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 126
  • 1
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC - 2008-11-11
    ELEGY (NO. 11) PLC - 2004-07-09
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (8 parents, 28 offsprings)
    Officer
    2016-04-12 ~ now
    IIF 21 - director → ME
  • 2
    MAREF BIDCO LIMITED - 2016-12-12
    65 High Street, Egham, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2015-12-08 ~ now
    IIF 136 - director → ME
  • 3
    10 Grosvenor Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-20 ~ now
    IIF 12 - director → ME
  • 4
    AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-30
    10 Grosvenor Street, London, England
    Corporate (5 parents)
    Officer
    2024-11-20 ~ now
    IIF 14 - director → ME
  • 5
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Officer
    2013-09-12 ~ now
    IIF 43 - director → ME
  • 6
    10 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-09-14 ~ now
    IIF 132 - director → ME
  • 7
    19-23 Ironmonger Row, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -4,508,000 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 181 - director → ME
  • 8
    19-23 Ironmonger Row, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,471,000 GBP2023-12-31
    Officer
    2024-03-22 ~ now
    IIF 17 - director → ME
  • 9
    2 Lister Square, Edinburgh
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2016-06-21 ~ dissolved
    IIF 50 - director → ME
  • 10
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-01-08 ~ now
    IIF 29 - director → ME
  • 11
    INTERCEDE 2435 LIMITED - 2011-12-30
    10 Grosvenor Street, Mayfair, London, England, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -111,000 GBP2023-12-31
    Officer
    2012-05-03 ~ now
    IIF 146 - director → ME
    Person with significant control
    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
  • 12
    PRECIS (1800) LIMITED - 1999-10-25
    10 Grosvenor Street, Mayfair, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1999-10-25 ~ dissolved
    IIF 66 - director → ME
  • 13
    PRECIS (2571) LIMITED - 2005-12-06
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 87 - director → ME
  • 14
    PRECIS (2573) LIMITED - 2005-12-06
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 111 - director → ME
  • 15
    PRECIS (2572) LIMITED - 2005-12-06
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 109 - director → ME
  • 16
    DOMAIN LIGHTFOOT HALL LIMITED - 2005-05-16
    PRECIS (2496) LIMITED - 2004-12-14
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 106 - director → ME
  • 17
    DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED - 2005-05-16
    PRECIS (2487) LIMITED - 2004-12-14
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2004-12-14 ~ dissolved
    IIF 70 - director → ME
  • 18
    23 Queen Anne Street, London, England
    Corporate (16 parents, 1 offspring)
    Officer
    2011-11-01 ~ now
    IIF 117 - director → ME
  • 19
    23 Queen Anne Street, London, England
    Corporate (14 parents, 16 offsprings)
    Officer
    2011-11-01 ~ now
    IIF 115 - director → ME
  • 20
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-28 ~ dissolved
    IIF 59 - director → ME
  • 21
    Moorfield Group, 10 Grosvenor Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2019-11-15 ~ dissolved
    IIF 18 - director → ME
  • 22
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-09-04 ~ now
    IIF 143 - director → ME
  • 23
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-01-27 ~ now
    IIF 157 - director → ME
  • 24
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-27 ~ now
    IIF 185 - director → ME
  • 25
    PRECIS (1723) LIMITED - 1999-04-01
    Rsm Robson Rhodes Llp, 30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 34 - director → ME
  • 26
    MIT PRIVATE COMPANY PLC - 2016-06-08
    JUPITER INVESTMENT TRUST PLC - 2016-06-08
    Moorfield Group, 10 Grosvenor Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    52,000 GBP2020-12-31
    Officer
    2016-04-05 ~ now
    IIF 144 - director → ME
  • 27
    PRECIS (2290) LIMITED - 2002-12-16
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 195 - director → ME
  • 28
    PRECIS (2294) LIMITED - 2002-12-12
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 191 - director → ME
  • 29
    PRECIS (2296) LIMITED - 2002-12-12
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 202 - director → ME
  • 30
    CAMVO 132 LIMITED - 2006-03-02
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 127 - director → ME
  • 31
