Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

MREF III RUNNYMEDE OPERATIONS LIMITED

Low
Company·GB·oo:GB-COH-10409665
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ARROW V LIMITEDbeneficial owner 100%→MREF III RUNNYMEDE OPERATIONS LIMITED
  2. 1MREF III GP LIMITEDbeneficial owner→MREF III RUNNYMEDE OPERATIONS LIMITED
  3. 1Mref Iii Runnymede Property Sarlbeneficial owner 87.5%→MREF III RUNNYMEDE OPERATIONS LIMITED
  4. 1MREF III GP LIMITEDbeneficial owner→MREF III RUNNYMEDE OPERATIONS LIMITED
  5. 1ARROW V LIMITEDbeneficial owner 87.5%→MREF III RUNNYMEDE OPERATIONS LIMITED
  6. 2ARES MANAGEMENT UK LIMITEDbeneficial owner→ARROW V LIMITED
  7. 2Ares Management Corporationbeneficial owner 100%→ARROW V LIMITED
  8. 2ARES MANAGEMENT UK LIMITEDbeneficial owner→ARROW V LIMITED
  9. 2Ares Management Corporationbeneficial owner 87.5%→ARROW V LIMITED
  10. 2MOORFIELD GROUP LIMITEDbeneficial owner 100%→MREF III GP LIMITED
  11. 2MOORFIELD GROUP LIMITEDbeneficial owner 87.5%→MREF III GP LIMITED
  12. 3ARROW REIT INVESTMENT LIMITEDbeneficial owner 100%→Ares Management Corporation
  13. 3ARES MANAGEMENT UK LIMITEDbeneficial owner→Ares Management Corporation
  14. 336 THE EMBANKMENT LIMITEDbeneficial owner→Ares Management Corporation
  15. 3STESSA LIMITEDbeneficial owner 100%→MOORFIELD GROUP LIMITED
  16. 3STESSA LIMITEDbeneficial owner 87.5%→MOORFIELD GROUP LIMITED
  17. 336 THE EMBANKMENT LIMITEDbeneficial owner 50%→ARES MANAGEMENT UK LIMITED
  18. 3Ares Management, L.P.beneficial owner 37.5%→ARES MANAGEMENT UK LIMITED
  19. 4Mr Marc Edward Charles Gilbardbeneficial owner 50%→STESSA LIMITED
  20. 4STESSA HOLDINGS LIMITEDbeneficial owner 100%→STESSA LIMITED
  21. 4Mr Graham Bryan Stanleybeneficial owner 50%→STESSA LIMITED
  22. 4STESSA HOLDINGS LIMITEDbeneficial owner 87.5%→STESSA LIMITED
  23. 4Mr Marc Edward Charles Gilbardbeneficial owner 37.5%→STESSA LIMITED
  24. 4Mr Graham Bryan Stanleybeneficial owner 37.5%→STESSA LIMITED
  25. 4Ares Management Corporationbeneficial owner 100%→ARROW REIT INVESTMENT LIMITED
  26. 4Mr Lawrence Kuttnerbeneficial owner→36 THE EMBANKMENT LIMITED
  27. 4Mr Michael Andrew Lloydbeneficial owner→36 THE EMBANKMENT LIMITED
  28. 4Mr Chris Gerigbeneficial owner→36 THE EMBANKMENT LIMITED
  29. 4Mr Chris Gerigbeneficial owner→36 THE EMBANKMENT LIMITED
  30. 4Mr Michael Andrew Lloydbeneficial owner→36 THE EMBANKMENT LIMITED
  31. 4Mr Lawrence Kuttnerbeneficial owner→36 THE EMBANKMENT LIMITED
  32. 536 THE EMBANKMENT LIMITEDbeneficial owner 100%→Ares Management Corporation
  33. 5ARES MANAGEMENT UK LIMITEDbeneficial owner 100%→Ares Management Corporation
  34. 5Mr Graham Bryan Stanleybeneficial owner 50%→STESSA HOLDINGS LIMITED
  35. 5Mr Marc Edward Charles Gilbardbeneficial owner 50%→STESSA HOLDINGS LIMITED
  36. 5STESSA TRADING LIMITEDbeneficial owner 100%→STESSA HOLDINGS LIMITED
  37. 5STESSA TRADING LIMITEDbeneficial owner 87.5%→STESSA HOLDINGS LIMITED
  38. 5Mr Marc Edward Charles Gilbardbeneficial owner 37.5%→STESSA HOLDINGS LIMITED
  39. 5Mr Graham Bryan Stanleybeneficial owner 37.5%→STESSA HOLDINGS LIMITED
  40. 6Mr Graham Bryan Stanleybeneficial owner 37.5%→STESSA TRADING LIMITED
  41. 6Mr Marc Edward Charles Gilbardbeneficial owner 37.5%→STESSA TRADING LIMITED

Company profile· live · Companies House

Company no.
10409665
Status
active
Type
ltd
Incorporated
2016-10-04
Registered office
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
SIC
68320
Officers · 4 active
  • ALTER DOMUS (UK) LIMITED
    corporate secretary · appt 2022-05-11
  • GIAGKAS, Alkis
    director · Greek · appt 2024-01-01
  • MCDONNELL, Alastair Patrick
    director · Irish · appt 2022-09-23
  • WILSON, Lauren Diane, Ms.
    director · British · appt 2025-03-20
  • DE MACEDO VEIGA DOS SANTOS, Priscila Kelly(resigned)
    director · British · appt 2024-01-01
  • EDWARDS, Nicholas William John(resigned)
    director · British · appt 2016-10-04
  • FERGUSON-DAVIE, Charles John(resigned)
    director · British · appt 2016-10-04
  • FOUR, Alexandra Maria(resigned)
    director · French · appt 2022-08-10
  • GILBARD, Marc Edward Charles(resigned)
    director · British · appt 2016-10-04
  • GRADISCHNIG, Lukas Maximilian(resigned)
    director · Austrian · appt 2022-05-11
  • MOLTON, Matthew Leonard(resigned)
    director · British · appt 2022-05-11
  • TROTT, Timothy Luke(resigned)
    director · British · appt 2022-05-11
Beneficial owners · PSC · 1 current
  • ■
    Arrow V Limited
    corporate PSC · United Kingdom · since 2022-05-11 · trace owners →
    75–100% shares
  • ■
    Mref Iii Gp Limited
    corporate PSC · England · ceased 2022-05-11 · trace owners →
    significant influence or control
  • ■
    Mref Iii Runnymede Property Sarl
    corporate PSC · Luxembourg · ceased 2017-08-14 · trace owners →
    75–100% shares

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