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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

Gilbard, Marc Edward Charles

child relation
Offspring entities and appointments
Active 129
  • 1
    10 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-20 ~ now
    IIF 198 - Director → ME
  • 2
    AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-30
    10 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-20 ~ now
    IIF 203 - Director → ME
  • 3
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-09-12 ~ now
    IIF 22 - Director → ME
  • 4
    10 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-09-14 ~ now
    IIF 15 - Director → ME
  • 5
    19-23 Ironmonger Row, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -3,000 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 73 - Director → ME
  • 6
    19-23 Ironmonger Row, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,000 GBP2024-12-31
    Officer
    2024-03-22 ~ now
    IIF 210 - Director → ME
  • 7
    2 Lister Square, Edinburgh
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2016-06-21 ~ dissolved
    IIF 103 - Director → ME
  • 8
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-01-08 ~ dissolved
    IIF 90 - Director → ME
  • 9
    INTERCEDE 2435 LIMITED - 2011-12-30
    10 Grosvenor Street, Mayfair, London, England, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -112,000 GBP2024-12-31
    Officer
    2012-05-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    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 117 - Director → ME
  • 11
    PRECIS (2571) LIMITED - 2005-12-06
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 131 - Director → ME
  • 12
    PRECIS (2573) LIMITED - 2005-12-06
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 155 - Director → ME
  • 13
    PRECIS (2572) LIMITED - 2005-12-06
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 153 - Director → ME
  • 14
    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 150 - Director → ME
  • 15
    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 119 - Director → ME
  • 16
    23 Queen Anne Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-11-01 ~ now
    IIF 78 - Director → ME
  • 17
    23 Queen Anne Street, London, England
    Active Corporate (18 parents, 16 offsprings)
    Officer
    2011-11-01 ~ now
    IIF 76 - Director → ME
  • 18
    10 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    79,681 GBP2024-12-31
    Officer
    2025-06-17 ~ now
    IIF 205 - Director → ME
  • 19
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-28 ~ dissolved
    IIF 111 - Director → ME
  • 20
    Moorfield Group, 10 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2019-11-15 ~ dissolved
    IIF 212 - Director → ME
  • 21
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-09-04 ~ now
    IIF 28 - Director → ME
  • 22
    10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-01-27 ~ now
    IIF 48 - Director → ME
  • 23
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-27 ~ now
    IIF 77 - Director → ME
  • 24
    PRECIS (1723) LIMITED - 1999-04-01
    Rsm Robson Rhodes Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 93 - Director → ME
  • 25
    JUPITER INVESTMENT TRUST PLC - 2016-06-08
    MIT PRIVATE COMPANY PLC - 2016-06-08
    Moorfield Group, 10 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2016-04-05 ~ now
    IIF 30 - Director → ME
  • 26
    PRECIS (2290) LIMITED - 2002-12-16
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 179 - Director → ME
  • 27
    PRECIS (2294) LIMITED - 2002-12-12
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 176 - Director → ME
  • 28
    PRECIS (2296) LIMITED - 2002-12-12
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 185 - Director → ME
  • 29
    CAMVO 132 LIMITED - 2006-03-02
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 165 - Director → ME
  • 30
    Moorfield Group, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-07 ~ now
    IIF 75 - Director → ME
  • 31
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,000 GBP2024-12-31
    Officer
    2022-05-18 ~ now
    IIF 54 - Director → ME
  • 32
    No 1 Dorest Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 85 - Director → ME
  • 33
    PRECIS (1712) LIMITED - 1999-03-04
    No 1 Dorest Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 87 - Director → ME
  • 34
    PRECIS (2560) LIMITED - 2005-11-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents)
    Officer
    2005-11-03 ~ now
    IIF 27 - Director → ME
  • 35
    PRECIS (2561) LIMITED - 2005-11-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents)
    Officer
    2005-11-03 ~ now
    IIF 32 - Director → ME
  • 36
    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 120 - Director → ME
  • 37
    PRECIS (2308) LIMITED - 2002-12-17
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 175 - Director → ME
  • 38
    MOORFIELD ESTATES PLC - 1999-05-17
    NOVELMEAD LIMITED - 1984-02-21
    10 Grosvenor Street, London, England, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    1996-01-08 ~ now
    IIF 31 - Director → ME
  • 39
    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 194 - Director → ME
  • 40
    PRECIS (2337) LIMITED - 2003-05-07
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-07 ~ dissolved
    IIF 191 - Director → ME
  • 41
    PRECIS (2338) LIMITED - 2003-05-07
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-05-07 ~ dissolved
    IIF 188 - Director → ME
  • 42
    PRECIS (1916) LIMITED - 2000-11-10
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-11-09 ~ now
    IIF 39 - Director → ME
  • 43
    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 113 - Director → ME
  • 44
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2005-03-01 ~ dissolved
    IIF 118 - Director → ME
  • 45
    PRECIS (2503) LIMITED - 2005-03-31
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-03-31 ~ dissolved
    IIF 116 - Director → ME
  • 46
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-03-01 ~ dissolved
    IIF 114 - Director → ME
  • 47
    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 115 - Director → ME
  • 48
    PRECIS (2450) LIMITED - 2005-04-08
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-03-22 ~ now
    IIF 38 - Director → ME
  • 49
    PRECIS (2722) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2007-10-03 ~ now
    IIF 29 - Director → ME
  • 50
    PRECIS (2724) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents)
    Officer
    2007-10-03 ~ now
    IIF 37 - Director → ME
  • 51
    PRECIS (2723) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,000 GBP2024-12-31
    Officer
    2007-10-03 ~ now
    IIF 35 - Director → ME
  • 52
    PRECIS (2506) LIMITED - 2005-05-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,352,000 GBP2024-12-31
    Officer
    2005-05-03 ~ now
    IIF 34 - Director → ME
  • 53
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,000 GBP2024-12-31
    Officer
    2021-03-12 ~ now
    IIF 45 - Director → ME
  • 54
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2021-01-20 ~ now
    IIF 42 - Director → ME
  • 55
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,000 GBP2024-12-31
    Officer
    2022-06-29 ~ now
    IIF 53 - Director → ME
  • 56
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-04-29 ~ dissolved
    IIF 91 - Director → ME
  • 57
    INTERCEDE 1924 LIMITED - 2004-03-31
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -82,000 GBP2024-12-31
    Officer
    2004-04-01 ~ now
    IIF 19 - Director → ME
  • 58
    PRECIS (2309) LIMITED - 2002-12-17
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 193 - Director → ME
  • 59
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-14 ~ dissolved
    IIF 95 - Director → ME
  • 60
    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 96 - Director → ME
  • 61
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2013-02-15 ~ now
    IIF 20 - Director → ME
  • 62
    10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000,000 GBP2024-12-31
    Officer
    2020-03-02 ~ now
    IIF 50 - Director → ME
  • 63
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents)
    Officer
    2013-02-18 ~ now
    IIF 23 - Director → ME
  • 64
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 99 - Director → ME
  • 65
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2020-03-11 ~ now
    IIF 49 - Director → ME
  • 66
    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
    2020-07-21 ~ now
    IIF 56 - Director → ME
  • 67
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2021-07-15 ~ now
    IIF 71 - Director → ME
  • 68
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2021-07-21 ~ now
    IIF 43 - Director → ME
  • 69
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2021-07-19 ~ now
    IIF 47 - Director → ME
  • 70
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2021-10-20 ~ now
    IIF 79 - Director → ME
  • 71
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    2021-10-20 ~ now
    IIF 81 - Director → ME
  • 72
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    2021-10-20 ~ now
    IIF 80 - Director → ME
  • 73
    10 Grosvenor Street, Mayfair, London, England, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2017-02-27 ~ now
    IIF 24 - Director → ME
  • 74
    10 Grosvenor Street, Mayfair, London, England, England
    Active Corporate (5 parents)
    Officer
    2017-02-27 ~ now
    IIF 25 - Director → ME
  • 75
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2020-10-04 ~ now
    IIF 59 - Director → ME
  • 76
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 51 - Director → ME
  • 77
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-17 ~ now
    IIF 58 - Director → ME
  • 78
    HOST (FREESTONE ROAD) LIMITED - 2025-08-11
    10 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2024-08-31
    Officer
    2025-08-11 ~ now
    IIF 207 - Director → ME
  • 79
    10 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,001 GBP2024-12-31
    Officer
    2022-06-07 ~ now
    IIF 200 - Director → ME
  • 80
    10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2021-05-05 ~ now
    IIF 55 - Director → ME
  • 81
    10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-22 ~ now
    IIF 62 - Director → ME
  • 82
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2023-02-01 ~ now
    IIF 65 - Director → ME
  • 83
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    2023-02-03 ~ now
    IIF 57 - Director → ME
  • 84
    MREF V MLP LIMITED - 2022-11-28
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2022-11-16 ~ now
    IIF 72 - Director → ME
  • 85
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2022-11-28 ~ now
    IIF 69 - Director → ME
  • 86
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-02-02 ~ dissolved
    IIF 170 - Director → ME
  • 87
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-06 ~ dissolved
    IIF 171 - Director → ME
  • 88
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-02-03 ~ dissolved
    IIF 172 - Director → ME
  • 89
    10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2022-04-28 ~ now
    IIF 208 - Director → ME
  • 90
    10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2023-03-31 ~ now
    IIF 16 - Director → ME
  • 91
    10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,000 GBP2024-12-31
    Officer
    2022-04-29 ~ now
    IIF 209 - Director → ME
  • 92
    10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,000 GBP2024-12-31
    Officer
    2023-04-04 ~ now
    IIF 17 - Director → ME
  • 93
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2022-02-11 ~ now
    IIF 44 - Director → ME
  • 94
    MOORFIELD QIMOOR HOLDINGS LIMITED - 2023-02-21
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2022-08-18 ~ now
    IIF 64 - Director → ME
  • 95
    QIMOOR V (INVESTMENTS) LIMITED - 2023-02-21
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-08-22 ~ now
    IIF 60 - Director → ME
  • 96
    QIMOOR V LIMITED - 2023-02-21
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,000 GBP2024-12-31
    Officer
    2022-08-19 ~ now
    IIF 68 - Director → ME
  • 97
    10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 52 - Director → ME
  • 98
    Moorfield Group, 10 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-03-07 ~ now
    IIF 21 - Director → ME
  • 99
    Moorfield Group, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-09-13 ~ now
    IIF 74 - Director → ME
  • 100
    10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-14 ~ now
    IIF 46 - Director → ME
  • 101
    10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-02-08 ~ now
    IIF 61 - Director → ME
  • 102
    SK CHELTENHAM LIMITED - 2023-01-13
    127a High Street, Ruislip, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-09-06 ~ now
    IIF 12 - 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
    Active Corporate (6 parents)
    Equity (Company account)
    11,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 206 - Director → ME
  • 104
    SK JV 3 LIMITED - 2022-06-23
    127a High Street, Ruislip, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-27 ~ now
    IIF 82 - Director → ME
  • 105
    SK JV 2 LIMITED - 2022-06-24
    127a High Street, Ruislip, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2021-03-24 ~ now
    IIF 40 - Director → ME
  • 106
    STORAGEBASE 4 LIMITED - 2022-03-22
    127a High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 196 - Director → ME
  • 107
    SK JV 1 LIMITED - 2022-06-23
    127a High Street, Ruislip, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-12-18 ~ now
    IIF 41 - Director → ME
  • 108
    CORNBRASH LTD - 2022-03-22
    STORAGEBASE LIMITED - 2015-09-07
    127a High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 199 - Director → ME
  • 109
    STORAGEBASE LTD - 2022-03-22
    SPENSA HOLDINGS LIMITED - 2015-09-08
    127a High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 195 - Director → ME
  • 110
    127a High Street, Ruislip, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    14,000 GBP2022-12-31
    Officer
    2022-03-02 ~ now
    IIF 10 - Director → ME
  • 111
    SK AMESBURY LIMITED - 2022-06-23
    STORAGEBASE 3 LIMITED - 2022-03-22
    127a High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 202 - Director → ME
  • 112
    STORAGEBASE 2 LTD - 2022-03-22
    STORAGEBASE WEDNESBURY LIMITED - 2016-07-15
    127a High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 197 - Director → ME
  • 113
    127a High Street, Ruislip, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2022-06-20 ~ now
    IIF 11 - Director → ME
  • 114
    INTERCEDE 1674 LIMITED - 2001-02-27
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-02-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 220 - 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 92 - Director → ME
  • 116
    INTERCEDE 1675 LIMITED - 2001-02-19
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-02-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    Building 1 9 Haymarket Square, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-10 ~ now
    IIF 70 - Director → ME
  • 119
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-30 ~ now
    IIF 67 - Director → ME
  • 120
    Building 1 9 Haymarket Square, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-10 ~ now
    IIF 66 - Director → ME
  • 121
    10 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-09-14 ~ now
    IIF 211 - Director → ME
  • 122
    10 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2025-06-17 ~ now
    IIF 204 - Director → ME
  • 123
    10 Grosvenor Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2021-01-29 ~ now
    IIF 14 - Director → ME
  • 124
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,000 GBP2024-12-31
    Officer
    2022-07-01 ~ now
    IIF 63 - Director → ME
  • 125
    10 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,000 GBP2024-12-31
    Officer
    2022-06-30 ~ now
    IIF 13 - Director → ME
  • 126
