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Mref V Storage Holdings Limited

Adresa
10 Grosvenor Street
Mayfair
London
W1K 4QB
VAT ID (DIČ) no VAT ID available
Company No. 13910489 Show on Companies House
Accountsfull

Sector (SIC)68209 Other letting and operating of own or leased real estate
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: 11/02/2022 Companies House Number: 13377512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ferguson-Davie, Charles John Mayfair, London, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gilbard, Marc Edward Charles Mayfair, London, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag SK Cheltenham Limited Status: Active Notified: 06/09/2022 Companies House Number: 14339475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SK JV Bidco Limited Status: Active Notified: 02/03/2022 Companies House Number: 13950011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SK West Brom Limited Status: Active Notified: 20/06/2022 Companies House Number: 14182841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors