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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graham Bryan Stanley

child relation
Offspring entities and appointments 148
  • 1
    ALBRIGHTON HALL HOTEL LIMITED
    06013727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 109 - Director → ME
  • 2
    ANGLESEA CAPITAL 0 LLP
    OC345121 OC381982... (more)
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-07-25 ~ 2020-04-30
    IIF 156 - LLP Member → ME
  • 3
    ANGLESEA CAPITAL 4 LLP
    OC359102 OC381982... (more)
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-07-25 ~ now
    IIF 30 - LLP Member → ME
  • 4
    ARDOE HOUSE HOTEL LIMITED
    06013545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 102 - 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
    2007-01-26 ~ 2013-12-13
    IIF 87 - Director → ME
  • 6
    BG-MF INVESTMENTS GP LIMITED
    08688527
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2013-09-12 ~ 2017-12-14
    IIF 62 - Director → ME
  • 7
    BRANDON HALL HOTEL LIMITED
    - now 06011091
    THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
    Brandon Hall Hotel Main Street, Brandon, Coventry, England
    Active Corporate (19 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 91 - Director → ME
  • 8
    BROADWICK CAPITAL LIMITED
    - now 11251649
    FORTWELL CAPITAL LIMITED - 2018-08-02
    OAKSIX HOLDINGS LIMITED - 2018-04-05
    G.02 Store House, 75 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-30 ~ now
    IIF 19 - Director → ME
  • 9
    BROADWOOD CAPITAL LIMITED
    - now 11246096
    BANTAM CAPITAL LIMITED - 2022-02-15
    G.02 Store House, 75 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-05-30 ~ now
    IIF 18 - Director → ME
  • 10
    BROADWOOD LENDING 02 LIMITED
    17207628 11822069
    G.02 75 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-05-08 ~ now
    IIF 15 - Director → ME
  • 11
    BROADWOOD LENDING LIMITED
    11822069 17207628
    G.02 Store House, 75 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-04-01 ~ 2021-04-01
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
  • 12
    BROADWOOD TREASURY LIMITED
    14906660
    G.02 Store House, 75 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-05-31 ~ now
    IIF 16 - Director → ME
  • 13
    BURFORD BRIDGE HOTEL LIMITED
    06013237
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (25 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 76 - Director → ME
  • 14
    BWOOD INVESTORS 01 LIMITED
    14908470
    G.02 Store House, 75 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 17 - Director → ME
  • 15
    BWWB01 LIMITED
    15070909
    G.02 Store House, 75 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-14 ~ now
    IIF 14 - Director → ME
  • 16
    CAPRICROWN LIMITED
    02068233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 88 - Director → ME
  • 17
    CASTLE BERKSHIRE HOTEL LIMITED
    06013870
    14 Bolton Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 68 - Director → ME
  • 18
    CHELTENHAM HOTEL LIMITED
    06013591
    14 Bolton Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 112 - Director → ME
  • 19
    CORELIFE INVESTORS LIMITED
    12487969
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-05-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CORELIFE LAUNCHLABS LIMITED
    12488019
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 12 - Director → ME
  • 21
    CORELIFE VENTURES LIMITED
    12488049
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 11 - Director → ME
  • 22
    CORNLODGE PROPERTIES LIMITED
    02109028
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (16 parents)
    Officer
    1996-01-08 ~ 2017-12-14
    IIF 64 - Director → ME
  • 23
    CURZON STREET INVESTMENTS LIMITED
    - now 07745727
    INTERCEDE 2435 LIMITED - 2011-12-30
    7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2012-05-03 ~ 2017-12-14
    IIF 39 - Director → ME
  • 24
    DIAMENT LIMITED
    01931327
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-06-16 ~ 2015-05-06
    IIF 103 - Director → ME
  • 25
    DOM@IN LIMITED
    - now 03816638
    PRECIS (1800) LIMITED
    - 1999-10-25 03816638 00473089... (more)
    10 Grosvenor Street, Mayfair, London, England, England
    Dissolved Corporate (17 parents)
    Officer
    1999-10-25 ~ 2017-12-14
    IIF 40 - Director → ME
  • 26
    DOMAIN BAXTERGATE GP LIMITED
    - now 05628425
    PRECIS (2571) LIMITED - 2005-12-06
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 74 - Director → ME
  • 27
    DOMAIN BAXTERGATE MANAGEMENT LIMITED
    - now 05628428
    PRECIS (2573) LIMITED - 2005-12-06
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 82 - Director → ME
