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 63 - Director → ME
2015-06-11 ~ 2015-11-30
IIF 65 - Director → ME
2
BOATFOLK LIMITED - now
Swanwick Marina, Swanwick, Southampton, Hampshire, England
Active Corporate (15 parents, 5 offsprings)
Officer
2015-05-19 ~ 2015-05-21
IIF 67 - Director → ME
2015-06-11 ~ 2015-11-30
IIF 66 - 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 68 - 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 64 - 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 71 - Director → ME
2015-05-19 ~ 2015-05-21
IIF 62 - Director → ME
6
1 West Street, Lewes, England
Dissolved Corporate (3 parents)
Officer
2018-12-05 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
7
1 West St, Lewes, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-12-05 ~ now
IIF 4 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → 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 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 6 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
1 West Street, Lewes, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-26 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 8 - 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 70 - 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 14 - Director → ME
13
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ dissolved
IIF 24 - 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 12 - 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 13 - 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 52 - 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 51 - 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 57 - 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 20 - 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 19 - Director → ME
21
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (4 parents)
Officer
2012-12-17 ~ dissolved
IIF 60 - 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 22 - Director → ME
23
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-11-28 ~ 2018-12-05
IIF 16 - Director → ME
24
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents)
Officer
2012-12-28 ~ 2018-12-05
IIF 18 - 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 17 - 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 21 - Director → ME
27
33 Cavendish Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-11-21 ~ 2012-12-28
IIF 33 - Director → ME
2013-08-15 ~ 2018-12-05
IIF 37 - Director → ME
28
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2012-11-21 ~ 2012-12-28
IIF 32 - Director → ME
2013-08-15 ~ 2018-12-05
IIF 34 - Director → ME
29
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolved
IIF 50 - Director → ME
30
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolved
IIF 48 - Director → ME
31
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-03 ~ dissolved
IIF 46 - Director → ME
32
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-05 ~ dissolved
IIF 49 - 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 38 - 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 39 - Director → ME
35
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-11-01 ~ 2012-12-28
IIF 30 - Director → ME
2013-08-15 ~ 2018-12-05
IIF 35 - Director → ME
36
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ 2018-12-05
IIF 36 - Director → ME
2012-11-01 ~ 2012-12-28
IIF 29 - 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 31 - Director → ME
2013-08-15 ~ dissolved
IIF 45 - Director → ME
38
MOFIV ROSYTH NOMINEE LIMITED
- now 08302802 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-15 ~ dissolved
IIF 47 - Director → ME
2012-11-21 ~ 2012-12-28
IIF 28 - Director → ME
39
33 Cavendish Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-06-17 ~ 2018-12-05
IIF 41 - 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 42 - Director → ME
41
21 St. Thomas Street, Bristol, England
Dissolved Corporate (4 parents)
Officer
2016-01-29 ~ 2016-01-29
IIF 25 - 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 27 - 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 26 - Director → ME
44
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2016-01-31 ~ 2018-12-05
IIF 56 - Director → ME
45
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (6 parents)
Officer
2012-12-28 ~ dissolved
IIF 15 - Director → ME
46
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2012-12-28 ~ dissolved
IIF 23 - Director → ME
47
OLDCO 101 LIMITED
- now 08648729 05541144, 08656088, 04356925Warning 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 40 - Director → ME
48
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2016-02-08 ~ 2018-12-05
IIF 59 - Director → ME
49
33 Cavendish Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-05 ~ 2018-12-05
IIF 58 - Director → ME
50
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2016-02-05 ~ 2018-12-05
IIF 54 - Director → ME
51
1 West Street, Lewes, East Sussex
Active Corporate (4 parents)
Officer
2017-01-17 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 9 - 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 61 - Director → ME
53
33 Cavendish Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-23 ~ 2016-06-24
IIF 43 - Director → ME
54
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2016-07-12 ~ 2018-12-05
IIF 53 - Director → ME
55
33 Cavendish Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-23 ~ 2016-06-24
IIF 44 - 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 55 - Director → ME