1
D&R BIDCO LIMITED - 2020-02-21
Swanwick Marina, Swanwick, Southampton, Hampshire, England
Active Corporate (15 parents, 5 offsprings)
Officer
2021-10-13 ~ 2024-03-31
IIF 25 - Director → ME
2
BOATFOLK MARINA GROUP LIMITED - now
Swanwick Marina, Swanwick, Southampton, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-05-21 ~ 2019-05-20
IIF 76 - Director → ME
3
DEAN & REDDYHOFF LIMITED - 2020-05-06
BRANKSOME 159 LIMITED - 1992-10-16
Swanwick Marina, Swanwick, Southampton, Hampshire, England
Active Corporate (20 parents, 3 offsprings)
Officer
2021-03-25 ~ 2021-10-13
IIF 36 - Director → ME
4
31-41 Worship Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-12-10 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
5
Suite 89 22 Notting Hill Gate, London, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
6
MANSFORD CAPITAL PARTNERS LIMITED
- now 05110227Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13 during the appointment or period of control
Dissolved on 2017-12-10 during the appointment or period of control
MANDACO 381 LIMITED - 2004-07-29
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-12-28 ~ dissolved
IIF 64 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-12 during the appointment or period of control
Due to be dissolved on 2020-01-24 during the appointment or period of control
Saffery Champness, Edinburgh Quay, Fountainbridge, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-06-06 ~ dissolved
IIF 27 - Director → ME
8
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2012-12-28 ~ 2024-03-31
IIF 53 - Director → ME
9
33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2014-06-05 ~ 2024-03-31
IIF 31 - Director → ME
10
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-28 ~ 2024-03-31
IIF 51 - Director → ME
11
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-28 ~ 2024-03-31
IIF 50 - Director → ME
12
33 Cavendish Square, London, England
Active Corporate (6 parents, 35 offsprings)
Officer
2012-10-01 ~ 2024-03-31
IIF 78 - LLP Designated Member → ME
13
MANSFORD OPPORTUNITIES IV (GP) LIMITED
08043599 15 Bury Walk, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-24 ~ dissolved
IIF 28 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-09-16
Saffery Champness, Edinburgh Quay, Fountainbridge, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-12-28 ~ 2024-03-31
IIF 67 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-09-13
C/o Saffery Champness, 133 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-12-28 ~ 2024-03-31
IIF 68 - Director → ME
16
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-28 ~ 2024-03-31
IIF 57 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-09-11
SHELFCO (NO.3557) LIMITED - 2008-08-29
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents)
Officer
2013-02-01 ~ 2024-03-31
IIF 71 - Director → ME
18
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2012-12-28 ~ 2024-03-31
IIF 66 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-12 during the appointment or period of control
Dissolved on 2020-02-12 during the appointment or period of control
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 ~ dissolved
IIF 69 - Director → ME
20
MCF 1 AND 2 NOMINEE LIMITED
- now 08395215Insolvency (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
2013-02-08 ~ dissolved
IIF 38 - 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 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
2013-07-03 ~ dissolved
IIF 29 - Director → ME
22
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
2012-11-14 ~ dissolved
IIF 72 - Director → ME
23
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
2012-11-14 ~ dissolved
IIF 74 - Director → ME
24
MANSFORD HOLDINGS PLC
- 2014-10-10
02962339MFF1 (HOLDINGS) PLC
- 2014-10-10
02962339CAPITAL LAND LIMITED - 1994-10-21
33 Cavendish Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-03-14 ~ 2024-03-31
IIF 65 - Director → ME
25
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
2013-08-20 ~ 2024-03-31
IIF 2 - Director → ME
26
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
2013-08-02 ~ 2018-12-05
IIF 3 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-25
Commencement of winding up on 2025-11-25
C/o Grant Thronton Uk Advisory & Tax Llp 11th Floor, Landmark St Peterls Square, 1 Oxford Street, Manchester
Liquidation Corporate (5 parents)
Officer
2013-08-02 ~ 2024-03-31
IIF 1 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-09-11
St Alban's House, 57-59 Haymarket, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-12-05 ~ 2024-03-31
IIF 11 - Director → ME
29
MIF-I PROJECT S NOMINEE LIMITED
09409068Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2022-01-28 during the appointment or period of control
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (6 parents)
Officer
2018-12-05 ~ dissolved
IIF 14 - Director → ME
30
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-07-19 ~ 2024-03-31
IIF 35 - Director → ME
31
MOF FEEDER B (GP) LIMITED
SC420600 SC422065, SC436959, SC438413Warning 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) Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-28 ~ 2024-03-31
IIF 52 - Director → ME
32
MOF FEEDER C (GP) LIMITED
SC422065 SC420600, SC438413, SC436959Warning 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) Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-28 ~ 2024-03-31
IIF 55 - Director → ME
33
MOF FEEDER D (GP) LIMITED
SC436959 SC422065, SC438413, SC420600Warning 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) Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-28 ~ 2024-03-31
IIF 54 - Director → ME
34
MOF FEEDER E (GP) LIMITED
SC438413 SC422065, SC436959, SC420600Warning 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) Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-28 ~ 2024-03-31
IIF 56 - Director → ME
35
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-28 ~ 2024-03-31
IIF 49 - Director → ME
36
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-11 ~ 2018-12-05
IIF 44 - Director → ME
37
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-17 ~ 2024-03-31
IIF 43 - Director → ME
38
MOFIII CARDIFF MP (GP) LIMITED
- now 07159220Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
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
2018-12-05 ~ 2024-03-31
IIF 21 - Director → ME
39
MOFIII CARDIFF MP NOMINEE LIMITED
- now 07159235Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2022-01-28 during the appointment or period of control
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
2018-12-05 ~ dissolved
IIF 16 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-09-11
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-12-05 ~ 2024-03-31
IIF 17 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2022-01-28 during the appointment or period of control
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (7 parents)
Officer
2018-12-05 ~ dissolved
IIF 23 - Director → ME
42
MOFIII PORTFOLIO 1 NOMINEE LIMITED
- now 06770996Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2022-01-28 during the appointment or period of control
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
2018-12-05 ~ dissolved
IIF 24 - Director → ME
43
MOFIII PORTFOLIO I (GP) LIMITED
- now 06770981Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2023-09-06 during the appointment or period of control
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
2018-12-05 ~ dissolved
IIF 22 - Director → ME
44
33 Cavendish Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-12-28 ~ 2013-08-15
IIF 63 - Director → ME
2018-12-05 ~ 2024-03-31
IIF 8 - Director → ME
45
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2018-12-05 ~ 2024-03-31
IIF 6 - Director → ME
2012-12-28 ~ 2013-08-15
IIF 61 - 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 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
2013-09-01 ~ dissolved
IIF 73 - Director → ME
47
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
2013-09-01 ~ dissolved
IIF 75 - Director → ME
48
MOFIV GALILEO (GP) LIMITED
- now 08277776Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-09-11
MOFIV LIVERPOOL (GP) LIMITED - 2013-08-19
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-12-05 ~ 2024-03-31
IIF 15 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2022-01-28 during the appointment or period of control
MOFIV LIVERPOOL NOMINEE LIMITED - 2013-08-19
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (6 parents)
Officer
2018-12-05 ~ dissolved
IIF 20 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-09-11
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-12-28 ~ 2013-08-15
IIF 60 - Director → ME
2018-12-05 ~ 2024-03-31
IIF 18 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2022-01-28 during the appointment or period of control
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (6 parents)
Officer
2018-12-05 ~ dissolved
IIF 19 - Director → ME
2012-12-28 ~ 2013-08-15
IIF 58 - Director → ME
52
MOFIV ROSYTH (GP) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-12
Dissolved on 2020-01-31
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Officer
2012-12-28 ~ 2013-08-15
IIF 62 - Director → ME
53
MOFIV ROSYTH NOMINEE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-12
Dissolved on 2019-10-26
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Officer
2012-12-28 ~ 2013-08-15
IIF 59 - Director → ME
54
MOFIV 5 (GP) LIMITED - 2014-01-17
33 Cavendish Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-05 ~ 2024-03-31
IIF 7 - Director → ME
55
MOFIV SWANSEA NOMINEE LTD
- now 08572892MOFIV 5 NOMINEE LIMITED - 2014-01-17
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2018-12-05 ~ 2024-03-31
IIF 9 - Director → ME
56
MORE O'FERRALL & PARTNERS LIMITED
06409476 Suite 89 22 Notting Hill Gate, London, England
Active Corporate (2 parents)
Officer
2007-10-25 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
57
21 St. Thomas Street, Bristol, England
Dissolved Corporate (4 parents)
Officer
2016-01-29 ~ 2016-01-29
IIF 26 - Director → ME
58
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2015-10-01 ~ 2018-12-05
IIF 40 - Director → ME
59
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-01 ~ 2024-03-31
IIF 32 - Director → ME
60
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2016-01-31 ~ 2018-12-05
IIF 41 - Director → ME
61
Suite 89 22 Notting Hill Gate, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-10 ~ now
IIF 47 - Director → ME
2026-02-10 ~ now
IIF 82 - Secretary → ME
Person with significant control
2026-02-10 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
62
OLDCO 100 LIMITED
- now 08656088 05541144, 08648729, 07167011Warning 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 CARRY GP LIMITED
- 2013-08-19
08656088 57-59 Haymarket, London
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolved
IIF 34 - Director → ME
63
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2018-12-05 ~ 2024-03-31
IIF 12 - Director → ME
2016-02-08 ~ 2016-02-08
IIF 42 - Director → ME
64
33 Cavendish Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-05 ~ 2024-03-31
IIF 10 - Director → ME
2016-02-05 ~ 2016-02-08
IIF 39 - Director → ME
65
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2018-12-05 ~ 2024-03-31
IIF 13 - Director → ME
2016-02-05 ~ 2016-02-08
IIF 45 - Director → ME
66
33 Cavendish Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-23 ~ 2016-06-24
IIF 37 - Director → ME
67
33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2019-10-21 ~ 2024-03-31
IIF 33 - Director → ME
68
VAUGHAN LINDEN CRIBS LIMITED - 2010-06-09
33 Cavendish Square, London, England
Active Corporate (17 parents, 7 offsprings)
Officer
2021-03-24 ~ 2024-03-31
IIF 70 - Director → ME
69
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2016-07-12 ~ 2024-03-31
IIF 46 - Director → ME
70
33 Cavendish Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-23 ~ 2016-06-24
IIF 4 - Director → ME