The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Knight, Charles Henry
- British Registered addresses and corresponding companies
Knight, Charles Henry
- British directorRegistered addresses and corresponding companies
Knight, Charles Henry
- British chartered surveyorRegistered addresses and corresponding companies
Knight, Charles
3 Pursers Cross Road, London, SW6 4QY
IIF 6
- British chartered surveyor born in March 1966Registered addresses and corresponding companies
Knight, Charles
3 Pursers Cross Road, London, SW6 4QY
IIF 7
- born in March 1966
Knight, Charles Henry
Resident in Wales
Registered addresses and corresponding companies - British born in March 1966
Knight, Charles Henry
Resident in Wales
Registered addresses and corresponding companiesThe Estate Office, Tythegston Court, Tythegston, Bridgend, Mid Glamorgan, CF32 0NE
IIF 10Tythegston Court, Tythegston, Bridgend, Mid Glamorgan, CF32 0NE
IIF 11 IIF 12 IIF 13 (more)C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh, EH2 3AH
IIF 19 IIF 20Saffery Llp, Level 4, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
IIF 21Saffery Llp, Level 4, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
IIF 22 IIF 23 IIF 24 (more)33, Cavendish Square, London, W1G 0PW, England
IIF 31 IIF 32 IIF 33 (more)St Alban's House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 51 IIF 52 IIF 53C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peterls Square, 1 Oxford Street, Manchester, M1 4PB
IIF 54 IIF 55
- British chartered surveyor born in March 1966
Knight, Charles Henry
Resident in Wales
Registered addresses and corresponding companiesTythegston Court, Tythegston, Bridgend, Mid Glamorgan, CF32 0NE
IIF 56
- British company director born in March 1966
Knight, Charles Henry
Resident in Wales
Registered addresses and corresponding companiesTythegston Court, Tythegston, Bridgend, Mid Glamorgan, CF32 0NE
IIF 57 IIF 58 IIF 59 (more)22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 6257-59, Haymarket, London, SW1Y 4QX, England
IIF 63Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 64 IIF 65Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 66 IIF 67 IIF 68 (more)
- British director born in March 1966
Knight, Charles Henry
Resident in Wales
Registered addresses and corresponding companiesTythegston Court, Tythegston, Bridgend, Mid Glamorgan, CF32 0NE
IIF 70 IIF 71 IIF 72 (more)21, St. Thomas Street, Bristol, BS1 6JS, England
IIF 8057-59, Haymarket, London, SW1Y 4QX, England
IIF 81Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 82 IIF 83 IIF 84Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 85 IIF 86 IIF 87 (more)St Alban's House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 89
- British investent professional born in March 1966
Knight, Charles Henry
Resident in Wales
Registered addresses and corresponding companiesPortland Marina, Osprey Quay, Hamm Beach Road, Portland, Dorset, DT5 1DX, United Kingdom
IIF 90
- British investment professional born in March 1966
Knight, Charles Henry
Resident in Wales
Registered addresses and corresponding companies - British born in March 1966
Knight, Charles Henry
Resident in England
Registered addresses and corresponding companies - British director born in March 1966
Knight, Charles Henry
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Knight, Charles Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1966
Knight, Charles Henry
Resident in United Kingdom
Registered addresses and corresponding companiesResolve Partners Limited 22, York Buildings, John Adam Street, London, WC2N 6JU
IIF 116
- British born in March 1967
Knight, Charles Henry
Resident in United Kingdom
Registered addresses and corresponding companies33, Cavendish Square, London, W1G 0PW, England
IIF 117
- British born in March 1966
Mr Charles Henry Knight
Resident in Wales
Registered addresses and corresponding companiesTythegston Court, Tythegston, Bridgend, Mid Glamorgan, CF32 0NE
IIF 11833, Cavendish Square, London, W1G 0PW, England
IIF 119 IIF 120 IIF 121C/o Mansford Llp, St Albans House, 57 - 59 Haymarket, London, SW1Y 4QX, England
IIF 122Mansford Llp, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 123 IIF 124 IIF 125 (more)
- British born in March 1966
Mr Charles Henry Knight
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Tythegston Court, Tythegston, Bridgend, Mid Glamorgan, CF32 0NE
IIF 134
Related profiles found in government register
Offspring entities and appointments
119
- 1
MANSFORD CAPITAL PARTNERS HOLDINGS LIMITED
- 2023-04-11 0856327933 Cavendish Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2013-09-04 ~ nowIIF 49 - Director → ME - 2ANDGREEN (RED KITE) LIMITED - now
MANSFORD (RED KITE) LIMITED
- 2007-09-17 05631135Dolgoy, Blaencelyn, Llandysul, CeredigionActive Corporate (12 parents)Officer2005-12-05 ~ 2007-03-09IIF 18 - Director → ME - 3MANDACO 463 LIMITED - 2005-12-2833 Cavendish Square, London, EnglandActive Corporate (8 parents)Officer2006-05-23 ~ nowIIF 46 - Director → ME
- 4The Estate Office, Tythegston Court, Tythegston, BridgendDissolved Corporate (10 parents)Officer2003-02-28 ~ dissolvedIIF 56 - Director → ME
- 515 Bury Walk, LondonDissolved Corporate (5 parents)Officer2006-10-26 ~ dissolvedIIF 14 - Director → ME
- 6Canaston Bridge, Narberth, PembrokeshireDissolved Corporate (4 parents)Officer2006-11-07 ~ dissolvedIIF 13 - Director → ME
- 7BOATFOLK CLEANCO LIMITED - nowBOATPOINT LIMITED - 2020-05-06
D&R CLEANCO LIMITED
- 2020-02-21 09598077Swanwick Marina, Swanwick, Southampton, Hampshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-06-11 ~ 2015-11-30IIF 94 - Director → ME - 8
D&R BIDCO LIMITED
- 2020-02-21 09598150Swanwick Marina, Swanwick, Southampton, Hampshire, EnglandActive Corporate (15 parents, 5 offsprings)Officer2021-03-25 ~ 2021-03-25IIF 91 - Director → ME2021-10-13 ~ 2025-09-16IIF 115 - Director → ME2015-06-11 ~ 2015-11-30IIF 92 - Director → ME - 9
D&R TOPCO LIMITED
- 2020-02-21 09596131Swanwick Marina, Swanwick, Southampton, Hampshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2015-05-21 ~ 2025-09-16IIF 95 - Director → ME - 10
DEAN & REDDYHOFF LIMITED
- 2020-05-06 02746437BRANKSOME 159 LIMITED - 1992-10-16Swanwick Marina, Swanwick, Southampton, Hampshire, EnglandActive Corporate (20 parents, 3 offsprings)Officer2021-03-25 ~ 2021-10-13IIF 81 - Director → ME2015-06-11 ~ 2015-11-30IIF 90 - Director → ME - 11BOATFOLK MIDCO LIMITED - nowBOATFOLK MARINAS LIMITED - 2020-05-06
D&R MIDCO LIMITED
- 2020-02-21 09598002Swanwick Marina, Swanwick, Southampton, Hampshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-06-11 ~ 2015-11-30IIF 93 - Director → ME - 12RJT 277 LIMITED - 2000-06-28Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (19 parents)Officer2000-12-22 ~ 2002-12-20IIF 79 - Director → ME
- 13Tythegston Estate Office, Tythegston Court, Tythegston, Mid GlamorganDissolved Corporate (4 parents)Officer2005-09-23 ~ dissolvedIIF 17 - Director → ME
- 14
CAEAU NEWYDD LIMITED
04804413Tythegston Court, Nr BridgendLiquidation Corporate (5 parents)Officer2003-06-19 ~ nowIIF 73 - Director → ME - 15
LONDON REAL ESTATE EXCHANGE LIMITED
- 2018-10-19 08846330Davidson House, Forbury Square, ReadingDissolved Corporate (21 parents, 1 offspring)Officer2015-09-28 ~ 2021-06-17IIF 52 - Director → ME - 16MANDACO 335 LIMITED - 2003-07-1133 Cavendish Square, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2003-10-01 ~ nowIIF 11 - Director → ME2003-10-01 ~ 2008-08-28IIF 5 - Secretary → MEPerson with significant control2019-04-01 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 17MANDACO 376 LIMITED - 2004-04-30Tythegston Court, Tythegston, Bridgend, Mid GlamorganActive Corporate (12 parents)Officer2004-05-17 ~ 2006-03-03IIF 77 - Director → ME2004-05-17 ~ 2006-03-03IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 18LIFECARE RESIDENCES LIMITED - nowRENAISSANCE LIFECARE LIMITED - 2010-03-25
METROPOLITAN LIFECARE LIMITED
- 2004-08-26 05110137MANDACO 389 LIMITED - 2004-06-0373 Albert Bridge Road, London, EnglandActive Corporate (23 parents, 10 offsprings)Officer2004-06-18 ~ 2007-06-26IIF 76 - Director → ME2004-06-18 ~ 2005-02-04IIF 4 - Secretary → ME - 19Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2006-10-24 ~ dissolvedIIF 72 - Director → ME
- 20Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2006-10-24 ~ dissolvedIIF 70 - Director → ME
- 21MANDACO 442 LIMITED - 2005-10-1115 Bury Walk, LondonDissolved Corporate (6 parents)Officer2005-11-03 ~ dissolvedIIF 12 - Director → ME2005-11-03 ~ 2008-08-28IIF 1 - Secretary → ME
- 22
MANSFORD CAPITAL LIMITED
0303358733 Cavendish Square, London, EnglandActive Corporate (16 parents, 25 offsprings)Officer2002-11-19 ~ nowIIF 37 - Director → ME - 23MANDACO 381 LIMITED - 2004-07-291st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (9 parents, 1 offspring)Officer2004-12-07 ~ dissolvedIIF 75 - Director → ME
- 24
MANSFORD CIP (GP) LIMITED
SC347763Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2008-08-28 ~ nowIIF 43 - Director → ME - 25
MANSFORD CIP LP
SL006754Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE - 26Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2012-12-19 ~ nowIIF 28 - Director → ME
- 2733 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2014-06-05 ~ nowIIF 38 - Director → ME
- 28Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-06-06 ~ nowIIF 29 - Director → ME
- 29Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
- 30Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-06-06 ~ nowIIF 30 - Director → ME
- 31Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 127 - Right to surplus assets - More than 25% but not more than 50% → OE
- 32
MANSFORD CRIBS LIMITED
1683978433 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2025-11-07 ~ nowIIF 114 - Director → ME - 33MANDACO 628 LIMITED - 2010-03-10Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (10 parents)Officer2010-03-12 ~ dissolvedIIF 71 - Director → ME
- 34Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2008-08-28 ~ nowIIF 36 - Director → ME
- 35Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3633 Cavendish Square, London, EnglandActive Corporate (6 parents, 35 offsprings)Officer2008-07-15 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37Saffery Champness, Edinburgh Quay, Fountainbridge, EdinburghDissolved Corporate (7 parents, 1 offspring)Officer2008-08-28 ~ dissolvedIIF 61 - Director → ME
- 38C/o Saffery Champness, 133 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (7 parents, 1 offspring)Officer2008-08-28 ~ dissolvedIIF 60 - Director → ME
- 39Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-12-08 ~ nowIIF 27 - Director → ME
- 40SHELFCO (NO.3557) LIMITED - 2008-08-29Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (11 parents)Officer2013-02-01 ~ dissolvedIIF 83 - Director → ME
- 41Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2008-08-28 ~ nowIIF 21 - Director → ME
- 42
MANSFORD CORE 1 AND 2 (GP) LIMITED
- 2013-08-19 08393336Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer2013-02-07 ~ dissolvedIIF 68 - Director → ME - 43Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer2013-02-08 ~ dissolvedIIF 116 - Director → ME
- 44
MCF 2 (GP) LIMITED
08593674Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer2013-07-02 ~ dissolvedIIF 66 - Director → ME - 45
MCF 2 NOMINEE LIMITED
08595653Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (5 parents)Officer2013-07-03 ~ dissolvedIIF 62 - Director → ME - 46
MCPP 1 (GP) LIMITED
08293602Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer2012-12-28 ~ dissolvedIIF 69 - Director → ME - 47
MCPP 1 NOMINEE LIMITED
08293612Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer2012-12-28 ~ dissolvedIIF 67 - Director → ME - 48
MANSFORD HOLDINGS PLC
- 2014-10-10 02962339MFF1 (HOLDINGS) PLC
- 2014-10-10 02962339CAPITAL LAND LIMITED - 1994-10-2133 Cavendish Square, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2001-08-01 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 49MANDACO 452 LIMITED - 2005-10-1115 Bury Walk, LondonDissolved Corporate (9 parents)Officer2005-11-03 ~ dissolvedIIF 15 - Director → ME2005-11-03 ~ 2008-08-28IIF 2 - Secretary → ME
- 50MANSFORD INVESTMENTS LIMITED - 2004-11-23Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (12 parents)Officer2009-03-02 ~ dissolvedIIF 74 - Director → ME
- 51C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, EdinburghLiquidation Corporate (4 parents, 1 offspring)Officer2013-08-20 ~ nowIIF 20 - Director → ME
- 52
MIF I CIP LP
SL013960Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE - 53
MIF I GP LTD
08636123C/o Grant Thronton Uk Advisory & Tax Llp 11th Floor, Landmark St Peterls Square, 1 Oxford Street, ManchesterLiquidation Corporate (6 parents, 2 offsprings)Officer2013-08-02 ~ nowIIF 54 - Director → ME - 54C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, EdinburghLiquidation Corporate (4 parents, 1 offspring)Officer2018-12-05 ~ nowIIF 19 - Director → ME
- 55Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 126 - Right to surplus assets - More than 25% but not more than 50% → OE
