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Mref V Open Storage Solutions Holdings Limited

Adresa
10 Grosvenor Street
London
W1K 4QB
VAT ID (DIČ) no VAT ID available
Company No. 14076578 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mref V Gp Limited Status: Active Notified: 28/04/2022 Companies House Number: 13377512 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Ferguson-Davie, Charles John London, United Kingdom Status: Active Notified: 28/04/2022 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gilbard, Marc Edward Charles London, United Kingdom Status: Active Notified: 28/04/2022 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Mref V Open Storage Solution S ONE Limited Status: Active Notified: 29/04/2022 Companies House Number: 14077328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors