1
65 High Street, Egham, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-30 ~ 2023-02-21
IIF 46 - Director → ME
2
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 115 - Director → ME
3
AMPFIELD MEADOWS MANAGEMENT LIMITED
15061348 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (5 parents)
Officer
2025-01-06 ~ now
IIF 5 - Director → ME
4
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 97 - Director → ME
5
ASHLEY HOTELS OPERATIONS LIMITED - now
WHITE HART HOTEL SALISBURY LIMITED
- 2024-03-30
06013548 65-67 Belgrave Road, London, England
Active Corporate (20 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 104 - Director → ME
6
AUDLEY COBHAM MANAGEMENT LIMITED
12996189 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-04 ~ 2023-02-21
IIF 73 - Director → ME
7
AUDLEY COBHAM RENT COMPANY LIMITED
12996316 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-04 ~ 2023-02-21
IIF 74 - Director → ME
8
AUDLEY COURT PLC - 2008-11-11
RAVEN AUDLEY COURT PLC - 2008-11-11
ELEGY (NO. 11) PLC - 2004-07-09
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (37 parents, 45 offsprings)
Officer
2015-04-01 ~ 2023-02-21
IIF 144 - Director → ME
9
MAREF BIDCO LIMITED
- 2016-12-12
09906780 65 High Street, Egham, England
Active Corporate (16 parents, 12 offsprings)
Officer
2015-12-08 ~ 2023-02-21
IIF 75 - Director → ME
10
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-15 ~ 2023-02-21
IIF 138 - Director → ME
11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-15 ~ 2023-02-21
IIF 137 - Director → ME
12
AUDLEY SCARCROFT MANAGEMENT LIMITED
13082452 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-15 ~ 2023-02-21
IIF 135 - Director → ME
13
AUSTIN HEATH MANAGEMENT LTD
- now 11444508AUSTIN HEALTH MANAGEMENT LTD - 2018-07-06
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (8 parents)
Officer
2025-01-14 ~ now
IIF 14 - Director → ME
14
BARINGS CORE FUND KEEL OPERATING LIMITED - now
QD LIVERPOOL OPERATIONS LIMITED
- 2018-09-18
09017238 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-04-29 ~ 2018-08-31
IIF 64 - Director → ME
15
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (6 parents, 4 offsprings)
Officer
2013-09-12 ~ 2019-10-30
IIF 57 - Director → ME
16
BISHOPSGATE STREET COMPANY LIMITED
10766835 10 Grosvenor Street, London, England
Active Corporate (10 parents)
Officer
2018-09-14 ~ 2019-10-30
IIF 47 - Director → ME
17
BLENDWORTH HILLS MANAGEMENT LIMITED
15061318 Unit 3 Edwalton Business Park, Landmere Lane, Nottingham, Edwalton, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-06 ~ now
IIF 20 - Director → ME
18
Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 1 - Director → ME
19
BRAMSHOTT PLACE MANAGEMENT LIMITED
- now 06419959MISLEX (553) LIMITED - 2008-02-20
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (25 parents)
Officer
2025-01-14 ~ now
IIF 13 - Director → ME
20
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)
Officer
2013-12-13 ~ 2015-05-06
IIF 88 - Director → ME
21
BRSHUT OPCO LIMITED - now
PRINTWORKS EXETER LIMITED
- 2016-01-13
07550739INTERCEDE 2405 LIMITED - 2011-03-17
12 Throgmorton Avenue, London
Active Corporate (15 parents)
Officer
2012-08-21 ~ 2014-08-08
IIF 146 - Director → ME
22
BUCCMOOR GENERAL PARTNER LIMITED
SC489886 27 Silvermills Court Henderson Place Lane, Edinburgh, Midlothian
Active Corporate (12 parents)
Officer
2014-11-14 ~ 2019-10-30
IIF 56 - 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 114 - Director → ME
24
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (23 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 101 - Director → ME
25
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 113 - Director → ME
26
CENTURY SQUARE OPERATING COMPANY LIMITED - now
MREF III RADFORD OPERATIONS LIMITED
- 2017-09-30
09648681 7th Floor Cottons Centre, Cottons Lane, London, England
Dissolved Corporate (12 parents)
Officer
2015-06-19 ~ 2017-09-28
IIF 80 - Director → ME
27
2 Lister Square, Edinburgh
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2016-06-21 ~ dissolved
IIF 55 - Director → ME
28
2 Lister Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2016-06-15 ~ dissolved
