83 - director → ME
  • 65
    STORAGEBASE 1 LTD - 2022-03-22
    SPENSA LTD. - 2016-07-15
    SPACEMAX (CRANLEIGH) LIMITED - 2006-12-11
    127a High Street, Ruislip, Middlesex, England
    Corporate (6 parents)
    Equity (Company account)
    10,794,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 85 - director → ME
  • 66
    SK JV 3 LIMITED - 2022-06-23
    127a High Street, Ruislip, United Kingdom
    Corporate (6 parents)
    Officer
    2021-07-27 ~ now
    IIF 93 - director → ME
  • 67
    SK JV 2 LIMITED - 2022-06-24
    127a High Street, Ruislip, Middlesex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2021-03-24 ~ now
    IIF 91 - director → ME
  • 68
    STORAGEBASE 4 LIMITED - 2022-03-22
    127a High Street, Ruislip, Middlesex, England
    Corporate (6 parents)
    Equity (Company account)
    13,517,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 87 - director → ME
  • 69
    SK JV 1 LIMITED - 2022-06-23
    127a High Street, Ruislip, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-12-18 ~ now
    IIF 92 - director → ME
  • 70
    CORNBRASH LTD - 2022-03-22
    STORAGEBASE LIMITED - 2015-09-07
    127a High Street, Ruislip, Middlesex, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,219,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 88 - director → ME
  • 71
    STORAGEBASE LTD - 2022-03-22
    SPENSA HOLDINGS LIMITED - 2015-09-08
    127a High Street, Ruislip, Middlesex, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    852,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 89 - director → ME
  • 72
    127a High Street, Ruislip, Middlesex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    14,430,000 GBP2022-12-31
    Officer
    2022-03-02 ~ now
    IIF 84 - director → ME
  • 73
    SK AMESBURY LIMITED - 2022-06-23
    STORAGEBASE 3 LIMITED - 2022-03-22
    127a High Street, Ruislip, Middlesex, England
    Corporate (6 parents)
    Equity (Company account)
    4,630,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 86 - director → ME
  • 74
    STORAGEBASE 2 LTD - 2022-03-22
    STORAGEBASE WEDNESBURY LIMITED - 2016-07-15
    127a High Street, Ruislip, Middlesex, England
    Corporate (6 parents)
    Equity (Company account)
    9,610,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 90 - director → ME
  • 75
    127a High Street, Ruislip, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2022-06-20 ~ now
    IIF 82 - director → ME
  • 76
    INTERCEDE 1674 LIMITED - 2001-02-27
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-12 ~ now
    IIF 126 - secretary → ME
  • 77
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 3 - director → ME
    2017-01-12 ~ now
    IIF 130 - secretary → ME
  • 78
    Building 1 9 Haymarket Square, Edinburgh, Scotland, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2025-04-10 ~ now
    IIF 21 - director → ME
  • 79
    Building 1 9 Haymarket Square, Edinburgh, Scotland, Scotland
    Corporate (5 parents)
    Officer
    2025-04-10 ~ now
    IIF 34 - director → ME
  • 80
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -840,000 GBP2023-12-31
    Officer
    2024-06-10 ~ now
    IIF 32 - director → ME
  • 81
    10 Grosvenor Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -22,000 GBP2023-12-31
    Officer
    2024-06-10 ~ now
    IIF 11 - director → ME
Ceased 44
  • 1
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 46 - director → ME
  • 2
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 48 - director → ME
  • 3
    WHITE HART HOTEL SALISBURY LIMITED - 2024-03-30
    65-67 Belgrave Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 57 - director → ME
  • 4
    THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
    Brandon Hall Hotel Main Street, Brandon, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    6,802,187 GBP2023-12-31
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 45 - director → ME
  • 5
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 64 - director → ME
  • 6
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 58 - director → ME
  • 7
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 65 - director → ME
  • 8
    2 Lister Square, Edinburgh
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2016-01-22 ~ 2016-06-21
    IIF 97 - director → ME
  • 9
    2 Lister Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2016-01-22 ~ 2016-06-15
    IIF 96 - director → ME
  • 10
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 53 - director → ME
  • 11
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 40 - director → ME
  • 12
    10 Dunollie Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2009-10-01 ~ 2020-03-02
    IIF 1 - director → ME
    2010-06-28 ~ 2019-10-30
    IIF 115 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-02
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    48 Eastgate Street, Stafford, Staffordshire, United Kingdom
    Dissolved corporate
    Officer
    2015-05-28 ~ 2016-10-21
    IIF 113 - director → ME
  • 14
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 39 - director → ME
  • 15
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 62 - director → ME
  • 16
    MANDACO 460 LIMITED - 2005-11-21
    4th Floor 22 Baker Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 60 - director → ME
  • 17
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 54 - director → ME
  • 18
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 44 - director → ME
  • 19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 52 - director → ME
  • 20
    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
    2013-12-13 ~ 2015-05-06
    IIF 8 - director → ME
  • 21
    MREF BRISTOL HOLDINGS LIMITED - 2015-08-15
    Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 55 - director → ME
  • 22
    MREF BRISTOL TRADECO LIMITED - 2015-08-15
    PRECIS (2676) LIMITED - 2007-03-28
    1st Floor, 88 Baker Street, London, England
    Corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 51 - director → ME
  • 23
    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
    2013-12-13 ~ 2015-05-06
    IIF 67 - director → ME
  • 24
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 47 - director → ME
  • 25
    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
    2013-12-13 ~ 2015-05-06
    IIF 50 - director → ME
  • 26
    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
    2013-12-13 ~ 2015-05-06
    IIF 9 - director → ME
  • 27
    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
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 61 - director → ME
  • 28
    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
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 7 - director → ME
  • 29
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    60 Welbeck Street, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 38 - director → ME
  • 30
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 42 - director → ME
  • 31
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 56 - director → ME
  • 32
    CADISFIELD LIMITED - 1995-01-27
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 43 - director → ME
  • 33
    QUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26
    GLADEDALE VENTURES (EAST KILBRIDE) LIMITED - 2011-10-04
    ATHOLL HOUSE (EAST KILBRIDE) LIMITED - 2008-02-13
    5 Melville Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2013-09-24 ~ 2018-04-26
    IIF 5 - director → ME
  • 34
    Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    15,851 GBP2021-12-31
    Officer
    2013-09-24 ~ 2018-04-26
    IIF 4 - director → ME
  • 35
    GLADEDALE VENTURES LIMITED - 2013-10-01
    SOUTHSIDE CAPITAL LIMITED - 2008-03-11
    M M & S (2690) LIMITED - 2000-09-26
    5 Melville Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2013-09-24 ~ 2018-04-26
    IIF 6 - director → ME
  • 36
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 49 - director → ME
  • 37
    Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-17 ~ 2015-05-06
    IIF 2 - director → ME
  • 38
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 36 - director → ME
  • 39
    Stone Hall Park Lane, Brook, Godalming, England
    Corporate (7 parents)
    Equity (Company account)
    3,346,031 GBP2023-12-31
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 66 - director → ME
  • 40
    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
    2013-12-13 ~ 2015-05-06
    IIF 41 - director → ME
  • 41
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 10 - director → ME
  • 42
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 59 - director → ME
  • 43
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 63 - director → ME
  • 44
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.