1
BOATFOLK CLEANCO LIMITED - now
BOATPOINT LIMITED - 2020-05-06
D&R CLEANCO LIMITED
- 2020-02-21
09598077 Deacons House Bridge Road, Bursledon, Southampton, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-06-11 ~ 2015-11-30
IIF 55 - Director → ME
2015-05-19 ~ 2015-05-21
IIF 53 - Director → ME
2
BOATFOLK LIMITED - now
Deacons House Bridge Road, Bursledon, Southampton, England
Active Corporate (15 parents, 5 offsprings)
Officer
2015-05-19 ~ 2015-05-21
IIF 57 - Director → ME
2015-06-11 ~ 2015-11-30
IIF 56 - Director → ME
3
BOATFOLK MARINA GROUP LIMITED - now
Deacons House Bridge Road, Bursledon, Southampton, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-05-18 ~ 2018-12-05
IIF 58 - Director → ME
4
BOATFOLK MARINAS LIMITED - now
DEAN & REDDYHOFF LIMITED
- 2020-05-06
02746437BRANKSOME 159 LIMITED - 1992-10-16
Deacons House Bridge Road, Bursledon, Southampton, England
Active Corporate (20 parents, 3 offsprings)
Officer
2015-06-11 ~ 2015-11-30
IIF 54 - Director → ME
5
BOATFOLK MIDCO LIMITED - now
BOATFOLK MARINAS LIMITED - 2020-05-06
Deacons House Bridge Road, Bursledon, Southampton, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-06-11 ~ 2015-11-30
IIF 61 - Director → ME
2015-05-19 ~ 2015-05-21
IIF 52 - Director → ME
6
1 West Street, Lewes, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
42 GBP2023-12-31
Officer
2018-12-05 ~ dissolved
IIF 68 - LLP Designated Member → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 66 - Right to surplus assets - 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove members → OE
7
1 West St, Lewes, United Kingdom
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
47,168 GBP2024-12-31
Officer
2018-12-05 ~ now
IIF 62 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
8
1 West Street, Lewes, England
Dissolved Corporate (1 parent)
Officer
2024-03-10 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2024-03-10 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
9
Deans Farm Estate Ltd, 1 West St, Lewes, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-165,405 GBP2024-12-31
Officer
2017-08-01 ~ now
IIF 64 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
10
1 West Street, Lewes, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-3,255 GBP2024-04-30
Officer
2024-08-26 ~ now
IIF 63 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
11
33 Cavendish Square, London, England
Active Corporate (6 parents, 35 offsprings)
Officer
2012-10-01 ~ 2018-12-05
IIF 59 - LLP Designated Member → ME
12
MCF 1 AND 2 (GP) LIMITED - now
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 ~ 2013-02-07
IIF 4 - Director → ME
13
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ dissolved
IIF 14 - Director → ME
14
33 Cavendish Square, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-12-09 ~ 2018-12-05
IIF 2 - Director → ME
15
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-21 ~ 2018-12-05
IIF 3 - Director → ME
16
St Alban's House, 57-59 Haymarket, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2015-01-27 ~ 2018-12-05
IIF 42 - Director → ME
17
MIF-I PROJECT S NOMINEE LIMITED
09409068 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (4 parents)
Officer
2015-01-27 ~ 2018-12-05
IIF 41 - Director → ME
18
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-11 ~ 2018-12-05
IIF 47 - Director → ME
19
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
Liquidation Corporate (9 parents, 1 offspring)
Officer
2012-12-28 ~ 2018-12-05
IIF 10 - Director → ME
20
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
2012-12-28 ~ 2018-12-05
IIF 9 - Director → ME
21
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (4 parents)
Officer
2012-12-17 ~ dissolved
IIF 50 - Director → ME
22
MOFIII COVENTRY NOMINEE LIMITED
07640501 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2012-12-28 ~ dissolved
IIF 12 - Director → ME
23
Resolve Advisory Limited, 22 York Buildings, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2012-11-28 ~ 2018-12-05
IIF 6 - Director → ME
24
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents)
Officer
2012-12-28 ~ 2018-12-05
IIF 8 - Director → ME
25
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
2012-12-28 ~ 2018-12-05
IIF 7 - Director → ME
26
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
2012-12-28 ~ 2018-12-05
IIF 11 - Director → ME
27
33 Cavendish Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-08-15 ~ 2018-12-05
IIF 27 - Director → ME
2012-11-21 ~ 2012-12-28
IIF 23 - Director → ME
28
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2013-08-15 ~ 2018-12-05
IIF 24 - Director → ME
2012-11-21 ~ 2012-12-28
IIF 22 - Director → ME
29
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolved
IIF 40 - Director → ME
30
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolved
IIF 38 - Director → ME
31
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-03 ~ dissolved
IIF 36 - Director → ME
32
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-05 ~ dissolved
IIF 39 - Director → ME
33
MOFIV GALILEO (GP) LIMITED
- now 08277776MOFIV LIVERPOOL (GP) LIMITED
- 2013-08-19
08277776 Resolve Advisory Limited, 22 York Buildings, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2012-11-01 ~ 2018-12-05
IIF 28 - Director → ME
34
MOFIV GALILEO NOMINEE LIMITED
- now 08277802MOFIV LIVERPOOL NOMINEE LIMITED
- 2013-08-19
08277802 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ 2018-12-05
IIF 29 - Director → ME
35
Resolve Advisory Limited, 22 York Buildings, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2013-08-15 ~ 2018-12-05
IIF 25 - Director → ME
2012-11-01 ~ 2012-12-28
IIF 20 - Director → ME
36
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ 2012-12-28
IIF 19 - Director → ME
2013-08-15 ~ 2018-12-05
IIF 26 - Director → ME
37
MOFIV ROSYTH (GP) LIMITED
- now 08302786 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-21 ~ 2012-12-28
IIF 21 - Director → ME
2013-08-15 ~ dissolved
IIF 35 - Director → ME
38
MOFIV ROSYTH NOMINEE LIMITED
- now 08302802 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-15 ~ dissolved
IIF 37 - Director → ME
2012-11-21 ~ 2012-12-28
IIF 18 - Director → ME
39
33 Cavendish Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-06-17 ~ 2018-12-05
IIF 31 - Director → ME
40
MOFIV SWANSEA NOMINEE LTD
- now 08572892 33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2013-06-17 ~ 2018-12-05
IIF 32 - Director → ME
41
21 St. Thomas Street, Bristol, England
Dissolved Corporate (4 parents)
Officer
2016-01-29 ~ 2016-01-29
IIF 15 - Director → ME
42
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2015-10-01 ~ 2018-12-05
IIF 17 - Director → ME
43
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-01 ~ 2018-12-02
IIF 16 - Director → ME
44
33 Cavendish Square, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-01-31 ~ 2018-12-05
IIF 46 - Director → ME
45
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (6 parents)
Officer
2012-12-28 ~ dissolved
IIF 5 - Director → ME
46
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2012-12-28 ~ dissolved
IIF 13 - Director → ME
47
OLDCO 101 LIMITED
- now 08648729 05541144, 08656088, 05004308, 09755631, 16996515, 04356925, 09204853, 07167011, 05044425, 14515007, 07166997, 04518375, SC462766, 05567473, 07764822, 12079666, 13991051, 11508425, 02640182, 10778544Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 30 - Director → ME
48
33 Cavendish Square, London, England
Active Corporate (5 parents)
Equity (Company account)
-12 GBP2023-03-31
Officer
2016-02-08 ~ 2018-12-05
IIF 49 - Director → ME
49
33 Cavendish Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-05 ~ 2018-12-05
IIF 48 - Director → ME
50
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2016-02-05 ~ 2018-12-05
IIF 44 - Director → ME
51
1 West Street, Lewes, East Sussex
Active Corporate (4 parents)
Equity (Company account)
5,009 GBP2021-12-31
Officer
2017-01-17 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
52
Fifth Floor, 167 To 169 Great Portland Street, London, England
Active Corporate (15 parents)
Equity (Company account)
120 GBP2024-09-30
Officer
2009-05-27 ~ 2017-09-13
IIF 51 - Director → ME
53
33 Cavendish Square, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-11,697,521 GBP2023-03-31
Officer
2016-06-23 ~ 2016-06-24
IIF 33 - Director → ME
54
33 Cavendish Square, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-07-12 ~ 2018-12-05
IIF 43 - Director → ME
55
33 Cavendish Square, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-2,135,691 GBP2023-03-31
Officer
2016-06-23 ~ 2016-06-24
IIF 34 - Director → ME
56
XK STERLING INDUSTRIAL ENERGY LIMITED - now
STERLING INDUSTRIAL ENERGY LTD
- 2021-11-12
09877310 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-11-18 ~ 2018-07-02
IIF 45 - Director → ME