1
25 Ives Street, Knightsbridge, London
Active Corporate (13 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2005-02-21 ~ 2007-11-20
IIF 93 - Director → ME
2006-11-01 ~ 2007-11-20
IIF 29 - Secretary → ME
2
ALCIDE INVESTMENTS LIMITED
- now 08563279MANSFORD CAPITAL PARTNERS HOLDINGS LIMITED
- 2023-04-11
08563279MANDACO 773 LIMITED
- 2013-09-04
08563279 07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 07301412, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922, 08319077Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
597,145 GBP2023-03-31
Officer
2013-09-04 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
3
ANDGREEN (RED KITE) LIMITED - now
MANSFORD (RED KITE) LIMITED
- 2007-09-17
05631135MANDACO 461 LIMITED - 2005-12-13
07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 07301412, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922Warning The number of records might exceed displayable range of browser, please consider
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... (more) Dolgoy, Blaencelyn, Llandysul, Ceredigion
Active Corporate (12 parents)
Equity (Company account)
153,068 GBP2024-09-30
Officer
2006-03-29 ~ 2007-03-09
IIF 1 - Director → ME
4
ARC LP (UK) LIMITED - now
ARLINGTON LP (UK) LIMITED - 2022-05-09
GOODMAN LP (UK) LIMITED - 2017-09-23
ARLINGTON LP LIMITED - 2007-07-04
GOULDITAR NO. 275 LIMITED
- 1993-06-02
02805620 02931058, 02421511, 02729350, 02467128, 02903272, 02896236, 02667522, 02767989, 02903273, 02896237, 02642309, 02781720, 02769237, 02979018, 02660403, 02678394, 02612021, 02899531... (more) 1 Bartholomew Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
1993-05-19 ~ 1994-11-01
IIF 26 - Director → ME
5
AZTEC WEST MANAGEMENT LIMITED
- now 02211517TANDEMLANE LIMITED - 1988-02-17
Minton Place, Station Road, Swindon
Active Corporate (39 parents)
Equity (Company account)
496 GBP2024-12-31
Officer
1992-12-22 ~ 1994-11-17
IIF 11 - Director → ME
6
BIRMINGHAM BUSINESS PARK LIMITED
- now 02075905BELLSTAR PROPERTIES LIMITED - 1990-07-25
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
1993-02-25 ~ 1994-11-17
IIF 16 - Director → ME
7
BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITED
- now 02211400ALIGNFIELD LIMITED - 1988-02-22
4th Floor Minton Place, Station Road, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Equity (Company account)
539 GBP2023-12-31
Officer
1993-02-25 ~ 1993-06-21
IIF 27 - Director → ME
8
D&R BIDCO LIMITED - 2020-02-21
Deacons House Bridge Road, Bursledon, Southampton, England
Active Corporate (15 parents, 5 offsprings)
Officer
2024-04-01 ~ 2025-09-16
IIF 75 - Director → ME
9
BOATFOLK MARINA GROUP LIMITED
- now 09596131 Deacons House Bridge Road, Bursledon, Southampton, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-05-20 ~ 2025-09-16
IIF 76 - Director → ME
10
RJT 277 LIMITED - 2000-06-28
03418707, 03093313, 02021938, 02730131, 02101165, 04434144, 03769280, 04053269, 02380127, 01597470, 02237282, 03805230, 03912331, 04374793, 01983336, 03279337, 03603047, 02396334, 03087521, 02188922Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (15 parents)
Officer
2000-12-22 ~ 2002-12-20
IIF 20 - Director → ME
11
CHELSEA HARBOUR ESTATES LIMITED - now
BERKELEY MANSFORD (CHL) LIMITED
- 2001-04-24
03870584MOREEXTRA LIMITED - 2000-01-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (22 parents, 2 offsprings)
Profit/Loss (Company account)
-11,000 GBP2024-01-01 ~ 2024-12-31
Officer
2000-02-10 ~ 2001-04-12
IIF 24 - Director → ME
12
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
57,000 GBP2024-12-31
Officer
2004-01-15 ~ 2006-06-29
IIF 18 - Director → ME
2000-03-17 ~ 2000-04-19
IIF 23 - Director → ME
13
COVENTRY BUSINESS PARK LIMITED
- now 02769237APH (CANLEY) LIMITED - 1993-02-19
GOULDITAR NO. 254 LIMITED - 1992-12-07
02931058, 02421511, 02729350, 02805620, 02467128, 02903272, 02896236, 02667522, 02767989, 02903273, 02896237, 02642309, 02781720, 02979018, 02660403, 02678394, 02612021, 02899531... (more) Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
1993-09-09 ~ 1994-11-17
IIF 6 - Director → ME
14
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED
- now 02660403GOULDITAR NO. 198 LIMITED - 1991-11-28
02931058, 02421511, 02729350, 02805620, 02467128, 02903272, 02896236, 02667522, 02767989, 02903273, 02896237, 02642309, 02781720, 02769237, 02979018, 02678394, 02612021, 02899531... (more) Minton Place, Station Road, Swindon
Active Corporate (53 parents)
Equity (Company account)
104 GBP2024-12-31
Officer
1993-09-24 ~ 1994-11-17
IIF 17 - Director → ME
15
FINITUM LIMITED - now
CHELSEA HARBOUR DEVELOPMENTS LIMITED
- 2012-07-10
04870886DWSCO 2443 LIMITED - 2003-10-20
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2004-12-09 ~ 2006-06-29
IIF 21 - Director → ME
16
GOODMAN BUSINESS PARKS (READING) LIMITED - now
ARLINGTON BUSINESS PARKS (READING) LIMITED
- 2007-07-10
02781720GOULDITAR NO. 264 LIMITED
- 1993-08-05
02781720 02931058, 02421511, 02729350, 02805620, 02467128, 02903272, 02896236, 02667522, 02767989, 02903273, 02896237, 02642309, 02769237, 02979018, 02660403, 02678394, 02612021, 02899531... (more) Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (20 parents)
Officer
1993-03-29 ~ 1994-11-17
IIF 13 - Director → ME
17
GOODMAN KETTERING (UK) LIMITED - now
ARLINGTON (KETTERING) LIMITED
- 2007-07-10
02421511GOULDITAR NO. 77 LIMITED - 1989-09-19
02931058, 02729350, 02805620, 02467128, 02903272, 02896236, 02667522, 02767989, 02903273, 02896237, 02642309, 02781720, 02769237, 02979018, 02660403, 02678394, 02612021, 02899531... (more) Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (23 parents)
Officer
1993-09-30 ~ 1994-11-17
IIF 7 - Director → ME
18
GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED
- now 14585347GOULDITAR NO. 170 LIMITED - 1991-09-24
02931058, 02421511, 02729350, 02805620, 02467128, 02903272, 02896236, 02667522, 02767989, 02903273, 02896237, 02642309, 02781720, 02769237, 02979018, 02660403, 02678394, 02899531... (more) Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (21 parents, 5 offsprings)
Officer
1991-09-25 ~ 1994-11-17
IIF 15 - Director → ME
19
GOODMAN SQUARE BRACKNELL (UK) LIMITED - now
ARLINGTON SQUARE BRACKNELL LIMITED
- 2007-07-10
02642309APH (BRACKNELL) LIMITED
- 1993-05-10
02642309GOULDITAR NO. 189 LIMITED - 1991-11-01
02931058, 02421511, 02729350, 02805620, 02467128, 02903272, 02896236, 02667522, 02767989, 02903273, 02896237, 02781720, 02769237, 02979018, 02660403, 02678394, 02612021, 02899531... (more) Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
1993-02-25 ~ 1994-11-17
IIF 8 - Director → ME
20
HARBOUR PROPERTIES LIMITED
- now 01833719FLAMELINK LIMITED - 1984-11-20
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (29 parents)
Officer
1994-02-28 ~ 1994-11-17
IIF 5 - Director → ME
21
HATFIELD BUSINESS PARK LIMITED
- now 02678394APH (MANOR ROAD) LIMITED
- 1994-03-23
02678394GOULDITAR NO. 195 LIMITED - 1992-02-06
02931058, 02421511, 02729350, 02805620, 02467128, 02903272, 02896236, 02667522, 02767989, 02903273, 02896237, 02642309, 02781720, 02769237, 02979018, 02660403, 02612021, 02899531... (more) Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
1993-09-30 ~ 1994-11-17
IIF 9 - Director → ME
22
MANDACO 335 LIMITED - 2003-07-11
07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 07301412, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,677,954 GBP2024-03-31
Officer
2003-10-01 ~ 2019-04-01
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
23
KINGSTON BUSINESS PARK LIMITED
- now 02896237GOULDITAR NO. 333 LIMITED
- 1994-03-08
02896237 02931058, 02421511, 02729350, 02805620, 02467128, 02903272, 02896236, 02667522, 02767989, 02903273, 02642309, 02781720, 02769237, 02979018, 02660403, 02678394, 02612021, 02899531... (more) Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (18 parents)
Officer
1994-03-08 ~ 1994-11-17
IIF 12 - Director → ME
24
LIFECARE RESIDENCES LIMITED
- now 07031418METROPOLITAN LIFECARE LIMITED
- 2004-08-26
05110137MANDACO 389 LIMITED - 2004-06-03
07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 07301412, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 73 Albert Bridge Road, London, England
