GILBARD, Marc Edward Charles

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Gilbard, Marc Edward Charles
British born in May 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 Atholl Crescent, Edinburgh, EH3 8HA
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4
- Birchetts, Crocknorth Road, East Horsley, Surrey, KT24 5TG
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50
- 15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
  IIF 51
- 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom
  IIF 52
- C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
  IIF 53
- Richmond House, Heath Road, Hale, Cheshire, WA14 2XP
  IIF 54
- 10 Grosvenor Street, London, W1K 4QB
  IIF 55 IIF 56 IIF 57
- 10, Grosvenor Street, London, W1K 4QB, England
  IIF 58
- 10, Grosvenor Street, London, W1K 4QB, United Kingdom
  IIF 59 IIF 60
- 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
  IIF 61 IIF 62 IIF 63 (more)(less)
  IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
- 10 Grosvenor Street, Mayfair, London, W1K 4QB
  IIF 86 IIF 87
- 10, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
  IIF 88 IIF 89 IIF 90 (more)(less)
  IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97
- 17, Dominion Street, London, EC2M 2EF, England
  IIF 98 IIF 99 IIF 100 (more)(less)
  IIF 101
- 19-23, Ironmonger Row, London, EC1V 3QN, England
  IIF 102
- 7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom
  IIF 103 IIF 104 IIF 105 (more)(less)
  IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151
- Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, England
  IIF 152
- Nightingale House, 65 Curzon Street, London, W1J 8PE
  IIF 153 IIF 154 IIF 155 (more)(less)
  IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194
- Nightingale House, 65 Curzon Street, London, W1J 8PE, England
  IIF 195
- Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
  IIF 196 IIF 197 IIF 198 (more)(less)
  IIF 199 IIF 200 IIF 201
- Nightingle House, 65 Curzon Street, London, W1J 8PE
  IIF 202
- 127a High Street, Ruislip, HA4 8JN, United Kingdom
  IIF 203
- No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
  IIF 204 IIF 205
Gilbard, Marc Edward Charles
British ceo of private equity real estate fund manager born in May 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
  IIF 206
Gilbard, Marc Edward Charles
British director born in May 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
  IIF 207
Gilbard, Marc Edward Charles
British born in May 1962
Resident in England
Registered addresses and corresponding companies
- 10, Grosvenor Street, London, W1K 4QB, England
  IIF 208 IIF 209 IIF 210 (more)(less)
  IIF 211 IIF 212 IIF 213 IIF 214
- 7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom
  IIF 215 IIF 216 IIF 217 (more)(less)
  IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224
- Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, England
  IIF 225
Gilbard, Marc Edward Charles
British born in May 1962
Registered addresses and corresponding companies
- Holly Cottage Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE
  IIF 226
Gilbard, Marc Edward Charles
British
Registered addresses and corresponding companies
- Holly Cottage Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE
  IIF 227 IIF 228 IIF 229 (more)(less)
  IIF 230 IIF 231 IIF 232 IIF 233 IIF 234
Mr Marc Edward Charles Gilbard
British born in May 1962
Resident in England
Registered addresses and corresponding companies
- 10, Grosvenor Street, London, England, W1K 4QB, United Kingdom
  IIF 235
- 10, Grosvenor Street, London, W1K 4QB, United Kingdom
  IIF 236
- 7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom
  IIF 237 IIF 238

Offspring entities and appointments 219

1
ALBRIGHTON HALL HOTEL LIMITED
06013727
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 177 - Director → ME
2
ARDOE HOUSE HOTEL LIMITED
06013545
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 158 - Director → ME
3
ASHLEY HOTELS OPERATIONS LIMITED - now
WHITE HART HOTEL SALISBURY LIMITED
- 2024-03-30 06013548
65-67 Belgrave Road, London, England
Active Corporate (20 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 171 - Director → ME
4
AUDLEY COURT LIMITED
- now 05160167 02613679, 03772585... (more)
AUDLEY COURT PLC - 2008-11-11
RAVEN AUDLEY COURT PLC - 2008-11-11
ELEGY (NO. 11) PLC - 2004-07-09
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (37 parents, 45 offsprings)
Officer
2016-04-12 ~ 2025-03-26
IIF 206 - Director → ME
5
AUDLEY GROUP LIMITED
- now 09906780
MAREF BIDCO LIMITED
- 2016-12-12 09906780
65 High Street, Egham, England
Active Corporate (16 parents, 12 offsprings)
Officer
2015-12-08 ~ 2025-03-26
IIF 207 - Director → ME
6
AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED
10938223
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2024-11-20 ~ now
IIF 216 - Director → ME
7
AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED
- now 11001212
AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-30
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-11-20 ~ now
IIF 220 - Director → ME
8
BARINGS CORE FUND KEEL OPERATING LIMITED - now
QD LIVERPOOL OPERATIONS LIMITED
- 2018-09-18 09017238
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-04-29 ~ 2018-08-31
IIF 66 - Director → ME
9
BG-MF INVESTMENTS GP LIMITED
08688527
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (6 parents, 4 offsprings)
Officer
2013-09-12 ~ now
IIF 70 - Director → ME
10
BISHOPSGATE STREET COMPANY LIMITED
10766835
10 Grosvenor Street, London, England
Dissolved Corporate (10 parents)
Officer
2018-09-14 ~ dissolved
IIF 58 - Director → ME
11
BRANDON HALL HOTEL LIMITED
- now 06011091
THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
Brandon Hall Hotel Main Street, Brandon, Coventry, England
Active Corporate (19 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 173 - Director → ME
12
BRICKMOOR INVESTMENTS LTD
13271450 14119163
19-23 Ironmonger Row, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2021-03-16 ~ now
IIF 102 - Director → ME
13
BRICKMOOR V INVESTMENTS LIMITED
14119163 13271450
19-23 Ironmonger Row, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2024-03-22 ~ now
IIF 217 - Director → ME
14
BURFORD BRIDGE HOTEL LIMITED
06013237
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 193 - Director → ME
15
CAPRICROWN LIMITED
02068233
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (25 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 157 - Director → ME
16
CASTLE BERKSHIRE HOTEL LIMITED
06013870
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 101 - Director → ME
17
CENTURY SQUARE OPERATING COMPANY LIMITED - now
MREF III RADFORD OPERATIONS LIMITED
- 2017-09-30 09648681
7th Floor Cottons Centre, Cottons Lane, London, England
Dissolved Corporate (12 parents)
Officer
2015-06-19 ~ 2017-09-28
IIF 85 - Director → ME
18
CH EDINBURGH HOLDINGS LIMITED
SC524900
2 Lister Square, Edinburgh
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2016-06-21 ~ dissolved
IIF 152 - Director → ME
19
CHELTENHAM HOTEL LIMITED
06013591
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 190 - Director → ME
20
CORNLODGE PROPERTIES LIMITED
02109028
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (16 parents)
Officer
1996-01-08 ~ dissolved
IIF 68 - Director → ME
1996-08-08 ~ 1996-08-28
IIF 233 - Secretary → ME
21
CURZON STREET INVESTMENTS LIMITED
- now 07745727
INTERCEDE 2435 LIMITED - 2011-12-30
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2012-05-03 ~ now
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
DIAMENT LIMITED
01931327
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
2008-06-16 ~ 2015-05-06
IIF 159 - Director → ME
23
DOM@IN LIMITED
- now 03816638
PRECIS (1800) LIMITED
- 1999-10-25 03816638 00473089... (more)
10 Grosvenor Street, Mayfair, London, England, England
Dissolved Corporate (17 parents)
Officer
1999-10-25 ~ dissolved
IIF 74 - Director → ME
24
DOMAIN BAXTERGATE GP LIMITED
- now 05628425
PRECIS (2571) LIMITED - 2005-12-06
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2005-12-09 ~ dissolved
IIF 161 - Director → ME
25
DOMAIN BAXTERGATE MANAGEMENT LIMITED
- now 05628428
PRECIS (2573) LIMITED - 2005-12-06
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2005-12-09 ~ dissolved
IIF 189 - Director → ME
26
DOMAIN BAXTERGATE NOMINEE LIMITED
- now 05628429
PRECIS (2572) LIMITED - 2005-12-06
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2005-12-09 ~ dissolved
IIF 186 - Director → ME
27
DOMAIN CHELSEA POINT LIMITED
- now 05272577
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-11 during the appointment or period of control
Dissolved on 2013-12-05 during the appointment or period of control
DOMAIN LIGHTFOOT HALL LIMITED
- 2005-05-16 05272577
PRECIS (2496) LIMITED
- 2004-12-14 05272577 04289953... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2004-12-14 ~ dissolved
IIF 183 - Director → ME
28
DOMAIN CHELSEA POINT MANAGEMENT LIMITED
- now 05260449
DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED
- 2005-05-16 05260449
PRECIS (2487) LIMITED
- 2004-12-14 05260449 05203405... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (11 parents)
Officer
2004-12-14 ~ dissolved
IIF 82 - Director → ME
29
DOMAIN QUEENS ROAD GP LIMITED
- now 05931960
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2020-09-02
PRECIS (2626) LIMITED
- 2006-09-29 05931960 05887380... (more)
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (16 parents)
Officer
2006-09-26 ~ 2015-05-06
IIF 155 - Director → ME
30
DOMAIN QUEENS ROAD MANAGEMENT LIMITED
- now 05932000
PRECIS (2628) LIMITED
- 2006-09-29 05932000 04439749... (more)
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (13 parents)
Officer
2006-09-26 ~ 2015-05-06
IIF 98 - Director → ME
31
DOMAIN QUEENS ROAD NOMINEE LIMITED
- now 05931976
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2020-09-02
PRECIS (2627) LIMITED
- 2006-09-29 05931976 05887379... (more)
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (16 parents)
Officer
2006-09-26 ~ 2015-05-06
IIF 167 - Director → ME
32
DOVER TRADING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-11-27
Dissolved on 2010-01-02
PRECIS (1709) LIMITED
- 1999-04-06 03687652 03812495... (more)
Rsm Robson Rhodes Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
1999-04-01 ~ 1999-04-01
IIF 20 - Director → ME
33
DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
06013656
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 191 - Director → ME
34
EASTGATE HOTEL LIMITED
06013438
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 156 - Director → ME
35
ELLESMERE MANCHESTER OPERATIONS LIMITED
10207965
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-05-31 ~ 2021-09-13
IIF 80 - Director → ME
36
FIRMWALK LIMITED
03289414
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30 during the appointment or period of control
Dissolved on 2010-07-15 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1999-03-26 ~ dissolved
IIF 204 - Director → ME
37
FRANCIS HOTEL BATH LIMITED
06013448
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 163 - Director → ME
38
GROSVENOR TERRACE DEVELOPMENTS LIMITED
- now 01885906
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30 during the appointment or period of control
Dissolved on 2010-07-15 during the appointment or period of control
ENDOGOLD PUBLIC LIMITED COMPANY - 1985-02-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
1996-01-08 ~ dissolved
IIF 205 - Director → ME
1996-08-08 ~ 1996-08-28
IIF 229 - Secretary → ME
39
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
- now 05457960
MANDACO 460 LIMITED - 2005-11-21
4th Floor 22 Baker Street, London, England
Dissolved Corporate (19 parents)
Officer
2007-03-21 ~ 2015-05-06
IIF 179 - Director → ME
40
HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED
06034580 04607925
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 164 - Director → ME
41
HOLLAND HOUSE HOTELS (CARDIFF) LIMITED
- now 04607925 06034580
MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
60 Welbeck Street, London, England
Active Corporate (24 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 172 - Director → ME
42
HOPETOUN (NO 1) LIMITED
06044285
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 153 - Director → ME
43
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
06439246
23 Queen Anne Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2011-11-01 ~ now
IIF 199 - Director → ME
44
HOWARD DE WALDEN ESTATES LIMITED
00781024 11632066, 12404025, 12403074... (more)
23 Queen Anne Street, London, England
Active Corporate (38 parents, 16 offsprings)
Officer
2011-11-01 ~ now
IIF 195 - Director → ME
45
ISLAND HOSPITALITY VENTURES LIMITED
- now SC263277
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-14
M M & S (3054) LIMITED - 2004-07-28
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 4 - Director → ME
46
LANGLEYCOURT TRADING LIMITED
03166468
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30 during the appointment or period of control
Dissolved on 2010-07-15 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1996-03-28 ~ dissolved
IIF 34 - Director → ME
1996-08-08 ~ 1996-08-28
IIF 230 - Secretary → ME
47
LASER BRISTOL HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
MREF BRISTOL HOLDINGS LIMITED
- 2015-08-15 06533950
Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (17 parents)
Officer
2008-03-31 ~ 2015-05-06
IIF 194 - Director → ME
48
LASER BRISTOL TRADECO LIMITED - now
MREF BRISTOL TRADECO LIMITED
- 2015-08-15 06111591
PRECIS (2676) LIMITED
- 2007-03-28 06111591 06044105... (more)
1st Floor, 88 Baker Street, London, England
Active Corporate (17 parents)
Officer
2007-03-27 ~ 2015-05-06
IIF 174 - Director → ME
49
LASER CAPITALCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
MREF CAPITALCO LIMITED
- 2015-08-15 05972998
PRECIS (2660) LIMITED
- 2007-03-12 05972998 06044105... (more)
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (20 parents)
Officer
2007-03-12 ~ 2015-05-06
IIF 202 - Director → ME
50
LASER DERWENTWATER HOLDINGS LIMITED - now
MREF DERWENTWATER HOLDINGS LIMITED
- 2015-08-15 06378120
INTERCEDE 2215 LIMITED - 2007-10-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2007-10-30 ~ 2015-05-06
IIF 187 - Director → ME
51
LASER HOTELS FOUR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
MREF HOTELS FOUR LIMITED
- 2015-08-15 03165887
HERITAGE HOTELS LIMITED
- 2007-02-07 03165887
245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2007-01-26 ~ 2015-05-06
IIF 184 - Director → ME
52
LASER HOTELS ONE LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-04-27
MREF HOTELS ONE LIMITED
- 2015-08-15 05893844
MACDONALD HOTELS ONE LIMITED
- 2007-02-07 05893844
BOWLFLIP LIMITED - 2006-09-20
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2007-01-26 ~ 2015-04-06
IIF 170 - Director → ME
53
LASER HOTELS THREE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Due to be dissolved on 2022-05-11
MREF HOTELS THREE LIMITED
- 2015-08-24 SC141209
MACDONALD HOTELS (UK) LIMITED
- 2007-02-07 SC141209
MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (30 parents, 1 offspring)
Officer
2007-01-26 ~ 2015-05-06
IIF 1 - Director → ME
54
LASER HOTELS TWO LIMITED - now
MREF HOTELS TWO LIMITED
- 2015-08-15 05893853
MACDONALD HOTELS TWO LIMITED
- 2007-02-07 05893853
CLIFFMARKER LIMITED - 2006-09-20
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (26 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 175 - Director → ME
55
LASER SHEF LIMITED - now
MREF SHEFFIELD LIMITED
- 2015-09-01 SC268072
MACDONALD SHEFFIELD LIMITED
- 2007-02-07 SC268072
M M & S (3074) LIMITED - 2004-07-28
Titanium 1 King's Inch Place, Renfrew, Glasgow, Scotland
Active Corporate (34 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 3 - Director → ME
56
LASER TRADECO LIMITED - now
MREF TRADECO LIMITED
- 2015-08-15 05903110
MACDONALD TRADECO LIMITED
- 2007-02-07 05903110
FLASKRAPID LIMITED - 2006-10-02
60 Welbeck Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2007-01-26 ~ 2015-05-06
IIF 100 - Director → ME
57
LASER VV DEVELOPMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2020-12-14
MREF II VV DEVELOPMENT LIMITED
- 2015-08-15 07917310
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (10 parents)
Officer
2014-11-03 ~ 2015-05-06
IIF 200 - Director → ME
58
LASER VV OPERATIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2020-12-14
MREF II VV OPERATIONS LIMITED
- 2015-08-15 07917226
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (10 parents)
Officer
2014-11-03 ~ 2015-05-06
IIF 198 - Director → ME
59
LAST DROP VILLAGE LIMITED
06013519
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 178 - Director → ME
60
LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED - now
LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
DOMAIN ATLANTIC POINT MANAGEMENT LIMITED
- 2006-06-22 03885187 03633307
MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED
- 2006-01-04 03885187 03633307, 03633307... (more)
MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED
- 2003-10-03 03885187 03633307, 03633307... (more)
PRECIS (1837) LIMITED
- 2000-03-13 03885187 03885548... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2000-03-13 ~ 2006-05-15
IIF 21 - Director → ME
61
LIBERTY LIVING (LIBERTY AP) LIMITED - now
LIBERTY LIVING (AP) LTD. - 2012-09-04
DOMAIN ATLANTIC POINT LIMITED
- 2006-06-22 03633307 03885187
MOORFIELD ATLANTIC POINT LIMITED
- 2005-12-19 03633307 03885187, 03885187... (more)
MOORFIELD (ATLANTIC POINT) LIMITED
- 2003-10-03 03633307 03885187, 03885187... (more)
PRECIS (1675) LIMITED - 1998-11-04
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (38 parents, 11 offsprings)
Officer
1998-11-06 ~ 2006-05-15
IIF 19 - Director → ME
62
LIBERTY LIVING (LIBERTY CP) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-01
Dissolved on 2025-03-11
LIBERTY LIVING (CP) LTD. - 2012-09-04
DOMAIN MAINDY ROAD LIMITED
- 2006-06-22 04616092
MOORFIELD DUNSTABLE LP1 LIMITED
- 2003-01-23 04616092
PRECIS (2350) LIMITED
- 2002-12-16 04616092 04573917... (more)
1 Colmore Square, Birmingham
Dissolved Corporate (35 parents)
Officer
2002-12-12 ~ 2006-05-15
IIF 38 - Director → ME
63
LIBERTY LIVING (LIBERTY PP) LIMITED - now
LIBERTY LIVING (PP) LTD. - 2012-09-04
DOMAIN PRESCOT STREET LIMITED
- 2006-06-22 03991475
MOORFIELD (PRESCOT STREET) LIMITED
- 2003-02-25 03991475
PRECIS (1895) LIMITED
- 2000-08-17 03991475 03463503... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2000-08-15 ~ 2006-05-15
IIF 31 - Director → ME
64
LIBERTY LIVING (LIBERTY SP) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-01
Due to be dissolved on 2025-03-06
LIBERTY LIVING (SP) LTD - 2012-09-04
DOMAIN NORTH ROAD LIMITED
- 2006-06-22 04017775
DOM@IN NORTH ROAD LIMITED
- 2002-08-02 04017775
PRECIS (1917) LIMITED
- 2000-09-12 04017775 03490321... (more)
1 Colmore Square, Birmingham
Dissolved Corporate (38 parents)
Officer
2000-08-16 ~ 2006-05-15
IIF 16 - Director → ME
65
LIBERTY LIVING (LP COVENTRY) LIMITED - now
LIBERTY LIVING (TP) LTD. - 2012-09-04
DOMAIN WEST STREET LIMITED
- 2006-06-22 04330729
DOMAIN BLACKWEIR TERRACE LIMITED
- 2003-01-17 04330729
PRECIS (2151) LIMITED
- 2001-12-21 04330729 04362060... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (34 parents)
Officer
2001-12-21 ~ 2006-05-15
IIF 43 - Director → ME
66
LIBERTY LIVING (LP MANCHESTER) LIMITED - now
LIBERTY LIVING (MP) LTD. - 2012-09-04
DOMAIN HANOVER MILLS LIMITED
- 2006-06-22 04314013
PRECIS (2149) LIMITED
- 2002-01-09 04314013 04240147... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2002-01-09 ~ 2006-05-15
IIF 26 - Director → ME
67
LIBERTY LIVING (LQ NEWCASTLE) LIMITED - now
LIBERTY LIVING (QP) LTD. - 2012-09-04
DOMAIN NAVIGATION ROAD LIMITED
- 2006-06-22 04302869
DOMAIN YORK LIMITED
- 2002-02-07 04302869
PRECIS (2120) LIMITED
- 2001-11-15 04302869 04289134... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2001-11-01 ~ 2006-05-15
IIF 46 - Director → ME
68
LIBERTY LIVING SPARECO LIMITED - now
LIBERTY LIVING LIMITED - 2015-10-29
LIBERTY LIVING MANAGEMENT ONE LIMITED - 2015-02-10
LIBERTY LIVING (QP1) LTD. - 2014-05-15
DOMAIN MELBOURNE STREET LIMITED
- 2006-06-22 04616115
MOORFIELD DUNSTABLE LP2 LIMITED
- 2003-01-23 04616115
PRECIS (2351) LIMITED
- 2002-12-16 04616115 04614767... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2002-12-12 ~ 2006-05-15
IIF 28 - Director → ME
69
LIBERTY POINT (COVENTRY) LIMITED - now
LIBERTY LIVING (TRINITY POINT) LTD. - 2012-09-04
DOMAIN WEST STREET MANAGEMENT LIMITED
- 2006-06-22 04992358 04637570
PRECIS (2388) LIMITED
- 2004-01-27 04992358 04827646... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2004-01-14 ~ 2006-05-15
IIF 17 - Director → ME
70
LIBERTY POINT (MANCHESTER) LIMITED - now
LIBERTY LIVING (MILL POINT) LTD. - 2012-09-04
DOMAIN HANOVER MILLS MANAGEMENT LIMITED
- 2006-06-22 04828083
PRECIS (2369) LIMITED
- 2004-01-27 04828083 04827646... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2004-01-14 ~ 2006-05-15
IIF 49 - Director → ME
71
LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED - now
LIBERTY LIVING (PROSPECT POINT) LTD - 2012-09-04
DOMAIN PRESCOT STREET MANAGEMENT LIMITED
- 2006-06-22 04637570 04992358
PRECIS (2336) LIMITED
- 2003-04-25 04637570 04309191... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2003-04-22 ~ 2006-05-15
IIF 12 - Director → ME
72
LIBERTY QUAY (NEWCASTLE) LIMITED - now
LIBERTY LIVING (QUAY POINT) LTD. - 2012-09-04
DOMAIN MELBOURNE STREET MANAGEMENT LIMITED
- 2006-06-22 05234174
PRECIS (2468) LIMITED
- 2004-11-01 05234174 04827646... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2004-10-15 ~ 2006-05-15
IIF 25 - Director → ME
73
LIBERTY SEVERN POINT (CARDIFF) LIMITED - now
LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
DOMAIN NORTH ROAD MANAGEMENT LIMITED
- 2006-06-22 04313995
PRECIS (2150) LIMITED
- 2002-01-16 04313995 04289134... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2002-01-11 ~ 2006-05-15
IIF 24 - Director → ME
74
LINCOLN PORTFOLIO 1 LIMITED
12796391
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-06-17 ~ now
IIF 223 - Director → ME
75
LRH NOMINEE TWO LIMITED
05338711
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-11 during the appointment or period of control
Dissolved on 2013-12-05 during the appointment or period of control
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-28 ~ dissolved
IIF 18 - Director → ME
76
MAREF CIP GP LTD
09763428
Moorfield Group, 10 Grosvenor Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-09-04 ~ 2015-12-08
IIF 197 - Director → ME
2019-11-15 ~ dissolved
IIF 225 - Director → ME
77
MAREF GP LTD
09763405
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-09-04 ~ now
IIF 128 - Director → ME
78
MAREF LOAN GP LIMITED
14622342
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-27 ~ now
IIF 114 - Director → ME
79
MAREF TOPCO LTD
09892988
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-27 ~ now
IIF 110 - Director → ME
80
MC PARTNERS INVESTMENT LIMITED
- now FC021847
MOORFIELD CAPITAL PARTNERS INVESTMENT HOLDINGS LIMITED
- 2000-11-27 FC021847 FC021845
Graham Bryan Stanley, 11 Ashley Park, Walton On Thames, Surrey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
1999-06-15 ~ now
IIF 47 - Director → ME
81
MCP TRADING NOMINEES I LIMITED
- now 03724225
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2006-12-21 during the appointment or period of control
Commencement of winding up on 2006-12-21 during the appointment or period of control
PRECIS (1723) LIMITED
- 1999-04-01 03724225 03729094... (more)
Rsm Robson Rhodes Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
1999-03-31 ~ dissolved
IIF 40 - Director → ME
82
MIT PRIVATE COMPANY LIMITED
- now 09889093
JUPITER INVESTMENT TRUST PLC
- 2016-06-08 09889093
MIT PRIVATE COMPANY PLC
- 2016-06-08 09889093
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-04-05 ~ now
IIF 139 - Director → ME
83
MONSTERMOB LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2007-08-07
Administration ended on 2008-08-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-08-15
Dissolved on 2010-04-08
TELEZONES LIMITED - 2001-07-16
TELEZONES.COM LIMITED
- 2000-12-29 03916609
TELIWORLD.COM LIMITED
- 2000-06-19 03916609
PRECIS (1850) LIMITED
- 2000-03-27 03916609 03976876... (more)
Aston House, 5 Aston Road North, Birmingham
Dissolved Corporate (27 parents)
Officer
2000-03-24 ~ 2000-08-10
IIF 6 - Director → ME
84
MOORBROOK (NO.1) LIMITED
- now 04511980 04574186, 04574168... (more)
PRECIS (2290) LIMITED
- 2002-12-16 04511980 05656498... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2003-04-24 ~ dissolved
IIF 27 - Director → ME
2002-12-03 ~ 2002-12-22
IIF 23 - Director → ME
85
MOORBROOK (NO.2) LIMITED
- now 04574186 04511980, 04574168... (more)
PRECIS (2294) LIMITED
- 2002-12-12 04574186 04510599... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-04 ~ 2002-12-22
IIF 39 - Director → ME
2003-04-24 ~ dissolved
IIF 15 - Director → ME
86
MOORBROOK (NO.3) LIMITED
- now 04574168 04511980, 04574186... (more)
PRECIS (2296) LIMITED
- 2002-12-12 04574168 04289953... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2003-04-24 ~ dissolved
IIF 44 - Director → ME
2002-12-04 ~ 2002-12-22
IIF 22 - Director → ME
87
MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED
- now SC294384
CAMVO 132 LIMITED - 2006-03-02
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2006-03-07 ~ dissolved
IIF 48 - Director → ME
88
MOORFIELD AUDLEY LP LIMITED
10715315
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-07 ~ now
IIF 108 - Director → ME
89
MOORFIELD BRICKMOOR HOLDINGS LIMITED
14115562 14305294, 14204588... (more)
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-18 ~ now
IIF 124 - Director → ME
90
MOORFIELD CAPITAL PARTNERS HOLDINGS LIMITED
FC021845 FC021847
Graham Bryan Stanley, 11 Ashley Park Road, Walton On Thames, Surrey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
1999-06-15 ~ now
IIF 42 - Director → ME
91
MOORFIELD CAPITAL PARTNERS INVESTMENT GP LIMITED
03721551 03694776
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-23 during the appointment or period of control
Dissolved on 2012-07-10 during the appointment or period of control
No 1 Dorest Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
1999-03-03 ~ dissolved
IIF 13 - Director → ME
92
MOORFIELD CAPITAL PARTNERS INVESTMENT LIMITED
03694776 03721551
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-23
Dissolved on 2012-07-10
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
1999-03-03 ~ 1999-04-01
IIF 50 - Director → ME
93
MOORFIELD CAPITAL PARTNERS TRADING GP LIMITED
- now 03721557 03687650
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-23 during the appointment or period of control
Dissolved on 2012-07-10 during the appointment or period of control
PRECIS (1712) LIMITED
- 1999-03-04 03721557 03795377... (more)
No 1 Dorest Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
1999-03-03 ~ dissolved
IIF 32 - Director → ME
94
MOORFIELD CAPITAL PARTNERS TRADING LIMITED
- now 03687650 03721557
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-23
Dissolved on 2012-07-10
PRECIS (1710) LIMITED
- 1999-03-04 03687650 03834115... (more)
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
1999-03-03 ~ 1999-04-01
IIF 11 - Director → ME
95
MOORFIELD CAR PARK I LIMITED
- now 05591983 05592240
PRECIS (2560) LIMITED
- 2005-11-03 05591983 05608415... (more)
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-11-03 ~ now
IIF 125 - Director → ME
96
MOORFIELD CAR PARK II LIMITED
- now 05592240 05591983
PRECIS (2561) LIMITED
- 2005-11-03 05592240 05608415... (more)
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-11-03 ~ now
IIF 142 - Director → ME
97
MOORFIELD DEVELOPMENT HOLDINGS LIMITED
- now 03497068
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-30
Dissolved on 2014-05-18
MOORFIELD ESTATES DEVELOPMENT HOLDINGS LIMITED
- 1998-02-03 03497068
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (10 parents)
Officer
1998-01-22 ~ 2013-09-23
IIF 29 - Director → ME
98
MOORFIELD DOVER STREET GP LIMITED
- now 05972497
PRECIS (2653) LIMITED
- 2006-11-10 05972497 04236213... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (9 parents)
Officer
2006-11-10 ~ dissolved
IIF 83 - Director → ME
99
MOORFIELD DUNSTABLE LP3 LIMITED
- now 04614462
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-11 during the appointment or period of control
Dissolved on 2013-12-05 during the appointment or period of control
PRECIS (2308) LIMITED
- 2002-12-17 04614462 04827646... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-17 ~ dissolved
IIF 5 - Director → ME
100
MOORFIELD GROUP LIMITED
- now 01766196
MOORFIELD ESTATES PLC
- 1999-05-17 01766196
NOVELMEAD LIMITED - 1984-02-21
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (29 parents, 26 offsprings)
Officer
1996-01-08 ~ now
IIF 141 - Director → ME
1996-07-29 ~ 1996-08-28
IIF 234 - Secretary → ME
101
MOORFIELD HADRIAN'S HALL LIMITED
07220792
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (8 parents)
Officer
2010-06-01 ~ dissolved
IIF 77 - Director → ME
102
MOORFIELD HEYWOOD GP LIMITED
- now 04637571
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-11 during the appointment or period of control
Dissolved on 2013-12-05 during the appointment or period of control
PRECIS (2337) LIMITED
- 2003-05-07 04637571 04615393... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2003-05-07 ~ dissolved
IIF 182 - Director → ME
103
MOORFIELD HEYWOOD LP LIMITED
- now 04637574
PRECIS (2338) LIMITED
- 2003-05-07 04637574 04827646... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (12 parents)
Officer
2003-05-07 ~ dissolved
IIF 63 - Director → ME
104
MOORFIELD INVESTMENT MANAGEMENT LIMITED
- now 04017777
PRECIS (1916) LIMITED
- 2000-11-10 04017777 04017771... (more)
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2000-11-09 ~ now
IIF 150 - Director → ME
105
MOORFIELD NEWBURY CIP LIMITED
05379577
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (7 parents)
Officer
2005-03-01 ~ dissolved
IIF 64 - Director → ME
106
MOORFIELD NEWBURY GP LIMITED
05379619 05379600
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (9 parents)
Officer
2005-03-01 ~ dissolved
IIF 79 - Director → ME
107
MOORFIELD NEWBURY HOLDINGS LIMITED
- now 05274207
PRECIS (2503) LIMITED
- 2005-03-31 05274207 04289108... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-03-31 ~ dissolved
IIF 73 - Director → ME
108
MOORFIELD NEWBURY LP LIMITED
05379600 05379619
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (9 parents)
Officer
2005-03-01 ~ dissolved
IIF 69 - Director → ME
109
MOORFIELD NOMINEES LIMITED
- now 04392475
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30 during the appointment or period of control
Dissolved on 2010-07-15 during the appointment or period of control
PRECIS (2195) LIMITED
- 2002-04-12 04392475 00591277... (more)
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2002-04-09 ~ dissolved
IIF 30 - Director → ME
110
MOORFIELD PROPERTIES LIMITED
- now 01014311
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30 during the appointment or period of control
Dissolved on 2010-07-15 during the appointment or period of control
MOORFIELD INVESTMENTS LIMITED - 1987-08-10
FIRSTGATE LIMITED - 1985-03-18
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1996-01-08 ~ dissolved
IIF 14 - Director → ME
1996-08-08 ~ 1996-08-28
IIF 232 - Secretary → ME
111
MOORFIELD REAL ESTATE FUND CIP LIMITED
- now 05274144 06312642
PRECIS (2504) LIMITED
- 2005-04-08 05274144 05540675... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (10 parents)
Officer
2005-04-04 ~ dissolved
IIF 72 - Director → ME
112
MOORFIELD REAL ESTATE FUND GP LIMITED
- now 05186608 05274145, 06312634, 06312640... (more)
PRECIS (2450) LIMITED
- 2005-04-08 05186608 01767385... (more)
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2005-03-22 ~ now
IIF 148 - Director → ME
113
MOORFIELD REAL ESTATE FUND II CIP LIMITED
- now 06312642 05274144
PRECIS (2722) LIMITED
- 2007-10-03 06312642 06445024... (more)
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-10-03 ~ now
IIF 133 - Director → ME
114
MOORFIELD REAL ESTATE FUND II GP LIMITED
- now 06312634 06312640, 05186608, 05274145... (more)
PRECIS (2724) LIMITED
- 2007-10-03 06312634 04637501... (more)
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-10-03 ~ now
IIF 147 - Director → ME
115
MOORFIELD REAL ESTATE FUND II LP LIMITED
- now 06312640 06312634, 05274145, 05186608... (more)
PRECIS (2723) LIMITED
- 2007-10-03 06312640 04203868... (more)
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-10-03 ~ now
IIF 145 - Director → ME
116
MOORFIELD REAL ESTATE FUND LP LIMITED
- now 05274145 05186608, 06312640, 06312634... (more)
PRECIS (2506) LIMITED
- 2005-05-03 05274145 05346924... (more)
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-05-03 ~ now
IIF 144 - Director → ME
117
MOORFIELD RESIDENTIAL HOLDINGS LTD
13263358
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-12 ~ now
IIF 109 - Director → ME
118
MOORFIELD RETAIL LIMITED
- now 02886631
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30 during the appointment or period of control
Dissolved on 2010-07-15 during the appointment or period of control
PRECIS (1255) LIMITED - 1994-04-13
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
1996-01-08 ~ dissolved
IIF 37 - Director → ME
1996-08-08 ~ 1996-08-28
IIF 227 - Secretary → ME
119
MOORFIELD STUDENT HOUSING LIMITED
13147454
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-20 ~ now
IIF 103 - Director → ME
120
MOORFIELD TEESSIDE LIMITED
- now 03057922
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-30
Dissolved on 2014-05-18
MOORFIELD-SEMLEY (TEESSIDE) LIMITED
- 1997-03-18 03057922
SEMLEY (TEESSIDE) LIMITED - 1995-07-11
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (14 parents)
Officer
1996-01-31 ~ 2013-09-23
IIF 36 - Director → ME
1996-08-08 ~ 1996-08-28
IIF 231 - Secretary → ME
121
MOORFIELD WAKMOOR HOLDINGS LIMITED
14204588 14305294, 14115562... (more)
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-29 ~ now
IIF 122 - Director → ME
122
MOORFIELD WESTWAY GP LIMITED
05113316
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (11 parents)
Officer
2004-04-29 ~ dissolved
IIF 81 - Director → ME
123
MOORFIELD WESTWAY LIMITED
- now 05048846
INTERCEDE 1924 LIMITED - 2004-03-31
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Officer
2004-04-01 ~ now
IIF 65 - Director → ME
124
MOORSIDE (NO.1) LIMITED
- now 04614468
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-11 during the appointment or period of control
Dissolved on 2013-12-05 during the appointment or period of control
PRECIS (2309) LIMITED
- 2002-12-17 04614468 04573917... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-17 ~ dissolved
IIF 192 - Director → ME
125
MREF III BG CRAIGHOUSE LIMITED
SC537912
15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-06-14 ~ dissolved
IIF 52 - Director → ME
126
MREF III BG GP LIMITED
SC458989
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-09-12 ~ dissolved
IIF 53 - Director → ME
127
MREF III GP LIMITED
08405058
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Officer
2013-02-15 ~ now
IIF 105 - Director → ME
128
MREF III INTERMEDIATE GP LIMITED
12490723
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-02 ~ now
IIF 117 - Director → ME
129
MREF III LIMITED
08407646
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-02-18 ~ now
IIF 115 - Director → ME
130
MREF III NEWCASTLE OPERATIONS LIMITED
10606762
Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (12 parents)
Officer
2017-02-07 ~ 2021-06-10
IIF 75 - Director → ME
131
