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
Active
129
- 1
AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED
1093822310 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-11-20 ~ nowIIF 198 - Director → ME - 2AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-3010 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2024-11-20 ~ nowIIF 203 - Director → ME
- 3
BG-MF INVESTMENTS GP LIMITED
08688527Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Officer2013-09-12 ~ nowIIF 27 - Director → ME - 4
BISHOPSGATE STREET COMPANY LIMITED
1076683510 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer2018-09-14 ~ nowIIF 15 - Director → ME - 519-23 Ironmonger Row, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-3,000 GBP2024-12-31Officer2021-03-16 ~ nowIIF 73 - Director → ME
- 619-23 Ironmonger Row, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-3,000 GBP2024-12-31Officer2024-03-22 ~ nowIIF 210 - Director → ME
- 7
CH EDINBURGH HOLDINGS LIMITED
SC5249002 Lister Square, EdinburghDissolved Corporate (4 parents, 4 offsprings)Officer2016-06-21 ~ dissolvedIIF 105 - Director → ME - 8
CORNLODGE PROPERTIES LIMITED
02109028Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer1996-01-08 ~ dissolvedIIF 92 - Director → ME - 9INTERCEDE 2435 LIMITED - 2011-12-30 01674180, 01678668, 01678669... (more)10 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (3 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
- 1010 Grosvenor Street, Mayfair, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer1999-10-25 ~ dissolvedIIF 119 - Director → ME
- 11PRECIS (2571) LIMITED - 2005-12-06 00207795, 00281410, 00473089... (more)Nightingale House, 65 Curzon Street, LondonDissolved Corporate (4 parents)Officer2005-12-09 ~ dissolvedIIF 132 - Director → ME
- 12PRECIS (2573) LIMITED - 2005-12-06 00207795, 00281410, 00473089... (more)Nightingale House, 65 Curzon Street, LondonDissolved Corporate (4 parents)Officer2005-12-09 ~ dissolvedIIF 155 - Director → ME
- 13PRECIS (2572) LIMITED - 2005-12-06 00207795, 00281410, 00473089... (more)Nightingale House, 65 Curzon Street, LondonDissolved Corporate (4 parents)Officer2005-12-09 ~ dissolvedIIF 153 - Director → ME
- 14
DOMAIN LIGHTFOOT HALL LIMITED
- 2005-05-16 05272577Nightingale House, 65 Curzon Street, LondonDissolved Corporate (3 parents)Officer2004-12-14 ~ dissolvedIIF 150 - Director → ME - 15
DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED
- 2005-05-16 05260449Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer2004-12-14 ~ dissolvedIIF 121 - Director → ME - 16
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
0643924623 Queen Anne Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2011-11-01 ~ nowIIF 80 - Director → ME - 1723 Queen Anne Street, London, EnglandActive Corporate (18 parents, 16 offsprings)Officer2011-11-01 ~ nowIIF 79 - Director → ME
- 18
LINCOLN PORTFOLIO 1 LIMITED
1279639110 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)79,681 GBP2024-12-31Officer2025-06-17 ~ nowIIF 205 - Director → ME - 19
LRH NOMINEE TWO LIMITED
05338711Nightingale House, 65 Curzon Street, LondonDissolved Corporate (3 parents)Officer2005-01-28 ~ dissolvedIIF 113 - Director → ME - 20
MAREF CIP GP LTD
09763428Moorfield Group, 10 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2019-11-15 ~ dissolvedIIF 212 - Director → ME - 21
MAREF GP LTD
09763405Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer2015-09-04 ~ nowIIF 32 - Director → ME - 22
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 - 23
MAREF TOPCO LTD
09892988Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (3 parents)Officer2015-11-27 ~ nowIIF 74 - Director → ME - 24Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer1999-03-31 ~ dissolvedIIF 95 - Director → ME
- 25
MIT PRIVATE COMPANY PLC
- 2016-06-08 09889093JUPITER INVESTMENT TRUST PLC
- 2016-06-08 09889093Moorfield Group, 10 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2020-12-31Officer2016-04-05 ~ nowIIF 34 - Director → ME - 26PRECIS (2290) LIMITED - 2002-12-16 00207795, 00281410, 00473089... (more)Nightingale House, 65 Curzon Street, LondonDissolved Corporate (5 parents)Officer2003-04-24 ~ dissolvedIIF 179 - Director → ME
- 27PRECIS (2294) LIMITED - 2002-12-12 00207795, 00281410, 00473089... (more)Nightingale House, 65 Curzon Street, LondonDissolved Corporate (5 parents)Officer2003-04-24 ~ dissolvedIIF 176 - Director → ME
- 28PRECIS (2296) LIMITED - 2002-12-12 00207795, 00281410, 00473089... (more)Nightingale House, 65 Curzon Street, LondonDissolved Corporate (5 parents)Officer2003-04-24 ~ dissolvedIIF 185 - Director → ME
- 29CAMVO 132 LIMITED - 2006-03-02 06387792, 06860240, 04253957... (more)15 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2006-03-07 ~ dissolvedIIF 165 - Director → ME
- 30
MOORFIELD AUDLEY LP LIMITED
10715315Moorfield Group, 10 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Officer2017-04-07 ~ nowIIF 77 - Director → ME - 31
MOORFIELD BRICKMOOR HOLDINGS LIMITED
1411556210 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,000 GBP2024-12-31Officer2022-05-18 ~ nowIIF 56 - Director → ME - 32No 1 Dorest Street, Southampton, HampshireDissolved Corporate (6 parents)Officer1999-03-03 ~ dissolvedIIF 87 - Director → ME
- 33No 1 Dorest Street, Southampton, HampshireDissolved Corporate (6 parents)Officer1999-03-03 ~ dissolvedIIF 89 - Director → ME
- 34Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer2005-11-03 ~ nowIIF 31 - Director → ME
- 35Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer2005-11-03 ~ nowIIF 36 - Director → ME
- 36Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)265 GBP2020-12-31Officer2006-11-10 ~ dissolvedIIF 122 - Director → ME
- 37Nightingale House, 65 Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-12-17 ~ dissolvedIIF 175 - Director → ME
- 38
MOORFIELD ESTATES PLC
- 1999-05-17 01766196NOVELMEAD LIMITED - 1984-02-2110 Grosvenor Street, London, England, EnglandActive Corporate (6 parents, 26 offsprings)Officer1996-01-08 ~ nowIIF 35 - Director → ME - 39
MOORFIELD HADRIAN'S HALL LIMITED
07220792Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2,590,000 GBP2022-12-31Officer2010-06-01 ~ dissolvedIIF 194 - Director → ME - 40Nightingale House, 65 Curzon Street, LondonDissolved Corporate (3 parents)Officer2003-05-07 ~ dissolvedIIF 191 - Director → ME
- 41Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2003-05-07 ~ dissolvedIIF 188 - Director → ME
- 42Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 2 offsprings)Officer2000-11-09 ~ nowIIF 43 - Director → ME
- 43
MOORFIELD NEWBURY CIP LIMITED
05379577Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-12-31Officer2005-03-01 ~ dissolvedIIF 115 - Director → ME - 44Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)3 GBP2023-12-31Officer2005-03-01 ~ dissolvedIIF 120 - Director → ME
- 45Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2005-03-31 ~ dissolvedIIF 118 - Director → ME
- 46Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2005-03-01 ~ dissolvedIIF 116 - Director → ME
- 47Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-12-31Officer2005-04-04 ~ dissolvedIIF 117 - Director → ME
- 48Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 2 offsprings)Officer2005-03-22 ~ nowIIF 42 - Director → ME
- 49Moorfield Group, 10 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2007-10-03 ~ nowIIF 33 - Director → ME
- 50Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer2007-10-03 ~ nowIIF 41 - Director → ME
- 51Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)-11,000 GBP2024-12-31Officer2007-10-03 ~ nowIIF 39 - Director → ME
- 52Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)-11,352,000 GBP2024-12-31Officer2005-05-03 ~ nowIIF 38 - Director → ME
- 53
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 - 54
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 - 55
MOORFIELD WAKMOOR HOLDINGS LIMITED
1420458810 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,000 GBP2024-12-31Officer2022-06-29 ~ nowIIF 55 - Director → ME - 56
MOORFIELD WESTWAY GP LIMITED
05113316Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2004-04-29 ~ dissolvedIIF 93 - Director → ME - 57INTERCEDE 1924 LIMITED - 2004-03-31 01674180, 01678668, 01678669... (more)Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)-82,000 GBP2024-12-31Officer2004-04-01 ~ nowIIF 24 - Director → ME
