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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marc Edward Charles Gilbard

child relation
Offspring entities and appointments
Active 129
  • 1
    icon of address 10 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 8 - Director → ME
  • 2
    AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-30
    icon of address 10 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 13 - Director → ME
  • 3
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-12 ~ now
    IIF 45 - Director → ME
  • 4
    icon of address 10 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2018-09-14 ~ now
    IIF 38 - Director → ME
  • 5
    icon of address 19-23 Ironmonger Row, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -3,000 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 96 - Director → ME
  • 6
    icon of address 19-23 Ironmonger Row, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,000 GBP2024-12-31
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 20 - Director → ME
  • 7
    icon of address 2 Lister Square, Edinburgh
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ dissolved
    IIF 126 - Director → ME
  • 8
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1996-01-08 ~ dissolved
    IIF 113 - Director → ME
  • 9
    INTERCEDE 2435 LIMITED - 2011-12-30
    icon of address 10 Grosvenor Street, Mayfair, London, England, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -112,000 GBP2024-12-31
    Officer
    icon of calendar 2012-05-03 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    PRECIS (1800) LIMITED - 1999-10-25
    icon of address 10 Grosvenor Street, Mayfair, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1999-10-25 ~ dissolved
    IIF 140 - Director → ME
  • 11
    PRECIS (2571) LIMITED - 2005-12-06
    icon of address Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-09 ~ dissolved
    IIF 154 - Director → ME
  • 12
    PRECIS (2573) LIMITED - 2005-12-06
    icon of address Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-09 ~ dissolved
    IIF 178 - Director → ME
  • 13
    PRECIS (2572) LIMITED - 2005-12-06
    icon of address Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-09 ~ dissolved
    IIF 176 - Director → ME
  • 14
    DOMAIN LIGHTFOOT HALL LIMITED - 2005-05-16
    PRECIS (2496) LIMITED - 2004-12-14
    icon of address Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-14 ~ dissolved
    IIF 173 - Director → ME
  • 15
    DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED - 2005-05-16
    PRECIS (2487) LIMITED - 2004-12-14
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2004-12-14 ~ dissolved
    IIF 142 - Director → ME
  • 16
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ now
    IIF 101 - Director → ME
  • 17
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (18 parents, 16 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ now
    IIF 99 - Director → ME
  • 18
    icon of address 10 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    79,681 GBP2024-12-31
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 15 - Director → ME
  • 19
    icon of address Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-28 ~ dissolved
    IIF 134 - Director → ME
  • 20
    icon of address Moorfield Group, 10 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2019-11-15 ~ dissolved
    IIF 22 - Director → ME
  • 21
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 51 - Director → ME
  • 22
    icon of address 10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 71 - Director → ME
  • 23
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-27 ~ now
    IIF 100 - Director → ME
  • 24
    PRECIS (1723) LIMITED - 1999-04-01
    icon of address Rsm Robson Rhodes Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-31 ~ dissolved
    IIF 116 - Director → ME
  • 25
    JUPITER INVESTMENT TRUST PLC - 2016-06-08
    MIT PRIVATE COMPANY PLC - 2016-06-08
    icon of address Moorfield Group, 10 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2016-04-05 ~ now
    IIF 53 - Director → ME
  • 26
    PRECIS (2290) LIMITED - 2002-12-16
    icon of address Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-24 ~ dissolved
    IIF 202 - Director → ME
  • 27
    PRECIS (2294) LIMITED - 2002-12-12
    icon of address Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-24 ~ dissolved
    IIF 199 - Director → ME
  • 28
    PRECIS (2296) LIMITED - 2002-12-12
    icon of address Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-24 ~ dissolved
    IIF 208 - Director → ME
  • 29
    CAMVO 132 LIMITED - 2006-03-02
    icon of address 15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-07 ~ dissolved
    IIF 188 - Director → ME
  • 30
    icon of address Moorfield Group, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-07 ~ now
