SMITH, Oliver

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Smith, Oliver
British born in March 1967
Registered addresses and corresponding companies
- 48 Redcliffe Gardens, London, SW10 9HB
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28
Smith, Oliver
British
Registered addresses and corresponding companies
- 48 Redcliffe Gardens, London, SW10 9HB
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32
- Flat D, 48 Redcliffe Gardens, London, SW10 9HB
  IIF 33
Smith, Oliver
born in March 1967
Resident in England
Registered addresses and corresponding companies
- 33, Cavendish Square, London, W1G 0PW, England
  IIF 34
Smith, Oliver
British born in March 1967
Resident in England
Registered addresses and corresponding companies
- C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh, EH2 3AH
  IIF 35 IIF 36
- Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9BA, United Kingdom
  IIF 37
- Saffery Llp, Level 4, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
  IIF 38
- Saffery Llp, Level 4, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
  IIF 39 IIF 40 IIF 41 (more)(less)
  IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49
- 33, Cavendish Square, London, W1G 0PW, England
  IIF 50 IIF 51 IIF 52 (more)(less)
  IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74
- C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peterls Square, 1 Oxford Street, Manchester, M1 4PB
  IIF 75 IIF 76
Smith, Oliver
British company director born in March 1967
Resident in England
Registered addresses and corresponding companies
- Swanick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, England
  IIF 77
Smith, Oliver
British partner born in March 1967
Resident in England
Registered addresses and corresponding companies
- Swanwick Marina, Swanwick, Southampton, SO31 1ZL, England
  IIF 78
Smith, Oliver
born in March 1967
Resident in Australia
Registered addresses and corresponding companies
- 33, Cavendish Square, London, W1G 0PW, England
  IIF 79
Smith, Oliver
British born in March 1967
Resident in Australia
Registered addresses and corresponding companies
- 15, Bury Walk, London, SW3 6QD
  IIF 80
- 15, Bury Walk, London, SW3 6QD, England
  IIF 81
- 33, Cavendish Square, London, W1G 0PW, England
  IIF 82
- 57-59 6th Floor St Albans House, Haymarket, London, SW1Y 4QX, England
  IIF 83 IIF 84
- 57-59, Haymarket, London, SW1Y 4QX, England
  IIF 85 IIF 86 IIF 87
- Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
  IIF 88
- Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
  IIF 89
Smith, Oliver
British company director born in March 1967
Resident in Australia
Registered addresses and corresponding companies
- 33, Cavendish Square, London, W1G 0PW, England
  IIF 90
- Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
  IIF 91 IIF 92 IIF 93 (more)(less)
  IIF 94
Oliver, Smith
British born in March 1967
Registered addresses and corresponding companies
- 48 Redcliffe Gardens, London, SW10 9HB
  IIF 95
Smith, Oliver
British born in March 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Edinburgh Quay, Fountainbridge, Edinburgh, EH3 9BA
  IIF 96
- 12 Sydney Street, London, SW3 6PP
  IIF 97 IIF 98 IIF 99 (more)(less)
  IIF 100 IIF 101
- 15, Bury Walk, London, SW3 6QD
  IIF 102
- 15, Bury Walk, London, SW3 6QD, United Kingdom
  IIF 103 IIF 104 IIF 105
- 33 Cavendish Square, London, W1G 0PW, United Kingdom
  IIF 106 IIF 107
Mr Oliver Smith
British born in March 1967
Resident in England
Registered addresses and corresponding companies
- 33, Cavendish Square, London, W1G 0PW, England
  IIF 108 IIF 109
Mr Oliver Smith
British born in March 1967
Resident in Australia
Registered addresses and corresponding companies
- 57-59, Haymarket, London, SW1Y 4QX
  IIF 110
- C/o Mansford Llp , St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England
  IIF 111
Oliver Smith
British born in March 1967
Resident in Australia
Registered addresses and corresponding companies
- Mansford Llp, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
  IIF 112 IIF 113 IIF 114 (more)(less)
  IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121

Offspring entities and appointments 111

1
48 REDCLIFFE GARDENS MANAGEMENT LIMITED
04071266 03433132... (more)
25 Ives Street, Knightsbridge, London
Active Corporate (13 parents)
Officer
2005-02-21 ~ 2007-11-20
IIF 95 - Director → ME
2006-11-01 ~ 2007-11-20
IIF 33 - Secretary → ME
2
ALCIDE INVESTMENTS LIMITED
- now 08563279
MANSFORD CAPITAL PARTNERS HOLDINGS LIMITED
- 2023-04-11 08563279
MANDACO 773 LIMITED
- 2013-09-04 08563279 06619619... (more)
33 Cavendish Square, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-09-04 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
3
ANDGREEN (RED KITE) LIMITED - now
MANSFORD (RED KITE) LIMITED
- 2007-09-17 05631135
MANDACO 461 LIMITED - 2005-12-13
Dolgoy, Blaencelyn, Llandysul, Ceredigion
Active Corporate (12 parents)
Officer
2006-03-29 ~ 2007-03-09
IIF 13 - Director → ME
4
ARC LP (UK) LIMITED - now
ARLINGTON LP (UK) LIMITED - 2022-05-09
GOODMAN LP (UK) LIMITED - 2017-09-23
ARLINGTON LP LIMITED - 2007-07-04
ARLINGTON PROPERTY INVESTMENTS LIMITED
- 2003-09-23 02805620 02896236
GOULDITAR NO. 275 LIMITED
- 1993-06-02 02805620 02690234... (more)
Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
Active Corporate (29 parents)
Officer
1993-05-19 ~ 1994-11-01
IIF 5 - Director → ME
5
AZTEC WEST MANAGEMENT LIMITED
- now 02211517
TANDEMLANE LIMITED - 1988-02-17
C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United Kingdom
Active Corporate (39 parents)
Officer
1992-12-22 ~ 1994-11-17
IIF 16 - Director → ME
6
BIRMINGHAM BUSINESS PARK LIMITED
- now 02075905
BELLSTAR PROPERTIES LIMITED - 1990-07-25
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
1993-02-25 ~ 1994-11-17
IIF 25 - Director → ME
7
BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITED
- now 02211400
ALIGNFIELD LIMITED - 1988-02-22
C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United Kingdom
Active Corporate (38 parents)
Officer
1993-02-25 ~ 1993-06-21
IIF 15 - Director → ME
8
BLUESTONE (GP) LIMITED
- now 05833535
MANDACO 488 LIMITED
- 2006-10-26 05833535 05833200... (more)
15 Bury Walk, London
Dissolved Corporate (5 parents)
Officer
2006-10-26 ~ dissolved
IIF 101 - Director → ME
9
BOATFOLK LIMITED
- now 09598150
D&R BIDCO LIMITED - 2020-02-21
Swanwick Marina, Swanwick, Southampton, Hampshire, England
Active Corporate (15 parents, 5 offsprings)
Officer
2024-04-01 ~ 2025-09-16
IIF 77 - Director → ME
10
BOATFOLK MARINA GROUP LIMITED
- now 09596131
D&R TOPCO LIMITED
- 2020-02-21 09596131
Swanwick Marina, Swanwick, Southampton, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-05-20 ~ 2025-09-16
IIF 78 - Director → ME
11
BRUNSWICK MANSFORD (SWANSEA) LIMITED
- now 03985335 05001698
Insolvency (Case 2) In administration
Administration started on 2013-12-10
Administration ended on 2015-06-02
RJT 277 LIMITED - 2000-06-28
Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (19 parents)
Officer
2000-12-22 ~ 2002-12-20
IIF 4 - Director → ME
12
CHELSEA HARBOUR ESTATES LIMITED - now
BERKELEY MANSFORD (CHL) LIMITED
- 2001-04-24 03870584
MOREEXTRA LIMITED - 2000-01-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (22 parents, 2 offsprings)
Officer
2000-02-10 ~ 2001-04-12
IIF 24 - Director → ME
13
CHELSEA HARBOUR LIMITED
00489113 16923068
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Officer
2004-01-15 ~ 2006-06-29
IIF 2 - Director → ME
2000-03-17 ~ 2000-04-19
IIF 19 - Director → ME
14
COVENTRY BUSINESS PARK LIMITED
- now 02769237
APH (CANLEY) LIMITED - 1993-02-19
GOULDITAR NO. 254 LIMITED - 1992-12-07
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
1993-09-09 ~ 1994-11-17
IIF 9 - Director → ME
15
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED
- now 02660403
GOULDITAR NO. 198 LIMITED - 1991-11-28
C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United Kingdom
Active Corporate (54 parents)
Officer
1993-09-24 ~ 1994-11-17
IIF 28 - Director → ME
16
FINITUM LIMITED - now
CHELSEA HARBOUR DEVELOPMENTS LIMITED
- 2012-07-10 04870886
DWSCO 2443 LIMITED - 2003-10-20
26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2004-12-09 ~ 2006-06-29
IIF 6 - Director → ME
17
GOODMAN BUSINESS PARKS (READING) LIMITED - now
ARLINGTON BUSINESS PARKS (READING) LIMITED
- 2007-07-10 02781720 04233559, 01519515, 01516374... (more)
GOULDITAR NO. 264 LIMITED
- 1993-08-05 02781720 02769237... (more)
Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (20 parents)
Officer
1993-03-29 ~ 1994-11-17
IIF 20 - Director → ME
18
GOODMAN KETTERING (UK) LIMITED - now
ARLINGTON (KETTERING) LIMITED
- 2007-07-10 02421511
GOULDITAR NO. 77 LIMITED - 1989-09-19
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (23 parents)
Officer
1993-09-30 ~ 1994-11-17
IIF 10 - Director → ME
19
GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED - now
ARLINGTON PROPERTY HOLDINGS (1993) LIMITED
- 2007-07-10 02612021 01464587
ARLINGTON PROPERTY HOLDINGS LIMITED
- 1993-03-01 02612021 01464587
GOULDITAR NO. 170 LIMITED - 1991-09-24
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (21 parents, 5 offsprings)
Officer
1991-09-25 ~ 1994-11-17
IIF 23 - Director → ME
20
GOODMAN SQUARE BRACKNELL (UK) LIMITED - now
ARLINGTON SQUARE BRACKNELL LIMITED
- 2007-07-10 02642309
APH (BRACKNELL) LIMITED
- 1993-05-10 02642309
GOULDITAR NO. 189 LIMITED - 1991-11-01
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
1993-02-25 ~ 1994-11-17
IIF 11 - Director → ME
21
HARBOUR PROPERTIES LIMITED
- now 01833719
FLAMELINK LIMITED - 1984-11-20
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (29 parents)
Officer
1994-02-28 ~ 1994-11-17
IIF 8 - Director → ME
22
HATFIELD BUSINESS PARK LIMITED
- now 02678394
APH (MANOR ROAD) LIMITED
- 1994-03-23 02678394
GOULDITAR NO. 195 LIMITED - 1992-02-06
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
1993-09-30 ~ 1994-11-17
IIF 12 - Director → ME
23
J-WHARF LIMITED
- now 04669559
MANDACO 335 LIMITED - 2003-07-11
33 Cavendish Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2003-10-01 ~ 2019-04-01
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
24
KINGSTON BUSINESS PARK LIMITED
- now 02896237
GOULDITAR NO. 333 LIMITED
- 1994-03-08 02896237 02899531... (more)
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (18 parents)
Officer
1994-03-08 ~ 1994-11-17
IIF 17 - Director → ME
25
LIFECARE RESIDENCES LIMITED - now
RENAISSANCE LIFECARE LIMITED
- 2010-03-25 05110137 07031418
RENAISSANCE LIFECARE PLC
- 2008-09-10 05110137 07031418
RENAISANCE LIFECARE LIMITED
- 2004-12-21 05110137 07031418
RENAISSANCE LIFECARE LIMITED
- 2004-12-21 05110137 07031418
METROPOLITAN LIFECARE LIMITED
- 2004-08-26 05110137
MANDACO 389 LIMITED - 2004-06-03
73 Albert Bridge Road, London, England
Active Corporate (23 parents, 10 offsprings)
Officer
2004-06-18 ~ 2008-09-15
IIF 99 - Director → ME
26
MANDACO 484 LIMITED
- now 05833200 04241013... (more)
Insolvency (Case 1) In administration
Administration started on 2009-11-13 during the appointment or period of control
Administration ended on 2010-10-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-07 during the appointment or period of control
Dissolved on 2013-08-01 during the appointment or period of control
BLUESTONE MANSFORD ESTATES LIMITED
- 2009-10-21 05833200 06959075
MANDACO 484 LIMITED - 2006-10-24
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-11-22 ~ dissolved
IIF 27 - Director → ME
27
MANDACO 485 LIMITED
- now 05833222 05833200... (more)
Insolvency (Case 1) In administration
Administration started on 2009-11-13 during the appointment or period of control
Administration ended on 2010-04-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-23 during the appointment or period of control
Dissolved on 2013-07-23 during the appointment or period of control
BLUESTONE LEISURE LIMITED
- 2009-10-21 05833222 06959068
MANDACO 485 LIMITED - 2006-10-24
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2009-06-22 ~ dissolved
IIF 3 - Director → ME
28
MANSFORD BOTANIC DEVELOPMENTS LIMITED
- now 05458127
MANDACO 442 LIMITED - 2005-10-11
15 Bury Walk, London
Dissolved Corporate (6 parents)
Officer
2005-11-03 ~ dissolved
IIF 98 - Director → ME
29
MANSFORD CAPITAL LIMITED
03033587
33 Cavendish Square, London, England
Active Corporate (16 parents, 25 offsprings)
Officer
1995-03-15 ~ now
IIF 66 - Director → ME
1995-03-15 ~ 2002-04-12
IIF 29 - Secretary → ME
30
MANSFORD CAPITAL PARTNERS LIMITED
- now 05110227
Insolvency (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
2004-12-07 ~ dissolved
IIF 97 - Director → ME