Active Corporate (23 parents, 10 offsprings)
Equity (Company account)
7,000 GBP2024-03-31
Officer
2004-06-18 ~ 2008-09-15
IIF 101 - Director → ME
25
MANDACO 484 LIMITED
- now 05833200 07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 07301412, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MANDACO 484 LIMITED - 2006-10-24
07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 07301412, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2006-11-22 ~ dissolved
IIF 25 - Director → ME
26
MANDACO 485 LIMITED
- now 05833222 07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 07301412, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MANDACO 485 LIMITED - 2006-10-24
07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 07301412, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2009-06-22 ~ dissolved
IIF 19 - Director → ME
27
33 Cavendish Square, London, England
Active Corporate (16 parents, 25 offsprings)
Equity (Company account)
76,504 GBP2024-03-31
Officer
1995-03-15 ~ now
IIF 64 - Director → ME
1995-03-15 ~ 2002-04-12
IIF 94 - Secretary → ME
28
MANSFORD CAPITAL PARTNERS LIMITED
- now 05110227MANDACO 381 LIMITED - 2004-07-29
07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 07301412, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-12-07 ~ dissolved
IIF 100 - Director → ME
29
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2008-08-28 ~ now
IIF 52 - Director → ME
30
Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 108 - Right to surplus assets - More than 50% but less than 75% → OE
31
Saffery Champness, Edinburgh Quay, Fountainbridge, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-06-06 ~ dissolved
IIF 97 - Director → ME
32
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2012-12-19 ~ now
IIF 44 - Director → ME
33
MANSFORD CORE 2 NOMINEE LIMITED
09073536 33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2024-04-01 ~ now
IIF 65 - Director → ME
34
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-06-06 ~ now
IIF 42 - Director → ME
35
Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
36
MANSFORD CORE INVESTORS (GP) LIMITED
SC425654 Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-06-06 ~ now
IIF 37 - Director → ME
37
Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
38
33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-07 ~ now
IIF 96 - Director → ME
39
MANSFORD HELIOS GENERAL PARTNER LIMITED
- now 07141376MANDACO 628 LIMITED - 2010-03-10
07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 07301412, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2010-03-12 ~ 2016-03-29
IIF 92 - Director → ME
40
MANSFORD INVESTORS (GP) LIMITED
SC347757 Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2008-08-28 ~ now
IIF 54 - Director → ME
41
33 Cavendish Square, London, England
Active Corporate (6 parents, 35 offsprings)
Officer
2008-07-15 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
MANSFORD OPPORTUNITIES IV (GP) LIMITED
08043599 15 Bury Walk, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-24 ~ dissolved
IIF 99 - Director → ME
43
Saffery Champness, Edinburgh Quay, Fountainbridge, Edinburgh
Liquidation Corporate (7 parents, 1 offspring)
Officer
2008-08-28 ~ now
IIF 83 - Director → ME
44
C/o Saffery Champness, 133 Fountainbridge, Edinburgh, Scotland
Liquidation Corporate (7 parents, 1 offspring)
Officer
2008-08-28 ~ now
IIF 82 - Director → ME
45
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2009-12-08 ~ now
IIF 41 - Director → ME
46
SHELFCO (NO.3557) LIMITED
- 2008-08-29
06623675 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Resolve Advisory Limited, 22 York Buildings, London
Liquidation Corporate (9 parents)
Officer
2008-08-28 ~ now
IIF 85 - Director → ME
47
MANSFORD UK CO-INVEST (GP) LIMITED
SC347751 Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2008-08-28 ~ now
IIF 36 - Director → ME
48
MANSFORD HOLDINGS PLC
- 2014-10-10
02962339MFF1 (HOLDINGS) PLC
- 2014-10-10
02962339CAPITAL LAND LIMITED
- 1994-10-21
02962339 33 Cavendish Square, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-455,594 GBP2023-03-31
Officer
1994-08-25 ~ now
IIF 58 - Director → ME
1994-08-25 ~ 2003-10-03
IIF 95 - Secretary → ME
49
MANSFORD INVESTMENTS LIMITED
- 2004-11-23
02979189 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (9 parents)
Officer
1994-10-14 ~ dissolved
IIF 90 - Director → ME
1994-10-14 ~ 2004-11-22
IIF 30 - Secretary → ME
50
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 33 - Director → ME
51
Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
52
33 Cavendish Square, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-12-05 ~ now
IIF 73 - Director → ME
53
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-21 ~ now
IIF 34 - Director → ME
54
Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
55
33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2024-04-01 ~ now
IIF 74 - Director → ME
56
St Alban's House, 57-59 Haymarket, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 81 - Director → ME
57
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-07-19 ~ now
IIF 61 - Director → ME
58
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-03-28 ~ now
IIF 39 - Director → ME
59
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-04-17 ~ now
IIF 43 - Director → ME
60
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-11-15 ~ now
IIF 38 - Director → ME
61
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-07 ~ now
IIF 47 - Director → ME
62
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-03-28 ~ now
IIF 46 - Director → ME
63
Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
64
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-05 ~ now
IIF 35 - Director → ME
65
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-12-12 ~ now
IIF 66 - Director → ME
66
Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
67
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 45 - Director → ME
68
Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
69
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-18 ~ now
IIF 67 - Director → ME
70
MOFIII CARDIFF MP (GP) LIMITED
- now 07159220NEWPORT COMMERCIAL ST (GP) LIMITED - 2011-05-20
NEWPORT 2 (GP) LIMITED - 2010-03-12
06770981 Resolve Advisory Limited, 22 York Buildings, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 88 - Director → ME
71
MOFIII CARDIFF MP NOMINEE LIMITED
- now 07159235NEWPORT COMMERCIAL ST NOMINEE LIMITED
- 2011-05-24
07159235 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents)
Officer
2010-02-16 ~ 2013-12-17
IIF 98 - Director → ME
72
MOFIII COVENTRY NOMINEE LIMITED
07640501 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-19 ~ 2013-12-17
IIF 102 - Director → ME
73
Resolve Advisory Limited, 22 York Buildings, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 87 - Director → ME
74
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents)
Officer
2011-02-18 ~ 2013-12-17
IIF 103 - Director → ME
75
MOFIII PORTFOLIO 1 NOMINEE LIMITED
- now 06770996BH BIRMINGHAM NOMINEE LIMITED
- 2010-02-16
06770996MOF III DEAL 2 NOMINEE LIMITED
- 2009-10-29
06770996 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents)
Officer
2008-12-11 ~ 2013-12-17
IIF 79 - Director → ME
76
33 Cavendish Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 70 - Director → ME
77
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2024-04-01 ~ now
IIF 69 - Director → ME
78
MOFIV GALILEO (GP) LIMITED
- now 08277776MOFIV LIVERPOOL (GP) LIMITED - 2013-08-19
Resolve Advisory Limited, 22 York Buildings, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 86 - Director → ME
79
Resolve Advisory Limited, 22 York Buildings, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 89 - Director → ME
80
33 Cavendish Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 62 - Director → ME
81
MOFIV SWANSEA NOMINEE LTD
- now 08572892 33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2024-04-01 ~ now
IIF 51 - Director → ME
82
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2018-12-05 ~ now
IIF 49 - Director → ME
83
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 40 - Director → ME
84
Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
85
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-01 ~ now
IIF 59 - Director → ME
86
Saffrey Llp, Level 4 9 Haymarket Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
87
33 Cavendish Square, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-12-05 ~ now
IIF 68 - Director → ME
88
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
~ 1994-11-17
IIF 4 - Director → ME
89
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-14 ~ 2013-12-17
IIF 80 - Director → ME
90
OLDCO 101 LIMITED
- now 08648729 07820436, 08656088, 05567473, 10907897, 06885900, 12079666, 11508425, 04518375, SC462766, 12539497, 09876339, 12905619, 05541144, 06131135, 02946537, 16996515, 09755631, 07764822, 10676398, 06508958Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 84 - Director → ME
91
OXFORD BUSINESS PARK LIMITED
- now 02667522APH (COWLEY) LIMITED - 1992-12-11
GOULDITAR NO. 213 LIMITED - 1992-02-06
02931058, 02421511, 02729350, 02805620, 02467128, 02903272, 02896236, 02767989, 02903273, 02896237, 02642309, 02781720, 02769237, 02979018, 02660403, 02678394, 02612021, 02899531... (more) Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (19 parents)
Officer
1993-02-25 ~ 1994-11-17
IIF 28 - Director → ME
92
33 Cavendish Square, London, England
Dissolved Corporate (12 parents)
Officer
2007-12-07 ~ dissolved
IIF 77 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
PRESTON BUSINESS PARK LIMITED
- now 02931058GOULDITAR NO. 363 LIMITED
- 1994-06-27
02931058 02421511, 02729350, 02805620, 02467128, 02903272, 02896236, 02667522, 02767989, 02903273, 02896237, 02642309, 02781720, 02769237, 02979018, 02660403, 02678394, 02612021, 02899531... (more) Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
1994-06-15 ~ 1994-11-17
IIF 14 - Director → ME
94
33 Cavendish Square, London, England
Active Corporate (5 parents)
Equity (Company account)
-12 GBP2023-03-31
Officer
2024-04-01 ~ now
IIF 63 - Director → ME
95
33 Cavendish Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 48 - Director → ME
96
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2024-04-01 ~ now
IIF 57 - Director → ME
97
DRAWKENT LIMITED - 1986-07-23
Minton Place, Station Road, Swindon
Active Corporate (62 parents)
Equity (Company account)
406 GBP2024-12-31
Officer
1994-02-28 ~ 1994-11-02
IIF 10 - Director → ME
98
SOLENT VILLAGE MANAGEMENT COMPANY LIMITED
- now 02544436LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
Minton Place, Station Road, Swindon
Active Corporate (48 parents)
Equity (Company account)
33 GBP2024-12-31
Officer
1994-02-28 ~ 1994-11-02
IIF 2 - Director → ME
99
33 Cavendish Square, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-11,697,521 GBP2023-03-31
Officer
2024-04-01 ~ now
IIF 50 - Director → ME
100
33 Cavendish Square, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-04-01 ~ now
IIF 53 - Director → ME
101
33 Cavendish Square, London, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2019-10-21 ~ 2021-03-31
Officer
2024-07-30 ~ now
IIF 72 - Director → ME
102
33 Cavendish Square, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2024-04-01 ~ now
IIF 60 - Director → ME
103
VAUGHAN LINDEN CRIBS LIMITED - 2010-06-09
33 Cavendish Square, London, England
Active Corporate (16 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-15,820,166 GBP2023-03-31
Officer
2023-10-12 ~ now
IIF 78 - Director → ME
104
33 Cavendish Square, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2024-04-01 ~ now
IIF 56 - Director → ME
105
33 Cavendish Square, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-2,135,691 GBP2023-03-31
Officer
2024-04-01 ~ now
IIF 55 - Director → ME
106
SUMMIT PROPERTY GROUP LIMITED - now
TULIP STREET DEVELOPMENT LIMITED
- 1998-03-04
03133209 5 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (9 parents)
Officer
1995-12-01 ~ 1996-06-18
IIF 3 - Director → ME
107
VISION CAPITAL REAL ESTATE PARTNERS LIMITED
03754109 55 St James's Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-04-19 ~ 2004-12-09
IIF 22 - Director → ME
1999-04-19 ~ 2004-12-09
IIF 31 - Secretary → ME