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Nom

Mref IV Storage Holdings Limited

Adresse
10 Grosvenor Street
Mayfair
London
W1K 4QB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12927322 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mref Iv Gp Limited Status: Active Notified: 04/10/2020 Companies House Number: 10640034 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: 04/10/2020 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: 04/10/2020 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 Bath Limited Status: Active Notified: 27/07/2021 Companies House Number: 13532458 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 Canterbury 1 Limited Status: Active Notified: 24/03/2021 Companies House Number: 13290067 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 Heathrow Limited Status: Active Notified: 18/12/2020 Companies House Number: 13091047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors