1
MAPLE COURT NURSING HOME LIMITED - 2025-01-14
13 Hanover Square, London, EnglandCorporate (6 parents)
Officer
2017-12-12 ~ 2018-12-19IIF 8 - secretary → ME
2
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2015-05-06 ~ 2017-10-03IIF 150 - director → ME
2015-05-06 ~ 2017-10-03IIF 30 - secretary → ME
3
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED - 2017-11-06
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (3 parents, 56 offsprings)
Officer
2002-06-27 ~ 2003-02-18IIF 83 - director → ME
4
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2015-05-06 ~ 2017-10-03IIF 136 - director → ME
2015-05-06 ~ 2017-10-03IIF 10 - secretary → ME
5
WHITE HART HOTEL SALISBURY LIMITED - 2024-03-30
65-67 Belgrave Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-05-06 ~ 2017-06-15IIF 134 - director → ME
2015-05-06 ~ 2017-06-15IIF 20 - secretary → ME
6
MORETHANHOTELS (BIRMINGHAM) LIMITED - 2015-02-23
FOREMOST HOTELS (BIRMINGHAM) LIMITED - 2005-11-25
INGRAM HOTELS (BIRMINGHAM) LIMITED - 2003-05-30
ROADCHEF (BIRMINGHAM) LIMITED - 1998-07-14
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved corporate (3 parents)
Officer
2014-04-11 ~ 2015-03-24IIF 108 - director → ME
7
MORETHANHOTELS BIRMINGHAM (SS) LIMITED - 2015-02-23
MORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED - 2007-12-19
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved corporate (3 parents)
Officer
2014-04-11 ~ 2015-03-24IIF 103 - director → ME
8
MORETHANHOTELS BIRMINGHAM (HI) LIMITED - 2015-02-23
MORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED - 2007-12-19
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved corporate (3 parents)
Officer
2014-04-11 ~ 2015-03-24IIF 107 - director → ME
9
MORETHANHOTELS (BIRMINGHAM) NO.2 LIMITED - 2015-02-23
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved corporate (3 parents)
Officer
2014-04-11 ~ 2015-03-24IIF 109 - director → ME
10
MORETHAN BIDCO LIMITED - 2015-02-23
MAWLAW 697 LIMITED - 2007-10-01
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2014-04-11 ~ 2015-03-24IIF 106 - director → ME
11
MORETHANHOTELS (BRISTOL) LIMITED - 2015-02-23
FOREMOST HOTELS (BRISTOL) LTD - 2005-11-23
PREMIER VCT (BRISTOL) LIMITED - 2003-01-14
PREMIER HOTELS (BRISTOL) LIMITED - 1998-01-07
PREMIER HOTELS (BRADFORD) LIMITED - 1997-11-05
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents)
Officer
2014-04-11 ~ 2015-03-24IIF 94 - director → ME
12
MORETHANHOTELS LIMITED - 2015-02-23
ORIEL LEISURE LIMITED - 2004-11-01
SELECTSPEED LIMITED - 1991-03-18
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents)
Officer
2014-04-11 ~ 2015-03-24IIF 93 - director → ME
13
MORETHANHOTELS (HOLDINGS) LIMITED - 2015-02-23
FOREMOST HOTELS (HOLDINGS) LIMITED - 2005-11-23
INGRAM HOLDINGS LIMITED - 2003-05-28
INGRAM HOTELS LIMITED - 1998-07-09
BEALAW (447) LIMITED - 1997-11-18
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-04-11 ~ 2015-03-24IIF 105 - director → ME
14
MORETHANHOTELS FM LIMITED - 2015-02-23
FOREMOST HOTELS LIMITED - 2005-11-23
INGRAM HOTELS LIMITED - 2003-05-27
ROADCHEF HOTELS LIMITED - 1998-07-09
BEALAW (429) LIMITED - 1997-04-23
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-04-11 ~ 2015-03-24IIF 95 - director → ME
15
MORETHANHOTELS (NO. 1) LIMITED - 2015-02-23
ORIEL HOTELS LIMITED - 2004-11-01
PREMIER HOST TWO LIMITED - 2001-05-29
SHELFCO (NO.1937) LIMITED - 2000-10-18
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2014-04-11 ~ 2015-03-24IIF 99 - director → ME
