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
2015-06-11 ~ 2015-11-30
IIF 55 - Director → ME
2015-05-19 ~ 2015-05-21
IIF 53 - 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 56 - Director → ME
2015-05-19 ~ 2015-05-21
IIF 57 - 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 58 - 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 54 - 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
2015-06-11 ~ 2015-11-30
IIF 61 - Director → ME
2015-05-19 ~ 2015-05-21
IIF 52 - Director → ME
6
1 West Street, Lewes, England
Dissolved Corporate (3 parents)
Officer
2018-12-05 ~ dissolved
IIF 68 - LLP Designated Member → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 66 - Right to appoint or remove members → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to surplus assets - 75% or more → OE
7
1 West St, Lewes, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-12-05 ~ now
IIF 62 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
8
1 West Street, Lewes, England
Dissolved Corporate (1 parent)
Officer
2024-03-10 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2024-03-10 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
9
Deans Farm Estate Ltd, 1 West St, Lewes, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-08-01 ~ now
IIF 64 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
10
1 West Street, Lewes, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-26 ~ now
IIF 63 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 71 - 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 59 - LLP Designated Member → ME
12
MCF 1 AND 2 (GP) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-12
Dissolved on 2020-02-12
MANSFORD CORE 1 AND 2 (GP) LIMITED
- 2013-08-19
08393336 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Officer
2013-02-07 ~ 2013-02-07
IIF 5 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-12 during the appointment or period of control
Dissolved on 2020-01-30 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (5 parents)
Officer
2013-07-02 ~ dissolved
IIF 15 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-25
Declaration of solvency sworn on 2025-11-25
C/o Grant Thronton Uk Advisory & Tax Llp 11th Floor, Landmark St Peterls Square, 1 Oxford Street, Manchester
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2013-12-09 ~ 2018-12-05
IIF 2 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-25
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 3 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2025-09-11
St Alban's House, 57-59 Haymarket, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-01-27 ~ 2018-12-05
IIF 42 - Director → ME
17
MIF-I PROJECT S NOMINEE LIMITED
09409068Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2022-01-28
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (6 parents)
Officer
2015-01-27 ~ 2018-12-05
IIF 41 - 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 47 - Director → ME
19
MOFIII CARDIFF MP (GP) LIMITED
- now 07159220Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2025-09-11
NEWPORT COMMERCIAL ST (GP) LIMITED - 2011-05-20
NEWPORT 2 (GP) LIMITED - 2010-03-12
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-12-28 ~ 2018-12-05
IIF 11 - Director → ME
20
MOFIII CARDIFF MP NOMINEE LIMITED
- now 07159235Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2022-01-28
NEWPORT COMMERCIAL ST NOMINEE LIMITED - 2011-05-24
NEWPORT 2 NOMINEE LIMITED - 2010-03-12
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (7 parents)
Officer
2012-12-28 ~ 2018-12-05
IIF 10 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-12 during the appointment or period of control
Dissolved on 2020-01-31 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2012-12-17 ~ dissolved
IIF 50 - Director → ME
22
MOFIII COVENTRY NOMINEE LIMITED
07640501Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-12 during the appointment or period of control
Dissolved on 2019-10-26 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Officer
2012-12-28 ~ dissolved
IIF 13 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2025-09-11
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-11-28 ~ 2018-12-05
IIF 7 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2022-01-28
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (7 parents)
Officer
2012-12-28 ~ 2018-12-05
IIF 9 - Director → ME
25
MOFIII PORTFOLIO 1 NOMINEE LIMITED
- now 06770996Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2022-01-28
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 (7 parents)
Officer
2012-12-28 ~ 2018-12-05
IIF 8 - Director → ME
26
MOFIII PORTFOLIO I (GP) LIMITED
- now 06770981Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2023-09-06
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 (10 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
2012-11-21 ~ 2012-12-28
IIF 24 - Director → ME
2013-08-15 ~ 2018-12-05
IIF 28 - Director → ME
28
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2013-08-15 ~ 2018-12-05
IIF 25 - Director → ME
2012-11-21 ~ 2012-12-28
IIF 23 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-12 during the appointment or period of control
Dissolved on 2020-01-30 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (5 parents)
Officer
2013-06-17 ~ dissolved
IIF 40 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-12 during the appointment or period of control
Dissolved on 2019-10-26 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (5 parents)
Officer
2013-06-17 ~ dissolved
IIF 38 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-12 during the appointment or period of control
Dissolved on 2020-01-31 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Officer
2013-04-03 ~ dissolved
IIF 36 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-12 during the appointment or period of control
Dissolved on 2019-10-26 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Officer
2013-04-05 ~ dissolved
IIF 39 - Director → ME
33
MOFIV GALILEO (GP) LIMITED
- now 08277776Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2025-09-11
MOFIV LIVERPOOL (GP) LIMITED
- 2013-08-19
08277776 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-11-01 ~ 2018-12-05
IIF 29 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2022-01-28
MOFIV LIVERPOOL NOMINEE LIMITED
- 2013-08-19
08277802 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (6 parents)
Officer
2012-11-01 ~ 2018-12-05
IIF 30 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2025-09-11
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (7 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2022-01-28
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (6 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 08302786Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-12 during the appointment or period of control
Dissolved on 2020-01-31 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Officer
2012-11-21 ~ 2012-12-28
IIF 22 - Director → ME
2013-08-15 ~ dissolved
IIF 35 - Director → ME
38
MOFIV ROSYTH NOMINEE LIMITED
- now 08302802Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-12 during the appointment or period of control
Dissolved on 2019-10-26 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Officer
2012-11-21 ~ 2012-12-28
IIF 19 - Director → ME
2013-08-15 ~ dissolved
IIF 37 - 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 46 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-12 during the appointment or period of control
Dissolved on 2020-01-30 during the appointment or period of control
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (9 parents)
Officer
2012-12-28 ~ dissolved
IIF 6 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-12 during the appointment or period of control
Dissolved on 2019-10-26 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Officer
2012-12-28 ~ dissolved
IIF 14 - Director → ME
47
OLDCO 101 LIMITED
- now 08648729 05541144, 08656088, 09755631Warning 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 49 - Director → ME
49
33 Cavendish Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-05 ~ 2018-12-05
IIF 48 - Director → ME
50
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2016-02-05 ~ 2018-12-05
IIF 44 - Director → ME
51
1 West Street, Lewes, East Sussex
Active Corporate (4 parents)
Officer
2017-01-17 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 60 - 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 51 - Director → ME
53
33 Cavendish Square, London, England
Active Corporate (9 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 43 - Director → ME
55
33 Cavendish Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-23 ~ 2016-06-24
IIF 4 - 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 45 - Director → ME