MREF III PRESTON OPERATIONS LIMITED
10366824
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2016-09-08 ~ dissolved
IIF 71 - Director → ME
132
MREF III RUNNYMEDE OPERATIONS LIMITED
10409665
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-10-04 ~ 2022-05-11
IIF 61 - Director → ME
133
MREF IV ASH LIMITED
12512867
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-11 ~ now
IIF 116 - Director → ME
134
MREF IV BIRMINGHAM OPERATIONS LIMITED
11410897
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-06-12 ~ 2022-05-11
IIF 59 - Director → ME
135
MREF IV CARE HOLDINGS LIMITED
12758894 14156358... (more)
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-21 ~ now
IIF 92 - Director → ME
136
MREF IV COLCHESTER HOLDINGS LIMITED
13513337
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-15 ~ now
IIF 149 - Director → ME
137
MREF IV COLCHESTER OPERATIONS LIMITED
13522733
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-21 ~ now
IIF 104 - Director → ME
138
MREF IV COLCHESTER PROPERTY LIMITED
13517440
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-19 ~ now
IIF 113 - Director → ME
139
MREF IV EALING HOLDINGS LIMITED
13691437
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-20 ~ now
IIF 107 - Director → ME
140
MREF IV EALING OPERATIONS LIMITED
13692261
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-20 ~ now
IIF 129 - Director → ME
141
MREF IV EALING PROPERTY LIMITED
13692000
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-20 ~ now
IIF 123 - Director → ME
142
MREF IV GP LIMITED
10640034 13377512
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2017-02-27 ~ now
IIF 118 - Director → ME
143
MREF IV LIMITED
10640030
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-27 ~ now
IIF 119 - Director → ME
144
MREF IV STORAGE HOLDINGS LIMITED
12927322 13910489... (more)
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-10-04 ~ now
IIF 131 - Director → ME
145
MREF V BRISTOL HOLDINGS LIMITED
16190728 13910489... (more)
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-17 ~ now
IIF 120 - Director → ME
146
MREF V BRISTOL OPERATIONS LIMITED
16190246
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-17 ~ now
IIF 130 - Director → ME
147
MREF V BRISTOL PROPERTY LIMITED
- now 12954529
HOST (FREESTONE ROAD) LIMITED
- 2025-08-11 12954529
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-08-11 ~ now
IIF 224 - Director → ME
148
MREF V CARE HOLDINGS LIMITED
14156358 12758894... (more)
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-07 ~ now
IIF 218 - Director → ME
149
MREF V GP LIMITED
13377512 10640034
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (5 parents, 17 offsprings)
Officer
2021-05-05 ~ now
IIF 126 - Director → ME
150
MREF V LIMITED
13352210
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-22 ~ now
IIF 134 - Director → ME
151
MREF V LINCOLN HOLDINGS LIMITED
14633031
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 140 - Director → ME
152
MREF V LINCOLN PROPERTY LIMITED
14637237
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-02-03 ~ now
IIF 127 - Director → ME
153
MREF V MLP HOLDINGS LIMITED
- now 14488543
MREF V MLP LIMITED
- 2022-11-28 14488543 14510103
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-16 ~ now
IIF 151 - Director → ME
154
MREF V MLP LIMITED
14510103 14488543
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-28 ~ now
IIF 96 - Director → ME
155
MREF V NOTTINGHAM HOLDINGS LIMITED
14633452
10 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-02-02 ~ dissolved
IIF 88 - Director → ME
156
MREF V NOTTINGHAM OPERATIONS LIMITED
14641295
10 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-06 ~ dissolved
IIF 89 - Director → ME
157
MREF V NOTTINGHAM PROPERTY LIMITED
14637719
10 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-02-03 ~ dissolved
IIF 91 - Director → ME
158
MREF V OPEN STORAGE SOLUTIONS HOLDINGS LIMITED
14076578 14773027
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-28 ~ now
IIF 215 - Director → ME
159
MREF V OPEN STORAGE SOLUTIONS HOLDINGS TWO LIMITED
14773027 14076578
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-31 ~ now
IIF 135 - Director → ME
160
MREF V OPEN STORAGE SOLUTIONS ONE LIMITED
14077328 14780428
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-29 ~ now
IIF 221 - Director → ME
161
MREF V OPEN STORAGE SOLUTIONS TWO LIMITED
14780428 14077328
10 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-04 ~ now
IIF 60 - Director → ME
162
MREF V STORAGE HOLDINGS LIMITED
13910489 12927322... (more)
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2022-02-11 ~ now
IIF 90 - Director → ME
163
MREF V TRAFFORD HOLDINGS LIMITED
- now 14305294
MOORFIELD QIMOOR HOLDINGS LIMITED
- 2023-02-21 14305294 14204588, 14115562... (more)
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-08-18 ~ now
IIF 138 - Director → ME
164
MREF V TRAFFORD OPERATIONS LIMITED
- now 14310074
QIMOOR V (INVESTMENTS) LIMITED
- 2023-02-21 14310074
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-22 ~ now
IIF 93 - Director → ME
165
MREF V TRAFFORD PROPERTY LIMITED
- now 14307262
QIMOOR V LIMITED
- 2023-02-21 14307262
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-08-19 ~ now
IIF 95 - Director → ME
166
MREIT LIMITED
14940941
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-06-16 ~ now
IIF 121 - Director → ME
167
N.B.P. MANAGEMENT LIMITED
- now 01819249
FILICO LIMITED - 1984-07-19
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (25 parents)
Officer
2005-04-06 ~ 2015-11-20
IIF 41 - Director → ME
168
NORTON GRANGE HOTEL LIMITED
06013745
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 165 - Director → ME
169
NWM PROPERTY ADVISORY LIMITED
- now 01836618
COUNTY NATWEST PROPERTY LIMITED
- 1993-05-14 01836618
COUNTY PROPERTY ADVISORY SERVICES LIMITED
- 1987-06-01 01836618
1 Princes Street, London
Dissolved Corporate (37 parents)
Officer
(before 1992-03-13) ~ 1993-05-24
IIF 226 - Director → ME
170
ORCHARD HOTELS LIMITED
- now 03008699
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
CADISFIELD LIMITED - 1995-01-27
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2007-01-26 ~ 2015-05-06
IIF 176 - Director → ME
171
PRECIS (2768) LIMITED
08434152 04827646... (more)
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-03-07 ~ now
IIF 67 - Director → ME
172
PRECIS (2773) LIMITED
10960216 12534512... (more)
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-13 ~ now
IIF 106 - Director → ME
173
PRECIS (2779) LIMITED
13799185 06432270... (more)
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-14 ~ now
IIF 112 - Director → ME
174
PRECIS (2780) LIMITED
14647989 06661308... (more)
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-08 ~ now
IIF 132 - Director → ME
175
QM EDINBURGH LIMITED
SC458901
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2013-09-11 ~ 2018-04-26
IIF 51 - Director → ME
176
SHAKESPEARE HOTEL STRATFORD LIMITED
06013467
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 185 - Director → ME
177
SHERBORNE HOTEL LIMITED
08817483
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-27
Dissolved on 2017-03-07
Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (9 parents)
Officer
2013-12-17 ~ 2015-05-06
IIF 196 - Director → ME
178
SK ACTON LIMITED
- now 14339475
SK CHELTENHAM LIMITED
- 2023-01-13 14339475
127a High Street, Ruislip, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-06 ~ now
IIF 57 - Director → ME
179
SK BANBURY LIMITED
- now 04472561
STORAGEBASE 1 LTD
- 2022-03-22 04472561 07793192... (more)
SPENSA LTD. - 2016-07-15
SPACEMAX (CRANLEIGH) LIMITED - 2006-12-11
127a High Street, Ruislip, Middlesex, England
Active Corporate (10 parents)
Officer
2022-03-22 ~ now
IIF 214 - Director → ME
180
SK BATH LIMITED
- now 13532458
SK JV 3 LIMITED
- 2022-06-23 13532458 13290067, 13091047... (more)
127a High Street, Ruislip, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-27 ~ now
IIF 203 - Director → ME
181
SK CANTERBURY 1 LIMITED
- now 13290067
SK JV 2 LIMITED
- 2022-06-24 13290067 13091047, 13532458... (more)
127a High Street, Ruislip, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-24 ~ now
IIF 86 - Director → ME
182
SK FROME LIMITED
- now 08941861
STORAGEBASE 4 LIMITED
- 2022-03-22 08941861 07793192... (more)
127a High Street, Ruislip, Middlesex, England
Active Corporate (9 parents)
Officer
2022-03-22 ~ now
IIF 209 - Director → ME
183
SK HEATHROW LIMITED
- now 13091047
SK JV 1 LIMITED
- 2022-06-23 13091047 13290067, 13532458... (more)
127a High Street, Ruislip, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-18 ~ now
IIF 87 - Director → ME
184
SK JV 5 HOLDCO LIMITED
- now 05836882
CORNBRASH LTD
- 2022-03-22 05836882
STORAGEBASE LIMITED - 2015-09-07
127a High Street, Ruislip, Middlesex, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-22 ~ now
IIF 211 - Director → ME
185
SK JV 5 MIDCO LIMITED
- now 07792425
STORAGEBASE LTD
- 2022-03-22 07792425 05836882... (more)
SPENSA HOLDINGS LIMITED - 2015-09-08
127a High Street, Ruislip, Middlesex, England
Active Corporate (9 parents, 4 offsprings)
Officer
2022-03-22 ~ now
IIF 208 - Director → ME
186
SK JV BIDCO LIMITED
13950011
127a High Street, Ruislip, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-02 ~ now
IIF 55 - Director → ME
187
SK SALISBURY LIMITED
- now 12583531
SK AMESBURY LIMITED
- 2022-06-23 12583531
STORAGEBASE 3 LIMITED
- 2022-03-22 12583531 04472561... (more)
127a High Street, Ruislip, Middlesex, England
Active Corporate (8 parents)
Officer
2022-03-22 ~ now
IIF 213 - Director → ME
188
SK WEDNESBURY LIMITED
- now 07793192
STORAGEBASE 2 LTD
- 2022-03-22 07793192 08941861... (more)
STORAGEBASE WEDNESBURY LIMITED - 2016-07-15
127a High Street, Ruislip, Middlesex, England
Active Corporate (9 parents)
Officer
2022-03-22 ~ now
IIF 210 - Director → ME
189
SK WEST BROM LIMITED
14182841
127a High Street, Ruislip, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-20 ~ now
IIF 56 - Director → ME
190
SL EUROPEAN LIVING DUET LTD - now
MREF IV SALFORD OPERATIONS LIMITED
- 2022-04-01 10716650
C/o Allsop Letting And Management Ltd 8th Floor Platform, New Station Street, Leeds
Active Corporate (14 parents)
Officer
2017-04-08 ~ 2022-03-30
IIF 78 - Director → ME
191
STESSA HOLDINGS LIMITED
- now 04137085
INTERCEDE 1674 LIMITED
- 2001-02-27 04137085 04137146... (more)
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2001-02-26 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-08
IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
192
STESSA INVESTMENTS LIMITED
06650338
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-11 during the appointment or period of control
Dissolved on 2014-05-18 during the appointment or period of control
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2008-07-18 ~ dissolved
IIF 160 - Director → ME
193
STESSA LIMITED
- now 04137220
INTERCEDE 1675 LIMITED - 2001-02-19
10 Grosvenor Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2001-02-26 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-09
IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
194
STESSA TRADING LIMITED
06650439
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2008-07-18 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
195
THAMES LODGE HOTEL LIMITED
06013796
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 180 - Director → ME
196
THE BUSH HOTEL LIMITED
06011403
The Bush Hotel, The Borough, Farnham, England
Active Corporate (30 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 169 - Director → ME
197
THE LODGE CARDIFF LIMITED
- now 05948328
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
MREF CARDIFF TRADECO LIMITED
- 2007-04-18 05948328
MACDONALD CARDIFF TRADECO LIMITED
- 2007-02-07 05948328
MACDONALD BANK HOUSE LIMITED - 2006-10-18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 99 - Director → ME
198
THE REACH PROPERTY MANAGEMENT COMPANY LIMITED
05107141
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (20 parents)
Officer
2004-04-20 ~ 2012-10-16
IIF 54 - Director → ME
199
TRAFFORD PROPERTY FEEDER GP LIMITED
SC844706 SL037454
Building 1 9 Haymarket Square, Edinburgh, Scotland, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-10 ~ now
IIF 97 - Director → ME
200
TRAFFORD PROPERTY GP LIMITED
16419464 LP024175
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-30 ~ now
IIF 143 - Director → ME
201
TRAFFORD PROPERTY PROMOTE GP LIMITED
SC844707 SL037459
Building 1 9 Haymarket Square, Edinburgh, Scotland, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-10 ~ now
IIF 94 - Director → ME
202
TURBOGAME LIMITED
02274075
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30 during the appointment or period of control
Dissolved on 2010-07-15 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
1996-01-08 ~ dissolved
IIF 9 - Director → ME
1996-08-08 ~ 1996-08-28
IIF 228 - Secretary → ME
203
USAF MANAGEMENT 17 LIMITED - now
LIBERTY CAMBRIAN POINT (CARDIFF) LIMITED - 2020-10-15
LIBERTY LIVING (CAMBRIAN POINT ) LTD. - 2012-09-04
DOMAIN MAINDY ROAD MANAGEMENT LIMITED
- 2006-06-22 05591986
PRECIS (2563) LIMITED - 2005-11-16
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (31 parents)
Officer
2005-11-21 ~ 2006-05-15
IIF 8 - Director → ME
204
VIBE (NAUTICAL CLUB) LIMITED
11251274
10 Grosvenor Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-09-14 ~ dissolved
IIF 212 - Director → ME
205
VILLAGE V1 LIMITED
07946244
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2014-11-03 ~ 2015-05-06
IIF 201 - Director → ME
206
WAKMOOR (ASSETS) LIMITED
13207912
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-06-17 ~ now
IIF 222 - Director → ME
207
WAKMOOR LIMITED
13168094 14206365
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2021-01-29 ~ now
IIF 136 - Director → ME
208
WAKMOOR V (INVESTMENTS) LIMITED
14208314
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-01 ~ now
IIF 137 - Director → ME
209
WAKMOOR V LIMITED
14206365 13168094
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-06-30 ~ now
IIF 111 - Director → ME
210
WATERSIDE INNS LIMITED
SC063327
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-04-28
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 2 - Director → ME
211
WE ARE KIN PORTFOLIO 2 LIMITED
12958393
7th Floor, Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-06-17 ~ now
IIF 219 - Director → ME
212
WESSEX HOTEL LIMITED
06013534
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (25 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 168 - Director → ME
213
WESTFIELD (NO.1) LIMITED
- now 04510589 04574095, 04573940... (more)
PRECIS (2287) LIMITED
- 2002-12-16 04510589 04510599... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2003-04-24 ~ dissolved
IIF 181 - Director → ME
2002-12-03 ~ 2002-12-22
IIF 45 - Director → ME
214
WESTFIELD (NO.2) LIMITED
- now 04574095 04573940, 04510589... (more)
PRECIS (2297) LIMITED
- 2002-12-12 04574095 04574181... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-04 ~ 2002-12-22
IIF 35 - Director → ME
2003-04-24 ~ dissolved
IIF 188 - Director → ME
215
WESTFIELD (NO.3) LIMITED
- now 04573940 04574095, 04510589... (more)
PRECIS (2298) LIMITED
- 2002-12-12 04573940 05031332... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2003-04-24 ~ dissolved
IIF 166 - Director → ME
2002-12-04 ~ 2002-12-22
IIF 33 - Director → ME
216
WHATELY HALL LIMITED
06013535
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 154 - Director → ME
217
WHITE HORSE DORKING LIMITED
06013673
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 162 - Director → ME
218
WIZARDBROOK LIMITED
04308382
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-25
Dissolved on 2011-01-29
Olympia House, Armitage Road, London
Dissolved Corporate (17 parents)
Officer
2001-12-10 ~ 2002-03-22
IIF 7 - Director → ME
219
WIZARDGRANGE LIMITED
04308342
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-25
Dissolved on 2011-01-29
Olympia House, Armitage Road, London
Dissolved Corporate (18 parents)
Officer
2001-12-10 ~ 2002-03-22
IIF 10 - Director → ME

Gilbard, Marc Edward Charles

Gilbard, Marc Edward Charles

Gilbard, Marc Edward Charles

Gilbard, Marc Edward Charles

Gilbard, Marc Edward Charles

Gilbard, Marc Edward Charles

Gilbard, Marc Edward Charles

Mr Marc Edward Charles Gilbard

ALBRIGHTON HALL HOTEL LIMITED

ARDOE HOUSE HOTEL LIMITED

WHITE HART HOTEL SALISBURY LIMITED

AUDLEY COURT LIMITED

AUDLEY GROUP LIMITED

MAREF BIDCO LIMITED

AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED

AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED

QD LIVERPOOL OPERATIONS LIMITED

BG-MF INVESTMENTS GP LIMITED

BISHOPSGATE STREET COMPANY LIMITED

BRANDON HALL HOTEL LIMITED

BRICKMOOR INVESTMENTS LTD

BRICKMOOR V INVESTMENTS LIMITED

BURFORD BRIDGE HOTEL LIMITED

CAPRICROWN LIMITED

CASTLE BERKSHIRE HOTEL LIMITED

MREF III RADFORD OPERATIONS LIMITED

CH EDINBURGH HOLDINGS LIMITED

CHELTENHAM HOTEL LIMITED

CORNLODGE PROPERTIES LIMITED

CURZON STREET INVESTMENTS LIMITED

DIAMENT LIMITED

DOM@IN LIMITED

PRECIS (1800) LIMITED

DOMAIN BAXTERGATE GP LIMITED

DOMAIN BAXTERGATE MANAGEMENT LIMITED

DOMAIN BAXTERGATE NOMINEE LIMITED

DOMAIN CHELSEA POINT LIMITED

DOMAIN LIGHTFOOT HALL LIMITED

PRECIS (2496) LIMITED

DOMAIN CHELSEA POINT MANAGEMENT LIMITED

DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED

PRECIS (2487) LIMITED

DOMAIN QUEENS ROAD GP LIMITED

PRECIS (2626) LIMITED

DOMAIN QUEENS ROAD MANAGEMENT LIMITED

PRECIS (2628) LIMITED

DOMAIN QUEENS ROAD NOMINEE LIMITED

PRECIS (2627) LIMITED

PRECIS (1709) LIMITED

DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED

EASTGATE HOTEL LIMITED

ELLESMERE MANCHESTER OPERATIONS LIMITED

FIRMWALK LIMITED

FRANCIS HOTEL BATH LIMITED

GROSVENOR TERRACE DEVELOPMENTS LIMITED

HOLLAND HOUSE HOTELS (BRISTOL) LIMITED

HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED

HOLLAND HOUSE HOTELS (CARDIFF) LIMITED

HOPETOUN (NO 1) LIMITED

HOWARD DE WALDEN ESTATES HOLDINGS LIMITED

HOWARD DE WALDEN ESTATES LIMITED

ISLAND HOSPITALITY VENTURES LIMITED

LANGLEYCOURT TRADING LIMITED

MREF BRISTOL HOLDINGS LIMITED

MREF BRISTOL TRADECO LIMITED

PRECIS (2676) LIMITED

MREF CAPITALCO LIMITED

PRECIS (2660) LIMITED

MREF DERWENTWATER HOLDINGS LIMITED

MREF HOTELS FOUR LIMITED

HERITAGE HOTELS LIMITED

MREF HOTELS ONE LIMITED

MACDONALD HOTELS ONE LIMITED

MREF HOTELS THREE LIMITED

MACDONALD HOTELS (UK) LIMITED

MREF HOTELS TWO LIMITED

MACDONALD HOTELS TWO LIMITED

MREF SHEFFIELD LIMITED

MACDONALD SHEFFIELD LIMITED

MREF TRADECO LIMITED