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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.

Parent entities and officers
Active 5
  • 1
    Taberner, Susan
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcgeown, Steven
    Born in May 1985
    Individual (89 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Little, Richard
    Born in October 1979
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 5
    MAMG ASSET MANAGEMENT GROUP LTD - now
    MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 12
  • 1
    Trumper, Mark
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2017-04-19
    OF - Director → CIF 0
  • 3
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Horner, Robert Douglas
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2015-11-17
    OF - Director → CIF 0
  • 5
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual
    Officer
    icon of calendar 2018-01-15 ~ 2022-10-20
    OF - Director → CIF 0
  • 7
    Symes, Thomas Benedict
    Director born in May 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Mcderment, Mark Anthony
    Group Finance Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Saunders, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ 2013-05-01
    OF - Secretary → CIF 0
    icon of calendar 2015-11-17 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 10
    Clear, Kim Michele
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 11
    Toplas, David Hugh Sheridan
    Financier born in October 1955
    Individual (75 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2015-11-17
    OF - Director → CIF 0
  • 12
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

Previous names
MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
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
Active 44
  • 1
    ALNERY NO.2561 LIMITED - 2006-05-05
    icon of address3 Tenterden Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-01 ~ dissolved
    CIF 149 - Secretary → ME
  • 2
    INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED - 2010-11-25
    WALNUTVIEW LIMITED - 1999-02-23
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 3
    THISTLEFLEET LIMITED - 1999-02-23
    INVESTORS FINANCE COMPANY PLC - 2010-11-19
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 4
    icon of addressF A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    icon of calendar 2020-12-07 ~ dissolved
    CIF 4 - Secretary → ME
  • 5
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    CIF 8 - Secretary → ME
  • 6
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-01 ~ now
    CIF 41 - Secretary → ME
  • 7
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ now
    CIF 40 - Secretary → ME
  • 8
    icon of addressThird Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    CIF 20 - Secretary → ME
  • 9
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ now
    CIF 32 - Secretary → ME
  • 10
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-01 ~ now
    CIF 33 - Secretary → ME
  • 11
    MILL FUNDS LIMITED - 2005-01-10
    SHELFCO (NO. 2886) LIMITED - 2004-01-08
    icon of address1 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    CIF 139 - Secretary → ME
  • 12
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    CIF 158 - Secretary → ME
  • 13
    icon of addressThird Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    CIF 21 - Secretary → ME
  • 14
    icon of addressThird Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    CIF 19 - Secretary → ME
  • 15
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    CIF 99 - Secretary → ME
  • 16
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    CIF 16 - Secretary → ME
  • 17
    MILL ASSET MANAGEMENT LIMITED - 2014-12-12
    MILL BIDCO NO.9 LIMITED - 2003-03-17
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    CIF 9 - Secretary → ME
  • 18
    MILL N20 LIMITED - 2010-04-21
    MILL GROUP LIMITED - 2008-11-24
    MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
    MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ now
    CIF 13 - Secretary → ME
  • 19
    MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    CIF 14 - Secretary → ME
  • 20
    IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
    IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    CIF 12 - Secretary → ME
  • 21
    ESCORTGOLF LIMITED - 1994-03-08
    MILL GROUP LIMITED - 2005-01-04
    MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
    MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    CIF 5 - Secretary → ME
  • 22