  • 28
    DOMAIN BAXTERGATE NOMINEE LIMITED
    - now 05628429
    PRECIS (2572) LIMITED - 2005-12-06
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 94 - Director → ME
  • 29
    DOMAIN CHELSEA POINT LIMITED
    - now 05272577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-11 during the appointment or period of control
    Dissolved on 2013-12-05 during the appointment or period of control
    DOMAIN LIGHTFOOT HALL LIMITED
    - 2005-05-16 05272577
    PRECIS (2496) LIMITED
    - 2004-12-14 05272577 04289953... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 81 - Director → ME
  • 30
    DOMAIN CHELSEA POINT MANAGEMENT LIMITED
    - now 05260449
    DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED
    - 2005-05-16 05260449
    PRECIS (2487) LIMITED
    - 2004-12-14 05260449 05203405... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (11 parents)
    Officer
    2004-12-14 ~ 2017-12-14
    IIF 56 - Director → ME
  • 31
    DOMAIN QUEENS ROAD GP LIMITED
    - now 05931960
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-25
    Dissolved on 2020-09-02
    PRECIS (2626) LIMITED
    - 2006-09-29 05931960 05887380... (more)
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-26 ~ 2015-05-06
    IIF 71 - Director → ME
  • 32
    DOMAIN QUEENS ROAD MANAGEMENT LIMITED
    - now 05932000
    PRECIS (2628) LIMITED
    - 2006-09-29 05932000 04439749... (more)
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-26 ~ 2015-05-06
    IIF 41 - Director → ME
  • 33
    DOMAIN QUEENS ROAD NOMINEE LIMITED
    - now 05931976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-25
    Dissolved on 2020-09-02
    PRECIS (2627) LIMITED
    - 2006-09-29 05931976 05887379... (more)
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-26 ~ 2015-05-06
    IIF 105 - Director → ME
  • 34
    DOVER TRADING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-11-27
    Dissolved on 2010-01-02
    PRECIS (1709) LIMITED
    - 1999-04-06 03687652 03812495... (more)
    Rsm Robson Rhodes Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-04-01 ~ 1999-04-01
    IIF 24 - Director → ME
  • 35
    DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
    06013656
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (25 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 72 - Director → ME
  • 36
    EASTGATE HOTEL LIMITED
    06013438
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (25 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 114 - Director → ME
  • 37
    FIRMWALK LIMITED
    03289414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-30 during the appointment or period of control
    Dissolved on 2010-07-15 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 139 - Director → ME
  • 38
    FOX WOOD (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED
    05576814
    27 High Street, Horley, England
    Active Corporate (18 parents)
    Officer
    2020-09-02 ~ now
    IIF 37 - Director → ME
  • 39
    FOXWOOD PROPERTY TRADING (WESSEX HOUSE) LIMITED
    - now 09130780
    FOXWOOD (PHOENIX HOUSE) PROPERTY TRADING LIMITED
    - 2015-02-25 09130780
    73 Cornhill, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-07-15 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 40
    FOXWOOD PROPERTY TRADING LIMITED
    08812692
    73 Cornhill, London
    Active Corporate (1 parent)
    Officer
    2013-12-12 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 41
    FRANCIS HOTEL BATH LIMITED
    06013448
    14 Bolton Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 69 - Director → ME
  • 42
    GOLDIES 91 LIMITED
    - now 15249136
    GRAHAM BRYAN BOOKS LIMITED
    - 2025-01-13 15249136
    64 Coronation Street, Blackpool, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-31 ~ 2025-02-16
    IIF 123 - Director → ME
    Person with significant control
    2023-10-31 ~ 2025-02-16
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 43
    GROSVENOR TERRACE DEVELOPMENTS LIMITED
    - now 01885906
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-30 during the appointment or period of control
    Dissolved on 2010-07-15 during the appointment or period of control
    ENDOGOLD PUBLIC LIMITED COMPANY - 1985-02-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1996-01-08 ~ dissolved
    IIF 147 - Director → ME
  • 44
    HAVELOCK CAPITAL LLP
    - now OC345123
    ANGLESEA CAPITAL 1 LLP
    - 2012-01-31 OC345123 OC381982... (more)
    11 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-01 ~ 2012-07-03
    IIF 31 - LLP Member → ME
  • 45
    HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
    - now 05457960
    MANDACO 460 LIMITED - 2005-11-21
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2007-03-21 ~ 2013-12-13
    IIF 75 - Director → ME
  • 46
    HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED
    06034580 04607925
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (25 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 67 - Director → ME
  • 47
    HOLLAND HOUSE HOTELS (CARDIFF) LIMITED
    - now 04607925 06034580
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Active Corporate (24 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 111 - Director → ME
  • 48
    HOMEWISE INVESTORS LTD
    10924564
    18 Upper Mall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-21 ~ now
    IIF 159 - Director → ME
  • 49
    HOMEWISE SPONSOR LLP
    OC441911
    18 Upper Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-12 ~ now
    IIF 157 - LLP Member → ME
  • 50
    HOPETOUN (NO 1) LIMITED
    06044285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 99 - Director → ME
  • 51
    ISLAND HOSPITALITY VENTURES LIMITED
    - now SC263277
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-14
    M M & S (3054) LIMITED - 2004-07-28
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 35 - Director → ME
  • 52
    KEW GREEN HOTELS LIMITED
    03993178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-23
    Due to be dissolved on 2025-10-24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2001-09-12 ~ 2011-03-04
    IIF 151 - Director → ME
  • 53
    LANGLEYCOURT TRADING LIMITED
    03166468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-30 during the appointment or period of control
    Dissolved on 2010-07-15 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1996-03-28 ~ dissolved
    IIF 150 - Director → ME
  • 54
    LASER BRISTOL HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    MREF BRISTOL HOLDINGS LIMITED
    - 2015-08-15 06533950
    Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2008-03-31 ~ 2013-12-13
    IIF 104 - Director → ME
  • 55
    LASER BRISTOL TRADECO LIMITED - now
    MREF BRISTOL TRADECO LIMITED
    - 2015-08-15 06111591
    PRECIS (2676) LIMITED
    - 2007-03-28 06111591 06044105... (more)
    1st Floor, 88 Baker Street, London, England
    Active Corporate (17 parents)
    Officer
    2007-03-27 ~ 2013-12-13
    IIF 89 - Director → ME
  • 56
    LASER CAPITALCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    MREF CAPITALCO LIMITED
    - 2015-08-15 05972998
    PRECIS (2660) LIMITED
    - 2007-03-12 05972998 06044105... (more)
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-03-12 ~ 2013-12-13
    IIF 122 - Director → ME
  • 57
    LASER DERWENTWATER HOLDINGS LIMITED - now
    MREF DERWENTWATER HOLDINGS LIMITED
    - 2015-08-15 06378120
    INTERCEDE 2215 LIMITED - 2007-10-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2015-05-06
    IIF 70 - Director → ME
  • 58
    LASER HOTELS FOUR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    MREF HOTELS FOUR LIMITED
    - 2015-08-15 03165887
    HERITAGE HOTELS LIMITED
    - 2007-02-07 03165887
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 98 - Director → ME
  • 59
    LASER HOTELS ONE LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-04-27
    MREF HOTELS ONE LIMITED
    - 2015-08-15 05893844
    MACDONALD HOTELS ONE LIMITED
    - 2007-02-07 05893844
    BOWLFLIP LIMITED - 2006-09-20
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 101 - Director → ME
  • 60
    LASER HOTELS THREE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Due to be dissolved on 2022-05-11
    MREF HOTELS THREE LIMITED
    - 2015-08-24 SC141209
    MACDONALD HOTELS (UK) LIMITED
    - 2007-02-07 SC141209
    MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 33 - Director → ME
  • 61
    LASER HOTELS TWO LIMITED - now
    MREF HOTELS TWO LIMITED
    - 2015-08-15 05893853
    MACDONALD HOTELS TWO LIMITED
    - 2007-02-07 05893853
    CLIFFMARKER LIMITED - 2006-09-20
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (26 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 113 - Director → ME
  • 62
    LASER SHEF LIMITED - now
    MREF SHEFFIELD LIMITED
    - 2015-09-01 SC268072
    MACDONALD SHEFFIELD LIMITED
    - 2007-02-07 SC268072
    M M & S (3074) LIMITED - 2004-07-28
    Titanium 1 King's Inch Place, Renfrew, Glasgow, Scotland
    Active Corporate (34 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 34 - Director → ME
  • 63
    LASER TRADECO LIMITED - now
    MREF TRADECO LIMITED
    - 2015-08-15 05903110
    MACDONALD TRADECO LIMITED
    - 2007-02-07 05903110
    FLASKRAPID LIMITED - 2006-10-02
    60 Welbeck Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 106 - Director → ME
  • 64
    LAST DROP VILLAGE LIMITED
    06013519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 93 - Director → ME
  • 65
    LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED - now
    LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT MANAGEMENT LIMITED
    - 2006-06-22 03885187 03633307
    MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED
    - 2006-01-04 03885187 03633307... (more)
    MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED
    - 2003-10-03 03885187 03633307... (more)
    PRECIS (1837) LIMITED
    - 2000-03-13 03885187 03885548... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-03-13 ~ 2006-05-15
    IIF 135 - Director → ME
  • 66
    LIBERTY LIVING (LIBERTY AP) LIMITED - now
    LIBERTY LIVING (AP) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT LIMITED
    - 2006-06-22 03633307 03885187
    MOORFIELD ATLANTIC POINT LIMITED
    - 2005-12-19 03633307 03885187... (more)
    MOORFIELD (ATLANTIC POINT) LIMITED
    - 2003-10-03 03633307 03885187... (more)
    PRECIS (1675) LIMITED - 1998-11-04
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (38 parents, 11 offsprings)
    Officer
    1998-11-06 ~ 2006-05-15
    IIF 127 - Director → ME
  • 67
    LIBERTY LIVING (LIBERTY CP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-01
    Dissolved on 2025-03-11
    LIBERTY LIVING (CP) LTD. - 2012-09-04
    DOMAIN MAINDY ROAD LIMITED
    - 2006-06-22 04616092
    MOORFIELD DUNSTABLE LP1 LIMITED
    - 2003-01-23 04616092
    PRECIS (2350) LIMITED
    - 2002-12-16 04616092 04573917... (more)
    1 Colmore Square, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2002-12-12 ~ 2006-05-15
    IIF 131 - Director → ME
  • 68
    LIBERTY LIVING (LIBERTY PP) LIMITED - now
    LIBERTY LIVING (PP) LTD. - 2012-09-04
    DOMAIN PRESCOT STREET LIMITED
    - 2006-06-22 03991475
    MOORFIELD (PRESCOT STREET) LIMITED
    - 2003-02-25 03991475
    PRECIS (1895) LIMITED
    - 2000-08-17 03991475 03463503... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-08-15 ~ 2006-05-15
    IIF 134 - Director → ME
  • 69
    LIBERTY LIVING (LIBERTY SP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-01
    Due to be dissolved on 2025-03-06
    LIBERTY LIVING (SP) LTD - 2012-09-04
    DOMAIN NORTH ROAD LIMITED
    - 2006-06-22 04017775
    DOM@IN NORTH ROAD LIMITED
    - 2002-08-02 04017775
    PRECIS (1917) LIMITED
    - 2000-09-12 04017775 03490321... (more)
    1 Colmore Square, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2000-08-16 ~ 2006-05-15
    IIF 132 - Director → ME
  • 70
    LIBERTY LIVING (LP COVENTRY) LIMITED - now
    LIBERTY LIVING (TP) LTD. - 2012-09-04
    DOMAIN WEST STREET LIMITED
    - 2006-06-22 04330729
    DOMAIN BLACKWEIR TERRACE LIMITED
    - 2003-01-17 04330729
    PRECIS (2151) LIMITED
    - 2001-12-21 04330729 04362060... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (34 parents)
    Officer
    2001-12-21 ~ 2006-05-15
    IIF 124 - Director → ME
  • 71
    LIBERTY LIVING (LP MANCHESTER) LIMITED - now
    LIBERTY LIVING (MP) LTD. - 2012-09-04
    DOMAIN HANOVER MILLS LIMITED
    - 2006-06-22 04314013
    PRECIS (2149) LIMITED
    - 2002-01-09 04314013 04240147... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (35 parents)
    Officer
    2002-01-09 ~ 2006-05-15
    IIF 129 - Director → ME
  • 72
    LIBERTY LIVING (LQ NEWCASTLE) LIMITED - now
    LIBERTY LIVING (QP) LTD. - 2012-09-04
    DOMAIN NAVIGATION ROAD LIMITED
    - 2006-06-22 04302869
    DOMAIN YORK LIMITED
    - 2002-02-07 04302869
    PRECIS (2120) LIMITED
    - 2001-11-15 04302869 04289134... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (35 parents)
    Officer
    2001-11-01 ~ 2006-05-15
    IIF 126 - Director → ME
  • 73
    LIBERTY LIVING SPARECO LIMITED - now
    LIBERTY LIVING LIMITED - 2015-10-29
    LIBERTY LIVING MANAGEMENT ONE LIMITED - 2015-02-10
    LIBERTY LIVING (QP1) LTD. - 2014-05-15
    DOMAIN MELBOURNE STREET LIMITED
    - 2006-06-22 04616115
    MOORFIELD DUNSTABLE LP2 LIMITED
    - 2003-01-23 04616115
    PRECIS (2351) LIMITED
    - 2002-12-16 04616115 04614767... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2002-12-12 ~ 2006-05-15
    IIF 130 - Director → ME
  • 74
    LIBERTY POINT (COVENTRY) LIMITED - now
    LIBERTY LIVING (TRINITY POINT) LTD. - 2012-09-04
    DOMAIN WEST STREET MANAGEMENT LIMITED
    - 2006-06-22 04992358 04637570
    PRECIS (2388) LIMITED
    - 2004-01-27 04992358 04827646... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-01-14 ~ 2006-05-15
    IIF 125 - Director → ME
  • 75
    LIBERTY POINT (MANCHESTER) LIMITED - now
    LIBERTY LIVING (MILL POINT) LTD. - 2012-09-04
    DOMAIN HANOVER MILLS MANAGEMENT LIMITED
    - 2006-06-22 04828083
    PRECIS (2369) LIMITED
    - 2004-01-27 04828083 04827646... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-01-14 ~ 2006-05-15
    IIF 138 - Director → ME
  • 76
    LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED - now
    LIBERTY LIVING (PROSPECT POINT) LTD - 2012-09-04
    DOMAIN PRESCOT STREET MANAGEMENT LIMITED
    - 2006-06-22 04637570 04992358
    PRECIS (2336) LIMITED
    - 2003-04-25 04637570 04309191... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (32 parents)
    Officer
    2003-04-22 ~ 2006-05-15
    IIF 133 - Director → ME
  • 77
    LIBERTY QUAY (NEWCASTLE) LIMITED - now
    LIBERTY LIVING (QUAY POINT) LTD. - 2012-09-04
    DOMAIN MELBOURNE STREET MANAGEMENT LIMITED
    - 2006-06-22 05234174
    PRECIS (2468) LIMITED
    - 2004-11-01 05234174 04827646... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-10-15 ~ 2006-05-15
    IIF 137 - Director → ME
  • 78
    LIBERTY SEVERN POINT (CARDIFF) LIMITED - now
    LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
    DOMAIN NORTH ROAD MANAGEMENT LIMITED
    - 2006-06-22 04313995
    PRECIS (2150) LIMITED
    - 2002-01-16 04313995 04289134... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (35 parents)
    Officer
    2002-01-11 ~ 2006-05-15
    IIF 136 - Director → ME
  • 79
    LIFE TENANCY INVESTMENTS LIMITED
    10744662
    18 Upper Mall, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-09-21 ~ now
    IIF 158 - Director → ME
  • 80
    LOW IMPACT TECHNOLOGIES LIMITED
    12673135
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    LRH NOMINEE TWO LIMITED
    05338711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-11 during the appointment or period of control
    Dissolved on 2013-12-05 during the appointment or period of control
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-28 ~ dissolved
    IIF 100 - Director → ME
  • 82
    LTI SPONSOR LLP
    OC439298
    18 Upper Mall, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-12 ~ now
    IIF 29 - LLP Member → ME
  • 83
    MC PARTNERS INVESTMENT LIMITED
    - now FC021847
    MOORFIELD CAPITAL PARTNERS INVESTMENT HOLDINGS LIMITED
    - 2000-11-27 FC021847 FC021845
    Graham Bryan Stanley, 11 Ashley Park, Walton On Thames, Surrey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    1999-06-15 ~ now
    IIF 22 - Director → ME
  • 84
    MCP TRADING NOMINEES I LIMITED
    - now 03724225
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2006-12-21 during the appointment or period of control
    Commencement of winding up on 2006-12-21 during the appointment or period of control
    PRECIS (1723) LIMITED
    - 1999-04-01 03724225 03729094... (more)
    Rsm Robson Rhodes Llp, 30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 149 - Director → ME
  • 85
    MONSTERMOB LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2007-08-07
    Administration ended on 2008-08-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-15
    Dissolved on 2010-04-08
    TELEZONES LIMITED - 2001-07-16
    TELEZONES.COM LIMITED
    - 2000-12-29 03916609
    TELIWORLD.COM LIMITED
    - 2000-06-19 03916609
    PRECIS (1850) LIMITED
    - 2000-03-27 03916609 03976876... (more)
    Aston House, 5 Aston Road North, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2000-03-24 ~ 2000-08-10
    IIF 26 - Director → ME
  • 86
    MOORBROOK (NO.1) LIMITED
    - now 04511980 04574186... (more)
    PRECIS (2290) LIMITED
    - 2002-12-16 04511980 05656498... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 83 - Director → ME
  • 87
    MOORBROOK (NO.2) LIMITED
    - now 04574186 04511980... (more)
    PRECIS (2294) LIMITED
    - 2002-12-12 04574186 04510599... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 85 - Director → ME
  • 88
    MOORBROOK (NO.3) LIMITED
    - now 04574168 04511980... (more)
    PRECIS (2296) LIMITED
    - 2002-12-12 04574168 04289953... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 86 - Director → ME
  • 89
    MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED
    - now SC294384
    CAMVO 132 LIMITED - 2006-03-02
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 141 - Director → ME
  • 90
    MOORFIELD CAPITAL PARTNERS HOLDINGS LIMITED
    FC021845 FC021847
    Graham Bryan Stanley, 11 Ashley Park Road, Walton On Thames, Surrey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    1999-06-15 ~ now
    IIF 25 - Director → ME
  • 91
    MOORFIELD CAPITAL PARTNERS INVESTMENT GP LIMITED
    03721551 03694776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-23 during the appointment or period of control
    Dissolved on 2012-07-10 during the appointment or period of control
    No 1 Dorest Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 148 - Director → ME
  • 92
    MOORFIELD CAPITAL PARTNERS INVESTMENT LIMITED
    03694776 03721551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-23
    Dissolved on 2012-07-10
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1999-03-03 ~ 1999-04-01
    IIF 28 - Director → ME
  • 93
    MOORFIELD CAPITAL PARTNERS TRADING GP LIMITED
    - now 03721557 03687650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-23 during the appointment or period of control
    Dissolved on 2012-07-10 during the appointment or period of control
    PRECIS (1712) LIMITED
    - 1999-03-04 03721557 03795377... (more)
    No 1 Dorest Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 140 - Director → ME
  • 94
    MOORFIELD CAPITAL PARTNERS TRADING LIMITED
    - now 03687650 03721557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-23
    Dissolved on 2012-07-10
    PRECIS (1710) LIMITED
    - 1999-03-04 03687650 03834115... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1999-03-03 ~ 1999-04-01
    IIF 21 - Director → ME
  • 95
    MOORFIELD CAR PARK I LIMITED
    - now 05591983 05592240
    PRECIS (2560) LIMITED
    - 2005-11-03 05591983 05608415... (more)
    7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-11-03 ~ 2017-12-14
    IIF 45 - Director → ME
  • 96
    MOORFIELD CAR PARK II LIMITED
    - now 05592240 05591983
    PRECIS (2561) LIMITED
    - 2005-11-03 05592240 05608415... (more)
    7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-11-03 ~ 2017-12-14
    IIF 53 - Director → ME
  • 97
    MOORFIELD DEVELOPMENT HOLDINGS LIMITED
    - now 03497068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-30
    Dissolved on 2014-05-18
    MOORFIELD ESTATES DEVELOPMENT HOLDINGS LIMITED
    - 1998-02-03 03497068
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-01-22 ~ 2013-09-23
    IIF 78 - Director → ME
  • 98
    MOORFIELD DOVER STREET GP LIMITED
    - now 05972497
    PRECIS (2653) LIMITED
    - 2006-11-10 05972497 04236213... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2006-11-10 ~ 2017-12-14
    IIF 44 - Director → ME
  • 99
    MOORFIELD DUNSTABLE LP3 LIMITED
    - now 04614462
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-11 during the appointment or period of control
    Dissolved on 2013-12-05 during the appointment or period of control
    PRECIS (2308) LIMITED
    - 2002-12-17 04614462 04827646... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 115 - Director → ME
  • 100
    MOORFIELD GROUP LIMITED
    - now 01766196
    MOORFIELD ESTATES PLC
    - 1999-05-17 01766196
    NOVELMEAD LIMITED - 1984-02-21
    7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (29 parents, 26 offsprings)
    Officer
    1996-01-08 ~ 2017-12-14
    IIF 38 - Director → ME
  • 101
    MOORFIELD HADRIAN'S HALL LIMITED
    07220792
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (8 parents)
    Officer
    2010-06-01 ~ 2017-12-14
    IIF 51 - Director → ME
  • 102
    MOORFIELD HEYWOOD GP LIMITED
    - now 04637571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-11 during the appointment or period of control
    Dissolved on 2013-12-05 during the appointment or period of control
    PRECIS (2337) LIMITED
    - 2003-05-07 04637571 04615393... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-05-07 ~ dissolved
    IIF 92 - Director → ME
  • 103
    MOORFIELD HEYWOOD LP LIMITED
    - now 04637574
    PRECIS (2338) LIMITED
    - 2003-05-07 04637574 04827646... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    2003-05-07 ~ 2017-12-14
    IIF 52 - Director → ME
  • 104
    MOORFIELD INVESTMENT MANAGEMENT LIMITED
    - now 04017777
    PRECIS (1916) LIMITED
    - 2000-11-10 04017777 04017771... (more)
    7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2000-11-09 ~ 2017-12-14
    IIF 63 - Director → ME
  • 105
    MOORFIELD NEWBURY CIP LIMITED
    05379577
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (7 parents)
    Officer
    2005-03-01 ~ 2017-12-14
    IIF 60 - Director → ME
  • 106
    MOORFIELD NEWBURY GP LIMITED
    05379619 05379600
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2005-03-01 ~ 2017-12-14
    IIF 61 - Director → ME
  • 107
    MOORFIELD NEWBURY HOLDINGS LIMITED
    - now 05274207
    PRECIS (2503) LIMITED
    - 2005-03-31 05274207 04289108... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2017-12-14
    IIF 55 - Director → ME
  • 108
    MOORFIELD NEWBURY LP LIMITED
    05379600 05379619
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2005-03-01 ~ 2017-12-14
    IIF 49 - Director → ME
  • 109
    MOORFIELD NOMINEES LIMITED
    - now 04392475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-30 during the appointment or period of control
    Dissolved on 2010-07-15 during the appointment or period of control
    PRECIS (2195) LIMITED
    - 2002-04-12 04392475 00591277... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 144 - Director → ME
