1
D&R BIDCO LIMITED - 2020-02-21
Deacons House Bridge Road, Bursledon, Southampton, EnglandCorporate (7 parents, 5 offsprings)
Officer
2021-10-13 ~ 2024-03-31IIF 21 - director → ME
2
D&R TOPCO LIMITED - 2020-02-21
Deacons House Bridge Road, Bursledon, Southampton, EnglandCorporate (5 parents, 1 offspring)
Officer
2015-05-21 ~ 2019-05-20IIF 75 - director → ME
3
DEAN & REDDYHOFF LIMITED - 2020-05-06
BRANKSOME 159 LIMITED - 1992-10-16
Deacons House Bridge Road, Bursledon, Southampton, EnglandCorporate (5 parents, 3 offsprings)
Officer
2021-03-25 ~ 2021-10-13IIF 34 - director → ME
4
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2012-12-28 ~ 2024-03-31IIF 51 - director → ME
5
33 Cavendish Square, London, EnglandCorporate (3 parents)
Officer
2014-06-05 ~ 2024-03-31IIF 27 - director → ME
6
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-12-28 ~ 2024-03-31IIF 49 - director → ME
7
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-12-28 ~ 2024-03-31IIF 48 - director → ME
8
MANSFORD REAL ESTATE LLP - 2014-10-10
33 Cavendish Square, London, EnglandCorporate (2 parents, 34 offsprings)
Officer
2012-10-01 ~ 2024-03-31IIF 77 - llp-designated-member → ME
9
Saffery Champness, Edinburgh Quay, Fountainbridge, EdinburghCorporate (3 parents, 1 offspring)
Officer
2012-12-28 ~ 2024-03-31IIF 65 - director → ME
10
C/o Saffery Champness, 133 Fountainbridge, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Officer
2012-12-28 ~ 2024-03-31IIF 66 - director → ME
11
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-12-28 ~ 2024-03-31IIF 55 - director → ME
12
SHELFCO (NO.3557) LIMITED - 2008-08-29
Resolve Advisory Limited, 22 York Buildings, LondonCorporate (3 parents)
Officer
2013-02-01 ~ 2024-03-31IIF 70 - director → ME
13
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Officer
2012-12-28 ~ 2024-03-31IIF 64 - director → ME
14
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
2013-03-14 ~ 2024-03-31IIF 63 - director → ME
15
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2013-08-20 ~ 2024-03-31IIF 33 - director → ME
16
33 Cavendish Square, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2013-08-02 ~ 2018-12-05IIF 35 - director → ME
17
33 Cavendish Square, London, EnglandCorporate (3 parents)
Officer
2013-08-02 ~ 2024-03-31IIF 30 - director → ME
18
St Alban's House, 57-59 Haymarket, LondonCorporate (3 parents, 1 offspring)
Officer
2018-12-05 ~ 2024-03-31IIF 6 - director → ME
19
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-07-19 ~ 2024-03-31IIF 32 - director → ME
20
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-12-28 ~ 2024-03-31IIF 50 - director → ME
21
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-12-28 ~ 2024-03-31IIF 53 - director → ME
22
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-12-28 ~ 2024-03-31IIF 52 - director → ME
23
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-12-28 ~ 2024-03-31IIF 54 - director → ME
24
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-12-28 ~ 2024-03-31IIF 47 - director → ME
25
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-03-11 ~ 2018-12-05IIF 44 - director → ME
26
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-02-17 ~ 2024-03-31IIF 43 - director → ME
27
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
2018-12-05 ~ 2024-03-31IIF 16 - director → ME
28
Resolve Advisory Limited, 22 York Buildings, LondonCorporate (3 parents, 1 offspring)
Officer
2018-12-05 ~ 2024-03-31IIF 12 - director → ME
29
33 Cavendish Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-12-28 ~ 2013-08-15IIF 61 - director → ME
2018-12-05 ~ 2024-03-31IIF 3 - director → ME
30
33 Cavendish Square, London, EnglandCorporate (3 parents)
Officer
2012-12-28 ~ 2013-08-15IIF 59 - director → ME
2018-12-05 ~ 2024-03-31IIF 1 - director → ME
31
MOFIV LIVERPOOL (GP) LIMITED - 2013-08-19
Resolve Advisory Limited, 22 York Buildings, LondonCorporate (3 parents, 1 offspring)
Officer
2018-12-05 ~ 2024-03-31IIF 10 - director → ME
32
Resolve Advisory Limited, 22 York Buildings, LondonCorporate (3 parents, 1 offspring)
Officer
2012-12-28 ~ 2013-08-15IIF 58 - director → ME
2018-12-05 ~ 2024-03-31IIF 13 - director → ME
33
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2012-12-28 ~ 2013-08-15IIF 56 - director → ME
34
MOFIV 3 (GP) LIMITED - 2013-08-19
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2012-12-28 ~ 2013-08-15IIF 60 - director → ME
35
MOFIV 3 NOMINEE LIMITED - 2013-08-19
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2012-12-28 ~ 2013-08-15IIF 57 - director → ME
36
MOFIV 5 (GP) LIMITED - 2014-01-17
33 Cavendish Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-12-05 ~ 2024-03-31IIF 2 - director → ME
37
MOFIV 5 NOMINEE LIMITED - 2014-01-17
33 Cavendish Square, London, EnglandCorporate (3 parents)
Officer
2018-12-05 ~ 2024-03-31IIF 4 - director → ME
38
21 St. Thomas Street, Bristol, EnglandDissolved corporate (1 parent)
Officer
2016-01-29 ~ 2016-01-29IIF 22 - director → ME
39
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2015-10-01 ~ 2018-12-05IIF 40 - director → ME
40
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-10-01 ~ 2024-03-31IIF 28 - director → ME
41
33 Cavendish Square, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-01-31 ~ 2018-12-05IIF 41 - director → ME
42
33 Cavendish Square, London, EnglandCorporate (3 parents)
Equity (Company account)
-12 GBP2023-03-31
Officer
2016-02-08 ~ 2016-02-08IIF 42 - director → ME
2018-12-05 ~ 2024-03-31IIF 7 - director → ME
43
33 Cavendish Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-02-05 ~ 2016-02-08IIF 39 - director → ME
2018-12-05 ~ 2024-03-31IIF 5 - director → ME
44
33 Cavendish Square, London, EnglandCorporate (3 parents)
Officer
2016-02-05 ~ 2016-02-08IIF 45 - director → ME
2018-12-05 ~ 2024-03-31IIF 8 - director → ME
45
33 Cavendish Square, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-11,697,521 GBP2023-03-31
Officer
2016-06-23 ~ 2016-06-24IIF 36 - director → ME
46
33 Cavendish Square, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-10-21 ~ 2024-03-31IIF 29 - director → ME
47
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 ~ 2024-03-31IIF 69 - director → ME
48
33 Cavendish Square, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-07-12 ~ 2024-03-31IIF 46 - director → ME
49
33 Cavendish Square, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-2,135,691 GBP2023-03-31
Officer
2016-06-23 ~ 2016-06-24IIF 37 - director → ME