    Moorfield Group, 10 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-07 ~ now
    IIF 183 - director → ME
  • 32
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,641,000 GBP2023-12-31
    Officer
    2022-05-18 ~ now
    IIF 163 - director → ME
  • 33
    No 1 Dorest Street, Southampton, Hampshire
    Dissolved corporate (6 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 23 - director → ME
  • 34
    PRECIS (1712) LIMITED - 1999-03-04
    No 1 Dorest Street, Southampton, Hampshire
    Dissolved corporate (6 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 25 - director → ME
  • 35
    PRECIS (2560) LIMITED - 2005-11-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (3 parents)
    Officer
    2005-11-03 ~ now
    IIF 67 - director → ME
  • 36
    PRECIS (2561) LIMITED - 2005-11-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (3 parents)
    Officer
    2005-11-03 ~ now
    IIF 71 - director → ME
  • 37
    PRECIS (2653) LIMITED - 2006-11-10
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    265 GBP2020-12-31
    Officer
    2006-11-10 ~ dissolved
    IIF 72 - director → ME
  • 38
    PRECIS (2308) LIMITED - 2002-12-17
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 190 - director → ME
  • 39
    MOORFIELD ESTATES PLC - 1999-05-17
    NOVELMEAD LIMITED - 1984-02-21
    10 Grosvenor Street, London, England, England
    Corporate (5 parents, 26 offsprings)
    Officer
    1996-01-08 ~ now
    IIF 32 - director → ME
  • 40
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,590,000 GBP2022-12-31
    Officer
    2010-06-01 ~ dissolved
    IIF 212 - director → ME
  • 41
    PRECIS (2337) LIMITED - 2003-05-07
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-07 ~ dissolved
    IIF 209 - director → ME
  • 42
    PRECIS (2338) LIMITED - 2003-05-07
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-05-07 ~ now
    IIF 205 - director → ME
  • 43
    PRECIS (1916) LIMITED - 2000-11-10
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-11-09 ~ now
    IIF 206 - director → ME
  • 44
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    2005-03-01 ~ dissolved
    IIF 62 - director → ME
  • 45
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2005-03-01 ~ now
    IIF 68 - director → ME
  • 46
    PRECIS (2503) LIMITED - 2005-03-31
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-03-31 ~ now
    IIF 65 - director → ME
  • 47
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-03-01 ~ now
    IIF 63 - director → ME
  • 48
    PRECIS (2504) LIMITED - 2005-04-08
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    2005-04-04 ~ dissolved
    IIF 64 - director → ME
  • 49
    PRECIS (2450) LIMITED - 2005-04-08
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-03-22 ~ now
    IIF 76 - director → ME
  • 50
    PRECIS (2722) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2007-10-03 ~ now
    IIF 69 - director → ME
  • 51
    PRECIS (2724) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents)
    Officer
    2007-10-03 ~ now
    IIF 75 - director → ME
  • 52
    PRECIS (2723) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    -11,000 GBP2023-12-31
    Officer
    2007-10-03 ~ now
    IIF 74 - director → ME
  • 53
    PRECIS (2506) LIMITED - 2005-05-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    -11,352,000 GBP2023-12-31
    Officer
    2005-05-03 ~ now
    IIF 73 - director → ME
  • 54
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,790,000 GBP2023-12-31
    Officer
    2021-03-12 ~ now
    IIF 153 - director → ME
  • 55
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    79,000 GBP2023-12-31
    Officer
    2021-01-20 ~ now
    IIF 148 - director → ME
  • 56
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,051,000 GBP2023-12-31
    Officer
    2022-06-29 ~ now
    IIF 162 - director → ME
  • 57
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-04-29 ~ now
    IIF 31 - director → ME
  • 58
    INTERCEDE 1924 LIMITED - 2004-03-31
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    -82,000 GBP2023-12-31
    Officer
    2004-04-01 ~ now
    IIF 28 - director → ME
  • 59
    PRECIS (2309) LIMITED - 2002-12-17
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 211 - director → ME
  • 60
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-06-14 ~ dissolved
    IIF 36 - director → ME
  • 61
    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
    2013-09-12 ~ dissolved
    IIF 37 - director → ME
  • 62
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-02-15 ~ now
    IIF 138 - director → ME
  • 63
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000,000 GBP2023-12-31
    Officer
    2020-03-02 ~ now
    IIF 159 - director → ME
  • 64
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents)
    Officer
    2013-02-18 ~ now
    IIF 140 - director → ME
  • 65
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 44 - director → ME
  • 66
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,504,000 GBP2023-12-31
    Officer
    2020-03-11 ~ now
    IIF 158 - director → ME
  • 67
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    715 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-07-21 ~ now
    IIF 165 - director → ME
  • 68
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -15,000 GBP2023-12-31
    Officer
    2021-07-15 ~ now
    IIF 179 - director → ME
  • 69
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -628,000 GBP2023-12-31
    Officer
    2021-07-21 ~ now
    IIF 149 - director → ME
  • 70
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,069,000 GBP2023-12-31
    Officer
    2021-07-19 ~ now
    IIF 156 - director → ME
  • 71
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7,000 GBP2023-12-31
    Officer
    2021-10-20 ~ now
    IIF 187 - director → ME
  • 72
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -31,000 GBP2023-12-31
    Officer
    2021-10-20 ~ now
    IIF 189 - director → ME
  • 73
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -915,000 GBP2023-12-31
    Officer
    2021-10-20 ~ now
    IIF 188 - director → ME
  • 74
    10 Grosvenor Street, Mayfair, London, England, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2017-02-27 ~ now
    IIF 141 - director → ME
  • 75
    10 Grosvenor Street, Mayfair, London, England, England
    Corporate (5 parents)
    Officer
    2017-02-27 ~ now
    IIF 142 - director → ME
  • 76
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -122,000 GBP2023-12-31
    Officer
    2020-10-04 ~ now
    IIF 168 - director → ME
  • 77
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-17 ~ now
    IIF 160 - director → ME
  • 78
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-17 ~ now
    IIF 167 - director → ME
  • 79
    10 Grosvenor Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,001 GBP2023-12-31
    Officer
    2022-06-07 ~ now
    IIF 11 - director → ME
  • 80
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2021-05-05 ~ now
    IIF 164 - director → ME
  • 81
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-22 ~ now
    IIF 171 - director → ME
  • 82
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -15,000 GBP2023-12-31
    Officer
    2023-02-01 ~ now
    IIF 174 - director → ME
  • 83
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -843,000 GBP2023-12-31
    Officer
    2023-02-03 ~ now
    IIF 166 - director → ME
  • 84
    MREF V MLP LIMITED - 2022-11-28
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -14,000 GBP2022-11-16 ~ 2023-12-31
    Officer
    2022-11-16 ~ now
    IIF 180 - director → ME
  • 85
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    78,000 GBP2023-12-31
    Officer
    2022-11-28 ~ now
    IIF 177 - director → ME
  • 86
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2023-02-02 ~ dissolved
    IIF 150 - director → ME
  • 87
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-02-06 ~ dissolved
    IIF 151 - director → ME
  • 88
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2023-02-03 ~ dissolved
    IIF 155 - director → ME
  • 89
    10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -23,000 GBP2023-12-31
    Officer
    2022-04-28 ~ now
    IIF 15 - director → ME
  • 90
    10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -14,000 GBP2023-03-31 ~ 2023-12-31
    Officer
    2023-03-31 ~ now
    IIF 134 - director → ME
  • 91
    10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    241,000 GBP2023-12-31
    Officer
    2022-04-29 ~ now
    IIF 16 - director → ME
  • 92
    10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,366,000 GBP2023-12-31
    Officer
    2023-04-04 ~ now
    IIF 135 - director → ME
  • 93
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -26,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-02-11 ~ now
    IIF 152 - director → ME
  • 94
    MOORFIELD QIMOOR HOLDINGS LIMITED - 2023-02-21
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -28,000 GBP2023-12-31
    Officer
    2022-08-18 ~ now
    IIF 173 - director → ME
  • 95
    QIMOOR V (INVESTMENTS) LIMITED - 2023-02-21
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-08-22 ~ now
    IIF 169 - director → ME
  • 96
    QIMOOR V LIMITED - 2023-02-21
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,930,000 GBP2023-12-31
    Officer
    2022-08-19 ~ now
    IIF 176 - director → ME
  • 97
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 161 - director → ME
  • 98
    Moorfield Group, 10 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-03-07 ~ now
    IIF 139 - director → ME
  • 99
    Moorfield Group, 10 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-09-13 ~ now
    IIF 182 - director → ME
  • 100
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-14 ~ now
    IIF 154 - director → ME
  • 101
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-02-08 ~ now
    IIF 170 - director → ME
  • 102
    SK CHELTENHAM LIMITED - 2023-01-13
    127a High Street, Ruislip, Middlesex, United Kingdom
    Corporate (6 parents)
    Officer
    2022-09-06 ~ now
    IIF 40 - director → ME
  • 103
    STORAGEBASE 1 LTD - 2022-03-22
    SPENSA LTD. - 2016-07-15
    SPACEMAX (CRANLEIGH) LIMITED - 2006-12-11
    127a High Street, Ruislip, Middlesex, England
    Corporate (6 parents)
    Equity (Company account)
    10,794,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 10 - director → ME
  • 104
    SK JV 3 LIMITED - 2022-06-23
    127a High Street, Ruislip, United Kingdom
    Corporate (6 parents)
    Officer
    2021-07-27 ~ now
    IIF 20 - director → ME
  • 105
    SK JV 2 LIMITED - 2022-06-24
    127a High Street, Ruislip, Middlesex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2021-03-24 ~ now
    IIF 48 - director → ME
  • 106
    STORAGEBASE 4 LIMITED - 2022-03-22
    127a High Street, Ruislip, Middlesex, England
    Corporate (6 parents)
    Equity (Company account)
    13,517,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 6 - director → ME
  • 107
    SK JV 1 LIMITED - 2022-06-23
    127a High Street, Ruislip, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-12-18 ~ now
    IIF 49 - director → ME
  • 108
    CORNBRASH LTD - 2022-03-22
    STORAGEBASE LIMITED - 2015-09-07
    127a High Street, Ruislip, Middlesex, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,219,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 8 - director → ME
  • 109
    STORAGEBASE LTD - 2022-03-22
    SPENSA HOLDINGS LIMITED - 2015-09-08
    127a High Street, Ruislip, Middlesex, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    852,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 5 - director → ME
  • 110
    127a High Street, Ruislip, Middlesex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    14,430,000 GBP2022-12-31
    Officer
    2022-03-02 ~ now
    IIF 38 - director → ME
  • 111
    SK AMESBURY LIMITED - 2022-06-23
    STORAGEBASE 3 LIMITED - 2022-03-22
    127a High Street, Ruislip, Middlesex, England
    Corporate (6 parents)
    Equity (Company account)
    4,630,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 9 - director → ME
  • 112
    STORAGEBASE 2 LTD - 2022-03-22
    STORAGEBASE WEDNESBURY LIMITED - 2016-07-15
    127a High Street, Ruislip, Middlesex, England
    Corporate (6 parents)
    Equity (Company account)
    9,610,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 7 - director → ME
  • 113
    127a High Street, Ruislip, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2022-06-20 ~ now
    IIF 39 - director → ME
  • 114
    INTERCEDE 1674 LIMITED - 2001-02-27
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2001-02-26 ~ now
    IIF 137 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 33 - director → ME
  • 116
    INTERCEDE 1675 LIMITED - 2001-02-19
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-26 ~ now
    IIF 145 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    Building 1 9 Haymarket Square, Edinburgh, Scotland, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2025-04-10 ~ now
    IIF 178 - director → ME
  • 119
    Building 1 9 Haymarket Square, Edinburgh, Scotland, Scotland
    Corporate (5 parents)
    Officer
    2025-04-10 ~ now
    IIF 175 - director → ME
  • 120
    10 Grosvenor Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-09-14 ~ now
    IIF 13 - director → ME
  • 121
    10 Grosvenor Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -469,000 GBP2023-12-31
    Officer
    2021-01-29 ~ now
    IIF 131 - director → ME
  • 122
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -840,000 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 172 - director → ME
  • 123
    10 Grosvenor Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -22,000 GBP2023-12-31
    Officer
    2022-06-30 ~ now
    IIF 130 - director → ME
  • 124
    PRECIS (2287) LIMITED - 2002-12-16
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 208 - director → ME