- 58Nightingale House, 65 Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-12-17 ~ dissolvedIIF 193 - Director → ME
- 59
MREF III BG CRAIGHOUSE LIMITED
SC53791215 Atholl Crescent, Edinburgh, Midlothian, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-06-14 ~ dissolvedIIF 97 - Director → ME - 60
MREF III BG GP LIMITED
SC458989C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer2013-09-12 ~ dissolvedIIF 98 - Director → ME - 61
MREF III GP LIMITED
08405058Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 6 offsprings)Officer2013-02-15 ~ nowIIF 25 - Director → ME - 62
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 - 63
MREF III LIMITED
08407646Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer2013-02-18 ~ nowIIF 75 - Director → ME - 64
MREF III PRESTON OPERATIONS LIMITED
10366824Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Officer2016-09-08 ~ dissolvedIIF 101 - Director → ME - 65
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 - 6610 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
- 67
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 - 68
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 - 69
MREF IV COLCHESTER PROPERTY LIMITED
1351744010 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,000 GBP2024-12-31Officer2021-07-19 ~ nowIIF 50 - Director → ME - 70
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 - 71
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 - 72
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 - 73
MREF IV GP LIMITED
1064003410 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (5 parents, 8 offsprings)Officer2017-02-27 ~ nowIIF 28 - Director → ME - 74
MREF IV LIMITED
1064003010 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (5 parents)Officer2017-02-27 ~ nowIIF 29 - Director → ME - 7510 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)-0 GBP2024-12-31Officer2020-10-04 ~ nowIIF 60 - Director → ME
- 76
MREF V BRISTOL HOLDINGS LIMITED
1619072810 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-01-17 ~ nowIIF 54 - Director → ME - 77
MREF V BRISTOL OPERATIONS LIMITED
1619024610 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-01-17 ~ nowIIF 59 - Director → ME - 78
HOST (FREESTONE ROAD) LIMITED
- 2025-08-11 1295452910 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)3 GBP2024-08-31Officer2025-08-11 ~ nowIIF 207 - Director → ME - 7910 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)10,001 GBP2024-12-31Officer2022-06-07 ~ nowIIF 200 - Director → ME
- 80
MREF V GP LIMITED
1337751210 Grosvenor Street Mayfair, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer2021-05-05 ~ nowIIF 18 - Director → ME - 81
MREF V LIMITED
1335221010 Grosvenor Street Mayfair, London, United KingdomActive Corporate (5 parents)Officer2021-04-22 ~ nowIIF 20 - Director → ME - 82
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 - 83
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 - 8410 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer2022-11-16 ~ nowIIF 71 - Director → ME
- 8510 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,000 GBP2024-12-31Officer2022-11-28 ~ nowIIF 68 - Director → ME
- 86
MREF V NOTTINGHAM HOLDINGS LIMITED
1463345210 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2023-02-02 ~ dissolvedIIF 170 - Director → ME - 87
MREF V NOTTINGHAM OPERATIONS LIMITED
1464129510 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-06 ~ dissolvedIIF 171 - Director → ME - 88
MREF V NOTTINGHAM PROPERTY LIMITED
1463771910 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2023-02-03 ~ dissolvedIIF 172 - Director → ME - 8910 Grosvenor Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer2022-04-28 ~ nowIIF 208 - Director → ME
- 9010 Grosvenor Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer2023-03-31 ~ nowIIF 21 - Director → ME
- 9110 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-3,000 GBP2024-12-31Officer2022-04-29 ~ nowIIF 209 - Director → ME
- 9210 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)12,000 GBP2024-12-31Officer2023-04-04 ~ nowIIF 22 - Director → ME
- 9310 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)-0 GBP2024-12-31Officer2022-02-11 ~ nowIIF 48 - Director → ME
- 94
MOORFIELD QIMOOR HOLDINGS LIMITED
- 2023-02-21 1430529410 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer2022-08-18 ~ nowIIF 63 - Director → ME - 95
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 - 96
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 - 97
MREIT LIMITED
1494094110 Grosvenor Street Mayfair, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2023-06-16 ~ nowIIF 17 - Director → ME - 98Moorfield Group, 10 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer2013-03-07 ~ nowIIF 26 - Director → ME
- 99Moorfield Group, 10 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer2017-09-13 ~ nowIIF 76 - Director → ME
- 10010 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2021-12-14 ~ nowIIF 16 - Director → ME
- 10110 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2023-02-08 ~ nowIIF 19 - Director → ME
- 102
SK CHELTENHAM LIMITED
- 2023-01-13 14339475127a High Street, Ruislip, Middlesex, United KingdomActive Corporate (6 parents)Officer2022-09-06 ~ nowIIF 12 - Director → ME - 103SPENSA LTD. - 2016-07-15SPACEMAX (CRANLEIGH) LIMITED - 2006-12-11127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents)Equity (Company account)11,000 GBP2022-12-31Officer2022-03-22 ~ nowIIF 206 - Director → ME
- 104127a High Street, Ruislip, United KingdomActive Corporate (6 parents)Officer2021-07-27 ~ nowIIF 84 - Director → ME
- 105127a High Street, Ruislip, Middlesex, United KingdomActive Corporate (6 parents)Equity (Company account)1,000 GBP2021-06-30Officer2021-03-24 ~ nowIIF 44 - Director → ME
- 106127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents)Equity (Company account)14,000 GBP2022-12-31Officer2022-03-22 ~ nowIIF 196 - Director → ME
- 107127a High Street, Ruislip, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2021-06-30Officer2020-12-18 ~ nowIIF 45 - Director → ME
- 108
CORNBRASH LTD
- 2022-03-22 05836882STORAGEBASE LIMITED - 2015-09-07 07792425, 07793192, 04472561... (more)127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)3,000 GBP2022-12-31Officer2022-03-22 ~ nowIIF 199 - Director → ME - 109SPENSA HOLDINGS LIMITED - 2015-09-08127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)1,000 GBP2022-12-31Officer2022-03-22 ~ nowIIF 195 - Director → ME
- 110
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 - 111
SK AMESBURY LIMITED
- 2022-06-23 12583531127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents)Equity (Company account)5,000 GBP2022-12-31Officer2022-03-22 ~ nowIIF 202 - Director → ME - 112STORAGEBASE WEDNESBURY LIMITED - 2016-07-15127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents)Equity (Company account)10,000 GBP2022-12-31Officer2022-03-22 ~ nowIIF 197 - Director → ME
- 113
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 - 114Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Officer2001-02-26 ~ nowIIF 23 - Director → ME
- 115
STESSA INVESTMENTS LIMITED
06650338Nightingale House, 65 Curzon Street, LondonDissolved Corporate (4 parents)Officer2008-07-18 ~ dissolvedIIF 94 - Director → ME - 116INTERCEDE 1675 LIMITED - 2001-02-19 01674180, 01678668, 01678669... (more)Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Officer2001-02-26 ~ nowIIF 37 - Director → ME
- 117
STESSA TRADING LIMITED
06650439Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (6 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 - 118Building 1 9 Haymarket Square, Edinburgh, Scotland, ScotlandActive Corporate (5 parents, 1 offspring)Officer2025-04-10 ~ nowIIF 69 - Director → ME
- 11910 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-04-30 ~ nowIIF 66 - Director → ME
- 120Building 1 9 Haymarket Square, Edinburgh, Scotland, ScotlandActive Corporate (5 parents, 1 offspring)Officer2025-04-10 ~ nowIIF 65 - Director → ME
- 121
VIBE (NAUTICAL CLUB) LIMITED
1125127410 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2018-09-14 ~ nowIIF 211 - Director → ME - 122
WAKMOOR (ASSETS) LIMITED
1320791210 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,000 GBP2024-12-31Officer2025-06-17 ~ nowIIF 204 - Director → ME - 12310 Grosvenor Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-1,000 GBP2024-12-31Officer2021-01-29 ~ nowIIF 14 - Director → ME
- 124
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 - 12510 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-2,000 GBP2024-12-31Officer2022-06-30 ~ nowIIF 13 - Director → ME
- 126
WE ARE KIN PORTFOLIO 2 LIMITED
1295839310 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)44,477 GBP2024-12-31Officer2025-06-17 ~ nowIIF 201 - Director → ME - 127PRECIS (2287) LIMITED - 2002-12-16 00207795, 00281410, 00473089... (more)Nightingale House, 65 Curzon Street, LondonDissolved Corporate (5 parents)Officer2003-04-24 ~ dissolvedIIF 190 - Director → ME
- 128PRECIS (2297) LIMITED - 2002-12-12 00207795, 00281410, 00473089... (more)Nightingale House, 65 Curzon Street, LondonDissolved Corporate (5 parents)Officer2003-04-24 ~ dissolvedIIF 192 - Director → ME
- 129PRECIS (2298) LIMITED - 2002-12-12 00207795, 00281410, 00473089... (more)Nightingale House, 65 Curzon Street, LondonDissolved Corporate (5 parents)Officer2003-04-24 ~ dissolvedIIF 189 - Director → ME
Ceased
88
- 1
ALBRIGHTON HALL HOTEL LIMITED
06013727Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 146 - Director → ME - 2
ARDOE HOUSE HOTEL LIMITED
06013545Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 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 (4 parents)Equity (Company account)-81,206 GBP2024-12-31Officer2007-01-26 ~ 2015-05-06IIF 141 - Director → ME - 4RAVEN AUDLEY COURT PLC - 2008-11-11ELEGY (NO. 11) PLC - 2004-07-09 02663107, 05935108, 04327587... (more)65 High Street, Egham, Surrey, United KingdomActive Corporate (5 parents, 23 offsprings)Officer2016-04-12 ~ 2025-03-26IIF 85 - Director → ME
- 5
MAREF BIDCO LIMITED
- 2016-12-12 0990678065 High Street, Egham, EnglandActive Corporate (4 parents, 9 offsprings)Officer2015-12-08 ~ 2025-03-26IIF 168 - Director → ME - 6BARINGS 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 (4 parents)Officer2014-04-29 ~ 2018-08-31IIF 100 - Director → ME - 7THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29Brandon Hall Hotel Main Street, Brandon, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)6,200,717 GBP2024-12-31Officer2007-01-26 ~ 2015-05-06IIF 142 - Director → ME
- 8
BURFORD BRIDGE HOTEL LIMITED
060132372nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 158 - Director → ME - 9
CAPRICROWN LIMITED
02068233Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents)Officer2007-01-26 ~ 2015-05-06IIF 130 - Director → ME - 10
CASTLE BERKSHIRE HOTEL LIMITED
0601387014 Bolton Street, London, EnglandDissolved Corporate (5 parents)Officer2007-01-26 ~ 2015-05-06IIF 125 - Director → ME - 11CENTURY SQUARE OPERATING COMPANY LIMITED - now
MREF III RADFORD OPERATIONS LIMITED
- 2017-09-30 096486817th Floor Cottons Centre, Cottons Lane, London, EnglandDissolved Corporate (7 parents)Officer2015-06-19 ~ 2017-09-28IIF 169 - Director → ME - 12
CHELTENHAM HOTEL LIMITED
0601359114 Bolton Street, London, EnglandDissolved Corporate (5 parents)Officer2007-01-26 ~ 2015-05-06IIF 156 - Director → ME - 13
CORNLODGE PROPERTIES LIMITED
02109028Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer1996-08-08 ~ 1996-08-28IIF 215 - Secretary → ME - 14
DIAMENT LIMITED
019313275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2008-06-16 ~ 2015-05-06IIF 96 - Director → ME - 15Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2006-09-26 ~ 2015-05-06IIF 128 - Director → ME
- 16Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2006-09-26 ~ 2015-05-06IIF 123 - Director → ME
- 17Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2006-09-26 ~ 2015-05-06IIF 137 - Director → ME
- 18
DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
060136562nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 157 - Director → ME - 19
EASTGATE HOTEL LIMITED
060134382nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 129 - Director → ME - 20
ELLESMERE MANCHESTER OPERATIONS LIMITED
10207965C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2016-05-31 ~ 2021-09-13IIF 104 - Director → ME - 21
FRANCIS HOTEL BATH LIMITED
0601344814 Bolton Street, London, EnglandDissolved Corporate (5 parents)Officer2007-01-26 ~ 2015-05-06IIF 134 - Director → ME - 22MANDACO 460 LIMITED - 2005-11-21 03417041, 05963152, 05963186... (more)4th Floor 22 Baker Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-03-31Officer2007-03-21 ~ 2015-05-06IIF 148 - Director → ME
- 232nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 135 - Director → ME
- 24MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-1860 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 78 - Director → ME
- 25
HOPETOUN (NO 1) LIMITED
06044285Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 126 - Director → ME - 26M M & S (3054) LIMITED - 2004-07-28 00421099, 02461648, 02462037... (more)Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2007-01-26 ~ 2015-05-06IIF 110 - Director → ME
- 27LASER BRISTOL HOLDINGS LIMITED - now
MREF BRISTOL HOLDINGS LIMITED
- 2015-08-15 06533950Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer2008-03-31 ~ 2015-05-06IIF 173 - Director → ME - 28LASER BRISTOL TRADECO LIMITED - now
MREF BRISTOL TRADECO LIMITED
- 2015-08-15 061115911st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,559,478 GBP2024-12-31Officer2007-03-27 ~ 2015-05-06IIF 143 - Director → ME - 29LASER CAPITALCO LIMITED - now
MREF CAPITALCO LIMITED
- 2015-08-15 05972998Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2007-03-12 ~ 2015-05-06IIF 162 - Director → ME - 30LASER DERWENTWATER HOLDINGS LIMITED - now
MREF DERWENTWATER HOLDINGS LIMITED
- 2015-08-15 06378120INTERCEDE 2215 LIMITED - 2007-10-29 01674180, 01678668, 01678669... (more)5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2007-10-30 ~ 2015-05-06IIF 154 - Director → ME - 31LASER HOTELS FOUR LIMITED - now
MREF HOTELS FOUR LIMITED
- 2015-08-15 03165887HERITAGE HOTELS LIMITED
- 2007-02-07 03165887245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19 02405387, 02504794, 02572947... (more)Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-01-26 ~ 2015-05-06IIF 151 - Director → ME - 32LASER 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 (2 parents, 3 offsprings)Officer2007-01-26 ~ 2015-04-06IIF 140 - Director → ME - 33LASER HOTELS THREE LIMITED - now
MREF HOTELS THREE LIMITED
- 2015-08-24 SC141209MACDONALD HOTELS (UK) LIMITED
- 2007-02-07 SC141209Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2007-01-26 ~ 2015-05-06IIF 107 - Director → ME - 34LASER 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 (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 144 - Director → ME - 35LASER SHEF LIMITED - now
MREF SHEFFIELD LIMITED
- 2015-09-01 SC268072MACDONALD SHEFFIELD LIMITED
- 2007-02-07 SC268072M M & S (3074) LIMITED - 2004-07-28 00421099, 02461648, 02462037... (more)Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 109 - Director → ME - 36LASER 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 (5 parents, 1 offspring)Officer2007-01-26 ~ 2015-05-06IIF 72 - Director → ME - 37LASER VV DEVELOPMENT LIMITED - now
MREF II VV DEVELOPMENT LIMITED
- 2015-08-15 07917310Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2014-11-03 ~ 2015-05-06IIF 160 - Director → ME - 38LASER VV OPERATIONS LIMITED - now
MREF II VV OPERATIONS LIMITED
- 2015-08-15 07917226Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2014-11-03 ~ 2015-05-06IIF 159 - Director → ME - 39
LAST DROP VILLAGE LIMITED
06013519Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 147 - Director → ME - 40LIBERTY 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 (4 parents, 1 offspring)Officer2000-03-13 ~ 2006-05-15IIF 4 - Director → ME - 41LIBERTY LIVING (AP) LTD. - 2012-09-04 03991475, 04017775, 04302869... (more)
DOMAIN ATLANTIC POINT LIMITED
- 2006-06-22 03633307MOORFIELD ATLANTIC POINT LIMITED
- 2005-12-19 03633307MOORFIELD (ATLANTIC POINT) LIMITED
- 2003-10-03 03633307PRECIS (1675) LIMITED - 1998-11-04 00207795, 00281410, 00473089... (more)South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 9 offsprings)Officer1998-11-06 ~ 2006-05-15IIF 3 - Director → ME - 42LIBERTY LIVING (CP) LTD. - 2012-09-04 03633307, 03991475, 04017775... (more)
DOMAIN MAINDY ROAD LIMITED
- 2006-06-22 046160921 Colmore Square, BirminghamDissolved Corporate (4 parents)Officer2002-12-12 ~ 2006-05-15IIF 183 - Director → ME - 43LIBERTY LIVING (PP) LTD. - 2012-09-04 03633307, 04017775, 04302869... (more)
DOMAIN PRESCOT STREET LIMITED
