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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

    Related profiles found in government register
  • Mr Graham Bryan Stanley
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 1 IIF 2

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

      IIF 3

    • Unit 130, Image Court, 328-334 Molesey Rd, London, KT12 3LT, United Kingdom

      IIF 4

    • 18, Beaconfields, Sevenoaks, Kent, TN13 2NH, United Kingdom

      IIF 5

    • 11, Fox Wood, Walton-on-thames, Surrey, KT12 4BS, England

      IIF 6

    • 11, Foxwood, Walton-on-thames, Surrey, KT12 4BS, United Kingdom

      IIF 7
  • Graham Bryan Stanley
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16, Domus Court, 23 Fortune Avenue, Middlesex, HA8 0JF, United Kingdom

      IIF 8
  • Mr Graham Bryan Stanley
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10
  • Stanley, Graham Bryan
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stanley, Graham Bryan
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stanley, Graham Bryan
    British corporate director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stanley, Graham Bryan
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, Heath Road, Hale, Cheshire, WA14 2XP

      IIF 118

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

      IIF 119

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 120 IIF 121

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

      IIF 122 IIF 123

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

      IIF 124 IIF 125 IIF 126

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

      IIF 128 IIF 129 IIF 130

    • 11 Ellesmere Place, Walton On Thames, Surrey, KT12 5AE

      IIF 131

    • Foxwood, 11 Burwood Road, Walton On Thames, Surrey, KT12 5BS

      IIF 132
  • Stanley, Graham Bryan
    British property developer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 133
  • Stanley, Graham Bryan
    British uk born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 134
  • Stanley, Graham
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 135

    • 5, Smith Terrace, London, SW3 4DL, United Kingdom

      IIF 136
  • Stanley, Graham Bryan
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Fox Wood, Walton-on-thames, Surrey, KT12 4BS

      IIF 137
  • Stanley, Graham
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hill Street, London, W1J 5LF

      IIF 138

    • 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 139
  • Stanley, Graham Bryan
    British corporate director born in May 1963

    Registered addresses and corresponding companies

    • Sun Court, 11 Ashley Park Road, Walton On Thames, Surrey, KT12 1JW

      IIF 140 IIF 141
  • Stanley, Graham Bryan
    British

    Registered addresses and corresponding companies

    • Foxwood, 11 Burwood Road, Walton On Thames, Surrey, KT12 5BS

      IIF 142 IIF 143
  • Stanley, Graham
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 144

    • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom

      IIF 145
child relation
Offspring entities and appointments 134
  • 1
    ALBRIGHTON HALL HOTEL LIMITED
    06013727
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 87 - 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 138 - 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 145 - LLP Member → ME
  • 4
    ARDOE HOUSE HOTEL LIMITED
    06013545
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 82 - 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 70 - 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 19 - 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 (18 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 74 - Director → ME
  • 8
    BROADWICK CAPITAL LIMITED
    - now 11251649
    FORTWELL CAPITAL LIMITED - 2018-08-02
    OAKSIX HOLDINGS LIMITED - 2018-04-05
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-30 ~ now
    IIF 16 - Director → ME
  • 9
    BROADWOOD CAPITAL LIMITED
    - now 11246096
    BANTAM CAPITAL LIMITED - 2022-02-15
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-05-30 ~ now
    IIF 14 - Director → ME
  • 10
    BROADWOOD LENDING LIMITED
    11822069
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-04-01 ~ 2021-04-01
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 11
    BROADWOOD TREASURY LIMITED
    14906660
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-05-31 ~ now
    IIF 12 - Director → ME
  • 12
    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 63 - Director → ME
  • 13
    BWOOD INVESTORS 01 LIMITED
    14908470
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-01 ~ now
    IIF 13 - Director → ME
  • 14
    BWWB01 LIMITED
    15070909
    73 Cornhill, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2023-08-14 ~ now
    IIF 18 - Director → ME
  • 15
    CAPRICROWN LIMITED
    02068233
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 71 - Director → ME
  • 16
    CASTLE BERKSHIRE HOTEL LIMITED
    06013870
    14 Bolton Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 56 - Director → ME
  • 17
    CHELTENHAM HOTEL LIMITED
    06013591
    14 Bolton Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 89 - Director → ME
  • 18
    CORELIFE INVESTORS LIMITED
    12487969
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-05-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CORELIFE LAUNCHLABS LIMITED
    12488019
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 121 - Director → ME
  • 20
    CORELIFE VENTURES LIMITED
    12488049
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 120 - Director → ME
  • 21
    CORNLODGE PROPERTIES LIMITED
    02109028
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (16 parents)
    Officer
    1996-01-08 ~ 2017-12-14
    IIF 123 - Director → ME
  • 22
    CURZON STREET INVESTMENTS LIMITED
    - now 07745727
    INTERCEDE 2435 LIMITED - 2011-12-30
    10 Grosvenor Street, Mayfair, London, England, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2012-05-03 ~ 2017-12-14
    IIF 119 - Director → ME
  • 23
    DIAMENT LIMITED
    01931327
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-06-16 ~ 2015-05-06
    IIF 83 - Director → ME
  • 24
    DOM@IN LIMITED
    - now 03816638
    PRECIS (1800) LIMITED
    - 1999-10-25 03816638 03944606... (more)
    10 Grosvenor Street, Mayfair, London, England, England
    Dissolved Corporate (17 parents)
    Officer
    1999-10-25 ~ 2017-12-14
    IIF 97 - Director → ME
  • 25
    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 61 - Director → ME
  • 26
    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 69 - Director → ME
  • 27
    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 76 - Director → ME
  • 28
    DOMAIN CHELSEA POINT LIMITED
    - now 05272577
    DOMAIN LIGHTFOOT HALL LIMITED
    - 2005-05-16 05272577
    PRECIS (2496) LIMITED
    - 2004-12-14 05272577 05233507... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 68 - Director → ME
  • 29
    DOMAIN CHELSEA POINT MANAGEMENT LIMITED
    - now 05260449
    DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED
    - 2005-05-16 05260449
    PRECIS (2487) LIMITED
    - 2004-12-14 05260449 01767388... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (11 parents)
    Officer
    2004-12-14 ~ 2017-12-14
    IIF 48 - Director → ME
  • 30
    DOMAIN QUEENS ROAD GP LIMITED
    - now 05931960
    PRECIS (2626) LIMITED
    - 2006-09-29 05931960 05875221... (more)
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-09-26 ~ 2015-05-06
    IIF 59 - Director → ME
  • 31
    DOMAIN QUEENS ROAD MANAGEMENT LIMITED
    - now 05932000
    PRECIS (2628) LIMITED
    - 2006-09-29 05932000 05875221... (more)
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-26 ~ 2015-05-06
    IIF 40 - Director → ME
  • 32
    DOMAIN QUEENS ROAD NOMINEE LIMITED
    - now 05931976
    PRECIS (2627) LIMITED
    - 2006-09-29 05931976 05875221... (more)
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-09-26 ~ 2015-05-06
    IIF 84 - Director → ME
  • 33
    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 60 - Director → ME
  • 34
    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 91 - Director → ME
  • 35
    FOX WOOD (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED
    05576814
    27 High Street, Horley, England
    Active Corporate (18 parents)
    Officer
    2020-09-02 ~ now
    IIF 11 - Director → ME
  • 36
    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 35 - Director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 37
    FOXWOOD PROPERTY TRADING LIMITED
    08812692
    73 Cornhill, London
    Active Corporate (1 parent)
    Officer
    2013-12-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 38
    FRANCIS HOTEL BATH LIMITED
    06013448
    14 Bolton Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 57 - Director → ME
  • 39
    GOLDIES 91 LIMITED
    - now 15249136
    GRAHAM BRYAN BOOKS LIMITED
    - 2025-01-13 15249136
    64 Coronation Street, Blackpool, England
    Active Corporate (2 parents)
    Officer
    2023-10-31 ~ 2025-02-16
    IIF 23 - Director → ME
    Person with significant control
    2023-10-31 ~ 2025-02-16
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 40
    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 137 - LLP Member → ME
  • 41
    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 62 - Director → ME
  • 42
    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 55 - Director → ME
  • 43
    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 21 - Director → ME
  • 44
    HOMEWISE INVESTORS LTD
    10924564
    18 Upper Mall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-21 ~ now
    IIF 136 - Director → ME
  • 45
    HOMEWISE SPONSOR LLP
    OC441911
    18 Upper Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-12 ~ now
    IIF 139 - LLP Member → ME
  • 46
    HOPETOUN (NO 1) LIMITED
    06044285
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 79 - Director → ME
  • 47
    ISLAND HOSPITALITY VENTURES LIMITED
    - now SC263277
    M M & S (3054) LIMITED - 2004-07-28
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (28 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 39 - Director → ME
  • 48
    KEW GREEN HOTELS LIMITED
    03993178
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2001-09-12 ~ 2011-03-04
    IIF 33 - Director → ME
  • 49
    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
    2008-03-31 ~ 2013-12-13
    IIF 125 - Director → ME
  • 50
    LASER BRISTOL TRADECO LIMITED - now
    MREF BRISTOL TRADECO LIMITED
    - 2015-08-15 06111591
    PRECIS (2676) LIMITED
    - 2007-03-28 06111591 05233507... (more)
    1st Floor, 88 Baker Street, London, England
    Active Corporate (17 parents)
    Officer
    2007-03-27 ~ 2013-12-13
    IIF 72 - Director → ME
  • 51
    LASER CAPITALCO LIMITED - now
    MREF CAPITALCO LIMITED
    - 2015-08-15 05972998
    PRECIS (2660) LIMITED
    - 2007-03-12 05972998 05875221... (more)
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-03-12 ~ 2013-12-13
    IIF 93 - Director → ME
  • 52
    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 58 - Director → ME
  • 53
    LASER HOTELS FOUR LIMITED - now
    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 (42 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 78 - Director → ME
  • 54
    LASER HOTELS ONE LIMITED - now
    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 (20 parents, 3 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 81 - Director → ME
  • 55
    LASER HOTELS THREE LIMITED - now
    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 (29 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 37 - Director → ME
  • 56
    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 90 - Director → ME
  • 57
    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
    Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (34 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 38 - Director → ME
  • 58
    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 20 - Director → ME
  • 59
    LAST DROP VILLAGE LIMITED
    06013519
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 75 - Director → ME
  • 60
    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 03873749... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-03-13 ~ 2006-05-15
    IIF 30 - Director → ME
  • 61
    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 27 - Director → ME
  • 62
    LIBERTY LIVING (LIBERTY CP) LIMITED - now
    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 04789566... (more)
    1 Colmore Square, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2002-12-12 ~ 2006-05-15
    IIF 112 - Director → ME
  • 63
    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 03817168... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-08-15 ~ 2006-05-15
    IIF 29 - Director → ME
  • 64
    LIBERTY LIVING (LIBERTY SP) LIMITED - now
    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 03835734... (more)
    1 Colmore Square, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2000-08-16 ~ 2006-05-15
    IIF 113 - Director → ME
  • 65
    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 04334392... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (34 parents)
    Officer
    2001-12-21 ~ 2006-05-15
    IIF 24 - Director → ME
  • 66
    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 04362397... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (35 parents)
    Officer
    2002-01-09 ~ 2006-05-15
    IIF 111 - Director → ME
  • 67
    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 05875221... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (35 parents)
    Officer
    2001-11-01 ~ 2006-05-15
    IIF 26 - Director → ME
  • 68
    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 04616092... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2002-12-12 ~ 2006-05-15
    IIF 131 - Director → ME
  • 69
    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 25 - Director → ME
  • 70
    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 08874449... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-01-14 ~ 2006-05-15
    IIF 32 - Director → ME
  • 71
    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 04637516... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (32 parents)
    Officer
    2003-04-22 ~ 2006-05-15
    IIF 28 - Director → ME
  • 72
    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 05209459... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-10-15 ~ 2006-05-15
    IIF 31 - Director → ME
  • 73
    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 04362372... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (35 parents)
    Officer
    2002-01-11 ~ 2006-05-15
    IIF 114 - Director → ME
  • 74
    LIFE TENANCY INVESTMENTS LIMITED
    10744662
    18 Upper Mall, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-09-21 ~ now
    IIF 135 - Director → ME
  • 75
    LOW IMPACT TECHNOLOGIES LIMITED
    12673135
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    LRH NOMINEE TWO LIMITED
    05338711
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-28 ~ dissolved
    IIF 80 - Director → ME
  • 77
    LTI SPONSOR LLP
    OC439298
    18 Upper Mall, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-12 ~ now
    IIF 144 - LLP Member → ME
  • 78
    MCP TRADING NOMINEES I LIMITED
    - now 03724225
    PRECIS (1723) LIMITED
    - 1999-04-01 03724225 03818302... (more)
    Rsm Robson Rhodes Llp, 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 117 - Director → ME
  • 79
    MOORBROOK (NO.1) LIMITED
    - now 04511980 04574186... (more)
    PRECIS (2290) LIMITED
    - 2002-12-16 04511980 04573912... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 105 - Director → ME
  • 80
    MOORBROOK (NO.2) LIMITED
    - now 04574186 04574168... (more)
    PRECIS (2294) LIMITED
    - 2002-12-12 04574186 04573912... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 124 - Director → ME
  • 81
    MOORBROOK (NO.3) LIMITED
    - now 04574168 04574186... (more)
    PRECIS (2296) LIMITED
    - 2002-12-12 04574168 04573912... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 106 - Director → ME
  • 82
    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 132 - Director → ME
  • 83
    MOORFIELD CAPITAL PARTNERS INVESTMENT GP LIMITED
    03721551 03694776
    No 1 Dorest Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 116 - Director → ME
  • 84
    MOORFIELD CAPITAL PARTNERS INVESTMENT LIMITED
    03694776 03721551
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1999-03-03 ~ 1999-04-01
    IIF 141 - Director → ME
  • 85
    MOORFIELD CAPITAL PARTNERS TRADING GP LIMITED
    - now 03721557 03687650
    PRECIS (1712) LIMITED
    - 1999-03-04 03721557 03687650... (more)
    No 1 Dorest Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 115 - Director → ME
  • 86
    MOORFIELD CAPITAL PARTNERS TRADING LIMITED
    - now 03687650 03721557
    PRECIS (1710) LIMITED
    - 1999-03-04 03687650 03721532... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1999-03-03 ~ 1999-04-01
    IIF 140 - Director → ME
  • 87
    MOORFIELD CAR PARK I LIMITED
    - now 05591983 05592240
    PRECIS (2560) LIMITED
    - 2005-11-03 05591983 05447882... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (11 parents)
    Officer
    2005-11-03 ~ 2017-12-14
    IIF 42 - Director → ME
  • 88
    MOORFIELD CAR PARK II LIMITED
    - now 05592240 05591983
    PRECIS (2561) LIMITED
    - 2005-11-03 05592240 05591983... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (11 parents)
    Officer
    2005-11-03 ~ 2017-12-14
    IIF 45 - Director → ME
  • 89
    MOORFIELD DEVELOPMENT HOLDINGS LIMITED
    - now 03497068
    MOORFIELD ESTATES DEVELOPMENT HOLDINGS LIMITED
    - 1998-02-03 03497068
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (8 parents)
    Officer
    1998-01-22 ~ 2013-09-23
    IIF 65 - Director → ME
  • 90
    MOORFIELD DOVER STREET GP LIMITED
    - now 05972497
    PRECIS (2653) LIMITED
    - 2006-11-10 05972497 05972492... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2006-11-10 ~ 2017-12-14
    IIF 41 - Director → ME
  • 91
    MOORFIELD DUNSTABLE LP3 LIMITED
    - now 04614462
    PRECIS (2308) LIMITED
    - 2002-12-17 04614462 05031332... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 126 - Director → ME
  • 92
    MOORFIELD GROUP LIMITED
    - now 01766196
    MOORFIELD ESTATES PLC
    - 1999-05-17 01766196
    NOVELMEAD LIMITED - 1984-02-21
    10 Grosvenor Street, London, England, England
    Active Corporate (29 parents, 26 offsprings)
    Officer
    1996-01-08 ~ 2017-12-14
    IIF 96 - Director → ME
  • 93
    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 134 - Director → ME
  • 94
    MOORFIELD HEYWOOD GP LIMITED
    - now 04637571
    PRECIS (2337) LIMITED
    - 2003-05-07 04637571 04836963... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-05-07 ~ dissolved
    IIF 107 - Director → ME
  • 95
    MOORFIELD HEYWOOD LP LIMITED
    - now 04637574
    PRECIS (2338) LIMITED
    - 2003-05-07 04637574 04309178... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    2003-05-07 ~ 2017-12-14
    IIF 102 - Director → ME
  • 96
    MOORFIELD INVESTMENT MANAGEMENT LIMITED
    - now 04017777
    PRECIS (1916) LIMITED
    - 2000-11-10 04017777 04016499... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2000-11-09 ~ 2017-12-14
    IIF 122 - Director → ME
  • 97
    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 51 - Director → ME
  • 98
    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 52 - Director → ME
  • 99
    MOORFIELD NEWBURY HOLDINGS LIMITED
    - now 05274207
    PRECIS (2503) LIMITED
    - 2005-03-31 05274207 02023804... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2017-12-14
    IIF 47 - Director → ME
  • 100
    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 44 - Director → ME
  • 101
    MOORFIELD REAL ESTATE FUND CIP LIMITED
    - now 05274144 06312642
    PRECIS (2504) LIMITED
    - 2005-04-08 05274144 04392484... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (10 parents)
    Officer
    2005-04-04 ~ 2017-12-14
    IIF 53 - Director → ME
  • 102
    MOORFIELD REAL ESTATE FUND GP LIMITED
    - now 05186608 05274145... (more)
    PRECIS (2450) LIMITED
    - 2005-04-08 05186608 04616092... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2005-03-22 ~ 2017-12-14
    IIF 54 - Director → ME
  • 103
    MOORFIELD REAL ESTATE FUND II CIP LIMITED
    - now 06312642 05274144
    PRECIS (2722) LIMITED
    - 2007-10-03 06312642 05094440... (more)
    Moorfield Group, 10 Grosvenor Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-10-03 ~ 2017-12-14
    IIF 49 - Director → ME
  • 104
    MOORFIELD REAL ESTATE FUND II GP LIMITED
    - now 06312634 06312640... (more)
    PRECIS (2724) LIMITED
    - 2007-10-03 06312634 04302878... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (12 parents)
    Officer
    2007-10-03 ~ 2017-12-14
    IIF 50 - Director → ME
  • 105
    MOORFIELD REAL ESTATE FUND II LP LIMITED
    - now 06312640 06312634... (more)
    PRECIS (2723) LIMITED
    - 2007-10-03 06312640 05094450... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (11 parents)
    Officer
    2007-10-03 ~ 2017-12-14
    IIF 43 - Director → ME
  • 106
    MOORFIELD REAL ESTATE FUND LP LIMITED
    - now 05274145 05186608... (more)