    IIF 98 - Director → ME
  • 31
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,000 GBP2024-12-31
    Officer
    icon of calendar 2022-05-18 ~ now
    IIF 77 - Director → ME
  • 32
    icon of address No 1 Dorest Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-03-03 ~ dissolved
    IIF 108 - Director → ME
  • 33
    PRECIS (1712) LIMITED - 1999-03-04
    icon of address No 1 Dorest Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-03-03 ~ dissolved
    IIF 110 - Director → ME
  • 34
    PRECIS (2560) LIMITED - 2005-11-03
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-03 ~ now
    IIF 50 - Director → ME
  • 35
    PRECIS (2561) LIMITED - 2005-11-03
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-03 ~ now
    IIF 55 - Director → ME
  • 36
    PRECIS (2653) LIMITED - 2006-11-10
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    265 GBP2020-12-31
    Officer
    icon of calendar 2006-11-10 ~ dissolved
    IIF 143 - Director → ME
  • 37
    PRECIS (2308) LIMITED - 2002-12-17
    icon of address Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-17 ~ dissolved
    IIF 198 - Director → ME
  • 38
    NOVELMEAD LIMITED - 1984-02-21
    MOORFIELD ESTATES PLC - 1999-05-17
    icon of address 10 Grosvenor Street, London, England, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar 1996-01-08 ~ now
    IIF 54 - Director → ME
  • 39
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,590,000 GBP2022-12-31
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    IIF 217 - Director → ME
  • 40
    PRECIS (2337) LIMITED - 2003-05-07
    icon of address Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-07 ~ dissolved
    IIF 214 - Director → ME
  • 41
    PRECIS (2338) LIMITED - 2003-05-07
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-05-07 ~ dissolved
    IIF 211 - Director → ME
  • 42
    PRECIS (1916) LIMITED - 2000-11-10
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ now
    IIF 62 - Director → ME
  • 43
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    icon of calendar 2005-03-01 ~ dissolved
    IIF 136 - Director → ME
  • 44
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2005-03-01 ~ dissolved
    IIF 141 - Director → ME
  • 45
    PRECIS (2503) LIMITED - 2005-03-31
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2005-03-31 ~ dissolved
    IIF 139 - Director → ME
  • 46
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2005-03-01 ~ dissolved
    IIF 137 - Director → ME
  • 47
    PRECIS (2504) LIMITED - 2005-04-08
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    icon of calendar 2005-04-04 ~ dissolved
    IIF 138 - Director → ME
  • 48
    PRECIS (2450) LIMITED - 2005-04-08
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ now
    IIF 61 - Director → ME
  • 49
    PRECIS (2722) LIMITED - 2007-10-03
    icon of address Moorfield Group, 10 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2007-10-03 ~ now
    IIF 52 - Director → ME
  • 50
    PRECIS (2724) LIMITED - 2007-10-03
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-03 ~ now
    IIF 60 - Director → ME
  • 51
    PRECIS (2723) LIMITED - 2007-10-03
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,000 GBP2024-12-31
    Officer
    icon of calendar 2007-10-03 ~ now
    IIF 58 - Director → ME
  • 52
    PRECIS (2506) LIMITED - 2005-05-03
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,352,000 GBP2024-12-31
    Officer
    icon of calendar 2005-05-03 ~ now
    IIF 57 - Director → ME
  • 53
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,000 GBP2024-12-31
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 68 - Director → ME
  • 54
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    icon of calendar 2021-01-20 ~ now
    IIF 65 - Director → ME
  • 55
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,000 GBP2024-12-31
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 76 - Director → ME
  • 56
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2004-04-29 ~ dissolved
    IIF 114 - Director → ME
  • 57
    INTERCEDE 1924 LIMITED - 2004-03-31
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -82,000 GBP2024-12-31
    Officer
    icon of calendar 2004-04-01 ~ now
    IIF 42 - Director → ME
  • 58
    PRECIS (2309) LIMITED - 2002-12-17
    icon of address Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-17 ~ dissolved
    IIF 216 - Director → ME
  • 59
    icon of address 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-14 ~ dissolved
    IIF 118 - Director → ME
  • 60
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2013-09-12 ~ dissolved
    IIF 119 - Director → ME
  • 61
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ now
    IIF 43 - Director → ME
  • 62
    icon of address 10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000,000 GBP2024-12-31
    Officer
    icon of calendar 2020-03-02 ~ now
    IIF 73 - Director → ME
  • 63
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-18 ~ now
    IIF 46 - Director → ME
  • 64
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-08 ~ dissolved
    IIF 122 - Director → ME
  • 65
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2020-03-11 ~ now
    IIF 72 - Director → ME
  • 66
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -38,654 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-07-21 ~ now
    IIF 79 - Director → ME
  • 67
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 94 - Director → ME
  • 68
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    icon of calendar 2021-07-21 ~ now
    IIF 66 - Director → ME
  • 69
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 70 - Director → ME
  • 70
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2021-10-20 ~ now
    IIF 102 - Director → ME
  • 71
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    icon of calendar 2021-10-20 ~ now
    IIF 104 - Director → ME
  • 72
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    icon of calendar 2021-10-20 ~ now
    IIF 103 - Director → ME
  • 73
    icon of address 10 Grosvenor Street, Mayfair, London, England, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ now
    IIF 47 - Director → ME
  • 74
    icon of address 10 Grosvenor Street, Mayfair, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-27 ~ now
    IIF 48 - Director → ME
  • 75
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2020-10-04 ~ now
    IIF 82 - Director → ME
  • 76
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 74 - Director → ME
  • 77
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 81 - Director → ME
  • 78
    HOST (FREESTONE ROAD) LIMITED - 2025-08-11
    icon of address 10 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2025-08-11 ~ now
    IIF 17 - Director → ME
  • 79
    icon of address 10 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,001 GBP2024-12-31
    Officer
    icon of calendar 2022-06-07 ~ now
    IIF 10 - Director → ME
  • 80
    icon of address 10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    IIF 78 - Director → ME
  • 81
    icon of address 10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-22 ~ now
    IIF 85 - Director → ME
  • 82
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 88 - Director → ME
  • 83
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    icon of calendar 2023-02-03 ~ now
    IIF 80 - Director → ME
  • 84
    MREF V MLP LIMITED - 2022-11-28
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 95 - Director → ME
  • 85
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2022-11-28 ~ now
    IIF 92 - Director → ME
  • 86
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-02 ~ dissolved
    IIF 193 - Director → ME
  • 87
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-02-06 ~ dissolved
    IIF 194 - Director → ME
  • 88
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-03 ~ dissolved
    IIF 195 - Director → ME
  • 89
    icon of address 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 18 - Director → ME
  • 90
    icon of address 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 39 - Director → ME
  • 91
    icon of address 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,000 GBP2024-12-31
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 19 - Director → ME
  • 92
    icon of address 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,000 GBP2024-12-31
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 40 - Director → ME
  • 93
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2022-02-11 ~ now
    IIF 67 - Director → ME
  • 94
    MOORFIELD QIMOOR HOLDINGS LIMITED - 2023-02-21
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 87 - Director → ME
  • 95
    QIMOOR V (INVESTMENTS) LIMITED - 2023-02-21
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-08-22 ~ now
    IIF 83 - Director → ME
  • 96
    QIMOOR V LIMITED - 2023-02-21
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,000 GBP2024-12-31
    Officer
    icon of calendar 2022-08-19 ~ now
    IIF 91 - Director → ME
  • 97
    icon of address 10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 75 - Director → ME
  • 98
    icon of address Moorfield Group, 10 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2013-03-07 ~ now
    IIF 44 - Director → ME
  • 99
    icon of address Moorfield Group, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-09-13 ~ now
    IIF 97 - Director → ME
  • 100
    icon of address 10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-12-14 ~ now
    IIF 69 - Director → ME
  • 101
    icon of address 10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 84 - Director → ME
  • 102
    SK CHELTENHAM LIMITED - 2023-01-13
    icon of address 127a High Street, Ruislip, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-09-06 ~ now
    IIF 35 - Director → ME
  • 103
    SPENSA LTD. - 2016-07-15
    STORAGEBASE 1 LTD - 2022-03-22
    SPACEMAX (CRANLEIGH) LIMITED - 2006-12-11
    icon of address 127a High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    11,000 GBP2022-12-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 16 - Director → ME
  • 104
    SK JV 3 LIMITED - 2022-06-23
    icon of address 127a High Street, Ruislip, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 105 - Director → ME
  • 105
    SK JV 2 LIMITED - 2022-06-24
    icon of address 127a High Street, Ruislip, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 63 - Director → ME
  • 106
    STORAGEBASE 4 LIMITED - 2022-03-22
    icon of address 127a High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,000 GBP2022-12-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 6 - Director → ME
  • 107
    SK JV 1 LIMITED - 2022-06-23
    icon of address 127a High Street, Ruislip, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 64 - Director → ME
  • 108
    STORAGEBASE LIMITED - 2015-09-07
    CORNBRASH LTD - 2022-03-22
    icon of address 127a High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2022-12-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 9 - Director → ME
  • 109
    STORAGEBASE LTD - 2022-03-22
    SPENSA HOLDINGS LIMITED - 2015-09-08
    icon of address 127a High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 5 - Director → ME
  • 110
    icon of address 127a High Street, Ruislip, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    14,000 GBP2022-12-31
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 33 - Director → ME
  • 111
    SK AMESBURY LIMITED - 2022-06-23
    STORAGEBASE 3 LIMITED - 2022-03-22
    icon of address 127a High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2022-12-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 12 - Director → ME
  • 112
    STORAGEBASE 2 LTD - 2022-03-22
    STORAGEBASE WEDNESBURY LIMITED - 2016-07-15
    icon of address 127a High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 7 - Director → ME
  • 113
    icon of address 127a High Street, Ruislip, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2022-06-20 ~ now
    IIF 34 - Director → ME
  • 114
    INTERCEDE 1674 LIMITED - 2001-02-27
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    icon of address Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-18 ~ dissolved
    IIF 115 - Director → ME
  • 116
    INTERCEDE 1675 LIMITED - 2001-02-19
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-26 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    icon of address Building 1 9 Haymarket Square, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 93 - Director → ME
  • 119
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 90 - Director → ME
  • 120
    icon of address Building 1 9 Haymarket Square, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 89 - Director → ME
  • 121
    icon of address 10 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2018-09-14 ~ now
    IIF 21 - Director → ME
  • 122
    icon of address 10 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 14 - Director → ME
  • 123
    icon of address 10 Grosvenor Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    icon of calendar 2021-01-29 ~ now
    IIF 37 - Director → ME
  • 124
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,000 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 86 - Director → ME
  • 125
    icon of address 10 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,000 GBP2024-12-31
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 36 - Director → ME
  • 126
    icon of address 10 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    44,477 GBP2024-12-31
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 11 - Director → ME
  • 127
    PRECIS (2287) LIMITED - 2002-12-16
    icon of address Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-24 ~ dissolved
    IIF 213 - Director → ME
  • 128
    PRECIS (2297) LIMITED - 2002-12-12
    icon of address Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-24 ~ dissolved
    IIF 215 - Director → ME
  • 129
    PRECIS (2298) LIMITED - 2002-12-12
    icon of address Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-24 ~ dissolved
    IIF 212 - Director → ME
Ceased 86
  • 1
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    IIF 169 - Director → ME
  • 2
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    IIF 153 - Director → ME
  • 3
    WHITE HART HOTEL SALISBURY LIMITED - 2024-03-30
    icon of address 65-67 Belgrave Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -81,206 GBP2024-12-31
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    IIF 163 - Director → ME
  • 4
    ELEGY (NO. 11) PLC - 2004-07-09
