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
- Birchetts, Crocknorth Road, East Horsley, Surrey, KT24 5TG
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
- 10 Grosvenor Street, London, W1K 4QB
  IIF 17 IIF 18 IIF 19
- 10, Grosvenor Street, London, W1K 4QB, England
  IIF 20 IIF 21 IIF 22
- 10, Grosvenor Street, London, W1K 4QB, United Kingdom
  IIF 23 IIF 24 IIF 25 (more)
  IIF 26 IIF 27 IIF 28 IIF 29
- 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
  IIF 30 IIF 31 IIF 32 (more)
  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
- 10 Grosvenor Street, Mayfair, London, W1K 4QB
  IIF 51 IIF 52
- 10, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 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
- 17, Dominion Street, London, EC2M 2EF, England
  IIF 79
- 19-23, Ironmonger Row, London, EC1V 3QN, England
  IIF 80
- Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, United Kingdom
  IIF 81 IIF 82
- Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, United Kingdom
  IIF 83 IIF 84
- Nightingale House, 65 Curzon Street, London, W1J 8PE
  IIF 85
- Nightingale House, 65 Curzon Street, London, W1J 8PE, England
  IIF 86
- Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
  IIF 87
- 10, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
  IIF 88 IIF 89 IIF 90
- 127a High Street, Ruislip, HA4 8JN, United Kingdom
  IIF 91
- No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
  IIF 92
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 93
Gilbard, Marc Edward Charles
British chartered surveyor born in May 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Birchetts, Crocknorth Road, East Horsley, Surrey, KT24 5TG
  IIF 94 IIF 95 IIF 96 (more)
  IIF 97 IIF 98 IIF 99
- 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
  IIF 100 IIF 101
- Nightingale House, 65 Curzon Street, London, W1J 8PE
  IIF 102
Gilbard, Marc Edward Charles
British charterefd surveyor born in May 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Birchetts, Crocknorth Road, East Horsley, Surrey, KT24 5TG
  IIF 103
Gilbard, Marc Edward Charles
British chief executive born in May 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Nightingale House, 65 Curzon Street, London, W1J 8PE
  IIF 104
Gilbard, Marc Edward Charles
British chief executive officer born in May 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom
  IIF 105
- C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
  IIF 106
- 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
  IIF 107 IIF 108 IIF 109 (more)
  IIF 110 IIF 111 IIF 112
- Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, England
  IIF 113
- Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
  IIF 114
Gilbard, Marc Edward Charles
British company director born in May 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 Atholl Crescent, Edinburgh, EH3 8HA
  IIF 115 IIF 116 IIF 117 (more)
  IIF 118
- Birchetts, Crocknorth Road, East Horsley, Surrey, KT24 5TG
  IIF 119 IIF 120 IIF 121 (more)
  IIF 122
- 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
  IIF 123 IIF 124 IIF 125 (more)
  IIF 126 IIF 127 IIF 128 IIF 129 IIF 130
- 17, Dominion Street, London, EC2M 2EF, England
  IIF 131 IIF 132 IIF 133
- Nightingale House, 65 Curzon Street, London, W1J 8PE
  IIF 134 IIF 135 IIF 136 (more)
  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 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166
- Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
  IIF 167 IIF 168 IIF 169
- Nightingle House, 65 Curzon Street, London, W1J 8PE
  IIF 170
Gilbard, Marc Edward Charles
British corporate director born in May 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Birchetts, Crocknorth Road, East Horsley, Surrey, KT24 5TG
  IIF 171 IIF 172
Gilbard, Marc Edward Charles
British director born in May 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Birchetts, Crocknorth Road, East Horsley, Surrey, KT24 5TG
  IIF 173
- 15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
  IIF 174
- 10, Grosvenor Street, London, W1K 4QB, United Kingdom
  IIF 175
- 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
  IIF 176 IIF 177
- 10, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
  IIF 178 IIF 179 IIF 180
- Nightingale House, 65 Curzon Street, London, W1J 8PE
  IIF 181
- Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
  IIF 182
Gilbard, Marc Edward Charles
British managing director born in May 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Birchetts, Crocknorth Road, East Horsley, Surrey, KT24 5TG
  IIF 183 IIF 184 IIF 185 (more)
  IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194
- Richmond House, Heath Road, Hale, Cheshire, WA14 2XP
  IIF 195
- 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
  IIF 196
- Nightingale House, 65 Curzon Street, London, W1J 8PE
  IIF 197 IIF 198 IIF 199 (more)
  IIF 200 IIF 201
Gilbard, Marc Edward Charles
British uk born in May 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
  IIF 202
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 203 IIF 204 IIF 205 (more)
  IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215
- 10, Grosvenor Street, London, W1K 4QB, United Kingdom
  IIF 216 IIF 217
- 10, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
  IIF 218
Gilbard, Marc Edward Charles
British director born in May 1962
Resident in England
Registered addresses and corresponding companies
- 10, Grosvenor Street, London, W1K 4QB, England
  IIF 219
- Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, England
  IIF 220
Gilbard, Marc Edward Charles
British investment banker born in May 1962
Registered addresses and corresponding companies
- Holly Cottage Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE
  IIF 221
Gilbard, Marc Edward Charles
British
Registered addresses and corresponding companies
- Holly Cottage Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE
  IIF 222 IIF 223 IIF 224 (more)
  IIF 225
Gilbard, Marc Edward Charles
British chartered surveyor
Registered addresses and corresponding companies
- Holly Cottage Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE
  IIF 226 IIF 227
Gilbard, Marc Edward Charles
Registered addresses and corresponding companies
- Holly Cottage Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE
  IIF 228
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 229
- 10, Grosvenor Street, London, W1K 4QB, United Kingdom
  IIF 230
- 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
  IIF 231
- Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
  IIF 232

Offspring entities and appointments 214

1
ALBRIGHTON HALL HOTEL LIMITED
06013727
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 154 - Director → ME
2
ARDOE HOUSE HOTEL LIMITED
06013545
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 139 - 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 149 - 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 93 - 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 176 - Director → ME
6
AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED
10938223
10 Grosvenor Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-11-20 ~ now
IIF 206 - Director → ME
7
AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED
- now 11001212
AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-30
10 Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2024-11-20 ~ now
IIF 211 - 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 108 - 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 34 - Director → ME
10
BISHOPSGATE STREET COMPANY LIMITED
10766835
10 Grosvenor Street, London, England
Dissolved Corporate (10 parents)
Officer
2018-09-14 ~ dissolved
IIF 22 - 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 150 - 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 80 - 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 218 - 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 166 - Director → ME
15
CAPRICROWN LIMITED
02068233
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (25 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 138 - 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 133 - 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 177 - Director → ME
18
CH EDINBURGH HOLDINGS LIMITED
SC524900
2 Lister Square, Edinburgh
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2016-06-21 ~ dissolved
IIF 113 - Director → ME
19
CHELTENHAM HOTEL LIMITED
06013591
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 164 - 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 100 - Director → ME
1996-08-08 ~ 1996-08-28
IIF 227 - Secretary → ME
21
CURZON STREET INVESTMENTS LIMITED
- now 07745727
INTERCEDE 2435 LIMITED - 2011-12-30
10 Grosvenor Street, Mayfair, London, England, England
Active Corporate (11 parents, 8 offsprings)
Officer
2012-05-03 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 231 - 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 104 - Director → ME
23
DOM@IN LIMITED
- now 03816638
PRECIS (1800) LIMITED
- 1999-10-25 03816638 03835709... (more)
10 Grosvenor Street, Mayfair, London, England, England
Dissolved Corporate (17 parents)
Officer
1999-10-25 ~ dissolved
IIF 127 - 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 140 - 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 163 - 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 161 - Director → ME
27
DOMAIN CHELSEA POINT LIMITED
- now 05272577
DOMAIN LIGHTFOOT HALL LIMITED
- 2005-05-16 05272577