31
MANSFORD CIP (GP) LIMITED
SC347763
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-06-26 during the appointment or period of control
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
Liquidation Corporate (7 parents, 1 offspring)
Officer
2008-08-28 ~ now
IIF 54 - Director → ME
32
MANSFORD CIP LP
SL006754
Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 112 - Right to surplus assets - More than 50% but less than 75% → OE
33
MANSFORD CORE (GP) LIMITED
SC425632 SC439141
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 (3 parents, 1 offspring)
Officer
2012-06-06 ~ dissolved
IIF 96 - Director → ME
34
MANSFORD CORE 2 (GP) LIMITED
SC439141 SC425632
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2012-12-19 ~ now
IIF 46 - Director → ME
35
MANSFORD CORE 2 NOMINEE LIMITED
09073536 08395215
33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2024-04-01 ~ now
IIF 67 - Director → ME
36
MANSFORD CORE CIP (GP) LIMITED
SC425655 SL010782
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-06-06 ~ now
IIF 44 - Director → ME
37
MANSFORD CORE CIP LP
SL010782 SC425655
Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
38
MANSFORD CORE INVESTORS (GP) LIMITED
SC425654 SL010781, SC347757, SL006758... (more)
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-06-06 ~ now
IIF 39 - Director → ME
39
MANSFORD CORE INVESTORS LP
SL010781 SC425654, SL006758, SC347757... (more)
Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
40
MANSFORD CRIBS LIMITED
16839784
33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-07 ~ now
IIF 107 - Director → ME
41
MANSFORD HELIOS GENERAL PARTNER LIMITED
- now 07141376
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2022-09-15
MANDACO 628 LIMITED - 2010-03-10
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (10 parents)
Officer
2010-03-12 ~ 2016-03-29
IIF 87 - Director → ME
42
MANSFORD INVESTORS (GP) LIMITED
SC347757 SL006758, SC425654, SL010781... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-06-26 during the appointment or period of control
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
Liquidation Corporate (7 parents, 1 offspring)
Officer
2008-08-28 ~ now
IIF 56 - Director → ME
43
MANSFORD LLP
- now OC338746 03838256
MANSFORD REAL ESTATE LLP
- 2014-10-10 OC338746 LP016632
33 Cavendish Square, London, England
Active Corporate (6 parents, 35 offsprings)
Officer
2008-07-15 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
MANSFORD OPPORTUNITIES IV (GP) LIMITED
08043599
15 Bury Walk, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-24 ~ dissolved
IIF 105 - Director → ME
45
MANSFORD OPPORTUNITY FEEDER (GP) LIMITED
SC347755 SL006755
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2025-09-16 during the appointment or period of control
Saffery Champness, Edinburgh Quay, Fountainbridge, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-08-28 ~ dissolved
IIF 84 - Director → ME
46
MANSFORD OPPORTUNITY FUND III (GP) LIMITED
SC347766 SL006757
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2025-09-13 during the appointment or period of control
C/o Saffery Champness, 133 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-08-28 ~ dissolved
IIF 83 - Director → ME
47
MANSFORD UK (FEEDER A) GP LIMITED
SC369743 SL007639
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-06-26 during the appointment or period of control
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Liquidation Corporate (5 parents, 1 offspring)
Officer
2009-12-08 ~ now
IIF 43 - Director → ME
48
MANSFORD UK (GP) LIMITED
- now 06623675
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2025-09-11 during the appointment or period of control
SHELFCO (NO.3557) LIMITED
- 2008-08-29 06623675 06046899... (more)
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents)
Officer
2008-08-28 ~ dissolved
IIF 88 - Director → ME
49
MANSFORD UK CO-INVEST (GP) LIMITED
SC347751 SL006756, SL006756... (more)
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2008-08-28 ~ now
IIF 38 - Director → ME
50
MFF1 (HOLDINGS) LIMITED
- now 02962339
MFF1 (HOLDINGS) PLC
- 2014-10-10 02962339
MANSFORD HOLDINGS PLC
- 2014-10-10 02962339
CAPITAL LAND LIMITED
- 1994-10-21 02962339
33 Cavendish Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
1994-08-25 ~ now
IIF 60 - Director → ME
1994-08-25 ~ 2003-10-03
IIF 31 - Secretary → ME
51
MH (BOTANIC GARDEN) LIMITED
- now 05458056
MANDACO 452 LIMITED - 2005-10-11
15 Bury Walk, London
Dissolved Corporate (9 parents)
Officer
2005-11-03 ~ dissolved
IIF 100 - Director → ME
52
MH (BURY WALK) LIMITED
- now 02979189
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-12 during the appointment or period of control
Dissolved on 2020-05-10 during the appointment or period of control
MANSFORD INVESTMENTS LIMITED
- 2004-11-23 02979189
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (12 parents)
Officer
1994-10-14 ~ dissolved
IIF 89 - Director → ME
1994-10-14 ~ 2004-11-22
IIF 32 - Secretary → ME
53
MIF I CIP (GP) LIMITED
SC457218 SC516909
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-25 during the appointment or period of control
C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh
Liquidation Corporate (5 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 35 - Director → ME
54
MIF I CIP LP
SL013960
Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
55
MIF I GP LTD
08636123
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-25 during the appointment or period of control
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
2018-12-05 ~ now
IIF 75 - Director → ME
56
MIF I INVESTORS (GP) LIMITED
SC457282 SC516910, SL013959, SL022851... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-25 during the appointment or period of control
C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh
Liquidation Corporate (5 parents, 1 offspring)
Officer
2013-08-21 ~ now
IIF 36 - Director → ME
57
MIF I INVESTORS LP
SL013959 SL022851, SC457282, SC516910... (more)
Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
58
MIF I NOMINEE LTD
08636299
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-25 during the appointment or period of control
C/o Grant Thronton Uk Advisory & Tax Llp 11th Floor, Landmark St Peterls Square, 1 Oxford Street, Manchester
Liquidation Corporate (5 parents)
Officer
2024-04-01 ~ now
IIF 76 - Director → ME
59
MIF-I PROJECT S (GP) LIMITED
09409060 LP016465
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-09-11 during the appointment or period of control
St Alban's House, 57-59 Haymarket, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2024-04-01 ~ dissolved
IIF 90 - Director → ME
60
MO IV (GP) LIMITED
SC428675
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-06-26 during the appointment or period of control
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Liquidation Corporate (6 parents, 1 offspring)
Officer
2012-07-19 ~ now
IIF 63 - Director → ME
61
MOF FEEDER B (GP) LIMITED
SC420600 SC438413... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-06-26 during the appointment or period of control
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Liquidation Corporate (5 parents, 1 offspring)
Officer
2012-03-28 ~ now
IIF 41 - Director → ME
62
MOF FEEDER C (GP) LIMITED
SC422065 SC438413... (more)
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-04-17 ~ now
IIF 45 - Director → ME
63
MOF FEEDER D (GP) LIMITED
SC436959 SC438413... (more)
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-11-15 ~ now
IIF 40 - Director → ME
64
MOF FEEDER E (GP) LIMITED
SC438413 SC422065... (more)
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-07 ~ now
IIF 49 - Director → ME
65
MOF IV CIP (GP) LIMITED
SC420596 SC493284
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-03-28 ~ now
IIF 48 - Director → ME
66
MOF IV CIP LP
SL010479 SL020628
Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
67
MOF V (GP) LIMITED
SC500192 SC628037
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-05 ~ now
IIF 37 - Director → ME
68
MOF V CIP (GP) LIMITED
SC493284 SC420596
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-12-12 ~ now
IIF 68 - Director → ME
69
MOF V CIP LP
SL020628 SL010479
Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
70
MOF V INVESTORS (GP) LIMITED
SC498095 SL020625
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 47 - Director → ME
71
MOF V INVESTORS LP
SL020625 SC498095
Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
