- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
MOORFIELD INVESTMENT MANAGEMENT LIMITED
MOORFIELD INVESTMENT MANAGEMENT LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04017777). UBO chain traced 18 hops, 2 owners, 3 holdings, 13…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-06-20
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MOORFIELD INVESTMENT MANAGEMENT LIMITED
- MOORFIELD INVESTMENT MANAGEMENT LIMITED
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MOORFIELD INVESTMENT MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04017777
- Status
- active
- Type
- ltd
- Incorporated
- 2000-06-20
- Registered office
- 7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom
- SIC
- 64999
People & control
15 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FERGUSON DAVIE, Charles John
- director · British · appointed 2013-08-20 · Companies House
- GILBARD, Marc Edward Charles
- director · British · appointed 2000-11-09 · Companies House
- HALL, Steven
- secretary · appointed 2017-01-12 · Companies House
- director · British · appointed 2021-12-31 · Companies House
- MALIM, Sadie Joanna
- director · British · appointed 2021-11-25 · Companies House
- Moorfield Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 21 other companies- PRECIS (2773) LIMITEDbeneficial owner
- MREF III GP LIMITEDbeneficial owner
- PRECIS (2768) LIMITEDbeneficial owner
- BG-MF CRAIGHOUSE LPAlso holds roles at 1 other company
- Mref Iii Bg Craighouse Limitedbeneficial owner
- EDWARDS, Nicholas William John
- director · British · appointed 2013-08-20 · resigned · Companies House
- JOHNSTON, Saira
- secretary · appointed 2013-07-17 · resigned · Companies House
- MREF III BG LIMITED PARTNERSHIPAlso holds roles at 1 other company
- Mref Iii Bg Gp Limitedbeneficial owner
- OFFICE ORGANIZATION & SERVICES LIMITED
- corporate nominee secretary · appointed 2000-06-20 · resigned · Companies House
- PEREGRINE SECRETARIAL SERVICES LIMITED
- corporate nominee director · appointed 2000-06-20 · resigned · Companies House
- SANDERSON, Timothy Robin Llewelyn
- secretary · British · appointed 2000-11-09 · resigned · Companies House
- SIDWELL, Graham Robert
- director · British · appointed 2000-11-09 · resigned · Companies House
- STANLEY, Graham Bryan
- director · British · appointed 2000-11-09 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2000-06-20 · resigned · Companies House
15 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOORFIELD INVESTMENT MANAGEMENT LIMITED?
- What is MOORFIELD INVESTMENT MANAGEMENT LIMITED's risk level?
- Where does MOORFIELD INVESTMENT MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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