    icon of addressEvekyn Partners Llp, Portwall Place Portwall Lane, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 23
    IIC GROUP SERVICES LIMITED - 2012-08-03
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    CIF 11 - Secretary → ME
  • 24
    MILL BIDCO NO.8 LIMITED - 2003-06-17
    MILL HEALTHCARE LIMITED - 2014-12-12
    MILL IICF2 FP LIMITED - 2009-10-23
    MILL HEALTHCARE LIMITED - 2008-03-04
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    CIF 10 - Secretary → ME
  • 25
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    CIF 15 - Secretary → ME
  • 26
    MILL PROPERTIES LIMITED - 2014-01-28
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    CIF 6 - Secretary → ME
  • 27
    MILL INSURANCE SERVICES LIMITED - 2015-06-24
    MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
    HALLCO 644 LIMITED - 2001-09-14
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    CIF 7 - Secretary → ME
  • 28
    SHELFCO (NO. 2611) LIMITED - 2001-12-18
    icon of addressVictoria House Victoria Road, Chelmsford, Essex, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    CIF 157 - Secretary → ME
  • 29
    MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
    SHELFCO (NO. 2837) LIMITED - 2003-06-19
    LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
    LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
    GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-20 ~ now
    CIF 25 - Secretary → ME
  • 30
    MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
    BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
    BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
    SHELFCO (NO. 3343) LIMITED - 2006-12-20
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
    GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-05-20 ~ now
    CIF 1 - Secretary → ME
  • 31
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-20 ~ now
    CIF 26 - Secretary → ME
  • 32
    ECLIPSEREALM LIMITED - 2007-03-12
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ now
    CIF 35 - Secretary → ME
  • 33
    IMMORTALCO LIMITED - 2007-03-12
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-01 ~ now
    CIF 36 - Secretary → ME
  • 34
    EVER 1904 LIMITED - 2002-10-09
    IMPREGILO PARKING (GLASGOW) LIMITED - 2017-07-19
    icon of addressThird Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-14 ~ dissolved
    CIF 2 - Secretary → ME
  • 35
    icon of addressF A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    icon of calendar 2020-12-07 ~ dissolved
    CIF 3 - Secretary → ME
  • 36
    icon of addressThird Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-08 ~ dissolved
    CIF 22 - Secretary → ME
  • 37
    IMAGILE CONSULTING LIMITED - 2022-08-22
    icon of addressThird Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    CIF 18 - Secretary → ME
  • 38
    TRADEGLOBAL LIMITED - 2007-03-12
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-01 ~ now
    CIF 34 - Secretary → ME
  • 39
    icon of addressS&w Partners Llp C/o Rrs Department, Eq, 111 Victoria Street, Bristol
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-07-01 ~ now
    CIF 37 - Secretary → ME
  • 40
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ now
    CIF 39 - Secretary → ME
  • 41
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-01 ~ now
    CIF 38 - Secretary → ME
  • 42
    JARVISHELF 24 LIMITED - 2003-03-20
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2018-07-19 ~ now
    CIF 53 - Secretary → ME
  • 43
    JARVISHELF 16 LIMITED - 2003-03-10
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Officer
    icon of calendar 2018-07-19 ~ now
    CIF 52 - Secretary → ME
  • 44
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-14 ~ now
    CIF 24 - Secretary → ME
Ceased 117
  • 1
    AMEY LAGAN ROADS FINANCIAL PLC - 2014-12-12
    icon of addressCarson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-12 ~ 2021-07-01
    CIF 137 - Secretary → ME
    icon of calendar 2015-03-15 ~ 2015-03-15
    CIF 150 - Secretary → ME
  • 2
    AMEY LAGAN ROADS HOLDINGS LIMITED - 2015-01-08
    icon of addressCarson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-15 ~ 2015-03-15
    CIF 151 - Secretary → ME
    icon of calendar 2015-03-12 ~ 2021-07-01
    CIF 136 - Secretary → ME
  • 3
    AMEY LAGAN ROADS LIMITED - 2014-12-12
    icon of addressCarson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-12 ~ 2021-07-01
    CIF 115 - Secretary → ME
  • 4
    PIMCO 2633 LIMITED - 2007-05-17
    icon of addressYouggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-31 ~ 2021-09-01