- 56
MIF I NOMINEE LTD
08636299C/o Grant Thronton Uk Advisory & Tax Llp 11th Floor, Landmark St Peterls Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents)Officer2013-08-02 ~ nowIIF 55 - Director → ME - 57St Alban's House, 57-59 Haymarket, LondonDissolved Corporate (7 parents, 1 offspring)Officer2015-01-27 ~ dissolvedIIF 110 - Director → ME
- 58
MIF-I PROJECT S NOMINEE LIMITED
09409068Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (6 parents)Officer2015-01-27 ~ dissolvedIIF 103 - Director → ME - 59
MO IV (GP) LIMITED
SC428675Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-02-01 ~ nowIIF 47 - Director → ME - 60Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-03-28 ~ nowIIF 24 - Director → ME
- 61Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-04-17 ~ nowIIF 22 - Director → ME
- 62Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-11-15 ~ nowIIF 25 - Director → ME
- 63Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-12-07 ~ nowIIF 26 - Director → ME
- 64Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-03-28 ~ nowIIF 23 - Director → ME
- 65Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE
- 66Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-03-11 ~ nowIIF 117 - Director → ME
- 67Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-12-12 ~ nowIIF 35 - Director → ME
- 68Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
- 69Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-02-17 ~ nowIIF 51 - Director → ME
- 70Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
- 71Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-04-18 ~ nowIIF 41 - Director → ME
- 72
NEWPORT COMMERCIAL ST (GP) LIMITED
- 2011-05-20 07159220Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (11 parents, 1 offspring)Officer2010-02-16 ~ dissolvedIIF 65 - Director → ME - 73
NEWPORT COMMERCIAL ST NOMINEE LIMITED
- 2011-05-24 07159235Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (7 parents)Officer2010-02-16 ~ dissolvedIIF 64 - Director → ME - 74
MOFIII COVENTRY (GP) LIMITED
07640491Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2011-05-19 ~ dissolvedIIF 86 - Director → ME - 75
MOFIII COVENTRY NOMINEE LIMITED
07640501Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer2011-05-19 ~ dissolvedIIF 87 - Director → ME - 76
MOFIII NI (GP) LIMITED
07534099Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (9 parents, 1 offspring)Officer2011-02-17 ~ dissolvedIIF 82 - Director → ME - 77
MOFIII NI NOMINEE LIMITED
07535305Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (7 parents)Officer2011-02-18 ~ dissolvedIIF 84 - Director → ME - 78
BH BIRMINGHAM NOMINEE LIMITED
- 2010-02-16 06770996MOF III DEAL 2 NOMINEE LIMITED
- 2009-10-29 06770996Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (7 parents)Officer2008-12-11 ~ dissolvedIIF 57 - Director → ME - 79
BH BIRMINGHAM (GP) LIMITED
- 2010-02-16 06770981MOF III DEAL 2 (GP) LIMITED
- 2009-10-29 06770981Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-11 ~ dissolvedIIF 59 - Director → ME - 8033 Cavendish Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-11-21 ~ nowIIF 96 - Director → ME
- 8133 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2012-11-21 ~ nowIIF 99 - Director → ME
- 82Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer2013-06-17 ~ dissolvedIIF 108 - Director → ME
- 83Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer2013-06-17 ~ dissolvedIIF 109 - Director → ME
- 84
MOFIV ALLIANCE (GP) LIMITED
08472364Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer2013-04-03 ~ dissolvedIIF 88 - Director → ME - 85Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer2013-04-05 ~ dissolvedIIF 85 - Director → ME
- 86
MOFIV LIVERPOOL (GP) LIMITED
- 2013-08-19 08277776Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (7 parents, 1 offspring)Officer2012-11-01 ~ dissolvedIIF 105 - Director → ME - 87
MOFIV LIVERPOOL NOMINEE LIMITED
- 2013-08-19 08277802Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (6 parents)Officer2012-11-01 ~ dissolvedIIF 102 - Director → ME - 88
MOFIV NEWPORT (GP) LIMITED
08277846Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (7 parents, 1 offspring)Officer2012-11-01 ~ dissolvedIIF 101 - Director → ME - 89
MOFIV NEWPORT NOMINEE LIMITED
08277876Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (6 parents)Officer2012-11-01 ~ dissolvedIIF 104 - Director → ME - 90Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer2012-11-21 ~ dissolvedIIF 107 - Director → ME
- 91Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer2012-11-21 ~ dissolvedIIF 106 - Director → ME
- 9233 Cavendish Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-06-17 ~ nowIIF 97 - Director → ME
- 9333 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2013-06-17 ~ nowIIF 98 - Director → ME
- 94
MRF 1 NOMINEE LIMITED
0997803221 St. Thomas Street, Bristol, EnglandDissolved Corporate (4 parents)Officer2016-01-29 ~ 2016-01-29IIF 80 - Director → ME - 95
MRF I (GP) LIMITED
SC516908Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2015-10-01 ~ nowIIF 39 - Director → ME - 96Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-10-01 ~ nowIIF 32 - Director → ME
- 97
MRF I CIP LP
SL022852Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE - 98Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-05 ~ nowIIF 50 - Director → ME
- 99Saffrey Llp, Level 4 9 Haymarket Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
- 100
MRF I NOMINEE LIMITED
0997812733 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2016-01-31 ~ nowIIF 31 - Director → ME - 101
NORTHWICH (GP) LIMITED
06723648Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (9 parents)Officer2008-10-14 ~ dissolvedIIF 78 - Director → ME - 102
NORTHWICH NOMINEE LIMITED
06723636Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer2008-10-14 ~ dissolvedIIF 58 - Director → ME - 103
MIF I CARRY GP LIMITED
- 2013-08-19 0865608857-59 Haymarket, LondonDissolved Corporate (2 parents)Officer2013-08-19 ~ dissolvedIIF 63 - Director → ME - 104
PM EQUITY I LLP
OC33345833 Cavendish Square, London, EnglandDissolved Corporate (12 parents)Officer2007-12-07 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 105
RED BRICK 1 LIMITED
0999333833 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2016-02-08 ~ nowIIF 45 - Director → ME - 106
RED BRICK I (GP) LIMITED
0999089733 Cavendish Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-02-08 ~ nowIIF 42 - Director → ME - 107
RED BRICK I NOMINEE LIMITED
0999094233 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2016-02-08 ~ nowIIF 40 - Director → ME - 108
SEA VIEW YACHT CLUB LIMITED
04446786Sea View Yacht Club, Esplanade, Seaview, Isle Of WightActive Corporate (93 parents)Officer2023-11-01 ~ nowIIF 111 - Director → ME - 109
STUDENT CRIBS BIDCO LIMITED
1022405933 Cavendish Square, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-06-09 ~ nowIIF 48 - Director → ME - 11033 Cavendish Square, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2016-06-09 ~ nowIIF 53 - Director → ME
- 11133 Cavendish Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-10-21 ~ nowIIF 113 - Director → ME
- 11233 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2019-10-21 ~ nowIIF 112 - Director → ME
- 113VAUGHAN LINDEN CRIBS LIMITED - 2010-06-0933 Cavendish Square, London, EnglandActive Corporate (17 parents, 7 offsprings)Officer2021-03-24 ~ nowIIF 100 - Director → ME
- 11433 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2016-07-12 ~ nowIIF 44 - Director → ME
- 115
STUDENT CRIBS TOPCO LIMITED
1022401033 Cavendish Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-06-09 ~ nowIIF 34 - Director → ME - 116
TYTHEGSTON GREEN VENTURES LIMITED
07201469The Estate Office Tythegston Court, Tythegston, Bridgend, Mid GlamorganActive Corporate (5 parents, 1 offspring)Officer2023-01-23 ~ nowIIF 10 - Director → MEPerson with significant control2016-11-09 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE - 117
RGD 9 LIMITED
- 1990-06-21 02412592The Estate Office, Tythegston Court Tythegston, Bridgend, Mid GlamorganshireActive Corporate (5 parents)Officer(before 1991-01-18) ~ nowIIF 16 - Director → ME - 118
WHITLEY RESIDENTS COMPANY LIMITED
022397095a Bear Lane, Southwark, London, EnglandActive Corporate (11 parents)Officer1994-12-15 ~ 1996-07-30IIF 7 - Director → ME1994-12-15 ~ 1996-07-30IIF 6 - Secretary → ME - 119XK STERLING INDUSTRIAL ENERGY LIMITED - now
STERLING INDUSTRIAL ENERGY LTD
- 2021-11-12 0987731010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (18 parents)Officer2015-11-18 ~ 2018-07-02IIF 89 - Director → ME
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