1
MAWLAW 391 LIMITED - 1998-09-07
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2001-07-01 ~ 2004-04-22
IIF 56 - Director → ME
2
BRITISH SOUTH AFRICA COMPANY (THE)
ZC000011 Warlies Park House, Horseshoe Hill, Upshire, Essex
Active Corporate (37 parents)
Officer
2001-07-01 ~ 2004-04-22
IIF 4 - Director → ME
3
BEALAW (242) LIMITED - 1990-02-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (29 parents, 239 offsprings)
Officer
2001-07-01 ~ 2004-04-22
IIF 6 - Director → ME
4
6th Floor 322 High Holborn, London
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2001-06-08 ~ 2004-04-22
IIF 51 - Director → ME
5
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (27 parents)
Officer
2001-06-27 ~ 2004-04-22
IIF 8 - Director → ME
6
CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2001-07-01 ~ 2004-04-22
IIF 5 - Director → ME
7
CHARTER CENTRAL SERVICES LIMITED
- now 00599365CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
2001-07-01 ~ 2004-04-22
IIF 3 - Director → ME
8
CHARTER CONSOLIDATED INVESTMENTS LIMITED
00062559 7th Floor, 322 High Holborn, London
Dissolved Corporate (20 parents)
Officer
2001-07-01 ~ 2004-04-22
IIF 10 - Director → ME
9
CHARTER CONSOLIDATED LIMITED - now
CHARTER CONSOLIDATED P.L.C.
- 2010-08-18
00831757 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (34 parents, 8 offsprings)
Officer
2001-07-01 ~ 2004-04-22
IIF 59 - Director → ME
10
CHARTER LIMITED - now
ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2001-04-25 ~ 2004-04-22
IIF 52 - Director → ME
11
CHARTER OVERSEAS HOLDINGS LIMITED
- now 02996022ESAB GROUP LIMITED - 1995-01-09
RITANO LIMITED - 1994-12-05
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2001-07-01 ~ 2004-04-22
IIF 53 - Director → ME
12
COMBE BANK EDUCATIONAL TRUST - now
COMBE BANK SCHOOL EDUCATIONAL TRUST - 2015-12-14
COMBE BANK SCHOOL EDUCATIONAL TRUST LIMITED
- 1997-09-17
01067557COMBE BANK SCHOOL EDUCATION TRUST LIMITED - 1986-03-18
10 Queen Street Place, London, United Kingdom
Active Corporate (57 parents)
Officer
1994-06-20 ~ 1994-06-30
IIF 61 - Director → ME
13
DENMAUR INDEPENDENT PAPERS LIMITED
- now 01707312DENMAUR PAPERS PLC - 2009-02-27
DENMAUR INDEPENDENT PAPERS PLC - 2009-02-27
DENMAUR (PRINTING & PUBLISHING) PAPERS LIMITED - 1997-10-14
FULSETBROOK LIMITED - 1983-07-13
Paper Mews Bourncrete House, Bonham Drive, Sittingbourne, Kent
Active Corporate (18 parents, 3 offsprings)
Officer
2011-12-21 ~ 2016-10-31
IIF 11 - Director → ME
14
Clarendon House 2, Church Street, Hamilton, Bermuda Hm11, Bermuda
Active Corporate (13 parents)
Officer
2001-12-31 ~ 2004-04-22
IIF 54 - Director → ME
15
EXELVIA OVERSEAS HOLDINGS LIMITED - 1998-09-02
MAWLAW 363 LIMITED - 1997-11-26
6th Floor 322 High Holborn, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2001-07-01 ~ 2004-04-22
IIF 55 - Director → ME
16
EXELVIA PROPERTIES LIMITED
- now 00890850SHAND LIMITED - 1989-12-07
LEHANE MACKENZIE AND SHAND LIMITED - 1984-11-26
6th Floor 322 High Holborn, London
Dissolved Corporate (21 parents)
Officer
2001-07-01 ~ 2004-04-22
IIF 7 - Director → ME
17
HOBART OVERSEAS HOLDINGS LIMITED
03076940 6th Floor 322 High Holborn, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2001-07-01 ~ 2004-04-22
IIF 50 - Director → ME
18
HOBART PLACE INVESTMENTS LIMITED
- now SC133592MINING MACHINERY LIMITED - 1999-01-18
ANDERSON GROUP LIMITED - 1995-03-08
CALEY LIMITED - 1992-09-28
WJB (258) LIMITED - 1991-10-16
14 City Quay, Dundee, United Kingdom
Dissolved Corporate (35 parents)
Officer
2002-10-01 ~ 2004-04-22
IIF 58 - Director → ME
19
IIC BARNET FUNDING INVESTMENT LIMITED
- now 05691015PIMCO 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
2006-04-13 ~ 2007-05-01
IIF 43 - Director → ME
20
IIC BARNET HOLDING COMPANY LIMITED
- now 05647955PIMCO 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
2006-02-17 ~ 2007-05-01
IIF 28 - Director → ME
21
IIC BARNET SUBDEBT LIMITED
- now 05691017PIMCO 2429 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (22 parents)
Officer
2006-04-13 ~ 2007-05-01
IIF 38 - Director → ME
22
IIC BRISTOL FUNDING INVESTMENT LIMITED
- now 05811846PIMCO 2482 LIMITED
- 2006-06-21
05811846 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-13,594 GBP2023-12-31
Officer
2006-06-19 ~ 2007-05-01
IIF 48 - Director → ME
23
IIC BRISTOL INFRASTRUCTURE LIMITED
- now 05811811PIMCO 2481 LIMITED
- 2006-06-21
05811811 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Profit/Loss (Company account)
1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2006-06-19 ~ 2007-05-01
IIF 32 - Director → ME
24
IIC BRISTOL SUBDEBT LIMITED
- now 05811816PIMCO 2483 LIMITED
- 2006-06-21
05811816 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-452 GBP2023-12-31
Officer
2006-06-19 ~ 2007-05-01
IIF 46 - Director → ME
25
IIC ENFIELD FUNDING INVESTMENT LIMITED
- now 05691016PIMCO 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
2006-04-13 ~ 2007-05-01
IIF 26 - Director → ME
26
IIC ENFIELD HOLDING COMPANY LIMITED
- now 05691014PIMCO 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
2006-02-17 ~ 2007-05-01
IIF 40 - Director → ME
27
IIC ENFIELD SUBDEBT LIMITED
- now 05691003PIMCO 2430 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (21 parents)
Officer
2006-04-13 ~ 2007-05-01
IIF 35 - Director → ME
28
MILL FUNDS LIMITED - 2005-01-10
SHELFCO (NO. 2886) LIMITED - 2004-01-08
1 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2005-04-25 ~ 2007-05-01
IIF 16 - Director → ME
29
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2006-04-13 ~ 2007-05-01
IIF 41 - Director → ME
30
IIC LAMBETH HOLDING COMPANY LIMITED
- now 05540402PIMCO 2333 LIMITED
- 2005-09-06
05540402 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2005-08-31 ~ 2007-05-01
IIF 33 - Director → ME
31
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
2006-09-18 ~ 2007-05-01
IIF 34 - Director → ME
32
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
2006-09-18 ~ 2007-05-01
IIF 44 - Director → ME
33
IIC MILES PLATTING SUBDEBT LIMITED
05935971 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2006-09-18 ~ 2007-05-01
IIF 21 - Director → ME
34
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED
05934618 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
481,212 GBP2024-06-30
Officer
2006-09-18 ~ 2007-05-01
IIF 22 - Director → ME
35
IIC NORTHAMPTON HOLDING COMPANY LIMITED
05940319 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
25,001 GBP2024-06-30
Officer
2006-09-20 ~ 2007-05-01
IIF 37 - Director → ME
36
IIC NORTHAMPTON LIMITED - now
INVESTORS IN THE COMMUNITY (NORTHAMPTON) LIMITED - 2006-08-31
INVESTORS IN HEALTH (NORTHAMPTON) LIMITED
- 2006-06-15
05516063 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
-2,494,000 GBP2024-06-30
Officer
2005-07-22 ~ 2006-04-12
IIF 23 - Director → ME
37
IIC NORTHAMPTON SUBDEBT LIMITED
05934612 1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
34,706 GBP2024-06-30
Officer
2006-09-18 ~ 2007-05-01
IIF 24 - Director → ME
38
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED
- now 05740175PIMCO 2455 LIMITED - 2006-04-06
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
25,759 GBP2024-06-30
Officer
2006-07-10 ~ 2007-05-01
IIF 29 - Director → ME
39
IIC PETERBOROUGH HOLDING COMPANY LIMITED
- now 057027543482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-04-04