- 2006-06-22 03991475MOORFIELD (PRESCOT STREET) LIMITED
- 2003-02-25 03991475South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Officer2000-08-15 ~ 2006-05-15IIF 6 - Director → ME - 44LIBERTY LIVING (SP) LTD - 2012-09-04 03633307, 03991475, 04302869... (more)
DOMAIN NORTH ROAD LIMITED
- 2006-06-22 04017775DOM@IN NORTH ROAD LIMITED
- 2002-08-02 040177751 Colmore Square, BirminghamDissolved Corporate (4 parents)Officer2000-08-16 ~ 2006-05-15IIF 112 - Director → ME - 45LIBERTY LIVING (LP COVENTRY) LIMITED - nowLIBERTY LIVING (TP) LTD. - 2012-09-04 03633307, 03991475, 04017775... (more)
DOMAIN WEST STREET LIMITED
- 2006-06-22 04330729DOMAIN BLACKWEIR TERRACE LIMITED
- 2003-01-17 04330729South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2001-12-21 ~ 2006-05-15IIF 7 - Director → ME - 46LIBERTY LIVING (LP MANCHESTER) LIMITED - now 07120141LIBERTY LIVING (MP) LTD. - 2012-09-04 03633307, 03991475, 04017775... (more)
DOMAIN HANOVER MILLS LIMITED
- 2006-06-22 04314013South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2002-01-09 ~ 2006-05-15IIF 164 - Director → ME - 47LIBERTY LIVING (LQ NEWCASTLE) LIMITED - now 07298853LIBERTY LIVING (QP) LTD. - 2012-09-04 03633307, 03991475, 04017775... (more)
DOMAIN NAVIGATION ROAD LIMITED
- 2006-06-22 04302869DOMAIN YORK LIMITED
- 2002-02-07 04302869South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2001-11-01 ~ 2006-05-15IIF 8 - Director → ME - 48LIBERTY LIVING SPARECO LIMITED - nowLIBERTY LIVING MANAGEMENT ONE LIMITED - 2015-02-10LIBERTY LIVING (QP1) LTD. - 2014-05-15 03633307, 03991475, 04017775... (more)
DOMAIN MELBOURNE STREET LIMITED
- 2006-06-22 04616115South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Officer2002-12-12 ~ 2006-05-15IIF 180 - Director → ME - 49LIBERTY 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 (4 parents)Officer2004-01-14 ~ 2006-05-15IIF 2 - Director → ME - 50LIBERTY 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 (4 parents)Officer2004-01-14 ~ 2006-05-15IIF 9 - Director → ME - 51LIBERTY 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 (4 parents)Officer2003-04-22 ~ 2006-05-15IIF 1 - Director → ME - 52LIBERTY QUAY (NEWCASTLE) LIMITED - now 07376627LIBERTY LIVING (QUAY POINT) LTD. - 2012-09-04
DOMAIN MELBOURNE STREET MANAGEMENT LIMITED
- 2006-06-22 05234174South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2004-10-15 ~ 2006-05-15IIF 5 - Director → ME - 53LIBERTY 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 (4 parents)Officer2002-01-11 ~ 2006-05-15IIF 163 - Director → ME - 54
MAREF CIP GP LTD
09763428Moorfield Group, 10 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2015-09-04 ~ 2015-12-08IIF 174 - Director → ME - 55Nightingale House, 65 Curzon Street, LondonDissolved Corporate (5 parents)Officer2002-12-03 ~ 2002-12-22IIF 178 - Director → ME
- 56Nightingale House, 65 Curzon Street, LondonDissolved Corporate (5 parents)Officer2002-12-04 ~ 2002-12-22IIF 184 - Director → ME
- 57Nightingale House, 65 Curzon Street, LondonDissolved Corporate (5 parents)Officer2002-12-04 ~ 2002-12-22IIF 177 - Director → ME
- 581 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer1999-03-03 ~ 1999-04-01IIF 91 - Director → ME
- 59No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer1999-03-03 ~ 1999-04-01IIF 86 - Director → ME
- 60
MOORFIELD ESTATES DEVELOPMENT HOLDINGS LIMITED
- 1998-02-03 03497068Nightingale House, 65 Curzon Street, LondonDissolved Corporate (2 parents)Officer1998-01-22 ~ 2013-09-23IIF 88 - Director → ME - 61MOORFIELD GROUP LIMITED - now
MOORFIELD ESTATES PLC
- 1999-05-17 01766196NOVELMEAD LIMITED - 1984-02-2110 Grosvenor Street, London, England, EnglandActive Corporate (6 parents, 26 offsprings)Officer1996-07-29 ~ 1996-08-28IIF 216 - Secretary → ME - 62
MOORFIELD-SEMLEY (TEESSIDE) LIMITED
- 1997-03-18 03057922SEMLEY (TEESSIDE) LIMITED - 1995-07-11Nightingale House, 65 Curzon Street, LondonDissolved Corporate (2 parents)Officer1996-01-31 ~ 2013-09-23IIF 90 - Director → ME1996-08-08 ~ 1996-08-28IIF 214 - Secretary → ME - 63
MREF III NEWCASTLE OPERATIONS LIMITED
10606762Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (6 parents)Officer2017-02-07 ~ 2021-06-10IIF 102 - Director → ME - 64