72
MOF VI (GP) LIMITED
SC628037 SC500192
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-18 ~ now
IIF 69 - Director → ME
73
MOFIII CARDIFF MP (GP) LIMITED
- now 07159220
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-09-11 during the appointment or period of control
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
2024-04-01 ~ dissolved
IIF 93 - Director → ME
74
MOFIII CARDIFF MP NOMINEE LIMITED
- now 07159235
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2022-01-28
NEWPORT COMMERCIAL ST NOMINEE LIMITED
- 2011-05-24 07159235
NEWPORT 2 NOMINEE LIMITED
- 2010-03-12 07159235 06770996
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (7 parents)
Officer
2010-02-16 ~ 2013-12-17
IIF 103 - Director → ME
75
MOFIII COVENTRY NOMINEE LIMITED
07640501
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
2011-05-19 ~ 2013-12-17
IIF 102 - Director → ME
76
MOFIII NI (GP) LIMITED
07534099
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-09-11 during the appointment or period of control
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2024-04-01 ~ dissolved
IIF 92 - Director → ME
77
MOFIII NI NOMINEE LIMITED
07535305
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2022-01-28
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (7 parents)
Officer
2011-02-18 ~ 2013-12-17
IIF 104 - Director → ME
78
MOFIII PORTFOLIO 1 NOMINEE LIMITED
- now 06770996
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2022-01-28
NEWPORT 1 NOMINEE LIMITED
- 2011-05-24 06770996 07159235
BH BIRMINGHAM NOMINEE LIMITED
- 2010-02-16 06770996
MOF III DEAL 2 NOMINEE LIMITED
- 2009-10-29 06770996
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (7 parents)
Officer
2008-12-11 ~ 2013-12-17
IIF 80 - Director → ME
79
MOFIV 4 (GP) LIMITED
08302823 08572895, 08302786, 08572888... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-06-25 during the appointment or period of control
Commencement of winding up on 2026-06-26 during the appointment or period of control
33 Cavendish Square, London, England
Liquidation Corporate (7 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 72 - Director → ME
80
MOFIV 4 NOMINEE LIMITED
08302888 08302802, 08572892, 08572896... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-06-25 during the appointment or period of control
Commencement of winding up on 2026-06-26 during the appointment or period of control
33 Cavendish Square, London, England
Liquidation Corporate (7 parents)
Officer
2024-04-01 ~ now
IIF 71 - Director → ME
81
MOFIV GALILEO (GP) LIMITED
- now 08277776
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-09-11 during the appointment or period of control
MOFIV LIVERPOOL (GP) LIMITED - 2013-08-19
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2024-04-01 ~ dissolved
IIF 91 - Director → ME
82
MOFIV NEWPORT (GP) LIMITED
08277846
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-09-11 during the appointment or period of control
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2024-04-01 ~ dissolved
IIF 94 - Director → ME
83
MOFIV SWANSEA (GP) LTD
- now 08572888 LP015569
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-06-25 during the appointment or period of control
Commencement of winding up on 2026-06-26 during the appointment or period of control
MOFIV 5 (GP) LIMITED - 2014-01-17
33 Cavendish Square, London, England
Liquidation Corporate (7 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 64 - Director → ME
84
MOFIV SWANSEA NOMINEE LTD
- now 08572892
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-06-25 during the appointment or period of control
Commencement of winding up on 2026-06-26 during the appointment or period of control
MOFIV 5 NOMINEE LIMITED - 2014-01-17
33 Cavendish Square, London, England
Liquidation Corporate (7 parents)
Officer
2024-04-01 ~ now
IIF 53 - Director → ME
85
MRF I (GP) LIMITED
SC516908
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2018-12-05 ~ now
IIF 51 - Director → ME
86
MRF I CIP (GP) LIMITED
SC516909 SC457218
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 42 - Director → ME
87
MRF I CIP LP
SL022852
Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
88
MRF I INVESTORS (GP) LIMITED
SC516910 SC457282, SL022851, SL013959... (more)
