1
MANSFORD CAPITAL PARTNERS HOLDINGS LIMITED - 2023-04-11
MANDACO 773 LIMITED - 2013-09-04
33 Cavendish Square, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
597,145 GBP2023-03-31
Officer
2013-09-04 ~ nowIIF 60 - director → ME
2
MANDACO 463 LIMITED - 2005-12-28
33 Cavendish Square, London, EnglandCorporate (3 parents)
Equity (Company account)
-138,777 GBP2024-03-31
Officer
2006-05-23 ~ nowIIF 46 - director → ME
3
MANDACO 325 LIMITED - 2003-03-07
The Estate Office, Tythegston Court, Tythegston, BridgendDissolved corporate (2 parents)
Officer
2003-02-28 ~ dissolvedIIF 1 - director → ME
4
D&R BIDCO LIMITED - 2020-02-21
Deacons House Bridge Road, Bursledon, Southampton, EnglandCorporate (7 parents, 5 offsprings)
Officer
2021-10-13 ~ nowIIF 82 - director → ME
5
D&R TOPCO LIMITED - 2020-02-21
Deacons House Bridge Road, Bursledon, Southampton, EnglandCorporate (5 parents, 1 offspring)
Officer
2015-05-21 ~ nowIIF 79 - director → ME
6
Tythegston Court, Nr BridgendCorporate (2 parents)
Officer
2003-06-19 ~ nowIIF 40 - director → ME
7
MANDACO 335 LIMITED - 2003-07-11
33 Cavendish Square, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,677,954 GBP2024-03-31
Officer
2003-10-01 ~ nowIIF 36 - director → ME
Person with significant control
2019-04-01 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
8
MANDACO 376 LIMITED - 2004-04-30
Tythegston Court, Tythegston, Bridgend, Mid GlamorganCorporate (4 parents)
Equity (Company account)
20 GBP2024-02-28
Person with significant control
2016-04-06 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BLUESTONE MANSFORD ESTATES LIMITED - 2009-10-21
MANDACO 484 LIMITED - 2006-10-24
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (6 parents)
Officer
2006-10-24 ~ dissolvedIIF 39 - director → ME
10
BLUESTONE LEISURE LIMITED - 2009-10-21
MANDACO 485 LIMITED - 2006-10-24
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (6 parents)
Officer
2006-10-24 ~ dissolvedIIF 37 - director → ME
11
33 Cavendish Square, London, EnglandCorporate (3 parents, 25 offsprings)
Equity (Company account)
76,504 GBP2024-03-31
Officer
2002-11-19 ~ nowIIF 35 - director → ME
12
MANDACO 381 LIMITED - 2004-07-29
1st Floor North Anchor Court, Keen Road, CardiffDissolved corporate (3 parents)
Officer
2004-12-07 ~ dissolvedIIF 42 - director → ME
13
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Officer
2008-08-28 ~ nowIIF 24 - director → ME
14
Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghCorporate (4 parents)
Person with significant control
2017-06-26 ~ nowIIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
15
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2012-12-19 ~ nowIIF 17 - director → ME
16
33 Cavendish Square, London, EnglandCorporate (3 parents)
Officer
2014-06-05 ~ nowIIF 52 - director → ME
17
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-06-06 ~ nowIIF 19 - director → ME
18
Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghCorporate (4 parents)
Person with significant control
2017-06-26 ~ nowIIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-06-06 ~ nowIIF 20 - director → ME
20
Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghCorporate (4 parents)
Person with significant control
2017-06-26 ~ nowIIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
21
MANDACO 628 LIMITED - 2010-03-10
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (3 parents)
Officer
2010-03-12 ~ dissolvedIIF 38 - director → ME
22
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Officer
2008-08-28 ~ nowIIF 23 - director → ME
23
Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghCorporate (4 parents)
Person with significant control
2017-06-26 ~ nowIIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
24
MANSFORD REAL ESTATE LLP - 2014-10-10
33 Cavendish Square, London, EnglandCorporate (2 parents, 34 offsprings)
Officer
2008-07-15 ~ nowIIF 101 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Saffery Champness, Edinburgh Quay, Fountainbridge, EdinburghCorporate (3 parents, 1 offspring)
Officer
2008-08-28 ~ nowIIF 8 - director → ME
26
C/o Saffery Champness, 133 Fountainbridge, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Officer
2008-08-28 ~ nowIIF 7 - director → ME
27
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2009-12-08 ~ nowIIF 16 - director → ME
28
SHELFCO (NO.3557) LIMITED - 2008-08-29
Resolve Advisory Limited, 22 York Buildings, LondonCorporate (3 parents)
Officer
2013-02-01 ~ nowIIF 63 - director → ME
29
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Officer
2008-08-28 ~ nowIIF 9 - director → ME
30
MANSFORD CORE 1 AND 2 (GP) LIMITED - 2013-08-19
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2013-02-07 ~ dissolvedIIF 33 - director → ME
31
MANSFORD CORE 1 AND 2 NOMINEE LIMITED - 2013-08-19
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2013-02-08 ~ dissolvedIIF 107 - director → ME
32
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2013-07-02 ~ dissolvedIIF 31 - director → ME
33
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (2 parents)
Officer
2013-07-03 ~ dissolvedIIF 21 - director → ME
34
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2012-12-28 ~ dissolvedIIF 34 - director → ME
35
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2012-12-28 ~ dissolvedIIF 32 - director → ME
36
MFF1 (HOLDINGS) PLC - 2014-10-10
MANSFORD HOLDINGS PLC - 2014-10-10
CAPITAL LAND LIMITED - 1994-10-21
33 Cavendish Square, London, EnglandCorporate (3 parents)
Equity (Company account)
-455,594 GBP2023-03-31
Officer
2001-08-01 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
37
MANSFORD INVESTMENTS LIMITED - 2004-11-23
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2009-03-02 ~ dissolvedIIF 41 - director → ME
38
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2013-08-20 ~ nowIIF 18 - director → ME
39
Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghCorporate (4 parents)
Person with significant control
2017-06-26 ~ nowIIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
40
33 Cavendish Square, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2013-08-02 ~ nowIIF 25 - director → ME
41
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-12-05 ~ nowIIF 15 - director → ME
42
Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghCorporate (4 parents)
Person with significant control
2017-06-26 ~ nowIIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
43
33 Cavendish Square, London, EnglandCorporate (3 parents)
Officer
2013-08-02 ~ nowIIF 27 - director → ME
44
St Alban's House, 57-59 Haymarket, LondonCorporate (3 parents, 1 offspring)
Officer
2015-01-27 ~ nowIIF 99 - director → ME
45
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2015-01-27 ~ dissolvedIIF 92 - director → ME
46
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2013-02-01 ~ nowIIF 59 - director → ME
47
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-03-28 ~ nowIIF 12 - director → ME
48
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-04-17 ~ nowIIF 10 - director → ME
49
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-11-15 ~ nowIIF 13 - director → ME
50
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-12-07 ~ nowIIF 14 - director → ME
51
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-03-28 ~ nowIIF 11 - director → ME
52
Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghCorporate (4 parents)
Person with significant control
2017-06-26 ~ nowIIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
53
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-03-11 ~ nowIIF 108 - director → ME
54
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2014-12-12 ~ nowIIF 22 - director → ME
55
Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghCorporate (4 parents)
Person with significant control
2017-06-26 ~ nowIIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
56
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-02-17 ~ nowIIF 70 - director → ME
57
Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghCorporate (4 parents)
Person with significant control
2017-06-26 ~ nowIIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
58
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2019-04-18 ~ nowIIF 55 - director → ME
59
NEWPORT COMMERCIAL ST (GP) LIMITED - 2011-05-20
NEWPORT 2 (GP) LIMITED - 2010-03-12
Resolve Advisory Limited, 22 York Buildings, LondonCorporate (3 parents, 1 offspring)
Officer
2010-02-16 ~ nowIIF 30 - director → ME
60
NEWPORT COMMERCIAL ST NOMINEE LIMITED - 2011-05-24
NEWPORT 2 NOMINEE LIMITED - 2010-03-12
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2010-02-16 ~ dissolvedIIF 29 - director → ME
61
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2011-05-19 ~ dissolvedIIF 66 - director → ME
62
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2011-05-19 ~ dissolvedIIF 67 - director → ME
63
Resolve Advisory Limited, 22 York Buildings, LondonCorporate (3 parents, 1 offspring)
Officer
2011-02-17 ~ nowIIF 62 - director → ME
64
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2011-02-18 ~ dissolvedIIF 64 - director → ME
65
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, LondonDissolved corporate (3 parents)
Officer
2008-12-11 ~ dissolvedIIF 4 - director → ME
66
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, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2008-12-11 ~ dissolvedIIF 6 - director → ME
67
33 Cavendish Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-11-21 ~ nowIIF 83 - director → ME
68
33 Cavendish Square, London, EnglandCorporate (3 parents)
Officer
2012-11-21 ~ nowIIF 86 - director → ME
69
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2013-06-17 ~ dissolvedIIF 97 - director → ME
70
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2013-06-17 ~ dissolvedIIF 98 - director → ME
71
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (3 parents)
Officer
2013-04-03 ~ dissolvedIIF 68 - director → ME
72
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (3 parents)
Officer
2013-04-05 ~ dissolvedIIF 65 - director → ME
73
MOFIV LIVERPOOL (GP) LIMITED - 2013-08-19
Resolve Advisory Limited, 22 York Buildings, LondonCorporate (3 parents, 1 offspring)
Officer
2012-11-01 ~ nowIIF 94 - director → ME
74
MOFIV LIVERPOOL NOMINEE LIMITED - 2013-08-19
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2012-11-01 ~ dissolvedIIF 91 - director → ME
75
Resolve Advisory Limited, 22 York Buildings, LondonCorporate (3 parents, 1 offspring)
Officer
2012-11-01 ~ nowIIF 90 - director → ME
76
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2012-11-01 ~ dissolvedIIF 93 - director → ME
77
MOFIV 3 (GP) LIMITED - 2013-08-19
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2012-11-21 ~ dissolvedIIF 96 - director → ME
78
MOFIV 3 NOMINEE LIMITED - 2013-08-19
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2012-11-21 ~ dissolvedIIF 95 - director → ME
79
MOFIV 5 (GP) LIMITED - 2014-01-17
33 Cavendish Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-06-17 ~ nowIIF 84 - director → ME
80
MOFIV 5 NOMINEE LIMITED - 2014-01-17
33 Cavendish Square, London, EnglandCorporate (3 parents)
Officer
2013-06-17 ~ nowIIF 85 - director → ME
81
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2015-10-01 ~ nowIIF 53 - director → ME
82
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-10-01 ~ nowIIF 51 - director → ME
83
Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghCorporate (4 parents)
Person with significant control
2017-06-26 ~ nowIIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
84
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-12-05 ~ nowIIF 26 - director → ME
85
Saffrey Llp, Level 4 9 Haymarket Square, EdinburghCorporate (4 parents)
Person with significant control
2017-06-26 ~ nowIIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
86
33 Cavendish Square, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-01-31 ~ nowIIF 50 - director → ME
87
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (2 parents)
Officer
2008-10-14 ~ dissolvedIIF 45 - director → ME
88
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2008-10-14 ~ dissolvedIIF 5 - director → ME
89
MIF I CARRY GP LIMITED - 2013-08-19
57-59 Haymarket, LondonDissolved corporate (2 parents)
Officer
2013-08-19 ~ dissolvedIIF 28 - director → ME
90
33 Cavendish Square, London, EnglandDissolved corporate (3 parents)
Officer
2007-12-07 ~ dissolvedIIF 102 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
33 Cavendish Square, London, EnglandCorporate (3 parents)
Equity (Company account)
-12 GBP2023-03-31
Officer
2016-02-08 ~ nowIIF 58 - director → ME
92
33 Cavendish Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-02-08 ~ nowIIF 56 - director → ME
93
33 Cavendish Square, London, EnglandCorporate (3 parents)
Officer
2016-02-08 ~ nowIIF 54 - director → ME
94
Sea View Yacht Club, Esplanade, Seaview, Isle Of WightCorporate (10 parents)
Officer
2023-11-01 ~ nowIIF 100 - director → ME
95
33 Cavendish Square, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-11,697,521 GBP2023-03-31
Officer
2016-06-09 ~ nowIIF 74 - director → ME
96
33 Cavendish Square, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2016-06-09 ~ nowIIF 71 - director → ME
97
33 Cavendish Square, London, EnglandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2019-10-21 ~ 2021-03-31
Officer
2019-10-21 ~ nowIIF 89 - director → ME
98
33 Cavendish Square, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-10-21 ~ nowIIF 88 - director → ME
99
VAUGHAN LINDEN CRIBS LIMITED - 2010-06-09
33 Cavendish Square, London, EnglandCorporate (6 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-15,820,166 GBP2023-03-31
Officer
2021-03-24 ~ nowIIF 87 - director → ME
100
33 Cavendish Square, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-07-12 ~ nowIIF 57 - director → ME
101
33 Cavendish Square, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-2,135,691 GBP2023-03-31
Officer
2016-06-09 ~ nowIIF 73 - director → ME
102
The Estate Office Tythegston Court, Tythegston, Bridgend, Mid GlamorganCorporate (4 parents, 1 offspring)
Equity (Company account)
1,898,913 GBP2024-03-31
Officer
2023-01-23 ~ nowIIF 80 - director → ME
Person with significant control
2016-11-09 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
103
RGD 9 LIMITED - 1990-06-21
The Estate Office, Tythegston Court Tythegston, Bridgend, Mid GlamorganshireCorporate (3 parents)
Equity (Company account)
1,418,020 GBP2024-03-31
Officer
~ nowIIF 2 - director → ME