MREF III RUNNYMEDE OPERATIONS LIMITED
10409665C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Officer2016-10-04 ~ 2022-05-11IIF 99 - Director → ME - 65
MREF IV BIRMINGHAM OPERATIONS LIMITED
11410897C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Equity (Company account)68,801 GBP2019-12-31Officer2018-06-12 ~ 2022-05-11IIF 167 - Director → ME - 66FILICO LIMITED - 1984-07-195 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)102 GBP2024-12-31Officer2005-04-06 ~ 2015-11-20IIF 114 - Director → ME
- 67
NORTON GRANGE HOTEL LIMITED
06013745Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 136 - Director → ME - 68
COUNTY NATWEST PROPERTY LIMITED
- 1993-05-14 01836618COUNTY PROPERTY ADVISORY SERVICES LIMITED
- 1987-06-01 018366181 Princes Street, LondonDissolved Corporate (4 parents)Officer~ 1993-05-24IIF 213 - Director → ME - 69CADISFIELD LIMITED - 1995-01-27Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-01-26 ~ 2015-05-06IIF 145 - Director → ME
- 70
QM EDINBURGH LIMITED
SC4589015 Melville Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)11 GBP2024-12-31Officer2013-09-11 ~ 2018-04-26IIF 166 - Director → ME - 71
SHAKESPEARE HOTEL STRATFORD LIMITED
060134672nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 152 - Director → ME - 72
SHERBORNE HOTEL LIMITED
08817483Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer2013-12-17 ~ 2015-05-06IIF 106 - Director → ME - 73SL EUROPEAN LIVING DUET LTD - now
MREF IV SALFORD OPERATIONS LIMITED
- 2022-04-01 1071665030 Warwick Street, London, EnglandActive Corporate (6 parents)Officer2017-04-08 ~ 2022-03-30IIF 103 - Director → ME - 74INTERCEDE 1674 LIMITED - 2001-02-27 01674180, 01678668, 01678669... (more)Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2026-01-08IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
- 75INTERCEDE 1675 LIMITED - 2001-02-19 01674180, 01678668, 01678669... (more)Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2026-02-09IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
- 76
THAMES LODGE HOTEL LIMITED
060137962nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 149 - Director → ME - 77
THE BUSH HOTEL LIMITED
06011403Stone Hall Park Lane, Brook, Godalming, EnglandActive Corporate (5 parents)Equity (Company account)4,510,742 GBP2024-12-31Officer2007-01-26 ~ 2015-05-06IIF 139 - Director → ME - 78
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 (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 124 - Director → ME - 79
THE REACH PROPERTY MANAGEMENT COMPANY LIMITED
05107141116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (6 parents)Equity (Company account)868,237 GBP2024-12-31Officer2004-04-20 ~ 2012-10-16IIF 187 - Director → ME - 80USAF MANAGEMENT 17 LIMITED - now 06225945, 06387597, 06427316... (more)LIBERTY 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 - 2005-11-16 00207795, 00281410, 00473089... (more)South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2005-11-21 ~ 2006-05-15IIF 111 - Director → ME - 81
VILLAGE V1 LIMITED
0794624442 Berners Street, 5th Floor, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-7,879 GBP2020-12-31Officer2014-11-03 ~ 2015-05-06IIF 161 - Director → ME - 82
WATERSIDE INNS LIMITED
SC063327Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2007-01-26 ~ 2015-05-06IIF 108 - Director → ME - 83
WESSEX HOTEL LIMITED
060135342nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 138 - Director → ME - 84Nightingale House, 65 Curzon Street, LondonDissolved Corporate (5 parents)Officer2002-12-03 ~ 2002-12-22IIF 186 - Director → ME
- 85Nightingale House, 65 Curzon Street, LondonDissolved Corporate (5 parents)Officer2002-12-04 ~ 2002-12-22IIF 182 - Director → ME
- 86Nightingale House, 65 Curzon Street, LondonDissolved Corporate (5 parents)Officer2002-12-04 ~ 2002-12-22IIF 181 - Director → ME
- 87
WHATELY HALL LIMITED
06013535Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 127 - Director → ME - 88
WHITE HORSE DORKING LIMITED
06013673Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 133 - Director → ME
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 9 February 2026 and
licensed under the Open Government Licence v3.0.