1
BASECOVE LIMITED - 1989-10-16
619 Holloway Road, London, Greater London, United Kingdom
Active Corporate (47 parents)
Equity (Company account)
213,663 GBP2024-09-30
Officer
2003-05-06 ~ 2004-06-28
IIF 71 - Director → ME
2
BRITAIN - AUSTRALIA SOCIETY(THE)
- now 01030451AUSTRALIA SOCIETY (THE) - 1976-12-31
Australia Centre, Melbourne Place, London
Active Corporate (83 parents)
Equity (Company account)
204,809 GBP2024-12-31
Officer
2002-11-22 ~ 2010-03-24
IIF 70 - Director → ME
3
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-03-03 ~ now
IIF 4 - LLP Designated Member → ME
4
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-09 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2024-11-26 ~ now
IIF 73 - Right to surplus assets - 75% or more → OE
5
Swans Meadow Mount Pleasant, Rockland All Saints, Attleborough, Norfolk
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,144,906 GBP2025-03-31
Officer
1998-04-17 ~ 1998-06-20
IIF 72 - Director → ME
6
C/o Mfg Services Limited, 15 Cambridge Court, 210 Shepherds Bush Road, London, England
Active Corporate (18 parents)
Officer
2011-12-13 ~ now
IIF 2 - LLP Designated Member → ME
7
MOUNT STREET INVESTMENTS - BLANT3 LLP
- now OC314686 C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2005-08-15 ~ now
IIF 46 - LLP Designated Member → ME
8
MOUNT STREET INVESTMENTS - BLG1 LLP
OC376907 C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-04-01 ~ now
IIF 23 - LLP Designated Member → ME
9
MOUNT STREET INVESTMENTS - BUT3 LLP
OC313442 C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-05-27 ~ now
IIF 33 - LLP Designated Member → ME
10
MOUNT STREET INVESTMENTS - CAPV4C LLP
OC392860 C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, England
Active Corporate (4 parents)
Officer
2016-04-01 ~ now
IIF 1 - LLP Designated Member → ME
11
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-10-05 ~ now
IIF 8 - LLP Designated Member → ME
12
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-16 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2017-05-16 ~ now
IIF 76 - Right to surplus assets - More than 50% but less than 75% → OE
2017-05-16 ~ 2017-05-16
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
13
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-04-11 ~ now
IIF 15 - LLP Designated Member → ME
14
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-04-01 ~ now
IIF 3 - LLP Designated Member → ME
15
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-05-04 ~ 2016-04-01
IIF 66 - LLP Designated Member → ME
2016-04-01 ~ now
IIF 30 - LLP Designated Member → ME
16
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-12-21 ~ now
IIF 35 - LLP Designated Member → ME
17
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-01 ~ now
IIF 37 - LLP Designated Member → ME
18
C/o Mfg Services Limited, Shepherds Bush Road, London, England
Active Corporate (6 parents)
Officer
2009-07-27 ~ now
IIF 50 - LLP Designated Member → ME
19
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-04-01 ~ 2016-04-01
IIF 63 - LLP Designated Member → ME
2010-12-17 ~ now
IIF 32 - LLP Designated Member → ME
20
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-01 ~ now
IIF 7 - LLP Designated Member → ME
21
MOUNT STREET INVESTMENTS - KEJ1 LLP
- now OC421755MOUNT STREET INVESTMENTS - ADVPA LLP
- 2021-03-08
OC421755 C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-03-29 ~ now
IIF 51 - LLP Designated Member → ME
22
MOUNT STREET INVESTMENTS - MEP3C LLP
OC332013 C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-10-11 ~ now
IIF 5 - LLP Designated Member → ME
23
MOUNT STREET INVESTMENTS - MON2C LLP
OC360411 C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-04-01 ~ now
IIF 34 - LLP Designated Member → ME
24
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-04-01 ~ now
IIF 39 - LLP Designated Member → ME
25
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-02-22 ~ now
IIF 14 - LLP Designated Member → ME
26
MOUNT STREET INVESTMENTS - PER2C LLP
OC370596 C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-12-08 ~ now
IIF 62 - LLP Designated Member → ME
2016-04-01 ~ 2016-04-01
IIF 67 - LLP Designated Member → ME
27
MOUNT STREET INVESTMENTS - SAP4C LLP
OC321071 C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-07-19 ~ now
IIF 47 - LLP Designated Member → ME
28
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-04-01 ~ now
IIF 42 - LLP Designated Member → ME
29
MOUNT STREET INVESTMENTS - SEG4C LLP
OC336260 C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2008-04-08 ~ now
IIF 13 - LLP Designated Member → ME
30
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2009-12-18 ~ now
IIF 41 - LLP Designated Member → ME
31
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-04-01 ~ now
IIF 16 - LLP Designated Member → ME
32
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-04-01 ~ 2016-04-01