    10 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    44,477 GBP2024-12-31
    Officer
    2025-06-17 ~ now
    IIF 201 - Director → ME
  • 127
    PRECIS (2287) LIMITED - 2002-12-16
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 190 - Director → ME
  • 128
    PRECIS (2297) LIMITED - 2002-12-12
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 192 - Director → ME
  • 129
    PRECIS (2298) LIMITED - 2002-12-12
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 189 - Director → ME
Ceased 86
  • 1
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 146 - Director → ME
  • 2
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 130 - Director → ME
  • 3
    WHITE HART HOTEL SALISBURY LIMITED - 2024-03-30
    65-67 Belgrave Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -81,206 GBP2024-12-31
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 140 - Director → ME
  • 4
    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
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2016-04-12 ~ 2025-03-26
    IIF 83 - Director → ME
  • 5
    MAREF BIDCO LIMITED - 2016-12-12
    65 High Street, Egham, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2015-12-08 ~ 2025-03-26
    IIF 168 - Director → ME
  • 6
    QD LIVERPOOL OPERATIONS LIMITED - 2018-09-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-29 ~ 2018-08-31
    IIF 98 - Director → ME
  • 7
    THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
    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
    2007-01-26 ~ 2015-05-06
    IIF 142 - Director → ME
  • 8
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 158 - Director → ME
  • 9
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 129 - Director → ME
  • 10
    14 Bolton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 124 - Director → ME
  • 11
    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 169 - Director → ME
  • 12
    14 Bolton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 156 - Director → ME
  • 13
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-08-08 ~ 1996-08-28
    IIF 215 - Secretary → ME
  • 14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-06-16 ~ 2015-05-06
    IIF 94 - Director → ME
  • 15
    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 127 - Director → ME
  • 16
    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 121 - Director → ME
  • 17
    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 136 - Director → ME
  • 18
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 157 - Director → ME
  • 19
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 128 - Director → ME
  • 20
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-31 ~ 2021-09-13
    IIF 102 - Director → ME
  • 21
    14 Bolton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 133 - Director → ME
  • 22
    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 148 - Director → ME
  • 23
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 134 - Director → ME
  • 24
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 141 - Director → ME
  • 25
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 125 - Director → ME
  • 26
    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 108 - Director → ME
  • 27
    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 173 - Director → ME
  • 28
    MREF BRISTOL TRADECO LIMITED - 2015-08-15
    PRECIS (2676) LIMITED - 2007-03-28
    1st Floor, 88 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,559,478 GBP2024-12-31
    Officer
    2007-03-27 ~ 2015-05-06
    IIF 143 - Director → ME
  • 29
    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 162 - Director → ME
  • 30
    MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15
    INTERCEDE 2215 LIMITED - 2007-10-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2015-05-06
    IIF 154 - Director → ME
  • 31
    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 151 - Director → ME
  • 32
    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 139 - 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
    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 105 - Director → ME
  • 34
    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
    Active Corporate (3 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 144 - Director → ME
  • 35
    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
    Active Corporate (3 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 107 - Director → ME
  • 36
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 123 - Director → ME
  • 37
    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 160 - Director → ME
  • 38
    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 159 - Director → ME
  • 39
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 147 - Director → ME
  • 40
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-03-13 ~ 2006-05-15
    IIF 4 - Director → ME
  • 41
    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
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1998-11-06 ~ 2006-05-15
    IIF 3 - Director → ME
  • 42
    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 183 - Director → ME
  • 43
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-08-15 ~ 2006-05-15
    IIF 6 - Director → ME
  • 44
    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 110 - 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
