logo
explain how to read the page

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
parent relation
Individuals in focus

Reynolds, David James

    Related profiles found in government register
  • Reynolds, David James
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 1

    • 57-59, Haymarket, London, SW1Y 4QX, England

      IIF 2 IIF 3

    • Suite 89, 22 Notting Hill Gate, London, W11 3JE, England

      IIF 4
  • Reynolds, David James
    British company director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Reynolds, David James
    British director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, St. Thomas Street, Bristol, BS1 6JS, England

      IIF 25

    • Edinburgh Quay, Fountainbridge, Edinburgh, EH3 9BA

      IIF 26

    • 15, Bury Walk, London, SW3 6QD, United Kingdom

      IIF 27

    • 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 28

    • 31-41, Worship Street, London, EC2A 2DX, United Kingdom

      IIF 29

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 30 IIF 31 IIF 32

    • 57-59, Haymarket, London, SW1Y 4QX, England

      IIF 33 IIF 34 IIF 35

    • 81, Palace Gardens Terrace, London, W8 4AT, England

      IIF 36 IIF 37

    • Resolve Partners Limited 22, York Buildings, John Adam Street, London, WC2N 6JU

      IIF 38

    • St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Reynolds, David
    English born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 89, 22 Notting Hill Gate, London, W11 3JE, United Kingdom

      IIF 47
  • Reynolds, David James
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 89, 22 Notting Hill Gate, London, W11 3JE, England

      IIF 48
  • Reynolds, David James
    British company director born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Reynolds, David James
    British director born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 70

    • Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

      IIF 71

    • Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 72 IIF 73 IIF 74
  • Reynolds, David James
    British investment professional born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • Portland Marina, Osprey Quay, Hamm Beach Road, Portland, Dorset, DT5 1DX, England

      IIF 76
  • Mr David James Reynolds
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 89, 22 Notting Hill Gate, London, W11 3JE, England

      IIF 77
  • Reynolds, David James
    born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 78
  • David James Reynolds
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31-41, Worship Street, London, EC2A 2DX, United Kingdom

      IIF 79
  • David Reynolds
    English born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 89, 22 Notting Hill Gate, London, W11 3JE, United Kingdom

      IIF 80
  • Mr David James Reynolds
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 89, 22 Notting Hill Gate, London, W11 3JE, England

      IIF 81
  • Reynolds, David

    Registered addresses and corresponding companies

    • Suite 89, 22 Notting Hill Gate, London, W11 3JE, United Kingdom

      IIF 82
child relation
Offspring entities and appointments 70
  • 1
    BOATFOLK LIMITED
    - now 09598150
    D&R BIDCO LIMITED - 2020-02-21
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2021-10-13 ~ 2024-03-31
    IIF 24 - Director → ME
  • 2
    BOATFOLK MARINA GROUP LIMITED - now
    D&R TOPCO LIMITED
    - 2020-02-21 09596131
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-05-21 ~ 2019-05-20
    IIF 76 - Director → ME
  • 3
    BOATFOLK MARINAS LIMITED
    - now 02746437 09598002
    DEAN & REDDYHOFF LIMITED - 2020-05-06
    BRANKSOME 159 LIMITED - 1992-10-16
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2021-03-25 ~ 2021-10-13
    IIF 35 - Director → ME
  • 4
    CROWN HILL NO.3 LTD
    12357780
    31-41 Worship Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-10 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-12-10 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 5
    CROWNHILL ESTATES LIMITED
    16248066
    Suite 89 22 Notting Hill Gate, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 6
    MANSFORD CAPITAL PARTNERS LIMITED
    - now 05110227
    MANDACO 381 LIMITED - 2004-07-29
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-12-28 ~ dissolved
    IIF 64 - Director → ME
  • 7
    MANSFORD CORE (GP) LIMITED
    SC425632 SC439141
    Saffery Champness, Edinburgh Quay, Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-06-06 ~ dissolved
    IIF 26 - Director → ME
  • 8
    MANSFORD CORE 2 (GP) LIMITED
    SC439141 SC425632
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-12-28 ~ 2024-03-31
    IIF 53 - Director → ME
  • 9
    MANSFORD CORE 2 NOMINEE LIMITED
    09073536 08395215
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2014-06-05 ~ 2024-03-31
    IIF 30 - Director → ME
  • 10
    MANSFORD CORE CIP (GP) LIMITED
    SC425655 SL010782
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-28 ~ 2024-03-31
    IIF 51 - Director → ME
  • 11
    MANSFORD CORE INVESTORS (GP) LIMITED
    SC425654 SL010781... (more)
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-28 ~ 2024-03-31
    IIF 50 - Director → ME
  • 12
    MANSFORD LLP
    - now OC338746 03838256
    MANSFORD REAL ESTATE LLP
    - 2014-10-10 OC338746 LP016632
    33 Cavendish Square, London, England
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2012-10-01 ~ 2024-03-31
    IIF 78 - LLP Designated Member → ME
  • 13
    MANSFORD OPPORTUNITIES IV (GP) LIMITED
    08043599
    15 Bury Walk, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 27 - Director → ME
  • 14
    MANSFORD OPPORTUNITY FEEDER (GP) LIMITED
    SC347755 SL006755
    Saffery Champness, Edinburgh Quay, Fountainbridge, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-12-28 ~ 2024-03-31
    IIF 67 - Director → ME
  • 15
    MANSFORD OPPORTUNITY FUND III (GP) LIMITED
    SC347766 SL006757
    C/o Saffery Champness, 133 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-12-28 ~ 2024-03-31
    IIF 68 - Director → ME
  • 16
    MANSFORD UK (FEEDER A) GP LIMITED
    SC369743 SL007639
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-28 ~ 2024-03-31
    IIF 57 - Director → ME
  • 17
    MANSFORD UK (GP) LIMITED
    - now 06623675
    SHELFCO (NO.3557) LIMITED - 2008-08-29
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (9 parents)
    Officer
    2013-02-01 ~ 2024-03-31
    IIF 71 - Director → ME
  • 18
    MANSFORD UK CO-INVEST (GP) LIMITED
    SC347751 SL006756... (more)
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-12-28 ~ 2024-03-31
    IIF 66 - Director → ME
  • 19
    MCF 1 AND 2 (GP) LIMITED
    - now 08393336
    MANSFORD CORE 1 AND 2 (GP) LIMITED
    - 2013-08-19 08393336
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 69 - Director → ME
  • 20
    MCF 1 AND 2 NOMINEE LIMITED
    - now 08395215
    MANSFORD CORE 1 AND 2 NOMINEE LIMITED
    - 2013-08-19 08395215 09073536
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 38 - Director → ME
  • 21
    MCF 2 NOMINEE LIMITED
    08595653
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 28 - Director → ME
  • 22
    MCPP 1 (GP) LIMITED
    08293602
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 72 - Director → ME
  • 23
    MCPP 1 NOMINEE LIMITED
    08293612
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 74 - Director → ME
  • 24
    MFF1 (HOLDINGS) LIMITED
    - now 02962339
    MFF1 (HOLDINGS) PLC - 2014-10-10