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-01 ~ now
IIF 61 - Director → ME
89
MRF I INVESTORS LP
SL022851 SL013959, SC516910, SC457282... (more)
Saffrey Llp, Level 4 9 Haymarket Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
90
MRF I NOMINEE LIMITED
09978127
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2018-12-05 ~ now
IIF 70 - Director → ME
91
NEWCOMBE PROPERTIES LIMITED
02004538
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
(before 1993-06-14) ~ 1994-11-17
IIF 1 - Director → ME
92
NORTHWICH NOMINEE LIMITED
06723636
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
2008-10-14 ~ 2013-12-17
IIF 81 - Director → ME
93
OLDCO 101 LIMITED
- now 08648729 05541144... (more)
MIF I CO-INVEST GP LIMITED
- 2013-08-19 08648729
57-59 Haymarket, London
Dissolved Corporate (2 parents)
Officer
2013-08-13 ~ dissolved
IIF 85 - Director → ME
94
OXFORD BUSINESS PARK LIMITED
- now 02667522 02979018, 03624817... (more)
APH (COWLEY) LIMITED - 1992-12-11
GOULDITAR NO. 213 LIMITED - 1992-02-06
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (19 parents)
Officer
1993-02-25 ~ 1994-11-17
IIF 18 - Director → ME
95
PM EQUITY I LLP
OC333458
33 Cavendish Square, London, England
Dissolved Corporate (12 parents)
Officer
2007-12-07 ~ dissolved
IIF 79 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
PRESTON BUSINESS PARK LIMITED
- now 02931058
GOULDITAR NO. 363 LIMITED
- 1994-06-27 02931058 02941327... (more)
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
1994-06-15 ~ 1994-11-17
IIF 21 - Director → ME
97
RED BRICK 1 LIMITED
09993338
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2024-04-01 ~ now
IIF 65 - Director → ME
98
RED BRICK I (GP) LIMITED
09990897
33 Cavendish Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 50 - Director → ME
99
RED BRICK I NOMINEE LIMITED
09990942
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2024-04-01 ~ now
IIF 59 - Director → ME
100
SBP MANAGEMENT LIMITED
- now 01910057
DRAWKENT LIMITED - 1986-07-23
C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United Kingdom
Active Corporate (63 parents)
Officer
1994-02-28 ~ 1994-11-02
IIF 14 - Director → ME
101
SOLENT VILLAGE MANAGEMENT COMPANY LIMITED
- now 02544436
LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United Kingdom
Active Corporate (49 parents)
Officer
1994-02-28 ~ 1994-11-02
IIF 22 - Director → ME
102
STUDENT CRIBS BIDCO LIMITED
10224059
33 Cavendish Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 52 - Director → ME
103
STUDENT CRIBS GP LIMITED
10224104 LP017460, 12273001, LP020587... (more)
33 Cavendish Square, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2024-04-01 ~ now
IIF 55 - Director → ME
104
STUDENT CRIBS HQ LIMITED
17255110
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-06-02 ~ now
IIF 106 - Director → ME
105
STUDENT CRIBS II GP LIMITED
12273001 LP020587, 10224104, LP017460... (more)
33 Cavendish Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-30 ~ now
IIF 74 - Director → ME
106
STUDENT CRIBS II NOMINEE LIMITED
12273150 10274189, 08095335, 07608882... (more)
33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2024-04-01 ~ now
IIF 62 - Director → ME
107
STUDENT CRIBS LIMITED
- now 07247566 05884639
VAUGHAN LINDEN CRIBS LIMITED - 2010-06-09
33 Cavendish Square, London, England
Active Corporate (17 parents, 7 offsprings)
Officer
2023-10-12 ~ now
IIF 82 - Director → ME
108
STUDENT CRIBS NOMINEE LIMITED
10274189 07608882, 08095335, 12273150... (more)
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2024-04-01 ~ now
IIF 58 - Director → ME
109
STUDENT CRIBS TOPCO LIMITED
10224010
33 Cavendish Square, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2024-04-01 ~ dissolved
IIF 57 - Director → ME
110
SUMMIT PROPERTY GROUP LIMITED - now
TULIP STREET DEVELOPMENT LIMITED
- 1998-03-04 03133209
5 Cloisters House, 8 Battersea Park Road, London, England
Dissolved Corporate (9 parents)
Officer
1995-12-01 ~ 1996-06-18
IIF 26 - Director → ME
111
VISION CAPITAL REAL ESTATE PARTNERS LIMITED
03754109 06372979
55 St James's Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-04-19 ~ 2004-12-09
IIF 7 - Director → ME
1999-04-19 ~ 2004-12-09
IIF 30 - Secretary → ME

Smith, Oliver

Smith, Oliver

Smith, Oliver

Smith, Oliver

Smith, Oliver

Smith, Oliver

Smith, Oliver

Smith, Oliver

Smith, Oliver

Smith, Oliver

Oliver, Smith

Smith, Oliver

Mr Oliver Smith

Mr Oliver Smith

Oliver Smith

48 REDCLIFFE GARDENS MANAGEMENT LIMITED

ALCIDE INVESTMENTS LIMITED

MANSFORD CAPITAL PARTNERS HOLDINGS LIMITED

MANDACO 773 LIMITED

MANSFORD (RED KITE) LIMITED

ARLINGTON PROPERTY INVESTMENTS LIMITED

GOULDITAR NO. 275 LIMITED

AZTEC WEST MANAGEMENT LIMITED

BIRMINGHAM BUSINESS PARK LIMITED

BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITED

BLUESTONE (GP) LIMITED

MANDACO 488 LIMITED

BOATFOLK LIMITED

BOATFOLK MARINA GROUP LIMITED

D&R TOPCO LIMITED

BRUNSWICK MANSFORD (SWANSEA) LIMITED

BERKELEY MANSFORD (CHL) LIMITED

CHELSEA HARBOUR LIMITED

COVENTRY BUSINESS PARK LIMITED

FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED

CHELSEA HARBOUR DEVELOPMENTS LIMITED

ARLINGTON BUSINESS PARKS (READING) LIMITED

GOULDITAR NO. 264 LIMITED

ARLINGTON (KETTERING) LIMITED

ARLINGTON PROPERTY HOLDINGS (1993) LIMITED

ARLINGTON PROPERTY HOLDINGS LIMITED

ARLINGTON SQUARE BRACKNELL LIMITED

APH (BRACKNELL) LIMITED

HARBOUR PROPERTIES LIMITED

HATFIELD BUSINESS PARK LIMITED

APH (MANOR ROAD) LIMITED

J-WHARF LIMITED

KINGSTON BUSINESS PARK LIMITED

GOULDITAR NO. 333 LIMITED

RENAISSANCE LIFECARE LIMITED

RENAISSANCE LIFECARE PLC

RENAISANCE LIFECARE LIMITED

RENAISSANCE LIFECARE LIMITED

METROPOLITAN LIFECARE LIMITED

MANDACO 484 LIMITED

BLUESTONE MANSFORD ESTATES LIMITED

MANDACO 485 LIMITED

BLUESTONE LEISURE LIMITED

MANSFORD BOTANIC DEVELOPMENTS LIMITED

MANSFORD CAPITAL LIMITED

MANSFORD CAPITAL PARTNERS LIMITED

MANSFORD CIP (GP) LIMITED

MANSFORD CIP LP

MANSFORD CORE (GP) LIMITED

MANSFORD CORE 2 (GP) LIMITED

MANSFORD CORE 2 NOMINEE LIMITED

MANSFORD CORE CIP (GP) LIMITED

MANSFORD CORE CIP LP

MANSFORD CORE INVESTORS (GP) LIMITED

MANSFORD CORE INVESTORS LP

MANSFORD CRIBS LIMITED

MANSFORD HELIOS GENERAL PARTNER LIMITED

MANSFORD INVESTORS (GP) LIMITED

MANSFORD LLP

MANSFORD REAL ESTATE LLP

MANSFORD OPPORTUNITIES IV (GP) LIMITED

MANSFORD OPPORTUNITY FEEDER (GP) LIMITED

MANSFORD OPPORTUNITY FUND III (GP) LIMITED

MANSFORD UK (FEEDER A) GP LIMITED

MANSFORD UK (GP) LIMITED