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC - 2008-11-11
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2025-03-26
    IIF 106 - Director → ME
  • 5
    MAREF BIDCO LIMITED - 2016-12-12
    icon of address 65 High Street, Egham, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2025-03-26
    IIF 191 - Director → ME
  • 6
    QD LIVERPOOL OPERATIONS LIMITED - 2018-09-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-29 ~ 2018-08-31
    IIF 121 - Director → ME
  • 7
    THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
    icon of address Brandon Hall Hotel Main Street, Brandon, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,200,717 GBP2024-12-31
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    IIF 165 - Director → ME
  • 8
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    IIF 181 - Director → ME
  • 9
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    IIF 152 - Director → ME
  • 10
    icon of address 14 Bolton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    IIF 147 - Director → ME
  • 11
    MREF III RADFORD OPERATIONS LIMITED - 2017-09-30
    icon of address 7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-06-19 ~ 2017-09-28
    IIF 192 - Director → ME
  • 12
    icon of address 14 Bolton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    IIF 179 - Director → ME
  • 13
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1996-08-08 ~ 1996-08-28
    IIF 219 - Secretary → ME
  • 14
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-16 ~ 2015-05-06
    IIF 117 - Director → ME
  • 15
    PRECIS (2626) LIMITED - 2006-09-29
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-26 ~ 2015-05-06
    IIF 150 - Director → ME
  • 16
    PRECIS (2628) LIMITED - 2006-09-29
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-26 ~ 2015-05-06
    IIF 144 - Director → ME
  • 17
    PRECIS (2627) LIMITED - 2006-09-29
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-26 ~ 2015-05-06
    IIF 159 - Director → ME
  • 18
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    IIF 180 - Director → ME
  • 19
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    IIF 151 - Director → ME
  • 20
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-31 ~ 2021-09-13
    IIF 125 - Director → ME
  • 21
    icon of address 14 Bolton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    IIF 156 - Director → ME
  • 22
    MANDACO 460 LIMITED - 2005-11-21
    icon of address 4th Floor 22 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2007-03-21 ~ 2015-05-06
    IIF 171 - Director → ME
  • 23
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    IIF 157 - Director → ME
  • 24
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    IIF 164 - Director → ME
  • 25
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    IIF 148 - Director → ME
  • 26
    M M & S (3054) LIMITED - 2004-07-28
    icon of address Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    IIF 131 - Director → ME
  • 27
    MREF BRISTOL HOLDINGS LIMITED - 2015-08-15
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2015-05-06
    IIF 196 - Director → ME
  • 28
    PRECIS (2676) LIMITED - 2007-03-28
    MREF BRISTOL TRADECO LIMITED - 2015-08-15
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,559,478 GBP2024-12-31
    Officer
    icon of calendar 2007-03-27 ~ 2015-05-06
    IIF 166 - Director → ME
  • 29
    MREF CAPITALCO LIMITED - 2015-08-15
    PRECIS (2660) LIMITED - 2007-03-12
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-12 ~ 2015-05-06
    IIF 185 - Director → ME
  • 30
    INTERCEDE 2215 LIMITED - 2007-10-29
    MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-30 ~ 2015-05-06
    IIF 177 - Director → ME
  • 31
    MREF HOTELS FOUR LIMITED - 2015-08-15
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    HERITAGE HOTELS LIMITED - 2007-02-07
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    IIF 174 - Director → ME
  • 32
    MACDONALD HOTELS ONE LIMITED - 2007-02-07
    MREF HOTELS ONE LIMITED - 2015-08-15
    BOWLFLIP LIMITED - 2006-09-20
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2015-04-06
    IIF 162 - Director → ME
  • 33
    MREF HOTELS THREE LIMITED - 2015-08-24
    MACDONALD HOTELS (UK) LIMITED - 2007-02-07
    MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
    icon of address Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    IIF 128 - Director → ME
  • 34
    MREF HOTELS TWO LIMITED - 2015-08-15
    CLIFFMARKER LIMITED - 2006-09-20
    MACDONALD HOTELS TWO LIMITED - 2007-02-07
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    IIF 167 - Director → ME
  • 35
    MACDONALD SHEFFIELD LIMITED - 2007-02-07
    MREF SHEFFIELD LIMITED - 2015-09-01
    M M & S (3074) LIMITED - 2004-07-28
    icon of address Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    IIF 130 - Director → ME
  • 36
    FLASKRAPID LIMITED - 2006-10-02
    MACDONALD TRADECO LIMITED - 2007-02-07
    MREF TRADECO LIMITED - 2015-08-15
    icon of address 60 Welbeck Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    IIF 146 - Director → ME
  • 37
    MREF II VV DEVELOPMENT LIMITED - 2015-08-15
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-03 ~ 2015-05-06
    IIF 183 - Director → ME
  • 38
    MREF II VV OPERATIONS LIMITED - 2015-08-15
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-03 ~ 2015-05-06
    IIF 182 - Director → ME
  • 39
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    IIF 170 - Director → ME
  • 40
    MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED - 2006-01-04
    PRECIS (1837) LIMITED - 2000-03-13
    DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22
    MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED - 2003-10-03
    LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2006-05-15
    IIF 27 - Director → ME
  • 41
    PRECIS (1675) LIMITED - 1998-11-04
    LIBERTY LIVING (AP) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19
    MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1998-11-06 ~ 2006-05-15
    IIF 26 - Director → ME
  • 42
    PRECIS (2350) LIMITED - 2002-12-16
    DOMAIN MAINDY ROAD LIMITED - 2006-06-22
    LIBERTY LIVING (CP) LTD. - 2012-09-04
    MOORFIELD DUNSTABLE LP1 LIMITED - 2003-01-23
    icon of address 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2006-05-15
    IIF 206 - Director → ME
  • 43
    DOMAIN PRESCOT STREET LIMITED - 2006-06-22
    MOORFIELD (PRESCOT STREET) LIMITED - 2003-02-25
    LIBERTY LIVING (PP) LTD. - 2012-09-04
    PRECIS (1895) LIMITED - 2000-08-17
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-15 ~ 2006-05-15
    IIF 29 - Director → ME
  • 44
    PRECIS (1917) LIMITED - 2000-09-12
    DOMAIN NORTH ROAD LIMITED - 2006-06-22
    DOM@IN NORTH ROAD LIMITED - 2002-08-02
    LIBERTY LIVING (SP) LTD - 2012-09-04
    icon of address 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-16 ~ 2006-05-15
    IIF 133 - Director → ME
  • 45
    LIBERTY LIVING (TP) LTD. - 2012-09-04
    DOMAIN WEST STREET LIMITED - 2006-06-22
    DOMAIN BLACKWEIR TERRACE LIMITED - 2003-01-17
    PRECIS (2151) LIMITED - 2001-12-21
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2006-05-15
    IIF 30 - Director → ME
  • 46
    PRECIS (2149) LIMITED - 2002-01-09
    LIBERTY LIVING (MP) LTD. - 2012-09-04
    DOMAIN HANOVER MILLS LIMITED - 2006-06-22
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-09 ~ 2006-05-15
    IIF 187 - Director → ME
  • 47
    LIBERTY LIVING (QP) LTD. - 2012-09-04
    PRECIS (2120) LIMITED - 2001-11-15
    DOMAIN NAVIGATION ROAD LIMITED - 2006-06-22
    DOMAIN YORK LIMITED - 2002-02-07
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2006-05-15
    IIF 31 - Director → ME
  • 48
    DOMAIN MELBOURNE STREET LIMITED - 2006-06-22
    LIBERTY LIVING (QP1) LTD. - 2014-05-15
    LIBERTY LIVING LIMITED - 2015-10-29
    PRECIS (2351) LIMITED - 2002-12-16
    LIBERTY LIVING MANAGEMENT ONE LIMITED - 2015-02-10
    MOORFIELD DUNSTABLE LP2 LIMITED - 2003-01-23
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-12 ~ 2006-05-15
    IIF 203 - Director → ME
  • 49
    PRECIS (2388) LIMITED - 2004-01-27
    DOMAIN WEST STREET MANAGEMENT LIMITED - 2006-06-22
    LIBERTY LIVING (TRINITY POINT) LTD. - 2012-09-04
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-14 ~ 2006-05-15
    IIF 25 - Director → ME
  • 50
    LIBERTY LIVING (MILL POINT) LTD. - 2012-09-04
    DOMAIN HANOVER MILLS MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2369) LIMITED - 2004-01-27
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-14 ~ 2006-05-15
    IIF 32 - Director → ME
  • 51
    PRECIS (2336) LIMITED - 2003-04-25
    LIBERTY LIVING (PROSPECT POINT) LTD - 2012-09-04
    DOMAIN PRESCOT STREET MANAGEMENT LIMITED - 2006-06-22
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-22 ~ 2006-05-15
    IIF 24 - Director → ME
  • 52
    DOMAIN MELBOURNE STREET MANAGEMENT LIMITED - 2006-06-22
    LIBERTY LIVING (QUAY POINT) LTD. - 2012-09-04
    PRECIS (2468) LIMITED - 2004-11-01
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2006-05-15
    IIF 28 - Director → ME
  • 53
    LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
    PRECIS (2150) LIMITED - 2002-01-16
    DOMAIN NORTH ROAD MANAGEMENT LIMITED - 2006-06-22
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-11 ~ 2006-05-15
    IIF 186 - Director → ME
  • 54
    icon of address Moorfield Group, 10 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2015-09-04 ~ 2015-12-08
    IIF 197 - Director → ME
  • 55
    PRECIS (2290) LIMITED - 2002-12-16
    icon of address Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-03 ~ 2002-12-22
    IIF 201 - Director → ME
  • 56
    PRECIS (2294) LIMITED - 2002-12-12