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-12-21 ~ 2006-05-15
    IIF 7 - Director → ME
  • 46
    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
    Active Corporate (4 parents)
    Officer
    2002-01-09 ~ 2006-05-15
    IIF 164 - Director → ME
  • 47
    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
    Active Corporate (4 parents)
    Officer
    2001-11-01 ~ 2006-05-15
    IIF 8 - Director → ME
  • 48
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-12-12 ~ 2006-05-15
    IIF 180 - Director → ME
  • 49
    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
    Active Corporate (4 parents)
    Officer
    2004-01-14 ~ 2006-05-15
    IIF 2 - 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
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-01-14 ~ 2006-05-15
    IIF 9 - Director → ME
  • 51
    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
    Active Corporate (4 parents)
    Officer
    2003-04-22 ~ 2006-05-15
    IIF 1 - Director → ME
  • 52
    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
    Active Corporate (4 parents)
    Officer
    2004-10-15 ~ 2006-05-15
    IIF 5 - Director → ME
  • 53
    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
    Active Corporate (4 parents)
    Officer
    2002-01-11 ~ 2006-05-15
    IIF 163 - Director → ME
  • 54
    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 174 - Director → ME
  • 55
    PRECIS (2290) LIMITED - 2002-12-16
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-03 ~ 2002-12-22
    IIF 178 - Director → ME
  • 56
    PRECIS (2294) LIMITED - 2002-12-12
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-04 ~ 2002-12-22
    IIF 184 - Director → ME
  • 57
    PRECIS (2296) LIMITED - 2002-12-12
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-04 ~ 2002-12-22
    IIF 177 - Director → ME
  • 58
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-03-03 ~ 1999-04-01
    IIF 89 - Director → ME
  • 59
    PRECIS (1710) LIMITED - 1999-03-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-03-03 ~ 1999-04-01
    IIF 84 - Director → ME
  • 60
    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 86 - Director → ME
  • 61
    MOORFIELD ESTATES PLC - 1999-05-17
    NOVELMEAD LIMITED - 1984-02-21
    10 Grosvenor Street, London, England, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    1996-07-29 ~ 1996-08-28
    IIF 216 - Secretary → ME
  • 62
    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 88 - Director → ME
    1996-08-08 ~ 1996-08-28
    IIF 214 - Secretary → ME
  • 63
    Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-07 ~ 2021-06-10
    IIF 100 - Director → ME
  • 64
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-04 ~ 2022-05-11
    IIF 97 - Director → ME
  • 65
    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
    2018-06-12 ~ 2022-05-11
    IIF 167 - Director → ME
  • 66
    FILICO LIMITED - 1984-07-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    2005-04-06 ~ 2015-11-20
    IIF 112 - Director → ME
  • 67
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 135 - Director → ME
  • 68
    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 213 - Director → ME
  • 69
    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 145 - Director → ME
  • 70
    5 Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2013-09-11 ~ 2018-04-26
    IIF 166 - Director → ME
  • 71
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 152 - Director → ME
  • 72
    Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-17 ~ 2015-05-06
    IIF 104 - Director → ME
  • 73
    MREF IV SALFORD OPERATIONS LIMITED - 2022-04-01
    30 Warwick Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-04-08 ~ 2022-03-30
    IIF 101 - Director → ME
  • 74
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 149 - Director → ME
  • 75
    Stone Hall Park Lane, Brook, Godalming, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,510,742 GBP2024-12-31
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 138 - Director → ME
  • 76
    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 122 - Director → ME
  • 77
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Equity (Company account)
    868,237 GBP2024-12-31
    Officer
    2004-04-20 ~ 2012-10-16
    IIF 187 - Director → ME
  • 78
    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
    Active Corporate (4 parents)
    Officer
    2005-11-21 ~ 2006-05-15
    IIF 109 - Director → ME
  • 79
    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 161 - Director → ME
  • 80
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 106 - Director → ME
  • 81
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 137 - Director → ME
  • 82
    PRECIS (2287) LIMITED - 2002-12-16
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-03 ~ 2002-12-22
    IIF 186 - Director → ME
  • 83
    PRECIS (2297) LIMITED - 2002-12-12
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-04 ~ 2002-12-22
    IIF 182 - Director → ME
  • 84
    PRECIS (2298) LIMITED - 2002-12-12
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-04 ~ 2002-12-22
    IIF 181 - Director → ME
  • 85
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 126 - Director → ME
  • 86
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 132 - Director → ME

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