  • 125
    PRECIS (2297) LIMITED - 2002-12-12
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 210 - director → ME
  • 126
    PRECIS (2298) LIMITED - 2002-12-12
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 207 - director → ME
Ceased 84
  • 1
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 102 - director → ME
  • 2
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 86 - director → ME
  • 3
    WHITE HART HOTEL SALISBURY LIMITED - 2024-03-30
    65-67 Belgrave Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 96 - director → ME
  • 4
    QD LIVERPOOL OPERATIONS LIMITED - 2018-09-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-29 ~ 2018-08-31
    IIF 42 - director → ME
  • 5
    THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
    Brandon Hall Hotel Main Street, Brandon, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    6,802,187 GBP2023-12-31
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 98 - director → ME
  • 6
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 114 - director → ME
  • 7
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 85 - director → ME
  • 8
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 80 - director → ME
  • 9
    MREF III RADFORD OPERATIONS LIMITED - 2017-09-30
    7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved corporate (7 parents)
    Officer
    2015-06-19 ~ 2017-09-28
    IIF 147 - director → ME
  • 10
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 112 - director → ME
  • 11
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-08-08 ~ 1996-08-28
    IIF 214 - secretary → ME
  • 12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-06-16 ~ 2015-05-06
    IIF 35 - director → ME
  • 13
    PRECIS (2626) LIMITED - 2006-09-29
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-26 ~ 2015-05-06
    IIF 83 - director → ME
  • 14
    PRECIS (2628) LIMITED - 2006-09-29
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-26 ~ 2015-05-06
    IIF 77 - director → ME
  • 15
    PRECIS (2627) LIMITED - 2006-09-29
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-26 ~ 2015-05-06
    IIF 92 - director → ME
  • 16
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 113 - director → ME
  • 17
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 84 - director → ME
  • 18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-31 ~ 2021-09-13
    IIF 47 - director → ME
  • 19
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 89 - director → ME
  • 20
    MANDACO 460 LIMITED - 2005-11-21
    4th Floor 22 Baker Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2007-03-21 ~ 2015-05-06
    IIF 104 - director → ME
  • 21
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 90 - director → ME
  • 22
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 97 - director → ME
  • 23
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 81 - director → ME
  • 24
    M M & S (3054) LIMITED - 2004-07-28
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 55 - director → ME
  • 25
    MREF BRISTOL HOLDINGS LIMITED - 2015-08-15
    Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-03-31 ~ 2015-05-06
    IIF 184 - director → ME
  • 26
    MREF BRISTOL TRADECO LIMITED - 2015-08-15
    PRECIS (2676) LIMITED - 2007-03-28
    1st Floor, 88 Baker Street, London, England
    Corporate (2 parents)
    Officer
    2007-03-27 ~ 2015-05-06
    IIF 99 - director → ME
  • 27
    MREF CAPITALCO LIMITED - 2015-08-15
    PRECIS (2660) LIMITED - 2007-03-12
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-12 ~ 2015-05-06
    IIF 120 - director → ME
  • 28
    MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15
    INTERCEDE 2215 LIMITED - 2007-10-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2015-05-06
    IIF 110 - director → ME
  • 29
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 107 - director → ME
  • 30
    MREF HOTELS ONE LIMITED - 2015-08-15
    MACDONALD HOTELS ONE LIMITED - 2007-02-07
    BOWLFLIP LIMITED - 2006-09-20
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2007-01-26 ~ 2015-04-06
    IIF 95 - director → ME
  • 31
    MREF HOTELS THREE LIMITED - 2015-08-24
    MACDONALD HOTELS (UK) LIMITED - 2007-02-07
    MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 52 - director → ME
  • 32
    MREF HOTELS TWO LIMITED - 2015-08-15
    MACDONALD HOTELS TWO LIMITED - 2007-02-07
    CLIFFMARKER LIMITED - 2006-09-20
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 100 - director → ME
  • 33
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED - 2007-02-07
    M M & S (3074) LIMITED - 2004-07-28
    Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 54 - director → ME
  • 34
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    60 Welbeck Street, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 79 - director → ME
  • 35
    MREF II VV DEVELOPMENT LIMITED - 2015-08-15
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-03 ~ 2015-05-06
    IIF 118 - director → ME
  • 36
    MREF II VV OPERATIONS LIMITED - 2015-08-15
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-03 ~ 2015-05-06
    IIF 116 - director → ME
  • 37
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 103 - director → ME
  • 38
    LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED - 2006-01-04
    MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED - 2003-10-03
    PRECIS (1837) LIMITED - 2000-03-13
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-03-13 ~ 2006-05-15
    IIF 60 - director → ME
  • 39
    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
    PRECIS (1675) LIMITED - 1998-11-04
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    1998-11-06 ~ 2006-05-15
    IIF 192 - director → ME
  • 40
    LIBERTY LIVING (CP) LTD. - 2012-09-04
    DOMAIN MAINDY ROAD LIMITED - 2006-06-22
    MOORFIELD DUNSTABLE LP1 LIMITED - 2003-01-23
    PRECIS (2350) LIMITED - 2002-12-16
    1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-12-12 ~ 2006-05-15
    IIF 200 - director → ME
  • 41
    LIBERTY LIVING (PP) LTD. - 2012-09-04
    DOMAIN PRESCOT STREET LIMITED - 2006-06-22
    MOORFIELD (PRESCOT STREET) LIMITED - 2003-02-25
    PRECIS (1895) LIMITED - 2000-08-17
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-08-15 ~ 2006-05-15
    IIF 197 - director → ME
  • 42
    LIBERTY LIVING (SP) LTD - 2012-09-04
    DOMAIN NORTH ROAD LIMITED - 2006-06-22
    DOM@IN NORTH ROAD LIMITED - 2002-08-02
    PRECIS (1917) LIMITED - 2000-09-12
    1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-08-16 ~ 2006-05-15
    IIF 58 - director → ME
  • 43
    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
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2001-12-21 ~ 2006-05-15
    IIF 123 - director → ME
  • 44
    LIBERTY LIVING (MP) LTD. - 2012-09-04
    DOMAIN HANOVER MILLS LIMITED - 2006-06-22
    PRECIS (2149) LIMITED - 2002-01-09
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-09 ~ 2006-05-15
    IIF 122 - director → ME
  • 45
    LIBERTY LIVING (QP) LTD. - 2012-09-04
    DOMAIN NAVIGATION ROAD LIMITED - 2006-06-22
    DOMAIN YORK LIMITED - 2002-02-07
    PRECIS (2120) LIMITED - 2001-11-15
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2001-11-01 ~ 2006-05-15
    IIF 124 - director → ME
  • 46
    LIBERTY LIVING LIMITED - 2015-10-29
    LIBERTY LIVING MANAGEMENT ONE LIMITED - 2015-02-10
    LIBERTY LIVING (QP1) LTD. - 2014-05-15
    DOMAIN MELBOURNE STREET LIMITED - 2006-06-22
    MOORFIELD DUNSTABLE LP2 LIMITED - 2003-01-23
    PRECIS (2351) LIMITED - 2002-12-16
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-12-12 ~ 2006-05-15
    IIF 196 - director → ME
  • 47
    LIBERTY LIVING (TRINITY POINT) LTD. - 2012-09-04
    DOMAIN WEST STREET MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2388) LIMITED - 2004-01-27
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2004-01-14 ~ 2006-05-15
    IIF 125 - director → ME
  • 48
    LIBERTY LIVING (MILL POINT) LTD. - 2012-09-04
    DOMAIN HANOVER MILLS MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2369) LIMITED - 2004-01-27
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2004-01-14 ~ 2006-05-15
    IIF 128 - director → ME
  • 49
    LIBERTY LIVING (PROSPECT POINT) LTD - 2012-09-04
    DOMAIN PRESCOT STREET MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2336) LIMITED - 2003-04-25
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2003-04-22 ~ 2006-05-15
    IIF 57 - director → ME
  • 50
    LIBERTY LIVING (QUAY POINT) LTD. - 2012-09-04
    DOMAIN MELBOURNE STREET MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2468) LIMITED - 2004-11-01
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2004-10-15 ~ 2006-05-15
    IIF 126 - director → ME
  • 51
    LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
    DOMAIN NORTH ROAD MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2150) LIMITED - 2002-01-16
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-11 ~ 2006-05-15
    IIF 121 - director → ME
  • 52
    Moorfield Group, 10 Grosvenor Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2015-09-04 ~ 2015-12-08
    IIF 186 - director → ME
  • 53
    PRECIS (2290) LIMITED - 2002-12-16