    icon of address Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-04 ~ 2002-12-22
    IIF 207 - Director → ME
  • 57
    PRECIS (2296) LIMITED - 2002-12-12
    icon of address Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-04 ~ 2002-12-22
    IIF 200 - Director → ME
  • 58
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-03 ~ 1999-04-01
    IIF 112 - Director → ME
  • 59
    PRECIS (1710) LIMITED - 1999-03-04
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-03 ~ 1999-04-01
    IIF 107 - Director → ME
  • 60
    MOORFIELD ESTATES DEVELOPMENT HOLDINGS LIMITED - 1998-02-03
    icon of address Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-22 ~ 2013-09-23
    IIF 109 - Director → ME
  • 61
    NOVELMEAD LIMITED - 1984-02-21
    MOORFIELD ESTATES PLC - 1999-05-17
    icon of address 10 Grosvenor Street, London, England, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar 1996-07-29 ~ 1996-08-28
    IIF 220 - Secretary → ME
  • 62
    SEMLEY (TEESSIDE) LIMITED - 1995-07-11
    MOORFIELD-SEMLEY (TEESSIDE) LIMITED - 1997-03-18
    icon of address Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-31 ~ 2013-09-23
    IIF 111 - Director → ME
    icon of calendar 1996-08-08 ~ 1996-08-28
    IIF 218 - Secretary → ME
  • 63
    icon of address Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-07 ~ 2021-06-10
    IIF 123 - Director → ME
  • 64
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-04 ~ 2022-05-11
    IIF 120 - Director → ME
  • 65
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    68,801 GBP2019-12-31
    Officer
    icon of calendar 2018-06-12 ~ 2022-05-11
    IIF 190 - Director → ME
  • 66
    FILICO LIMITED - 1984-07-19
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    icon of calendar 2005-04-06 ~ 2015-11-20
    IIF 135 - Director → ME
  • 67
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    IIF 158 - Director → ME
  • 68
    COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
    COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-05-24
    IIF 23 - Director → ME
  • 69
    CADISFIELD LIMITED - 1995-01-27
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    IIF 168 - Director → ME
  • 70
    icon of address 5 Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    icon of calendar 2013-09-11 ~ 2018-04-26
    IIF 189 - Director → ME
  • 71
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    IIF 175 - Director → ME
  • 72
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-17 ~ 2015-05-06
    IIF 127 - Director → ME
  • 73
    MREF IV SALFORD OPERATIONS LIMITED - 2022-04-01
    icon of address 30 Warwick Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-04-08 ~ 2022-03-30
    IIF 124 - Director → ME
  • 74
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    IIF 172 - Director → ME
  • 75
    icon of address Stone Hall Park Lane, Brook, Godalming, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,510,742 GBP2024-12-31
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    IIF 161 - Director → ME
  • 76
    MACDONALD BANK HOUSE LIMITED - 2006-10-18
    MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07
    MREF CARDIFF TRADECO LIMITED - 2007-04-18
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    IIF 145 - Director → ME
  • 77
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Equity (Company account)
    868,237 GBP2024-12-31
    Officer
    icon of calendar 2004-04-20 ~ 2012-10-16
    IIF 210 - Director → ME
  • 78
    PRECIS (2563) LIMITED - 2005-11-16
    LIBERTY CAMBRIAN POINT (CARDIFF) LIMITED - 2020-10-15
    DOMAIN MAINDY ROAD MANAGEMENT LIMITED - 2006-06-22
    LIBERTY LIVING (CAMBRIAN POINT ) LTD. - 2012-09-04
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-21 ~ 2006-05-15
    IIF 132 - Director → ME
  • 79
    icon of address 42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,879 GBP2020-12-31
    Officer
    icon of calendar 2014-11-03 ~ 2015-05-06
    IIF 184 - Director → ME
  • 80
    icon of address Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    IIF 129 - Director → ME
  • 81
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    IIF 160 - Director → ME
  • 82
    PRECIS (2287) LIMITED - 2002-12-16
    icon of address Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-03 ~ 2002-12-22
    IIF 209 - Director → ME
  • 83
    PRECIS (2297) LIMITED - 2002-12-12
    icon of address Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-04 ~ 2002-12-22
    IIF 205 - Director → ME
  • 84
    PRECIS (2298) LIMITED - 2002-12-12
    icon of address Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-04 ~ 2002-12-22
    IIF 204 - Director → ME
  • 85
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    IIF 149 - Director → ME
  • 86
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    IIF 155 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.