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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Steven Gordon Marshall

    Related profiles found in government register
  • Mr Steven Gordon Marshall
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48, Eastgate Street, Stafford, ST16 2LY, England

      IIF 1
  • Marshall, Steven Gordon
    British cost reduction analysts born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Corran Road, Burton Manor, Stafford, Staffordshire, ST17 9QG, United Kingdom

      IIF 2
  • Marshall, Steven Gordon
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48, Eastgate Street, Stafford, Staffordshire, ST16 2LY, United Kingdom

      IIF 3
  • Marshall, Steven Gordon
    British sales director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Corran Road, Burton Manor, Stafford, Staffs, ST17 9QG, United Kingdom

      IIF 4
  • Hall, Steven
    British chief finance director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England

      IIF 5

    • icon of address Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

      IIF 6 IIF 7
  • Hall, Steven
    British chief finance officer born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Grosvenor Street, London, England, W1K 4QB, England

      IIF 8

    • icon of address 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England

      IIF 9

    • icon of address 10 Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom

      IIF 10 IIF 11

    • icon of address Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

      IIF 12 IIF 13

    • icon of address Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, England

      IIF 14
  • Hall, Steven
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom

      IIF 15 IIF 16
  • Hall, Steven
    British finance director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

      IIF 17
  • Mr Steven Hall
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Dunollie Road, London, NW5 2XP, United Kingdom

      IIF 18
  • Hall, Steven
    British chartered accountant born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 A, Dunollie Road, London, NW5 2XP, United Kingdom

      IIF 19

    • icon of address Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom

      IIF 20
  • Hall, Steven
    British chief finance officer born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

      IIF 21
  • Hall, Steven
    British company director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Steven
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Steven
    British director of companies born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom

      IIF 99
  • Hall, Steven
    British finance director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Steven
    British managing director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom

      IIF 112 IIF 113
  • Hall, Steven
    British none born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom

      IIF 114 IIF 115
  • Hall, Steven

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 81
  • 1
    icon of address 10 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 31 - Director → ME
  • 2
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 99 - Director → ME
  • 3
    AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-30
    icon of address 10 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 30 - Director → ME
  • 4
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 129 - Secretary → ME
  • 5
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 96 - Director → ME
  • 6
    icon of address Crs House P.o.box 2042 "15" Corran Road, Burton Manor, Stafford, Staffs, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-29 ~ dissolved
    IIF 4 - Director → ME
  • 7
    icon of address 15 Corran Road, Burton Manor, Stafford, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    icon of calendar 2014-10-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-01-30 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    INTERCEDE 2435 LIMITED - 2011-12-30
    icon of address 10 Grosvenor Street, Mayfair, London, England, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -111,000 GBP2023-12-31
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 95 - Director → ME
  • 9
    icon of address 10 Grosvenor Street, Mayfair, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    84,319 GBP2023-12-31
    Officer
    icon of calendar 2015-09-16 ~ now
    IIF 36 - Director → ME
  • 10
    icon of address Moorfield Group, 10 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    IIF 130 - Secretary → ME
  • 11
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 135 - Secretary → ME
  • 12
    icon of address 10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 123 - Secretary → ME
  • 13
    MIT PRIVATE COMPANY PLC - 2016-06-08
    JUPITER INVESTMENT TRUST PLC - 2016-06-08
    icon of address Moorfield Group, 10 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    52,000 GBP2020-12-31
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 14 - Director → ME
    icon of calendar 2017-01-12 ~ now
    IIF 136 - Secretary → ME
  • 14
    icon of address Moorfield Group, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-07 ~ now
    IIF 126 - Secretary → ME
  • 15
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,641,000 GBP2023-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 42 - Director → ME
  • 16
    MOORFIELD ESTATES PLC - 1999-05-17
    NOVELMEAD LIMITED - 1984-02-21
    icon of address 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 8 - Director → ME
    icon of calendar 2017-01-12 ~ now
    IIF 134 - Secretary → ME
  • 17
    PRECIS (2338) LIMITED - 2003-05-07
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 89 - Director → ME
  • 18
    PRECIS (1916) LIMITED - 2000-11-10
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    IIF 17 - Director → ME
    icon of calendar 2017-01-12 ~ now
    IIF 138 - Secretary → ME
  • 19
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 93 - Director → ME
  • 20
    PRECIS (2503) LIMITED - 2005-03-31
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 94 - Director → ME
  • 21
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 98 - Director → ME
  • 22
    PRECIS (2450) LIMITED - 2005-04-08
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 13 - Director → ME
  • 23
    PRECIS (2722) LIMITED - 2007-10-03
    icon of address Moorfield Group, 10 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 133 - Secretary → ME
  • 24
    PRECIS (2724) LIMITED - 2007-10-03
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 6 - Director → ME
    icon of calendar 2017-01-12 ~ now
    IIF 132 - Secretary → ME
  • 25
    PRECIS (2723) LIMITED - 2007-10-03
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,000 GBP2023-12-31
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 91 - Director → ME
  • 26
    PRECIS (2506) LIMITED - 2005-05-03
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,352,000 GBP2023-12-31
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 97 - Director → ME
  • 27
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,790,000 GBP2023-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 53 - Director → ME
  • 28
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    79,000 GBP2023-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 44 - Director → ME
  • 29
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,051,000 GBP2023-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 41 - Director → ME
  • 30
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 90 - Director → ME
  • 31
    INTERCEDE 1924 LIMITED - 2004-03-31
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -82,000 GBP2023-12-31
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 92 - Director → ME
  • 32
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 7 - Director → ME
    icon of calendar 2017-01-12 ~ now
    IIF 128 - Secretary → ME
  • 33
    icon of address 10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000,000 GBP2023-12-31
    Officer
    icon of calendar 2020-03-02 ~ now
    IIF 120 - Secretary → ME
  • 34
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 12 - Director → ME
  • 35
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,504,000 GBP2023-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 38 - Director → ME
  • 36
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -15,000 GBP2023-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 45 - Director → ME
  • 37
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -628,000 GBP2023-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 43 - Director → ME
  • 38
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,069,000 GBP2023-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 48 - Director → ME
  • 39
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7,000 GBP2023-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 88 - Director → ME
  • 40
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -31,000 GBP2023-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 87 - Director → ME
  • 41
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -915,000 GBP2023-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 86 - Director → ME
  • 42
    icon of address 10 Grosvenor Street, Mayfair, London, England, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 9 - Director → ME