16
MORETHANHOTELS PROPERTIES LIMITED - 2015-02-23
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2014-04-11 ~ 2015-03-24IIF 101 - director → ME
17
MORETHANHOTELS (STAFFORD) LIMITED - 2015-02-23
FOREMOST HOTELS (STAFFORD) LIMITED - 2005-11-25
INGRAM (STAFFORD) LIMITED - 2003-05-30
ROADCHEF (STAFFORD) LIMITED - 1998-07-09
BEALAW (430) LIMITED - 1997-04-23
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved corporate (3 parents)
Officer
2014-04-11 ~ 2015-03-24IIF 97 - director → ME
18
MORETHANHOTELS (STAFFORD) NO.2 LIMITED - 2015-02-23
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved corporate (3 parents)
Officer
2014-04-11 ~ 2015-03-24IIF 100 - director → ME
19
MORETHAN STEVENAGE LIMITED - 2015-02-23
ADVANTAGE HOTELS (STEVENAGE) LIMITED - 2008-07-07
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents)
Officer
2014-04-11 ~ 2015-03-24IIF 104 - director → ME
20
MORETHANHOTELS (SWINDON) LIMITED - 2015-02-23
FOREMOST HOTELS (SWINDON) LIMITED - 2005-11-25
INGRAM (SWINDON) LIMITED - 2003-05-30
ROADCHEF (SWINDON) LIMITED - 1998-07-09
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved corporate (3 parents)
Officer
2014-04-11 ~ 2015-03-24IIF 110 - director → ME
21
MORETHANHOTELS TRADING LIMITED - 2015-02-23
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (4 parents)
Officer
2014-04-11 ~ 2015-03-24IIF 98 - director → ME
22
MORETHANHOTELS (WEMBLEY) LIMITED - 2015-02-23
FOREMOST HOTELS (WEMBLEY) LIMITED - 2005-11-25
INGRAM (WEMBLEY) LIMITED - 2003-05-30
ROADCHEF (WEMBLEY) LIMITED - 1998-07-09
BEALAW (431) LIMITED - 1997-04-23
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved corporate (3 parents)
Officer
2014-04-11 ~ 2015-03-24IIF 102 - director → ME
23
MORETHAN EQUITY LIMITED - 2015-02-23
4 Romulus Court, Meridian Business Park, Leicester, United KingdomCorporate (5 parents, 34 offsprings)
Officer
2014-04-11 ~ 2015-03-24IIF 96 - director → ME
24
THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
Brandon Hall Hotel Main Street, Brandon, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
6,802,187 GBP2023-12-31
Officer
2015-05-06 ~ 2017-05-31IIF 139 - director → ME
2015-05-06 ~ 2017-05-31IIF 19 - secretary → ME
25
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (3 parents)
Officer
2015-05-06 ~ 2017-10-03IIF 151 - director → ME
2015-05-06 ~ 2017-10-03IIF 40 - secretary → ME
26
CAPITAL REVERSIONS PLC - 2009-08-20
TRUNKGLADE PLC - 1993-02-08
Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents)
Officer
2015-06-01 ~ 2017-07-05IIF 165 - director → ME
2015-06-01 ~ 2017-07-05IIF 75 - secretary → ME
27
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (3 parents)
Officer
2015-05-06 ~ 2017-10-03IIF 121 - director → ME
2015-05-06 ~ 2017-10-03IIF 35 - secretary → ME
28
14 Bolton Street, London, EnglandDissolved corporate (5 parents)
Officer
2015-05-06 ~ 2017-05-31IIF 138 - director → ME
2015-05-06 ~ 2017-05-31IIF 39 - secretary → ME
29
14 Bolton Street, London, EnglandDissolved corporate (5 parents)
Officer
2015-05-06 ~ 2017-05-31IIF 142 - director → ME
2015-05-06 ~ 2017-05-31IIF 4 - secretary → ME
30
INDEPENDENT FINANCIAL MARKETING LIMITED - 1998-11-12
REALGLOBE LIMITED - 1992-03-30
2nd Floor 110 Cannon Street, LondonDissolved corporate (2 parents)
Officer
2005-12-23 ~ 2005-12-30IIF 92 - director → ME
2004-11-30 ~ 2005-12-30IIF 89 - director → ME
31
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2015-05-06 ~ 2017-10-03IIF 132 - director → ME
2015-05-06 ~ 2017-10-03IIF 15 - secretary → ME
32
PRECIS (2626) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2015-05-06 ~ 2017-10-03IIF 153 - director → ME
2015-05-06 ~ 2017-10-03IIF 21 - secretary → ME
33
PRECIS (2628) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2015-05-06 ~ 2017-10-03IIF 144 - director → ME
2015-05-06 ~ 2017-10-03IIF 7 - secretary → ME
34
PRECIS (2627) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2015-05-06 ~ 2017-10-03IIF 127 - director → ME
2015-05-06 ~ 2017-10-03IIF 36 - secretary → ME
35
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (4 parents)
Officer
2015-05-06 ~ 2017-10-03IIF 133 - director → ME
2015-05-06 ~ 2017-10-03IIF 37 - secretary → ME
36
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (3 parents)
Officer
2015-05-06 ~ 2017-10-03IIF 140 - director → ME
2015-05-06 ~ 2017-10-03IIF 13 - secretary → ME
37
14 Bolton Street, London, EnglandDissolved corporate (5 parents)
Officer
2015-05-06 ~ 2017-05-31IIF 117 - director → ME
2015-05-06 ~ 2017-05-31IIF 5 - secretary → ME
38
Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents)
Officer
2015-06-01 ~ 2017-07-05IIF 158 - director → ME
2015-06-01 ~ 2017-07-05IIF 73 - secretary → ME
39
MANDACO 460 LIMITED - 2005-11-21
4th Floor 22 Baker Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2015-05-06 ~ 2017-05-19IIF 143 - director → ME
2015-05-06 ~ 2017-05-19IIF 18 - secretary → ME
40
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (4 parents)
Officer
2015-05-06 ~ 2017-10-03IIF 123 - director → ME
2015-05-06 ~ 2017-10-03IIF 22 - secretary → ME
41
MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
60 Welbeck Street, London, EnglandCorporate (2 parents)
Officer
2015-05-06 ~ 2017-10-03IIF 149 - director → ME
2015-05-06 ~ 2017-10-03IIF 24 - secretary → ME
42
HCT EQUITY RELEASE LIMITED - 2007-04-02
Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2015-06-01 ~ 2017-07-05IIF 162 - director → ME
2015-06-01 ~ 2017-07-05IIF 67 - secretary → ME
43
Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents)
Officer
2015-06-01 ~ 2017-07-05IIF 182 - director → ME
2015-06-01 ~ 2017-07-05IIF 46 - secretary → ME
44
KNOWSLEY NOMINEES (CITY) LIMITED - 1997-10-24
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2015-06-01 ~ 2017-07-05IIF 114 - director → ME
2015-06-01 ~ 2017-07-05IIF 72 - secretary → ME
45
SPOTVET LIMITED - 1989-03-28
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandDissolved corporate (3 parents)
Officer
2015-06-01 ~ 2017-07-05IIF 160 - director → ME
2015-06-01 ~ 2017-07-05IIF 76 - secretary → ME
46
DRUMMOND REVERSIONARY INVESTMENTS LIMITED - 1998-11-26
Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents)
Officer
2015-06-01 ~ 2017-07-05IIF 163 - director → ME
2015-06-01 ~ 2017-07-05IIF 66 - secretary → ME
47
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2015-05-06 ~ 2017-10-03IIF 156 - director → ME
2015-05-06 ~ 2017-10-03IIF 23 - secretary → ME
48
HUDSON ADVISORS EUROPE LIMITED - 2011-03-08
HUDSON ADVISORS, U.K. LIMITED - 2001-02-21
MAGNAFAR LIMITED - 1997-12-09
8 Hanover Street, London, EnglandCorporate (2 parents, 2 offsprings)
Officer
2012-10-16 ~ 2019-01-27IIF 172 - director → ME
2012-10-16 ~ 2019-01-27IIF 82 - secretary → ME
49
C/o Hill Dickinson, No. 1 St. Paul's Square, Liverpool, EnglandCorporate (2 parents)
Officer
2014-03-12 ~ 2019-03-27IIF 170 - director → ME
2016-02-28 ~ 2019-03-27IIF 81 - secretary → ME
50
M M & S (3054) LIMITED - 2004-07-28
