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 59 - 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 32 - 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 70 - Director → ME
4
31-41 Worship Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-10 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2019-12-10 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 39 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 20 - 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 61 - 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 9 - Director → ME
9
33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2014-06-05 ~ 2024-03-31
IIF 65 - 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 7 - 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 6 - Director → ME
12
33 Cavendish Square, London, England
Active Corporate (6 parents, 35 offsprings)
Officer
2012-10-01 ~ 2024-03-31
IIF 34 - 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 62 - 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 23 - 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 24 - 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 13 - 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 27 - 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 22 - 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 25 - 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 72 - 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 63 - 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 28 - 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 30 - 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 21 - 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 36 - 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 37 - 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 35 - 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 45 - 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 48 - 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 69 - 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 8 - 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 11 - 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 10 - 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 12 - 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 5 - 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 78 - 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 77 - 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 55 - 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 50 - 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 51 - 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 57 - 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 58 - 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 56 - Director → ME
44
33 Cavendish Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-12-28 ~ 2013-08-15
IIF 19 - Director → ME
2018-12-05 ~ 2024-03-31
IIF 42 - Director → ME
45
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2018-12-05 ~ 2024-03-31
IIF 40 - Director → ME
2012-12-28 ~ 2013-08-15
IIF 17 - 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 29 - 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 31 - 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 49 - 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 54 - 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 16 - Director → ME
2018-12-05 ~ 2024-03-31
IIF 52 - 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 53 - Director → ME
2012-12-28 ~ 2013-08-15
IIF 14 - 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 18 - 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 15 - 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 41 - 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 43 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - 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 60 - 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 74 - 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 66 - Director → ME
60
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2016-01-31 ~ 2018-12-05
IIF 75 - Director → ME
61
Suite 89 22 Notting Hill Gate, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-10 ~ now
IIF 81 - Director → ME
2026-02-10 ~ now
IIF 82 - Secretary → ME
Person with significant control
2026-02-10 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - 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 68 - Director → ME
63
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2018-12-05 ~ 2024-03-31
IIF 46 - Director → ME
2016-02-08 ~ 2016-02-08
IIF 76 - Director → ME
64
33 Cavendish Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-05 ~ 2024-03-31
IIF 44 - Director → ME
2016-02-05 ~ 2016-02-08
IIF 73 - Director → ME
65
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2018-12-05 ~ 2024-03-31
IIF 47 - Director → ME
2016-02-05 ~ 2016-02-08
IIF 79 - Director → ME
66
33 Cavendish Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-23 ~ 2016-06-24
IIF 71 - Director → ME
67
33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2019-10-21 ~ 2024-03-31
IIF 67 - 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 26 - Director → ME
69
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2016-07-12 ~ 2024-03-31
IIF 80 - Director → ME
70
33 Cavendish Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-23 ~ 2016-06-24
IIF 38 - Director → ME