    icon of calendar 2017-02-27 ~ now
    IIF 117 - Secretary → ME
  • 43
    icon of address 10 Grosvenor Street, Mayfair, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 5 - Director → ME
    icon of calendar 2017-02-27 ~ now
    IIF 118 - Secretary → ME
  • 44
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -122,000 GBP2023-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 37 - Director → ME
  • 45
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 49 - Director → ME
  • 46
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 40 - Director → ME
  • 47
    icon of address 10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 11 - Director → ME
    icon of calendar 2021-05-05 ~ now
    IIF 121 - Secretary → ME
  • 48
    icon of address 10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 10 - Director → ME
    icon of calendar 2021-04-22 ~ now
    IIF 122 - Secretary → ME
  • 49
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -15,000 GBP2023-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 15 - Director → ME
  • 50
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -843,000 GBP2023-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 16 - Director → ME
  • 51
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    78,000 GBP2023-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 51 - Director → ME
  • 52
    icon of address 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -23,000 GBP2023-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 35 - Director → ME
  • 53
    icon of address 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -14,000 GBP2023-03-31 ~ 2023-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 34 - Director → ME
  • 54
    icon of address 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    241,000 GBP2023-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 32 - Director → ME
  • 55
    icon of address 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,366,000 GBP2023-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 33 - Director → ME
  • 56
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -26,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 47 - Director → ME
  • 57
    icon of address 10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 46 - Director → ME
  • 58
    icon of address Moorfield Group, 10 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 137 - Secretary → ME
  • 59
    icon of address Moorfield Group, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-09-13 ~ now
    IIF 125 - Secretary → ME
  • 60
    icon of address 10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-12-14 ~ now
    IIF 119 - Secretary → ME
  • 61
    icon of address 10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 124 - Secretary → ME
  • 62
    CAMVO 200 LIMITED - 2014-03-07
    icon of address 25 Bothwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-03 ~ dissolved
    IIF 113 - Director → ME
  • 63
    CAMVO 199 LIMITED - 2014-03-04
    icon of address 25 Bothwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-17 ~ dissolved
    IIF 112 - Director → ME
  • 64
    SK CHELTENHAM LIMITED - 2023-01-13
    icon of address 127a High Street, Ruislip, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-09-06 ~ now
    IIF 101 - Director → ME
  • 65
    STORAGEBASE 1 LTD - 2022-03-22
    SPENSA LTD. - 2016-07-15
    SPACEMAX (CRANLEIGH) LIMITED - 2006-12-11
    icon of address 127a High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,794,000 GBP2022-12-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 103 - Director → ME
  • 66
    SK JV 3 LIMITED - 2022-06-23
    icon of address 127a High Street, Ruislip, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 111 - Director → ME
  • 67
    SK JV 2 LIMITED - 2022-06-24
    icon of address 127a High Street, Ruislip, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 109 - Director → ME
  • 68
    STORAGEBASE 4 LIMITED - 2022-03-22
    icon of address 127a High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,517,000 GBP2022-12-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 105 - Director → ME
  • 69
    SK JV 1 LIMITED - 2022-06-23
    icon of address 127a High Street, Ruislip, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 110 - Director → ME
  • 70
    CORNBRASH LTD - 2022-03-22
    STORAGEBASE LIMITED - 2015-09-07
    icon of address 127a High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,219,000 GBP2022-12-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 106 - Director → ME
  • 71
    STORAGEBASE LTD - 2022-03-22
    SPENSA HOLDINGS LIMITED - 2015-09-08
    icon of address 127a High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    852,000 GBP2022-12-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 107 - Director → ME
  • 72
    icon of address 127a High Street, Ruislip, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    14,430,000 GBP2022-12-31
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 102 - Director → ME
  • 73
    SK AMESBURY LIMITED - 2022-06-23
    STORAGEBASE 3 LIMITED - 2022-03-22
    icon of address 127a High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,630,000 GBP2022-12-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 104 - Director → ME
  • 74
    STORAGEBASE 2 LTD - 2022-03-22
    STORAGEBASE WEDNESBURY LIMITED - 2016-07-15
    icon of address 127a High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,610,000 GBP2022-12-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 108 - Director → ME
  • 75
    icon of address 127a High Street, Ruislip, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    icon of calendar 2022-06-20 ~ now
    IIF 100 - Director → ME
  • 76
    INTERCEDE 1674 LIMITED - 2001-02-27
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 127 - Secretary → ME
  • 77
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 21 - Director → ME
    icon of calendar 2017-01-12 ~ now
    IIF 131 - Secretary → ME
  • 78
    icon of address Building 1 9 Haymarket Square, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 39 - Director → ME
  • 79
    icon of address Building 1 9 Haymarket Square, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 52 - Director → ME
  • 80
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -840,000 GBP2023-12-31
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 50 - Director → ME
  • 81
