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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marc Edward Charles Gilbard

child relation
Offspring entities and appointments
Active 129
  • 1
    10 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-20 ~ now
    IIF 8 - Director → ME
  • 2
    AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-30
    10 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-20 ~ now
    IIF 13 - Director → ME
  • 3
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-09-12 ~ now
    IIF 50 - Director → ME
  • 4
    10 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-09-14 ~ now
    IIF 38 - Director → ME
  • 5
    19-23 Ironmonger Row, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -3,000 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 96 - Director → ME
  • 6
    19-23 Ironmonger Row, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,000 GBP2024-12-31
    Officer
    2024-03-22 ~ now
    IIF 20 - Director → ME
  • 7
    2 Lister Square, Edinburgh
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2016-06-21 ~ dissolved
    IIF 128 - Director → ME
  • 8
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-01-08 ~ dissolved
    IIF 115 - Director → ME
  • 9
    INTERCEDE 2435 LIMITED - 2011-12-30
    10 Grosvenor Street, Mayfair, London, England, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -112,000 GBP2024-12-31
    Officer
    2012-05-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PRECIS (1800) LIMITED - 1999-10-25
    10 Grosvenor Street, Mayfair, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1999-10-25 ~ dissolved
    IIF 142 - Director → ME
  • 11
    PRECIS (2571) LIMITED - 2005-12-06
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 155 - Director → ME
  • 12
    PRECIS (2573) LIMITED - 2005-12-06
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 178 - Director → ME
  • 13
    PRECIS (2572) LIMITED - 2005-12-06
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 176 - Director → ME
  • 14
    DOMAIN LIGHTFOOT HALL LIMITED - 2005-05-16
    PRECIS (2496) LIMITED - 2004-12-14
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 173 - Director → ME
  • 15
    DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED - 2005-05-16
    PRECIS (2487) LIMITED - 2004-12-14
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2004-12-14 ~ dissolved
    IIF 144 - Director → ME
  • 16
    23 Queen Anne Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-11-01 ~ now
    IIF 103 - Director → ME
  • 17
    23 Queen Anne Street, London, England
    Active Corporate (18 parents, 16 offsprings)
    Officer
    2011-11-01 ~ now
    IIF 102 - Director → ME
  • 18
    10 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    79,681 GBP2024-12-31
    Officer
    2025-06-17 ~ now
    IIF 15 - Director → ME
  • 19
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-28 ~ dissolved
    IIF 136 - Director → ME
  • 20
    Moorfield Group, 10 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2019-11-15 ~ dissolved
    IIF 22 - Director → ME
  • 21
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-09-04 ~ now
    IIF 55 - Director → ME
  • 22
    10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-01-27 ~ now
    IIF 74 - Director → ME
  • 23
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (3 parents)
    Officer
    2015-11-27 ~ now
    IIF 97 - Director → ME
  • 24
    PRECIS (1723) LIMITED - 1999-04-01
    Rsm Robson Rhodes Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 118 - Director → ME
  • 25
    MIT PRIVATE COMPANY PLC - 2016-06-08
    JUPITER INVESTMENT TRUST PLC - 2016-06-08
    Moorfield Group, 10 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2016-04-05 ~ now
    IIF 57 - Director → ME
  • 26
    PRECIS (2290) LIMITED - 2002-12-16
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 202 - Director → ME
  • 27
    PRECIS (2294) LIMITED - 2002-12-12
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 199 - Director → ME
  • 28
    PRECIS (2296) LIMITED - 2002-12-12
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 208 - Director → ME
  • 29
    CAMVO 132 LIMITED - 2006-03-02
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 188 - Director → ME
  • 30
    Moorfield Group, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-07 ~ now
    IIF 100 - Director → ME
  • 31
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,000 GBP2024-12-31
    Officer
    2022-05-18 ~ now
    IIF 79 - Director → ME
  • 32
    No 1 Dorest Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 110 - Director → ME
  • 33
    PRECIS (1712) LIMITED - 1999-03-04
    No 1 Dorest Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 112 - Director → ME
  • 34
    PRECIS (2560) LIMITED - 2005-11-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents)
    Officer
    2005-11-03 ~ now
    IIF 54 - Director → ME
  • 35
    PRECIS (2561) LIMITED - 2005-11-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents)
    Officer
    2005-11-03 ~ now
    IIF 59 - Director → ME
  • 36
    PRECIS (2653) LIMITED - 2006-11-10
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    265 GBP2020-12-31
    Officer
    2006-11-10 ~ dissolved
    IIF 145 - Director → ME
  • 37
    PRECIS (2308) LIMITED - 2002-12-17
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 198 - Director → ME
  • 38
    MOORFIELD ESTATES PLC - 1999-05-17
    NOVELMEAD LIMITED - 1984-02-21
    10 Grosvenor Street, London, England, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    1996-01-08 ~ now
    IIF 58 - Director → ME
  • 39
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,590,000 GBP2022-12-31
    Officer
    2010-06-01 ~ dissolved
    IIF 217 - Director → ME
  • 40
    PRECIS (2337) LIMITED - 2003-05-07
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-07 ~ dissolved
    IIF 214 - Director → ME
  • 41
    PRECIS (2338) LIMITED - 2003-05-07
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-05-07 ~ dissolved
    IIF 211 - Director → ME
  • 42
    PRECIS (1916) LIMITED - 2000-11-10
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-11-09 ~ now
    IIF 66 - Director → ME
  • 43
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    2005-03-01 ~ dissolved
    IIF 138 - Director → ME
  • 44
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2005-03-01 ~ dissolved
    IIF 143 - Director → ME
  • 45
    PRECIS (2503) LIMITED - 2005-03-31
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-03-31 ~ dissolved
    IIF 141 - Director → ME
  • 46
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-03-01 ~ dissolved
    IIF 139 - Director → ME
  • 47
    PRECIS (2504) LIMITED - 2005-04-08
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    2005-04-04 ~ dissolved
    IIF 140 - Director → ME
  • 48
    PRECIS (2450) LIMITED - 2005-04-08
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-03-22 ~ now
    IIF 65 - Director → ME
  • 49
    PRECIS (2722) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2007-10-03 ~ now
    IIF 56 - Director → ME
  • 50
    PRECIS (2724) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents)
    Officer
    2007-10-03 ~ now
    IIF 64 - Director → ME
  • 51
    PRECIS (2723) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,000 GBP2024-12-31
    Officer
    2007-10-03 ~ now
    IIF 62 - Director → ME
  • 52
    PRECIS (2506) LIMITED - 2005-05-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,352,000 GBP2024-12-31
    Officer
    2005-05-03 ~ now
    IIF 61 - Director → ME
  • 53
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,000 GBP2024-12-31
    Officer
    2021-03-12 ~ now
    IIF 72 - Director → ME
  • 54
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2021-01-20 ~ now
    IIF 69 - Director → ME
  • 55
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,000 GBP2024-12-31
    Officer
    2022-06-29 ~ now
    IIF 78 - Director → ME
  • 56
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-04-29 ~ dissolved
    IIF 116 - Director → ME
  • 57
    INTERCEDE 1924 LIMITED - 2004-03-31
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -82,000 GBP2024-12-31
    Officer
    2004-04-01 ~ now
    IIF 47 - Director → ME
  • 58
    PRECIS (2309) LIMITED - 2002-12-17
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 216 - Director → ME
  • 59
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-14 ~ dissolved
    IIF 120 - Director → ME
  • 60
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-09-12 ~ dissolved
    IIF 121 - Director → ME
  • 61
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2013-02-15 ~ now
    IIF 48 - Director → ME
  • 62
    10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000,000 GBP2024-12-31
    Officer
    2020-03-02 ~ now
    IIF 76 - Director → ME
  • 63
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents)
    Officer
    2013-02-18 ~ now
    IIF 98 - Director → ME
  • 64
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 124 - Director → ME
  • 65