PRECIS (2496) LIMITED
- 2004-12-14 05272577 05209459... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2004-12-14 ~ dissolved
IIF 158 - 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 06194750... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (11 parents)
Officer
2004-12-14 ~ dissolved
IIF 129 - Director → ME
29
DOMAIN QUEENS ROAD GP LIMITED
- now 05931960
PRECIS (2626) LIMITED
- 2006-09-29 05931960 02150753... (more)
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (16 parents)
Officer
2006-09-26 ~ 2015-05-06
IIF 136 - Director → ME
30
DOMAIN QUEENS ROAD MANAGEMENT LIMITED
- now 05932000
PRECIS (2628) LIMITED
- 2006-09-29 05932000 05777118... (more)
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (13 parents)
Officer
2006-09-26 ~ 2015-05-06
IIF 131 - Director → ME
31
DOMAIN QUEENS ROAD NOMINEE LIMITED
- now 05931976
PRECIS (2627) LIMITED
- 2006-09-29 05931976 04637537... (more)
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (16 parents)
Officer
2006-09-26 ~ 2015-05-06
IIF 145 - Director → ME
32
DOVER TRADING LIMITED - now
PRECIS (1709) LIMITED
- 1999-04-06 03687652 03328913... (more)
Rsm Robson Rhodes Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
1999-04-01 ~ 1999-04-01
IIF 5 - 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 165 - 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 137 - 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 112 - Director → ME
36
FRANCIS HOTEL BATH LIMITED
06013448
14 Bolton Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 142 - Director → ME
37
GROSVENOR TERRACE DEVELOPMENTS LIMITED
- now 01885906
ENDOGOLD PUBLIC LIMITED COMPANY - 1985-02-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
1996-01-08 ~ dissolved
IIF 92 - Director → ME
1996-08-08 ~ 1996-08-28
IIF 224 - Secretary → ME
38
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 156 - Director → ME
39
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 143 - Director → ME
40
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 85 - Director → ME
41
HOPETOUN (NO 1) LIMITED
06044285
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 134 - Director → ME
42
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 87 - Director → ME
43
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 86 - Director → ME
44
ISLAND HOSPITALITY VENTURES LIMITED
- now SC263277
M M & S (3054) LIMITED - 2004-07-28
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (28 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 118 - Director → ME
45
LANGLEYCOURT TRADING LIMITED
03166468
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1996-03-28 ~ dissolved
IIF 10 - Director → ME
1996-08-08 ~ 1996-08-28
IIF 225 - Secretary → ME
46
LASER BRISTOL HOLDINGS LIMITED - now
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 181 - Director → ME
47
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 151 - Director → ME
48
LASER CAPITALCO LIMITED - now
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 170 - Director → ME
49
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 162 - Director → ME
50
LASER HOTELS FOUR LIMITED - now
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 159 - Director → ME
51
LASER HOTELS ONE LIMITED - now
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 148 - Director → ME
52
LASER HOTELS THREE LIMITED - now
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 (29 parents, 1 offspring)
Officer
2007-01-26 ~ 2015-05-06
IIF 115 - Director → ME
53
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 152 - Director → ME
54
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 117 - Director → ME
55
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 79 - Director → ME
56
LASER VV DEVELOPMENT LIMITED - now
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 168 - Director → ME
57
LASER VV OPERATIONS LIMITED - now
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 167 - Director → ME
58
LAST DROP VILLAGE LIMITED
06013519
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 155 - Director → ME
59
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 03873743... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2000-03-13 ~ 2006-05-15
IIF 6 - Director → ME
60
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 4 - Director → ME
61
LIBERTY LIVING (LIBERTY CP) LIMITED - now
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 05186608... (more)
1 Colmore Square, Birmingham
Dissolved Corporate (35 parents)
Officer
2002-12-12 ~ 2006-05-15
IIF 191 - Director → ME
62
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 02624692... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2000-08-15 ~ 2006-05-15
IIF 9 - Director → ME
63
LIBERTY LIVING (LIBERTY SP) LIMITED - now
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 04017777... (more)
1 Colmore Square, Birmingham
Dissolved Corporate (38 parents)
Officer
2000-08-16 ~ 2006-05-15
IIF 120 - Director → ME
64
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 04302873... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (34 parents)
Officer
2001-12-21 ~ 2006-05-15
IIF 13 - Director → ME
65
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 04289437... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2002-01-09 ~ 2006-05-15
IIF 172 - Director → ME
66
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 04362372... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2001-11-01 ~ 2006-05-15
IIF 14 - Director → ME
67
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 04616092... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2002-12-12 ~ 2006-05-15
IIF 188 - Director → ME
68
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 3 - Director → ME
69
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 16 - Director → ME
70
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 04992355... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2003-04-22 ~ 2006-05-15
IIF 2 - Director → ME
71
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 05209459... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2004-10-15 ~ 2006-05-15
IIF 7 - Director → ME
72
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 05540631... (more)
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2002-01-11 ~ 2006-05-15
IIF 171 - Director → ME
73
LINCOLN PORTFOLIO 1 LIMITED
12796391
10 Grosvenor Street, London, England
Active Corporate (12 parents)
Officer
2025-06-17 ~ now
IIF 213 - Director → ME
74
LRH NOMINEE TWO LIMITED
05338711
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-28 ~ dissolved
IIF 121 - Director → ME
75
MAREF CIP GP LTD
09763428
Moorfield Group, 10 Grosvenor Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-09-04 ~ 2015-12-08
IIF 182 - Director → ME
2019-11-15 ~ dissolved
IIF 220 - Director → ME
76
MAREF GP LTD
09763405
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-09-04 ~ now
IIF 39 - Director → ME
77
MAREF LOAN GP LIMITED
14622342
10 Grosvenor Street Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-27 ~ now
IIF 58 - Director → ME
78
MAREF TOPCO LTD
09892988
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-27 ~ now
IIF 81 - Director → ME
79
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 15 - Director → ME
80
MCP TRADING NOMINEES I LIMITED
- now 03724225
PRECIS (1723) LIMITED
- 1999-04-01 03724225 03729125... (more)
Rsm Robson Rhodes Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
1999-03-31 ~ dissolved
IIF 103 - Director → ME
81
MIT PRIVATE COMPANY LIMITED
- now 09889093
JUPITER INVESTMENT TRUST PLC
- 2016-06-08 09889093
MIT PRIVATE COMPANY PLC
- 2016-06-08 09889093
Moorfield Group, 10 Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2016-04-05 ~ now
IIF 41 - Director → ME
82
MOORBROOK (NO.1) LIMITED
- now 04511980 04574168, 04574186... (more)
PRECIS (2290) LIMITED
- 2002-12-16 04511980 04573912... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2003-04-24 ~ dissolved
IIF 187 - Director → ME
2002-12-03 ~ 2002-12-22
IIF 186 - Director → ME
83
MOORBROOK (NO.2) LIMITED
- now 04574186 04574168, 04511980... (more)
PRECIS (2294) LIMITED
- 2002-12-12 04574186 04289728... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-04 ~ 2002-12-22
IIF 192 - Director → ME
2003-04-24 ~ dissolved
IIF 184 - Director → ME
84
MOORBROOK (NO.3) LIMITED
- now 04574168 04511980, 04574186... (more)
PRECIS (2296) LIMITED
- 2002-12-12 04574168 04992355... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2003-04-24 ~ dissolved
IIF 193 - Director → ME
2002-12-04 ~ 2002-12-22
IIF 185 - Director → ME
85
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 173 - Director → ME
86
MOORFIELD AUDLEY LP LIMITED
10715315
Moorfield Group, 10 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-07 ~ now
IIF 84 - Director → ME
87
MOORFIELD BRICKMOOR HOLDINGS LIMITED
14115562 14204588, 14305294... (more)
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-18 ~ now
IIF 63 - Director → ME
88
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 12 - Director → ME
89
MOORFIELD CAPITAL PARTNERS INVESTMENT GP LIMITED
03721551 03694776
No 1 Dorest Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
1999-03-03 ~ dissolved
IIF 95 - Director → ME
90
MOORFIELD CAPITAL PARTNERS INVESTMENT LIMITED
03694776 03721551
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
1999-03-03 ~ 1999-04-01
IIF 99 - Director → ME
91
MOORFIELD CAPITAL PARTNERS TRADING GP LIMITED
- now 03721557 03687650
PRECIS (1712) LIMITED
- 1999-03-04 03721557 06276109... (more)
No 1 Dorest Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
1999-03-03 ~ dissolved
IIF 97 - Director → ME
92
MOORFIELD CAPITAL PARTNERS TRADING LIMITED
- now 03687650 03721557
PRECIS (1710) LIMITED
- 1999-03-04 03687650 03721557... (more)
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
1999-03-03 ~ 1999-04-01
IIF 94 - Director → ME
93
MOORFIELD CAR PARK I LIMITED
- now 05591983 05592240
PRECIS (2560) LIMITED
- 2005-11-03 05591983 05540631... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Officer
2005-11-03 ~ now
IIF 38 - Director → ME
94
MOORFIELD CAR PARK II LIMITED
- now 05592240 05591983
PRECIS (2561) LIMITED
- 2005-11-03 05592240 05608446... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Officer
2005-11-03 ~ now
IIF 43 - Director → ME
95
MOORFIELD DEVELOPMENT HOLDINGS LIMITED
- now 03497068
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 96 - Director → ME
96
MOORFIELD DOVER STREET GP LIMITED
- now 05972497
PRECIS (2653) LIMITED
- 2006-11-10 05972497 02180738... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (9 parents)
Officer
2006-11-10 ~ dissolved
IIF 130 - Director → ME
97
MOORFIELD DUNSTABLE LP3 LIMITED
- now 04614462
PRECIS (2308) LIMITED
- 2002-12-17 04614462 04614468... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-17 ~ dissolved
IIF 183 - Director → ME
98
MOORFIELD GROUP LIMITED
- now 01766196
MOORFIELD ESTATES PLC
- 1999-05-17 01766196
NOVELMEAD LIMITED - 1984-02-21
10 Grosvenor Street, London, England, England
Active Corporate (29 parents, 26 offsprings)
Officer
1996-01-08 ~ now
IIF 42 - Director → ME
1996-07-29 ~ 1996-08-28
IIF 228 - Secretary → ME
99
MOORFIELD HADRIAN'S HALL LIMITED
07220792
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (8 parents)
Officer
2010-06-01 ~ dissolved
IIF 202 - Director → ME
100
MOORFIELD HEYWOOD GP LIMITED
- now 04637571
PRECIS (2337) LIMITED
- 2003-05-07 04637571 04827645... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2003-05-07 ~ dissolved
IIF 199 - Director → ME
101
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 196 - Director → ME
102
MOORFIELD INVESTMENT MANAGEMENT LIMITED
- now 04017777
PRECIS (1916) LIMITED
- 2000-11-10 04017777 04017771... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (13 parents, 2 offsprings)
Officer
2000-11-09 ~ now
IIF 50 - Director → ME
103
MOORFIELD NEWBURY CIP LIMITED
05379577
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (7 parents)
Officer
2005-03-01 ~ dissolved
IIF 123 - Director → ME
104
MOORFIELD NEWBURY GP LIMITED
05379619 05379600
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (9 parents)
Officer
2005-03-01 ~ dissolved
IIF 128 - Director → ME
105
MOORFIELD NEWBURY HOLDINGS LIMITED
- now 05274207
PRECIS (2503) LIMITED
- 2005-03-31 05274207 05347040... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-03-31 ~ dissolved
IIF 126 - Director → ME
106
MOORFIELD NEWBURY LP LIMITED
05379600 05379619
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (9 parents)
Officer
2005-03-01 ~ dissolved
IIF 124 - Director → ME
107
MOORFIELD NOMINEES LIMITED
- now 04392475
PRECIS (2195) LIMITED
- 2002-04-12 04392475 05694533... (more)
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2002-04-09 ~ dissolved
IIF 8 - Director → ME
108
MOORFIELD REAL ESTATE FUND CIP LIMITED
- now 05274144 06312642
PRECIS (2504) LIMITED
- 2005-04-08 05274144 05467157... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (10 parents)
Officer
2005-04-04 ~ dissolved
IIF 125 - Director → ME
109
MOORFIELD REAL ESTATE FUND GP LIMITED
- now 05186608 05274145, 06312634, 06312640... (more)
PRECIS (2450) LIMITED
- 2005-04-08 05186608 05540631... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents, 2 offsprings)
Officer
2005-03-22 ~ now
IIF 49 - Director → ME
110
MOORFIELD REAL ESTATE FUND II CIP LIMITED
- now 06312642 05274144
PRECIS (2722) LIMITED
- 2007-10-03 06312642 06294572... (more)
Moorfield Group, 10 Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2007-10-03 ~ now
IIF 40 - Director → ME
111
MOORFIELD REAL ESTATE FUND II GP LIMITED
- now 06312634 06312640, 05186608, 05274145... (more)
PRECIS (2724) LIMITED
- 2007-10-03 06312634 04637501... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents)
Officer
2007-10-03 ~ now
IIF 48 - Director → ME
112
MOORFIELD REAL ESTATE FUND II LP LIMITED
- now 06312640 06312634, 05274145, 05186608... (more)
PRECIS (2723) LIMITED
- 2007-10-03 06312640 03724225... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents)
Officer
2007-10-03 ~ now
IIF 46 - Director → ME
113
MOORFIELD REAL ESTATE FUND LP LIMITED
- now 05274145 05186608, 06312640, 06312634... (more)
PRECIS (2506) LIMITED
- 2005-05-03 05274145 06242508... (more)
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (12 parents)
Officer
2005-05-03 ~ now
IIF 45 - Director → ME
114
MOORFIELD RESIDENTIAL HOLDINGS LTD
13263358
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-12 ~ now
IIF 56 - Director → ME
115
MOORFIELD RETAIL LIMITED
- now 02886631
PRECIS (1255) LIMITED - 1994-04-13
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
1996-01-08 ~ dissolved
IIF 11 - Director → ME
1996-08-08 ~ 1996-08-28
IIF 222 - Secretary → ME
116
MOORFIELD STUDENT HOUSING LIMITED
13147454
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-20 ~ now
IIF 53 - Director → ME
117
MOORFIELD TEESSIDE LIMITED
- now 03057922
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 98 - Director → ME
1996-08-08 ~ 1996-08-28
IIF 226 - Secretary → ME
118
MOORFIELD WAKMOOR HOLDINGS LIMITED
14204588 14305294, 14115562... (more)
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-29 ~ now
IIF 62 - Director → ME
119
MOORFIELD WESTWAY GP LIMITED
05113316
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (11 parents)
Officer
2004-04-29 ~ dissolved
IIF 101 - Director → ME
120
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 31 - Director → ME
121
MOORSIDE (NO.1) LIMITED
- now 04614468
PRECIS (2309) LIMITED
- 2002-12-17 04614468 04615376... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-17 ~ dissolved
IIF 201 - Director → ME
122
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 105 - Director → ME
123
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 106 - Director → ME
124
MREF III GP LIMITED
08405058
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (9 parents, 10 offsprings)
Officer
2013-02-15 ~ now
IIF 32 - Director → ME
125
MREF III INTERMEDIATE GP LIMITED
12490723
10 Grosvenor Street Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-02 ~ now
IIF 60 - Director → ME
126
MREF III LIMITED
08407646
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (7 parents)
Officer
2013-02-18 ~ now
IIF 82 - Director → ME
127
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 110 - Director → ME
128
MREF III PRESTON OPERATIONS LIMITED
10366824
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2016-09-08 ~ dissolved
IIF 109 - Director → ME
129
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 107 - Director → ME
130
MREF IV ASH LIMITED
12512867
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-11 ~ now
IIF 59 - Director → ME
131
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 175 - Director → ME
132
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 64 - Director → ME
133
MREF IV COLCHESTER HOLDINGS LIMITED
13513337
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-15 ~ now
IIF 77 - Director → ME
134
MREF IV COLCHESTER OPERATIONS LIMITED
13522733
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-21 ~ now
IIF 54 - Director → ME
135
MREF IV COLCHESTER PROPERTY LIMITED
13517440
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-19 ~ now
IIF 57 - Director → ME
136
MREF IV EALING HOLDINGS LIMITED
13691437
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-20 ~ now
IIF 88 - Director → ME
137
MREF IV EALING OPERATIONS LIMITED
13692261
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-20 ~ now
IIF 90 - Director → ME
138
MREF IV EALING PROPERTY LIMITED
13692000
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-20 ~ now
IIF 89 - Director → ME
139
MREF IV GP LIMITED
10640034 13377512
10 Grosvenor Street, Mayfair, London, England, England
Active Corporate (6 parents, 10 offsprings)
Officer
2017-02-27 ~ now
IIF 35 - Director → ME
140
MREF IV LIMITED
10640030
10 Grosvenor Street, Mayfair, London, England, England
Active Corporate (6 parents)
Officer
2017-02-27 ~ now
IIF 36 - Director → ME
141
MREF IV STORAGE HOLDINGS LIMITED
12927322 13910489... (more)
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-10-04 ~ now
IIF 67 - Director → ME
142
MREF V BRISTOL HOLDINGS LIMITED
16190728 14156358... (more)
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-17 ~ now
IIF 61 - Director → ME
143
MREF V BRISTOL OPERATIONS LIMITED
16190246
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-17 ~ now
IIF 66 - Director → ME
144
MREF V BRISTOL PROPERTY LIMITED
- now 12954529
HOST (FREESTONE ROAD) LIMITED
- 2025-08-11 12954529
10 Grosvenor Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-08-11 ~ now
IIF 215 - Director → ME
145
MREF V CARE HOLDINGS LIMITED
14156358 12758894... (more)
10 Grosvenor Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-07 ~ now
IIF 208 - Director → ME
146
MREF V GP LIMITED
13377512 10640034
10 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents, 17 offsprings)
Officer
2021-05-05 ~ now
IIF 25 - Director → ME
147
MREF V LIMITED
13352210
10 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-22 ~ now
IIF 27 - Director → ME
148
MREF V LINCOLN HOLDINGS LIMITED
14633031
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 71 - Director → ME
149
MREF V LINCOLN PROPERTY LIMITED
14637237
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-02-03 ~ now
IIF 65 - Director → ME
150
MREF V MLP HOLDINGS LIMITED
- now 14488543
MREF V MLP LIMITED
- 2022-11-28 14488543 14510103
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-16 ~ now
IIF 78 - Director → ME
151
MREF V MLP LIMITED
14510103 14488543
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-28 ~ now
IIF 75 - Director → ME
152
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 178 - Director → ME
153
MREF V NOTTINGHAM OPERATIONS LIMITED
14641295
10 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-06 ~ dissolved
IIF 179 - Director → ME
154
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 180 - Director → ME
155
MREF V OPEN STORAGE SOLUTIONS HOLDINGS LIMITED
14076578 14773027
10 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-28 ~ now
IIF 216 - Director → ME
156
MREF V OPEN STORAGE SOLUTIONS HOLDINGS TWO LIMITED
14773027 14076578
10 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-31 ~ now
IIF 28 - Director → ME
157
MREF V OPEN STORAGE SOLUTIONS ONE LIMITED
14077328 14780428
10 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-29 ~ now
IIF 217 - Director → ME
158
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 29 - Director → ME
159
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 55 - Director → ME
160
MREF V TRAFFORD HOLDINGS LIMITED
- now 14305294
MOORFIELD QIMOOR HOLDINGS LIMITED
- 2023-02-21 14305294 14204588, 14115562... (more)
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-08-18 ~ now
IIF 70 - Director → ME
161
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 68 - Director → ME
162
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 74 - Director → ME
163
MREIT LIMITED
14940941
10 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-06-16 ~ now
IIF 24 - Director → ME
164
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 122 - Director → ME
165
NORTON GRANGE HOTEL LIMITED
06013745
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 144 - Director → ME
166
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 221 - Director → ME
167
ORCHARD HOTELS LIMITED
- now 03008699
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 153 - Director → ME
168
PRECIS (2768) LIMITED
08434152 04827646... (more)
Moorfield Group, 10 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2013-03-07 ~ now
IIF 33 - Director → ME
169
PRECIS (2773) LIMITED
10960216 01772467... (more)
Moorfield Group, 10 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-13 ~ now
IIF 83 - Director → ME
170
PRECIS (2779) LIMITED
13799185 08874449... (more)
10 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-14 ~ now
IIF 23 - Director → ME
171
PRECIS (2780) LIMITED
14647989 06363100... (more)
10 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-08 ~ now
IIF 26 - Director → ME
172
QM EDINBURGH LIMITED
SC458901
5 Melville Street, Edinburgh, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2013-09-11 ~ 2018-04-26
IIF 174 - Director → ME
173
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 160 - Director → ME
174
SHERBORNE HOTEL LIMITED
08817483
Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (9 parents)
Officer
2013-12-17 ~ 2015-05-06
IIF 114 - Director → ME
175
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 19 - Director → ME
176
SK BANBURY LIMITED
- now 04472561
STORAGEBASE 1 LTD
- 2022-03-22 04472561 12583531... (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
177
SK BATH LIMITED
- now 13532458
SK JV 3 LIMITED
- 2022-06-23 13532458 13091047, 13290067... (more)
127a High Street, Ruislip, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-27 ~ now
IIF 91 - Director → ME
178
SK CANTERBURY 1 LIMITED
- now 13290067
SK JV 2 LIMITED
- 2022-06-24 13290067 13532458, 13091047... (more)
127a High Street, Ruislip, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-24 ~ now
IIF 51 - Director → ME
179
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 204 - Director → ME
180
SK HEATHROW LIMITED
- now 13091047
SK JV 1 LIMITED
- 2022-06-23 13091047 13532458, 13290067... (more)
127a High Street, Ruislip, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-18 ~ now
IIF 52 - Director → ME
181
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 207 - Director → ME
182
SK JV 5 MIDCO LIMITED
- now 07792425
STORAGEBASE LTD
- 2022-03-22 07792425 14919112... (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 203 - Director → ME
183
SK JV BIDCO LIMITED
13950011
127a High Street, Ruislip, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-02 ~ now
IIF 17 - Director → ME
184
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 210 - Director → ME
185
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 205 - Director → ME
186
SK WEST BROM LIMITED
14182841
127a High Street, Ruislip, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-20 ~ now
IIF 18 - Director → ME
187
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 111 - Director → ME
188
STESSA HOLDINGS LIMITED
- now 04137085
INTERCEDE 1674 LIMITED
- 2001-02-27 04137085 04165738... (more)
10 Grosvenor Street, London, England, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2001-02-26 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-08
IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
189
STESSA INVESTMENTS LIMITED
06650338
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2008-07-18 ~ dissolved
IIF 102 - Director → ME
190
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 44 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-09
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
191
STESSA TRADING LIMITED
06650439
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (11 parents, 3 offsprings)
Officer
2008-07-18 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
192
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 157 - Director → ME
193
THE BUSH HOTEL LIMITED
06011403
The Bush Hotel, The Borough, Farnham, England
Active Corporate (30 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 147 - Director → ME
194
THE LODGE CARDIFF LIMITED
- now 05948328
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 132 - Director → ME
195
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 195 - Director → ME
196
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 76 - Director → ME
197
TRAFFORD PROPERTY GP LIMITED
16419464 LP024175
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-30 ~ now
IIF 73 - Director → ME
198
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 72 - Director → ME
199
TURBOGAME LIMITED
02274075
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
1996-01-08 ~ dissolved
IIF 1 - Director → ME
1996-08-08 ~ 1996-08-28
IIF 223 - Secretary → ME
200
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 119 - Director → ME
201
VIBE (NAUTICAL CLUB) LIMITED
11251274
10 Grosvenor Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-09-14 ~ dissolved
IIF 219 - Director → ME
202
VILLAGE V1 LIMITED
07946244
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2014-11-03 ~ 2015-05-06
IIF 169 - Director → ME
203
WAKMOOR (ASSETS) LIMITED
13207912
10 Grosvenor Street, London, England
Active Corporate (10 parents)
Officer
2025-06-17 ~ now
IIF 212 - Director → ME
204
WAKMOOR LIMITED
13168094 14206365
10 Grosvenor Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2021-01-29 ~ now
IIF 21 - Director → ME
205
WAKMOOR V (INVESTMENTS) LIMITED
14208314
10 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-01 ~ now
IIF 69 - Director → ME
206
WAKMOOR V LIMITED
14206365 13168094
10 Grosvenor Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-06-30 ~ now
IIF 20 - Director → ME
207
WATERSIDE INNS LIMITED
SC063327
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 116 - Director → ME
208
WE ARE KIN PORTFOLIO 2 LIMITED
12958393
10 Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2025-06-17 ~ now
IIF 209 - Director → ME
209
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 146 - Director → ME
210
WESTFIELD (NO.1) LIMITED
- now 04510589 04574095, 04573940... (more)
PRECIS (2287) LIMITED
- 2002-12-16 04510589 04510602... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-03 ~ 2002-12-22
IIF 194 - Director → ME
2003-04-24 ~ dissolved
IIF 198 - Director → ME
211
WESTFIELD (NO.2) LIMITED
- now 04574095 04573940, 04510589... (more)
PRECIS (2297) LIMITED
- 2002-12-12 04574095 02966052... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2003-04-24 ~ dissolved
IIF 200 - Director → ME
2002-12-04 ~ 2002-12-22
IIF 190 - Director → ME
212
WESTFIELD (NO.3) LIMITED
- now 04573940 04574095, 04510589... (more)
PRECIS (2298) LIMITED
- 2002-12-12 04573940 05274126... (more)
Nightingale House, 65 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2003-04-24 ~ dissolved
IIF 197 - Director → ME
2002-12-04 ~ 2002-12-22
IIF 189 - Director → ME
213
WHATELY HALL LIMITED
06013535
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 135 - Director → ME
214
WHITE HORSE DORKING LIMITED
06013673
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2015-05-06
IIF 141 - 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

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

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

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