The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Knight, Charles Henry
- British born in March 1966
Knight, Charles Henry
Resident in Wales
Registered addresses and corresponding companiesThe Estate Office, Tythegston Court, Tythegston, Bridgend, Mid Glamorgan, CF32 0NE
IIF 1Tythegston Court, Tythegston, Bridgend, Mid Glamorgan, CF32 0NE
IIF 2 IIF 3 IIF 4C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh, EH2 3AH
IIF 5 IIF 6Saffery Llp, Level 4, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
IIF 7Saffery Llp, Level 4, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
IIF 8 IIF 9 IIF 10 (more)33, Cavendish Square, London, W1G 0PW, England
IIF 17 IIF 18 IIF 19 (more)St Alban's House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 37 IIF 38 IIF 39C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peterls Square, 1 Oxford Street, Manchester, M1 4PB
IIF 40 IIF 41
- British chartered surveyor born in March 1966
Knight, Charles Henry
Resident in Wales
Registered addresses and corresponding companiesTythegston Court, Tythegston, Bridgend, Mid Glamorgan, CF32 0NE
IIF 42
- British company director born in March 1966
Knight, Charles Henry
Resident in Wales
Registered addresses and corresponding companiesTythegston Court, Tythegston, Bridgend, Mid Glamorgan, CF32 0NE
IIF 43 IIF 44 IIF 45 (more)22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 4857-59, Haymarket, London, SW1Y 4QX, England
IIF 49Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 50 IIF 51Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 52 IIF 53 IIF 54 (more)
- British director born in March 1966
Knight, Charles Henry
Resident in Wales
Registered addresses and corresponding companiesTythegston Court, Tythegston, Bridgend, Mid Glamorgan, CF32 0NE
IIF 56 IIF 57 IIF 58 (more)21, St. Thomas Street, Bristol, BS1 6JS, England
IIF 6657-59, Haymarket, London, SW1Y 4QX, England
IIF 67Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 68 IIF 69 IIF 70Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 71 IIF 72 IIF 73 (more)St Alban's House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 75
- British investent professional born in March 1966
Knight, Charles Henry
Resident in Wales
Registered addresses and corresponding companiesPortland Marina, Osprey Quay, Hamm Beach Road, Portland, Dorset, DT5 1DX, United Kingdom
IIF 76
- British investment professional born in March 1966
Knight, Charles Henry
Resident in Wales
Registered addresses and corresponding companies - British born in March 1966
Knight, Charles Henry
Resident in England
Registered addresses and corresponding companies - British director born in March 1966
Knight, Charles Henry
Resident in England
Registered addresses and corresponding companies - born in March 1966
Knight, Charles Henry
Resident in Wales
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Knight, Charles Henry
- British chartered surveyor born in March 1966Registered addresses and corresponding companies
Knight, Charles
3 Pursers Cross Road, London, SW6 4QY
IIF 102
- British born in March 1966
Knight, Charles Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1966
Knight, Charles Henry
Resident in United Kingdom
Registered addresses and corresponding companiesResolve Partners Limited 22, York Buildings, John Adam Street, London, WC2N 6JU
IIF 108
- British born in March 1967
Knight, Charles Henry
Resident in United Kingdom
Registered addresses and corresponding companiesSt Alban's House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 109
- British born in March 1966
Mr Charles Henry Knight
Resident in Wales
Registered addresses and corresponding companiesTythegston Court, Tythegston, Bridgend, Mid Glamorgan, CF32 0NE
IIF 11033, Cavendish Square, London, W1G 0PW, England
IIF 111 IIF 112 IIF 113C/o Mansford Llp, St Albans House, 57 - 59 Haymarket, London, SW1Y 4QX, England
IIF 114Mansford Llp, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 115 IIF 116 IIF 117 (more)
- British chartered surveyorRegistered addresses and corresponding companies
Knight, Charles
3 Pursers Cross Road, London, SW6 4QY
IIF 126
- British born in March 1966
Mr Charles Henry Knight
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Tythegston Court, Tythegston, Bridgend, Mid Glamorgan, CF32 0NE
IIF 127
Related profiles found in government register
