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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Toplas, David Hugh Sheridan
    Director born in October 1955
    Individual (161 offsprings)
    Officer
    2009-03-05 ~ 2015-11-17
    OF - Director → CIF 0
  • 2
    Symes, Thomas Benedict
    Director born in May 1956
    Individual (148 offsprings)
    Officer
    2009-03-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Trumper, Mark
    Company Director born in September 1969
    Individual (17 offsprings)
    Officer
    2015-11-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Mcderment, Mark Anthony
    Company Director born in October 1970
    Individual (33 offsprings)
    Officer
    2013-09-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual (44 offsprings)
    Officer
    2019-01-15 ~ 2025-08-12
    OF - Director → CIF 0
  • 6
    Rainsford, John Nicholas
    Solicitor born in April 1976
    Individual (3 offsprings)
    Officer
    2009-03-04 ~ 2009-03-05
    OF - Director → CIF 0
  • 7
    Birch, Alan Edward
    Born in March 1970
    Individual (263 offsprings)
    Officer
    2015-11-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Quinn, Caroline Rachel
    Individual (4 offsprings)
    Officer
    2009-03-04 ~ 2009-03-05
    OF - Secretary → CIF 0
  • 9
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Horner, Robert Douglas
    Director born in September 1961
    Individual (20 offsprings)
    Officer
    2012-04-26 ~ 2015-11-17
    OF - Director → CIF 0
  • 11
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (118 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    OF - Director → CIF 0
  • 12
    Cartwright, Paul Anthony
    Director born in May 1957
    Individual (88 offsprings)
    Officer
    2009-03-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (139 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Saunders, Michael
    Individual (148 offsprings)
    Officer
    2009-03-05 ~ 2013-05-01
    OF - Secretary → CIF 0
    2015-11-17 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 15
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual (93 offsprings)
    Officer
    2015-11-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    MAMG INFRASTRUCTURE MANAGEMENT LIMITED
    - now 09839429
    AGHOCO 1351 LIMITED - 2015-11-09
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
    - now 08079027 05549576
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
    2013-05-01 ~ 2015-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MAMG ASSET MANAGEMENT GROUP LTD

Period: 2015-07-07 ~ now
Company number: 06836081
Registered names
MAMG ASSET MANAGEMENT GROUP LTD - now
DTP (L4) LIMITED - 2009-04-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MAMG ASSET MANAGEMENT GROUP LTD
    Info
    MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
    DTP (L4) LIMITED - 2015-07-07
    Registered number 06836081
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2009-03-04 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • MILL ASSET MANAGEMENT GROUP LIMITED
    S
    Registered number missing
    140 London Wall, London, EC2Y 5DN
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 46
  • 1
    BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED
    - now 04126215 04139687
    SHELFCO (NO.2058) LIMITED - 2001-02-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-02-19 ~ 2002-02-07
    CIF 33 - Secretary → ME
  • 2
    CORLA LIMITED
    04263099
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 3
    IIC MGLP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2014-07-02
    MILL GROUP (LP) LIMITED
    - 2010-07-08 03119330
    MILL GROUP (GP) LIMITED
    - 2002-01-23 03119330 04636457
    STANDARD COURT INVESTMENTS LIMITED - 1998-10-06
    MILL NOTTINGHAM LIMITED - 1997-06-03
    MILL CORPORATE FINANCE LIMITED - 1997-05-30
    SHELFCO (NO.1102) LIMITED - 1995-12-22
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    1999-12-20 ~ 2010-05-05
    CIF 5 - Secretary → ME
  • 4
    INVESTORS IN EDUCATION LIMITED
    - now 04636053
    MILL BIDCO NO.3 LIMITED
    - 2004-07-02 04636053 04635601... (more)
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-01-14 ~ 2004-12-13
    CIF 12 - Director → ME
  • 5
    INVESTORS IN HEALTH LIMITED
    04636454
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (14 parents)
    Officer
    2003-01-14 ~ 2007-02-27
    CIF 41 - Director → ME
  • 6
    INVESTORS IN SCHOOLS LIMITED
    - now 04642378 04636059
    THE INVESTORS GROUP LIMITED
    - 2006-01-03 04642378 03649480... (more)
    35 Ballards Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2003-01-20 ~ 2007-02-27
    CIF 40 - Director → ME
  • 7
    INVESTORS IN THE COMMUNITY (GP) II LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-08
    Dissolved on 2017-06-29
    INVESTORS IN THE COMMUNITY (GP) LIMITED
    - 2005-06-17 04636455 04208373... (more)
    MILL BIDCO NO.6 LIMITED
    - 2003-03-17 04636455 04635601... (more)
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2003-01-14 ~ 2003-09-25
    CIF 14 - Director → ME
    Officer
    2003-09-25 ~ 2004-04-08
    CIF 10 - Secretary → ME
  • 8
    INVESTORS IN THE COMMUNITY LIMITED
    - now 04531080 04208373... (more)
    SHELFCO (NO.2774) LIMITED - 2003-01-10
    35 Ballards Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-02-12 ~ 2007-02-27
    CIF 39 - Director → ME
  • 9
    MAMG (AUSTRALIA) LIMITED
    08121838
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 10
    MAMG 2 LIMITED - now
    MILL ASSET MANAGEMENT LIMITED
    - 2014-12-12 04635601 02898394
    MILL BIDCO NO.9 LIMITED
    - 2003-03-17 04635601 04636455... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-01-13 ~ 2003-07-22
    CIF 15 - Director → ME
  • 11
    MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED
    - now 05682553
    MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
    MILL N20 LIMITED - 2010-04-21
    MILL GROUP LIMITED - 2008-11-24
    MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 12
    MAMG ASSET MANAGEMENT LIMITED
    - now 05598528 02898394
    IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
    IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 13
    MAMG GROUP SERVICES LIMITED
    - now 05257962
    IIC GROUP SERVICES LIMITED - 2012-08-03
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 14
    MAMG HEALTHCARE LIMITED - now
    MILL HEALTHCARE LIMITED
    - 2014-12-12 04715687
    MILL IICF2 FP LIMITED
    - 2009-10-23 04715687
    MILL HEALTHCARE LIMITED
    - 2008-03-04 04715687
    MILL BIDCO NO.8 LIMITED
    - 2003-06-17 04715687 04635601... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-03-28 ~ 2011-04-21
    CIF 1 - Director → ME
  • 15
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 16
    MAMG PROPERTIES LTD - now
    MILL PROPERTIES LIMITED
    - 2014-01-28 02906306 08861539
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2000-02-28 ~ 2004-02-27
    CIF 36 - Secretary → ME
  • 17
    MAMG SERVICES LIMITED
    - now 04255382 04635601... (more)
    MILL INSURANCE SERVICES LIMITED
    - 2015-06-24 04255382
    MILL PROPERTIES (MANCHESTER) LIMITED
    - 2004-07-12 04255382
    HALLCO 644 LIMITED - 2001-09-14
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    2001-09-20 ~ 2005-09-06
    CIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    Officer
    2001-09-20 ~ 2005-09-06
    CIF 20 - Secretary → ME
  • 18
    MILL DUDLEY LIMITED
    - now 03512923
    SHELFCO (NO.1445) LIMITED
    - 1999-11-17 03512923 03553469... (more)
    First Floor, 2-3 Woodstock Street, London
    Dissolved Corporate (6 parents)
    Officer
    1998-04-22 ~ dissolved
    CIF 8 - Secretary → ME
  • 19
    MILL GROUP (GP) LIMITED
    - now 04636457 03119330
    MILL BIDCO NO.5 LIMITED
    - 2003-04-14 04636457 04635601... (more)
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (5 parents, 11 offsprings)
    Officer
    2003-01-14 ~ 2011-08-03
    CIF 3 - Director → ME
  • 20
    MILL HORTON PARK LIMITED
    - now 03641898
    SHELFCO (NO.1551) LIMITED
    - 1998-11-03 03641898 03641896... (more)
    First Floor 2-3 Woodstock Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-10-23 ~ dissolved
    CIF 6 - Secretary → ME
  • 21
    MILL IBERIA LIMITED - now
    MILL BIDCO NO.2 LIMITED
    - 2005-08-25 04636057 04636455... (more)
    1 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-14 ~ 2005-08-16
    CIF 13 - Director → ME
  • 22
    MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED
    - now 04278296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    SHELFCO (NO. 2545) LIMITED
    - 2001-10-19 04278296 04278269... (more)
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2001-10-19 ~ 2002-02-07
    CIF 19 - Secretary → ME
  • 23
    MILL PARTNERSHIPS INVESTMENTS LIMITED
    - now 04330893
    SHELFCO (NO. 2611) LIMITED - 2001-12-18
    Victoria House Victoria Road, Chelmsford, Essex, England, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-12-19 ~ 2004-02-27
    CIF 17 - Secretary → ME
  • 24
    MILL STRUCTURED FINANCE LIMITED
    - now 03335593
    CENTRAL ASSET FINANCE LIMITED
    - 2003-02-26 03335593
    SHELFCO (NO. 1343) LIMITED - 1997-05-21
    First Floor 2-3 Woodstock Street, London
    Dissolved Corporate (8 parents)
    Officer
    1997-07-04 ~ 2008-11-17
    CIF 9 - Secretary → ME
  • 25
    NU 3PS LIMITED
    - now 03600625
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Officer
    1998-10-22 ~ 2002-02-07
    CIF 38 - Secretary → ME
  • 26
    NU COLLEGE FOR CANTERBURY LIMITED
    - now 04278194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    SHELFCO (NO. 2546) LIMITED
    - 2001-10-19 04278194 04243014... (more)
    30 Finsbury Sqare, London
    Dissolved Corporate (18 parents)
    Officer
    2001-10-19 ~ 2002-02-07
    CIF 18 - Secretary → ME
  • 27
    NU LIBRARY FOR BRIGHTON LIMITED
    - now 04139804
    SHELFCO (NO.2100) LIMITED
    - 2001-03-23 04139804 04161157... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-03-16 ~ 2002-02-07
    CIF 31 - Secretary → ME
  • 28
    NU LOCAL CARE CENTRES (BRADFORD) LIMITED - now
    MILL BRADFORD LIMITED
    - 2002-02-21 03641897
    SHELFCO (NO.1552) LIMITED
    - 1998-11-03 03641897 02554365... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1998-10-23 ~ 2002-02-07
    CIF 37 - Secretary → ME
  • 29
    NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
    - 2002-12-20 03649502 03649511... (more)
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-05-23 ~ 2002-02-07
    CIF 25 - Secretary → ME
  • 30
    NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED
    - 2002-12-20 03649511 03649269... (more)
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-05-23 ~ 2002-02-07
    CIF 26 - Secretary → ME
  • 31
    NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED
    - 2002-12-20 03649529 03649269... (more)
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-05-23 ~ 2002-02-07
    CIF 28 - Secretary → ME
  • 32
    NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
    - now 03649522 03649529... (more)
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-05-23 ~ 2002-02-07
    CIF 27 - Secretary → ME
  • 33
    NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
    - 2002-12-20 03649269 03649511... (more)
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-05-23 ~ 2002-02-07
    CIF 23 - Secretary → ME
  • 34
    NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED
    - 2002-12-20 03649261 03649269... (more)
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-05-23 ~ 2002-02-07
    CIF 22 - Secretary → ME
  • 35
    NU LOCAL CARE CENTRES (FARNHAM) LIMITED
    - now 04187974
    SHELFCO (NO.2426) LIMITED
    - 2001-05-22 04187974 04104036... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2001-05-03 ~ 2002-02-07
    CIF 30 - Secretary → ME
  • 36
    NU OFFICES FOR REDCAR LIMITED
    - now 04048949
    EVER 1419 LIMITED
    - 2001-02-15 04048949 04355899... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-02-13 ~ 2002-02-07
    CIF 35 - Secretary → ME
  • 37
    NU SCHOOLS FOR REDBRIDGE LIMITED
    - now 04048932
    EVER 1418 LIMITED
    - 2001-02-15 04048932 04528346... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2001-02-13 ~ 2002-02-07
    CIF 34 - Secretary → ME
  • 38
    NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED - now
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED
    - 2002-12-20 03871226
    HORNGOLD LIMITED - 2000-02-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2001-05-23 ~ 2002-02-07
    CIF 29 - Secretary → ME
  • 39
    NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED - now
    THE INVESTORS GROUP LIMITED
    - 2002-12-20 03649480 04642378... (more)
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2001-05-23 ~ 2002-02-07
    CIF 24 - Secretary → ME
  • 40
    NUPPP HARD SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED
    - 2002-02-21 04139687 04126215
    SHELFCO (NO.2082) LIMITED
    - 2001-03-07 04139687 04937831... (more)
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-02-23 ~ 2002-02-07
    CIF 32 - Secretary → ME
  • 41
    SCHOOLS PARTNERSHIP (GP) LIMITED
    - now 04641406
    MILL BIDCO NO.7 LIMITED
    - 2003-03-17 04641406 04635601... (more)
    3 Tenterden Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-01-20 ~ 2003-07-22
    CIF 11 - Director → ME
  • 42
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
    - now 08079027 05549576
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-04-04 08079027
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 43
    STANDARD COURT NOTTINGHAM LIMITED - now
    MAMG NOTTINGHAM LIMITED - 2016-01-15
    MILL NOTTINGHAM LIMITED
    - 2014-12-12 03335591 03119330
    STANDARD COURT INVESTMENTS LIMITED - 1997-06-03
    SHELFCO (NO. 1342) LIMITED - 1997-05-30
    112 Bickenhall Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2000-01-21 ~ 2010-05-12
    CIF 4 - Secretary → ME
  • 44
    STEPPING STONES HOMES LIMITED
    - now 03512025
    MILL GROUP (SHELF COMPANY) LIMITED
    - 2008-04-15 03512025 05682553
    MILL GROUP LIMITED
    - 2006-01-23 03512025 05682553... (more)
    SHELFCO (NO.1446) LIMITED
    - 2005-01-04 03512025 03744402... (more)
    Cristina Felipez, Alhambra House 8th Floor, 27-31 Charing Cross Rd, London
    Dissolved Corporate (7 parents)
    Officer
    1998-04-22 ~ 2008-11-17
    CIF 7 - Secretary → ME
  • 45
    THE INVESTORS GROUP LIMITED
    - now 04636059 04642378... (more)
    INVESTORS IN SCHOOLS LIMITED
    - 2006-01-03 04636059 04642378
    MILL BIDCO NO.1 LIMITED
    - 2003-04-08 04636059 04635601... (more)
    35 Ballards Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2003-01-14 ~ 2009-07-13
    CIF 2 - Director → ME
  • 46
    THE SQUARE BRIGHTON LIMITED
    - now 04187600
    SHELFCO (NO.2440) LIMITED
    - 2002-01-25 04187600 04187743... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-01-22 ~ 2003-08-06
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.