The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Gilbard, Marc Edward Charles
- British born in May 1962
Gilbard, Marc Edward Charles
Resident in England
Registered addresses and corresponding companies - British director born in May 1962
Gilbard, Marc Edward Charles
Resident in England
Registered addresses and corresponding companies - British investment banker born in May 1962Registered addresses and corresponding companies
Gilbard, Marc Edward Charles
Holly Cottage Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE
IIF 19
- British born in May 1962
Gilbard, Marc Edward Charles
Resident in United Kingdom
Registered addresses and corresponding companiesBirchetts, Crocknorth Road, East Horsley, Surrey, KT24 5TG
IIF 20 IIF 21 IIF 22 (more)10 Grosvenor Street, London, W1K 4QB
IIF 29 IIF 30 IIF 3110, Grosvenor Street, London, W1K 4QB, England
IIF 32 IIF 33 IIF 3410, Grosvenor Street, London, W1K 4QB, United Kingdom
IIF 35 IIF 36 IIF 37 (more)10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 42 IIF 43 IIF 44 (more)10 Grosvenor Street, Mayfair, London, W1K 4QB
IIF 63 IIF 6410, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
IIF 65 IIF 66 IIF 67 (more)17, Dominion Street, London, EC2M 2EF, England
IIF 9119-23, Ironmonger Row, London, EC1V 3QN, England
IIF 92Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, United Kingdom
IIF 93 IIF 94Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, United Kingdom
IIF 95 IIF 96Nightingale House, 65 Curzon Street, London, W1J 8PE
IIF 97Nightingale House, 65 Curzon Street, London, W1J 8PE, England
IIF 98Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
IIF 9910, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
IIF 100 IIF 101 IIF 102127a High Street, Ruislip, HA4 8JN, United Kingdom
IIF 103
- British ceo of private equity real estate fund manager born in May 1962
Gilbard, Marc Edward Charles
Resident in United Kingdom
Registered addresses and corresponding companies65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
IIF 104
- British chartered surveyor born in May 1962
Gilbard, Marc Edward Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British charterefd surveyor born in May 1962
Gilbard, Marc Edward Charles
Resident in United Kingdom
Registered addresses and corresponding companiesBirchetts, Crocknorth Road, East Horsley, Surrey, KT24 5TG
IIF 114
- British chief executive born in May 1962
Gilbard, Marc Edward Charles
Resident in United Kingdom
Registered addresses and corresponding companiesNightingale House, 65 Curzon Street, London, W1J 8PE
IIF 115
- British chief executive officer born in May 1962
Gilbard, Marc Edward Charles
Resident in United Kingdom
Registered addresses and corresponding companies15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom
IIF 116C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 11710, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 118 IIF 119 IIF 120 (more)Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, England
IIF 124Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
IIF 125
- British company director born in May 1962
Gilbard, Marc Edward Charles
Resident in United Kingdom
Registered addresses and corresponding companies15 Atholl Crescent, Edinburgh, EH3 8HA
IIF 126 IIF 127 IIF 128 (more)Birchetts, Crocknorth Road, East Horsley, Surrey, KT24 5TG
IIF 130 IIF 131 IIF 132 (more)10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 134 IIF 135 IIF 136 (more)17, Dominion Street, London, EC2M 2EF, England
IIF 142 IIF 143 IIF 144Nightingale House, 65 Curzon Street, London, W1J 8PE
IIF 145 IIF 146 IIF 147 (more)Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
IIF 178 IIF 179 IIF 180Nightingle House, 65 Curzon Street, London, W1J 8PE
IIF 181
- British corporate director born in May 1962
Gilbard, Marc Edward Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1962
Gilbard, Marc Edward Charles
Resident in United Kingdom
Registered addresses and corresponding companiesBirchetts, Crocknorth Road, East Horsley, Surrey, KT24 5TG
IIF 18415, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
IIF 18510, Grosvenor Street, London, W1K 4QB, United Kingdom
IIF 18610, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 187 IIF 18810, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
IIF 189 IIF 190 IIF 191Nightingale House, 65 Curzon Street, London, W1J 8PE
IIF 192Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
IIF 193
- British managing director born in May 1962
Gilbard, Marc Edward Charles
Resident in United Kingdom
Registered addresses and corresponding companiesBirchetts, Crocknorth Road, East Horsley, Surrey, KT24 5TG
IIF 194 IIF 195 IIF 196 (more)Richmond House, Heath Road, Hale, Cheshire, WA14 2XP
IIF 20610, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 207Nightingale House, 65 Curzon Street, London, W1J 8PE
IIF 208 IIF 209 IIF 210 (more)
- British uk born in May 1962
Gilbard, Marc Edward Charles
Resident in United Kingdom
Registered addresses and corresponding companies10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 213
- British chartered surveyorRegistered addresses and corresponding companies
Gilbard, Marc Edward Charles
- British born in May 1962
Mr Marc Edward Charles Gilbard
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gilbard, Marc Edward Charles
Holly Cottage Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE
IIF 220
Related profiles found in government register
Offspring entities and appointments
Active
129
- 110 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-11-20 ~ nowIIF 4 - Director → ME
- 2AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-3010 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2024-11-20 ~ nowIIF 9 - Director → ME
- 3Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Officer2013-09-12 ~ nowIIF 46 - Director → ME
- 410 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer2018-09-14 ~ nowIIF 34 - Director → ME
- 5
BRICKMOOR INVESTMENTS LTD
Other registered number: 1411916319-23 Ironmonger Row, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-3,000 GBP2024-12-31Officer2021-03-16 ~ nowIIF 92 - Director → ME - 6
BRICKMOOR V INVESTMENTS LIMITED
Other registered number: 1327145019-23 Ironmonger Row, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-3,000 GBP2024-12-31Officer2024-03-22 ~ nowIIF 16 - Director → ME - 72 Lister Square, EdinburghDissolved Corporate (4 parents, 4 offsprings)Officer2016-06-21 ~ dissolvedIIF 124 - Director → ME
- 8Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer1996-01-08 ~ dissolvedIIF 111 - Director → ME
- 9INTERCEDE 2435 LIMITED - 2011-12-3010 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)-112,000 GBP2024-12-31Officer2012-05-03 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
DOM@IN LIMITED
- nowPRECIS (1800) LIMITED - 1999-10-2510 Grosvenor Street, Mayfair, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer1999-10-25 ~ dissolvedIIF 138 - Director → ME - 11PRECIS (2571) LIMITED - 2005-12-06Nightingale House, 65 Curzon Street, LondonDissolved Corporate (4 parents)Officer2005-12-09 ~ dissolvedIIF 151 - Director → ME
- 12PRECIS (2573) LIMITED - 2005-12-06Nightingale House, 65 Curzon Street, LondonDissolved Corporate (4 parents)Officer2005-12-09 ~ dissolvedIIF 174 - Director → ME
- 13PRECIS (2572) LIMITED - 2005-12-06Nightingale House, 65 Curzon Street, LondonDissolved Corporate (4 parents)Officer2005-12-09 ~ dissolvedIIF 172 - Director → ME
- 14DOMAIN LIGHTFOOT HALL LIMITED - 2005-05-16PRECIS (2496) LIMITED - 2004-12-14Nightingale House, 65 Curzon Street, LondonDissolved Corporate (3 parents)Officer2004-12-14 ~ dissolvedIIF 169 - Director → ME
- 15DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED - 2005-05-16PRECIS (2487) LIMITED - 2004-12-14Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer2004-12-14 ~ dissolvedIIF 140 - Director → ME
- 1623 Queen Anne Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2011-11-01 ~ nowIIF 99 - Director → ME
- 1723 Queen Anne Street, London, EnglandActive Corporate (18 parents, 16 offsprings)Officer2011-11-01 ~ nowIIF 98 - Director → ME
- 1810 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)79,681 GBP2024-12-31Officer2025-06-17 ~ nowIIF 11 - Director → ME
- 19Nightingale House, 65 Curzon Street, LondonDissolved Corporate (3 parents)Officer2005-01-28 ~ dissolvedIIF 132 - Director → ME
- 20Moorfield Group, 10 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2019-11-15 ~ dissolvedIIF 18 - Director → ME
- 21Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer2015-09-04 ~ nowIIF 51 - Director → ME
- 2210 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2023-01-27 ~ nowIIF 70 - Director → ME
- 23Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (3 parents)Officer2015-11-27 ~ nowIIF 93 - Director → ME
- 24PRECIS (1723) LIMITED - 1999-04-01Related registration: 03729745Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer1999-03-31 ~ dissolvedIIF 114 - Director → ME
- 25MIT PRIVATE COMPANY PLC - 2016-06-08JUPITER INVESTMENT TRUST PLC - 2016-06-08Moorfield Group, 10 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2020-12-31Officer2016-04-05 ~ nowIIF 53 - Director → ME
- 26PRECIS (2290) LIMITED - 2002-12-16Nightingale House, 65 Curzon Street, LondonDissolved Corporate (5 parents)Officer2003-04-24 ~ dissolvedIIF 198 - Director → ME
- 27PRECIS (2294) LIMITED - 2002-12-12Nightingale House, 65 Curzon Street, LondonDissolved Corporate (5 parents)Officer2003-04-24 ~ dissolvedIIF 195 - Director → ME
- 28PRECIS (2296) LIMITED - 2002-12-12Nightingale House, 65 Curzon Street, LondonDissolved Corporate (5 parents)Officer2003-04-24 ~ dissolvedIIF 204 - Director → ME
- 29CAMVO 132 LIMITED - 2006-03-0215 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2006-03-07 ~ dissolvedIIF 184 - Director → ME
- 30Moorfield Group, 10 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Officer2017-04-07 ~ nowIIF 96 - Director → ME
- 3110 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,000 GBP2024-12-31Officer2022-05-18 ~ nowIIF 75 - Director → ME
- 32
MOORFIELD CAPITAL PARTNERS INVESTMENT GP LIMITED
Other registered number: 03694776No 1 Dorest Street, Southampton, HampshireDissolved Corporate (6 parents)Officer1999-03-03 ~ dissolvedIIF 106 - Director → ME - 33PRECIS (1712) LIMITED - 1999-03-04No 1 Dorest Street, Southampton, HampshireDissolved Corporate (6 parents)Officer1999-03-03 ~ dissolvedIIF 108 - Director → ME
- 34PRECIS (2560) LIMITED - 2005-11-03Related registration: 05274145Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer2005-11-03 ~ nowIIF 50 - Director → ME
- 35PRECIS (2561) LIMITED - 2005-11-03Related registration: 04330321Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer2005-11-03 ~ nowIIF 55 - Director → ME
- 36PRECIS (2653) LIMITED - 2006-11-10Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)265 GBP2020-12-31Officer2006-11-10 ~ dissolvedIIF 141 - Director → ME
- 37PRECIS (2308) LIMITED - 2002-12-17Nightingale House, 65 Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-12-17 ~ dissolvedIIF 194 - Director → ME
- 38
MOORFIELD GROUP LIMITED
- nowMOORFIELD ESTATES PLC - 1999-05-17NOVELMEAD LIMITED - 1984-02-2110 Grosvenor Street, London, England, EnglandActive Corporate (6 parents, 26 offsprings)Officer1996-01-08 ~ nowIIF 54 - Director → ME - 39Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2,590,000 GBP2022-12-31Officer2010-06-01 ~ dissolvedIIF 213 - Director → ME
- 40PRECIS (2337) LIMITED - 2003-05-07Nightingale House, 65 Curzon Street, LondonDissolved Corporate (3 parents)Officer2003-05-07 ~ dissolvedIIF 210 - Director → ME
- 41PRECIS (2338) LIMITED - 2003-05-07Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2003-05-07 ~ dissolvedIIF 207 - Director → ME
- 42PRECIS (1916) LIMITED - 2000-11-10Related registration: 04125224Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 2 offsprings)Officer2000-11-09 ~ nowIIF 62 - Director → ME
- 43Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-12-31Officer2005-03-01 ~ dissolvedIIF 134 - Director → ME
- 44
MOORFIELD NEWBURY GP LIMITED
Other registered number: 05379600Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)3 GBP2023-12-31Officer2005-03-01 ~ dissolvedIIF 139 - Director → ME - 45PRECIS (2503) LIMITED - 2005-03-31Related registration: 04616092Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2005-03-31 ~ dissolvedIIF 137 - Director → ME
- 46
MOORFIELD NEWBURY LP LIMITED
Other registered number: 05379619Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2005-03-01 ~ dissolvedIIF 135 - Director → ME - 47PRECIS (2504) LIMITED - 2005-04-08Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-12-31Officer2005-04-04 ~ dissolvedIIF 136 - Director → ME
- 48PRECIS (2450) LIMITED - 2005-04-08Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 2 offsprings)Officer2005-03-22 ~ nowIIF 61 - Director → ME
- 49PRECIS (2722) LIMITED - 2007-10-03Moorfield Group, 10 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2007-10-03 ~ nowIIF 52 - Director → ME
- 50PRECIS (2724) LIMITED - 2007-10-03Related registration: 05094428Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer2007-10-03 ~ nowIIF 60 - Director → ME
- 51PRECIS (2723) LIMITED - 2007-10-03Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)-11,000 GBP2024-12-31Officer2007-10-03 ~ nowIIF 58 - Director → ME
- 52PRECIS (2506) LIMITED - 2005-05-03Related registration: 05591983Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)-11,352,000 GBP2024-12-31Officer2005-05-03 ~ nowIIF 57 - Director → ME
- 5310 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-4,000 GBP2024-12-31Officer2021-03-12 ~ nowIIF 68 - Director → ME
- 5410 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,000 GBP2024-12-31Officer2021-01-20 ~ nowIIF 65 - Director → ME
- 5510 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,000 GBP2024-12-31Officer2022-06-29 ~ nowIIF 74 - Director → ME
- 56Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2004-04-29 ~ dissolvedIIF 112 - Director → ME
- 57INTERCEDE 1924 LIMITED - 2004-03-31Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)-82,000 GBP2024-12-31Officer2004-04-01 ~ nowIIF 43 - Director → ME
- 58
MOORSIDE (NO.1) LIMITED
- nowPRECIS (2309) LIMITED - 2002-12-17Nightingale House, 65 Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-12-17 ~ dissolvedIIF 212 - Director → ME - 5915 Atholl Crescent, Edinburgh, Midlothian, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-06-14 ~ dissolvedIIF 116 - Director → ME
- 60C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer2013-09-12 ~ dissolvedIIF 117 - Director → ME
- 61Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 6 offsprings)Officer2013-02-15 ~ nowIIF 44 - Director → ME
- 6210 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,000,000 GBP2024-12-31Officer2020-03-02 ~ nowIIF 72 - Director → ME
- 63Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer2013-02-18 ~ nowIIF 94 - Director → ME
- 64Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Officer2016-09-08 ~ dissolvedIIF 120 - Director → ME
- 6510 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,000 GBP2024-12-31Officer2020-03-11 ~ nowIIF 71 - Director → ME
- 66
MREF IV CARE HOLDINGS LIMITED
Other registered number: 1415635810 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-38,654 GBP2024-01-01 ~ 2024-12-31Officer2020-07-21 ~ nowIIF 76 - Director → ME - 6710 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer2021-07-15 ~ nowIIF 89 - Director → ME
- 6810 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,000 GBP2024-12-31Officer2021-07-21 ~ nowIIF 66 - Director → ME
- 6910 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,000 GBP2024-12-31Officer2021-07-19 ~ nowIIF 69 - Director → ME
- 7010 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer2021-10-20 ~ nowIIF 100 - Director → ME
- 7110 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)-0 GBP2023-12-31Officer2021-10-20 ~ nowIIF 102 - Director → ME
- 7210 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,000 GBP2023-12-31Officer2021-10-20 ~ nowIIF 101 - Director → ME
- 7310 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (5 parents, 8 offsprings)Officer2017-02-27 ~ nowIIF 47 - Director → ME
- 7410 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (5 parents)Officer2017-02-27 ~ nowIIF 48 - Director → ME
- 75
MREF IV STORAGE HOLDINGS LIMITED
Other registered number: 1391048910 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)-0 GBP2024-12-31Officer2020-10-04 ~ nowIIF 79 - Director → ME - 7610 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-01-17 ~ nowIIF 73 - Director → ME
- 7710 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-01-17 ~ nowIIF 78 - Director → ME
- 78HOST (FREESTONE ROAD) LIMITED - 2025-08-1110 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)3 GBP2024-08-31Officer2025-08-11 ~ nowIIF 13 - Director → ME
- 79
MREF V CARE HOLDINGS LIMITED
Other registered number: 1275889410 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)10,001 GBP2024-12-31Officer2022-06-07 ~ nowIIF 6 - Director → ME - 8010 Grosvenor Street Mayfair, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer2021-05-05 ~ nowIIF 37 - Director → ME
- 8110 Grosvenor Street Mayfair, London, United KingdomActive Corporate (5 parents)Officer2021-04-22 ~ nowIIF 39 - Director → ME
- 8210 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer2023-02-01 ~ nowIIF 83 - Director → ME
- 8310 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (7 parents)Equity (Company account)3,000 GBP2024-12-31Officer2023-02-03 ~ nowIIF 77 - Director → ME
- 84MREF V MLP LIMITED - 2022-11-28Related registration: 1451010310 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer2022-11-16 ~ nowIIF 90 - Director → ME
- 85
MREF V MLP LIMITED
Other registered number: 1448854310 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,000 GBP2024-12-31Officer2022-11-28 ~ nowIIF 87 - Director → ME - 8610 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2023-02-02 ~ dissolvedIIF 189 - Director → ME
- 8710 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-06 ~ dissolvedIIF 190 - Director → ME
- 8810 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2023-02-03 ~ dissolvedIIF 191 - Director → ME
- 89
MREF V OPEN STORAGE SOLUTIONS HOLDINGS LIMITED
Other registered number: 1477302710 Grosvenor Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer2022-04-28 ~ nowIIF 14 - Director → ME - 90
MREF V OPEN STORAGE SOLUTIONS HOLDINGS TWO LIMITED
Other registered number: 1407657810 Grosvenor Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer2023-03-31 ~ nowIIF 40 - Director → ME - 9110 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-3,000 GBP2024-12-31Officer2022-04-29 ~ nowIIF 15 - Director → ME
- 9210 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)12,000 GBP2024-12-31Officer2023-04-04 ~ nowIIF 41 - Director → ME
- 93
MREF V STORAGE HOLDINGS LIMITED
Other registered number: 1292732210 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)-0 GBP2024-12-31Officer2022-02-11 ~ nowIIF 67 - Director → ME - 94MOORFIELD QIMOOR HOLDINGS LIMITED - 2023-02-2110 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer2022-08-18 ~ nowIIF 82 - Director → ME
- 95QIMOOR V (INVESTMENTS) LIMITED - 2023-02-2110 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2022-08-22 ~ nowIIF 80 - Director → ME
- 96QIMOOR V LIMITED - 2023-02-2110 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-4,000 GBP2024-12-31Officer2022-08-19 ~ nowIIF 86 - Director → ME
- 9710 Grosvenor Street Mayfair, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2023-06-16 ~ nowIIF 36 - Director → ME
- 98Moorfield Group, 10 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer2013-03-07 ~ nowIIF 45 - Director → ME
- 99Moorfield Group, 10 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer2017-09-13 ~ nowIIF 95 - Director → ME
- 10010 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2021-12-14 ~ nowIIF 35 - Director → ME
- 101
PRECIS (2780) LIMITED
Other registered number: 0624251910 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2023-02-08 ~ nowIIF 38 - Director → ME - 102
SK ACTON LIMITED
- nowSK CHELTENHAM LIMITED - 2023-01-13127a High Street, Ruislip, Middlesex, United KingdomActive Corporate (6 parents)Officer2022-09-06 ~ nowIIF 31 - Director → ME - 103
SK BANBURY LIMITED
- nowSTORAGEBASE 1 LTD - 2022-03-22SPENSA LTD. - 2016-07-15SPACEMAX (CRANLEIGH) LIMITED - 2006-12-11127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents)Equity (Company account)11,000 GBP2022-12-31Officer2022-03-22 ~ nowIIF 12 - Director → ME - 104
SK BATH LIMITED
- nowSK JV 3 LIMITED - 2022-06-23127a High Street, Ruislip, United KingdomActive Corporate (6 parents)Officer2021-07-27 ~ nowIIF 103 - Director → ME - 105
SK CANTERBURY 1 LIMITED
- nowSK JV 2 LIMITED - 2022-06-24127a High Street, Ruislip, Middlesex, United KingdomActive Corporate (6 parents)Equity (Company account)1,000 GBP2021-06-30Officer2021-03-24 ~ nowIIF 63 - Director → ME - 106
SK FROME LIMITED
- nowSTORAGEBASE 4 LIMITED - 2022-03-22127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents)Equity (Company account)14,000 GBP2022-12-31Officer2022-03-22 ~ nowIIF 2 - Director → ME - 107
SK HEATHROW LIMITED
- nowSK JV 1 LIMITED - 2022-06-23127a High Street, Ruislip, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2021-06-30Officer2020-12-18 ~ nowIIF 64 - Director → ME - 108
SK JV 5 HOLDCO LIMITED
- nowCORNBRASH LTD - 2022-03-22STORAGEBASE LIMITED - 2015-09-07127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)3,000 GBP2022-12-31Officer2022-03-22 ~ nowIIF 5 - Director → ME - 109
SK JV 5 MIDCO LIMITED
- nowSTORAGEBASE LTD - 2022-03-22SPENSA HOLDINGS LIMITED - 2015-09-08127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)1,000 GBP2022-12-31Officer2022-03-22 ~ nowIIF 1 - Director → ME - 110127a High Street, Ruislip, Middlesex, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)14,000 GBP2022-12-31Officer2022-03-02 ~ nowIIF 29 - Director → ME
- 111
SK SALISBURY LIMITED
- nowSK AMESBURY LIMITED - 2022-06-23STORAGEBASE 3 LIMITED - 2022-03-22127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents)Equity (Company account)5,000 GBP2022-12-31Officer2022-03-22 ~ nowIIF 8 - Director → ME - 112
SK WEDNESBURY LIMITED
- nowSTORAGEBASE 2 LTD - 2022-03-22STORAGEBASE WEDNESBURY LIMITED - 2016-07-15127a High Street, Ruislip, Middlesex, EnglandActive Corporate (6 parents)Equity (Company account)10,000 GBP2022-12-31Officer2022-03-22 ~ nowIIF 3 - Director → ME - 113127a High Street, Ruislip, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2022-12-31Officer2022-06-20 ~ nowIIF 30 - Director → ME
- 114
STESSA HOLDINGS LIMITED
- nowINTERCEDE 1674 LIMITED - 2001-02-27Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Officer2001-02-26 ~ nowIIF 42 - Director → ME - 115Nightingale House, 65 Curzon Street, LondonDissolved Corporate (4 parents)Officer2008-07-18 ~ dissolvedIIF 113 - Director → ME
- 116
STESSA LIMITED
- nowINTERCEDE 1675 LIMITED - 2001-02-19Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Officer2001-02-26 ~ nowIIF 56 - Director → ME - 117Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (6 parents, 3 offsprings)Officer2008-07-18 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
- 118
TRAFFORD PROPERTY FEEDER GP LIMITED
Other registered number: SL037454Building 1 9 Haymarket Square, Edinburgh, Scotland, ScotlandActive Corporate (5 parents, 1 offspring)Officer2025-04-10 ~ nowIIF 88 - Director → ME - 119
TRAFFORD PROPERTY GP LIMITED
Other registered number: LP02417510 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-04-30 ~ nowIIF 85 - Director → ME - 120
TRAFFORD PROPERTY PROMOTE GP LIMITED
Other registered number: SL037459Building 1 9 Haymarket Square, Edinburgh, Scotland, ScotlandActive Corporate (5 parents, 1 offspring)Officer2025-04-10 ~ nowIIF 84 - Director → ME - 12110 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2018-09-14 ~ nowIIF 17 - Director → ME
- 12210 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,000 GBP2024-12-31Officer2025-06-17 ~ nowIIF 10 - Director → ME
- 12310 Grosvenor Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-1,000 GBP2024-12-31Officer2021-01-29 ~ nowIIF 33 - Director → ME
- 12410 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)-2,000 GBP2024-12-31Officer2022-07-01 ~ nowIIF 81 - Director → ME
- 12510 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-2,000 GBP2024-12-31Officer2022-06-30 ~ nowIIF 32 - Director → ME
- 12610 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)44,477 GBP2024-12-31Officer2025-06-17 ~ nowIIF 7 - Director → ME
- 127PRECIS (2287) LIMITED - 2002-12-16Nightingale House, 65 Curzon Street, LondonDissolved Corporate (5 parents)Officer2003-04-24 ~ dissolvedIIF 209 - Director → ME
- 128PRECIS (2297) LIMITED - 2002-12-12Nightingale House, 65 Curzon Street, LondonDissolved Corporate (5 parents)Officer2003-04-24 ~ dissolvedIIF 211 - Director → ME
- 129PRECIS (2298) LIMITED - 2002-12-12Nightingale House, 65 Curzon Street, LondonDissolved Corporate (5 parents)Officer2003-04-24 ~ dissolvedIIF 208 - Director → ME
Ceased
88
- 1Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 165 - Director → ME
- 2Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 150 - Director → ME
- 3WHITE HART HOTEL SALISBURY LIMITED - 2024-03-3065-67 Belgrave Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-81,206 GBP2024-12-31Officer2007-01-26 ~ 2015-05-06IIF 160 - Director → ME
- 4AUDLEY COURT PLC - 2008-11-11RAVEN AUDLEY COURT PLC - 2008-11-11ELEGY (NO. 11) PLC - 2004-07-0965 High Street, Egham, Surrey, United KingdomActive Corporate (5 parents, 23 offsprings)Officer2016-04-12 ~ 2025-03-26IIF 104 - Director → ME
- 5
AUDLEY GROUP LIMITED
- nowMAREF BIDCO LIMITED - 2016-12-1265 High Street, Egham, EnglandActive Corporate (4 parents, 9 offsprings)Officer2015-12-08 ~ 2025-03-26IIF 187 - Director → ME - 6QD LIVERPOOL OPERATIONS LIMITED - 2018-09-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)Officer2014-04-29 ~ 2018-08-31IIF 119 - Director → ME
- 7THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29Brandon Hall Hotel Main Street, Brandon, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)6,200,717 GBP2024-12-31Officer2007-01-26 ~ 2015-05-06IIF 161 - Director → ME
- 82nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 177 - Director → ME
- 9Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents)Officer2007-01-26 ~ 2015-05-06IIF 149 - Director → ME
- 1014 Bolton Street, London, EnglandDissolved Corporate (5 parents)Officer2007-01-26 ~ 2015-05-06IIF 144 - Director → ME
- 11MREF III RADFORD OPERATIONS LIMITED - 2017-09-307th Floor Cottons Centre, Cottons Lane, London, EnglandDissolved Corporate (7 parents)Officer2015-06-19 ~ 2017-09-28IIF 188 - Director → ME
- 1214 Bolton Street, London, EnglandDissolved Corporate (5 parents)Officer2007-01-26 ~ 2015-05-06IIF 175 - Director → ME
- 13Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer1996-08-08 ~ 1996-08-28IIF 215 - Secretary → ME
- 145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2008-06-16 ~ 2015-05-06IIF 115 - Director → ME
- 15PRECIS (2626) LIMITED - 2006-09-29Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2006-09-26 ~ 2015-05-06IIF 147 - Director → ME
- 16PRECIS (2628) LIMITED - 2006-09-29Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2006-09-26 ~ 2015-05-06IIF 142 - Director → ME
- 17PRECIS (2627) LIMITED - 2006-09-29Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2006-09-26 ~ 2015-05-06IIF 156 - Director → ME
- 182nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 176 - Director → ME
- 192nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 148 - Director → ME
- 20C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2016-05-31 ~ 2021-09-13IIF 123 - Director → ME
- 2114 Bolton Street, London, EnglandDissolved Corporate (5 parents)Officer2007-01-26 ~ 2015-05-06IIF 153 - Director → ME
- 22MANDACO 460 LIMITED - 2005-11-21Related registration: 072039174th Floor 22 Baker Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-03-31Officer2007-03-21 ~ 2015-05-06IIF 167 - Director → ME
- 232nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 154 - Director → ME
- 24MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-1860 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 97 - Director → ME
- 25Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 145 - Director → ME
- 26M M & S (3054) LIMITED - 2004-07-28Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2007-01-26 ~ 2015-05-06IIF 129 - Director → ME
- 27MREF BRISTOL HOLDINGS LIMITED - 2015-08-15Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer2008-03-31 ~ 2015-05-06IIF 192 - Director → ME
- 28MREF BRISTOL TRADECO LIMITED - 2015-08-15PRECIS (2676) LIMITED - 2007-03-281st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,559,478 GBP2024-12-31Officer2007-03-27 ~ 2015-05-06IIF 162 - Director → ME
- 29
LASER CAPITALCO LIMITED
- nowMREF CAPITALCO LIMITED - 2015-08-15PRECIS (2660) LIMITED - 2007-03-12Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2007-03-12 ~ 2015-05-06IIF 181 - Director → ME - 30MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15INTERCEDE 2215 LIMITED - 2007-10-295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2007-10-30 ~ 2015-05-06IIF 173 - Director → ME
- 31MREF HOTELS FOUR LIMITED - 2015-08-15HERITAGE HOTELS LIMITED - 2007-02-07245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-01-26 ~ 2015-05-06IIF 170 - Director → ME
- 32
LASER HOTELS ONE LIMITED
- nowMREF HOTELS ONE LIMITED - 2015-08-15MACDONALD HOTELS ONE LIMITED - 2007-02-07BOWLFLIP LIMITED - 2006-09-20Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2007-01-26 ~ 2015-04-06IIF 159 - Director → ME - 33MREF HOTELS THREE LIMITED - 2015-08-24MACDONALD HOTELS (UK) LIMITED - 2007-02-07MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2007-01-26 ~ 2015-05-06IIF 126 - Director → ME
- 34
LASER HOTELS TWO LIMITED
- nowMREF HOTELS TWO LIMITED - 2015-08-15MACDONALD HOTELS TWO LIMITED - 2007-02-07CLIFFMARKER LIMITED - 2006-09-202nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 163 - Director → ME - 35
LASER SHEF LIMITED
- nowMREF SHEFFIELD LIMITED - 2015-09-01MACDONALD SHEFFIELD LIMITED - 2007-02-07M M & S (3074) LIMITED - 2004-07-28Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 128 - Director → ME - 36
LASER TRADECO LIMITED
- nowMREF TRADECO LIMITED - 2015-08-15MACDONALD TRADECO LIMITED - 2007-02-07FLASKRAPID LIMITED - 2006-10-0260 Welbeck Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2007-01-26 ~ 2015-05-06IIF 91 - Director → ME - 37MREF II VV DEVELOPMENT LIMITED - 2015-08-15Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2014-11-03 ~ 2015-05-06IIF 179 - Director → ME
- 38MREF II VV OPERATIONS LIMITED - 2015-08-15Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2014-11-03 ~ 2015-05-06IIF 178 - Director → ME
- 39Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 166 - Director → ME
- 40LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED - 2006-01-04MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED - 2003-10-03PRECIS (1837) LIMITED - 2000-03-13South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Officer2000-03-13 ~ 2006-05-15IIF 23 - Director → ME
- 41LIBERTY LIVING (AP) LTD. - 2012-09-04Related registration: 04616092DOMAIN ATLANTIC POINT LIMITED - 2006-06-22MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03PRECIS (1675) LIMITED - 1998-11-04South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 9 offsprings)Officer1998-11-06 ~ 2006-05-15IIF 22 - Director → ME
- 42LIBERTY LIVING (CP) LTD. - 2012-09-04Related registration: 03633307DOMAIN MAINDY ROAD LIMITED - 2006-06-22MOORFIELD DUNSTABLE LP1 LIMITED - 2003-01-23PRECIS (2350) LIMITED - 2002-12-16Related registration: 052742071 Colmore Square, BirminghamDissolved Corporate (4 parents)Officer2002-12-12 ~ 2006-05-15IIF 202 - Director → ME
- 43LIBERTY LIVING (PP) LTD. - 2012-09-04DOMAIN PRESCOT STREET LIMITED - 2006-06-22MOORFIELD (PRESCOT STREET) LIMITED - 2003-02-25PRECIS (1895) LIMITED - 2000-08-17South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Officer2000-08-15 ~ 2006-05-15IIF 25 - Director → ME
- 44LIBERTY LIVING (SP) LTD - 2012-09-04DOMAIN NORTH ROAD LIMITED - 2006-06-22DOM@IN NORTH ROAD LIMITED - 2002-08-02PRECIS (1917) LIMITED - 2000-09-121 Colmore Square, BirminghamDissolved Corporate (4 parents)Officer2000-08-16 ~ 2006-05-15IIF 131 - Director → ME
- 45LIBERTY LIVING (TP) LTD. - 2012-09-04DOMAIN WEST STREET LIMITED - 2006-06-22DOMAIN BLACKWEIR TERRACE LIMITED - 2003-01-17PRECIS (2151) LIMITED - 2001-12-21South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2001-12-21 ~ 2006-05-15IIF 26 - Director → ME
- 46LIBERTY LIVING (MP) LTD. - 2012-09-04DOMAIN HANOVER MILLS LIMITED - 2006-06-22PRECIS (2149) LIMITED - 2002-01-09South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2002-01-09 ~ 2006-05-15IIF 183 - Director → ME
- 47LIBERTY LIVING (QP) LTD. - 2012-09-04DOMAIN NAVIGATION ROAD LIMITED - 2006-06-22DOMAIN YORK LIMITED - 2002-02-07PRECIS (2120) LIMITED - 2001-11-15South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2001-11-01 ~ 2006-05-15IIF 27 - Director → ME
- 48LIBERTY LIVING LIMITED - 2015-10-29LIBERTY LIVING MANAGEMENT ONE LIMITED - 2015-02-10LIBERTY LIVING (QP1) LTD. - 2014-05-15DOMAIN MELBOURNE STREET LIMITED - 2006-06-22MOORFIELD DUNSTABLE LP2 LIMITED - 2003-01-23PRECIS (2351) LIMITED - 2002-12-16South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Officer2002-12-12 ~ 2006-05-15IIF 199 - Director → ME
- 49LIBERTY LIVING (TRINITY POINT) LTD. - 2012-09-04DOMAIN WEST STREET MANAGEMENT LIMITED - 2006-06-22PRECIS (2388) LIMITED - 2004-01-27South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2004-01-14 ~ 2006-05-15IIF 21 - Director → ME
- 50LIBERTY LIVING (MILL POINT) LTD. - 2012-09-04DOMAIN HANOVER MILLS MANAGEMENT LIMITED - 2006-06-22PRECIS (2369) LIMITED - 2004-01-27South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2004-01-14 ~ 2006-05-15IIF 28 - Director → ME
- 51LIBERTY LIVING (PROSPECT POINT) LTD - 2012-09-04DOMAIN PRESCOT STREET MANAGEMENT LIMITED - 2006-06-22PRECIS (2336) LIMITED - 2003-04-25South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2003-04-22 ~ 2006-05-15IIF 20 - Director → ME
- 52LIBERTY LIVING (QUAY POINT) LTD. - 2012-09-04DOMAIN MELBOURNE STREET MANAGEMENT LIMITED - 2006-06-22PRECIS (2468) LIMITED - 2004-11-01South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2004-10-15 ~ 2006-05-15IIF 24 - Director → ME
- 53LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04DOMAIN NORTH ROAD MANAGEMENT LIMITED - 2006-06-22PRECIS (2150) LIMITED - 2002-01-16South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2002-01-11 ~ 2006-05-15IIF 182 - Director → ME
- 54Moorfield Group, 10 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2015-09-04 ~ 2015-12-08IIF 193 - Director → ME
- 55PRECIS (2290) LIMITED - 2002-12-16Nightingale House, 65 Curzon Street, LondonDissolved Corporate (5 parents)Officer2002-12-03 ~ 2002-12-22IIF 197 - Director → ME
- 56PRECIS (2294) LIMITED - 2002-12-12Nightingale House, 65 Curzon Street, LondonDissolved Corporate (5 parents)Officer2002-12-04 ~ 2002-12-22IIF 203 - Director → ME
- 57PRECIS (2296) LIMITED - 2002-12-12Nightingale House, 65 Curzon Street, LondonDissolved Corporate (5 parents)Officer2002-12-04 ~ 2002-12-22IIF 196 - Director → ME
- 58
MOORFIELD CAPITAL PARTNERS INVESTMENT LIMITED
Other registered number: 037215511 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer1999-03-03 ~ 1999-04-01IIF 110 - Director → ME - 59PRECIS (1710) LIMITED - 1999-03-04No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer1999-03-03 ~ 1999-04-01IIF 105 - Director → ME
- 60MOORFIELD ESTATES DEVELOPMENT HOLDINGS LIMITED - 1998-02-03Nightingale House, 65 Curzon Street, LondonDissolved Corporate (2 parents)Officer1998-01-22 ~ 2013-09-23IIF 107 - Director → ME
- 61
MOORFIELD GROUP LIMITED
- nowMOORFIELD ESTATES PLC - 1999-05-17NOVELMEAD LIMITED - 1984-02-2110 Grosvenor Street, London, England, EnglandActive Corporate (6 parents, 26 offsprings)Officer1996-07-29 ~ 1996-08-28IIF 220 - Secretary → ME - 62MOORFIELD-SEMLEY (TEESSIDE) LIMITED - 1997-03-18SEMLEY (TEESSIDE) LIMITED - 1995-07-11Nightingale House, 65 Curzon Street, LondonDissolved Corporate (2 parents)Officer1996-01-31 ~ 2013-09-23IIF 109 - Director → ME1996-08-08 ~ 1996-08-28IIF 214 - Secretary → ME
- 63Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (6 parents)Officer2017-02-07 ~ 2021-06-10IIF 121 - Director → ME
- 64C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Officer2016-10-04 ~ 2022-05-11IIF 118 - Director → ME
- 65C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Equity (Company account)68,801 GBP2019-12-31Officer2018-06-12 ~ 2022-05-11IIF 186 - Director → ME
- 66FILICO LIMITED - 1984-07-195 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)102 GBP2024-12-31Officer2005-04-06 ~ 2015-11-20IIF 133 - Director → ME
- 67Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 155 - Director → ME
- 68COUNTY NATWEST PROPERTY LIMITED - 1993-05-14COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-011 Princes Street, LondonDissolved Corporate (4 parents)Officer~ 1993-05-24IIF 19 - Director → ME
- 69
ORCHARD HOTELS LIMITED
- nowCADISFIELD LIMITED - 1995-01-27Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-01-26 ~ 2015-05-06IIF 164 - Director → ME - 705 Melville Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)11 GBP2024-12-31Officer2013-09-11 ~ 2018-04-26IIF 185 - Director → ME
- 712nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 171 - Director → ME
- 72Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer2013-12-17 ~ 2015-05-06IIF 125 - Director → ME
- 73MREF IV SALFORD OPERATIONS LIMITED - 2022-04-0130 Warwick Street, London, EnglandActive Corporate (6 parents)Officer2017-04-08 ~ 2022-03-30IIF 122 - Director → ME
- 74
STESSA HOLDINGS LIMITED
- nowINTERCEDE 1674 LIMITED - 2001-02-27Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2026-01-08IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE - 75
STESSA LIMITED
- nowINTERCEDE 1675 LIMITED - 2001-02-19Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2026-02-09IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE - 762nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 168 - Director → ME
- 77Stone Hall Park Lane, Brook, Godalming, EnglandActive Corporate (5 parents)Equity (Company account)4,510,742 GBP2024-12-31Officer2007-01-26 ~ 2015-05-06IIF 158 - Director → ME
- 78MREF CARDIFF TRADECO LIMITED - 2007-04-18MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07MACDONALD BANK HOUSE LIMITED - 2006-10-18Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 143 - Director → ME
- 79116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (6 parents)Equity (Company account)868,237 GBP2024-12-31Officer2004-04-20 ~ 2012-10-16IIF 206 - Director → ME
- 80LIBERTY CAMBRIAN POINT (CARDIFF) LIMITED - 2020-10-15LIBERTY LIVING (CAMBRIAN POINT ) LTD. - 2012-09-04DOMAIN MAINDY ROAD MANAGEMENT LIMITED - 2006-06-22PRECIS (2563) LIMITED - 2005-11-16South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2005-11-21 ~ 2006-05-15IIF 130 - Director → ME
- 8142 Berners Street, 5th Floor, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-7,879 GBP2020-12-31Officer2014-11-03 ~ 2015-05-06IIF 180 - Director → ME
- 82Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2007-01-26 ~ 2015-05-06IIF 127 - Director → ME
- 832nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 157 - Director → ME
- 84PRECIS (2287) LIMITED - 2002-12-16Nightingale House, 65 Curzon Street, LondonDissolved Corporate (5 parents)Officer2002-12-03 ~ 2002-12-22IIF 205 - Director → ME
- 85PRECIS (2297) LIMITED - 2002-12-12Nightingale House, 65 Curzon Street, LondonDissolved Corporate (5 parents)Officer2002-12-04 ~ 2002-12-22IIF 201 - Director → ME
- 86PRECIS (2298) LIMITED - 2002-12-12Nightingale House, 65 Curzon Street, LondonDissolved Corporate (5 parents)Officer2002-12-04 ~ 2002-12-22IIF 200 - Director → ME
- 87Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 146 - Director → ME
- 88Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2007-01-26 ~ 2015-05-06IIF 152 - Director → ME
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