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 54 - 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 29 - 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 65 - Director → ME
4
31-41 Worship Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-10 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2019-12-10 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - 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 34 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - 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 17 - Director → ME
7
Saffery Champness, Edinburgh Quay, Fountainbridge, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-06-06 ~ dissolved
IIF 56 - 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 6 - Director → ME
9
33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2014-06-05 ~ 2024-03-31
IIF 60 - 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 4 - 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 3 - Director → ME
12
33 Cavendish Square, London, England
Active Corporate (6 parents, 35 offsprings)
Officer
2012-10-01 ~ 2024-03-31
IIF 30 - 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 57 - Director → ME
14
Saffery Champness, Edinburgh Quay, Fountainbridge, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-12-28 ~ 2024-03-31
IIF 20 - 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 21 - 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 10 - 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 24 - 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 19 - 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 22 - 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 68 - Director → ME
21
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-03 ~ dissolved
IIF 58 - Director → ME
22
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-14 ~ dissolved
IIF 25 - Director → ME
23
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-14 ~ dissolved
IIF 27 - 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 18 - 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 32 - 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 33 - 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 31 - 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 40 - 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 43 - 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 64 - 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 5 - 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 8 - 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 7 - 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 9 - 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 2 - 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 74 - 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 73 - 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 50 - 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 45 - Director → ME
40
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-12-05 ~ 2024-03-31
IIF 46 - Director → ME
41
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents)
Officer
2018-12-05 ~ dissolved
IIF 52 - 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 53 - 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 51 - Director → ME
44
33 Cavendish Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-05 ~ 2024-03-31
IIF 37 - Director → ME
2012-12-28 ~ 2013-08-15
IIF 16 - Director → ME
45
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2018-12-05 ~ 2024-03-31
IIF 35 - Director → ME
2012-12-28 ~ 2013-08-15
IIF 14 - Director → ME
46
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-01 ~ dissolved
IIF 26 - Director → ME
47
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-01 ~ dissolved
IIF 28 - 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 44 - 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 49 - Director → ME
50
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-12-28 ~ 2013-08-15
IIF 13 - Director → ME
2018-12-05 ~ 2024-03-31
IIF 47 - Director → ME
51
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (4 parents)
Officer
2012-12-28 ~ 2013-08-15
IIF 11 - Director → ME
2018-12-05 ~ dissolved
IIF 48 - 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 15 - 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 12 - 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 36 - 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 38 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - 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 55 - 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 70 - 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 61 - Director → ME
60
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2016-01-31 ~ 2018-12-05
IIF 71 - Director → ME
61
Suite 89 22 Notting Hill Gate, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-10 ~ now
IIF 78 - Director → ME
2026-02-10 ~ now
IIF 79 - Secretary → ME
Person with significant control
2026-02-10 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - 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 63 - Director → ME
63
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2018-12-05 ~ 2024-03-31
IIF 41 - Director → ME
2016-02-08 ~ 2016-02-08
IIF 72 - Director → ME
64
33 Cavendish Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-05 ~ 2024-03-31
IIF 39 - Director → ME
2016-02-05 ~ 2016-02-08
IIF 69 - Director → ME
65
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2016-02-05 ~ 2016-02-08
IIF 75 - Director → ME
2018-12-05 ~ 2024-03-31
IIF 42 - Director → ME
66
33 Cavendish Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-23 ~ 2016-06-24
IIF 66 - Director → ME
67
33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2019-10-21 ~ 2024-03-31
IIF 62 - 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 23 - Director → ME
69
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2016-07-12 ~ 2024-03-31
IIF 76 - Director → ME
70
33 Cavendish Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-23 ~ 2016-06-24
IIF 67 - Director → ME