The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Ferguson-davie, Charles John
Ferguson-davie, Charles John
British cheif investment officer born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
Ferguson-davie, Charles John
British chief investment officer born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
IIF 3 IIF 4 2, Lister Square, Edinburgh, EH3 9GL
IIF 5 IIF 6 IIF 7 10 Grosvenor Street, London, W1K 4QB
IIF 8 IIF 9 IIF 10 (more) 10, Grosvenor Street, London, W1K 4QB, England
IIF 14 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 15 IIF 16 10 Grosvenor Street, Mayfair, London, W1K 4QB
IIF 17 35, Great St. Helen's, London, EC3A 6AP, England
IIF 18 C/o Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, England
IIF 19 IIF 20 IIF 21 Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, England
IIF 22 IIF 23 IIF 24 (more) Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
Ferguson-davie, Charles John
British chief investments officer born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesFerguson-davie, Charles John
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 IIF 29 10, Grosvenor Street, London, W1K 4QB, England
IIF 30 IIF 31 IIF 32 (more) 10, Grosvenor Street, London, W1K 4QB, United Kingdom
IIF 34 IIF 35 IIF 36 (more) 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 40 IIF 41 IIF 42 (more) 10, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
IIF 70 19-23, Ironmonger Row, London, EC1V 3QN, England
IIF 71 Knightingale House, 65 Curzon Street, London, W1J 8PE
IIF 72 Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
IIF 73 IIF 74 Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, United Kingdom
IIF 75 IIF 76 IIF 77 (more) Nightingale House 65, Curzon Street, London, W1J 8PE, United Kingdom
IIF 98 IIF 99 IIF 100 10, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
IIF 101 Swan Court, Watermans Business Park, Kingsbury Crescent, Staines-upon-thames, Middlesex, TW18 3BA, England
Ferguson-davie, Charles John
British director of companies born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 10, Grosvenor Street, Mayfair, London, W1K 4QB
Ferguson-davie, Charles John
British fund manager born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 65, High Street, Egham, TW20 9EY, England
Ferguson-davie, Charles John
British none born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesFerguson Davie, Charles John
British chief investment officer born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
Ferguson Davie, Charles John
British company direcor born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 Nightingale House, 65 Curzon Street, London, W1J 8PE
Ferguson Davie, Charles John
British company director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesFerguson Davie, Charles John
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 IIF 123 IIF 124 (more) 15 Atholl Crescent, Edinburgh, EH3 8HA
IIF 126 10, Grosvenor Street, London, W1K 4QB, United Kingdom
IIF 127 IIF 128 IIF 129 (more) 17, Dominion Street, London, EC2M 2EF, England
IIF 131 Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
IIF 132 IIF 133 IIF 134 (more) Nightingale House, 65 Curzon Street, London, W1J 8PE
IIF 158 IIF 159 IIF 160 Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
IIF 161 Nightingle House, 65 Curzon Street, London, W1J 8PE
Ferguson Davie, Charles John
British fund manager born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesFerguson-davie, Charles
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesFerguson-davie, Charles John
British chief investment officer born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 167 127a High Street, Ruislip, HA4 8JN, United Kingdom
Ferguson-davie, Charles John
British company director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 168 10, Grosvenor Street, London, W1K 4QB, England
Ferguson-davie, Charles John
British director born in October 1978Resident in England
Registered addresses and corresponding companiesFerguson Davie, Charles John
British director born in July 1978Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
115
- 1
AUDLEY GROUP LIMITED