IIF 54 - Director → ME
29
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 95 - Director → ME
30
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (16 parents)
Officer
2013-12-13 ~ 2019-10-30
IIF 127 - Director → ME
31
2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-14 ~ dissolved
IIF 59 - Director → ME
32
CRAIGHOUSE DEVELOPMENTS THREE LIMITED
SC537901 2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-14 ~ dissolved
IIF 58 - Director → ME
33
2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-14 ~ dissolved
IIF 60 - Director → ME
34
CURZON STREET INVESTMENTS LIMITED
- now 07745727INTERCEDE 2435 LIMITED - 2011-12-30
10 Grosvenor Street, Mayfair, London, England, England
Active Corporate (11 parents, 8 offsprings)
Officer
2012-05-03 ~ 2019-10-30
IIF 36 - Director → ME
35
DERBY RIVERLIGHTS HOTEL LIMITED
09779776 10 Grosvenor Street, Mayfair, London, England, England
Active Corporate (5 parents)
Officer
2015-09-16 ~ 2019-10-30
IIF 81 - Director → ME
36
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-12-18 ~ 2015-05-06
IIF 29 - Director → ME
37
PRECIS (1800) LIMITED - 1999-10-25
10 Grosvenor Street, Mayfair, London, England, England
Dissolved Corporate (17 parents)
Officer
2013-12-13 ~ 2019-10-30
IIF 121 - Director → ME
38
DOMAIN BAXTERGATE GP LIMITED
- now 05628425PRECIS (2571) LIMITED - 2005-12-06
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2012-12-18 ~ dissolved
IIF 28 - Director → ME
39
DOMAIN BAXTERGATE MANAGEMENT LIMITED
- now 05628428PRECIS (2573) LIMITED - 2005-12-06
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2012-12-18 ~ dissolved
IIF 27 - Director → ME
40
DOMAIN BAXTERGATE NOMINEE LIMITED
- now 05628429PRECIS (2572) LIMITED - 2005-12-06
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2012-12-18 ~ dissolved
IIF 30 - Director → ME
41
DOMAIN CHELSEA POINT MANAGEMENT LIMITED
- now 05260449DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED - 2005-05-16
PRECIS (2487) LIMITED - 2004-12-14
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (11 parents)
Officer
2013-12-13 ~ 2019-10-30
IIF 118 - Director → ME
42
DOMAIN QUEENS ROAD GP LIMITED
- now 05931960PRECIS (2626) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (14 parents)
Officer
2012-12-18 ~ 2015-05-06
IIF 26 - Director → ME
43
DOMAIN QUEENS ROAD MANAGEMENT LIMITED
- now 05932000PRECIS (2628) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (13 parents)
Officer
2012-12-18 ~ 2015-05-06
IIF 21 - Director → ME
44
DOMAIN QUEENS ROAD NOMINEE LIMITED
- now 05931976PRECIS (2627) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (14 parents)
Officer
2012-12-18 ~ 2015-05-06
IIF 32 - Director → ME
45
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 100 - Director → ME
46
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 12 - Director → ME
47
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (22 parents)
Officer
2025-01-14 ~ now
IIF 15 - Director → ME
48
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 89 - Director → ME
49
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (5 parents)
Officer
2025-01-14 ~ now
IIF 10 - Director → ME
50
ELLESMERE MANCHESTER OPERATIONS LIMITED
10207965 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-05-31 ~ 2019-10-30
IIF 65 - Director → ME
51
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 94 - Director → ME
52
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-07-01 ~ 2017-09-27
IIF 50 - Director → ME
53
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (8 parents)
Officer
2025-01-14 ~ now
IIF 6 - Director → ME
54
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-14 ~ now
IIF 17 - Director → ME
55
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-14 ~ now
IIF 19 - Director → ME
56
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (5 parents)
Officer
2025-01-14 ~ now
IIF 7 - Director → ME
57
GREAT ALNE PARK MANAGEMENT LIMITED
- now 08390663MAUDSLAY PARK MANAGEMENT LIMITED - 2018-09-06
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (22 parents)
Officer
2025-01-14 ~ now
IIF 9 - Director → ME
58
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
- now 05457960MANDACO 460 LIMITED - 2005-11-21
4th Floor 22 Baker Street, London, England
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 109 - Director → ME
59
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 92 - Director → ME
60
MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
60 Welbeck Street, London, England
Active Corporate (24 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 48 - Director → ME
61
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 91 - Director → ME
62
INSPIRED VILLAGES GROUP LIMITED
10876791 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (23 parents, 56 offsprings)
Officer
2024-11-06 ~ 2025-10-09
IIF 38 - Director → ME
63
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (4 parents)
Officer
2025-01-14 ~ now
IIF 11 - Director → ME
64
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 69 - Director → ME
65
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 105 - Director → ME
66
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)
Officer
2013-12-13 ~ 2015-05-06
IIF 108 - Director → ME
67
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 134 - Director → ME
68
LASER DERWENTWATER HOLDINGS LIMITED - now
MREF DERWENTWATER HOLDINGS LIMITED
- 2015-08-15
06378120INTERCEDE 2215 LIMITED - 2007-10-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-12-18 ~ 2015-05-06
IIF 31 - Director → ME
69
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 112 - Director → ME
70
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 106 - Director → ME
71
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 72 - Director → ME
72
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 90 - Director → ME
73
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 70 - Director → ME
74
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
2012-12-18 ~ 2015-05-06
IIF 2 - Director → ME
75
LASER VV DEVELOPMENT LIMITED - now
MREF II VV DEVELOPMENT LIMITED
- 2015-08-15
07917310 Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (8 parents)
Officer
2012-12-18 ~ 2015-05-06
IIF 33 - Director → ME
76
LASER VV OPERATIONS LIMITED - now
MREF II VV OPERATIONS LIMITED
- 2015-08-15
07917226 Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (8 parents)
Officer
2012-12-18 ~ 2015-05-06
IIF 34 - Director → ME
77
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 96 - Director → ME
78
LEDIAN GARDENS MANAGEMENT LIMITED
13288645 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (5 parents)
Officer
2025-01-14 ~ now
IIF 8 - Director → ME
79
Moorfield Group, 10 Grosvenor Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-09-04 ~ 2019-10-30
IIF 84 - Director → ME
80
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-09-04 ~ 2019-10-30
IIF 82 - Director → ME
81
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-27 ~ 2019-10-30
IIF 131 - Director → ME
82
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-06 ~ 2023-02-21
IIF 139 - Director → ME
83
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 18 - Director → ME
84
MILLBROOK VILLAGE MANAGEMENT LIMITED
07551118 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (22 parents)
Officer
2025-01-14 ~ now
IIF 4 - Director → ME
85
MILLFIELD GREEN MANAGEMENT LIMITED
14337051 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-14 ~ now
IIF 16 - Director → ME
86
MIT PRIVATE COMPANY LIMITED
- now 09889093MIT PRIVATE COMPANY PLC - 2016-06-08
JUPITER INVESTMENT TRUST PLC
- 2016-06-08
09889093 Moorfield Group, 10 Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2016-04-05 ~ 2019-10-30
IIF 49 - Director → ME
87
MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED
- now SC294384CAMVO 132 LIMITED - 2006-03-02
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2013-12-13 ~ dissolved
IIF 128 - Director → ME
88
Moorfield Group, 10 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-07 ~ 2019-10-30
IIF 85 - Director → ME
89
PRECIS (2560) LIMITED - 2005-11-03
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Officer
2012-12-18 ~ 2019-10-30
IIF 25 - Director → ME
90
PRECIS (2561) LIMITED - 2005-11-03
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Officer
2012-12-18 ~ 2019-10-30