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2020-03-11 ~ now
    IIF 75 - Director → ME
  • 66
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -38,654 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-07-21 ~ now
    IIF 80 - Director → ME
  • 67
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2021-07-15 ~ now
    IIF 93 - Director → ME
  • 68
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2021-07-21 ~ now
    IIF 70 - Director → ME
  • 69
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2021-07-19 ~ now
    IIF 73 - Director → ME
  • 70
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2021-10-20 ~ now
    IIF 104 - Director → ME
  • 71
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    2021-10-20 ~ now
    IIF 106 - Director → ME
  • 72
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    2021-10-20 ~ now
    IIF 105 - Director → ME
  • 73
    10 Grosvenor Street, Mayfair, London, England, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2017-02-27 ~ now
    IIF 51 - Director → ME
  • 74
    10 Grosvenor Street, Mayfair, London, England, England
    Active Corporate (5 parents)
    Officer
    2017-02-27 ~ now
    IIF 52 - Director → ME
  • 75
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2020-10-04 ~ now
    IIF 83 - Director → ME
  • 76
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 77 - Director → ME
  • 77
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-17 ~ now
    IIF 82 - Director → ME
  • 78
    HOST (FREESTONE ROAD) LIMITED - 2025-08-11
    10 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2024-08-31
    Officer
    2025-08-11 ~ now
    IIF 17 - Director → ME
  • 79
    10 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,001 GBP2024-12-31
    Officer
    2022-06-07 ~ now
    IIF 10 - Director → ME
  • 80
    10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2021-05-05 ~ now
    IIF 41 - Director → ME
  • 81
    10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-22 ~ now
    IIF 43 - Director → ME
  • 82
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2023-02-01 ~ now
    IIF 87 - Director → ME
  • 83
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    2023-02-03 ~ now
    IIF 81 - Director → ME
  • 84
    MREF V MLP LIMITED - 2022-11-28
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2022-11-16 ~ now
    IIF 94 - Director → ME
  • 85
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2022-11-28 ~ now
    IIF 91 - Director → ME
  • 86
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-02-02 ~ dissolved
    IIF 193 - Director → ME
  • 87
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-06 ~ dissolved
    IIF 194 - Director → ME
  • 88
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-02-03 ~ dissolved
    IIF 195 - Director → ME
  • 89
    10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2022-04-28 ~ now
    IIF 18 - Director → ME
  • 90
    10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2023-03-31 ~ now
    IIF 44 - Director → ME
  • 91
    10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,000 GBP2024-12-31
    Officer
    2022-04-29 ~ now
    IIF 19 - Director → ME
  • 92
    10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,000 GBP2024-12-31
    Officer
    2023-04-04 ~ now
    IIF 45 - Director → ME
  • 93
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2022-02-11 ~ now
    IIF 71 - Director → ME
  • 94
    MOORFIELD QIMOOR HOLDINGS LIMITED - 2023-02-21
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2022-08-18 ~ now
    IIF 86 - Director → ME
  • 95
    QIMOOR V (INVESTMENTS) LIMITED - 2023-02-21
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-08-22 ~ now
    IIF 84 - Director → ME
  • 96
    QIMOOR V LIMITED - 2023-02-21
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,000 GBP2024-12-31
    Officer
    2022-08-19 ~ now
    IIF 90 - Director → ME
  • 97
    10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 40 - Director → ME
  • 98
    Moorfield Group, 10 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-03-07 ~ now
    IIF 49 - Director → ME
  • 99
    Moorfield Group, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-09-13 ~ now
    IIF 99 - Director → ME
  • 100
    10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-14 ~ now
    IIF 39 - Director → ME
  • 101
    10 Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-02-08 ~ now
    IIF 42 - Director → ME
  • 102
    SK CHELTENHAM LIMITED - 2023-01-13
    127a High Street, Ruislip, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-09-06 ~ now
    IIF 35 - Director → ME
  • 103
    STORAGEBASE 1 LTD - 2022-03-22
    SPENSA LTD. - 2016-07-15
    SPACEMAX (CRANLEIGH) LIMITED - 2006-12-11
    127a High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    11,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 16 - Director → ME
  • 104
    SK JV 3 LIMITED - 2022-06-23
    127a High Street, Ruislip, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-27 ~ now
    IIF 107 - Director → ME
  • 105
    SK JV 2 LIMITED - 2022-06-24
    127a High Street, Ruislip, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2021-03-24 ~ now
    IIF 67 - Director → ME
  • 106
    STORAGEBASE 4 LIMITED - 2022-03-22
    127a High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 6 - Director → ME
  • 107
    SK JV 1 LIMITED - 2022-06-23
    127a High Street, Ruislip, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-12-18 ~ now
    IIF 68 - Director → ME
  • 108
    CORNBRASH LTD - 2022-03-22
    STORAGEBASE LIMITED - 2015-09-07
    127a High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 9 - Director → ME
  • 109
    STORAGEBASE LTD - 2022-03-22
    SPENSA HOLDINGS LIMITED - 2015-09-08
    127a High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 5 - Director → ME
  • 110
    127a High Street, Ruislip, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    14,000 GBP2022-12-31
    Officer
    2022-03-02 ~ now
    IIF 33 - Director → ME
  • 111
    SK AMESBURY LIMITED - 2022-06-23
    STORAGEBASE 3 LIMITED - 2022-03-22
    127a High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 12 - Director → ME
  • 112
    STORAGEBASE 2 LTD - 2022-03-22
    STORAGEBASE WEDNESBURY LIMITED - 2016-07-15
    127a High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 7 - Director → ME
  • 113
    127a High Street, Ruislip, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2022-06-20 ~ now
    IIF 34 - Director → ME
  • 114
    INTERCEDE 1674 LIMITED - 2001-02-27
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-02-26 ~ now
    IIF 46 - Director → ME
  • 115
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 117 - Director → ME
  • 116
    INTERCEDE 1675 LIMITED - 2001-02-19
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-02-26 ~ now
    IIF 60 - Director → ME
  • 117
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    Building 1 9 Haymarket Square, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-10 ~ now
    IIF 92 - Director → ME
  • 119
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-30 ~ now
    IIF 89 - Director → ME
  • 120
    Building 1 9 Haymarket Square, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-10 ~ now
    IIF 88 - Director → ME
  • 121
    10 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-09-14 ~ now
    IIF 21 - Director → ME
  • 122
    10 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2025-06-17 ~ now
    IIF 14 - Director → ME
  • 123
    10 Grosvenor Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2021-01-29 ~ now
    IIF 37 - Director → ME
  • 124
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,000 GBP2024-12-31
    Officer
    2022-07-01 ~ now
    IIF 85 - Director → ME
  • 125
    10 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,000 GBP2024-12-31
    Officer
    2022-06-30 ~ now
    IIF 36 - Director → ME
  • 126
    10 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    44,477 GBP2024-12-31
    Officer
    2025-06-17 ~ now
    IIF 11 - Director → ME
  • 127
    PRECIS (2287) LIMITED - 2002-12-16
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 213 - Director → ME
  • 128
    PRECIS (2297) LIMITED - 2002-12-12
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 215 - Director → ME
  • 129
    PRECIS (2298) LIMITED - 2002-12-12
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 212 - Director → ME
Ceased 88
  • 1
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 169 - Director → ME
  • 2
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 154 - Director → ME
  • 3
    WHITE HART HOTEL SALISBURY LIMITED - 2024-03-30
    65-67 Belgrave Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -81,206 GBP2024-12-31
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 164 - Director → ME
  • 4
    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 (5 parents, 23 offsprings)
    Officer
    2016-04-12 ~ 2025-03-26
    IIF 108 - Director → ME
  • 5
    MAREF BIDCO LIMITED - 2016-12-12
