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MOORFIELD REAL ESTATE FUND II CIP LIMITED

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Company·GB·oo:GB-COH-06312642
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MOORFIELD GROUP LIMITEDbeneficial owner 100%→MOORFIELD REAL ESTATE FUND II CIP LIMITED
  2. 2STESSA LIMITEDbeneficial owner 100%→MOORFIELD GROUP LIMITED
  3. 2STESSA LIMITEDbeneficial owner 87.5%→MOORFIELD GROUP LIMITED
  4. 3Mr Marc Edward Charles Gilbardbeneficial owner 50%→STESSA LIMITED
  5. 3STESSA HOLDINGS LIMITEDbeneficial owner 100%→STESSA LIMITED
  6. 3Mr Graham Bryan Stanleybeneficial owner 50%→STESSA LIMITED
  7. 3STESSA HOLDINGS LIMITEDbeneficial owner 87.5%→STESSA LIMITED
  8. 3Mr Marc Edward Charles Gilbardbeneficial owner 37.5%→STESSA LIMITED
  9. 3Mr Graham Bryan Stanleybeneficial owner 37.5%→STESSA LIMITED
  10. 4Mr Graham Bryan Stanleybeneficial owner 50%→STESSA HOLDINGS LIMITED
  11. 4Mr Marc Edward Charles Gilbardbeneficial owner 50%→STESSA HOLDINGS LIMITED
  12. 4STESSA TRADING LIMITEDbeneficial owner 100%→STESSA HOLDINGS LIMITED
  13. 4STESSA TRADING LIMITEDbeneficial owner 87.5%→STESSA HOLDINGS LIMITED
  14. 4Mr Marc Edward Charles Gilbardbeneficial owner 37.5%→STESSA HOLDINGS LIMITED
  15. 4Mr Graham Bryan Stanleybeneficial owner 37.5%→STESSA HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
06312642
Status
active
Type
ltd
Incorporated
2007-07-13
Registered office
7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom
SIC
82990
Officers · 3 active
  • HALL, Steven
    secretary · appt 2017-01-12
  • FERGUSON-DAVIE, Charles John
    director · British · appt 2013-12-13
  • GILBARD, Marc Edward Charles
    director · British · appt 2007-10-03
  • JOHNSTON, Saira(resigned)
    secretary · appt 2014-06-19
  • SANDERSON, Timothy Robin Llewelyn(resigned)
    secretary · British · appt 2007-10-03
  • OFFICE ORGANIZATION & SERVICES LIMITED(resigned)
    corporate secretary · appt 2007-07-13
  • EDWARDS, Nicholas William John(resigned)
    director · British · appt 2013-12-13
  • SIDWELL, Graham Robert(resigned)
    director · British · appt 2007-10-03
  • STANLEY, Graham Bryan(resigned)
    director · British · appt 2007-10-03
  • PEREGRINE SECRETARIAL SERVICES LIMITED(resigned)
    corporate director · appt 2007-07-13
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.