The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Ferguson-davie, Charles John
- British born in October 1978
Ferguson-davie, Charles John
Resident in United Kingdom
Registered addresses and corresponding companies10, Grosvenor Street, London, England, W1K 4QB, England
IIF 110 Grosvenor Street, London, W1K 4QB
IIF 2 IIF 3 IIF 410, Grosvenor Street, London, W1K 4QB, England
IIF 5 IIF 6 IIF 7 (more)10, Grosvenor Street, London, W1K 4QB, United Kingdom
IIF 14 IIF 15 IIF 16 (more)10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 24 IIF 25 IIF 26 (more)10, Grosvenor Street, Mayfair, London, England, W1K 4QB, United Kingdom
IIF 29 IIF 3010 Grosvenor Street, Mayfair, London, W1K 4QB
IIF 31 IIF 32 IIF 3310, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
IIF 34 IIF 35 IIF 36 (more)19-23, Ironmonger Row, London, EC1V 3QN, England
IIF 57Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
IIF 58 IIF 59 IIF 60 (more)Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, United Kingdom
IIF 64 IIF 65Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, England
IIF 66Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, United Kingdom
IIF 67 IIF 68Nightingale House 65, Curzon Street, London, W1J 8PE, United Kingdom
IIF 6910, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
IIF 70 IIF 71 IIF 72
- British chief investment officer born in October 1978
Ferguson-davie, Charles John
Resident in United Kingdom
Registered addresses and corresponding companies15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
IIF 732, Lister Square, Edinburgh, EH3 9GL
IIF 74 IIF 7510, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 7635, Great St. Helen's, London, EC3A 6AP, England
IIF 77C/o Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, England
IIF 78Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, England
IIF 79 IIF 80 IIF 81Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
IIF 82 IIF 83 IIF 84 (more)
- British chief investments officer born in October 1978
Ferguson-davie, Charles John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1978
Ferguson-davie, Charles John
Resident in United Kingdom
Registered addresses and corresponding companies10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 88 IIF 89 IIF 9010, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
IIF 91 IIF 92 IIF 93Nightingale House 65, Curzon Street, London, W1J 8PE, United Kingdom
IIF 94 IIF 95 IIF 96 (more)Swan Court, Watermans Business Park, Kingsbury Crescent, Staines-upon-thames, Middlesex, TW18 3BA, England
IIF 108
- British fund manager born in October 1978
Ferguson-davie, Charles John
Resident in United Kingdom
Registered addresses and corresponding companies65, High Street, Egham, TW20 9EY, England
IIF 109
- British born in October 1978
Ferguson Davie, Charles John
Resident in United Kingdom
Registered addresses and corresponding companies - British chief investment officer born in October 1978
Ferguson Davie, Charles John
Resident in United Kingdom
Registered addresses and corresponding companiesMoorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
IIF 116
- British company direcor born in October 1978
Ferguson Davie, Charles John
Resident in United Kingdom
Registered addresses and corresponding companiesNightingale House, 65 Curzon Street, London, W1J 8PE
IIF 117
- British company director born in October 1978
Ferguson Davie, Charles John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1978
Ferguson Davie, Charles John
Resident in United Kingdom
Registered addresses and corresponding companies15 Atholl Crescent, Edinburgh, EH3 8HA
IIF 126 IIF 127 IIF 128 (more)10, Grosvenor Street, London, W1K 4QB, United Kingdom
IIF 13017, Dominion Street, London, EC2M 2EF, England
IIF 131 IIF 132 IIF 133 (more)Nightingale House, 65 Curzon Street, London, W1J 8PE
IIF 135 IIF 136 IIF 137 (more)Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
IIF 160 IIF 161 IIF 162Nightingle House, 65 Curzon Street, London, W1J 8PE
IIF 163
- British fund manager born in October 1978
Ferguson Davie, Charles John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Ferguson-davie, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Ferguson-davie, Charles John
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Ferguson-davie, Charles
Resident in England
Registered addresses and corresponding companies10, Grosvenor Street, London, W1K 4QB, England
IIF 177
Related profiles found in government register
Offspring entities and appointments
Active
117
- 110 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-11-20 ~ nowIIF 174 - Director → ME
- 247 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2024-05-20 ~ nowIIF 33 - Director → ME
- 3AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-3010 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2024-11-20 ~ nowIIF 172 - Director → ME
- 4Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Officer2013-09-12 ~ nowIIF 59 - Director → ME
- 519-23 Ironmonger Row, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-3,000 GBP2024-12-31Officer2021-03-16 ~ nowIIF 57 - Director → ME
- 619-23 Ironmonger Row, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-3,000 GBP2024-12-31Officer2024-03-22 ~ nowIIF 170 - Director → ME
- 727 Silvermills Court Henderson Place Lane, Edinburgh, MidlothianActive Corporate (7 parents)Officer2019-10-30 ~ nowIIF 78 - Director → ME
- 82 Lister Square, EdinburghDissolved Corporate (4 parents, 4 offsprings)Officer2016-06-21 ~ dissolvedIIF 75 - Director → ME
- 92 Lister Square, EdinburghDissolved Corporate (6 parents)Officer2016-06-15 ~ dissolvedIIF 74 - Director → ME
- 10Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2013-12-13 ~ dissolvedIIF 100 - Director → ME
- 112 Lister Square, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2016-06-14 ~ dissolvedIIF 79 - Director → ME
- 122 Lister Square, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2016-06-14 ~ dissolvedIIF 81 - Director → ME
- 132 Lister Square, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2016-06-14 ~ dissolvedIIF 80 - Director → ME
- 14INTERCEDE 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 24 - Director → ME
- 1510 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (4 parents)Equity (Company account)84,319 GBP2023-12-31Officer2015-09-16 ~ nowIIF 88 - Director → ME
- 16
DOM@IN LIMITED
- nowPRECIS (1800) LIMITED - 1999-10-2510 Grosvenor Street, Mayfair, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer2013-12-13 ~ dissolvedIIF 105 - Director → ME - 17PRECIS (2571) LIMITED - 2005-12-06Nightingale House, 65 Curzon Street, LondonDissolved Corporate (4 parents)Officer2012-12-18 ~ dissolvedIIF 121 - Director → ME
- 18PRECIS (2573) LIMITED - 2005-12-06Nightingale House, 65 Curzon Street, LondonDissolved Corporate (4 parents)Officer2012-12-18 ~ dissolvedIIF 125 - Director → ME
- 19PRECIS (2572) LIMITED - 2005-12-06Nightingale House, 65 Curzon Street, LondonDissolved Corporate (4 parents)Officer2012-12-18 ~ dissolvedIIF 120 - Director → ME
- 20DOMAIN 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 GBP2020-12-31Officer2013-12-13 ~ dissolvedIIF 101 - Director → ME
- 2110 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)79,681 GBP2024-12-31Officer2025-06-17 ~ nowIIF 173 - Director → ME
- 22Moorfield Group, 10 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2020-03-23 ~ dissolvedIIF 89 - Director → ME
- 23Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer2015-09-04 ~ nowIIF 60 - Director → ME
- 2410 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2023-01-27 ~ nowIIF 48 - Director → ME
- 25Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (3 parents)Officer2015-11-27 ~ nowIIF 64 - Director → ME
- 26MIT 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 25 - Director → ME
- 27CAMVO 132 LIMITED - 2006-03-0215 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2013-12-13 ~ dissolvedIIF 102 - Director → ME
- 28Moorfield Group, 10 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Officer2017-04-07 ~ nowIIF 67 - Director → ME
- 2910 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,000 GBP2024-12-31Officer2022-05-18 ~ nowIIF 53 - Director → ME
- 30PRECIS (2560) LIMITED - 2005-11-03Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer2012-12-18 ~ nowIIF 114 - Director → ME
- 31PRECIS (2561) LIMITED - 2005-11-03Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer2012-12-18 ~ nowIIF 112 - Director → ME
- 32PRECIS (2653) LIMITED - 2006-11-10Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)265 GBP2020-12-31Officer2013-12-13 ~ dissolvedIIF 95 - Director → ME
- 33
MOORFIELD GROUP LIMITED
