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 28 - 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 80 - 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 39 - Director → ME
4
31-41 Worship Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-12-10 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 8 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
MANSFORD CAPITAL PARTNERS LIMITED
- now 05110227MANDACO 381 LIMITED - 2004-07-29
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-12-28 ~ dissolved
IIF 68 - Director → ME
7
Saffery Champness, Edinburgh Quay, Fountainbridge, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-06-06 ~ dissolved
IIF 30 - 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 57 - Director → ME
9
33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2014-06-05 ~ 2024-03-31
IIF 34 - 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 55 - 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 54 - Director → ME
12
33 Cavendish Square, London, England
Active Corporate (6 parents, 35 offsprings)
Officer
2012-10-01 ~ 2024-03-31
IIF 81 - 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 31 - Director → ME
14
Saffery Champness, Edinburgh Quay, Fountainbridge, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-12-28 ~ 2024-03-31
IIF 71 - Director → ME
15
C/o Saffery Champness, 133 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-12-28 ~ 2024-03-31
IIF 72 - 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 61 - Director → ME
17
SHELFCO (NO.3557) LIMITED - 2008-08-29
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (9 parents)
Officer
2013-02-01 ~ 2024-03-31
IIF 75 - 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 70 - Director → ME
19
MANSFORD CORE 1 AND 2 (GP) LIMITED
- 2013-08-19
08393336 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolved
IIF 73 - Director → ME
20
MCF 1 AND 2 NOMINEE LIMITED
- now 08395215 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents)
Officer
2013-02-08 ~ dissolved
IIF 42 - Director → ME
21
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-03 ~ dissolved
IIF 32 - Director → ME
22
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-14 ~ dissolved
IIF 76 - Director → ME
23
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-14 ~ dissolved
IIF 78 - Director → ME
24
MFF1 (HOLDINGS) PLC - 2014-10-10
MANSFORD 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 69 - Director → ME
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 6 - Director → ME
26
C/o Grant Thronton Uk Advisory & Tax Llp 11th Floor, Landmark St Peterls Square, 1 Oxford Street, Manchester
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2013-08-02 ~ 2018-12-05
IIF 7 - Director → ME
27
C/o Grant Thronton Uk Advisory & Tax Llp 11th Floor, Landmark St Peterls Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents)
Officer
2013-08-02 ~ 2024-03-31
IIF 5 - Director → ME
28
St Alban's House, 57-59 Haymarket, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-05 ~ 2024-03-31
IIF 14 - Director → ME
29
MIF-I PROJECT S NOMINEE LIMITED
09409068 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (4 parents)
Officer
2018-12-05 ~ dissolved
IIF 17 - 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 38 - Director → ME
31
MOF FEEDER B (GP) LIMITED
SC420600 SC438413, SC436959, SC422065Warning 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
32
MOF FEEDER C (GP) LIMITED
SC422065 SC436959, 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 59 - Director → ME
33
MOF FEEDER D (GP) LIMITED
SC436959 SC438413, SC422065, 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 58 - Director → ME
34
MOF FEEDER E (GP) LIMITED
SC438413 SC420600, SC436959, SC422065Warning 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 60 - 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 53 - 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 48 - 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 47 - Director → ME
38
MOFIII CARDIFF MP (GP) LIMITED
- now 07159220NEWPORT COMMERCIAL ST (GP) LIMITED - 2011-05-20
NEWPORT 2 (GP) LIMITED - 2010-03-12
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-12-05 ~ 2024-03-31
IIF 24 - Director → ME
39
MOFIII CARDIFF MP NOMINEE LIMITED
- now 07159235NEWPORT COMMERCIAL ST NOMINEE LIMITED - 2011-05-24
NEWPORT 2 NOMINEE LIMITED - 2010-03-12
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents)
Officer
2018-12-05 ~ dissolved
IIF 19 - Director → ME
40
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-12-05 ~ 2024-03-31
IIF 20 - Director → ME
41
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents)
Officer
2018-12-05 ~ dissolved
IIF 26 - Director → ME
42
MOFIII PORTFOLIO 1 NOMINEE LIMITED
- now 06770996NEWPORT 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 (5 parents)
Officer
2018-12-05 ~ dissolved
IIF 27 - Director → ME
43
MOFIII PORTFOLIO I (GP) LIMITED
- now 06770981NEWPORT 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 (8 parents, 1 offspring)
Officer
2018-12-05 ~ dissolved
IIF 25 - Director → ME
44
33 Cavendish Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-05 ~ 2024-03-31
IIF 11 - Director → ME
2012-12-28 ~ 2013-08-15
IIF 67 - Director → ME
45
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2018-12-05 ~ 2024-03-31
IIF 9 - Director → ME
2012-12-28 ~ 2013-08-15
IIF 65 - Director → ME
46
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-01 ~ dissolved
IIF 77 - Director → ME
47
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-01 ~ dissolved
IIF 79 - Director → ME
48
MOFIV GALILEO (GP) LIMITED
- now 08277776MOFIV LIVERPOOL (GP) LIMITED - 2013-08-19
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-05 ~ 2024-03-31
IIF 18 - Director → ME
49
MOFIV LIVERPOOL NOMINEE LIMITED - 2013-08-19
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (4 parents)
Officer
2018-12-05 ~ dissolved
IIF 23 - Director → ME
50
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-12-28 ~ 2013-08-15
IIF 64 - Director → ME
2018-12-05 ~ 2024-03-31
IIF 21 - Director → ME
51
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (4 parents)
Officer
2012-12-28 ~ 2013-08-15
IIF 62 - Director → ME
2018-12-05 ~ dissolved
IIF 22 - Director → ME
52
MOFIV ROSYTH (GP) LIMITED - now
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2012-12-28 ~ 2013-08-15
IIF 66 - Director → ME
53
MOFIV ROSYTH NOMINEE LIMITED - now
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2012-12-28 ~ 2013-08-15
IIF 63 - 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 10 - 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 12 - 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 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - 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 29 - 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 44 - 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 35 - Director → ME
60
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2016-01-31 ~ 2018-12-05
IIF 45 - Director → ME
61
Suite 89 22 Notting Hill Gate, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-10 ~ now
IIF 51 - Director → ME
2026-02-10 ~ now
IIF 82 - Secretary → ME
Person with significant control
2026-02-10 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
62
OLDCO 100 LIMITED
- now 08656088 08648729, 05541144, 16996515Warning 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 37 - Director → ME
63
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2018-12-05 ~ 2024-03-31
IIF 15 - Director → ME
2016-02-08 ~ 2016-02-08
IIF 46 - Director → ME
64
33 Cavendish Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-05 ~ 2024-03-31
IIF 13 - Director → ME
2016-02-05 ~ 2016-02-08
IIF 43 - Director → ME
65
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2016-02-05 ~ 2016-02-08
IIF 49 - Director → ME
2018-12-05 ~ 2024-03-31
IIF 16 - Director → ME
66
33 Cavendish Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-23 ~ 2016-06-24
IIF 40 - Director → ME
67
33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2019-10-21 ~ 2024-03-31
IIF 36 - Director → ME
68
VAUGHAN LINDEN CRIBS LIMITED - 2010-06-09
33 Cavendish Square, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2021-03-24 ~ 2024-03-31
IIF 74 - Director → ME
69
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2016-07-12 ~ 2024-03-31
IIF 50 - Director → ME
70
33 Cavendish Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-23 ~ 2016-06-24
IIF 41 - Director → ME