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-03 ~ 2002-12-22
    IIF 194 - director → ME
  • 54
    PRECIS (2294) LIMITED - 2002-12-12
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-04 ~ 2002-12-22
    IIF 201 - director → ME
  • 55
    PRECIS (2296) LIMITED - 2002-12-12
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-04 ~ 2002-12-22
    IIF 193 - director → ME
  • 56
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-03-03 ~ 1999-04-01
    IIF 27 - director → ME
  • 57
    PRECIS (1710) LIMITED - 1999-03-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-03-03 ~ 1999-04-01
    IIF 22 - director → ME
  • 58
    MOORFIELD ESTATES DEVELOPMENT HOLDINGS LIMITED - 1998-02-03
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-22 ~ 2013-09-23
    IIF 24 - director → ME
  • 59
    MOORFIELD ESTATES PLC - 1999-05-17
    NOVELMEAD LIMITED - 1984-02-21
    10 Grosvenor Street, London, England, England
    Corporate (5 parents, 26 offsprings)
    Officer
    1996-07-29 ~ 1996-08-28
    IIF 215 - secretary → ME
  • 60
    MOORFIELD-SEMLEY (TEESSIDE) LIMITED - 1997-03-18
    SEMLEY (TEESSIDE) LIMITED - 1995-07-11
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-01-31 ~ 2013-09-23
    IIF 26 - director → ME
    1996-08-08 ~ 1996-08-28
    IIF 213 - secretary → ME
  • 61
    Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2017-02-07 ~ 2021-06-10
    IIF 45 - director → ME
  • 62
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-04 ~ 2022-05-11
    IIF 41 - director → ME
  • 63
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    68,801 GBP2019-12-31
    Officer
    2018-06-12 ~ 2022-05-11
    IIF 133 - director → ME
  • 64
    FILICO LIMITED - 1984-07-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    2005-04-06 ~ 2015-11-20
    IIF 61 - director → ME
  • 65
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 91 - director → ME
  • 66
    COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
    COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-05-24
    IIF 19 - director → ME
  • 67
    CADISFIELD LIMITED - 1995-01-27
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 101 - director → ME
  • 68
    5 Melville Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2013-09-11 ~ 2018-04-26
    IIF 129 - director → ME
  • 69
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 108 - director → ME
  • 70
    Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-17 ~ 2015-05-06
    IIF 51 - director → ME
  • 71
    MREF IV SALFORD OPERATIONS LIMITED - 2022-04-01
    30 Warwick Street, London, England
    Corporate (6 parents)
    Officer
    2017-04-08 ~ 2022-03-30
    IIF 46 - director → ME
  • 72
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 105 - director → ME
  • 73
    Stone Hall Park Lane, Brook, Godalming, England
    Corporate (7 parents)
    Equity (Company account)
    3,346,031 GBP2023-12-31
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 94 - director → ME
  • 74
    MREF CARDIFF TRADECO LIMITED - 2007-04-18
    MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07
    MACDONALD BANK HOUSE LIMITED - 2006-10-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 78 - director → ME
  • 75
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    1,790,374 GBP2023-12-31
    Officer
    2004-04-20 ~ 2012-10-16
    IIF 204 - director → ME
  • 76
    LIBERTY CAMBRIAN POINT (CARDIFF) LIMITED - 2020-10-15
    LIBERTY LIVING (CAMBRIAN POINT ) LTD. - 2012-09-04
    DOMAIN MAINDY ROAD MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2563) LIMITED - 2005-11-16
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2005-11-21 ~ 2006-05-15
    IIF 56 - director → ME
  • 77
    42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -7,879 GBP2020-12-31
    Officer
    2014-11-03 ~ 2015-05-06
    IIF 119 - director → ME
  • 78
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 53 - director → ME
  • 79
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 93 - director → ME
  • 80
    PRECIS (2287) LIMITED - 2002-12-16
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-03 ~ 2002-12-22
    IIF 203 - director → ME
  • 81
    PRECIS (2297) LIMITED - 2002-12-12
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-04 ~ 2002-12-22
    IIF 199 - director → ME
  • 82
    PRECIS (2298) LIMITED - 2002-12-12
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-04 ~ 2002-12-22
    IIF 198 - director → ME
  • 83
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 82 - director → ME
  • 84
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 88 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.