- nowMAREF BIDCO LIMITED - 2016-12-12 65 High Street, Egham, EnglandActive Corporate (6 parents, 9 offsprings)Officer
2019-11-28 ~ nowIIF 103 - Director → ME - 2 10 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-11-20 ~ nowIIF 171 - Director → ME
- 3 47 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer 2024-05-20 ~ nowIIF 102 - Director → ME
- 4AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-30 10 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer 2024-11-20 ~ nowIIF 170 - Director → ME
- 5 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Officer 2013-09-12 ~ nowIIF 1 - Director → ME
- 6 10 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2018-09-14 ~ nowIIF 173 - Director → ME
- 7 19-23 Ironmonger Row, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-4,508,000 GBP2023-12-31Officer 2021-03-16 ~ nowIIF 70 - Director → ME
- 8 19-23 Ironmonger Row, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-3,471,000 GBP2023-12-31Officer 2024-03-22 ~ nowIIF 169 - Director → ME
- 9 27 Silvermills Court Henderson Place Lane, Edinburgh, MidlothianActive Corporate (7 parents)Officer 2019-10-30 ~ nowIIF 18 - Director → ME
- 10 2 Lister Square, EdinburghDissolved Corporate (4 parents, 4 offsprings)Officer 2016-06-21 ~ dissolvedIIF 4 - Director → ME
- 11 2 Lister Square, EdinburghDissolved Corporate (6 parents)Officer 2016-06-15 ~ dissolvedIIF 3 - Director → ME
- 12 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2013-12-13 ~ nowIIF 85 - Director → ME
- 13 2 Lister Square, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer 2016-06-14 ~ dissolvedIIF 19 - Director → ME
- 14 2 Lister Square, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer 2016-06-14 ~ dissolvedIIF 21 - Director → ME
- 15 2 Lister Square, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer 2016-06-14 ~ dissolvedIIF 20 - Director → ME
- 16INTERCEDE 2435 LIMITED - 2011-12-30 10 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)-111,000 GBP2023-12-31Officer 2012-05-03 ~ nowIIF 36 - Director → ME
- 17 10 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (4 parents)Equity (Company account)84,319 GBP2023-12-31Officer 2015-09-16 ~ nowIIF 34 - Director → ME
- 18
DOM@IN LIMITED
- nowPRECIS (1800) LIMITED - 1999-10-25 10 Grosvenor Street, Mayfair, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer 2013-12-13 ~ dissolvedIIF 92 - Director → ME - 19PRECIS (2571) LIMITED - 2005-12-06 Nightingale House, 65 Curzon Street, LondonDissolved Corporate (4 parents)Officer 2012-12-18 ~ dissolvedIIF 117 - Director → ME
- 20PRECIS (2573) LIMITED - 2005-12-06 Nightingale House, 65 Curzon Street, LondonDissolved Corporate (4 parents)Officer 2012-12-18 ~ dissolvedIIF 121 - Director → ME
- 21PRECIS (2572) LIMITED - 2005-12-06 Nightingale House, 65 Curzon Street, LondonDissolved Corporate (4 parents)Officer 2012-12-18 ~ dissolvedIIF 116 - Director → ME
- 22DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED - 2005-05-16PRECIS (2487) LIMITED - 2004-12-14 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer 2013-12-13 ~ dissolvedIIF 87 - Director → ME
- 23 Moorfield Group, 10 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2020-03-23 ~ dissolvedIIF 35 - Director → ME
- 24 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2015-09-04 ~ nowIIF 72 - Director → ME
- 25 10 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2023-01-27 ~ nowIIF 58 - Director → ME
- 26 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-11-27 ~ nowIIF 94 - Director → ME
- 27MIT PRIVATE COMPANY PLC - 2016-06-08JUPITER INVESTMENT TRUST PLC - 2016-06-08 Moorfield Group, 10 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)52,000 GBP2020-12-31Officer 2016-04-05 ~ nowIIF 71 - Director → ME
- 28CAMVO 132 LIMITED - 2006-03-02 15 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer 2013-12-13 ~ dissolvedIIF 89 - Director → ME
- 29 Moorfield Group, 10 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Officer 2017-04-07 ~ nowIIF 73 - Director → ME
- 30 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,641,000 GBP2023-12-31Officer 2022-05-18 ~ nowIIF 65 - Director → ME
- 31PRECIS (2560) LIMITED - 2005-11-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (3 parents)Officer 2012-12-18 ~ nowIIF 115 - Director → ME
- 32PRECIS (2561) LIMITED - 2005-11-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (3 parents)Officer 2012-12-18 ~ nowIIF 113 - Director → ME
- 33PRECIS (2653) LIMITED - 2006-11-10 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)265 GBP2020-12-31Officer 2013-12-13 ~ dissolvedIIF 79 - Director → ME
- 34
MOORFIELD GROUP LIMITED
- nowMOORFIELD ESTATES PLC - 1999-05-17NOVELMEAD LIMITED - 1984-02-21 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 26 offsprings)Officer 2011-01-26 ~ nowIIF 104 - Director → ME - 35 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2,590,000 GBP2022-12-31Officer 2013-12-13 ~ dissolvedIIF 81 - Director → ME
- 36PRECIS (2338) LIMITED - 2003-05-07 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2013-12-13 ~ nowIIF 82 - Director → ME
- 37PRECIS (1916) LIMITED - 2000-11-10 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2013-08-20 ~ nowIIF 131 - Director → ME
- 38 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-12-31Officer 2013-12-13 ~ dissolvedIIF 90 - Director → ME
- 39 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2023-12-31Officer 2013-12-13 ~ nowIIF 91 - Director → ME
- 40PRECIS (2503) LIMITED - 2005-03-31 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 2013-12-13 ~ nowIIF 84 - Director → ME
- 41 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2013-12-13 ~ nowIIF 96 - Director → ME
- 42PRECIS (2504) LIMITED - 2005-04-08 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-12-31Officer 2013-12-13 ~ dissolvedIIF 83 - Director → ME
- 43PRECIS (2450) LIMITED - 2005-04-08 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2011-12-20 ~ nowIIF 106 - Director → ME
- 44PRECIS (2722) LIMITED - 2007-10-03 Moorfield Group, 10 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2013-12-13 ~ nowIIF 78 - Director → ME
- 45PRECIS (2724) LIMITED - 2007-10-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer 2011-12-20 ~ nowIIF 107 - Director → ME
- 46PRECIS (2723) LIMITED - 2007-10-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)-11,000 GBP2023-12-31Officer 2013-12-13 ~ nowIIF 86 - Director → ME
- 47PRECIS (2506) LIMITED - 2005-05-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)-11,352,000 GBP2023-12-31Officer 2013-12-13 ~ nowIIF 76 - Director → ME
- 48 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-4,790,000 GBP2023-12-31Officer 2021-03-12 ~ nowIIF 47 - Director → ME
- 49 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)79,000 GBP2023-12-31Officer 2021-01-20 ~ nowIIF 60 - Director → ME
- 50 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,051,000 GBP2023-12-31Officer 2022-06-29 ~ nowIIF 56 - Director → ME
- 51 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2012-12-18 ~ nowIIF 114 - Director → ME
- 52INTERCEDE 1924 LIMITED - 2004-03-31 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)-82,000 GBP2023-12-31Officer 2012-12-18 ~ nowIIF 112 - Director → ME
- 53 15 Atholl Crescent, Edinburgh, Midlothian, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2016-06-14 ~ dissolvedIIF 26 - Director → ME
- 54 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2013-09-12 ~ dissolvedIIF 27 - Director → ME
- 55 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2013-02-15 ~ nowIIF 88 - Director → ME
- 56 10 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,000,000 GBP2023-12-31Officer 2020-03-02 ~ nowIIF 59 - Director → ME
- 57 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer 2013-02-18 ~ nowIIF 97 - Director → ME
- 58 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Officer 2016-09-08 ~ dissolvedIIF 23 - Director → ME
- 59 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)4,504,000 GBP2023-12-31Officer 2020-03-11 ~ nowIIF 67 - Director → ME
- 60 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)715 GBP2023-01-01 ~ 2023-12-31Officer 2020-07-21 ~ nowIIF 69 - Director → ME
- 61 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-15,000 GBP2023-12-31Officer 2021-07-15 ~ nowIIF 172 - Director → ME
- 62 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)-628,000 GBP2023-12-31Officer 2021-07-21 ~ nowIIF 55 - Director → ME
- 63 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)3,069,000 GBP2023-12-31Officer 2021-07-19 ~ nowIIF 45 - Director → ME
- 64 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-7,000 GBP2023-12-31Officer 2021-10-20 ~ nowIIF 98 - Director → ME
- 65 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)-31,000 GBP2023-12-31Officer 2021-10-20 ~ nowIIF 99 - Director → ME
- 66 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-915,000 GBP2023-12-31Officer 2021-10-20 ~ nowIIF 100 - Director → ME
- 67 10 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2017-02-27 ~ nowIIF 39 - Director → ME
- 68 10 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (5 parents)Officer 2017-02-27 ~ nowIIF 38 - Director → ME
- 69 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)-122,000 GBP2023-12-31Officer 2020-10-04 ~ nowIIF 43 - Director → ME
- 70 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer 2025-01-17 ~ nowIIF 57 - Director → ME
- 71 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer 2025-01-17 ~ nowIIF 40 - Director → ME
- 72 10 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)10,001 GBP2023-12-31Officer 2022-06-07 ~ nowIIF 168 - Director → ME
- 73 10 Grosvenor Street Mayfair, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer 2021-05-05 ~ nowIIF 68 - Director → ME
- 74 10 Grosvenor Street Mayfair, London, United KingdomActive Corporate (5 parents)Officer 2021-04-22 ~ nowIIF 51 - Director → ME
- 75 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-15,000 GBP2023-12-31Officer 2023-02-01 ~ nowIIF 63 - Director → ME
- 76 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (7 parents)Equity (Company account)-843,000 GBP2023-12-31Officer 2023-02-03 ~ nowIIF 44 - Director → ME
- 77MREF V MLP LIMITED - 2022-11-28 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-14,000 GBP2022-11-16 ~ 2023-12-31Officer 2022-11-16 ~ nowIIF 49 - Director → ME
- 78 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)78,000 GBP2023-12-31Officer 2022-11-28 ~ nowIIF 64 - Director → ME
- 79 10 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2023-02-02 ~ dissolvedIIF 42 - Director → ME
- 80 10 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer 2023-02-06 ~ dissolvedIIF 54 - Director → ME
- 81 10 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2023-02-03 ~ dissolvedIIF 46 - Director → ME
- 82 10 Grosvenor Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-23,000 GBP2023-12-31Officer 2022-04-28 ~ nowIIF 33 - Director → ME
- 83 10 Grosvenor Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-14,000 GBP2023-03-31 ~ 2023-12-31Officer 2023-03-31 ~ nowIIF 32 - Director → ME
- 84 10 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)241,000 GBP2023-12-31Officer 2022-04-29 ~ nowIIF 30 - Director → ME
- 85 10 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,366,000 GBP2023-12-31Officer 2023-04-04 ~ nowIIF 31 - Director → ME
- 86 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 3 offsprings)Profit/Loss (Company account)-26,000 GBP2023-01-01 ~ 2023-12-31Officer 2022-02-11 ~ nowIIF 66 - Director → ME
- 87MOORFIELD QIMOOR HOLDINGS LIMITED - 2023-02-21 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-28,000 GBP2023-12-31Officer 2022-08-18 ~ nowIIF 50 - Director → ME
- 88QIMOOR V (INVESTMENTS) LIMITED - 2023-02-21 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-08-22 ~ nowIIF 48 - Director → ME
- 89QIMOOR V LIMITED - 2023-02-21 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,930,000 GBP2023-12-31Officer 2022-08-19 ~ nowIIF 52 - Director → ME
- 90 10 Grosvenor Street Mayfair, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2023-06-16 ~ nowIIF 62 - Director → ME
- 91 Moorfield Group, 10 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2013-03-07 ~ nowIIF 77 - Director → ME
- 92 Moorfield Group, 10 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2017-09-13 ~ nowIIF 74 - Director → ME
- 93 10 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer 2021-12-14 ~ nowIIF 61 - Director → ME
- 94 10 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2023-02-08 ~ nowIIF 41 - Director → ME