  • 110
    MOORFIELD PROPERTIES LIMITED
    - now 01014311
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-30 during the appointment or period of control
    Dissolved on 2010-07-15 during the appointment or period of control
    MOORFIELD INVESTMENTS LIMITED - 1987-08-10
    FIRSTGATE LIMITED - 1985-03-18
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1996-01-08 ~ dissolved
    IIF 145 - Director → ME
  • 111
    MOORFIELD REAL ESTATE FUND CIP LIMITED
    - now 05274144 06312642
    PRECIS (2504) LIMITED
    - 2005-04-08 05274144 05540675... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (10 parents)
    Officer
    2005-04-04 ~ 2017-12-14
    IIF 65 - Director → ME
  • 112
    MOORFIELD REAL ESTATE FUND GP LIMITED
    - now 05186608 05274145... (more)
    PRECIS (2450) LIMITED
    - 2005-04-08 05186608 01767385... (more)
    7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2005-03-22 ~ 2017-12-14
    IIF 66 - Director → ME
  • 113
    MOORFIELD REAL ESTATE FUND II CIP LIMITED
    - now 06312642 05274144
    PRECIS (2722) LIMITED
    - 2007-10-03 06312642 06445024... (more)
    7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-10-03 ~ 2017-12-14
    IIF 57 - Director → ME
  • 114
    MOORFIELD REAL ESTATE FUND II GP LIMITED
    - now 06312634 06312640... (more)
    PRECIS (2724) LIMITED
    - 2007-10-03 06312634 04637501... (more)
    7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-10-03 ~ 2017-12-14
    IIF 59 - Director → ME
  • 115
    MOORFIELD REAL ESTATE FUND II LP LIMITED
    - now 06312640 06312634... (more)
    PRECIS (2723) LIMITED
    - 2007-10-03 06312640 04203868... (more)
    7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-10-03 ~ 2017-12-14
    IIF 48 - Director → ME
  • 116
    MOORFIELD REAL ESTATE FUND LP LIMITED
    - now 05274145 05186608... (more)
    PRECIS (2506) LIMITED
    - 2005-05-03 05274145 05346924... (more)
    7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-05-03 ~ 2017-12-14
    IIF 54 - Director → ME
  • 117
    MOORFIELD RETAIL LIMITED
    - now 02886631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-30 during the appointment or period of control
    Dissolved on 2010-07-15 during the appointment or period of control
    PRECIS (1255) LIMITED - 1994-04-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1996-01-08 ~ dissolved
    IIF 146 - Director → ME
  • 118
    MOORFIELD TEESSIDE LIMITED
    - now 03057922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-30
    Dissolved on 2014-05-18
    MOORFIELD-SEMLEY (TEESSIDE) LIMITED
    - 1997-03-18 03057922
    SEMLEY (TEESSIDE) LIMITED - 1995-07-11
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (14 parents)
    Officer
    1996-12-04 ~ 2013-09-23
    IIF 84 - Director → ME
  • 119
    MOORFIELD WESTWAY GP LIMITED
    05113316
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (11 parents)
    Officer
    2004-04-29 ~ 2017-12-14
    IIF 46 - Director → ME
  • 120
    MOORFIELD WESTWAY LIMITED
    - now 05048846
    INTERCEDE 1924 LIMITED - 2004-03-31
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (11 parents)
    Officer
    2004-04-01 ~ 2017-12-14
    IIF 50 - Director → ME
  • 121
    MOORSIDE (NO.1) LIMITED
    - now 04614468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-11 during the appointment or period of control
    Dissolved on 2013-12-05 during the appointment or period of control
    PRECIS (2309) LIMITED
    - 2002-12-17 04614468 04573917... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 118 - Director → ME
  • 122
    MREF III BG CRAIGHOUSE LIMITED
    SC537912
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-14 ~ 2017-12-14
    IIF 119 - Director → ME
  • 123
    MREF III GP LIMITED
    08405058
    7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2013-02-15 ~ 2017-12-14
    IIF 121 - Director → ME
  • 124
    MREF III LIMITED
    08407646
    7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-02-18 ~ 2017-12-14
    IIF 120 - Director → ME
  • 125
    N.B.P. MANAGEMENT LIMITED
    - now 01819249
    FILICO LIMITED - 1984-07-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (25 parents)
    Officer
    2005-04-06 ~ 2015-11-20
    IIF 142 - Director → ME
  • 126
    NORTON GRANGE HOTEL LIMITED
    06013745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 96 - Director → ME
  • 127
    ORCHARD HOTELS LIMITED
    - now 03008699
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    CADISFIELD LIMITED - 1995-01-27
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 80 - Director → ME
  • 128
    SCB CREATIVE DESIGN LIMITED
    15168233
    Unit 130 Image Court, 328-334 Molesey Rd, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-09-27 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    SHAKESPEARE HOTEL STRATFORD LIMITED
    06013467
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (25 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 90 - Director → ME
  • 130
    STESSA HOLDINGS LIMITED
    - now 04137085
    INTERCEDE 1674 LIMITED
    - 2001-02-27 04137085 04137146... (more)
    7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2017-12-14
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    STESSA INVESTMENTS LIMITED
    06650338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-11 during the appointment or period of control
    Dissolved on 2014-05-18 during the appointment or period of control
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 95 - Director → ME
    2008-07-18 ~ 2008-09-15
    IIF 155 - Secretary → ME
  • 132
    STESSA LIMITED
    - now 04137220
    INTERCEDE 1675 LIMITED - 2001-02-19
    10 Grosvenor Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2017-12-14
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-09
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    STESSA TRADING LIMITED
    06650439
    7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2008-07-18 ~ 2017-12-14
    IIF 47 - Director → ME
    2008-07-18 ~ 2008-09-15
    IIF 154 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 134
    THAMES LODGE HOTEL LIMITED
    06013796
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (25 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 108 - Director → ME
  • 135
    THE BUSH HOTEL LIMITED
    06011403
    The Bush Hotel, The Borough, Farnham, England
    Active Corporate (30 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 107 - Director → ME
  • 136
    THE LODGE CARDIFF LIMITED
    - now 05948328
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    MREF CARDIFF TRADECO LIMITED
    - 2007-04-18 05948328
    MACDONALD CARDIFF TRADECO LIMITED
    - 2007-02-07 05948328
    MACDONALD BANK HOUSE LIMITED - 2006-10-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 77 - Director → ME
  • 137
    THE REACH PROPERTY MANAGEMENT COMPANY LIMITED
    05107141
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (20 parents)
    Officer
    2004-04-20 ~ 2012-10-16
    IIF 36 - Director → ME
  • 138
    TURBOGAME LIMITED
    02274075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-30 during the appointment or period of control
    Dissolved on 2010-07-15 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1996-01-08 ~ dissolved
    IIF 143 - Director → ME
  • 139
    USAF MANAGEMENT 17 LIMITED - now
    LIBERTY CAMBRIAN POINT (CARDIFF) LIMITED - 2020-10-15
    LIBERTY LIVING (CAMBRIAN POINT ) LTD. - 2012-09-04
    DOMAIN MAINDY ROAD MANAGEMENT LIMITED
    - 2006-06-22 05591986
    PRECIS (2563) LIMITED - 2005-11-16
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-11-21 ~ 2006-05-15
    IIF 128 - Director → ME
  • 140
    WATERSIDE INNS LIMITED
    SC063327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-04-28
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 32 - Director → ME
  • 141
    WESSEX HOTEL LIMITED
    06013534
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (25 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 117 - Director → ME
  • 142
    WESTFIELD (NO.1) LIMITED
    - now 04510589 04574095... (more)
    PRECIS (2287) LIMITED
    - 2002-12-16 04510589 04510599... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 97 - Director → ME
  • 143
    WESTFIELD (NO.2) LIMITED
    - now 04574095 04573940... (more)
    PRECIS (2297) LIMITED
    - 2002-12-12 04574095 04574181... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 73 - Director → ME
  • 144
    WESTFIELD (NO.3) LIMITED
    - now 04573940 04574095... (more)
    PRECIS (2298) LIMITED
    - 2002-12-12 04573940 05031332... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 116 - Director → ME
  • 145
    WHATELY HALL LIMITED
    06013535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 79 - Director → ME
  • 146
    WHITE HORSE DORKING LIMITED
    06013673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 110 - Director → ME
  • 147
    WIZARDBROOK LIMITED
    04308382
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-25
    Dissolved on 2011-01-29
    Olympia House, Armitage Road, London
    Dissolved Corporate (17 parents)
    Officer
    2001-12-10 ~ 2002-03-22
    IIF 27 - Director → ME
  • 148
    WIZARDGRANGE LIMITED
    04308342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-25
    Dissolved on 2011-01-29
    Olympia House, Armitage Road, London
    Dissolved Corporate (18 parents)
    Officer
    2001-12-10 ~ 2002-03-22
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.