    CIF 56 - Secretary → ME
  • 5
    PIMCO 2632 LIMITED - 2007-05-17
    icon of addressYouggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-31 ~ 2021-09-01
    CIF 57 - Secretary → ME
  • 6
    DUNWILCO (1361) LIMITED - 2007-01-15
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-14 ~ 2016-01-22
    CIF 142 - Secretary → ME
  • 7
    DUNWILCO (1397) LIMITED - 2007-01-15
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2016-01-22
    CIF 143 - Secretary → ME
  • 8
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-14 ~ 2016-01-22
    CIF 147 - Secretary → ME
  • 9
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2016-01-22
    CIF 148 - Secretary → ME
  • 10
    PIMCO 2386 LIMITED - 2006-01-18
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-08 ~ 2021-08-04
    CIF 62 - Secretary → ME
  • 11
    ALNERY NO. 2564 LIMITED - 2006-05-05
    icon of address1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-06-25 ~ 2020-10-27
    CIF 107 - Secretary → ME
  • 12
    ALNERY NO. 2584 LIMITED - 2006-05-05
    icon of address1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-06-25 ~ 2020-10-27
    CIF 132 - Secretary → ME
  • 13
    ALNERY NO. 2563 LIMITED - 2006-05-05
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2012-06-25 ~ 2020-10-27
    CIF 106 - Secretary → ME
  • 14
    ALNERY NO. 2582 LIMITED - 2006-05-05
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-06-25 ~ 2020-10-27
    CIF 108 - Secretary → ME
  • 15
    ALNERY NO. 2583 LIMITED - 2006-05-05
    icon of address1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    icon of calendar 2012-06-25 ~ 2020-10-27
    CIF 109 - Secretary → ME
  • 16
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-07-05 ~ 2021-10-01
    CIF 90 - Secretary → ME
  • 17
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2012-07-01 ~ 2021-10-01
    CIF 91 - Secretary → ME
  • 18
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-08 ~ 2015-11-17
    CIF 153 - Secretary → ME
  • 19
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    icon of addressC/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2022-04-01
    CIF 43 - Secretary → ME
  • 20
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    icon of addressC/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-01 ~ 2022-04-01
    CIF 42 - Secretary → ME
  • 21
    EVIDENCE COVER LIMITED - 2007-05-24
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2018-03-01
    CIF 130 - Secretary → ME
  • 22
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-10-28 ~ 2021-10-01
    CIF 50 - Secretary → ME
  • 23
    PIMCO 2387 LIMITED - 2006-01-18
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2021-08-04
    CIF 70 - Secretary → ME
  • 24
    INTERCEDE 1791 LIMITED - 2002-08-15
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2018-03-01
    CIF 121 - Secretary → ME
  • 25
    INTERCEDE 1790 LIMITED - 2002-08-15
    icon of addressUnit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2018-03-01
    CIF 138 - Secretary → ME
  • 26
    BROOMCO (3000) LIMITED - 2002-10-28
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2018-03-01
    CIF 94 - Secretary → ME
  • 27
    BROOMCO (3005) LIMITED - 2002-10-28
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2018-03-01
    CIF 95 - Secretary → ME
  • 28
    BROOMCO (3339) LIMITED - 2004-01-16
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2018-03-01
    CIF 96 - Secretary → ME
  • 29
    BROOMCO (3340) LIMITED - 2003-12-23
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2018-03-01
    CIF 97 - Secretary → ME
  • 30
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-10-28 ~ 2021-10-01
    CIF 51 - Secretary → ME
  • 31
    icon of address3 More London Riverside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-27 ~ 2020-05-22
    CIF 105 - Secretary → ME
  • 32
    icon of address200 Aldersgate Street, 3rd Floor (south Building), London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2020-06-28
    CIF 49 - Secretary → ME
  • 33
    icon of address200 Aldersgate Street, 3rd Floor (south Building), London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-07-01 ~ 2020-06-28
    CIF 104 - Secretary → ME
  • 34
    EVER 1224 LIMITED - 2000-01-25
    GROVE VILLAGE LIMITED - 2003-02-20
    icon of address6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-31 ~ 2021-09-30
    CIF 58 - Secretary → ME
  • 35
    EVER 2006 LIMITED - 2003-02-20
    icon of address6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-10-31 ~ 2021-09-30
    CIF 59 - Secretary → ME
  • 36
    INVESTORS IN HEALTH (MORPETT) LIMITED - 2002-11-29
    SHELFCO (NO.2659) LIMITED - 2002-03-08
    INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED - 2009-12-22
    icon of address3-5 Charlotte Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-08 ~ 2023-08-21
    CIF 23 - Secretary → ME
  • 37
    MILL PARTNERSHIPS (C&T) LIMITED - 2010-07-08
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,867 GBP2024-06-30
    Officer
    icon of calendar 2013-05-01 ~ 2021-10-01
    CIF 78 - Secretary → ME
  • 38
    CHOICE GALORE LIMITED - 2005-03-30
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    57,275 GBP2024-06-30
    Officer
    icon of calendar 2013-05-01 ~ 2021-10-01
    CIF 120 - Secretary → ME
  • 39
    PIMCO 2427 LIMITED - 2006-02-14
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-08 ~ 2021-08-04
    CIF 64 - Secretary → ME
  • 40
    PIMCO 2397 LIMITED - 2006-02-14
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-08 ~ 2021-08-04
    CIF 63 - Secretary → ME
  • 41
    PIMCO 2429 LIMITED - 2006-02-14
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-08 ~ 2021-08-04
    CIF 113 - Secretary → ME
  • 42
    PIMCO 2482 LIMITED - 2006-06-21
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,594 GBP2023-12-31
    Officer
    icon of calendar 2015-07-08 ~ 2021-10-01
    CIF 114 - Secretary → ME
  • 43
    PIMCO 2481 LIMITED - 2006-06-21
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2015-07-08 ~ 2021-10-01
    CIF 65 - Secretary → ME
  • 44
    PIMCO 2483 LIMITED - 2006-06-21
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -452 GBP2023-12-31
    Officer
    icon of calendar 2015-07-08 ~ 2021-10-01
    CIF 66 - Secretary → ME
  • 45
    IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02
    IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -153,010 GBP2024-06-30
    Officer
    icon of calendar 2013-05-01 ~ 2021-10-01
    CIF 82 - Secretary → ME
  • 46
    PIMCO 2428 LIMITED - 2006-02-14
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2021-08-04
    CIF 118 - Secretary → ME
  • 47
    PIMCO 2426 LIMITED - 2006-02-14
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2021-08-04
    CIF 72 - Secretary → ME
  • 48
    PIMCO 2430 LIMITED - 2006-02-14
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2021-08-04
    CIF 71 - Secretary → ME
  • 49
    PIMCO 2331 LIMITED - 2005-09-14
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2021-08-04
    CIF 68 - Secretary → ME
  • 50
    PIMCO 2333 LIMITED - 2005-09-06
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2021-08-04
    CIF 117 - Secretary → ME
  • 51
    PIMCO 2332 LIMITED - 2005-09-05
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2021-08-04
    CIF 116 - Secretary → ME
  • 52
    icon of address3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2022-04-01
    CIF 28 - Secretary → ME
  • 53
    icon of address3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2022-04-01
    CIF 29 - Secretary → ME
  • 54
    icon of address3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2022-04-01
    CIF 30 - Secretary → ME
  • 55
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2013-05-01 ~ 2021-10-01
    CIF 89 - Secretary → ME
  • 56
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    481,212 GBP2024-06-30
    Officer
    icon of calendar 2013-05-01 ~ 2021-10-01
    CIF 87 - Secretary → ME
  • 57
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,001 GBP2024-06-30
    Officer
    icon of calendar 2013-05-01 ~ 2021-10-01
    CIF 88 - Secretary → ME
  • 58
    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
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,494,000 GBP2024-06-30
    Officer
    icon of calendar 2013-05-01 ~ 2021-10-01
    CIF 81 - Secretary → ME
  • 59
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    34,706 GBP2024-06-30
    Officer
    icon of calendar 2013-05-01 ~ 2021-10-01
    CIF 86 - Secretary → ME
  • 60
    PIMCO 2455 LIMITED - 2006-04-06
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,759 GBP2024-06-30
    Officer
    icon of calendar 2013-05-01 ~ 2021-10-01
    CIF 84 - Secretary → ME
  • 61
    3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    853,770 GBP2024-06-30
    Officer
    icon of calendar 2013-05-01 ~ 2021-10-01
    CIF 83 - Secretary → ME
  • 62
    PIMCO 2456 LIMITED - 2006-04-06
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    19,687 GBP2024-06-30
    Officer
    icon of calendar 2013-05-01 ~ 2021-10-01
    CIF 85 - Secretary → ME
  • 63
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2021-08-04
    CIF 73 - Secretary → ME
  • 64
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2021-08-04
    CIF 75 - Secretary → ME
  • 65
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2021-08-04
    CIF 74 - Secretary → ME
  • 66
    icon of addressEquitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2012-07-01 ~ 2019-11-05
    CIF 101 - Secretary → ME
  • 67
    icon of addressEquitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2012-07-01 ~ 2019-11-05
    CIF 100 - Secretary → ME
  • 68
    icon of addressEquitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2012-07-01 ~ 2019-11-05
    CIF 102 - Secretary → ME
  • 69
    icon of addressEquitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2012-07-01 ~ 2019-11-05
    CIF 103 - Secretary → ME
  • 70
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2013-05-01 ~ 2021-10-01
    CIF 45 - Secretary → ME
  • 71
    FUNDCO 66465-3 LIMITED - 2004-03-11
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,356,137 GBP2024-06-30
    Officer
    icon of calendar 2013-05-01 ~ 2021-10-01
    CIF 44 - Secretary → ME
  • 72
    NU OFFICES (HSE) LIMITED - 2002-11-28
    SHELFCO (NO.2661) LIMITED - 2002-03-08
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    776,811 GBP2024-07-31
    Officer
    icon of calendar 2013-05-01 ~ 2021-10-01
    CIF 76 - Secretary → ME
  • 73
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    99,751 GBP2024-06-30
    Officer
    icon of calendar 2013-05-01 ~ 2021-10-01
    CIF 80 - Secretary → ME
  • 74
    BEALAW(MAN)3 LIMITED - 2005-02-01
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,255,965 GBP2024-06-30
    Officer
    icon of calendar 2013-05-01 ~ 2021-10-01
    CIF 79 - Secretary → ME
  • 75
    SUNNY BLIND LIMITED - 2005-03-18
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    21,449 GBP2024-06-30
    Officer
    icon of calendar 2013-05-01 ~ 2021-10-01
    CIF 119 - Secretary → ME
  • 76
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2021-08-04
    CIF 67 - Secretary → ME
  • 77
    icon of address2 London Wall Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -52,064 GBP2019-07-31
    Officer
    icon of calendar 2015-07-08 ~ 2019-01-14
    CIF 127 - Secretary → ME
  • 78
    icon of address2 London Wall Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,350,230 GBP2024-03-31
    Officer
    icon of calendar 2016-01-18 ~ 2019-01-14
    CIF 135 - Secretary → ME
  • 79
    LANDFORM POSTWICK LTD - 2015-05-22
    icon of address2 London Wall Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    27,697 GBP2019-07-31
    Officer
    icon of calendar 2015-07-08 ~ 2019-01-14
    CIF 128 - Secretary → ME
  • 80
    icon of address2 London Wall Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    20,658 GBP2024-07-31
    Officer
    icon of calendar 2015-07-08 ~ 2019-01-14
    CIF 126 - Secretary → ME
  • 81
    icon of address2 London Wall Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    194,853 GBP2019-07-31
    Officer
    icon of calendar 2015-07-08 ~ 2019-01-14
    CIF 124 - Secretary → ME
    icon of calendar 2013-05-01 ~ 2014-03-07
    CIF 140 - Secretary → ME
  • 82
    icon of address2 London Wall Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -680,936 GBP2019-07-31
    Officer
    icon of calendar 2016-01-19 ~ 2019-01-14
    CIF 134 - Secretary → ME
  • 83
    icon of address2 London Wall Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -103,955 GBP2019-07-31
    Officer
    icon of calendar 2016-01-19 ~ 2019-01-14
    CIF 133 - Secretary → ME
  • 84
    LANDFORM STRATEGIC INVESTMENTS LIMITED - 2014-04-09
    HOUSEVALLEY LIMITED - 2009-10-29
    icon of address2 London Wall Place, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,193,271 GBP2020-07-31
    Officer
    icon of calendar 2015-07-08 ~ 2019-01-14
    CIF 123 - Secretary → ME
  • 85
    icon of address2 London Wall Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -105,698 GBP2019-07-31
    Officer
    icon of calendar 2015-07-08 ~ 2019-01-14
    CIF 125 - Secretary → ME
  • 86
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-08 ~ 2015-11-17
    CIF 155 - Secretary → ME
  • 87
    MILL ASSET MANAGEMENT LIMITED - 2014-12-12
    MILL BIDCO NO.9 LIMITED - 2003-03-17
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2015-11-17
    CIF 160 - Secretary → ME
  • 88
    MILL N20 LIMITED - 2010-04-21
    MILL GROUP LIMITED - 2008-11-24
    MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
    MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2015-11-17
    CIF 163 - Secretary → ME
  • 89
    MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2015-11-17
    CIF 164 - Secretary → ME
  • 90
    IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
    IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-08 ~ 2015-11-17
    CIF 154 - Secretary → ME
  • 91
    ESCORTGOLF LIMITED - 1994-03-08
    MILL GROUP LIMITED - 2005-01-04
    MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
    MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2015-11-17
    CIF 141 - Secretary → ME
  • 92
    icon of addressEvekyn Partners Llp, Portwall Place Portwall Lane, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-10 ~ 2015-11-17
    CIF 156 - Secretary → ME
  • 93
    IIC GROUP SERVICES LIMITED - 2012-08-03
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2015-11-17
    CIF 162 - Secretary → ME
  • 94
    MILL BIDCO NO.8 LIMITED - 2003-06-17
    MILL HEALTHCARE LIMITED - 2014-12-12
    MILL IICF2 FP LIMITED - 2009-10-23
    MILL HEALTHCARE LIMITED - 2008-03-04
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2015-11-17
    CIF 161 - Secretary → ME
  • 95
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2015-11-17
    CIF 146 - Secretary → ME
  • 96
    MILL PROPERTIES LIMITED - 2014-01-28
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2015-11-17
    CIF 159 - Secretary → ME
  • 97
    MILL INSURANCE SERVICES LIMITED - 2015-06-24
    MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
    HALLCO 644 LIMITED - 2001-09-14
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-08 ~ 2015-11-17
    CIF 152 - Secretary → ME
  • 98
    RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
    RBPE HOLDINGS LIMITED - 2013-08-29
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-08 ~ 2018-03-01
    CIF 122 - Secretary → ME
  • 99
    RYHURST (NEWTON ABBOT) LIMITED - 2013-08-20
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-08 ~ 2018-03-01
    CIF 98 - Secretary → ME
  • 100
    STUDY NOTION LIMITED - 2007-05-11
    DORSET EMERGENCY SERVICES PPP LIMITED - 2007-06-28
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-03-01
    CIF 131 - Secretary → ME
  • 101
    LIFTCO 66465-3 LIMITED - 2004-03-11
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    141,662 GBP2024-06-30
    Officer
    icon of calendar 2013-05-01 ~ 2021-10-01
    CIF 77 - Secretary → ME
  • 102
    IIC PROJECTS (BIDCO NO. 10) LIMITED - 2007-03-02
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2021-08-04
    CIF 69 - Secretary → ME
  • 103
    icon of address3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2022-04-01
    CIF 31 - Secretary → ME
  • 104
    HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
    icon of address3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2022-04-01
    CIF 27 - Secretary → ME
  • 105
    HEAL IT LIMITED - 1999-04-27
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2014-09-30
    CIF 144 - Secretary → ME
  • 106
    QUESTLAND LIMITED - 1999-04-27
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-07-01 ~ 2014-09-30
    CIF 145 - Secretary → ME
  • 107
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-10-01 ~ 2021-10-01
    CIF 60 - Secretary → ME
  • 108
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2015-10-01 ~ 2021-10-01
    CIF 61 - Secretary → ME
  • 109
    MAMG NOTTINGHAM LIMITED - 2016-01-15
    STANDARD COURT INVESTMENTS LIMITED - 1997-06-03
    SHELFCO (NO. 1342) LIMITED - 1997-05-30
    MILL NOTTINGHAM LIMITED - 2014-12-12
    icon of address112 Bickenhall Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2017-11-02
    CIF 129 - Secretary → ME
  • 110
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2018-03-01
    CIF 93 - Secretary → ME
  • 111
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2018-03-01
    CIF 92 - Secretary → ME
  • 112
    DUNWILCO (1274) LIMITED - 2005-12-07
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-05 ~ 2020-06-30
    CIF 112 - Secretary → ME
  • 113
    DUNWILCO (952) LIMITED - 2002-11-15
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-05 ~ 2020-06-30
    CIF 111 - Secretary → ME
  • 114
    DUNWILCO (950) LIMITED - 2002-08-27
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-05 ~ 2020-06-30
    CIF 110 - Secretary → ME
  • 115
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-21 ~ 2020-06-30
    CIF 48 - Secretary → ME
  • 116
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-21 ~ 2020-06-30
    CIF 46 - Secretary → ME
  • 117
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-21 ~ 2020-06-30
    CIF 47 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.