    PRECIS (2506) LIMITED
    - 2005-05-03 05274145 05346924... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (12 parents)
    Officer
    2005-05-03 ~ 2017-12-14
    IIF 46 - Director → ME
  • 107
    MOORFIELD TEESSIDE LIMITED
    - now 03057922
    MOORFIELD-SEMLEY (TEESSIDE) LIMITED
    - 1997-03-18 03057922
    SEMLEY (TEESSIDE) LIMITED - 1995-07-11
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (12 parents)
    Officer
    1996-12-04 ~ 2013-09-23
    IIF 133 - Director → ME
  • 108
    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 99 - Director → ME
  • 109
    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 101 - Director → ME
  • 110
    MOORSIDE (NO.1) LIMITED
    - now 04614468
    PRECIS (2309) LIMITED
    - 2002-12-17 04614468 04289437... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 127 - Director → ME
  • 111
    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 128 - Director → ME
  • 112
    MREF III GP LIMITED
    08405058
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2013-02-15 ~ 2017-12-14
    IIF 130 - Director → ME
  • 113
    MREF III LIMITED
    08407646
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (7 parents)
    Officer
    2013-02-18 ~ 2017-12-14
    IIF 129 - Director → ME
  • 114
    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 95 - Director → ME
  • 115
    NORTON GRANGE HOTEL LIMITED
    06013745
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 77 - Director → ME
  • 116
    ORCHARD HOTELS LIMITED
    - now 03008699
    CADISFIELD LIMITED - 1995-01-27
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 67 - Director → ME
  • 117
    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 22 - Director → ME
    Person with significant control
    2023-09-27 ~ now
    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
  • 118
    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 73 - Director → ME
  • 119
    STESSA HOLDINGS LIMITED
    - now 04137085
    INTERCEDE 1674 LIMITED
    - 2001-02-27 04137085 04129842... (more)
    10 Grosvenor Street, London, England, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2017-12-14
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-08
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 120
    STESSA INVESTMENTS LIMITED
    06650338
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 108 - Director → ME
    2008-07-18 ~ 2008-09-15
    IIF 143 - Secretary → ME
  • 121
    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 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-09
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    STESSA TRADING LIMITED
    06650439
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2008-07-18 ~ 2017-12-14
    IIF 100 - Director → ME
    2008-07-18 ~ 2008-09-15
    IIF 142 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    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 86 - Director → ME
  • 124
    THE BUSH HOTEL LIMITED
    06011403
    The Bush Hotel, The Borough, Farnham, England
    Active Corporate (30 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 85 - Director → ME
  • 125
    THE LODGE CARDIFF LIMITED
    - now 05948328
    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 (19 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 64 - Director → ME
  • 126
    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 118 - Director → ME
  • 127
    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 94 - Director → ME
  • 128
    WATERSIDE INNS LIMITED
    SC063327
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 36 - Director → ME
  • 129
    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 92 - Director → ME
  • 130
    WESTFIELD (NO.1) LIMITED
    - now 04510589 04573940... (more)
    PRECIS (2287) LIMITED
    - 2002-12-16 04510589 06194750... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 109 - Director → ME
  • 131
    WESTFIELD (NO.2) LIMITED
    - now 04574095 04510589... (more)
    PRECIS (2297) LIMITED
    - 2002-12-12 04574095 04573912... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 104 - Director → ME
  • 132
    WESTFIELD (NO.3) LIMITED
    - now 04573940 04510589... (more)
    PRECIS (2298) LIMITED
    - 2002-12-12 04573940 04573912... (more)
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 110 - Director → ME
  • 133
    WHATELY HALL LIMITED
    06013535
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 66 - Director → ME
  • 134
    WHITE HORSE DORKING LIMITED
    06013673
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 88 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.