---
title: "MREF III RUNNYMEDE OPERATIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/665ff443-e2bf-5723-bc16-255951bc14bb
json: https://whiteintel.dev/api/public/dossier/665ff443-e2bf-5723-bc16-255951bc14bb
identifier: oo:GB-COH-10409665
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MREF III RUNNYMEDE OPERATIONS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10409665`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/665ff443-e2bf-5723-bc16-255951bc14bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/665ff443-e2bf-5723-bc16-255951bc14bb  

## Ownership & control

### Owners / controllers

- **ARROW V LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5e83fbc2-94a4-5444-b14c-c44983be41b5
- **MREF III GP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/6c4fedcc-0c7e-5ad1-b87f-956ad7328d28
- **Mref Iii Runnymede Property Sarl** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b1b78b84-25e9-41a7-9f48-ea94b8b20306
- **MREF III GP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/6c4fedcc-0c7e-5ad1-b87f-956ad7328d28
- **ARROW V LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e83fbc2-94a4-5444-b14c-c44983be41b5

### UBO chain (walk to the ultimate owner)

1. **ARROW V LIMITED** — beneficial owner 100% → *MREF III RUNNYMEDE OPERATIONS LIMITED*
1. **MREF III GP LIMITED** — beneficial owner → *MREF III RUNNYMEDE OPERATIONS LIMITED*
1. **Mref Iii Runnymede Property Sarl** — beneficial owner 87.5% → *MREF III RUNNYMEDE OPERATIONS LIMITED*
1. **MREF III GP LIMITED** — beneficial owner → *MREF III RUNNYMEDE OPERATIONS LIMITED*
1. **ARROW V LIMITED** — beneficial owner 87.5% → *MREF III RUNNYMEDE OPERATIONS LIMITED*
2. **ARES MANAGEMENT UK LIMITED** — beneficial owner → *ARROW V LIMITED*
2. **Ares Management Corporation** — beneficial owner 100% → *ARROW V LIMITED*
2. **ARES MANAGEMENT UK LIMITED** — beneficial owner → *ARROW V LIMITED*
2. **Ares Management Corporation** — beneficial owner 87.5% → *ARROW V LIMITED*
2. **MOORFIELD GROUP LIMITED** — beneficial owner 100% → *MREF III GP LIMITED*
2. **MOORFIELD GROUP LIMITED** — beneficial owner 87.5% → *MREF III GP LIMITED*
3. **ARROW REIT INVESTMENT LIMITED** — beneficial owner 100% → *Ares Management Corporation*
3. **ARES MANAGEMENT UK LIMITED** — beneficial owner → *Ares Management Corporation*
3. **36 THE EMBANKMENT LIMITED** — beneficial owner → *Ares Management Corporation*
3. **STESSA LIMITED** — beneficial owner 100% → *MOORFIELD GROUP LIMITED*
3. **STESSA LIMITED** — beneficial owner 87.5% → *MOORFIELD GROUP LIMITED*
3. **36 THE EMBANKMENT LIMITED** — beneficial owner 50% → *ARES MANAGEMENT UK LIMITED*
3. **Ares Management, L.P.** — beneficial owner 37.5% → *ARES MANAGEMENT UK LIMITED*
4. **Mr Marc Edward Charles Gilbard** — beneficial owner 50% → *STESSA LIMITED*
4. **STESSA HOLDINGS LIMITED** — beneficial owner 100% → *STESSA LIMITED*
4. **Mr Graham Bryan Stanley** — beneficial owner 50% → *STESSA LIMITED*
4. **STESSA HOLDINGS LIMITED** — beneficial owner 87.5% → *STESSA LIMITED*
4. **Mr Marc Edward Charles Gilbard** — beneficial owner 37.5% → *STESSA LIMITED*
4. **Mr Graham Bryan Stanley** — beneficial owner 37.5% → *STESSA LIMITED*
4. **Ares Management Corporation** — beneficial owner 100% → *ARROW REIT INVESTMENT LIMITED*
4. **Mr Lawrence Kuttner** — beneficial owner → *36 THE EMBANKMENT LIMITED*
4. **Mr Michael Andrew Lloyd** — beneficial owner → *36 THE EMBANKMENT LIMITED*
