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 chief 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 company direcor born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 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 15 IIF 16 IIF 17 (more) 15 Atholl Crescent, Edinburgh, EH3 8HA
IIF 19 10, Grosvenor Street, London, W1K 4QB, United Kingdom
IIF 20 IIF 21 IIF 22 (more) 17, Dominion Street, London, EC2M 2EF, England
IIF 24 Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
IIF 25 IIF 26 IIF 27 (more) Nightingale House, 65 Curzon Street, London, W1J 8PE
IIF 51 IIF 52 IIF 53 Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
IIF 54 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 John
British cheif investment officer born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 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 59 15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
IIF 60 IIF 61 2, Lister Square, Edinburgh, EH3 9GL
IIF 62 IIF 63 IIF 64 10 Grosvenor Street, London, W1K 4QB
IIF 65 IIF 66 IIF 67 (more) 10, Grosvenor Street, London, W1K 4QB, England
IIF 71 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 72 IIF 73 10 Grosvenor Street, Mayfair, London, W1K 4QB
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 10, Grosvenor Street, London, W1K 4QB, England
IIF 87 IIF 88 IIF 89 (more) 10, Grosvenor Street, London, W1K 4QB, United Kingdom
IIF 91 IIF 92 IIF 93 (more) 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 97 IIF 98 IIF 99 (more) 10, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
IIF 127 19-23, Ironmonger Row, London, EC1V 3QN, England
IIF 128 Knightingale House, 65 Curzon Street, London, W1J 8PE
IIF 129 Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
IIF 130 IIF 131 Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, United Kingdom
IIF 132 IIF 133 IIF 134 (more) Nightingale House 65, Curzon Street, London, W1J 8PE, United Kingdom
IIF 155 IIF 156 IIF 157 10, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
IIF 158 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 159 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 160 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
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 168 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 companiesFerguson-davie, Charles John
British director born in October 1978Resident in England
Registered addresses and corresponding companiesFerguson-davie, Charles
British director 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 175 - Director → ME - 2 47 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer 2024-05-20 ~ nowIIF 159 - Director → ME
- 3AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-30 10 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer 2024-11-20 ~ nowIIF 174 - Director → ME
- 4 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Officer 2013-09-12 ~ nowIIF 58 - 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 127 - 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 173 - 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 61 - Director → ME
- 9 2 Lister Square, EdinburghDissolved Corporate (6 parents)Officer 2016-06-15 ~ dissolvedIIF 60 - 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 142 - 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 93 - 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 91 - 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 149 - Director → ME - 17PRECIS (2571) LIMITED - 2005-12-06 Nightingale House, 65 Curzon Street, LondonDissolved Corporate (4 parents)Officer 2012-12-18 ~ dissolvedIIF 10 - Director → ME
- 18PRECIS (2573) LIMITED - 2005-12-06 Nightingale House, 65 Curzon Street, LondonDissolved Corporate (4 parents)Officer 2012-12-18 ~ dissolvedIIF 14 - Director → ME
- 19PRECIS (2572) LIMITED - 2005-12-06 Nightingale House, 65 Curzon Street, LondonDissolved Corporate (4 parents)Officer 2012-12-18 ~ dissolvedIIF 9 - 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 144 - Director → ME
- 21 10 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)79,681 GBP2024-12-31Officer 2025-06-17 ~ nowIIF 171 - Director → ME
- 22 Moorfield Group, 10 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2020-03-23 ~ dissolvedIIF 92 - 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 129 - Director → ME
- 24 10 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2023-01-27 ~ nowIIF 115 - Director → ME
- 25 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-11-27 ~ nowIIF 151 - 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 128 - Director → ME
- 27CAMVO 132 LIMITED - 2006-03-02 15 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer 2013-12-13 ~ dissolvedIIF 146 - Director → ME
- 28 Moorfield Group, 10 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Officer 2017-04-07 ~ nowIIF 130 - 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 122 - Director → ME
- 30PRECIS (2560) LIMITED - 2005-11-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer 2012-12-18 ~ nowIIF 8 - Director → ME
- 31PRECIS (2561) LIMITED - 2005-11-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer 2012-12-18 ~ nowIIF 6 - 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 136 - Director → ME
- 33
MOORFIELD GROUP LIMITED
- nowNOVELMEAD LIMITED - 1984-02-21MOORFIELD ESTATES PLC - 1999-05-17 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 26 offsprings)Officer 2011-01-26 ~ nowIIF 161 - 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 138 - 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 139 - 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 24 - 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 147 - 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 148 - 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 141 - 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 153 - 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 140 - 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 163 - 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 135 - Director → ME
- 44PRECIS (2724) LIMITED - 2007-10-03 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer 2011-12-20 ~ nowIIF 164 - 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 143 - 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 133 - 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 104 - 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 117 - 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 113 - 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 7 - 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 5 - 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 145 - 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 116 - Director → ME
- 56 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer 2013-02-18 ~ nowIIF 154 - 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 124 - 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 126 - 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 176 - 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 112 - 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 102 - 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 155 - Director → ME
- 64 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)-0 GBP2023-12-31Officer 2021-10-20 ~ nowIIF 156 - 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 157 - Director → ME
- 66 10 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2017-02-27 ~ nowIIF 96 - Director → ME
- 67 10 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (5 parents)Officer 2017-02-27 ~ nowIIF 95 - 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 100 - Director → ME
- 69 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2025-01-17 ~ nowIIF 114 - Director → ME
- 70 10 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer 2025-01-17 ~ nowIIF 97 - 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 125 - Director → ME
- 74 10 Grosvenor Street Mayfair, London, United KingdomActive Corporate (5 parents)Officer 2021-04-22 ~ nowIIF 108 - 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 120 - 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 101 - 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 106 - 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 121 - Director → ME