    65 High Street, Egham, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2015-12-08 ~ 2025-03-26
    IIF 191 - Director → ME
  • 6
    QD LIVERPOOL OPERATIONS LIMITED - 2018-09-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-29 ~ 2018-08-31
    IIF 123 - Director → ME
  • 7
    THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
    Brandon Hall Hotel Main Street, Brandon, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,200,717 GBP2024-12-31
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 165 - Director → ME
  • 8
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 181 - Director → ME
  • 9
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 153 - Director → ME
  • 10
    14 Bolton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 148 - Director → ME
  • 11
    MREF III RADFORD OPERATIONS LIMITED - 2017-09-30
    7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-06-19 ~ 2017-09-28
    IIF 192 - Director → ME
  • 12
    14 Bolton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 179 - Director → ME
  • 13
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-08-08 ~ 1996-08-28
    IIF 219 - Secretary → ME
  • 14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-06-16 ~ 2015-05-06
    IIF 119 - Director → ME
  • 15
    PRECIS (2626) LIMITED - 2006-09-29
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ 2015-05-06
    IIF 151 - Director → ME
  • 16
    PRECIS (2628) LIMITED - 2006-09-29
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ 2015-05-06
    IIF 146 - Director → ME
  • 17
    PRECIS (2627) LIMITED - 2006-09-29
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ 2015-05-06
    IIF 160 - Director → ME
  • 18
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 180 - Director → ME
  • 19
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 152 - Director → ME
  • 20
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-31 ~ 2021-09-13
    IIF 127 - Director → ME
  • 21
    14 Bolton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 157 - Director → ME
  • 22
    MANDACO 460 LIMITED - 2005-11-21
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2007-03-21 ~ 2015-05-06
    IIF 171 - Director → ME
  • 23
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 158 - Director → ME
  • 24
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 101 - Director → ME
  • 25
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 149 - Director → ME
  • 26
    M M & S (3054) LIMITED - 2004-07-28
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 133 - Director → ME
  • 27
    MREF BRISTOL HOLDINGS LIMITED - 2015-08-15
    Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-31 ~ 2015-05-06
    IIF 196 - Director → ME
  • 28
    MREF BRISTOL TRADECO LIMITED - 2015-08-15
    PRECIS (2676) LIMITED - 2007-03-28
    1st Floor, 88 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,559,478 GBP2024-12-31
    Officer
    2007-03-27 ~ 2015-05-06
    IIF 166 - Director → ME
  • 29
    MREF CAPITALCO LIMITED - 2015-08-15
    PRECIS (2660) LIMITED - 2007-03-12
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ 2015-05-06
    IIF 185 - Director → ME
  • 30
    MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15
    INTERCEDE 2215 LIMITED - 2007-10-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2015-05-06
    IIF 177 - Director → ME
  • 31
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 174 - Director → ME
  • 32
    MREF HOTELS ONE LIMITED - 2015-08-15
    MACDONALD HOTELS ONE LIMITED - 2007-02-07
    BOWLFLIP LIMITED - 2006-09-20
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2007-01-26 ~ 2015-04-06
    IIF 163 - Director → ME
  • 33
    MREF HOTELS THREE LIMITED - 2015-08-24
    MACDONALD HOTELS (UK) LIMITED - 2007-02-07
    MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 130 - Director → ME
  • 34
    MREF HOTELS TWO LIMITED - 2015-08-15
    MACDONALD HOTELS TWO LIMITED - 2007-02-07
    CLIFFMARKER LIMITED - 2006-09-20
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 167 - Director → ME
  • 35
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED - 2007-02-07
    M M & S (3074) LIMITED - 2004-07-28
    Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 132 - Director → ME
  • 36
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 95 - Director → ME
  • 37
    MREF II VV DEVELOPMENT LIMITED - 2015-08-15
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-03 ~ 2015-05-06
    IIF 183 - Director → ME
  • 38
    MREF II VV OPERATIONS LIMITED - 2015-08-15
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-03 ~ 2015-05-06
    IIF 182 - Director → ME
  • 39
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 170 - Director → ME
  • 40
    LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED - 2006-01-04
    MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED - 2003-10-03
    PRECIS (1837) LIMITED - 2000-03-13
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-03-13 ~ 2006-05-15
    IIF 27 - Director → ME
  • 41
    LIBERTY LIVING (AP) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19
    MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03
    PRECIS (1675) LIMITED - 1998-11-04
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1998-11-06 ~ 2006-05-15
    IIF 26 - Director → ME
  • 42
    LIBERTY LIVING (CP) LTD. - 2012-09-04
    DOMAIN MAINDY ROAD LIMITED - 2006-06-22
    MOORFIELD DUNSTABLE LP1 LIMITED - 2003-01-23
    PRECIS (2350) LIMITED - 2002-12-16
    1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2002-12-12 ~ 2006-05-15
    IIF 206 - Director → ME
  • 43
    LIBERTY LIVING (PP) LTD. - 2012-09-04
    DOMAIN PRESCOT STREET LIMITED - 2006-06-22
    MOORFIELD (PRESCOT STREET) LIMITED - 2003-02-25
    PRECIS (1895) LIMITED - 2000-08-17
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-08-15 ~ 2006-05-15
    IIF 29 - Director → ME
  • 44
    LIBERTY LIVING (SP) LTD - 2012-09-04
    DOMAIN NORTH ROAD LIMITED - 2006-06-22
    DOM@IN NORTH ROAD LIMITED - 2002-08-02
    PRECIS (1917) LIMITED - 2000-09-12
    1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-08-16 ~ 2006-05-15
    IIF 135 - Director → ME
  • 45
    LIBERTY LIVING (TP) LTD. - 2012-09-04
    DOMAIN WEST STREET LIMITED - 2006-06-22
    DOMAIN BLACKWEIR TERRACE LIMITED - 2003-01-17
    PRECIS (2151) LIMITED - 2001-12-21
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-12-21 ~ 2006-05-15
    IIF 30 - Director → ME
  • 46
    LIBERTY LIVING (MP) LTD. - 2012-09-04
    DOMAIN HANOVER MILLS LIMITED - 2006-06-22
    PRECIS (2149) LIMITED - 2002-01-09
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-01-09 ~ 2006-05-15
    IIF 187 - Director → ME
  • 47
    LIBERTY LIVING (QP) LTD. - 2012-09-04
    DOMAIN NAVIGATION ROAD LIMITED - 2006-06-22
    DOMAIN YORK LIMITED - 2002-02-07
    PRECIS (2120) LIMITED - 2001-11-15
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-11-01 ~ 2006-05-15
    IIF 31 - Director → ME
  • 48
    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
    MOORFIELD DUNSTABLE LP2 LIMITED - 2003-01-23
    PRECIS (2351) LIMITED - 2002-12-16
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-12-12 ~ 2006-05-15
    IIF 203 - Director → ME
  • 49
    LIBERTY LIVING (TRINITY POINT) LTD. - 2012-09-04
    DOMAIN WEST STREET MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2388) LIMITED - 2004-01-27
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-01-14 ~ 2006-05-15
    IIF 25 - Director → ME
  • 50
    LIBERTY LIVING (MILL POINT) LTD. - 2012-09-04
    DOMAIN HANOVER MILLS MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2369) LIMITED - 2004-01-27
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-01-14 ~ 2006-05-15
    IIF 32 - Director → ME
  • 51
    LIBERTY LIVING (PROSPECT POINT) LTD - 2012-09-04
    DOMAIN PRESCOT STREET MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2336) LIMITED - 2003-04-25
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-04-22 ~ 2006-05-15
    IIF 24 - Director → ME
  • 52
    LIBERTY LIVING (QUAY POINT) LTD. - 2012-09-04
    DOMAIN MELBOURNE STREET MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2468) LIMITED - 2004-11-01
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-10-15 ~ 2006-05-15
    IIF 28 - Director → ME
  • 53
    LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
    DOMAIN NORTH ROAD MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2150) LIMITED - 2002-01-16
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-01-11 ~ 2006-05-15
    IIF 186 - Director → ME
  • 54
    Moorfield Group, 10 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2015-09-04 ~ 2015-12-08
    IIF 197 - Director → ME
  • 55
    PRECIS (2290) LIMITED - 2002-12-16
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-03 ~ 2002-12-22
    IIF 201 - Director → ME
  • 56
    PRECIS (2294) LIMITED - 2002-12-12
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-04 ~ 2002-12-22
    IIF 207 - Director → ME
  • 57
    PRECIS (2296) LIMITED - 2002-12-12
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-04 ~ 2002-12-22
    IIF 200 - Director → ME
  • 58
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-03-03 ~ 1999-04-01
    IIF 114 - Director → ME
  • 59
    PRECIS (1710) LIMITED - 1999-03-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-03-03 ~ 1999-04-01
    IIF 109 - Director → ME
  • 60
    MOORFIELD ESTATES DEVELOPMENT HOLDINGS LIMITED - 1998-02-03
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-01-22 ~ 2013-09-23
    IIF 111 - Director → ME
  • 61
    MOORFIELD ESTATES PLC - 1999-05-17
    NOVELMEAD LIMITED - 1984-02-21
    10 Grosvenor Street, London, England, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    1996-07-29 ~ 1996-08-28
    IIF 220 - Secretary → ME
  • 62
    MOORFIELD-SEMLEY (TEESSIDE) LIMITED - 1997-03-18
    SEMLEY (TEESSIDE) LIMITED - 1995-07-11
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-01-31 ~ 2013-09-23
    IIF 113 - Director → ME
    1996-08-08 ~ 1996-08-28
    IIF 218 - Secretary → ME
  • 63
    Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-07 ~ 2021-06-10
    IIF 125 - Director → ME
  • 64
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-04 ~ 2022-05-11
    IIF 122 - Director → ME
  • 65
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    68,801 GBP2019-12-31
    Officer
    2018-06-12 ~ 2022-05-11
    IIF 190 - Director → ME
  • 66
    FILICO LIMITED - 1984-07-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    2005-04-06 ~ 2015-11-20
    IIF 137 - Director → ME
  • 67
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 159 - Director → ME
  • 68
    COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
    COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-05-24
    IIF 23 - Director → ME
  • 69
    CADISFIELD LIMITED - 1995-01-27
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 168 - Director → ME
  • 70
    5 Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2013-09-11 ~ 2018-04-26
    IIF 189 - Director → ME
  • 71
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 175 - Director → ME
  • 72
    Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-17 ~ 2015-05-06
    IIF 129 - Director → ME
  • 73
    MREF IV SALFORD OPERATIONS LIMITED - 2022-04-01
    30 Warwick Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-04-08 ~ 2022-03-30
    IIF 126 - Director → ME
  • 74
    INTERCEDE 1674 LIMITED - 2001-02-27
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    INTERCEDE 1675 LIMITED - 2001-02-19
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-02-09
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 172 - Director → ME
  • 77
    Stone Hall Park Lane, Brook, Godalming, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,510,742 GBP2024-12-31
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 162 - Director → ME
  • 78
    MREF CARDIFF TRADECO LIMITED - 2007-04-18
    MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07
    MACDONALD BANK HOUSE LIMITED - 2006-10-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 147 - Director → ME
  • 79
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Equity (Company account)
    868,237 GBP2024-12-31
    Officer
    2004-04-20 ~ 2012-10-16
    IIF 210 - Director → ME
  • 80
    LIBERTY CAMBRIAN POINT (CARDIFF) LIMITED - 2020-10-15
    LIBERTY LIVING (CAMBRIAN POINT ) LTD. - 2012-09-04
    DOMAIN MAINDY ROAD MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2563) LIMITED - 2005-11-16
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-11-21 ~ 2006-05-15
    IIF 134 - Director → ME
  • 81
    42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,879 GBP2020-12-31
    Officer
    2014-11-03 ~ 2015-05-06
    IIF 184 - Director → ME
  • 82
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 131 - Director → ME
  • 83
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 161 - Director → ME
  • 84
    PRECIS (2287) LIMITED - 2002-12-16
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-03 ~ 2002-12-22
    IIF 209 - Director → ME
  • 85
    PRECIS (2297) LIMITED - 2002-12-12
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-04 ~ 2002-12-22
    IIF 205 - Director → ME
  • 86
    PRECIS (2298) LIMITED - 2002-12-12
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-04 ~ 2002-12-22
    IIF 204 - Director → ME
  • 87
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 150 - Director → ME
  • 88
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-05-06
    IIF 156 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.