IIF 65 - LLP Designated Member → ME
2014-06-30 ~ now
IIF 18 - LLP Designated Member → ME
2014-06-30 ~ 2014-06-30
IIF 57 - LLP Member → ME
33
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-16 ~ now
IIF 28 - LLP Designated Member → ME
34
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-04-01 ~ now
IIF 38 - LLP Designated Member → ME
35
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-04-25 ~ now
IIF 40 - LLP Designated Member → ME
36
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-04-01 ~ now
IIF 17 - LLP Designated Member → ME
37
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-07-18 ~ now
IIF 12 - LLP Designated Member → ME
38
MOUNT STREET INVESTMENTS - WATVIIV LLP
OC426974 C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-17 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2019-04-23 ~ now
IIF 77 - Right to surplus assets - 75% or more → OE
39
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-08-15 ~ now
IIF 48 - LLP Designated Member → ME
40
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-12-18 ~ now
IIF 11 - LLP Designated Member → ME
2016-04-01 ~ 2016-04-01
IIF 64 - LLP Designated Member → ME
41
MOUNT STREET INVESTMENTS APAXEU7C LLP
OC328169 C/o Mfg Services Limited, 15 Cambridge Court, Shepherds Bush Road, London, England
Active Corporate (22 parents)
Officer
2007-05-10 ~ now
IIF 49 - LLP Designated Member → ME
42
MOUNT STREET INVESTMENTS EQTGC2C LLP
OC322854 C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-10-03 ~ now
IIF 29 - LLP Designated Member → ME
43
MOUNT STREET INVESTMENTS EQTV LLP
OC322666 C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-09-26 ~ now
IIF 21 - LLP Designated Member → ME
44
MOUNT STREET INVESTMENTS HTV5C LLP
OC334358 C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2008-01-25 ~ now
IIF 20 - LLP Designated Member → ME
45
MOUNT STREET INVESTMENTS ICE1C LLP
OC332216 C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-10-19 ~ now
IIF 27 - LLP Designated Member → ME
46
MOUNT STREET INVESTMENTS LBO7C LLP
OC323884 C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-11-10 ~ now
IIF 44 - LLP Designated Member → ME
47
MOUNT STREET INVESTMENTS RENCAP1C LLP
OC334896 C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-02-18 ~ now
IIF 45 - LLP Designated Member → ME
48
MOUNT STREET INVESTMENTS-CIPEF6C LLP
- now OC370874MOUNT STREET INVESTMENTS - WAT5V LLP - 2012-03-27
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-01 ~ now
IIF 25 - LLP Designated Member → ME
49
MOUNT STREET INVESTMENTS-NEXXUS6C LLP
OC388598 C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-01 ~ now
IIF 26 - LLP Designated Member → ME
2013-10-30 ~ 2016-04-01
IIF 58 - LLP Member → ME
50
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2016-04-01 ~ now
IIF 6 - LLP Designated Member → ME
51
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-05-05 ~ now
IIF 19 - LLP Designated Member → ME
52
MOUNT STREET INVESTMENTS-SVGD3C LLP
OC331680 C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-09-25 ~ now
IIF 43 - LLP Designated Member → ME
53
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-12-23 ~ now
IIF 9 - LLP Designated Member → ME
54
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-01-15 ~ now
IIF 36 - LLP Designated Member → ME
55
C/o Kroll Advisory Limited, The Shard 32 London Bridge Street, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2010-09-27 ~ 2023-04-27
IIF 69 - Director → ME
56
Mfg House 15 Cambridge Court, 210 Shepherds Bush Road, London
Dissolved Corporate (6 parents, 43 offsprings)
Officer
2013-05-16 ~ dissolved
IIF 61 - Director → ME
57
MVALUE MANAGEMENT LIMITED
- now 04218476BRANDYHURST LIMITED - 2001-06-12
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, England
Active Corporate (9 parents, 24 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-05-28 ~ 2010-01-25
IIF 52 - Secretary → ME
2013-05-16 ~ now
IIF 53 - Secretary → ME
58
Connaught House, 1-3 Mount Street, London
Dissolved Corporate (24 parents)
Officer
2006-05-01 ~ 2010-03-31
IIF 56 - LLP Designated Member → ME
59
MVISION PRIVATE EQUITY ADVISERS LIMITED
04156948 C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
In Administration Corporate (13 parents)
Officer
2014-05-01 ~ 2014-06-27
IIF 60 - Director → ME
2004-02-02 ~ 2010-01-27
IIF 54 - Secretary → ME
60
MVISION STRATEGIC LIMITED
- now 04754111MVISION MANAGEMENT LIMITED
- 2009-02-25
04754111 C/o Kroll Advisory Limited, The Shard 32 London Bridge Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-05-01 ~ 2023-04-27
IIF 59 - Director → ME
2003-05-06 ~ 2010-01-27
IIF 55 - Secretary → ME
61
51 New Cavendish Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-01 ~ dissolved
IIF 68 - Director → ME
62
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-24 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE