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Mref V Care Holdings Limited

Adresa
10 Grosvenor Street
London
W1K 4QB
VAT ID (DIČ) no VAT ID available
Company No. 14156358 Show on Companies House
Accountsdormant

Sector (SIC)87100 Residential nursing care facilities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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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 As General Partner Of Mref V “B” Limited Partnership Status: Active Notified: 07/06/2022 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 (3)

    Source: Companies House
    Ferguson-Davie, Charles John London, England Status: Active Notified: 07/06/2022 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gilbard, Marc Edward Charles London, England Status: Active Notified: 07/06/2022 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Spence, Paul Ramsay London, England Status: Active Notified: 14/11/2022 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mref Allegra Care Holdings Limited Status: Active Notified: 07/06/2022 Companies House Number: 14157008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors