1
BOATFOLK CLEANCO LIMITED - now
BOATPOINT LIMITED - 2020-05-06
D&R CLEANCO LIMITED
- 2020-02-21
09598077 Swanwick Marina, Swanwick, Southampton, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-05-19 ~ 2015-05-21
IIF 54 - Director → ME
2015-06-11 ~ 2015-11-30
IIF 56 - Director → ME
2
BOATFOLK LIMITED - now
Swanwick Marina, Swanwick, Southampton, Hampshire, England
Active Corporate (15 parents, 5 offsprings)
Officer
2015-06-11 ~ 2015-11-30
IIF 57 - Director → ME
2015-05-19 ~ 2015-05-21
IIF 58 - Director → ME
3
BOATFOLK MARINA GROUP LIMITED - now
Swanwick Marina, Swanwick, Southampton, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-05-18 ~ 2018-12-05
IIF 59 - Director → ME
4
BOATFOLK MARINAS LIMITED - now
DEAN & REDDYHOFF LIMITED
- 2020-05-06
02746437BRANKSOME 159 LIMITED - 1992-10-16
Swanwick Marina, Swanwick, Southampton, Hampshire, England
Active Corporate (20 parents, 3 offsprings)
Officer
2015-06-11 ~ 2015-11-30
IIF 55 - Director → ME
5
BOATFOLK MIDCO LIMITED - now
BOATFOLK MARINAS LIMITED - 2020-05-06
Swanwick Marina, Swanwick, Southampton, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-05-19 ~ 2015-05-21
IIF 53 - Director → ME
2015-06-11 ~ 2015-11-30
IIF 64 - Director → ME
6
1 West Street, Lewes, England
Dissolved Corporate (3 parents)
Officer
2018-12-05 ~ dissolved
IIF 70 - LLP Designated Member → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 61 - Right to appoint or remove members → OE
IIF 61 - Right to surplus assets - 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
7
1 West St, Lewes, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-12-05 ~ now
IIF 65 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
8
1 West Street, Lewes, England
Dissolved Corporate (1 parent)
Officer
2024-03-10 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2024-03-10 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
9
Deans Farm Estate Ltd, 1 West St, Lewes, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-08-01 ~ now
IIF 67 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
10
1 West Street, Lewes, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-26 ~ now
IIF 66 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
11
33 Cavendish Square, London, England
Active Corporate (6 parents, 35 offsprings)
Officer
2012-10-01 ~ 2018-12-05
IIF 63 - LLP Designated Member → ME
12
MCF 1 AND 2 (GP) LIMITED - now
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 ~ 2013-02-07
IIF 5 - Director → ME
13
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ dissolved
IIF 15 - Director → ME
14
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
2013-12-09 ~ 2018-12-05
IIF 3 - Director → ME
15
C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh
Liquidation Corporate (4 parents, 1 offspring)
Officer
2013-08-21 ~ 2018-12-05
IIF 4 - Director → ME
16
St Alban's House, 57-59 Haymarket, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-01-27 ~ 2018-12-05
IIF 43 - Director → ME
17
MIF-I PROJECT S NOMINEE LIMITED
09409068 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (4 parents)
Officer
2015-01-27 ~ 2018-12-05
IIF 42 - Director → ME
18
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-11 ~ 2018-12-05
IIF 48 - Director → ME
19
MOFIII CARDIFF MP (GP) LIMITED
- now 07159220NEWPORT 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
2012-12-28 ~ 2018-12-05
IIF 11 - Director → ME
20
MOFIII CARDIFF MP NOMINEE LIMITED
- now 07159235NEWPORT 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
2012-12-28 ~ 2018-12-05
IIF 10 - Director → ME
21
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (4 parents)
Officer
2012-12-17 ~ dissolved
IIF 51 - Director → ME
22
MOFIII COVENTRY NOMINEE LIMITED
07640501 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2012-12-28 ~ dissolved
IIF 13 - Director → ME
23
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-11-28 ~ 2018-12-05
IIF 7 - Director → ME
24
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents)
Officer
2012-12-28 ~ 2018-12-05
IIF 9 - Director → ME
25
MOFIII PORTFOLIO 1 NOMINEE LIMITED
- now 06770996NEWPORT 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
2012-12-28 ~ 2018-12-05
IIF 8 - Director → ME
26
MOFIII PORTFOLIO I (GP) LIMITED
- now 06770981NEWPORT 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
2012-12-28 ~ 2018-12-05
IIF 12 - Director → ME
27
33 Cavendish Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-08-15 ~ 2018-12-05
IIF 28 - Director → ME
2012-11-21 ~ 2012-12-28
IIF 24 - Director → ME
28
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2012-11-21 ~ 2012-12-28
IIF 23 - Director → ME
2013-08-15 ~ 2018-12-05
IIF 25 - Director → ME
29
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolved
IIF 41 - Director → ME
30
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolved
IIF 39 - Director → ME
31
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-03 ~ dissolved
IIF 37 - Director → ME
32
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-05 ~ dissolved
IIF 40 - Director → ME
33
MOFIV GALILEO (GP) LIMITED
- now 08277776MOFIV LIVERPOOL (GP) LIMITED
- 2013-08-19
08277776 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-11-01 ~ 2018-12-05
IIF 29 - Director → ME
34
MOFIV LIVERPOOL NOMINEE LIMITED
- 2013-08-19
08277802 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ 2018-12-05
IIF 30 - Director → ME
35
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-11-01 ~ 2012-12-28
IIF 21 - Director → ME
2013-08-15 ~ 2018-12-05
IIF 26 - Director → ME
36
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ 2012-12-28
IIF 20 - Director → ME
2013-08-15 ~ 2018-12-05
IIF 27 - Director → ME
37
MOFIV ROSYTH (GP) LIMITED
- now 08302786 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-21 ~ 2012-12-28
IIF 22 - Director → ME
2013-08-15 ~ dissolved
IIF 36 - Director → ME
38
MOFIV ROSYTH NOMINEE LIMITED
- now 08302802 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-21 ~ 2012-12-28
IIF 19 - Director → ME
2013-08-15 ~ dissolved
IIF 38 - Director → ME
39
33 Cavendish Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-06-17 ~ 2018-12-05
IIF 32 - Director → ME
40
MOFIV SWANSEA NOMINEE LTD
- now 08572892 33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2013-06-17 ~ 2018-12-05
IIF 33 - Director → ME
41
21 St. Thomas Street, Bristol, England
Dissolved Corporate (4 parents)
Officer
2016-01-29 ~ 2016-01-29
IIF 16 - Director → ME
42
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2015-10-01 ~ 2018-12-05
IIF 18 - Director → ME
43
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-01 ~ 2018-12-02
IIF 17 - Director → ME
44
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2016-01-31 ~ 2018-12-05
IIF 47 - Director → ME
45
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (6 parents)
Officer
2012-12-28 ~ dissolved
IIF 6 - Director → ME
46
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2012-12-28 ~ dissolved
IIF 14 - Director → ME
47
OLDCO 101 LIMITED
- now 08648729 08656088, 05541144, 05004308Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MIF I CO-INVEST GP LIMITED
- 2013-08-19
08648729 57-59 Haymarket, London
Dissolved Corporate (2 parents)
Officer
2013-08-13 ~ dissolved
IIF 31 - Director → ME
48
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2016-02-08 ~ 2018-12-05
IIF 50 - Director → ME
49
33 Cavendish Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-05 ~ 2018-12-05
IIF 49 - Director → ME
50
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2016-02-05 ~ 2018-12-05
IIF 45 - Director → ME
51
1 West Street, Lewes, East Sussex
Active Corporate (4 parents)
Officer
2017-01-17 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
52
Fifth Floor, 167 To 169 Great Portland Street, London, England
Active Corporate (15 parents)
Officer
2009-05-27 ~ 2017-09-13
IIF 52 - Director → ME
53
33 Cavendish Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-23 ~ 2016-06-24
IIF 34 - Director → ME
54
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2016-07-12 ~ 2018-12-05
IIF 44 - Director → ME
55
33 Cavendish Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-23 ~ 2016-06-24
IIF 35 - Director → ME
56
XK STERLING INDUSTRIAL ENERGY LIMITED - now
STERLING INDUSTRIAL ENERGY LTD
- 2021-11-12
09877310 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-11-18 ~ 2018-07-02
IIF 46 - Director → ME