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.
Parent entities and officers
Inapplicable
Individuals in focus
Gilbard, Marc Edward Charles
- British born in May 1962
Gilbard, Marc Edward Charles
Resident in United Kingdom
Registered addresses and corresponding companiesBirchetts, Crocknorth Road, East Horsley, Surrey, KT24 5TG
IIF 1 IIF 2 IIF 3 (more)10 Grosvenor Street, London, W1K 4QB
IIF 10 IIF 11 IIF 1210, Grosvenor Street, London, W1K 4QB, England
IIF 13 IIF 14 IIF 1510, Grosvenor Street, London, W1K 4QB, United Kingdom
IIF 16 IIF 17 IIF 18 (more)10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 23 IIF 24 IIF 25 (more)10 Grosvenor Street, Mayfair, London, W1K 4QB
IIF 44 IIF 4510, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
IIF 46 IIF 47 IIF 48 (more)17, Dominion Street, London, EC2M 2EF, England
IIF 7219-23, Ironmonger Row, London, EC1V 3QN, England
IIF 73Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, United Kingdom
IIF 74 IIF 75Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, United Kingdom
IIF 76 IIF 77Nightingale House, 65 Curzon Street, London, W1J 8PE
IIF 78Nightingale House, 65 Curzon Street, London, W1J 8PE, England
IIF 79Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
IIF 8010, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
IIF 81 IIF 82 IIF 83127a High Street, Ruislip, HA4 8JN, United Kingdom
IIF 84
- British ceo of private equity real estate fund manager born in May 1962
Gilbard, Marc Edward Charles
Resident in United Kingdom
Registered addresses and corresponding companies65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
IIF 85
- British chartered surveyor born in May 1962
Gilbard, Marc Edward Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British charterefd surveyor born in May 1962
Gilbard, Marc Edward Charles
Resident in United Kingdom
Registered addresses and corresponding companiesBirchetts, Crocknorth Road, East Horsley, Surrey, KT24 5TG
IIF 95
- British chief executive born in May 1962
Gilbard, Marc Edward Charles
Resident in United Kingdom
Registered addresses and corresponding companiesNightingale House, 65 Curzon Street, London, W1J 8PE
IIF 96
- British chief executive officer born in May 1962
Gilbard, Marc Edward Charles
Resident in United Kingdom
Registered addresses and corresponding companies15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom
IIF 97C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 9810, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 99 IIF 100 IIF 101 (more)Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, England
IIF 105Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
IIF 106
- British company director born in May 1962
Gilbard, Marc Edward Charles
Resident in United Kingdom
Registered addresses and corresponding companies15 Atholl Crescent, Edinburgh, EH3 8HA
IIF 107 IIF 108 IIF 109 (more)Birchetts, Crocknorth Road, East Horsley, Surrey, KT24 5TG
IIF 111 IIF 112 IIF 113 (more)10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 115 IIF 116 IIF 117 (more)17, Dominion Street, London, EC2M 2EF, England
IIF 123 IIF 124 IIF 125Nightingale House, 65 Curzon Street, London, W1J 8PE
IIF 126 IIF 127 IIF 128 (more)Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
IIF 159 IIF 160 IIF 161Nightingle House, 65 Curzon Street, London, W1J 8PE
IIF 162
- British corporate director born in May 1962
Gilbard, Marc Edward Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1962
Gilbard, Marc Edward Charles
Resident in United Kingdom
Registered addresses and corresponding companiesBirchetts, Crocknorth Road, East Horsley, Surrey, KT24 5TG
IIF 16515, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
IIF 16610, Grosvenor Street, London, W1K 4QB, United Kingdom
IIF 16710, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 168 IIF 16910, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
IIF 170 IIF 171 IIF 172Nightingale House, 65 Curzon Street, London, W1J 8PE
IIF 173Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
IIF 174
- British managing director born in May 1962
Gilbard, Marc Edward Charles
Resident in United Kingdom
Registered addresses and corresponding companiesBirchetts, Crocknorth Road, East Horsley, Surrey, KT24 5TG
IIF 175 IIF 176 IIF 177 (more)Richmond House, Heath Road, Hale, Cheshire, WA14 2XP
IIF 18710, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 188Nightingale House, 65 Curzon Street, London, W1J 8PE
IIF 189 IIF 190 IIF 191 (more)
- British uk born in May 1962
Gilbard, Marc Edward Charles
Resident in United Kingdom
Registered addresses and corresponding companies10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 194
- British born in May 1962
Gilbard, Marc Edward Charles
Resident in England
Registered addresses and corresponding companies - British director born in May 1962
Gilbard, Marc Edward Charles
Resident in England
Registered addresses and corresponding companies - British investment banker born in May 1962Registered addresses and corresponding companies
Gilbard, Marc Edward Charles
Holly Cottage Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE
IIF 213
- British chartered surveyorRegistered addresses and corresponding companies
Gilbard, Marc Edward Charles
- Registered addresses and corresponding companies
Gilbard, Marc Edward Charles
Holly Cottage Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE
IIF 216
- British born in May 1962
Mr Marc Edward Charles Gilbard
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
206
- 1
ALBRIGHTON HALL HOTEL LIMITED
06013727Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (19 parents)Officer2007-01-26 ~ 2015-05-06IIF 146 - Director → ME - 2
ARDOE HOUSE HOTEL LIMITED
06013545Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (19 parents)Officer2007-01-26 ~ 2015-05-06IIF 131 - Director → ME - 3ASHLEY HOTELS OPERATIONS LIMITED - now
WHITE HART HOTEL SALISBURY LIMITED
- 2024-03-30 0601354865-67 Belgrave Road, London, EnglandActive Corporate (20 parents)Equity (Company account)-81,206 GBP2024-12-31Officer2007-01-26 ~ 2015-05-06IIF 141 - Director → ME - 4AUDLEY COURT PLC - 2008-11-11RAVEN AUDLEY COURT PLC - 2008-11-11ELEGY (NO. 11) PLC - 2004-07-0965 High Street, Egham, Surrey, United KingdomActive Corporate (37 parents, 45 offsprings)Officer2016-04-12 ~ 2025-03-26IIF 85 - Director → ME
- 5
MAREF BIDCO LIMITED
- 2016-12-12 0990678065 High Street, Egham, EnglandActive Corporate (16 parents, 12 offsprings)Officer2015-12-08 ~ 2025-03-26IIF 168 - Director → ME - 6
AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED
1093822310 Grosvenor Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2024-11-20 ~ nowIIF 198 - Director → ME - 7AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-3010 Grosvenor Street, London, EnglandActive Corporate (11 parents)Officer2024-11-20 ~ nowIIF 203 - Director → ME
- 8BARINGS CORE FUND KEEL OPERATING LIMITED - now
QD LIVERPOOL OPERATIONS LIMITED
- 2018-09-18 09017238C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (10 parents)Officer2014-04-29 ~ 2018-08-31IIF 100 - Director → ME - 9
BG-MF INVESTMENTS GP LIMITED
08688527Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (6 parents, 4 offsprings)Officer2013-09-12 ~ nowIIF 27 - Director → ME - 10
BISHOPSGATE STREET COMPANY LIMITED
1076683510 Grosvenor Street, London, EnglandActive Corporate (10 parents)Equity (Company account)0 GBP2023-12-31Officer2018-09-14 ~ nowIIF 15 - Director → ME - 11THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29Brandon Hall Hotel Main Street, Brandon, Coventry, EnglandActive Corporate (18 parents)Equity (Company account)Retained earnings (accumulated losses)6,200,717 GBP2024-12-31Officer2007-01-26 ~ 2015-05-06IIF 142 - Director → ME
- 1219-23 Ironmonger Row, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-3,000 GBP2024-12-31Officer2021-03-16 ~ nowIIF 73 - Director → ME
- 1319-23 Ironmonger Row, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-3,000 GBP2024-12-31Officer2024-03-22 ~ nowIIF 210 - Director → ME
- 14
BURFORD BRIDGE HOTEL LIMITED
060132372nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2007-01-26 ~ 2015-05-06IIF 158 - Director → ME - 15
CAPRICROWN LIMITED
02068233Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (23 parents)Officer2007-01-26 ~ 2015-05-06IIF 130 - Director → ME - 16
CASTLE BERKSHIRE HOTEL LIMITED
0601387014 Bolton Street, London, EnglandDissolved Corporate (21 parents)Officer2007-01-26 ~ 2015-05-06IIF 125 - Director → ME - 17CENTURY SQUARE OPERATING COMPANY LIMITED - now
MREF III RADFORD OPERATIONS LIMITED
- 2017-09-30 096486817th Floor Cottons Centre, Cottons Lane, London, EnglandDissolved Corporate (12 parents)Officer2015-06-19 ~ 2017-09-28IIF 169 - Director → ME - 18
CH EDINBURGH HOLDINGS LIMITED
SC5249002 Lister Square, EdinburghDissolved Corporate (5 parents, 4 offsprings)Officer2016-06-21 ~ dissolvedIIF 105 - Director → ME - 19
CHELTENHAM HOTEL LIMITED
0601359114 Bolton Street, London, EnglandDissolved Corporate (21 parents)Officer2007-01-26 ~ 2015-05-06IIF 156 - Director → ME - 20
CORNLODGE PROPERTIES LIMITED
02109028Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (16 parents)Equity (Company account)100 GBP2023-12-31Officer1996-01-08 ~ dissolvedIIF 92 - Director → ME1996-08-08 ~ 1996-08-28IIF 215 - Secretary → ME - 21INTERCEDE 2435 LIMITED - 2011-12-3010 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (11 parents, 8 offsprings)Equity (Company account)-112,000 GBP2024-12-31Officer2012-05-03 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
DIAMENT LIMITED
019313275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents)Officer2008-06-16 ~ 2015-05-06IIF 96 - Director → ME - 2310 Grosvenor Street, Mayfair, London, England, EnglandDissolved Corporate (17 parents)Equity (Company account)2 GBP2020-12-31Officer1999-10-25 ~ dissolvedIIF 119 - Director → ME
- 24PRECIS (2571) LIMITED - 2005-12-06Nightingale House, 65 Curzon Street, LondonDissolved Corporate (9 parents)Officer2005-12-09 ~ dissolvedIIF 132 - Director → ME
- 25PRECIS (2573) LIMITED - 2005-12-06Nightingale House, 65 Curzon Street, LondonDissolved Corporate (9 parents)Officer2005-12-09 ~ dissolvedIIF 155 - Director → ME
- 26PRECIS (2572) LIMITED - 2005-12-06Nightingale House, 65 Curzon Street, LondonDissolved Corporate (9 parents)Officer2005-12-09 ~ dissolvedIIF 153 - Director → ME
- 27
DOMAIN LIGHTFOOT HALL LIMITED
- 2005-05-16 05272577Nightingale House, 65 Curzon Street, LondonDissolved Corporate (8 parents)Officer2004-12-14 ~ dissolvedIIF 150 - Director → ME - 28
DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED
- 2005-05-16 05260449Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (11 parents)Equity (Company account)2 GBP2020-12-31Officer2004-12-14 ~ dissolvedIIF 121 - Director → ME - 29Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (14 parents)Officer2006-09-26 ~ 2015-05-06IIF 128 - Director → ME
- 30Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (13 parents)Officer2006-09-26 ~ 2015-05-06IIF 123 - Director → ME
- 31Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (14 parents)Officer2006-09-26 ~ 2015-05-06IIF 137 - Director → ME
- 32
DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
060136562nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2007-01-26 ~ 2015-05-06IIF 157 - Director → ME - 33
EASTGATE HOTEL LIMITED
060134382nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2007-01-26 ~ 2015-05-06IIF 129 - Director → ME - 34
ELLESMERE MANCHESTER OPERATIONS LIMITED
10207965C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (11 parents)Officer2016-05-31 ~ 2021-09-13IIF 104 - Director → ME - 35
FRANCIS HOTEL BATH LIMITED
0601344814 Bolton Street, London, EnglandDissolved Corporate (21 parents)Officer2007-01-26 ~ 2015-05-06IIF 134 - Director → ME - 36MANDACO 460 LIMITED - 2005-11-214th Floor 22 Baker Street, London, EnglandDissolved Corporate (19 parents)Equity (Company account)0 GBP2019-03-31Officer2007-03-21 ~ 2015-05-06IIF 148 - Director → ME
- 372nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2007-01-26 ~ 2015-05-06IIF 135 - Director → ME
- 38MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-1860 Welbeck Street, London, EnglandActive Corporate (24 parents)Officer2007-01-26 ~ 2015-05-06IIF 78 - Director → ME
- 39
HOPETOUN (NO 1) LIMITED
06044285Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (19 parents)Officer2007-01-26 ~ 2015-05-06IIF 126 - Director → ME - 40
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
0643924623 Queen Anne Street, London, EnglandActive Corporate (36 parents, 1 offspring)Officer2011-11-01 ~ nowIIF 80 - Director → ME - 4123 Queen Anne Street, London, EnglandActive Corporate (38 parents, 16 offsprings)Officer2011-11-01 ~ nowIIF 79 - Director → ME
- 42M M & S (3054) LIMITED - 2004-07-28Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (28 parents)Officer2007-01-26 ~ 2015-05-06IIF 110 - Director → ME
- 43LASER BRISTOL HOLDINGS LIMITED - now
MREF BRISTOL HOLDINGS LIMITED
- 2015-08-15 06533950Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved Corporate (15 parents)Officer2008-03-31 ~ 2015-05-06IIF 173 - Director → ME - 44LASER BRISTOL TRADECO LIMITED - now
MREF BRISTOL TRADECO LIMITED
- 2015-08-15 061115911st Floor, 88 Baker Street, London, EnglandActive Corporate (17 parents)Equity (Company account)2,559,478 GBP2024-12-31Officer2007-03-27 ~ 2015-05-06IIF 143 - Director → ME - 45LASER CAPITALCO LIMITED - now
MREF CAPITALCO LIMITED
- 2015-08-15 05972998Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (18 parents)Officer2007-03-12 ~ 2015-05-06IIF 162 - Director → ME - 46LASER DERWENTWATER HOLDINGS LIMITED - now
MREF DERWENTWATER HOLDINGS LIMITED
- 2015-08-15 06378120INTERCEDE 2215 LIMITED - 2007-10-295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2007-10-30 ~ 2015-05-06IIF 154 - Director → ME - 47LASER HOTELS FOUR LIMITED - now
MREF HOTELS FOUR LIMITED
- 2015-08-15 03165887HERITAGE HOTELS LIMITED
- 2007-02-07 03165887245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (42 parents, 1 offspring)Officer2007-01-26 ~ 2015-05-06IIF 151 - Director → ME - 48LASER HOTELS ONE LIMITED - now
MREF HOTELS ONE LIMITED
- 2015-08-15 05893844MACDONALD HOTELS ONE LIMITED
- 2007-02-07 05893844BOWLFLIP LIMITED - 2006-09-20Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (20 parents, 3 offsprings)Officer2007-01-26 ~ 2015-04-06IIF 140 - Director → ME - 49LASER HOTELS THREE LIMITED - now
MREF HOTELS THREE LIMITED
- 2015-08-24 SC141209MACDONALD HOTELS (UK) LIMITED
- 2007-02-07 SC141209MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (29 parents, 1 offspring)Officer2007-01-26 ~ 2015-05-06IIF 107 - Director → ME - 50LASER HOTELS TWO LIMITED - now
MREF HOTELS TWO LIMITED
- 2015-08-15 05893853MACDONALD HOTELS TWO LIMITED
- 2007-02-07 05893853CLIFFMARKER LIMITED - 2006-09-202nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (26 parents)Officer2007-01-26 ~ 2015-05-06IIF 144 - Director → ME - 51LASER SHEF LIMITED - now
MREF SHEFFIELD LIMITED
- 2015-09-01 SC268072MACDONALD SHEFFIELD LIMITED
- 2007-02-07 SC268072M M & S (3074) LIMITED - 2004-07-28Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (34 parents)Officer2007-01-26 ~ 2015-05-06IIF 109 - Director → ME - 52LASER TRADECO LIMITED - now
MREF TRADECO LIMITED
- 2015-08-15 05903110MACDONALD TRADECO LIMITED
- 2007-02-07 05903110FLASKRAPID LIMITED - 2006-10-0260 Welbeck Street, London, EnglandActive Corporate (29 parents, 3 offsprings)Officer2007-01-26 ~ 2015-05-06IIF 72 - Director → ME - 53LASER VV DEVELOPMENT LIMITED - now
MREF II VV DEVELOPMENT LIMITED
- 2015-08-15 07917310Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (8 parents)Officer2014-11-03 ~ 2015-05-06IIF 160 - Director → ME - 54LASER VV OPERATIONS LIMITED - now
MREF II VV OPERATIONS LIMITED
- 2015-08-15 07917226Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (8 parents)Officer2014-11-03 ~ 2015-05-06IIF 159 - Director → ME - 55
LAST DROP VILLAGE LIMITED
06013519Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (19 parents)Officer2007-01-26 ~ 2015-05-06IIF 147 - Director → ME - 56LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED - nowLIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
DOMAIN ATLANTIC POINT MANAGEMENT LIMITED
- 2006-06-22 03885187MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED
- 2006-01-04 03885187MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED
- 2003-10-03 03885187South Quay, Temple Back, Bristol, United KingdomActive Corporate (36 parents, 1 offspring)Officer2000-03-13 ~ 2006-05-15IIF 4 - Director → ME - 57LIBERTY LIVING (LIBERTY AP) LIMITED - nowLIBERTY LIVING (AP) LTD. - 2012-09-04
DOMAIN ATLANTIC POINT LIMITED
- 2006-06-22 03633307MOORFIELD ATLANTIC POINT LIMITED
- 2005-12-19 03633307MOORFIELD (ATLANTIC POINT) LIMITED
- 2003-10-03 03633307PRECIS (1675) LIMITED - 1998-11-04South Quay, Temple Back, Bristol, United KingdomActive Corporate (38 parents, 11 offsprings)Officer1998-11-06 ~ 2006-05-15IIF 3 - Director → ME - 58LIBERTY LIVING (LIBERTY CP) LIMITED - nowLIBERTY LIVING (CP) LTD. - 2012-09-04
DOMAIN MAINDY ROAD LIMITED
- 2006-06-22 046160921 Colmore Square, BirminghamDissolved Corporate (32 parents)Officer2002-12-12 ~ 2006-05-15IIF 183 - Director → ME - 59LIBERTY LIVING (LIBERTY PP) LIMITED - nowLIBERTY LIVING (PP) LTD. - 2012-09-04
DOMAIN PRESCOT STREET LIMITED
- 2006-06-22 03991475MOORFIELD (PRESCOT STREET) LIMITED
- 2003-02-25 03991475South Quay, Temple Back, Bristol, United KingdomActive Corporate (33 parents, 1 offspring)Officer2000-08-15 ~ 2006-05-15IIF 6 - Director → ME - 60LIBERTY LIVING (LIBERTY SP) LIMITED - nowLIBERTY LIVING (SP) LTD - 2012-09-04
DOMAIN NORTH ROAD LIMITED
- 2006-06-22 04017775DOM@IN NORTH ROAD LIMITED
- 2002-08-02 040177751 Colmore Square, BirminghamDissolved Corporate (35 parents)Officer2000-08-16 ~ 2006-05-15IIF 112 - Director → ME - 61LIBERTY LIVING (LP COVENTRY) LIMITED - nowLIBERTY LIVING (TP) LTD. - 2012-09-04
DOMAIN WEST STREET LIMITED
- 2006-06-22 04330729DOMAIN BLACKWEIR TERRACE LIMITED
- 2003-01-17 04330729South Quay, Temple Back, Bristol, United KingdomActive Corporate (34 parents)Officer2001-12-21 ~ 2006-05-15IIF 7 - Director → ME - 62LIBERTY LIVING (LP MANCHESTER) LIMITED - nowLIBERTY LIVING (MP) LTD. - 2012-09-04
DOMAIN HANOVER MILLS LIMITED
- 2006-06-22 04314013South Quay, Temple Back, Bristol, United KingdomActive Corporate (35 parents)Officer2002-01-09 ~ 2006-05-15IIF 164 - Director → ME - 63LIBERTY LIVING (LQ NEWCASTLE) LIMITED - nowLIBERTY LIVING (QP) LTD. - 2012-09-04
DOMAIN NAVIGATION ROAD LIMITED
- 2006-06-22 04302869DOMAIN YORK LIMITED
- 2002-02-07 04302869South Quay, Temple Back, Bristol, United KingdomActive Corporate (35 parents)Officer2001-11-01 ~ 2006-05-15IIF 8 - Director → ME - 64LIBERTY LIVING SPARECO LIMITED - nowLIBERTY LIVING LIMITED - 2015-10-29LIBERTY LIVING MANAGEMENT ONE LIMITED - 2015-02-10LIBERTY LIVING (QP1) LTD. - 2014-05-15
DOMAIN MELBOURNE STREET LIMITED
- 2006-06-22 04616115South Quay, Temple Back, Bristol, United KingdomActive Corporate (33 parents, 1 offspring)Officer2002-12-12 ~ 2006-05-15IIF 180 - Director → ME - 65LIBERTY POINT (COVENTRY) LIMITED - nowLIBERTY LIVING (TRINITY POINT) LTD. - 2012-09-04
DOMAIN WEST STREET MANAGEMENT LIMITED
- 2006-06-22 04992358South Quay, Temple Back, Bristol, United KingdomActive Corporate (32 parents)Officer2004-01-14 ~ 2006-05-15IIF 2 - Director → ME - 66LIBERTY POINT (MANCHESTER) LIMITED - nowLIBERTY LIVING (MILL POINT) LTD. - 2012-09-04
DOMAIN HANOVER MILLS MANAGEMENT LIMITED
- 2006-06-22 04828083South Quay, Temple Back, Bristol, United KingdomActive Corporate (32 parents)Officer2004-01-14 ~ 2006-05-15IIF 9 - Director → ME - 67LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED - nowLIBERTY LIVING (PROSPECT POINT) LTD - 2012-09-04
DOMAIN PRESCOT STREET MANAGEMENT LIMITED
- 2006-06-22 04637570South Quay, Temple Back, Bristol, United KingdomActive Corporate (32 parents)Officer2003-04-22 ~ 2006-05-15IIF 1 - Director → ME - 68LIBERTY QUAY (NEWCASTLE) LIMITED - nowLIBERTY LIVING (QUAY POINT) LTD. - 2012-09-04
DOMAIN MELBOURNE STREET MANAGEMENT LIMITED
- 2006-06-22 05234174South Quay, Temple Back, Bristol, United KingdomActive Corporate (32 parents)Officer2004-10-15 ~ 2006-05-15IIF 5 - Director → ME - 69LIBERTY SEVERN POINT (CARDIFF) LIMITED - nowLIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
DOMAIN NORTH ROAD MANAGEMENT LIMITED
- 2006-06-22 04313995South Quay, Temple Back, Bristol, United KingdomActive Corporate (35 parents)Officer2002-01-11 ~ 2006-05-15IIF 163 - Director → ME - 70
LINCOLN PORTFOLIO 1 LIMITED
1279639110 Grosvenor Street, London, EnglandActive Corporate (12 parents)Equity (Company account)79,681 GBP2024-12-31Officer2025-06-17 ~ nowIIF 205 - Director → ME - 71
LRH NOMINEE TWO LIMITED
05338711Nightingale House, 65 Curzon Street, LondonDissolved Corporate (5 parents)Officer2005-01-28 ~ dissolvedIIF 113 - Director → ME - 72
MAREF CIP GP LTD
09763428Moorfield Group, 10 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)2 GBP2020-12-31Officer2019-11-15 ~ dissolvedIIF 212 - Director → ME2015-09-04 ~ 2015-12-08IIF 174 - Director → ME - 73
MAREF GP LTD
09763405Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer2015-09-04 ~ nowIIF 32 - Director → ME - 74
MAREF LOAN GP LIMITED
1462234210 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2023-01-27 ~ nowIIF 51 - Director → ME - 75
MAREF TOPCO LTD
09892988Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-11-27 ~ nowIIF 74 - Director → ME - 76Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (8 parents)Officer1999-03-31 ~ dissolvedIIF 95 - Director → ME
- 77
MIT PRIVATE COMPANY PLC
- 2016-06-08 09889093JUPITER INVESTMENT TRUST PLC
- 2016-06-08 09889093Moorfield Group, 10 Grosvenor Street, London, EnglandActive Corporate (11 parents)Equity (Company account)0 GBP2020-12-31Officer2016-04-05 ~ nowIIF 34 - Director → ME - 78Nightingale House, 65 Curzon Street, LondonDissolved Corporate (9 parents)Officer2002-12-03 ~ 2002-12-22IIF 178 - Director → ME2003-04-24 ~ dissolvedIIF 179 - Director → ME
- 79Nightingale House, 65 Curzon Street, LondonDissolved Corporate (9 parents)Officer2003-04-24 ~ dissolvedIIF 176 - Director → ME2002-12-04 ~ 2002-12-22IIF 184 - Director → ME
- 80Nightingale House, 65 Curzon Street, LondonDissolved Corporate (9 parents)Officer2002-12-04 ~ 2002-12-22IIF 177 - Director → ME2003-04-24 ~ dissolvedIIF 185 - Director → ME
- 81CAMVO 132 LIMITED - 2006-03-0215 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer2006-03-07 ~ dissolvedIIF 165 - Director → ME
- 82
MOORFIELD AUDLEY LP LIMITED
10715315Moorfield Group, 10 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer2017-04-07 ~ nowIIF 77 - Director → ME - 83
MOORFIELD BRICKMOOR HOLDINGS LIMITED
1411556210 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-3,000 GBP2024-12-31Officer2022-05-18 ~ nowIIF 56 - Director → ME - 84No 1 Dorest Street, Southampton, HampshireDissolved Corporate (10 parents)Officer1999-03-03 ~ dissolvedIIF 87 - Director → ME
- 851 Dorset Street, Southampton, HampshireDissolved Corporate (10 parents)Officer1999-03-03 ~ 1999-04-01IIF 91 - Director → ME
- 86No 1 Dorest Street, Southampton, HampshireDissolved Corporate (10 parents)Officer1999-03-03 ~ dissolvedIIF 89 - Director → ME
- 87No 1 Dorset Street, Southampton, HampshireDissolved Corporate (10 parents)Officer1999-03-03 ~ 1999-04-01IIF 86 - Director → ME
- 88Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (11 parents)Officer2005-11-03 ~ nowIIF 31 - Director → ME
- 89Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (11 parents)Officer2005-11-03 ~ nowIIF 36 - Director → ME
- 90
MOORFIELD ESTATES DEVELOPMENT HOLDINGS LIMITED
- 1998-02-03 03497068Nightingale House, 65 Curzon Street, LondonDissolved Corporate (8 parents)Officer1998-01-22 ~ 2013-09-23IIF 88 - Director → ME - 91Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (9 parents)Equity (Company account)265 GBP2020-12-31Officer2006-11-10 ~ dissolvedIIF 122 - Director → ME
- 92Nightingale House, 65 Curzon Street, LondonDissolved Corporate (7 parents)Officer2002-12-17 ~ dissolvedIIF 175 - Director → ME
- 93
MOORFIELD ESTATES PLC
- 1999-05-17 01766196NOVELMEAD LIMITED - 1984-02-2110 Grosvenor Street, London, England, EnglandActive Corporate (29 parents, 26 offsprings)Officer1996-01-08 ~ nowIIF 35 - Director → ME1996-07-29 ~ 1996-08-28IIF 216 - Secretary → ME - 94
MOORFIELD HADRIAN'S HALL LIMITED
07220792Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (8 parents)Equity (Company account)2,590,000 GBP2022-12-31Officer2010-06-01 ~ dissolvedIIF 194 - Director → ME - 95Nightingale House, 65 Curzon Street, LondonDissolved Corporate (7 parents)Officer2003-05-07 ~ dissolvedIIF 191 - Director → ME
- 96Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (12 parents)Equity (Company account)1 GBP2023-12-31Officer2003-05-07 ~ dissolvedIIF 188 - Director → ME
- 97Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (13 parents, 2 offsprings)Officer2000-11-09 ~ nowIIF 43 - Director → ME
- 98
MOORFIELD NEWBURY CIP LIMITED
05379577Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (7 parents)Equity (Company account)3 GBP2022-12-31Officer2005-03-01 ~ dissolvedIIF 115 - Director → ME - 99Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (9 parents)Equity (Company account)3 GBP2023-12-31Officer2005-03-01 ~ dissolvedIIF 120 - Director → ME
- 100Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (12 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2005-03-31 ~ dissolvedIIF 118 - Director → ME
- 101Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (9 parents)Equity (Company account)0 GBP2023-12-31Officer2005-03-01 ~ dissolvedIIF 116 - Director → ME
- 102Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (10 parents)Equity (Company account)3 GBP2022-12-31Officer2005-04-04 ~ dissolvedIIF 117 - Director → ME
- 103Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (12 parents, 2 offsprings)Officer2005-03-22 ~ nowIIF 42 - Director → ME
- 104Moorfield Group, 10 Grosvenor Street, London, EnglandActive Corporate (11 parents)Equity (Company account)2 GBP2020-12-31Officer2007-10-03 ~ nowIIF 33 - Director → ME
- 105Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (12 parents)Officer2007-10-03 ~ nowIIF 41 - Director → ME
- 106Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (11 parents)Equity (Company account)-11,000 GBP2024-12-31Officer2007-10-03 ~ nowIIF 39 - Director → ME
- 107Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (12 parents)Equity (Company account)-11,352,000 GBP2024-12-31Officer2005-05-03 ~ nowIIF 38 - Director → ME
- 108
MOORFIELD RESIDENTIAL HOLDINGS LTD
1326335810 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-4,000 GBP2024-12-31Officer2021-03-12 ~ nowIIF 49 - Director → ME - 109
MOORFIELD STUDENT HOUSING LIMITED
1314745410 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,000 GBP2024-12-31Officer2021-01-20 ~ nowIIF 46 - Director → ME - 110
MOORFIELD-SEMLEY (TEESSIDE) LIMITED
- 1997-03-18 03057922SEMLEY (TEESSIDE) LIMITED - 1995-07-11Nightingale House, 65 Curzon Street, LondonDissolved Corporate (12 parents)Officer1996-01-31 ~ 2013-09-23IIF 90 - Director → ME1996-08-08 ~ 1996-08-28IIF 214 - Secretary → ME - 111
MOORFIELD WAKMOOR HOLDINGS LIMITED
1420458810 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-3,000 GBP2024-12-31Officer2022-06-29 ~ nowIIF 55 - Director → ME - 112
MOORFIELD WESTWAY GP LIMITED
05113316Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (11 parents)Equity (Company account)0 GBP2023-12-31Officer2004-04-29 ~ dissolvedIIF 93 - Director → ME - 113INTERCEDE 1924 LIMITED - 2004-03-31Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (11 parents)Equity (Company account)-82,000 GBP2024-12-31Officer2004-04-01 ~ nowIIF 24 - Director → ME
- 114Nightingale House, 65 Curzon Street, LondonDissolved Corporate (7 parents)Officer2002-12-17 ~ dissolvedIIF 193 - Director → ME
- 115
MREF III BG CRAIGHOUSE LIMITED
SC53791215 Atholl Crescent, Edinburgh, Midlothian, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2016-06-14 ~ dissolvedIIF 97 - Director → ME - 116
MREF III BG GP LIMITED
SC458989C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer2013-09-12 ~ dissolvedIIF 98 - Director → ME - 117
MREF III GP LIMITED
08405058Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (9 parents, 10 offsprings)Officer2013-02-15 ~ nowIIF 25 - Director → ME - 118
MREF III INTERMEDIATE GP LIMITED
1249072310 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,000,000 GBP2024-12-31Officer2020-03-02 ~ nowIIF 53 - Director → ME - 119
MREF III LIMITED
08407646Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (7 parents)Officer2013-02-18 ~ nowIIF 75 - Director → ME - 120
MREF III NEWCASTLE OPERATIONS LIMITED
10606762Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (12 parents)Officer2017-02-07 ~ 2021-06-10IIF 102 - Director → ME - 121
MREF III PRESTON OPERATIONS LIMITED
10366824Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Officer2016-09-08 ~ dissolvedIIF 101 - Director → ME - 122
MREF III RUNNYMEDE OPERATIONS LIMITED
10409665C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (16 parents)Officer2016-10-04 ~ 2022-05-11IIF 99 - Director → ME - 123
MREF IV ASH LIMITED
1251286710 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,000 GBP2024-12-31Officer2020-03-11 ~ nowIIF 52 - Director → ME - 124
MREF IV BIRMINGHAM OPERATIONS LIMITED
11410897C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (15 parents)Equity (Company account)68,801 GBP2019-12-31Officer2018-06-12 ~ 2022-05-11IIF 167 - Director → ME - 12510 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-38,654 GBP2024-01-01 ~ 2024-12-31Officer2020-07-21 ~ nowIIF 57 - Director → ME
- 126
MREF IV COLCHESTER HOLDINGS LIMITED
1351333710 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer2021-07-15 ~ nowIIF 70 - Director → ME - 127
MREF IV COLCHESTER OPERATIONS LIMITED
1352273310 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,000 GBP2024-12-31Officer2021-07-21 ~ nowIIF 47 - Director → ME - 128
MREF IV COLCHESTER PROPERTY LIMITED
1351744010 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-1,000 GBP2024-12-31Officer2021-07-19 ~ nowIIF 50 - Director → ME - 129
MREF IV EALING HOLDINGS LIMITED
1369143710 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer2021-10-20 ~ nowIIF 81 - Director → ME - 130
MREF IV EALING OPERATIONS LIMITED
1369226110 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)-0 GBP2023-12-31Officer2021-10-20 ~ nowIIF 83 - Director → ME - 131
MREF IV EALING PROPERTY LIMITED
1369200010 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,000 GBP2023-12-31Officer2021-10-20 ~ nowIIF 82 - Director → ME - 132
MREF IV GP LIMITED
1064003410 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (6 parents, 10 offsprings)Officer2017-02-27 ~ nowIIF 28 - Director → ME - 133
MREF IV LIMITED
1064003010 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (6 parents)Officer2017-02-27 ~ nowIIF 29 - Director → ME - 13410 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)-0 GBP2024-12-31Officer2020-10-04 ~ nowIIF 60 - Director → ME
- 135
MREF V BRISTOL HOLDINGS LIMITED
1619072810 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-01-17 ~ nowIIF 54 - Director → ME - 136
MREF V BRISTOL OPERATIONS LIMITED
1619024610 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-01-17 ~ nowIIF 59 - Director → ME - 137
HOST (FREESTONE ROAD) LIMITED
- 2025-08-11 1295452910 Grosvenor Street, London, EnglandActive Corporate (8 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)3 GBP2024-08-31Officer2025-08-11 ~ nowIIF 207 - Director → ME - 13810 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)10,001 GBP2024-12-31Officer2022-06-07 ~ nowIIF 200 - Director → ME
- 139
MREF V GP LIMITED
1337751210 Grosvenor Street Mayfair, London, United KingdomActive Corporate (5 parents, 17 offsprings)Officer2021-05-05 ~ nowIIF 18 - Director → ME - 140
MREF V LIMITED
1335221010 Grosvenor Street Mayfair, London, United KingdomActive Corporate (5 parents)Officer2021-04-22 ~ nowIIF 20 - Director → ME - 141
MREF V LINCOLN HOLDINGS LIMITED
1463303110 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer2023-02-01 ~ nowIIF 64 - Director → ME - 142
MREF V LINCOLN PROPERTY LIMITED
1463723710 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (7 parents)Equity (Company account)3,000 GBP2024-12-31Officer2023-02-03 ~ nowIIF 58 - Director → ME - 14310 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer2022-11-16 ~ nowIIF 71 - Director → ME
- 14410 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,000 GBP2024-12-31Officer2022-11-28 ~ nowIIF 68 - Director → ME
- 145
MREF V NOTTINGHAM HOLDINGS LIMITED
1463345210 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2023-02-02 ~ dissolvedIIF 170 - Director → ME - 146
MREF V NOTTINGHAM OPERATIONS LIMITED
1464129510 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-06 ~ dissolvedIIF 171 - Director → ME - 147
MREF V NOTTINGHAM PROPERTY LIMITED
1463771910 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2023-02-03 ~ dissolvedIIF 172 - Director → ME - 14810 Grosvenor Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer2022-04-28 ~ nowIIF 208 - Director → ME
- 14910 Grosvenor Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer2023-03-31 ~ nowIIF 21 - Director → ME
- 15010 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-3,000 GBP2024-12-31Officer2022-04-29 ~ nowIIF 209 - Director → ME
- 15110 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)12,000 GBP2024-12-31Officer2023-04-04 ~ nowIIF 22 - Director → ME
- 15210 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)-0 GBP2024-12-31Officer2022-02-11 ~ nowIIF 48 - Director → ME
- 153
MOORFIELD QIMOOR HOLDINGS LIMITED
- 2023-02-21 1430529410 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer2022-08-18 ~ nowIIF 63 - Director → ME - 154
QIMOOR V (INVESTMENTS) LIMITED
- 2023-02-21 1431007410 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2022-08-22 ~ nowIIF 61 - Director → ME - 155
QIMOOR V LIMITED
- 2023-02-21 1430726210 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-4,000 GBP2024-12-31Officer2022-08-19 ~ nowIIF 67 - Director → ME - 156
MREIT LIMITED
1494094110 Grosvenor Street Mayfair, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2023-06-16 ~ nowIIF 17 - Director → ME - 157FILICO LIMITED - 1984-07-195 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (25 parents)Equity (Company account)102 GBP2024-12-31Officer2005-04-06 ~ 2015-11-20IIF 114 - Director → ME
- 158
NORTON GRANGE HOTEL LIMITED
06013745Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (19 parents)Officer2007-01-26 ~ 2015-05-06IIF 136 - Director → ME - 159
COUNTY NATWEST PROPERTY LIMITED
- 1993-05-14 01836618COUNTY PROPERTY ADVISORY SERVICES LIMITED
- 1987-06-01 018366181 Princes Street, LondonDissolved Corporate (37 parents)Officer~ 1993-05-24IIF 213 - Director → ME - 160CADISFIELD LIMITED - 1995-01-27Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2007-01-26 ~ 2015-05-06IIF 145 - Director → ME
- 161Moorfield Group, 10 Grosvenor Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2020-12-31Officer2013-03-07 ~ nowIIF 26 - Director → ME
- 162Moorfield Group, 10 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2020-12-31Officer2017-09-13 ~ nowIIF 76 - Director → ME
- 16310 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2021-12-14 ~ nowIIF 16 - Director → ME
- 16410 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2023-02-08 ~ nowIIF 19 - Director → ME
- 165
QM EDINBURGH LIMITED
SC4589015 Melville Street, Edinburgh, ScotlandActive Corporate (10 parents, 3 offsprings)Equity (Company account)11 GBP2024-12-31Officer2013-09-11 ~ 2018-04-26IIF 166 - Director → ME - 166
SHAKESPEARE HOTEL STRATFORD LIMITED
060134672nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2007-01-26 ~ 2015-05-06IIF 152 - Director → ME - 167
SHERBORNE HOTEL LIMITED
08817483Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved Corporate (7 parents)Officer2013-12-17 ~ 2015-05-06IIF 106 - Director → ME - 168
SK CHELTENHAM LIMITED
- 2023-01-13 14339475127a High Street, Ruislip, Middlesex, United KingdomActive Corporate (6 parents)Officer2022-09-06 ~ nowIIF 12 - Director → ME - 169SPENSA LTD. - 2016-07-15SPACEMAX (CRANLEIGH) LIMITED - 2006-12-11127a High Street, Ruislip, Middlesex, EnglandActive Corporate (10 parents)Equity (Company account)11,000 GBP2022-12-31Officer2022-03-22 ~ nowIIF 206 - Director → ME
- 170127a High Street, Ruislip, United KingdomActive Corporate (6 parents)Officer2021-07-27 ~ nowIIF 84 - Director → ME
- 171127a High Street, Ruislip, Middlesex, United KingdomActive Corporate (6 parents)Equity (Company account)1,000 GBP2021-06-30Officer2021-03-24 ~ nowIIF 44 - Director → ME
- 172127a High Street, Ruislip, Middlesex, EnglandActive Corporate (9 parents)Equity (Company account)14,000 GBP2022-12-31Officer2022-03-22 ~ nowIIF 196 - Director → ME
- 173127a High Street, Ruislip, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2021-06-30Officer2020-12-18 ~ nowIIF 45 - Director → ME
- 174
CORNBRASH LTD
- 2022-03-22 05836882STORAGEBASE LIMITED - 2015-09-07127a High Street, Ruislip, Middlesex, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)3,000 GBP2022-12-31Officer2022-03-22 ~ nowIIF 199 - Director → ME - 175SPENSA HOLDINGS LIMITED - 2015-09-08127a High Street, Ruislip, Middlesex, EnglandActive Corporate (9 parents, 4 offsprings)Equity (Company account)1,000 GBP2022-12-31Officer2022-03-22 ~ nowIIF 195 - Director → ME
- 176
SK JV BIDCO LIMITED
13950011127a High Street, Ruislip, Middlesex, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)14,000 GBP2022-12-31Officer2022-03-02 ~ nowIIF 10 - Director → ME - 177
SK AMESBURY LIMITED
- 2022-06-23 12583531127a High Street, Ruislip, Middlesex, EnglandActive Corporate (8 parents)Equity (Company account)5,000 GBP2022-12-31Officer2022-03-22 ~ nowIIF 202 - Director → ME - 178STORAGEBASE WEDNESBURY LIMITED - 2016-07-15127a High Street, Ruislip, Middlesex, EnglandActive Corporate (9 parents)Equity (Company account)10,000 GBP2022-12-31Officer2022-03-22 ~ nowIIF 197 - Director → ME
- 179
SK WEST BROM LIMITED
14182841127a High Street, Ruislip, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2022-12-31Officer2022-06-20 ~ nowIIF 11 - Director → ME - 180SL EUROPEAN LIVING DUET LTD - now
MREF IV SALFORD OPERATIONS LIMITED
- 2022-04-01 1071665030 Warwick Street, London, EnglandActive Corporate (14 parents)Officer2017-04-08 ~ 2022-03-30IIF 103 - Director → ME - 181Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (13 parents, 1 offspring)Officer2001-02-26 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-08IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
- 182
STESSA INVESTMENTS LIMITED
06650338Nightingale House, 65 Curzon Street, LondonDissolved Corporate (5 parents)Officer2008-07-18 ~ dissolvedIIF 94 - Director → ME - 183INTERCEDE 1675 LIMITED - 2001-02-19Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (12 parents, 1 offspring)Officer2001-02-26 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-09IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
- 184
STESSA TRADING LIMITED
06650439Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (11 parents, 3 offsprings)Officer2008-07-18 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 220 - Ownership of shares – More than 25% but not more than 50% → OE - 185
THAMES LODGE HOTEL LIMITED
060137962nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2007-01-26 ~ 2015-05-06IIF 149 - Director → ME - 186
THE BUSH HOTEL LIMITED
06011403Stone Hall Park Lane, Brook, Godalming, EnglandActive Corporate (30 parents)Equity (Company account)4,510,742 GBP2024-12-31Officer2007-01-26 ~ 2015-05-06IIF 139 - Director → ME - 187
MREF CARDIFF TRADECO LIMITED
- 2007-04-18 05948328MACDONALD CARDIFF TRADECO LIMITED
- 2007-02-07 05948328MACDONALD BANK HOUSE LIMITED - 2006-10-18Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (19 parents)Officer2007-01-26 ~ 2015-05-06IIF 124 - Director → ME - 188
THE REACH PROPERTY MANAGEMENT COMPANY LIMITED
05107141116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (20 parents)Equity (Company account)868,237 GBP2024-12-31Officer2004-04-20 ~ 2012-10-16IIF 187 - Director → ME - 189Building 1 9 Haymarket Square, Edinburgh, Scotland, ScotlandActive Corporate (5 parents, 1 offspring)Officer2025-04-10 ~ nowIIF 69 - Director → ME
- 19010 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-04-30 ~ nowIIF 66 - Director → ME
- 191Building 1 9 Haymarket Square, Edinburgh, Scotland, ScotlandActive Corporate (5 parents, 1 offspring)Officer2025-04-10 ~ nowIIF 65 - Director → ME
- 192USAF MANAGEMENT 17 LIMITED - nowLIBERTY CAMBRIAN POINT (CARDIFF) LIMITED - 2020-10-15LIBERTY LIVING (CAMBRIAN POINT ) LTD. - 2012-09-04
DOMAIN MAINDY ROAD MANAGEMENT LIMITED
- 2006-06-22 05591986PRECIS (2563) LIMITED - 2005-11-16South Quay, Temple Back, Bristol, United KingdomActive Corporate (31 parents)Officer2005-11-21 ~ 2006-05-15IIF 111 - Director → ME - 193
VIBE (NAUTICAL CLUB) LIMITED
1125127410 Grosvenor Street, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2018-09-14 ~ nowIIF 211 - Director → ME - 194
VILLAGE V1 LIMITED
0794624442 Berners Street, 5th Floor, London, United KingdomDissolved Corporate (18 parents)Equity (Company account)-7,879 GBP2020-12-31Officer2014-11-03 ~ 2015-05-06IIF 161 - Director → ME - 195
WAKMOOR (ASSETS) LIMITED
1320791210 Grosvenor Street, London, EnglandActive Corporate (10 parents)Equity (Company account)-1,000 GBP2024-12-31Officer2025-06-17 ~ nowIIF 204 - Director → ME - 19610 Grosvenor Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)-1,000 GBP2024-12-31Officer2021-01-29 ~ nowIIF 14 - Director → ME
- 197
WAKMOOR V (INVESTMENTS) LIMITED
1420831410 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)-2,000 GBP2024-12-31Officer2022-07-01 ~ nowIIF 62 - Director → ME - 19810 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-2,000 GBP2024-12-31Officer2022-06-30 ~ nowIIF 13 - Director → ME
- 199
WATERSIDE INNS LIMITED
SC063327Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (30 parents)Officer2007-01-26 ~ 2015-05-06IIF 108 - Director → ME - 200
WE ARE KIN PORTFOLIO 2 LIMITED
1295839310 Grosvenor Street, London, EnglandActive Corporate (11 parents)Equity (Company account)44,477 GBP2024-12-31Officer2025-06-17 ~ nowIIF 201 - Director → ME - 201
WESSEX HOTEL LIMITED
060135342nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (25 parents)Officer2007-01-26 ~ 2015-05-06IIF 138 - Director → ME - 202Nightingale House, 65 Curzon Street, LondonDissolved Corporate (9 parents)Officer2002-12-03 ~ 2002-12-22IIF 186 - Director → ME2003-04-24 ~ dissolvedIIF 190 - Director → ME
- 203Nightingale House, 65 Curzon Street, LondonDissolved Corporate (9 parents)Officer2003-04-24 ~ dissolvedIIF 192 - Director → ME2002-12-04 ~ 2002-12-22IIF 182 - Director → ME
- 204Nightingale House, 65 Curzon Street, LondonDissolved Corporate (9 parents)Officer2003-04-24 ~ dissolvedIIF 189 - Director → ME2002-12-04 ~ 2002-12-22IIF 181 - Director → ME
- 205
WHATELY HALL LIMITED
06013535Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (19 parents)Officer2007-01-26 ~ 2015-05-06IIF 127 - Director → ME - 206
WHITE HORSE DORKING LIMITED
06013673Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (19 parents)Officer2007-01-26 ~ 2015-05-06IIF 133 - Director → ME
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