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 65 - Director → ME
2015-05-19 ~ 2015-05-21
IIF 63 - 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 66 - Director → ME
2015-05-19 ~ 2015-05-21
IIF 67 - 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 appoint or remove members → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 4 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - 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 6 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → 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
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 15 - 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 25 - 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 12 - 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 13 - 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 52 - 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 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 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 21 - 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 20 - 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 60 - 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 23 - 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 17 - 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 19 - 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 18 - 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 22 - Director → ME
27
33 Cavendish Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-11-21 ~ 2012-12-28
IIF 34 - Director → ME
2013-08-15 ~ 2018-12-05
IIF 38 - Director → ME
28
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2013-08-15 ~ 2018-12-05
IIF 35 - Director → ME
2012-11-21 ~ 2012-12-28
IIF 33 - 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 50 - 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 48 - 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 46 - 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 49 - 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 39 - 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 40 - 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 31 - Director → ME
2013-08-15 ~ 2018-12-05
IIF 36 - 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 30 - Director → ME
2013-08-15 ~ 2018-12-05
IIF 37 - 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 32 - Director → ME
2013-08-15 ~ dissolved
IIF 45 - 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 29 - Director → ME
2013-08-15 ~ dissolved
IIF 47 - Director → ME
39
33 Cavendish Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-06-17 ~ 2018-12-05
IIF 42 - 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 43 - Director → ME
41
21 St. Thomas Street, Bristol, England
Dissolved Corporate (4 parents)
Officer
2016-01-29 ~ 2016-01-29
IIF 26 - 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 28 - 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 27 - Director → ME
44
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2016-01-31 ~ 2018-12-05
IIF 56 - 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 16 - 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 24 - 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 41 - 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 (9 parents, 1 offspring)
Officer
2016-06-23 ~ 2016-06-24
IIF 44 - 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 14 - 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