4. **Mr Chris Gerig** — beneficial owner → *36 THE EMBANKMENT LIMITED*
4. **Mr Chris Gerig** — beneficial owner → *36 THE EMBANKMENT LIMITED*
4. **Mr Michael Andrew Lloyd** — beneficial owner → *36 THE EMBANKMENT LIMITED*
4. **Mr Lawrence Kuttner** — beneficial owner → *36 THE EMBANKMENT LIMITED*
5. **36 THE EMBANKMENT LIMITED** — beneficial owner 100% → *Ares Management Corporation*
5. **ARES MANAGEMENT UK LIMITED** — beneficial owner 100% → *Ares Management Corporation*
5. **Mr Graham Bryan Stanley** — beneficial owner 50% → *STESSA HOLDINGS LIMITED*
5. **Mr Marc Edward Charles Gilbard** — beneficial owner 50% → *STESSA HOLDINGS LIMITED*
5. **STESSA TRADING LIMITED** — beneficial owner 100% → *STESSA HOLDINGS LIMITED*
5. **STESSA TRADING LIMITED** — beneficial owner 87.5% → *STESSA HOLDINGS LIMITED*
5. **Mr Marc Edward Charles Gilbard** — beneficial owner 37.5% → *STESSA HOLDINGS LIMITED*
5. **Mr Graham Bryan Stanley** — beneficial owner 37.5% → *STESSA HOLDINGS LIMITED*
6. **Mr Graham Bryan Stanley** — beneficial owner 37.5% → *STESSA TRADING LIMITED*
6. **Mr Marc Edward Charles Gilbard** — beneficial owner 37.5% → *STESSA TRADING LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- [ALTER DOMUS (UK) LIMITED](https://whiteintel.dev/entity/3bf6edd5-c4e3-588a-897a-7b64b62ad2f2) — corporate secretary · appointed 2022-05-11
- GIAGKAS, Alkis — director · Greek · appointed 2024-01-01
- MCDONNELL, Alastair Patrick — director · Irish · appointed 2022-09-23
- WILSON, Lauren Diane, Ms. — director · British · appointed 2025-03-20
- DE MACEDO VEIGA DOS SANTOS, Priscila Kelly — director · British · appointed 2024-01-01 · resigned 2024-05-15
- EDWARDS, Nicholas William John — director · British · appointed 2016-10-04 · resigned 2019-10-30
- FERGUSON-DAVIE, Charles John — director · British · appointed 2016-10-04 · resigned 2022-05-11
- FOUR, Alexandra Maria — director · French · appointed 2022-08-10 · resigned 2024-01-01
- GILBARD, Marc Edward Charles — director · British · appointed 2016-10-04 · resigned 2022-05-11
- GRADISCHNIG, Lukas Maximilian — director · Austrian · appointed 2022-05-11 · resigned 2025-03-20
- MOLTON, Matthew Leonard — director · British · appointed 2022-05-11 · resigned 2022-08-10
- TROTT, Timothy Luke — director · British · appointed 2022-05-11 · resigned 2024-01-01
- WESTBROOK, William Gowanloch — director · British · appointed 2022-05-11 · resigned 2022-09-23

### Beneficial owners (Persons with Significant Control)

- [Arrow V Limited](https://whiteintel.dev/entity/5e83fbc2-94a4-5444-b14c-c44983be41b5) — 75–100% shares · corporate PSC · United Kingdom — since 2022-05-11
- [Mref Iii Gp Limited](https://whiteintel.dev/entity/6c4fedcc-0c7e-5ad1-b87f-956ad7328d28) — significant influence or control · corporate PSC · England — ceased 2022-05-11
- [Mref Iii Runnymede Property Sarl](https://whiteintel.dev/entity/b1b78b84-25e9-41a7-9f48-ea94b8b20306) — 75–100% shares · corporate PSC · Luxembourg — ceased 2017-08-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10409665

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MREF III RUNNYMEDE OPERATIONS LIMITED**. Human view: https://whiteintel.dev/entity/665ff443-e2bf-5723-bc16-255951bc14bb · Structured JSON: https://whiteintel.dev/api/public/dossier/665ff443-e2bf-5723-bc16-255951bc14bb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._