    MANSFORD HOLDINGS PLC
    - 2014-10-10 02962339
    CAPITAL LAND LIMITED - 1994-10-21
    33 Cavendish Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2024-03-31
    IIF 65 - Director → ME
  • 25
    MIF I CIP (GP) LIMITED
    SC457218 SC516909
    C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2013-08-20 ~ 2024-03-31
    IIF 2 - Director → ME
  • 26
    MIF I GP LTD
    08636123
    C/o Grant Thronton Uk Advisory & Tax Llp 11th Floor, Landmark St Peterls Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2013-08-02 ~ 2018-12-05
    IIF 3 - Director → ME
  • 27
    MIF I NOMINEE LTD
    08636299
    C/o Grant Thronton Uk Advisory & Tax Llp 11th Floor, Landmark St Peterls Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2013-08-02 ~ 2024-03-31
    IIF 1 - Director → ME
  • 28
    MIF-I PROJECT S (GP) LIMITED
    09409060 LP016465
    St Alban's House, 57-59 Haymarket, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-12-05 ~ 2024-03-31
    IIF 10 - Director → ME
  • 29
    MIF-I PROJECT S NOMINEE LIMITED
    09409068
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 13 - Director → ME
  • 30
    MO IV (GP) LIMITED
    SC428675
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-19 ~ 2024-03-31
    IIF 34 - Director → ME
  • 31
    MOF FEEDER B (GP) LIMITED
    SC420600 SC438413... (more)
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-28 ~ 2024-03-31
    IIF 52 - Director → ME
  • 32
    MOF FEEDER C (GP) LIMITED
    SC422065 SC436959... (more)
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-28 ~ 2024-03-31
    IIF 55 - Director → ME
  • 33
    MOF FEEDER D (GP) LIMITED
    SC436959 SC438413... (more)
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-28 ~ 2024-03-31
    IIF 54 - Director → ME
  • 34
    MOF FEEDER E (GP) LIMITED
    SC438413 SC420600... (more)
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-28 ~ 2024-03-31
    IIF 56 - Director → ME
  • 35
    MOF IV CIP (GP) LIMITED
    SC420596 SC493284
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-28 ~ 2024-03-31
    IIF 49 - Director → ME
  • 36
    MOF V (GP) LIMITED
    SC500192 SC628037
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2018-12-05
    IIF 44 - Director → ME
  • 37
    MOF V INVESTORS (GP) LIMITED
    SC498095 SL020625
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-17 ~ 2024-03-31
    IIF 43 - Director → ME
  • 38
    MOFIII CARDIFF MP (GP) LIMITED
    - now 07159220
    NEWPORT COMMERCIAL ST (GP) LIMITED - 2011-05-20
    NEWPORT 2 (GP) LIMITED - 2010-03-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-12-05 ~ 2024-03-31
    IIF 20 - Director → ME
  • 39
    MOFIII CARDIFF MP NOMINEE LIMITED
    - now 07159235
    NEWPORT COMMERCIAL ST NOMINEE LIMITED - 2011-05-24
    NEWPORT 2 NOMINEE LIMITED - 2010-03-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 15 - Director → ME
  • 40
    MOFIII NI (GP) LIMITED
    07534099
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-12-05 ~ 2024-03-31
    IIF 16 - Director → ME
  • 41
    MOFIII NI NOMINEE LIMITED
    07535305
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 22 - Director → ME
  • 42
    MOFIII PORTFOLIO 1 NOMINEE LIMITED
    - now 06770996
    NEWPORT 1 NOMINEE LIMITED - 2011-05-24
    BH BIRMINGHAM NOMINEE LIMITED - 2010-02-16
    MOF III DEAL 2 NOMINEE LIMITED - 2009-10-29
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 23 - Director → ME
  • 43
    MOFIII PORTFOLIO I (GP) LIMITED
    - now 06770981
    NEWPORT 1 (GP) LIMITED - 2011-05-20
    BH BIRMINGHAM (GP) LIMITED - 2010-02-16
    MOF III DEAL 2 (GP) LIMITED - 2009-10-29
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-12-05 ~ dissolved
    IIF 21 - Director → ME
  • 44
    33 Cavendish Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-05 ~ 2024-03-31
    IIF 7 - Director → ME
    2012-12-28 ~ 2013-08-15
    IIF 63 - Director → ME
  • 45
    MOFIV 4 NOMINEE LIMITED
    08302888 08572896... (more)
    33 Cavendish Square, London, England
    Active Corporate (5 parents)
    Officer
    2012-12-28 ~ 2013-08-15
    IIF 61 - Director → ME
    2018-12-05 ~ 2024-03-31
    IIF 5 - Director → ME
  • 46
    MOFIV ALLIANCE (GP) LIMITED
    08472364
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 73 - Director → ME
  • 47
    MOFIV ALLIANCE NOMINEE LIMITED
    08476261 08277802
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 75 - Director → ME
  • 48
    MOFIV GALILEO (GP) LIMITED
    - now 08277776
    MOFIV LIVERPOOL (GP) LIMITED - 2013-08-19
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-12-05 ~ 2024-03-31
    IIF 14 - Director → ME
  • 49
    MOFIV GALILEO NOMINEE LIMITED
    - now 08277802 08476261
    MOFIV LIVERPOOL NOMINEE LIMITED - 2013-08-19
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 19 - Director → ME
  • 50
    MOFIV NEWPORT (GP) LIMITED
    08277846
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-12-05 ~ 2024-03-31
    IIF 17 - Director → ME
    2012-12-28 ~ 2013-08-15
    IIF 60 - Director → ME
  • 51
    MOFIV NEWPORT NOMINEE LIMITED
    08277876
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-28 ~ 2013-08-15
    IIF 58 - Director → ME
    2018-12-05 ~ dissolved
    IIF 18 - Director → ME
  • 52
    MOFIV ROSYTH (GP) LIMITED - now
    MOFIV 3 (GP) LIMITED
    - 2013-08-19 08302786 08572895... (more)
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-28 ~ 2013-08-15
    IIF 62 - Director → ME
  • 53
    MOFIV ROSYTH NOMINEE LIMITED - now
    MOFIV 3 NOMINEE LIMITED
    - 2013-08-19 08302802 08572896... (more)
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-28 ~ 2013-08-15
    IIF 59 - Director → ME
  • 54
    MOFIV SWANSEA (GP) LTD
    - now 08572888 LP015569
    MOFIV 5 (GP) LIMITED - 2014-01-17
    33 Cavendish Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-05 ~ 2024-03-31
    IIF 6 - Director → ME
  • 55
    MOFIV SWANSEA NOMINEE LTD
    - now 08572892
    MOFIV 5 NOMINEE LIMITED - 2014-01-17
    33 Cavendish Square, London, England
    Active Corporate (5 parents)
    Officer
    2018-12-05 ~ 2024-03-31
    IIF 8 - Director → ME
  • 56
    MORE O'FERRALL & PARTNERS LIMITED
    06409476
    Suite 89 22 Notting Hill Gate, London, England
    Active Corporate (2 parents)
    Officer
    2007-10-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 57
    MRF 1 NOMINEE LIMITED
    09978032
    21 St. Thomas Street, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-29 ~ 2016-01-29
    IIF 25 - Director → ME
  • 58
    MRF I (GP) LIMITED
    SC516908
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-10-01 ~ 2018-12-05
    IIF 40 - Director → ME
  • 59
    MRF I CIP (GP) LIMITED
    SC516909 SC457218
    Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2024-03-31
    IIF 31 - Director → ME
  • 60
    MRF I NOMINEE LIMITED
    09978127
    33 Cavendish Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-01-31 ~ 2018-12-05
    IIF 41 - Director → ME
  • 61
    OLD OAST FARMS LTD
    17023984
    Suite 89 22 Notting Hill Gate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-10 ~ now
    IIF 47 - Director → ME
    2026-02-10 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2026-02-10 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
    IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
  • 62
    OLDCO 100 LIMITED
    - now 08656088 08648729... (more)
    MIF I CARRY GP LIMITED
    - 2013-08-19 08656088
    57-59 Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 33 - Director → ME
  • 63
    RED BRICK 1 LIMITED
    09993338
    33 Cavendish Square, London, England
    Active Corporate (5 parents)
    Officer
    2018-12-05 ~ 2024-03-31
    IIF 11 - Director → ME
    2016-02-08 ~ 2016-02-08
    IIF 42 - Director → ME
  • 64
    RED BRICK I (GP) LIMITED
    09990897
    33 Cavendish Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-05 ~ 2024-03-31
    IIF 9 - Director → ME
    2016-02-05 ~ 2016-02-08
    IIF 39 - Director → ME
  • 65
    RED BRICK I NOMINEE LIMITED
    09990942
    33 Cavendish Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-02-05 ~ 2016-02-08
    IIF 45 - Director → ME
    2018-12-05 ~ 2024-03-31
    IIF 12 - Director → ME
  • 66
    STUDENT CRIBS BIDCO LIMITED
    10224059
    33 Cavendish Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2016-06-24
    IIF 36 - Director → ME
  • 67
    STUDENT CRIBS II NOMINEE LIMITED
    12273150 10274189... (more)
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-10-21 ~ 2024-03-31
    IIF 32 - Director → ME
  • 68
    STUDENT CRIBS LIMITED
    - now 07247566 05884639
    VAUGHAN LINDEN CRIBS LIMITED - 2010-06-09
    33 Cavendish Square, London, England
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2021-03-24 ~ 2024-03-31
    IIF 70 - Director → ME
  • 69
    STUDENT CRIBS NOMINEE LIMITED
    10274189 07608882... (more)
    33 Cavendish Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-07-12 ~ 2024-03-31
    IIF 46 - Director → ME
  • 70
    STUDENT CRIBS TOPCO LIMITED
    10224010
    33 Cavendish Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2016-06-24
    IIF 37 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.