The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Gilbard, Marc Edward Charles
Born in May 1962Individual (206 offsprings)Officer2021-05-05 ~ nowOF - Director → CIF 0 - 2
Malim, Sadie Joanna
Born in March 1980Individual (56 offsprings)Officer2024-04-01 ~ nowOF - Director → CIF 0 - 3
Ferguson-davie, Charles John
Born in October 1978Individual (175 offsprings)Officer2021-05-05 ~ nowOF - Director → CIF 0 - 4
Hall, Steven
Born in June 1977Individual (134 offsprings)Officer2024-04-01 ~ nowOF - Director → CIF 0Hall, Steven
Individual (134 offsprings)Officer2021-05-05 ~ nowOF - Secretary → CIF 0 - 5MOORFIELD ESTATES PLC - 1999-05-17NOVELMEAD LIMITED - 1984-02-2110 Grosvenor Street, LondonActive Corporate (29 parents, 26 offsprings)Person with significant control2021-05-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MREF V GP LIMITED
Period: 2021-05-05 ~ now
Company number: 13377512 10640034
Registered name
MREF V GP LIMITED - now 10640034
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 13377512
MREF V GP LIMITED
Info10 Grosvenor Street, London W1K 4QBPRIVATE LIMITED COMPANY incorporated on 2021-05-05 (4 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-04CIF 0 MREF V GP LIMITED
SRegistered number missing10, Grosvenor Street, London, England, W1K 4QBLimitedCIF 1MREF V GP LIMITED
SRegistered number 1337751210 Grosvenor Street, London, W1K 4QBUk Private Limited Company, Companies Act in United KingdomCIF 2MREF V GP LIMITED
SRegistered number 1337751210, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QBCorporate in Companies House, EnglandCIF 3
Offspring entities and appointments
17
- 1
AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED
1093822310 Grosvenor Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2024-10-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 210 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-05-18 ~ 2023-09-29CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 310 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-06-29 ~ 2023-09-29CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 410 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-01-17 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 5
MREF V BRISTOL OPERATIONS LIMITED
1619024610 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (6 parents)Person with significant control2025-01-17 ~ 2025-08-11CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 610 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-06-07 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 7
MREF V LINCOLN HOLDINGS LIMITED
1463303110 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-02-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 810 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2022-11-16 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 9
MREF V NOTTINGHAM HOLDINGS LIMITED
1463345210 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2023-02-02 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 1010 Grosvenor Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2022-04-28 ~ nowCIF 16 - Right to appoint or remove directors as a member of a firm → OECIF 16 - Ownership of shares – 75% or more as a member of a firm → OECIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1110 Grosvenor Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-03-31 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 1210 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2022-02-11 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 1310 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-08-18 ~ 2025-07-22CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 14
MREIT LIMITED
1494094110 Grosvenor Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2023-06-16 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 15Building 1 9 Haymarket Square, Edinburgh, Scotland, ScotlandActive Corporate (5 parents, 1 offspring)Person with significant control2025-04-10 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 1610 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-04-30 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17Building 1 9 Haymarket Square, Edinburgh, Scotland, ScotlandActive Corporate (5 parents, 1 offspring)Person with significant control2025-04-10 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.