Offspring entities and appointments
114
- 1
MANSFORD CAPITAL PARTNERS HOLDINGS LIMITED
- 2023-04-11 0856327933 Cavendish Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)597,145 GBP2023-03-31Officer2013-09-04 ~ nowIIF 35 - Director → ME - 2ANDGREEN (RED KITE) LIMITED - now
MANSFORD (RED KITE) LIMITED
- 2007-09-17 05631135Dolgoy, Blaencelyn, Llandysul, CeredigionActive Corporate (12 parents)Equity (Company account)153,068 GBP2024-09-30Officer2005-12-05 ~ 2007-03-09IIF 4 - Director → ME - 3MANDACO 463 LIMITED - 2005-12-2833 Cavendish Square, London, EnglandActive Corporate (8 parents)Equity (Company account)-138,777 GBP2024-03-31Officer2006-05-23 ~ nowIIF 32 - Director → ME
- 4The Estate Office, Tythegston Court, Tythegston, BridgendDissolved Corporate (10 parents)Officer2003-02-28 ~ dissolvedIIF 42 - Director → ME
- 5BOATFOLK CLEANCO LIMITED - nowBOATPOINT LIMITED - 2020-05-06
D&R CLEANCO LIMITED
- 2020-02-21 09598077Deacons House Bridge Road, Bursledon, Southampton, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-06-11 ~ 2015-11-30IIF 80 - Director → ME - 6
D&R BIDCO LIMITED
- 2020-02-21 09598150Deacons House Bridge Road, Bursledon, Southampton, EnglandActive Corporate (15 parents, 5 offsprings)Officer2021-10-13 ~ 2025-09-16IIF 107 - Director → ME2015-06-11 ~ 2015-11-30IIF 78 - Director → ME2021-03-25 ~ 2021-03-25IIF 77 - Director → ME - 7
D&R TOPCO LIMITED
- 2020-02-21 09596131Deacons House Bridge Road, Bursledon, Southampton, EnglandActive Corporate (13 parents, 1 offspring)Officer2015-05-21 ~ 2025-09-16IIF 81 - Director → ME - 8
DEAN & REDDYHOFF LIMITED
- 2020-05-06 02746437BRANKSOME 159 LIMITED - 1992-10-16Deacons House Bridge Road, Bursledon, Southampton, EnglandActive Corporate (20 parents, 3 offsprings)Officer2015-06-11 ~ 2015-11-30IIF 76 - Director → ME2021-03-25 ~ 2021-10-13IIF 67 - Director → ME - 9BOATFOLK MIDCO LIMITED - nowBOATFOLK MARINAS LIMITED - 2020-05-06
D&R MIDCO LIMITED
- 2020-02-21 09598002Deacons House Bridge Road, Bursledon, Southampton, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-06-11 ~ 2015-11-30IIF 79 - Director → ME - 10RJT 277 LIMITED - 2000-06-28Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (15 parents)Officer2000-12-22 ~ 2002-12-20IIF 65 - Director → ME
- 11
CAEAU NEWYDD LIMITED
04804413Tythegston Court, Nr BridgendLiquidation Corporate (5 parents)Officer2003-06-19 ~ nowIIF 59 - Director → ME - 12
LONDON REAL ESTATE EXCHANGE LIMITED
- 2018-10-19 08846330Davidson House, Forbury Square, ReadingLiquidation Corporate (19 parents, 1 offspring)Officer2015-09-28 ~ 2021-06-17IIF 38 - Director → ME - 13MANDACO 335 LIMITED - 2003-07-1133 Cavendish Square, London, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)1,677,954 GBP2024-03-31Officer2003-10-01 ~ nowIIF 2 - Director → ME2003-10-01 ~ 2008-08-28IIF 101 - Secretary → MEPerson with significant control2019-04-01 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 14MANDACO 376 LIMITED - 2004-04-30Tythegston Court, Tythegston, Bridgend, Mid GlamorganActive Corporate (11 parents)Equity (Company account)20 GBP2025-02-28Officer2004-05-17 ~ 2006-03-03IIF 63 - Director → ME2004-05-17 ~ 2006-03-03IIF 99 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15LIFECARE RESIDENCES LIMITED - nowRENAISSANCE LIFECARE LIMITED - 2010-03-25RENAISSANCE LIFECARE LIMITED - 2004-12-21
METROPOLITAN LIFECARE LIMITED
- 2004-08-26 05110137MANDACO 389 LIMITED - 2004-06-0373 Albert Bridge Road, London, EnglandActive Corporate (23 parents, 10 offsprings)Equity (Company account)7,000 GBP2024-03-31Officer2004-06-18 ~ 2007-06-26IIF 62 - Director → ME2004-06-18 ~ 2005-02-04IIF 100 - Secretary → ME - 16Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2006-10-24 ~ dissolvedIIF 58 - Director → ME
- 17Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2006-10-24 ~ dissolvedIIF 56 - Director → ME
- 18
MANSFORD CAPITAL LIMITED
0303358733 Cavendish Square, London, EnglandActive Corporate (16 parents, 25 offsprings)Equity (Company account)76,504 GBP2024-03-31Officer2002-11-19 ~ nowIIF 23 - Director → ME - 19MANDACO 381 LIMITED - 2004-07-291st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2004-12-07 ~ dissolvedIIF 61 - Director → ME
- 20
MANSFORD CIP (GP) LIMITED
SC347763Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2008-08-28 ~ nowIIF 29 - Director → ME - 21
MANSFORD CIP LP
SL006754Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE - 22Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2012-12-19 ~ nowIIF 14 - Director → ME
- 23
MANSFORD CORE 2 NOMINEE LIMITED
0907353633 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2014-06-05 ~ nowIIF 24 - Director → ME - 24Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-06-06 ~ nowIIF 15 - Director → ME
- 25Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
- 26
MANSFORD CORE INVESTORS (GP) LIMITED
SC425654Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-06-06 ~ nowIIF 16 - Director → ME - 27
MANSFORD CORE INVESTORS LP
SL010781Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE - 28
MANSFORD CRIBS LIMITED
1683978433 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2025-11-07 ~ nowIIF 106 - Director → ME - 29MANDACO 628 LIMITED - 2010-03-10Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (7 parents)Officer2010-03-12 ~ dissolvedIIF 57 - Director → ME
- 30
MANSFORD INVESTORS (GP) LIMITED
SC347757Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2008-08-28 ~ nowIIF 22 - Director → ME - 31
MANSFORD INVESTORS LP
SL006758Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE - 3233 Cavendish Square, London, EnglandActive Corporate (6 parents, 35 offsprings)Officer2008-07-15 ~ nowIIF 97 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33Saffery Champness, Edinburgh Quay, Fountainbridge, EdinburghLiquidation Corporate (7 parents, 1 offspring)Officer2008-08-28 ~ nowIIF 47 - Director → ME
- 34C/o Saffery Champness, 133 Fountainbridge, Edinburgh, ScotlandLiquidation Corporate (7 parents, 1 offspring)Officer2008-08-28 ~ nowIIF 46 - Director → ME
- 35Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-12-08 ~ nowIIF 13 - Director → ME
- 36SHELFCO (NO.3557) LIMITED - 2008-08-29Resolve Advisory Limited, 22 York Buildings, LondonLiquidation Corporate (9 parents)Officer2013-02-01 ~ nowIIF 69 - Director → ME
- 37
MANSFORD UK CO-INVEST (GP) LIMITED
SC347751Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2008-08-28 ~ nowIIF 7 - Director → ME - 38
MANSFORD CORE 1 AND 2 (GP) LIMITED
- 2013-08-19 08393336Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer2013-02-07 ~ dissolvedIIF 54 - Director → ME - 39
MANSFORD CORE 1 AND 2 NOMINEE LIMITED
- 2013-08-19 08395215Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer2013-02-08 ~ dissolvedIIF 108 - Director → ME - 40
MCF 2 (GP) LIMITED
08593674Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer2013-07-02 ~ dissolvedIIF 52 - Director → ME - 41
MCF 2 NOMINEE LIMITED
08595653Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (2 parents)Officer2013-07-03 ~ dissolvedIIF 48 - Director → ME - 42
MCPP 1 (GP) LIMITED
08293602Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer2012-12-28 ~ dissolvedIIF 55 - Director → ME - 43
MCPP 1 NOMINEE LIMITED
08293612Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer2012-12-28 ~ dissolvedIIF 53 - Director → ME - 44MANSFORD HOLDINGS PLC - 2014-10-10
MFF1 (HOLDINGS) PLC
- 2014-10-10 02962339CAPITAL LAND LIMITED - 1994-10-2133 Cavendish Square, London, EnglandActive Corporate (14 parents, 1 offspring)Equity (Company account)-455,594 GBP2023-03-31Officer2001-08-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 45MANSFORD INVESTMENTS LIMITED - 2004-11-23Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (9 parents)Officer2009-03-02 ~ dissolvedIIF 60 - Director → ME
- 46Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-08-20 ~ nowIIF 6 - Director → ME
- 47
MIF I CIP LP
SL013960Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE - 48
MIF I GP LTD
0863612333 Cavendish Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2013-08-02 ~ nowIIF 40 - Director → ME - 49Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-05 ~ nowIIF 5 - Director → ME
- 50Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
- 51
MIF I NOMINEE LTD
0863629933 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2013-08-02 ~ nowIIF 41 - Director → ME - 52St Alban's House, 57-59 Haymarket, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2015-01-27 ~ nowIIF 96 - Director → ME
- 53
MIF-I PROJECT S NOMINEE LIMITED
09409068Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents)Officer2015-01-27 ~ dissolvedIIF 89 - Director → ME - 54
MO IV (GP) LIMITED
SC428675Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-02-01 ~ nowIIF 33 - Director → ME - 55Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-03-28 ~ nowIIF 10 - Director → ME
- 56Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-04-17 ~ nowIIF 8 - Director → ME
- 57Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-11-15 ~ nowIIF 11 - Director → ME
- 58Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-12-07 ~ nowIIF 12 - Director → ME
- 59
MOF IV CIP (GP) LIMITED
SC420596Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-03-28 ~ nowIIF 9 - Director → ME - 60
MOF IV CIP LP
SL010479Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE - 61Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-03-11 ~ nowIIF 109 - Director → ME
- 62
MOF V CIP (GP) LIMITED
SC493284Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-12-12 ~ nowIIF 21 - Director → ME - 63
MOF V CIP LP
SL020628Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE - 64Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-02-17 ~ nowIIF 37 - Director → ME
- 65Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
- 66Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-04-18 ~ nowIIF 27 - Director → ME
- 67
NEWPORT COMMERCIAL ST (GP) LIMITED
- 2011-05-20 07159220Resolve Advisory Limited, 22 York Buildings, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2010-02-16 ~ nowIIF 51 - Director → ME - 68
NEWPORT COMMERCIAL ST NOMINEE LIMITED
- 2011-05-24 07159235Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (5 parents)Officer2010-02-16 ~ dissolvedIIF 50 - Director → ME - 69
MOFIII COVENTRY (GP) LIMITED
07640491Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (4 parents)Officer2011-05-19 ~ dissolvedIIF 72 - Director → ME - 70
MOFIII COVENTRY NOMINEE LIMITED
07640501Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer2011-05-19 ~ dissolvedIIF 73 - Director → ME - 71
MOFIII NI (GP) LIMITED
07534099Resolve Advisory Limited, 22 York Buildings, LondonLiquidation Corporate (7 parents, 1 offspring)Officer2011-02-17 ~ nowIIF 68 - Director → ME - 72
MOFIII NI NOMINEE LIMITED
07535305Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (5 parents)Officer2011-02-18 ~ dissolvedIIF 70 - Director → ME - 73
BH BIRMINGHAM NOMINEE LIMITED
- 2010-02-16 06770996MOF III DEAL 2 NOMINEE LIMITED
- 2009-10-29 06770996Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (5 parents)Officer2008-12-11 ~ dissolvedIIF 43 - Director → ME - 74
BH BIRMINGHAM (GP) LIMITED
- 2010-02-16 06770981MOF III DEAL 2 (GP) LIMITED
- 2009-10-29 06770981Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-12-11 ~ dissolvedIIF 45 - Director → ME - 7533 Cavendish Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-11-21 ~ nowIIF 82 - Director → ME
- 7633 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2012-11-21 ~ nowIIF 85 - Director → ME
- 77Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 94 - Director → ME
- 78Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 95 - Director → ME
- 79
MOFIV ALLIANCE (GP) LIMITED
08472364Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer2013-04-03 ~ dissolvedIIF 74 - Director → ME - 80
MOFIV ALLIANCE NOMINEE LIMITED
08476261Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer2013-04-05 ~ dissolvedIIF 71 - Director → ME - 81
MOFIV LIVERPOOL (GP) LIMITED
- 2013-08-19 08277776Resolve Advisory Limited, 22 York Buildings, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2012-11-01 ~ nowIIF 91 - Director → ME - 82
MOFIV LIVERPOOL NOMINEE LIMITED
- 2013-08-19 08277802Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents)Officer2012-11-01 ~ dissolvedIIF 88 - Director → ME - 83
MOFIV NEWPORT (GP) LIMITED
08277846Resolve Advisory Limited, 22 York Buildings, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2012-11-01 ~ nowIIF 87 - Director → ME - 84
MOFIV NEWPORT NOMINEE LIMITED
08277876Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents)Officer2012-11-01 ~ dissolvedIIF 90 - Director → ME - 85Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer2012-11-21 ~ dissolvedIIF 93 - Director → ME
- 86Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer2012-11-21 ~ dissolvedIIF 92 - Director → ME
- 8733 Cavendish Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-06-17 ~ nowIIF 83 - Director → ME
- 8833 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2013-06-17 ~ nowIIF 84 - Director → ME
- 89
MRF 1 NOMINEE LIMITED
0997803221 St. Thomas Street, Bristol, EnglandDissolved Corporate (4 parents)Officer2016-01-29 ~ 2016-01-29IIF 66 - Director → ME - 90
MRF I (GP) LIMITED
SC516908Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2015-10-01 ~ nowIIF 25 - Director → ME - 91Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-10-01 ~ nowIIF 18 - Director → ME
- 92
MRF I CIP LP
SL022852Saffrey Llp, Level 4 9 Haymarkert Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE - 93Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-05 ~ nowIIF 36 - Director → ME
- 94Saffrey Llp, Level 4 9 Haymarket Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
- 95
MRF I NOMINEE LIMITED
0997812733 Cavendish Square, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2016-01-31 ~ nowIIF 17 - Director → ME - 96
NORTHWICH (GP) LIMITED
06723648Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (6 parents)Officer2008-10-14 ~ dissolvedIIF 64 - Director → ME - 97
NORTHWICH NOMINEE LIMITED
06723636Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer2008-10-14 ~ dissolvedIIF 44 - Director → ME - 98
MIF I CARRY GP LIMITED
- 2013-08-19 0865608857-59 Haymarket, LondonDissolved Corporate (2 parents)Officer2013-08-19 ~ dissolvedIIF 49 - Director → ME - 99
PM EQUITY I LLP
OC33345833 Cavendish Square, London, EnglandDissolved Corporate (12 parents)Officer2007-12-07 ~ dissolvedIIF 98 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 100
RED BRICK 1 LIMITED
0999333833 Cavendish Square, London, EnglandActive Corporate (5 parents)Equity (Company account)-12 GBP2023-03-31Officer2016-02-08 ~ nowIIF 31 - Director → ME - 101
RED BRICK I (GP) LIMITED
0999089733 Cavendish Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-02-08 ~ nowIIF 28 - Director → ME - 102
RED BRICK I NOMINEE LIMITED
0999094233 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2016-02-08 ~ nowIIF 26 - Director → ME - 103
SEA VIEW YACHT CLUB LIMITED
04446786Sea View Yacht Club, Esplanade, Seaview, Isle Of WightActive Corporate (93 parents)Officer2023-11-01 ~ nowIIF 103 - Director → ME - 104
STUDENT CRIBS BIDCO LIMITED
1022405933 Cavendish Square, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-11,697,521 GBP2023-03-31Officer2016-06-09 ~ nowIIF 34 - Director → ME - 10533 Cavendish Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2016-06-09 ~ nowIIF 39 - Director → ME
- 10633 Cavendish Square, London, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)0 GBP2019-10-21 ~ 2021-03-31Officer2019-10-21 ~ nowIIF 105 - Director → ME
- 10733 Cavendish Square, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-03-31Officer2019-10-21 ~ nowIIF 104 - Director → ME
- 108VAUGHAN LINDEN CRIBS LIMITED - 2010-06-0933 Cavendish Square, London, EnglandActive Corporate (16 parents, 7 offsprings)Equity (Company account)Retained earnings (accumulated losses)-15,820,166 GBP2023-03-31Officer2021-03-24 ~ nowIIF 86 - Director → ME
- 10933 Cavendish Square, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2016-07-12 ~ nowIIF 30 - Director → ME
- 110
STUDENT CRIBS TOPCO LIMITED
1022401033 Cavendish Square, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-2,135,691 GBP2023-03-31Officer2016-06-09 ~ nowIIF 20 - Director → ME - 111
TYTHEGSTON GREEN VENTURES LIMITED
07201469The Estate Office Tythegston Court, Tythegston, Bridgend, Mid GlamorganActive Corporate (5 parents, 1 offspring)Equity (Company account)1,915,312 GBP2025-03-31Officer2023-01-23 ~ nowIIF 1 - Director → MEPerson with significant control2016-11-09 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 112
RGD 9 LIMITED
- 1990-06-21 02412592The Estate Office, Tythegston Court Tythegston, Bridgend, Mid GlamorganshireActive Corporate (5 parents)Equity (Company account)1,418,020 GBP2025-03-31Officer~ nowIIF 3 - Director → ME - 113
WHITLEY RESIDENTS COMPANY LIMITED
022397095a Bear Lane, Southwark, London, EnglandActive Corporate (11 parents)Equity (Company account)7,431 GBP2025-03-31Officer1994-12-15 ~ 1996-07-30IIF 102 - Director → ME1994-12-15 ~ 1996-07-30IIF 126 - Secretary → ME - 114XK STERLING INDUSTRIAL ENERGY LIMITED - now
STERLING INDUSTRIAL ENERGY LTD
- 2021-11-12 0987731010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (18 parents)Officer2015-11-18 ~ 2018-07-02IIF 75 - Director → ME
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