- nowMOORFIELD ESTATES PLC - 1999-05-17NOVELMEAD LIMITED - 1984-02-2110 Grosvenor Street, London, England, EnglandActive Corporate (6 parents, 26 offsprings)Officer2011-01-26 ~ nowIIF 1 - Director → ME - 34Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2,590,000 GBP2022-12-31Officer2013-12-13 ~ dissolvedIIF 96 - Director → ME
- 35PRECIS (2338) LIMITED - 2003-05-07Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2013-12-13 ~ dissolvedIIF 97 - Director → ME
- 36PRECIS (1916) LIMITED - 2000-11-10Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 2 offsprings)Officer2013-08-20 ~ nowIIF 113 - Director → ME
- 37Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-12-31Officer2013-12-13 ~ dissolvedIIF 103 - Director → ME
- 38Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)3 GBP2023-12-31Officer2013-12-13 ~ dissolvedIIF 104 - Director → ME
- 39PRECIS (2503) LIMITED - 2005-03-31Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2013-12-13 ~ dissolvedIIF 99 - Director → ME
- 40Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2013-12-13 ~ dissolvedIIF 107 - Director → ME
- 41PRECIS (2504) LIMITED - 2005-04-08Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-12-31Officer2013-12-13 ~ dissolvedIIF 98 - Director → ME
- 42PRECIS (2450) LIMITED - 2005-04-08Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 2 offsprings)Officer2011-12-20 ~ nowIIF 61 - Director → ME
- 43PRECIS (2722) LIMITED - 2007-10-03Moorfield Group, 10 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2013-12-13 ~ nowIIF 30 - Director → ME
- 44PRECIS (2724) LIMITED - 2007-10-03Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer2011-12-20 ~ nowIIF 63 - Director → ME
- 45PRECIS (2723) LIMITED - 2007-10-03Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)-11,000 GBP2024-12-31Officer2013-12-13 ~ nowIIF 26 - Director → ME
- 46PRECIS (2506) LIMITED - 2005-05-03Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)-11,352,000 GBP2024-12-31Officer2013-12-13 ~ nowIIF 29 - Director → ME
- 4710 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-4,000 GBP2024-12-31Officer2021-03-12 ~ nowIIF 38 - Director → ME
- 4810 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,000 GBP2024-12-31Officer2021-01-20 ~ nowIIF 50 - Director → ME
- 4910 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,000 GBP2024-12-31Officer2022-06-29 ~ nowIIF 46 - Director → ME
- 50Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2012-12-18 ~ dissolvedIIF 119 - Director → ME
- 51INTERCEDE 1924 LIMITED - 2004-03-31Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (4 parents)Equity (Company account)-82,000 GBP2024-12-31Officer2012-12-18 ~ nowIIF 111 - Director → ME
- 5215 Atholl Crescent, Edinburgh, Midlothian, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-06-14 ~ dissolvedIIF 86 - Director → ME
- 53C/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 87 - Director → ME
- 54Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 6 offsprings)Officer2013-02-15 ~ nowIIF 62 - Director → ME
- 5510 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,000,000 GBP2024-12-31Officer2020-03-02 ~ nowIIF 49 - Director → ME
- 56Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents)Officer2013-02-18 ~ nowIIF 65 - Director → ME
- 57Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (3 parents)Officer2016-09-08 ~ dissolvedIIF 83 - Director → ME
- 5810 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,000 GBP2024-12-31Officer2020-03-11 ~ nowIIF 55 - Director → ME
- 5910 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 56 - Director → ME
- 6010 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer2021-07-15 ~ nowIIF 40 - Director → ME
- 6110 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,000 GBP2024-12-31Officer2021-07-21 ~ nowIIF 45 - Director → ME
- 6210 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,000 GBP2024-12-31Officer2021-07-19 ~ nowIIF 37 - Director → ME
- 6310 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer2021-10-20 ~ nowIIF 70 - Director → ME
- 6410 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)-0 GBP2023-12-31Officer2021-10-20 ~ nowIIF 71 - Director → ME
- 6510 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,000 GBP2023-12-31Officer2021-10-20 ~ nowIIF 72 - Director → ME
- 6610 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (5 parents, 8 offsprings)Officer2017-02-27 ~ nowIIF 28 - Director → ME
- 6710 Grosvenor Street, Mayfair, London, England, EnglandActive Corporate (5 parents)Officer2017-02-27 ~ nowIIF 27 - Director → ME
- 6810 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)-0 GBP2024-12-31Officer2020-10-04 ~ nowIIF 35 - Director → ME
- 6910 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-01-17 ~ nowIIF 47 - Director → ME
- 7010 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-01-17 ~ nowIIF 34 - Director → ME
- 71HOST (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 177 - Director → ME
- 7210 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)10,001 GBP2024-12-31Officer2022-06-07 ~ nowIIF 11 - Director → ME
- 7310 Grosvenor Street Mayfair, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer2021-05-05 ~ nowIIF 23 - Director → ME
- 7410 Grosvenor Street Mayfair, London, United KingdomActive Corporate (5 parents)Officer2021-04-22 ~ nowIIF 18 - Director → ME
- 7510 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer2023-02-01 ~ nowIIF 51 - Director → ME
- 7610 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (7 parents)Equity (Company account)3,000 GBP2024-12-31Officer2023-02-03 ~ nowIIF 36 - Director → ME
- 77MREF V MLP LIMITED - 2022-11-2810 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer2022-11-16 ~ nowIIF 41 - Director → ME
- 7810 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,000 GBP2024-12-31Officer2022-11-28 ~ nowIIF 52 - Director → ME
- 7910 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2023-02-02 ~ dissolvedIIF 91 - Director → ME
- 8010 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-06 ~ dissolvedIIF 93 - Director → ME
- 8110 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2023-02-03 ~ dissolvedIIF 92 - Director → ME
- 8210 Grosvenor Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer2022-04-28 ~ nowIIF 20 - Director → ME
- 8310 Grosvenor Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer2023-03-31 ~ nowIIF 19 - Director → ME
- 8410 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-3,000 GBP2024-12-31Officer2022-04-29 ~ nowIIF 15 - Director → ME
- 8510 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)12,000 GBP2024-12-31Officer2023-04-04 ~ nowIIF 16 - Director → ME
- 8610 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)-0 GBP2024-12-31Officer2022-02-11 ~ nowIIF 54 - Director → ME
- 87MOORFIELD 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 42 - Director → ME
- 88QIMOOR 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 39 - Director → ME
- 89QIMOOR 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 43 - Director → ME
- 9010 Grosvenor Street Mayfair, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2023-06-16 ~ nowIIF 22 - Director → ME
- 91Moorfield Group, 10 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer2013-03-07 ~ nowIIF 66 - Director → ME
- 92Moorfield Group, 10 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer2017-09-13 ~ nowIIF 68 - Director → ME
- 9310 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2021-12-14 ~ nowIIF 21 - Director → ME
- 9410 Grosvenor Street Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2023-02-08 ~ nowIIF 14 - Director → ME
- 95
SK ACTON LIMITED
- nowSK CHELTENHAM LIMITED - 2023-01-13127a High Street, Ruislip, Middlesex, United KingdomActive Corporate (6 parents)Officer2022-09-06 ~ nowIIF 3 - Director → ME - 96
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 9 - Director → ME - 97
SK BATH LIMITED
- nowSK JV 3 LIMITED - 2022-06-23127a High Street, Ruislip, United KingdomActive Corporate (6 parents)Officer2021-07-27 ~ nowIIF 176 - Director → ME - 98
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 32 - Director → ME - 99
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 12 - Director → ME - 100
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 31 - Director → ME - 101
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 8 - Director → ME - 102
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 5 - Director → ME - 103127a High Street, Ruislip, Middlesex, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)14,000 GBP2022-12-31Officer2022-03-02 ~ nowIIF 4 - Director → ME
- 104
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 13 - Director → ME - 105
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 6 - Director → ME - 106127a High Street, Ruislip, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2022-12-31Officer2022-06-20 ~ nowIIF 2 - Director → ME
- 107
STESSA HOLDINGS LIMITED
- nowINTERCEDE 1674 LIMITED - 2001-02-27Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-12-13 ~ nowIIF 69 - Director → ME - 108
STESSA LIMITED
- nowINTERCEDE 1675 LIMITED - 2001-02-19Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-12-13 ~ nowIIF 17 - Director → ME - 109Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (6 parents, 3 offsprings)Officer2011-01-26 ~ nowIIF 58 - Director → ME
- 110Building 1 9 Haymarket Square, Edinburgh, Scotland, ScotlandActive Corporate (5 parents, 1 offspring)Officer2025-04-10 ~ nowIIF 167 - Director → ME
- 11110 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-04-30 ~ nowIIF 168 - Director → ME
- 112Building 1 9 Haymarket Square, Edinburgh, Scotland, ScotlandActive Corporate (5 parents, 1 offspring)Officer2025-04-10 ~ nowIIF 169 - Director → ME
- 11310 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,000 GBP2024-12-31Officer2025-06-17 ~ nowIIF 171 - Director → ME
- 11410 Grosvenor Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-1,000 GBP2024-12-31Officer2021-01-29 ~ nowIIF 7 - Director → ME
- 11510 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)-2,000 GBP2024-12-31Officer2022-07-01 ~ nowIIF 44 - Director → ME
- 11610 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-2,000 GBP2024-12-31Officer2022-06-30 ~ nowIIF 10 - Director → ME
- 11710 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)44,477 GBP2024-12-31Officer2025-06-17 ~ nowIIF 175 - Director → ME
Ceased
59
- 1Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 141 - Director → ME
- 2Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 143 - Director → ME
- 3WHITE HART HOTEL SALISBURY LIMITED - 2024-03-3065-67 Belgrave Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-81,206 GBP2024-12-31Officer2013-12-13 ~ 2015-05-06IIF 149 - Director → ME
- 4
AUDLEY GROUP LIMITED
- nowMAREF BIDCO LIMITED - 2016-12-1265 High Street, Egham, EnglandActive Corporate (4 parents, 9 offsprings)Officer2015-12-08 ~ 2017-03-06IIF 108 - Director → ME2019-11-28 ~ 2025-03-26IIF 109 - Director → ME - 5QD 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 77 - Director → ME
- 6THE 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 GBP2024-12-31Officer2013-12-13 ~ 2015-05-06IIF 159 - Director → ME
- 7
BRSHUT OPCO LIMITED
- nowPRINTWORKS EXETER LIMITED - 2016-01-13INTERCEDE 2405 LIMITED - 2011-03-1712 Throgmorton Avenue, LondonActive Corporate (5 parents)Officer2012-08-21 ~ 2014-08-08IIF 164 - Director → ME - 82nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 153 - Director → ME
- 9Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents)Officer2013-12-13 ~ 2015-05-06IIF 155 - Director → ME
- 1014 Bolton Street, London, EnglandDissolved Corporate (5 parents)Officer2013-12-13 ~ 2015-05-06IIF 131 - 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 90 - Director → ME
- 1214 Bolton Street, London, EnglandDissolved Corporate (5 parents)Officer2013-12-13 ~ 2015-05-06IIF 140 - Director → ME
- 135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2012-12-18 ~ 2015-05-06IIF 123 - Director → ME
- 14PRECIS (2626) LIMITED - 2006-09-29Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2012-12-18 ~ 2015-05-06IIF 117 - Director → ME
- 15PRECIS (2628) LIMITED - 2006-09-29Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2012-12-18 ~ 2015-05-06IIF 118 - Director → ME
- 16PRECIS (2627) LIMITED - 2006-09-29Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2012-12-18 ~ 2015-05-06IIF 122 - Director → ME
- 172nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 132 - Director → ME
- 182nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 135 - Director → ME
- 19C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2016-05-31 ~ 2021-09-13IIF 116 - Director → ME
- 2014 Bolton Street, London, EnglandDissolved Corporate (5 parents)Officer2013-12-13 ~ 2015-05-06IIF 154 - Director → ME
- 21MANDACO 460 LIMITED - 2005-11-214th Floor 22 Baker Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-03-31Officer2013-12-13 ~ 2015-05-06IIF 136 - Director → ME
- 222nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 148 - Director → ME
- 23MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-1860 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 115 - Director → ME
- 24Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 150 - Director → ME
- 25M M & S (3054) LIMITED - 2004-07-28Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2013-12-13 ~ 2015-05-06IIF 128 - Director → ME
- 26MREF BRISTOL HOLDINGS LIMITED - 2015-08-15Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 137 - Director → ME
- 27MREF 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 GBP2024-12-31Officer2013-12-13 ~ 2015-05-06IIF 156 - Director → ME
- 28
LASER CAPITALCO LIMITED
- nowMREF CAPITALCO LIMITED - 2015-08-15PRECIS (2660) LIMITED - 2007-03-12Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 163 - Director → ME - 29MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15INTERCEDE 2215 LIMITED - 2007-10-295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-12-18 ~ 2015-05-06IIF 124 - Director → ME
- 30MREF 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)Officer2013-12-13 ~ 2015-05-06IIF 133 - Director → ME
- 31
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)Officer2013-12-13 ~ 2015-05-06IIF 134 - Director → ME - 32MREF 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)Officer2013-12-13 ~ 2015-05-06IIF 127 - Director → ME
- 33
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)Officer2013-12-13 ~ 2015-05-06IIF 144 - Director → ME - 34
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)Officer2013-12-13 ~ 2015-05-06IIF 126 - Director → ME - 35
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)Officer2012-12-18 ~ 2015-05-06IIF 110 - Director → ME - 36MREF II VV DEVELOPMENT LIMITED - 2015-08-15Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2012-01-20 ~ 2015-05-06IIF 161 - Director → ME
- 37MREF II VV OPERATIONS LIMITED - 2015-08-15Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2012-01-20 ~ 2015-05-06IIF 160 - Director → ME
- 38Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 139 - Director → ME
- 39Moorfield Group, 10 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2015-09-04 ~ 2015-12-08IIF 106 - Director → ME
- 40Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (6 parents)Officer2017-02-07 ~ 2021-06-10IIF 85 - Director → ME
- 41C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Officer2016-10-04 ~ 2022-05-11IIF 84 - Director → ME
- 42C/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 130 - Director → ME
- 43FILICO LIMITED - 1984-07-195 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)102 GBP2024-12-31Officer2013-12-13 ~ 2015-11-20IIF 94 - Director → ME
- 44Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 145 - Director → ME
- 45
ORCHARD HOTELS LIMITED
- nowCADISFIELD LIMITED - 1995-01-27Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-12-13 ~ 2015-05-06IIF 146 - Director → ME - 465 Melville Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)11 GBP2024-12-31Officer2013-09-11 ~ 2018-04-26IIF 73 - Director → ME
- 471a Kingsley Way, LondonActive Corporate (4 parents)Officer2011-04-18 ~ 2014-05-02IIF 166 - Director → ME
- 48SAFESTAY LIMITED - 2014-01-29MREF II WHITE OPERATIONS LIMITED - 2011-05-13INTERCEDE 2404 LIMITED - 2011-03-171a Kingsley Way, LondonActive Corporate (4 parents)Officer2011-04-11 ~ 2014-05-05IIF 165 - Director → ME
- 492nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 138 - Director → ME
- 50Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer2013-12-17 ~ 2015-05-06IIF 82 - Director → ME
- 51MREF IV SALFORD OPERATIONS LIMITED - 2022-04-0130 Warwick Street, London, EnglandActive Corporate (6 parents)Officer2017-04-08 ~ 2022-03-30IIF 76 - Director → ME
- 522nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 158 - Director → ME
- 53Stone Hall Park Lane, Brook, Godalming, EnglandActive Corporate (5 parents)Equity (Company account)4,510,742 GBP2024-12-31Officer2013-12-13 ~ 2015-05-06IIF 152 - Director → ME
- 54MREF 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)Officer2013-12-13 ~ 2015-05-06IIF 147 - Director → ME
- 5542 Berners Street, 5th Floor, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-7,879 GBP2020-12-31Officer2012-02-10 ~ 2015-05-06IIF 162 - Director → ME
- 56Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2013-12-13 ~ 2015-05-06IIF 129 - Director → ME
- 572nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 151 - Director → ME
- 58Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 157 - Director → ME
- 59Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer2013-12-13 ~ 2015-05-06IIF 142 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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