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2015-05-06 ~ 2017-10-03IIF 166 - director → ME
2015-05-06 ~ 2017-10-03IIF 70 - secretary → ME
51
MREF BRISTOL HOLDINGS LIMITED - 2015-08-15
Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved corporate (2 parents)
Officer
2015-05-06 ~ 2017-10-03IIF 131 - director → ME
2015-05-06 ~ 2017-10-03IIF 12 - secretary → ME
52
MREF BRISTOL TRADECO LIMITED - 2015-08-15
PRECIS (2676) LIMITED - 2007-03-28
1st Floor, 88 Baker Street, London, EnglandCorporate (2 parents)
Officer
2015-05-06 ~ 2017-05-19IIF 183 - director → ME
2015-05-06 ~ 2017-05-19IIF 80 - secretary → ME
53
MREF CAPITALCO LIMITED - 2015-08-15
PRECIS (2660) LIMITED - 2007-03-12
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2015-05-06 ~ 2017-10-03IIF 119 - director → ME
2015-05-06 ~ 2017-10-03IIF 41 - secretary → ME
54
MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15
INTERCEDE 2215 LIMITED - 2007-10-29
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-05-06 ~ 2017-10-03IIF 137 - director → ME
2015-05-06 ~ 2017-10-03IIF 16 - secretary → ME
55
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, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2015-05-06 ~ 2017-10-03IIF 155 - director → ME
2015-05-06 ~ 2017-10-03IIF 45 - secretary → ME
56
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, LondonDissolved corporate (2 parents, 3 offsprings)
Officer
2015-05-06 ~ 2017-10-03IIF 130 - director → ME
2015-05-06 ~ 2017-10-03IIF 34 - secretary → ME
57
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, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
2015-05-06 ~ 2017-10-03IIF 169 - director → ME
2015-05-06 ~ 2017-10-03IIF 78 - secretary → ME
58
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, EnglandCorporate (4 parents)
Officer
2015-05-06 ~ 2017-10-03IIF 125 - director → ME
2015-05-06 ~ 2017-10-03IIF 38 - secretary → ME
59
AGHOCO 1549 LIMITED - 2017-07-12
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (3 parents, 10 offsprings)
Officer
2017-07-12 ~ 2017-12-20IIF 176 - director → ME
2017-07-12 ~ 2017-12-20IIF 60 - secretary → ME
60
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, ScotlandCorporate (4 parents)
Officer
2015-05-06 ~ 2017-10-03IIF 115 - director → ME
2015-05-06 ~ 2017-10-03IIF 1 - secretary → ME
61
MREF TRADECO LIMITED - 2015-08-15
MACDONALD TRADECO LIMITED - 2007-02-07
FLASKRAPID LIMITED - 2006-10-02
60 Welbeck Street, London, EnglandCorporate (5 parents, 10 offsprings)
Officer
2015-05-06 ~ 2017-10-03IIF 146 - director → ME
2015-05-06 ~ 2017-10-03IIF 42 - secretary → ME
62
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2015-05-06 ~ 2017-10-03IIF 122 - director → ME
2015-05-06 ~ 2017-10-03IIF 29 - secretary → ME
63
LINK FINANCIAL GROUP LIMITED - 2020-10-07
CAPITA FINANCIAL GROUP LIMITED - 2017-11-06
CITY FINANCIAL GROUP LIMITED - 2002-04-23
ZEEFIELD LIMITED - 1999-04-08
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2004-11-30 ~ 2007-11-30IIF 90 - director → ME
64
CAPITA FINANCIAL MANAGERS LIMITED - 2017-11-06
CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2004-11-30 ~ 2007-11-30IIF 86 - director → ME
65
LINK MARKET SERVICES LIMITED - 2025-01-20
CAPITA REGISTRARS LIMITED - 2017-11-06
CAPITA IRG PLC - 2007-09-28
IRG PLC - 2000-07-03
IRG PLC - 2000-06-28
INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (3 parents, 11 offsprings)
Officer
2002-06-25 ~ 2003-02-18IIF 88 - director → ME
66
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents, 2 offsprings)
Officer
2015-06-01 ~ 2017-07-05IIF 159 - director → ME
2015-06-01 ~ 2017-07-05IIF 56 - secretary → ME
67
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2015-05-06 ~ 2017-10-03IIF 126 - director → ME
2015-05-06 ~ 2017-10-03IIF 43 - secretary → ME
68
CADISFIELD LIMITED - 1995-01-27
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2015-05-06 ~ 2017-10-03IIF 120 - director → ME
2015-05-06 ~ 2017-10-03IIF 33 - secretary → ME
69
AIG INVESTMENTS EUROPE LIMITED - 2009-10-20
AIG GLOBAL INVESTMENT CORP. (EUROPE) LTD - 2007-08-10
AIGAM INTERNATIONAL LIMITED - 1995-11-28
DEMPSEY & COMPANY INTERNATIONAL LIMITED - 1994-01-25
LAW, DEMPSEY & COMPANY LIMITED - 1992-01-16
LANDMARK MONEY MANAGEMENT LIMITED - 1988-05-04
One, Bedford Avenue, London, EnglandCorporate (7 parents)
Officer
2008-03-19 ~ 2012-03-23IIF 111 - director → ME
70
SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-21 ~ 2018-07-02IIF 3 - secretary → ME
71
QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-21 ~ 2018-07-02IIF 57 - secretary → ME
72
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-21 ~ 2018-07-02IIF 51 - secretary → ME
73
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-21 ~ 2018-07-02IIF 48 - secretary → ME
74
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-21 ~ 2018-07-02IIF 53 - secretary → ME
75
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-21 ~ 2018-07-02IIF 77 - secretary → ME
76
13 Queens Road, Aberdeen, ScotlandDissolved corporate (3 parents)
Officer
2015-06-01 ~ 2017-07-05IIF 167 - director → ME
2015-06-01 ~ 2017-07-05IIF 61 - secretary → ME
77
13 Queens Road, Aberdeen, ScotlandDissolved corporate (3 parents)
Officer
2015-06-01 ~ 2017-07-05IIF 173 - director → ME
2015-06-01 ~ 2017-07-05IIF 54 - secretary → ME
78
13 Queens Road, AberdeenDissolved corporate (3 parents)
Officer
2015-06-01 ~ 2017-07-05IIF 161 - director → ME
2015-06-01 ~ 2017-07-05IIF 62 - secretary → ME
79
13 Queens Road, Aberdeen, ScotlandDissolved corporate (3 parents)
Officer
2015-06-01 ~ 2017-07-05IIF 179 - director → ME
2015-06-01 ~ 2017-07-05IIF 17 - secretary → ME
80
NHL REVERSIONS LIMITED - 2004-11-04
NHL NINTH FUNDING LIMITED - 1990-06-20
JETCATCH LIMITED - 1987-12-28
Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents)
Officer
2015-06-01 ~ 2017-07-05IIF 164 - director → ME
2015-06-01 ~ 2017-07-05IIF 58 - secretary → ME
81
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (4 parents)
Officer
2015-05-06 ~ 2017-10-03IIF 129 - director → ME
2015-05-06 ~ 2017-10-03IIF 32 - secretary → ME
82
SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED - 2005-08-18
EXETER FUND ADMINISTRATION LIMITED - 2004-11-29
DARTINGTON UNIT TRUST MANAGEMENT LIMITED - 1989-07-31
Central Square, 10th Floor, 29 Wellington Street, Leeds, EnglandDissolved corporate (4 parents)
Equity (Company account)
500,000 GBP2020-06-30
Officer
2006-07-14 ~ 2007-11-30IIF 87 - director → ME
83
Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents)
Officer
2015-06-01 ~ 2017-07-05IIF 113 - director → ME
2015-06-01 ~ 2017-07-05IIF 52 - secretary → ME
84
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2015-06-01 ~ 2017-07-05IIF 177 - director → ME
2015-06-01 ~ 2017-07-05IIF 50 - secretary → ME
85
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2015-06-01 ~ 2017-07-05IIF 181 - director → ME
2015-06-01 ~ 2017-07-05IIF 63 - secretary → ME
86
H & C NOMINEE CO (NO 8) LIMITED - 2008-02-21
AREASECOND LIMITED - 1999-03-24
Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents)
Officer
2015-06-01 ~ 2017-07-05IIF 171 - director → ME
2015-06-01 ~ 2017-07-05IIF 74 - secretary → ME
87
Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents)
Officer
2015-06-01 ~ 2017-07-05IIF 174 - director → ME
2015-06-01 ~ 2017-07-05IIF 69 - secretary → ME
88
Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents, 11 offsprings)
Officer
2015-06-01 ~ 2017-07-05IIF 175 - director → ME
2015-06-01 ~ 2017-07-05IIF 79 - secretary → ME
89
SOVEREIGN REVERSIONS PLC - 2010-11-02
BRISTOL REVERSIONS PLC - 1992-08-17
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents, 1 offspring)
Officer
2015-06-01 ~ 2017-07-05IIF 180 - director → ME
2015-06-01 ~ 2017-07-05IIF 55 - secretary → ME
90
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (4 parents)
Officer
2015-05-06 ~ 2017-10-03IIF 128 - director → ME
2015-05-06 ~ 2017-10-03IIF 44 - secretary → ME
91
Stone Hall Park Lane, Brook, Godalming, EnglandCorporate (7 parents)
Equity (Company account)
3,346,031 GBP2023-12-31
Officer
2015-05-06 ~ 2017-10-03IIF 124 - director → ME
2015-05-06 ~ 2017-10-03IIF 28 - secretary → ME
92
HOME EQUITY HOLDINGS LIMITED - 2006-12-05
Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents, 4 offsprings)
Officer
2015-06-01 ~ 2017-07-05IIF 168 - director → ME
2015-06-01 ~ 2017-07-05IIF 59 - secretary → ME
93
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, LondonDissolved corporate (2 parents)
Officer
2015-05-06 ~ 2017-10-03IIF 148 - director → ME
2015-05-06 ~ 2017-10-03IIF 26 - secretary → ME
94
13 Queens Road, Aberdeen, ScotlandDissolved corporate (3 parents)
Officer
2015-06-01 ~ 2017-07-05IIF 178 - director → ME
2015-06-01 ~ 2017-07-05IIF 64 - secretary → ME
95
42 Berners Street, 5th Floor, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-7,879 GBP2020-12-31
Officer
2015-05-06 ~ 2016-09-13IIF 118 - director → ME
2015-05-06 ~ 2016-09-13IIF 6 - secretary → ME
96
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2015-05-06 ~ 2017-10-03IIF 116 - director → ME
2015-05-06 ~ 2017-10-03IIF 2 - secretary → ME
97
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
CAPITA SINCLAIR HENDERSON LIMITED - 2017-11-06
SINCLAIR HENDERSON LIMITED - 2006-08-04
3rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents, 21 offsprings)
Officer
2006-07-14 ~ 2007-11-30IIF 84 - director → ME
98
LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
ACD SERVICES LIMITED - 2007-08-30
DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
DE FACTO 301 LIMITED - 1993-09-22
3rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-07-14 ~ 2007-11-30IIF 85 - director → ME
99
LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
CAPITA FINANCIAL ADMINISTRATORS LIMITED - 2017-11-06
CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
UTAM LIMITED - 1990-12-20
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
3rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2004-11-30 ~ 2007-11-30IIF 91 - director → ME
100
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandCorporate (3 parents)
Officer
2015-05-06 ~ 2017-10-03IIF 141 - director → ME
2015-05-06 ~ 2017-10-03IIF 31 - secretary → ME
101
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2015-05-06 ~ 2017-10-03IIF 135 - director → ME
2015-05-06 ~ 2017-10-03IIF 11 - secretary → ME
102
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (2 parents)
Officer
2015-05-06 ~ 2017-10-03IIF 154 - director → ME
2015-05-06 ~ 2017-10-03IIF 27 - secretary → ME