- 95
SK ACTON LIMITED
- nowSK CHELTENHAM LIMITED - 2023-01-13 127a High Street, Ruislip, Middlesex, United KingdomActive Corporate (6 parents)Officer 2022-09-06 ~ nowIIF 6 - Director → ME - 96
SK BANBURY LIMITED
- nowSTORAGEBASE 1 LTD - 2022-03-22SPENSA LTD. - 2016-07-15SPACEMAX (CRANLEIGH) LIMITED - 2006-12-11 127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents)Equity (Company account)10,794,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 11 - Director → ME - 97
SK BATH LIMITED
- nowSK JV 3 LIMITED - 2022-06-23 127a High Street, Ruislip, United KingdomActive Corporate (6 parents)Officer 2021-07-27 ~ nowIIF 167 - Director → ME - 98
SK CANTERBURY 1 LIMITED
- nowSK JV 2 LIMITED - 2022-06-24 127a High Street, Ruislip, Middlesex, United KingdomActive Corporate (6 parents)Equity (Company account)1,000 GBP2021-06-30Officer 2021-03-24 ~ nowIIF 16 - Director → ME - 99
SK FROME LIMITED
- nowSTORAGEBASE 4 LIMITED - 2022-03-22 127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents)Equity (Company account)13,517,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 12 - Director → ME - 100
SK HEATHROW LIMITED
- nowSK JV 1 LIMITED - 2022-06-23 127a High Street, Ruislip, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2021-06-30Officer 2020-12-18 ~ nowIIF 15 - Director → ME - 101
SK JV 5 HOLDCO LIMITED
- nowCORNBRASH LTD - 2022-03-22STORAGEBASE LIMITED - 2015-09-07 127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)3,219,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 10 - Director → ME - 102
SK JV 5 MIDCO LIMITED
- nowSTORAGEBASE LTD - 2022-03-22SPENSA HOLDINGS LIMITED - 2015-09-08 127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)852,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 8 - Director → ME - 103 127a High Street, Ruislip, Middlesex, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)14,430,000 GBP2022-12-31Officer 2022-03-02 ~ nowIIF 7 - Director → ME
- 104
SK SALISBURY LIMITED
- nowSK AMESBURY LIMITED - 2022-06-23STORAGEBASE 3 LIMITED - 2022-03-22 127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents)Equity (Company account)4,630,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 13 - Director → ME - 105
SK WEDNESBURY LIMITED
- nowSTORAGEBASE 2 LTD - 2022-03-22STORAGEBASE WEDNESBURY LIMITED - 2016-07-15 127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents)Equity (Company account)9,610,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 9 - Director → ME - 106 127a High Street, Ruislip, United KingdomActive Corporate (6 parents)Equity (Company account)1,000 GBP2022-12-31Officer 2022-06-20 ~ nowIIF 5 - Director → ME
- 107
STESSA HOLDINGS LIMITED
- nowINTERCEDE 1674 LIMITED - 2001-02-27 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Officer 2013-12-13 ~ nowIIF 95 - Director → ME - 108
STESSA LIMITED
- nowINTERCEDE 1675 LIMITED - 2001-02-19 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-12-13 ~ nowIIF 80 - Director → ME - 109 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2011-01-26 ~ nowIIF 105 - Director → ME
- 110 Building 1 9 Haymarket Square, Edinburgh, Scotland, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2025-04-10 ~ nowIIF 165 - Director → ME
- 111 Building 1 9 Haymarket Square, Edinburgh, Scotland, ScotlandActive Corporate (5 parents)Officer 2025-04-10 ~ nowIIF 166 - Director → ME
- 112 10 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 2018-09-14 ~ nowIIF 174 - Director → ME
- 113 10 Grosvenor Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-469,000 GBP2023-12-31Officer 2021-01-29 ~ nowIIF 28 - Director → ME
- 114 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)-840,000 GBP2023-12-31Officer 2022-07-01 ~ nowIIF 53 - Director → ME
- 115 10 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-22,000 GBP2023-12-31Officer 2022-06-30 ~ nowIIF 29 - Director → ME
Ceased
59
- 1 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 139 - Director → ME
- 2 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 141 - Director → ME
- 3WHITE HART HOTEL SALISBURY LIMITED - 2024-03-30 65-67 Belgrave Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2013-12-13 ~ 2015-05-06IIF 147 - Director → ME
- 4
AUDLEY GROUP LIMITED
- nowMAREF BIDCO LIMITED - 2016-12-12 65 High Street, Egham, EnglandActive Corporate (6 parents, 9 offsprings)Officer 2015-12-08 ~ 2017-03-06IIF 101 - Director → ME - 5QD LIVERPOOL OPERATIONS LIMITED - 2018-09-18 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)Officer 2014-04-29 ~ 2018-08-31IIF 17 - Director → ME
- 6THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29 Brandon Hall Hotel Main Street, Brandon, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)6,802,187 GBP2023-12-31Officer 2013-12-13 ~ 2015-05-06IIF 157 - Director → ME
- 7
BRSHUT OPCO LIMITED
- nowPRINTWORKS EXETER LIMITED - 2016-01-13INTERCEDE 2405 LIMITED - 2011-03-17 12 Throgmorton Avenue, LondonActive Corporate (5 parents)Officer 2012-08-21 ~ 2014-08-08IIF 162 - Director → ME - 8 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 151 - Director → ME
- 9 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 153 - Director → ME
- 10 14 Bolton Street, London, EnglandDissolved Corporate (5 parents)Officer 2013-12-13 ~ 2015-05-06IIF 127 - Director → ME
- 11MREF III RADFORD OPERATIONS LIMITED - 2017-09-30 7th Floor Cottons Centre, Cottons Lane, London, EnglandDissolved Corporate (7 parents)Officer 2015-06-19 ~ 2017-09-28IIF 37 - Director → ME
- 12 14 Bolton Street, London, EnglandDissolved Corporate (5 parents)Officer 2013-12-13 ~ 2015-05-06IIF 138 - Director → ME
- 13 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2012-12-18 ~ 2015-05-06IIF 119 - Director → ME
- 14PRECIS (2626) LIMITED - 2006-09-29 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2012-12-18 ~ 2015-05-06IIF 109 - Director → ME
- 15PRECIS (2628) LIMITED - 2006-09-29 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2012-12-18 ~ 2015-05-06IIF 111 - Director → ME
- 16PRECIS (2627) LIMITED - 2006-09-29 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2012-12-18 ~ 2015-05-06IIF 118 - Director → ME
- 17 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents)Officer 2013-12-13 ~ 2015-05-06IIF 128 - Director → ME
- 18 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 132 - Director → ME
- 19 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2016-05-31 ~ 2021-09-13IIF 108 - Director → ME
- 20 14 Bolton Street, London, EnglandDissolved Corporate (5 parents)Officer 2013-12-13 ~ 2015-05-06IIF 152 - Director → ME
- 21MANDACO 460 LIMITED - 2005-11-21 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-03-31Officer 2013-12-13 ~ 2015-05-06IIF 133 - Director → ME
- 22 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents)Officer 2013-12-13 ~ 2015-05-06IIF 146 - Director → ME
- 23MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 134 - Director → ME
- 24 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 148 - Director → ME
- 25M M & S (3054) LIMITED - 2004-07-28 Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 124 - Director → ME
- 26MREF BRISTOL HOLDINGS LIMITED - 2015-08-15 Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 135 - Director → ME
- 27MREF BRISTOL TRADECO LIMITED - 2015-08-15PRECIS (2676) LIMITED - 2007-03-28 1st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,559,478 GBP2024-12-31Officer 2013-12-13 ~ 2015-05-06IIF 154 - Director → ME
- 28
LASER CAPITALCO LIMITED
- nowMREF CAPITALCO LIMITED - 2015-08-15PRECIS (2660) LIMITED - 2007-03-12 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 161 - Director → ME - 29MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15INTERCEDE 2215 LIMITED - 2007-10-29 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-12-18 ~ 2015-05-06IIF 120 - Director → ME
- 30MREF HOTELS FOUR LIMITED - 2015-08-15HERITAGE HOTELS LIMITED - 2007-02-07245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-12-13 ~ 2015-05-06IIF 129 - Director → ME
- 31
LASER HOTELS ONE LIMITED
- nowMREF HOTELS ONE LIMITED - 2015-08-15MACDONALD HOTELS ONE LIMITED - 2007-02-07BOWLFLIP LIMITED - 2006-09-20 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer 2013-12-13 ~ 2015-05-06IIF 130 - Director → ME - 32MREF HOTELS THREE LIMITED - 2015-08-24MACDONALD HOTELS (UK) LIMITED - 2007-02-07MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14 Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer 2013-12-13 ~ 2015-05-06IIF 123 - Director → ME
- 33
LASER HOTELS TWO LIMITED
- nowMREF HOTELS TWO LIMITED - 2015-08-15MACDONALD HOTELS TWO LIMITED - 2007-02-07CLIFFMARKER LIMITED - 2006-09-20 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents)Officer 2013-12-13 ~ 2015-05-06IIF 142 - Director → ME - 34
LASER SHEF LIMITED
- nowMREF SHEFFIELD LIMITED - 2015-09-01MACDONALD SHEFFIELD LIMITED - 2007-02-07M M & S (3074) LIMITED - 2004-07-28 Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (4 parents)Officer 2013-12-13 ~ 2015-05-06IIF 122 - Director → ME - 35
LASER TRADECO LIMITED
- nowMREF TRADECO LIMITED - 2015-08-15MACDONALD TRADECO LIMITED - 2007-02-07FLASKRAPID LIMITED - 2006-10-02 60 Welbeck Street, London, EnglandActive Corporate (5 parents, 10 offsprings)Officer 2012-12-18 ~ 2015-05-06IIF 110 - Director → ME - 36MREF II VV DEVELOPMENT LIMITED - 2015-08-15 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2012-01-20 ~ 2015-05-06IIF 159 - Director → ME
- 37MREF II VV OPERATIONS LIMITED - 2015-08-15 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2012-01-20 ~ 2015-05-06IIF 158 - Director → ME
- 38 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 137 - Director → ME
- 39 Moorfield Group, 10 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2015-09-04 ~ 2015-12-08IIF 93 - Director → ME
- 40 Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (4 parents)Officer 2017-02-07 ~ 2021-06-10IIF 25 - Director → ME
- 41 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Officer 2016-10-04 ~ 2022-05-11IIF 24 - Director → ME
- 42 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents)Equity (Company account)68,801 GBP2019-12-31Officer 2018-06-12 ~ 2022-05-11IIF 126 - Director → ME
- 43FILICO LIMITED - 1984-07-19 5 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)102 GBP2023-12-31Officer 2013-12-13 ~ 2015-11-20IIF 75 - Director → ME
- 44 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 143 - Director → ME
- 45
ORCHARD HOTELS LIMITED
- nowCADISFIELD LIMITED - 1995-01-27 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-12-13 ~ 2015-05-06IIF 144 - Director → ME - 46 5 Melville Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)11 GBP2024-12-31Officer 2013-09-11 ~ 2018-04-26IIF 2 - Director → ME
- 47 1a Kingsley Way, LondonActive Corporate (4 parents)Officer 2011-04-18 ~ 2014-05-02IIF 164 - Director → ME
- 48SAFESTAY LIMITED - 2014-01-29MREF II WHITE OPERATIONS LIMITED - 2011-05-13INTERCEDE 2404 LIMITED - 2011-03-17 1a Kingsley Way, LondonActive Corporate (4 parents)Officer 2011-04-11 ~ 2014-05-05IIF 163 - Director → ME
- 49 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents)Officer 2013-12-13 ~ 2015-05-06IIF 136 - Director → ME
- 50 Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-12-17 ~ 2015-05-06IIF 22 - Director → ME
- 51MREF IV SALFORD OPERATIONS LIMITED - 2022-04-01 30 Warwick Street, London, EnglandActive Corporate (6 parents)Officer 2017-04-08 ~ 2022-03-30IIF 14 - Director → ME
- 52 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents)Officer 2013-12-13 ~ 2015-05-06IIF 156 - Director → ME
- 53 Stone Hall Park Lane, Brook, Godalming, EnglandActive Corporate (7 parents)Equity (Company account)3,346,031 GBP2023-12-31Officer 2013-12-13 ~ 2015-05-06IIF 150 - Director → ME
- 54MREF CARDIFF TRADECO LIMITED - 2007-04-18MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07MACDONALD BANK HOUSE LIMITED - 2006-10-18 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 145 - Director → ME
- 55 42 Berners Street, 5th Floor, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-7,879 GBP2020-12-31Officer 2012-02-10 ~ 2015-05-06IIF 160 - Director → ME
- 56 Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 125 - Director → ME
- 57 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 149 - Director → ME
- 58 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 155 - Director → ME
- 59 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 140 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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