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 born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10, Grosvenor Street, London, England, W1K 4QB, England
IIF 2 IIF 3 IIF 4 10 Grosvenor Street, London, W1K 4QB
IIF 5 IIF 6 IIF 7 (more) 10, Grosvenor Street, London, W1K 4QB, England
IIF 13 IIF 14 IIF 15 (more) 10, Grosvenor Street, London, W1K 4QB, United Kingdom
IIF 17 IIF 18 IIF 19 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 20 IIF 21 10 Grosvenor Street, Mayfair, London, W1K 4QB
IIF 22 IIF 23 IIF 24 (more) 10, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
IIF 49 19-23, Ironmonger Row, London, EC1V 3QN, England
IIF 50 Knightingale House, 65 Curzon Street, London, W1J 8PE
IIF 51 IIF 52 IIF 53 (more) Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
IIF 57 IIF 58 Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, United Kingdom
IIF 59 IIF 60 IIF 61 (more) Nightingale House 65, Curzon Street, London, W1J 8PE, United Kingdom
IIF 67 IIF 68 IIF 69 10, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
Ferguson-davie, Charles John
British chief investment officer born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
IIF 71 IIF 72 2, Lister Square, Edinburgh, EH3 9GL
IIF 73 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 74 35, Great St. Helen's, London, EC3A 6AP, England
IIF 75 C/o Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, England
IIF 76 IIF 77 IIF 78 Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, England
IIF 79 IIF 80 IIF 81 (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 85 IIF 86 IIF 87 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 88 IIF 89 IIF 90 10, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
IIF 91 IIF 92 IIF 93 (more) Nightingale House 65, Curzon Street, London, W1J 8PE, United Kingdom
IIF 105 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 106 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 107 65, High Street, Egham, TW20 9EY, England
Ferguson Davie, Charles John
British 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 112 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 113 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 123 IIF 124 IIF 125 (more) 15 Atholl Crescent, Edinburgh, EH3 8HA
IIF 127 10, Grosvenor Street, London, W1K 4QB, United Kingdom
IIF 128 IIF 129 IIF 130 (more) 17, Dominion Street, London, EC2M 2EF, 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 born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesFerguson-davie, Charles John
British born in October 1978Resident in England
Registered addresses and corresponding companiesFerguson-davie, Charles
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 177 10, Grosvenor Street, London, W1K 4QB, England
Related profiles found in government register
Offspring entities and appointments
Active
117
- 1 10 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer
2024-11-20 ~ nowIIF 173 - Director → ME - 2 47 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer 2024-05-20 ~ nowIIF 106 - Director → ME
- 3AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-30 10 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer 2024-11-20 ~ nowIIF 171 - Director → ME
- 4 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Officer 2013-09-12 ~ nowIIF 52 - Director → ME
- 5 19-23 Ironmonger Row, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-3,000 GBP2024-12-31Officer 2021-03-16 ~ nowIIF 49 - Director → ME
- 6 19-23 Ironmonger Row, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-3,000 GBP2024-12-31Officer 2024-03-22 ~ nowIIF 168 - Director → ME
- 7 27 Silvermills Court Henderson Place Lane, Edinburgh, MidlothianActive Corporate (7 parents)Officer 2019-10-30 ~ nowIIF 75 - Director → ME
- 8 2 Lister Square, EdinburghDissolved Corporate (4 parents, 4 offsprings)Officer 2016-06-21 ~ dissolvedIIF 72 - Director → ME
- 9 2 Lister Square, EdinburghDissolved Corporate (6 parents)Officer 2016-06-15 ~ dissolvedIIF 71 - Director → ME
- 10 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2013-12-13 ~ dissolvedIIF 97 - Director → ME
- 11 2 Lister Square, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer 2016-06-14 ~ dissolvedIIF 76 - Director → ME
- 12 2 Lister Square, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer 2016-06-14 ~ dissolvedIIF 78 - Director → ME
- 13 2 Lister Square, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer 2016-06-14 ~ dissolvedIIF 77 - Director → ME
- 14INTERCEDE 2435 LIMITED - 2011-12-30 10 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)-112,000 GBP2024-12-31Officer 2012-05-03 ~ nowIIF 17 - Director → ME
- 15 10 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (4 parents)Equity (Company account)84,319 GBP2023-12-31Officer 2015-09-16 ~ nowIIF 85 - Director → ME
- 16
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 102 - Director → ME - 17PRECIS (2571) LIMITED - 2005-12-06 Nightingale House, 65 Curzon Street, LondonDissolved Corporate (4 parents)Officer 2012-12-18 ~ dissolvedIIF 118 - Director → ME
- 18PRECIS (2573) LIMITED - 2005-12-06 Nightingale House, 65 Curzon Street, LondonDissolved Corporate (4 parents)Officer 2012-12-18 ~ dissolvedIIF 122 - Director → ME
- 19PRECIS (2572) LIMITED - 2005-12-06 Nightingale House, 65 Curzon Street, LondonDissolved Corporate (4 parents)Officer 2012-12-18 ~ dissolvedIIF 117 - Director → ME
- 20DOMAIN 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 98 - Director → ME
- 21 10 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)79,681 GBP2024-12-31Officer 2025-06-17 ~ nowIIF 172 - Director → ME
- 22 Moorfield Group, 10 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2020-03-23 ~ dissolvedIIF 86 - Director → ME
- 23 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2015-09-04 ~ nowIIF 54 - Director → ME
- 24 10 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2023-01-27 ~ nowIIF 37 - Director → ME
- 25 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-11-27 ~ nowIIF 64 - Director → ME
- 26JUPITER INVESTMENT TRUST PLC - 2016-06-08MIT PRIVATE COMPANY PLC - 2016-06-08 Moorfield Group, 10 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2020-12-31Officer 2016-04-05 ~ nowIIF 50 - Director → ME
- 27CAMVO 132 LIMITED - 2006-03-02 15 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer 2013-12-13 ~ dissolvedIIF 99 - Director → ME
- 28 Moorfield Group, 10 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Officer 2017-04-07 ~ nowIIF 57 - Director → ME
- 29 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,000 GBP2024-12-31Officer 2022-05-18 ~ nowIIF 44 - Director → ME
- 30PRECIS (2560) LIMITED - 2005-11-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer 2012-12-18 ~ nowIIF 111 - Director → ME
- 31PRECIS (2561) LIMITED - 2005-11-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer 2012-12-18 ~ nowIIF 109 - Director → ME
- 32PRECIS (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 92 - Director → ME
- 33
MOORFIELD GROUP LIMITED
- nowNOVELMEAD LIMITED - 1984-02-21MOORFIELD ESTATES PLC - 1999-05-17 10 Grosvenor Street, London, England, EnglandActive Corporate (6 parents, 26 offsprings)Officer 2011-01-26 ~ nowIIF 1 - Director → ME - 34 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2,590,000 GBP2022-12-31Officer 2013-12-13 ~ dissolvedIIF 93 - Director → ME
- 35PRECIS (2338) LIMITED - 2003-05-07 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2013-12-13 ~ dissolvedIIF 94 - Director → ME
- 36PRECIS (1916) LIMITED - 2000-11-10 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2013-08-20 ~ nowIIF 110 - Director → ME
- 37 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-12-31Officer 2013-12-13 ~ dissolvedIIF 100 - Director → ME
- 38 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)3 GBP2023-12-31Officer 2013-12-13 ~ dissolvedIIF 101 - Director → ME
- 39PRECIS (2503) LIMITED - 2005-03-31 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 2013-12-13 ~ dissolvedIIF 96 - Director → ME
- 40 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2013-12-13 ~ dissolvedIIF 104 - Director → ME
- 41PRECIS (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 95 - Director → ME
- 42PRECIS (2450) LIMITED - 2005-04-08 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2011-12-20 ~ nowIIF 55 - Director → ME
- 43PRECIS (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 61 - Director → ME
- 44PRECIS (2724) LIMITED - 2007-10-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer 2011-12-20 ~ nowIIF 56 - Director → ME
- 45PRECIS (2723) LIMITED - 2007-10-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)-11,000 GBP2024-12-31Officer 2013-12-13 ~ nowIIF 62 - Director → ME
- 46PRECIS (2506) LIMITED - 2005-05-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)-11,352,000 GBP2024-12-31Officer 2013-12-13 ~ nowIIF 59 - Director → ME
- 47 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-4,000 GBP2024-12-31Officer 2021-03-12 ~ nowIIF 27 - Director → ME
- 48 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,000 GBP2024-12-31Officer 2021-01-20 ~ nowIIF 39 - Director → ME
- 49 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,000 GBP2024-12-31Officer 2022-06-29 ~ nowIIF 35 - Director → ME
- 50 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2012-12-18 ~ dissolvedIIF 116 - Director → ME
- 51INTERCEDE 1924 LIMITED - 2004-03-31 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)-82,000 GBP2024-12-31Officer 2012-12-18 ~ nowIIF 108 - Director → ME
- 52 15 Atholl Crescent, Edinburgh, Midlothian, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2016-06-14 ~ dissolvedIIF 83 - Director → ME
- 53 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 84 - Director → ME
- 54 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2013-02-15 ~ nowIIF 63 - Director → ME
- 55 10 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,000,000 GBP2024-12-31Officer 2020-03-02 ~ nowIIF 38 - Director → ME
- 56 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer 2013-02-18 ~ nowIIF 66 - Director → ME
- 57 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Officer 2016-09-08 ~ dissolvedIIF 80 - Director → ME
- 58 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,000 GBP2024-12-31Officer 2020-03-11 ~ nowIIF 46 - Director → ME
- 59 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-38,654 GBP2024-01-01 ~ 2024-12-31Officer 2020-07-21 ~ nowIIF 48 - Director → ME
- 60 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer 2021-07-15 ~ nowIIF 175 - Director → ME
- 61 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,000 GBP2024-12-31Officer 2021-07-21 ~ nowIIF 34 - Director → ME
- 62 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,000 GBP2024-12-31Officer 2021-07-19 ~ nowIIF 26 - Director → ME
- 63 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer 2021-10-20 ~ nowIIF 67 - Director → ME
- 64 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)-0 GBP2023-12-31Officer 2021-10-20 ~ nowIIF 68 - Director → ME
- 65 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,000 GBP2023-12-31Officer 2021-10-20 ~ nowIIF 69 - Director → ME
- 66 10 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2017-02-27 ~ nowIIF 19 - Director → ME
- 67 10 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (5 parents)Officer 2017-02-27 ~ nowIIF 18 - Director → ME
- 68 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)-0 GBP2024-12-31Officer 2020-10-04 ~ nowIIF 24 - Director → ME
- 69 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2025-01-17 ~ nowIIF 36 - Director → ME
- 70 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer 2025-01-17 ~ nowIIF 22 - Director → ME
- 71HOST (FREESTONE ROAD) LIMITED - 2025-08-11 10 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)3 GBP2024-08-31Officer 2025-08-11 ~ nowIIF 177 - Director → ME
- 72 10 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)10,001 GBP2024-12-31Officer 2022-06-07 ~ nowIIF 170 - Director → ME
- 73 10 Grosvenor Street Mayfair, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer 2021-05-05 ~ nowIIF 47 - Director → ME
- 74 10 Grosvenor Street Mayfair, London, United KingdomActive Corporate (5 parents)Officer 2021-04-22 ~ nowIIF 31 - Director → ME
- 75 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer 2023-02-01 ~ nowIIF 42 - Director → ME
- 76 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (7 parents)Equity (Company account)3,000 GBP2024-12-31Officer 2023-02-03 ~ nowIIF 25 - Director → ME
- 77MREF V MLP LIMITED - 2022-11-28 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer 2022-11-16 ~ nowIIF 29 - Director → ME
- 78 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,000 GBP2024-12-31Officer 2022-11-28 ~ nowIIF 43 - Director → ME
- 79 10 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2023-02-02 ~ dissolvedIIF 88 - Director → ME
- 80 10 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer 2023-02-06 ~ dissolvedIIF 90 - Director → ME
- 81 10 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2023-02-03 ~ dissolvedIIF 89 - Director → ME
- 82 10 Grosvenor Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer 2022-04-28 ~ nowIIF 16 - Director → ME
- 83 10 Grosvenor Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer 2023-03-31 ~ nowIIF 15 - Director → ME
- 84 10 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-3,000 GBP2024-12-31Officer 2022-04-29 ~ nowIIF 13 - Director → ME
- 85 10 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)12,000 GBP2024-12-31Officer 2023-04-04 ~ nowIIF 14 - Director → ME
- 86 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)-0 GBP2024-12-31Officer 2022-02-11 ~ nowIIF 45 - Director → ME
- 87MOORFIELD QIMOOR HOLDINGS LIMITED - 2023-02-21 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer 2022-08-18 ~ nowIIF 30 - Director → ME
- 88QIMOOR V (INVESTMENTS) LIMITED - 2023-02-21 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2022-08-22 ~ nowIIF 28 - Director → ME
- 89QIMOOR V LIMITED - 2023-02-21 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-4,000 GBP2024-12-31Officer 2022-08-19 ~ nowIIF 32 - Director → ME
- 90 10 Grosvenor Street Mayfair, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2023-06-16 ~ nowIIF 41 - Director → ME
- 91 Moorfield Group, 10 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2013-03-07 ~ nowIIF 60 - 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 58 - Director → ME
- 93 10 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer 2021-12-14 ~ nowIIF 40 - Director → ME
- 94 10 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2023-02-08 ~ nowIIF 23 - 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 3 - Director → ME - 96
SK BANBURY LIMITED
- nowSPENSA LTD. - 2016-07-15STORAGEBASE 1 LTD - 2022-03-22SPACEMAX (CRANLEIGH) LIMITED - 2006-12-11 127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents)Equity (Company account)11,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 9 - 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 176 - 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 21 - Director → ME - 99
SK FROME LIMITED
- nowSTORAGEBASE 4 LIMITED - 2022-03-22 127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents)Equity (Company account)14,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 11 - 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 20 - Director → ME - 101
SK JV 5 HOLDCO LIMITED
- nowSTORAGEBASE LIMITED - 2015-09-07CORNBRASH LTD - 2022-03-22 127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)3,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 8 - 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)1,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 5 - Director → ME - 103 127a High Street, Ruislip, Middlesex, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)14,000 GBP2022-12-31Officer 2022-03-02 ~ nowIIF 4 - 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)5,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 12 - 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)10,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 6 - Director → ME - 106 127a High Street, Ruislip, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2022-12-31Officer 2022-06-20 ~ nowIIF 2 - Director → ME
- 107
STESSA HOLDINGS LIMITED
- nowINTERCEDE 1674 LIMITED - 2001-02-27 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (6 parents, 1 offspring)Officer 2013-12-13 ~ nowIIF 65 - Director → ME - 108
STESSA LIMITED
- nowINTERCEDE 1675 LIMITED - 2001-02-19 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (6 parents, 1 offspring)Officer 2013-12-13 ~ nowIIF 53 - Director → ME - 109 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2011-01-26 ~ nowIIF 51 - 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 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2025-04-30 ~ nowIIF 166 - Director → ME
- 112 Building 1 9 Haymarket Square, Edinburgh, Scotland, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2025-04-10 ~ nowIIF 167 - Director → ME
- 113 10 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,000 GBP2024-12-31Officer 2025-06-17 ~ nowIIF 169 - Director → ME
- 114 10 Grosvenor Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-1,000 GBP2024-12-31Officer 2021-01-29 ~ nowIIF 7 - Director → ME
- 115 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)-2,000 GBP2024-12-31Officer 2022-07-01 ~ nowIIF 33 - Director → ME
- 116 10 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-2,000 GBP2024-12-31Officer 2022-06-30 ~ nowIIF 10 - Director → ME
- 117 10 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)44,477 GBP2024-12-31Officer 2025-06-17 ~ nowIIF 174 - 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)-81,206 GBP2024-12-31Officer 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 (5 parents, 9 offsprings)Officer 2015-12-08 ~ 2017-03-06IIF 105 - Director → ME 2019-11-28 ~ 2025-03-26IIF 107 - 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 74 - Director → ME
- 6THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29 Brandon Hall Hotel Main Street, Brandon, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)6,200,717 GBP2024-12-31Officer 2013-12-13 ~ 2015-05-06IIF 157 - Director → ME
- 7
BRSHUT OPCO LIMITED
- nowINTERCEDE 2405 LIMITED - 2011-03-17PRINTWORKS EXETER LIMITED - 2016-01-13 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 128 - 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 87 - 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 (4 parents)Officer 2012-12-18 ~ 2015-05-06IIF 120 - 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 113 - 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 115 - 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 119 - Director → ME
- 17 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 129 - 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 112 - 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 (3 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 125 - 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
- 27PRECIS (2676) LIMITED - 2007-03-28MREF BRISTOL TRADECO LIMITED - 2015-08-15 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 - 29INTERCEDE 2215 LIMITED - 2007-10-29MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-12-18 ~ 2015-05-06IIF 121 - Director → ME
- 30MREF HOTELS FOUR LIMITED - 2015-08-15245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19HERITAGE HOTELS LIMITED - 2007-02-07 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-12-13 ~ 2015-05-06IIF 130 - Director → ME
- 31
LASER HOTELS ONE LIMITED
- nowMACDONALD HOTELS ONE LIMITED - 2007-02-07MREF HOTELS ONE LIMITED - 2015-08-15BOWLFLIP LIMITED - 2006-09-20 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer 2013-12-13 ~ 2015-05-06IIF 131 - 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 124 - Director → ME
- 33
LASER HOTELS TWO LIMITED
- nowMREF HOTELS TWO LIMITED - 2015-08-15CLIFFMARKER LIMITED - 2006-09-20MACDONALD HOTELS TWO LIMITED - 2007-02-07 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 142 - Director → ME - 34
LASER SHEF LIMITED
- nowMACDONALD SHEFFIELD LIMITED - 2007-02-07MREF SHEFFIELD LIMITED - 2015-09-01M M & S (3074) LIMITED - 2004-07-28 Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 123 - Director → ME - 35
LASER TRADECO LIMITED
- nowFLASKRAPID LIMITED - 2006-10-02MACDONALD TRADECO LIMITED - 2007-02-07MREF TRADECO LIMITED - 2015-08-15 60 Welbeck Street, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2012-12-18 ~ 2015-05-06IIF 114 - 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 103 - Director → ME
- 40 Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (6 parents)Officer 2017-02-07 ~ 2021-06-10IIF 82 - 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 81 - Director → ME
- 42 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Equity (Company account)68,801 GBP2019-12-31Officer 2018-06-12 ~ 2022-05-11IIF 127 - Director → ME
- 43FILICO LIMITED - 1984-07-19 5 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)102 GBP2024-12-31Officer 2013-12-13 ~ 2015-11-20IIF 91 - 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 70 - 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 (3 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 79 - 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 73 - Director → ME
- 52 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 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)4,510,742 GBP2024-12-31Officer 2013-12-13 ~ 2015-05-06IIF 150 - Director → ME
- 54MACDONALD BANK HOUSE LIMITED - 2006-10-18MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07MREF CARDIFF TRADECO LIMITED - 2007-04-18 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 126 - 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
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.