- 79 10 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2023-02-02 ~ dissolvedIIF 99 - Director → ME
- 80 10 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer 2023-02-06 ~ dissolvedIIF 111 - Director → ME
- 81 10 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2023-02-03 ~ dissolvedIIF 103 - 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 90 - 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 89 - Director → ME
- 84 10 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-3,000 GBP2024-12-31Officer 2022-04-29 ~ nowIIF 87 - Director → ME
- 85 10 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)12,000 GBP2024-12-31Officer 2023-04-04 ~ nowIIF 88 - 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 123 - 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 107 - 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 105 - 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 109 - Director → ME
- 90 10 Grosvenor Street Mayfair, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2023-06-16 ~ nowIIF 119 - Director → ME
- 91 Moorfield Group, 10 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2013-03-07 ~ nowIIF 134 - 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 131 - Director → ME
- 93 10 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer 2021-12-14 ~ nowIIF 118 - Director → ME
- 94 10 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2023-02-08 ~ nowIIF 98 - 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 63 - Director → ME - 96
SK BANBURY LIMITED
- nowSTORAGEBASE 1 LTD - 2022-03-22SPACEMAX (CRANLEIGH) LIMITED - 2006-12-11SPENSA LTD. - 2016-07-15 127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents)Equity (Company account)11,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 68 - 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 168 - 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 73 - 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 69 - 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 72 - 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)Equity (Company account)3,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 67 - 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)Equity (Company account)1,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 65 - 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 64 - Director → ME
- 104
SK SALISBURY LIMITED
- nowSTORAGEBASE 3 LIMITED - 2022-03-22SK AMESBURY LIMITED - 2022-06-23 127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents)Equity (Company account)5,000 GBP2022-12-31Officer 2022-03-22 ~ nowIIF 70 - 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 66 - Director → ME - 106 127a High Street, Ruislip, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2022-12-31Officer 2022-06-20 ~ nowIIF 62 - 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 152 - 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 137 - Director → ME - 109 Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2011-01-26 ~ nowIIF 162 - 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)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 85 - 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 110 - 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 86 - Director → ME
- 117 10 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)44,477 GBP2024-12-31Officer 2025-06-17 ~ nowIIF 172 - Director → ME
Ceased
59
- 1 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 32 - Director → ME
- 2 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 34 - 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 40 - 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 158 - Director → ME 2019-11-28 ~ 2025-03-26IIF 160 - 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 50 - 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 55 - Director → ME - 8 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 44 - Director → ME
- 9 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 46 - Director → ME
- 10 14 Bolton Street, London, EnglandDissolved Corporate (5 parents)Officer 2013-12-13 ~ 2015-05-06IIF 20 - 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 94 - Director → ME
- 12 14 Bolton Street, London, EnglandDissolved Corporate (5 parents)Officer 2013-12-13 ~ 2015-05-06IIF 31 - Director → ME
- 13 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2012-12-18 ~ 2015-05-06IIF 12 - 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 2 - 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 4 - 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 11 - Director → ME
- 17 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 21 - Director → ME
- 18 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 25 - 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 1 - Director → ME
- 20 14 Bolton Street, London, EnglandDissolved Corporate (5 parents)Officer 2013-12-13 ~ 2015-05-06IIF 45 - 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 26 - Director → ME
- 22 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 39 - Director → ME
- 23MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 27 - Director → ME
- 24 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 41 - 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 17 - 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 28 - 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 47 - 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 54 - Director → ME - 29MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15INTERCEDE 2215 LIMITED - 2007-10-29 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-12-18 ~ 2015-05-06IIF 13 - 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 22 - 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 23 - 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 16 - Director → ME
- 33
LASER HOTELS TWO LIMITED
- nowCLIFFMARKER LIMITED - 2006-09-20MACDONALD HOTELS TWO LIMITED - 2007-02-07MREF HOTELS TWO LIMITED - 2015-08-15 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 35 - Director → ME - 34
LASER SHEF LIMITED
- nowMREF SHEFFIELD LIMITED - 2015-09-01M M & S (3074) LIMITED - 2004-07-28MACDONALD SHEFFIELD LIMITED - 2007-02-07 Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 15 - 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 3 - 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 52 - 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 51 - Director → ME
- 38 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 30 - 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 150 - 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 19 - 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 132 - Director → ME
- 44 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 36 - 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 37 - 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 59 - Director → ME
- 47 1a Kingsley Way, LondonActive Corporate (4 parents)Officer 2011-04-18 ~ 2014-05-02IIF 57 - Director → ME
- 48SAFESTAY LIMITED - 2014-01-29INTERCEDE 2404 LIMITED - 2011-03-17MREF II WHITE OPERATIONS LIMITED - 2011-05-13 1a Kingsley Way, LondonActive Corporate (4 parents)Officer 2011-04-11 ~ 2014-05-05IIF 56 - Director → ME
- 49 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 29 - 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 71 - Director → ME
- 52 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 49 - 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 43 - 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 38 - 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 53 - 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 18 - Director → ME
- 57 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2013-12-13 ~ 2015-05-06IIF 42 - Director → ME
- 58 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 48 - Director → ME
- 59 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ 2015-05-06IIF 33 - Director → ME
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