    icon of address 10 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -22,000 GBP2023-12-31
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 29 - Director → ME
Ceased 44
  • 1
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 64 - Director → ME
  • 2
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 66 - Director → ME
  • 3
    WHITE HART HOTEL SALISBURY LIMITED - 2024-03-30
    icon of address 65-67 Belgrave Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 75 - Director → ME
  • 4
    THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
    icon of address Brandon Hall Hotel Main Street, Brandon, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,802,187 GBP2023-12-31
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 63 - Director → ME
  • 5
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 82 - Director → ME
  • 6
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 76 - Director → ME
  • 7
    icon of address 14 Bolton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 83 - Director → ME
  • 8
    icon of address 2 Lister Square, Edinburgh
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2016-06-21
    IIF 115 - Director → ME
  • 9
    icon of address 2 Lister Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-22 ~ 2016-06-15
    IIF 114 - Director → ME
  • 10
    icon of address 14 Bolton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 71 - Director → ME
  • 11
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 58 - Director → ME
  • 12
    icon of address 10 Dunollie Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2009-10-01 ~ 2020-03-02
    IIF 19 - Director → ME
    icon of calendar 2010-06-28 ~ 2019-10-30
    IIF 116 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-02
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 48 Eastgate Street, Stafford, Staffordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2015-05-28 ~ 2016-10-21
    IIF 3 - Director → ME
  • 14
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 57 - Director → ME
  • 15
    icon of address 14 Bolton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 80 - Director → ME
  • 16
    MANDACO 460 LIMITED - 2005-11-21
    icon of address 4th Floor 22 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 78 - Director → ME
  • 17
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 72 - Director → ME
  • 18
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 62 - Director → ME
  • 19
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 70 - Director → ME
  • 20
    M M & S (3054) LIMITED - 2004-07-28
    icon of address Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 26 - Director → ME
  • 21
    MREF BRISTOL HOLDINGS LIMITED - 2015-08-15
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 73 - Director → ME
  • 22
    MREF BRISTOL TRADECO LIMITED - 2015-08-15
    PRECIS (2676) LIMITED - 2007-03-28
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,559,478 GBP2024-12-31
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 69 - Director → ME
  • 23
    MREF CAPITALCO LIMITED - 2015-08-15
    PRECIS (2660) LIMITED - 2007-03-12
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 85 - Director → ME
  • 24
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 65 - Director → ME
  • 25
    MREF HOTELS ONE LIMITED - 2015-08-15
    MACDONALD HOTELS ONE LIMITED - 2007-02-07
    BOWLFLIP LIMITED - 2006-09-20
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 68 - Director → ME
  • 26
    MREF HOTELS THREE LIMITED - 2015-08-24
    MACDONALD HOTELS (UK) LIMITED - 2007-02-07
    MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
    icon of address Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 27 - Director → ME
  • 27
    MREF HOTELS TWO LIMITED - 2015-08-15
    MACDONALD HOTELS TWO LIMITED - 2007-02-07
    CLIFFMARKER LIMITED - 2006-09-20
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 79 - Director → ME
  • 28
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED - 2007-02-07
    M M & S (3074) LIMITED - 2004-07-28
    icon of address Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 25 - Director → ME
  • 29
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    icon of address 60 Welbeck Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 56 - Director → ME
  • 30
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 60 - Director → ME
  • 31
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 74 - Director → ME
  • 32
    CADISFIELD LIMITED - 1995-01-27
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 61 - Director → ME
  • 33
    QUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26
    GLADEDALE VENTURES (EAST KILBRIDE) LIMITED - 2011-10-04
    ATHOLL HOUSE (EAST KILBRIDE) LIMITED - 2008-02-13
    icon of address 5 Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-24 ~ 2018-04-26
    IIF 23 - Director → ME
  • 34
    icon of address Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    15,851 GBP2021-12-31
    Officer
    icon of calendar 2013-09-24 ~ 2018-04-26
    IIF 22 - Director → ME
  • 35
    GLADEDALE VENTURES LIMITED - 2013-10-01
    SOUTHSIDE CAPITAL LIMITED - 2008-03-11
    M M & S (2690) LIMITED - 2000-09-26
    icon of address 5 Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    26 GBP2024-12-31
    Officer
    icon of calendar 2013-09-24 ~ 2018-04-26
    IIF 24 - Director → ME
  • 36
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 67 - Director → ME
  • 37
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-17 ~ 2015-05-06
    IIF 20 - Director → ME
  • 38
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 54 - Director → ME
  • 39
    icon of address Stone Hall Park Lane, Brook, Godalming, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,346,031 GBP2023-12-31
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 84 - Director → ME
  • 40
    MREF CARDIFF TRADECO LIMITED - 2007-04-18
    MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07
    MACDONALD BANK HOUSE LIMITED - 2006-10-18
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 59 - Director → ME
  • 41
    icon of address Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 28 - Director → ME
  • 42
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 77 - Director → ME
  • 43
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 81 - Director → ME
  • 44
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    IIF 55 - Director → ME

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