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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
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (84 offsprings)
    Officer
    2012-05-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual (93 offsprings)
    Officer
    2015-11-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual (43 offsprings)
    Officer
    2018-01-15 ~ 2022-10-20
    OF - Director → CIF 0
  • 4
    Trumper, Mark
    Company Director born in September 1969
    Individual (17 offsprings)
    Officer
    2015-11-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Horner, Robert Douglas
    Director born in September 1961
    Individual (20 offsprings)
    Officer
    2012-05-25 ~ 2015-11-17
    OF - Director → CIF 0
  • 6
    Saunders, Michael
    Individual (142 offsprings)
    Officer
    2012-05-22 ~ 2013-05-01
    OF - Secretary → CIF 0
    2015-11-17 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 7
    Mcderment, Mark Anthony
    Group Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    2014-02-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Toplas, David Hugh Sheridan
    Financier born in October 1955
    Individual (152 offsprings)
    Officer
    2012-05-25 ~ 2015-11-17
    OF - Director → CIF 0
  • 9
    Taberner, Susan
    Individual (62 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Clear, Kim Michele
    Individual (62 offsprings)
    Officer
    2013-05-01 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 11
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (100 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    OF - Director → CIF 0
  • 12
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    Officer
    2015-11-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (78 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 14
    Symes, Thomas Benedict
    Director born in May 1956
    Individual (143 offsprings)
    Officer
    2012-05-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 17
    MAMG ASSET MANAGEMENT GROUP LIMITED
    MAMG ASSET MANAGEMENT GROUP LTD - now 06836081
    MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

Period: 2021-10-01 ~ now
Company number: 08079027
Registered names
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 148
  • 1
    AMEY ROADS NI FINANCIAL PLC
    - now NI063992
    AMEY LAGAN ROADS FINANCIAL PLC - 2014-12-12
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (41 parents)
    Officer
    2015-03-15 ~ 2015-03-15
    CIF 150 - Secretary → ME
    2015-03-12 ~ 2021-07-01
    CIF 137 - Secretary → ME
  • 2
    AMEY ROADS NI HOLDINGS LIMITED
    - now NI063344
    AMEY LAGAN ROADS HOLDINGS LIMITED - 2015-01-08
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2015-03-12 ~ 2021-07-01
    CIF 136 - Secretary → ME
    2015-03-15 ~ 2015-03-15
    CIF 151 - Secretary → ME
  • 3
    AMEY ROADS NI LIMITED
    - now NI063803
    AMEY LAGAN ROADS LIMITED - 2014-12-12
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (41 parents)
    Officer
    2015-03-12 ~ 2021-07-01
    CIF 115 - Secretary → ME
  • 4
    AVANTAGE (CHESHIRE) HOLDINGS LIMITED
    - now 06223736
    PIMCO 2633 LIMITED - 2007-05-17
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2015-10-31 ~ 2021-09-01
    CIF 58 - Secretary → ME
  • 5
    AVANTAGE (CHESHIRE) LIMITED
    - now 06223740
    PIMCO 2632 LIMITED - 2007-05-17
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2015-10-31 ~ 2021-09-01
    CIF 59 - Secretary → ME
  • 6
    AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED
    - now 05937064
    DUNWILCO (1361) LIMITED - 2007-01-15
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2016-01-22
    CIF 142 - Secretary → ME
  • 7
    AXIOM EDUCATION (EDINBURGH) LIMITED
    - now 06012394
    DUNWILCO (1397) LIMITED - 2007-01-15
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-12-14 ~ 2016-01-22
    CIF 143 - Secretary → ME
  • 8
    AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED
    05521874
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2016-01-22
    CIF 147 - Secretary → ME
  • 9
    AXIOM EDUCATION (PERTH & KINROSS) LIMITED
    05527777
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-12-14 ~ 2016-01-22
    CIF 148 - Secretary → ME
  • 10
    BARNET LIGHTING SERVICES LIMITED
    - now 05632957
    PIMCO 2386 LIMITED - 2006-01-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (25 parents)
    Officer
    2015-07-08 ~ 2021-08-04
    CIF 62 - Secretary → ME
  • 11
    BRISTOL LEP LIMITED
    - now 05681721
    ALNERY NO. 2564 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (42 parents)
    Officer
    2012-06-25 ~ 2020-10-27
    CIF 107 - Secretary → ME
  • 12
    BRISTOL PFI (HOLDINGS) LIMITED
    - now 05755007
    ALNERY NO. 2584 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2012-06-25 ~ 2020-10-27
    CIF 132 - Secretary → ME
  • 13
    BRISTOL PFI DEBT CO 1 LIMITED
    - now 05681710
    ALNERY NO. 2563 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (24 parents)
    Officer
    2012-06-25 ~ 2020-10-27
    CIF 106 - Secretary → ME
  • 14
    BRISTOL PFI DEVELOPMENT LIMITED
    - now 05754996
    ALNERY NO. 2582 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2012-06-25 ~ 2020-10-27
    CIF 108 - Secretary → ME
  • 15
    BRISTOL PFI LIMITED
    - now 05755001
    ALNERY NO. 2583 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (48 parents)
    Officer
    2012-06-25 ~ 2020-10-27
    CIF 109 - Secretary → ME
  • 16
    BSF ICT LIMITED
    - now 05684012
    ALNERY NO.2561 LIMITED - 2006-05-05
    3 Tenterden Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2012-07-01 ~ dissolved
    CIF 149 - Secretary → ME
  • 17
    CHICHESTER HEALTH (HOLDINGS) LIMITED
    - now 03649465
    INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED - 2010-11-25
    WALNUTVIEW LIMITED - 1999-02-23
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2018-02-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 18
    CHICHESTER HEALTH PLC
    - now 03649544
    INVESTORS FINANCE COMPANY PLC - 2010-11-19
    THISTLEFLEET LIMITED - 1999-02-23
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (16 parents)
    Officer
    2018-02-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 19
    CLEVELAND FM SERVICES (HOLDINGS) LIMITED
    05317921
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2021-10-01
    CIF 90 - Secretary → ME
  • 20
    CLEVELAND FM SERVICES LIMITED
    05317790
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Officer
    2012-07-01 ~ 2021-10-01
    CIF 91 - Secretary → ME
  • 21
    COMHAR HOUSING INVESTMENTS LIMITED
    11809996
    F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2020-12-07 ~ dissolved
    CIF 4 - Secretary → ME
  • 22
    CORLA LIMITED
    04263099
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-07-08 ~ 2015-11-17
    CIF 153 - Secretary → ME
    2018-08-01 ~ now
    CIF 8 - Secretary → ME
  • 23
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2012-07-01 ~ 2022-04-01
    CIF 33 - Secretary → ME
  • 24
    CRITERION HEALTHCARE PLC
    - now 03302909
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (58 parents)
    Officer
    2012-07-01 ~ 2022-04-01
    CIF 32 - Secretary → ME
  • 25
    DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED
    - now 06227431
    EVIDENCE COVER LIMITED - 2007-05-24
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2018-03-01
    CIF 130 - Secretary → ME
  • 26
    EIH PPP LIMITED
    11031942
    1 Park Row, Leeds, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-10-01
    CIF 50 - Secretary → ME
  • 27
    ENFIELD LIGHTING SERVICES LIMITED
    - now 05632167
    PIMCO 2387 LIMITED - 2006-01-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (24 parents)
    Officer
    2013-05-01 ~ 2021-08-04
    CIF 77 - Secretary → ME
  • 28
    ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
    - now 04421864
    INTERCEDE 1791 LIMITED - 2002-08-15
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2018-03-01
    CIF 121 - Secretary → ME
  • 29
    ENTERPRISE CIVIC BUILDINGS LIMITED
    - now 04421860
    INTERCEDE 1790 LIMITED - 2002-08-15
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2015-09-01 ~ 2018-03-01
    CIF 138 - Secretary → ME
  • 30
    ENTERPRISE EDUCATION CONWY LIMITED
    - now 04513115
    BROOMCO (3000) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2015-09-01 ~ 2018-03-01
    CIF 94 - Secretary → ME
  • 31
    ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED
    - now 04528790
    BROOMCO (3005) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2018-03-01
    CIF 95 - Secretary → ME
  • 32
    ENTERPRISE HEALTHCARE HOLDINGS LIMITED
    - now 04968287
    BROOMCO (3339) LIMITED - 2004-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2018-03-01
    CIF 96 - Secretary → ME
  • 33
    ENTERPRISE HEALTHCARE LIMITED
    - now 04968994
    BROOMCO (3340) LIMITED - 2003-12-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (30 parents)
    Officer
    2015-09-01 ~ 2018-03-01
    CIF 97 - Secretary → ME
  • 34
    ERIUGENA INVESTMENTS LIMITED
    11033966
    1 Park Row, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-10-28 ~ 2021-10-01
    CIF 51 - Secretary → ME
  • 35
    ESSEX LEP LIMITED
    07191704
    3 More London Riverside, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2012-06-27 ~ 2020-05-22
    CIF 105 - Secretary → ME
  • 36
    ESSEX SCHOOLS (HOLDINGS) LIMITED
    07191953
    200 Aldersgate Street, 3rd Floor (south Building), London, England
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2012-07-01 ~ 2020-06-28
    CIF 49 - Secretary → ME
  • 37
    ESSEX SCHOOLS (WOODLANDS) LIMITED
    07961362
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-07-01 ~ now
    CIF 43 - Secretary → ME
  • 38
    ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED
    07960695
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-07-01 ~ now
    CIF 42 - Secretary → ME
  • 39
    ESSEX SCHOOLS LIMITED
    07195004
    200 Aldersgate Street, 3rd Floor (south Building), London, England
    Active Corporate (50 parents)
    Officer
    2012-07-01 ~ 2020-06-28
    CIF 104 - Secretary → ME
  • 40
    EXIGE INFRASTRUCTURE MANAGEMENT LIMITED
    10494916
    Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-01 ~ now
    CIF 20 - Secretary → ME
  • 41
    GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED
    05043815
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-07-01 ~ now
    CIF 34 - Secretary → ME
  • 42
    GLOUCESTERSHIRE FM SERVICES LIMITED
    05043832
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (28 parents)
    Officer
    2012-07-01 ~ now
    CIF 35 - Secretary → ME
  • 43
    GROVE VILLAGE HOLDINGS LIMITED
    - now 03867577
    GROVE VILLAGE LIMITED - 2003-02-20
    EVER 1224 LIMITED - 2000-01-25
    6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2015-10-31 ~ 2021-09-30
    CIF 56 - Secretary → ME
  • 44
    GROVE VILLAGE LIMITED
    - now 04627055
    EVER 2006 LIMITED - 2003-02-20
    6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Officer
    2015-10-31 ~ 2021-09-30
    CIF 57 - Secretary → ME
  • 45
    HARROW COMMUNITY SCHOOLS PFI LTD
    - now 04364914
    INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED - 2009-12-22
    INVESTORS IN HEALTH (MORPETT) LIMITED - 2002-11-29
    SHELFCO (NO.2659) LIMITED - 2002-03-08
    3-5 Charlotte Street, Manchester, United Kingdom
    Active Corporate (28 parents)
    Officer
    2017-09-08 ~ 2023-08-21
    CIF 23 - Secretary → ME
  • 46
    IIC (C&T) LIMITED
    - now 05129164
    MILL PARTNERSHIPS (C&T) LIMITED - 2010-07-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2021-10-01
    CIF 70 - Secretary → ME
  • 47
    IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED
    - now 05397317
    CHOICE GALORE LIMITED - 2005-03-30
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2021-10-01
    CIF 117 - Secretary → ME
  • 48
    IIC BARNET FUNDING INVESTMENT LIMITED
    - now 05691015
    PIMCO 2427 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2021-08-04
    CIF 64 - Secretary → ME
  • 49
    IIC BARNET HOLDING COMPANY LIMITED
    - now 05647955
    PIMCO 2397 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2021-08-04
    CIF 63 - Secretary → ME
  • 50
    IIC BARNET SUBDEBT LIMITED
    - now 05691017
    PIMCO 2429 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (22 parents)
    Officer
    2015-07-08 ~ 2021-08-04
    CIF 113 - Secretary → ME
  • 51
    IIC BRISTOL FUNDING INVESTMENT LIMITED
    - now 05811846
    PIMCO 2482 LIMITED - 2006-06-21
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2021-10-01
    CIF 114 - Secretary → ME
  • 52
    IIC BRISTOL INFRASTRUCTURE LIMITED
    - now 05811811
    PIMCO 2481 LIMITED - 2006-06-21
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2015-07-08 ~ 2021-10-01
    CIF 65 - Secretary → ME
  • 53
    IIC BRISTOL SUBDEBT LIMITED
    - now 05811816
    PIMCO 2483 LIMITED - 2006-06-21
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-07-08 ~ 2021-10-01
    CIF 66 - Secretary → ME
  • 54
    IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED
    - now 05598526
    IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
    IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents)
    Officer
    2013-05-01 ~ 2021-10-01
    CIF 76 - Secretary → ME
  • 55
    IIC ENFIELD FUNDING INVESTMENT LIMITED
    - now 05691016
    PIMCO 2428 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2021-08-04
    CIF 120 - Secretary → ME
  • 56
    IIC ENFIELD HOLDING COMPANY LIMITED
    - now 05691014
    PIMCO 2426 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2021-08-04
    CIF 79 - Secretary → ME
  • 57
    IIC ENFIELD SUBDEBT LIMITED
    - now 05691003
    PIMCO 2430 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (21 parents)
    Officer
    2013-05-01 ~ 2021-08-04
    CIF 78 - Secretary → ME
  • 58
    IIC FUNDS LIMITED
    - now 04936261
    MILL FUNDS LIMITED - 2005-01-10
    SHELFCO (NO. 2886) LIMITED - 2004-01-08
    1 Gresham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-05-01 ~ dissolved
    CIF 140 - Secretary → ME
  • 59
    IIC II NOMINEES LIMITED
    04986001
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-05-01 ~ dissolved
    CIF 161 - Secretary → ME
  • 60
    IIC LAMBETH FUNDING INVESTMENT LIMITED
    - now 05540369
    PIMCO 2331 LIMITED - 2005-09-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2021-08-04
    CIF 74 - Secretary → ME
  • 61
    IIC LAMBETH HOLDING COMPANY LIMITED
    - now 05540402
    PIMCO 2333 LIMITED - 2005-09-06
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2021-08-04
    CIF 119 - Secretary → ME
  • 62
    IIC LAMBETH SUBDEBT LIMITED
    - now 05540389
    PIMCO 2332 LIMITED - 2005-09-05
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (20 parents)
    Officer
    2013-05-01 ~ 2021-08-04
    CIF 118 - Secretary → ME
  • 63
    IIC MILES PLATTING EQUITY LIMITED
    05934617
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2022-04-01
    CIF 28 - Secretary → ME
  • 64
    IIC MILES PLATTING FUNDING INVESTMENT LIMITED
    05935959
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2022-04-01
    CIF 29 - Secretary → ME
  • 65
    IIC MILES PLATTING SUBDEBT LIMITED
    05935971
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-05-01 ~ 2022-04-01
    CIF 30 - Secretary → ME
  • 66
    IIC NORTHAMPTON (PENDEREDS) LIMITED
    06185424
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2021-10-01
    CIF 86 - Secretary → ME
  • 67
    IIC NORTHAMPTON FUNDING INVESTMENT LIMITED
    05934618
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2021-10-01
    CIF 84 - Secretary → ME
  • 68
    IIC NORTHAMPTON HOLDING COMPANY LIMITED
    05940319
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2021-10-01
    CIF 85 - Secretary → ME
  • 69
    IIC NORTHAMPTON LIMITED
    - now 05516063
    INVESTORS IN THE COMMUNITY (NORTHAMPTON) LIMITED - 2006-08-31
    INVESTORS IN HEALTH (NORTHAMPTON) LIMITED - 2006-06-15
    IIC PROJECTS (BIDCO NO. 1) LIMITED - 2005-08-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-05-01 ~ 2021-10-01
    CIF 73 - Secretary → ME
  • 70
    IIC NORTHAMPTON SUBDEBT LIMITED
    05934612
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-05-01 ~ 2021-10-01
    CIF 83 - Secretary → ME
  • 71
    IIC PETERBOROUGH FUNDING INVESTMENT LIMITED
    - now 05740175
    PIMCO 2455 LIMITED - 2006-04-06
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2021-10-01
    CIF 81 - Secretary → ME
  • 72
    IIC PETERBOROUGH HOLDING COMPANY LIMITED
    - now 05702754
    3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2021-10-01
    CIF 80 - Secretary → ME
  • 73
    IIC PETERBOROUGH SUBDEBT LIMITED
    - now 05761815
    PIMCO 2456 LIMITED - 2006-04-06
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-05-01 ~ 2021-10-01
    CIF 82 - Secretary → ME
  • 74
    IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED
    06239277
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2021-08-04
    CIF 87 - Secretary → ME
  • 75
    IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED
    06239498
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2021-08-04
    CIF 89 - Secretary → ME
  • 76
    IIC REDCAR AND CLEVELAND SUBDEBT LIMITED
    06239325
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (18 parents)
    Officer
    2013-05-01 ~ 2021-08-04
    CIF 88 - Secretary → ME
  • 77
    IMAGILE LIMITED
    10494982
    Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-01 ~ now
    CIF 21 - Secretary → ME
  • 78
    IMAGILE SUPPORT SERVICES LIMITED
    10492562
    Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-01 ~ now
    CIF 19 - Secretary → ME
  • 79
    INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED
    04885191
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-07-01 ~ 2019-11-05
    CIF 101 - Secretary → ME
  • 80
    INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED
    04674817
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (32 parents)
    Officer
    2012-07-01 ~ 2019-11-05
    CIF 100 - Secretary → ME
  • 81
    INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
    05388869
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-07-01 ~ 2019-11-05
    CIF 102 - Secretary → ME
  • 82
    INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED
    05389525
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (32 parents)
    Officer
    2012-07-01 ~ 2019-11-05
    CIF 103 - Secretary → ME
  • 83
    INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED
    05125981
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2021-10-01
    CIF 45 - Secretary → ME
  • 84
    INVESTORS IN HEALTH (C&T1) LIMITED
    - now 05028621
    FUNDCO 66465-3 LIMITED - 2004-03-11
    1 Park Row, Leeds, United Kingdom
    Active Corporate (40 parents)
    Officer
    2013-05-01 ~ 2021-10-01
    CIF 44 - Secretary → ME
  • 85
    INVESTORS IN HEALTH (C&T2) LTD
    07033655
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-05-01 ~ dissolved
    CIF 99 - Secretary → ME
  • 86
    INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED
    - now 04365057
    NU OFFICES (HSE) LIMITED - 2002-11-28
    SHELFCO (NO.2661) LIMITED - 2002-03-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Officer
    2013-05-01 ~ 2021-10-01
    CIF 67 - Secretary → ME
  • 87
    INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED
    05368009
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2021-10-01
    CIF 72 - Secretary → ME
  • 88
    INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED
    - now 05338686
    BEALAW(MAN)3 LIMITED - 2005-02-01
    1 Park Row, Leeds, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-05-01 ~ 2021-10-01
    CIF 71 - Secretary → ME
  • 89
    INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED
    - now 05383350
    SUNNY BLIND LIMITED - 2005-03-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-05-01 ~ 2021-10-01
    CIF 116 - Secretary → ME
  • 90
    LAMBETH LIGHTING SERVICES LIMITED
    05075368
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (27 parents)
    Officer
    2013-05-01 ~ 2021-08-04
    CIF 69 - Secretary → ME
  • 91
    LANDFORM BADSEY LTD
    08930177
    2 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2015-07-08 ~ 2019-01-14
    CIF 127 - Secretary → ME
  • 92
    LANDFORM BERSTED LIMITED
    09956033
    2 London Wall Place, London, England
    Active Corporate (6 parents)
    Officer
    2016-01-18 ~ 2019-01-14
    CIF 135 - Secretary → ME
  • 93
    LANDFORM BOGNOR REGIS LTD
    - now 09581800
    LANDFORM POSTWICK LTD - 2015-05-22
    2 London Wall Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-07-08 ~ 2019-01-14
    CIF 128 - Secretary → ME
  • 94
    LANDFORM DAVENTRY LTD
    08717849
    2 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2015-07-08 ~ 2019-01-14
    CIF 126 - Secretary → ME
  • 95
    LANDFORM ESTATES LIMITED
    07261232
    2 London Wall Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2014-03-07
    CIF 141 - Secretary → ME
    2015-07-08 ~ 2019-01-14
    CIF 124 - Secretary → ME
  • 96
    LANDFORM NORWICH LIMITED
    09958556
    2 London Wall Place, London, England
    Active Corporate (6 parents)
    Officer
    2016-01-19 ~ 2019-01-14
    CIF 134 - Secretary → ME
  • 97
    LANDFORM SMALLFIELD LIMITED
    09958942
    2 London Wall Place, London, England
    Active Corporate (6 parents)
    Officer
    2016-01-19 ~ 2019-01-14
    CIF 133 - Secretary → ME
  • 98
    LANDFORM STRATEGIC MANAGEMENT LTD
    - now 06949619
    LANDFORM STRATEGIC INVESTMENTS LIMITED - 2014-04-09
    HOUSEVALLEY LIMITED - 2009-10-29
    2 London Wall Place, London, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2015-07-08 ~ 2019-01-14
    CIF 123 - Secretary → ME
  • 99
    LANDFORM WELHAM GREEN LIMITED
    08364248
    2 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2015-07-08 ~ 2019-01-14
    CIF 125 - Secretary → ME
  • 100
    MAMG (AUSTRALIA) LIMITED
    08121838
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-08-01 ~ now
    CIF 16 - Secretary → ME
    2015-07-08 ~ 2015-11-17
    CIF 155 - Secretary → ME
  • 101
    MAMG 2 LIMITED
    - now 04635601
    MILL ASSET MANAGEMENT LIMITED
    - 2014-12-12 04635601
    MILL BIDCO NO.9 LIMITED - 2003-03-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-08-01 ~ now
    CIF 9 - Secretary → ME
    2013-05-01 ~ 2015-11-17
    CIF 159 - Secretary → ME
  • 102
    MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED
    - now 05682553
    MILL ASSET MANAGEMENT (HOLDINGS) LIMITED
    - 2014-12-30 05682553
    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)
    Officer
    2018-08-01 ~ now
    CIF 13 - Secretary → ME
    2013-05-01 ~ 2015-11-17
    CIF 163 - Secretary → ME
  • 103
    MAMG ASSET MANAGEMENT GROUP LTD
    - now 06836081
    MILL ASSET MANAGEMENT GROUP LIMITED
    - 2015-07-07 06836081
    DTP (L4) LIMITED - 2009-04-09
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 42 offsprings)
    Officer
    2018-08-01 ~ now
    CIF 14 - Secretary → ME
    2013-05-01 ~ 2015-11-17
    CIF 164 - Secretary → ME
  • 104
    MAMG ASSET MANAGEMENT LIMITED
    - now 05598528
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES 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)
    Officer
    2015-07-08 ~ 2015-11-17
    CIF 154 - Secretary → ME
    2018-08-01 ~ now
    CIF 12 - Secretary → ME
  • 105
    MAMG ASSET MANAGEMENT SERVICES LIMITED
    - now 02898394
    MILL ASSET MANAGEMENT SERVICES LIMITED
    - 2014-12-12 02898394
    MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
    MILL GROUP LIMITED - 2005-01-04
    ESCORTGOLF LIMITED - 1994-03-08
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2013-05-01 ~ 2015-11-17
    CIF 139 - Secretary → ME
    2018-08-01 ~ now
    CIF 5 - Secretary → ME
  • 106
    MAMG CONSULTANCY LTD
    08884794
    Evekyn Partners Llp, Portwall Place Portwall Lane, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2018-08-01 ~ dissolved
    CIF 17 - Secretary → ME
    2014-02-10 ~ 2015-11-17
    CIF 156 - Secretary → ME
  • 107
    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)
    Officer
    2013-05-01 ~ 2015-11-17
    CIF 162 - Secretary → ME
    2018-08-01 ~ now
    CIF 11 - Secretary → ME
  • 108
    MAMG HEALTHCARE LIMITED
    - now 04715687
    MILL HEALTHCARE LIMITED
    - 2014-12-12 04715687
    MILL IICF2 FP LIMITED - 2009-10-23
    MILL HEALTHCARE LIMITED - 2008-03-04
    MILL BIDCO NO.8 LIMITED - 2003-06-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-08-01 ~ now
    CIF 10 - Secretary → ME
    2013-05-01 ~ 2015-11-17
    CIF 160 - Secretary → ME
  • 109
    MAMG LIMITED
    07781743
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-05-01 ~ 2015-11-17
    CIF 146 - Secretary → ME
    2018-08-01 ~ now
    CIF 15 - Secretary → ME
  • 110
    MAMG PROPERTIES LTD
    - now 02906306
    MILL PROPERTIES LIMITED
    - 2014-01-28 02906306
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2018-08-01 ~ now
    CIF 6 - Secretary → ME
    2013-05-01 ~ 2015-11-17
    CIF 157 - Secretary → ME
  • 111
    MAMG SERVICES LIMITED
    - now 04255382
    MILL INSURANCE SERVICES LIMITED - 2015-06-24
    MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
    HALLCO 644 LIMITED - 2001-09-14
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-07-08 ~ 2015-11-17
    CIF 152 - Secretary → ME
    2018-08-01 ~ now
    CIF 7 - Secretary → ME
  • 112
    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
    2013-05-01 ~ dissolved
    CIF 158 - Secretary → ME
  • 113
    NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED
    - now 04718227
    GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
    MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
    LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
    LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
    SHELFCO (NO. 2837) LIMITED - 2003-06-19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2015-05-20 ~ now
    CIF 25 - Secretary → ME
  • 114
    NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED
    - now 05991727
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
    BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
    GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
    MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
    BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
    SHELFCO (NO. 3343) LIMITED - 2006-12-20
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (36 parents)
    Officer
    2015-05-20 ~ now
    CIF 1 - Secretary → ME
  • 115
    NEWHAM TRANSFORMATION PARTNERSHIP LIMITED
    06771033
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2015-05-20 ~ now
    CIF 26 - Secretary → ME
  • 116
    NEWTON ABBOT HEALTH HOLDINGS LIMITED
    - now 06041033
    RBPE HOLDINGS LIMITED - 2013-08-29
    RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2018-03-01
    CIF 122 - Secretary → ME
  • 117
    NEWTON ABBOT HEALTH LIMITED
    - now 05929972
    RYHURST (NEWTON ABBOT) LIMITED - 2013-08-20
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (21 parents)
    Officer
    2015-07-08 ~ 2018-03-01
    CIF 98 - Secretary → ME
  • 118
    PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
    - now 06084827
    ECLIPSEREALM LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-07-01 ~ now
    CIF 37 - Secretary → ME
  • 119
    PARADIGM (SHEFFIELD BSF) LIMITED
    - now 06084831
    IMMORTALCO LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (33 parents)
    Officer
    2012-07-01 ~ now
    CIF 38 - Secretary → ME
  • 120
    PARKING GLASGOW LIMITED
    - now 04531874
    IMPREGILO PARKING (GLASGOW) LIMITED
    - 2017-07-19 04531874
    EVER 1904 LIMITED - 2002-10-09
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2017-07-14 ~ dissolved
    CIF 2 - Secretary → ME
  • 121
    PFF (DORSET) LIMITED
    - now 06227543
    DORSET EMERGENCY SERVICES PPP LIMITED - 2007-06-28
    STUDY NOTION LIMITED - 2007-05-11
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents)
    Officer
    2013-01-01 ~ 2018-03-01
    CIF 131 - Secretary → ME
  • 122
    PPP IRISH ACCOMMODATION LIMITED
    11789931
    F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-12-07 ~ dissolved
    CIF 3 - Secretary → ME
  • 123
    REALISE HEALTH LIMITED
    - now 05028605
    LIFTCO 66465-3 LIMITED - 2004-03-11
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2021-10-01
    CIF 68 - Secretary → ME
  • 124
    REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED
    - now 05598521
    IIC PROJECTS (BIDCO NO. 10) LIMITED - 2007-03-02
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (23 parents)
    Officer
    2013-05-01 ~ 2021-08-04
    CIF 75 - Secretary → ME
  • 125
    RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED
    06140776
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2022-04-01
    CIF 31 - Secretary → ME
  • 126
    RENAISSANCE MILES PLATTING LIMITED
    - now 05598459
    HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (32 parents)
    Officer
    2013-05-01 ~ 2022-04-01
    CIF 27 - Secretary → ME
  • 127
    SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
    - now 03726269
    HEAL IT LIMITED - 1999-04-27
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2012-07-01 ~ 2014-09-30
    CIF 144 - Secretary → ME
  • 128
    SCOTIA WATER DALMUIR LIMITED
    - now 03726270
    QUESTLAND LIMITED - 1999-04-27
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (61 parents)
    Officer
    2012-07-01 ~ 2014-09-30
    CIF 145 - Secretary → ME
  • 129
    SEMPERIAN (GLASGOW) LIMITED
    10838817
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-05-08 ~ dissolved
    CIF 22 - Secretary → ME
  • 130
    SEMPERIAN ASSURANCE SERVICES LIMITED
    - now 10492530
    IMAGILE CONSULTING LIMITED
    - 2022-08-22 10492530
    Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-08-01 ~ now
    CIF 18 - Secretary → ME
  • 131
    SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
    - now 04738622
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2021-10-01
    CIF 60 - Secretary → ME
  • 132
    SERVICES SUPPORT (AVON & SOMERSET) LIMITED
    - now 04738635
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (53 parents)
    Officer
    2015-10-01 ~ 2021-10-01
    CIF 61 - Secretary → ME
  • 133
    SHEFFIELD LEP LIMITED
    - now 06084791
    TRADEGLOBAL LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (37 parents)
    Officer
    2012-07-01 ~ now
    CIF 36 - Secretary → ME
  • 134
    SKANSKA RM PSP LIMITED
    07191633
    S&w Partners Llp C/o Rrs Department, Eq, 111 Victoria Street, Bristol
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2012-07-01 ~ now
    CIF 39 - Secretary → ME
  • 135
    STANDARD COURT NOTTINGHAM LIMITED
    - now 03335591
    MAMG NOTTINGHAM LIMITED
    - 2016-01-15 03335591
    MILL NOTTINGHAM LIMITED
    - 2014-12-12 03335591
    STANDARD COURT INVESTMENTS LIMITED - 1997-06-03
    SHELFCO (NO. 1342) LIMITED - 1997-05-30
    112 Bickenhall Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-05-01 ~ 2017-11-02
    CIF 129 - Secretary → ME
  • 136
    SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
    04164414
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2018-03-01
    CIF 93 - Secretary → ME
  • 137
    SUSSEX CUSTODIAL SERVICES LIMITED
    04163673
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (40 parents)
    Officer
    2015-09-01 ~ 2018-03-01
    CIF 92 - Secretary → ME
  • 138
    TAY VALLEY LIGHTING (LEEDS) LIMITED
    - now 05525609
    DUNWILCO (1274) LIMITED - 2005-12-07
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2017-07-05 ~ 2020-06-30
    CIF 112 - Secretary → ME
  • 139
    TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED
    - now 04500933
    DUNWILCO (952) LIMITED - 2002-11-15
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (40 parents)
    Officer
    2017-07-05 ~ 2020-06-30
    CIF 111 - Secretary → ME
  • 140
    TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED
    - now 04421339
    DUNWILCO (950) LIMITED - 2002-08-27
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (41 parents)
    Officer
    2017-07-05 ~ 2020-06-30
    CIF 110 - Secretary → ME
  • 141
    TVL (L) HOLDINGS LIMITED
    10194316
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2020-06-30
    CIF 48 - Secretary → ME
  • 142
    TVL (NNT) HOLDINGS LIMITED
    10194253
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2020-06-30
    CIF 46 - Secretary → ME
  • 143
    TVL (SOT) HOLDINGS LIMITED
    10194286
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2020-06-30
    CIF 47 - Secretary → ME
  • 144
    VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED
    07500115
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-07-01 ~ now
    CIF 41 - Secretary → ME
  • 145
    VINCI EDUCATION (BRADFIELD) LIMITED
    07499886
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-07-01 ~ now
    CIF 40 - Secretary → ME
  • 146
    WHITTINGTON FACILITIES (HOLDINGS) LIMITED
    - now 04429126
    JARVISHELF 24 LIMITED - 2003-03-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (28 parents)
    Officer
    2018-07-19 ~ now
    CIF 53 - Secretary → ME
  • 147
    WHITTINGTON FACILITIES LIMITED
    - now 04289024
    JARVISHELF 16 LIMITED - 2003-03-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (29 parents)
    Officer
    2018-07-19 ~ now
    CIF 52 - Secretary → ME
  • 148
    WOLVERHAMPTON RADIOLOGY LIMITED
    - now 04235982
    IMPREGILO WOLVERHAMPTON LIMITED
    - 2017-07-19 04235982
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (26 parents)
    Officer
    2017-07-14 ~ now
    CIF 24 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.