IIF 22 - Director → ME
91
MOORFIELD DOVER STREET GP LIMITED
- now 05972497PRECIS (2653) LIMITED - 2006-11-10
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (9 parents)
Officer
2013-12-13 ~ 2019-10-30
IIF 133 - Director → ME
92
MOORFIELD ESTATES PLC - 1999-05-17
NOVELMEAD LIMITED - 1984-02-21
10 Grosvenor Street, London, England, England
Active Corporate (29 parents, 26 offsprings)
Officer
2009-11-19 ~ 2019-10-30
IIF 39 - Director → ME
93
MOORFIELD HADRIAN'S HALL LIMITED
07220792 Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (8 parents)
Officer
2010-04-13 ~ 2019-10-30
IIF 37 - Director → ME
94
MOORFIELD HEYWOOD LP LIMITED
- now 04637574PRECIS (2338) LIMITED - 2003-05-07
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (12 parents)
Officer
2013-12-13 ~ 2019-10-30
IIF 123 - Director → ME
95
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
2013-08-20 ~ 2019-10-30
IIF 83 - Director → ME
96
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (7 parents)
Officer
2013-12-13 ~ 2019-10-30
IIF 119 - Director → ME
97
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (9 parents)
Officer
2013-12-13 ~ 2019-10-30
IIF 126 - Director → ME
98
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)
Officer
2013-12-13 ~ 2019-10-30
IIF 120 - Director → ME
99
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (9 parents)
Officer
2013-12-13 ~ 2019-10-30
IIF 116 - Director → ME
100
PRECIS (2504) LIMITED - 2005-04-08
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (10 parents)
Officer
2013-12-13 ~ 2019-10-30
IIF 117 - Director → ME
101
PRECIS (2450) LIMITED - 2005-04-08
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents, 2 offsprings)
Officer
2009-11-19 ~ 2019-10-30
IIF 43 - Director → ME
102
PRECIS (2722) LIMITED - 2007-10-03
Moorfield Group, 10 Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2013-12-13 ~ 2019-10-30
IIF 124 - Director → ME
103
PRECIS (2724) LIMITED - 2007-10-03
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents)
Officer
2009-11-19 ~ 2019-10-30
IIF 41 - Director → ME
104
PRECIS (2723) LIMITED - 2007-10-03
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Officer
2009-11-19 ~ 2019-10-30
IIF 42 - Director → ME
105
PRECIS (2506) LIMITED - 2005-05-03
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents)
Officer
2009-11-19 ~ 2019-10-30
IIF 40 - Director → ME
106
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (11 parents)
Officer
2012-12-18 ~ 2019-10-30
IIF 23 - Director → ME
107
MOORFIELD WESTWAY LIMITED
- now 05048846INTERCEDE 1924 LIMITED - 2004-03-31
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Officer
2012-12-18 ~ 2019-10-30
IIF 24 - Director → ME
108
15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-06-14 ~ dissolved
IIF 62 - Director → ME
109
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-09-12 ~ 2019-10-30
IIF 53 - Director → ME
110
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (9 parents, 10 offsprings)
Officer
2013-02-15 ~ 2019-10-30
IIF 147 - Director → ME
111
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (7 parents)
Officer
2013-02-18 ~ 2019-10-30
IIF 130 - Director → ME
112
MREF III NEWCASTLE OPERATIONS LIMITED
10606762 Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (12 parents)
Officer
2017-02-07 ~ 2019-10-30
IIF 66 - Director → ME
113
MREF III PRESTON OPERATIONS LIMITED
10366824 Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2016-09-08 ~ 2019-10-30
IIF 67 - Director → ME
114
MREF III RUNNYMEDE OPERATIONS LIMITED
10409665 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-10-04 ~ 2019-10-30
IIF 68 - Director → ME
115
MREF IV BIRMINGHAM OPERATIONS LIMITED
11410897 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-06-12 ~ 2019-10-30
IIF 77 - Director → ME
116
10 Grosvenor Street, Mayfair, London, England, England
Active Corporate (6 parents, 10 offsprings)
Officer
2017-02-27 ~ 2019-10-30
IIF 78 - Director → ME
117
10 Grosvenor Street, Mayfair, London, England, England
Active Corporate (6 parents)
Officer
2017-02-27 ~ 2019-10-30
IIF 79 - Director → ME
118
N.B.P. MANAGEMENT LIMITED
- now 01819249FILICO LIMITED - 1984-07-19
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-11-20
IIF 132 - Director → ME
119
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 87 - Director → ME
120
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 107 - Director → ME
121
PRECIS (2768) LIMITED
08434152 05608498, 06661173, 02279521Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Moorfield Group, 10 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2013-03-07 ~ 2019-10-30
IIF 129 - Director → ME
122
PRECIS (2773) LIMITED
10960216 01772467, 10106611, 04258586Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Moorfield Group, 10 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-13 ~ 2019-10-30
IIF 86 - Director → ME
123
5 Melville Street, Edinburgh, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2013-09-11 ~ 2018-04-26
IIF 52 - Director → ME
124
SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
03188573 1 Market Place, Brackley, England
Active Corporate (40 parents)
Officer
2012-01-31 ~ 2014-07-29
IIF 142 - Director → ME
125
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 99 - Director → ME
126
Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-12-17 ~ 2015-05-06
IIF 61 - Director → ME
127
SL EUROPEAN LIVING DUET LTD - now
MREF IV SALFORD OPERATIONS LIMITED
- 2022-04-01
10716650 30 Warwick Street, London, England
Active Corporate (14 parents)
Officer
2017-04-08 ~ 2019-10-30
IIF 63 - Director → ME
128
SPECIALIST LEISURE GROUP LIMITED - now
SHEARINGS LEISURE GROUP LIMITED - 2018-06-05
AGHOCO 1217 LIMITED
- 2016-04-01
09009187 09308423, 10207863, 09003402Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-08-22 ~ 2015-03-25
IIF 145 - Director → ME
129
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (1 parent)
Officer
2024-02-05 ~ now
IIF 51 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
130
INTERCEDE 1674 LIMITED - 2001-02-27
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-12-13 ~ 2019-10-30
IIF 122 - Director → ME
131
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (5 parents)
Officer
2009-11-19 ~ dissolved
IIF 45 - Director → ME
132
INTERCEDE 1675 LIMITED - 2001-02-19
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-12-13 ~ 2019-10-30
IIF 125 - Director → ME
133
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents, 3 offsprings)
Officer
2009-11-19 ~ 2019-10-30
IIF 44 - Director → ME
134
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 103 - Director → ME
135
Stone Hall Park Lane, Brook, Godalming, England
Active Corporate (30 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 93 - Director → ME
136
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 102 - Director → ME
137
PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
1 New Burlington Place, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2012-01-31 ~ 2014-07-29
IIF 143 - Director → ME
138
PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
1 New Burlington Place, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2012-01-31 ~ 2014-07-29
IIF 140 - Director → ME
139
THE UK LOGISTICS GENERAL PARTNER LIMITED
- now 05616522PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
1 New Burlington Place, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2012-01-31 ~ 2014-07-29
IIF 141 - Director → ME
140
10 Grosvenor Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-09-14 ~ 2019-10-30
IIF 76 - Director → ME
141
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-12-18 ~ 2015-05-06
IIF 35 - Director → ME
142
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 71 - Director → ME
143
Intertrust Uk, 1 Bartholomew Lane, London, England
Active Corporate (8 parents)
Officer
2021-04-15 ~ 2021-05-17
IIF 136 - Director → ME
144
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 98 - Director → ME
145
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 110 - Director → ME
146
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-05-06
IIF 111 - Director → ME
147
WIDMORE PARK MANAGEMENT LIMITED
16130722 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (4 parents)
Officer
2024-12-11 ~ now
IIF 3 - Director → ME
2024-12-11 ~ 2024-12-11
IIF 148 - Secretary → ME