05702754 08595164, 07376460, 07246719, 06529492, 03039100, 07246722, 06527742, 04227862, 03468211, 05124555, 03689090, 05803556, 05378064, 04193107, 04768827, 03264844, 06393891, 05642721, 10236692, 05291447Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
853,770 GBP2024-06-30
Officer
2006-04-03 ~ 2007-05-01
IIF 36 - Director → ME
40
IIC PETERBOROUGH SUBDEBT LIMITED
- now 05761815PIMCO 2456 LIMITED - 2006-04-06
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
19,687 GBP2024-06-30
Officer
2006-07-10 ~ 2007-05-01
IIF 45 - Director → ME
41
MILL PARTNERSHIPS LIMITED - 2005-01-04
HANOVER SQUARE FINANCE LTD - 2004-01-08
MILL CAPITAL LIMITED - 2000-10-20
SHELFCO (NO.1088) LIMITED - 1995-11-09
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2005-04-25 ~ 2007-05-01
IIF 13 - Director → ME
42
INVESTORS IN EDUCATION LIMITED
- now 04636053MILL BIDCO NO.3 LIMITED - 2004-07-02
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-02-15 ~ 2007-02-27
IIF 42 - Director → ME
43
35 Ballards Lane, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2005-07-21 ~ 2007-02-27
IIF 27 - Director → ME
44
INVESTORS IN HOUSING (FP) LIMITED - now
21ST CENTURY EDUCATION LIMITED
- 2011-07-13
05442165 New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-03 ~ 2007-05-01
IIF 49 - Director → ME
2005-05-03 ~ 2007-05-01
IIF 63 - Secretary → ME
45
MILL BIDCO NO.6 LIMITED - 2003-03-17
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2005-01-27 ~ 2007-05-01
IIF 39 - Director → ME
46
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED
05368009 1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
99,751 GBP2024-06-30
Officer
2005-03-01 ~ 2007-05-01
IIF 18 - Director → ME
47
BEALAW(MAN)3 LIMITED - 2005-02-01
1 Park Row, Leeds, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
4,255,965 GBP2024-06-30
Officer
2005-02-10 ~ 2006-04-13
IIF 66 - Director → ME
48
MAMG 2 LIMITED - now
MILL BIDCO NO.9 LIMITED - 2003-03-17
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (21 parents)
Officer
2005-04-25 ~ 2007-05-01
IIF 14 - Director → ME
49
MAMG ASSET MANAGEMENT LIMITED - now
MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
IIC MANAGEMENT SERVICES LIMITED
- 2012-05-30
05598528 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2005-11-04 ~ 2007-02-27
IIF 12 - Director → ME
50
MAMG ASSET MANAGEMENT SERVICES LIMITED - now
MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
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
2005-04-25 ~ 2007-05-01
IIF 19 - Director → ME
51
MAMG GROUP SERVICES LIMITED - now
IIC GROUP SERVICES LIMITED
- 2012-08-03
05257962SHELFCO (NO. 3011) LIMITED - 2005-01-04
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2005-02-15 ~ 2007-02-27
IIF 31 - Director → ME
52
MAMG PROPERTIES LTD - now
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2005-04-25 ~ 2007-05-01
IIF 20 - Director → ME
53
MAMG SERVICES LIMITED - now
MILL INSURANCE SERVICES LIMITED
- 2015-06-24
04255382MILL 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
2005-09-06 ~ 2007-05-01
IIF 17 - Director → ME
54
SHELFCO (NO. 3013) LIMITED - 2005-01-04
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (17 parents)
Equity (Company account)
325,132 GBP2020-12-31
Officer
2005-02-15 ~ 2006-04-12
IIF 2 - Director → ME
55
SHELFCO (NO. 3012) LIMITED - 2005-01-10
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (13 parents)
Equity (Company account)
77,568 GBP2020-12-31
Officer
2005-01-27 ~ 2006-04-12
IIF 1 - Director → ME
56
1 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2005-08-16 ~ 2006-04-26
IIF 15 - Director → ME
2005-08-16 ~ 2006-04-26
IIF 62 - Secretary → ME
57
MILL PARTNERSHIPS INVESTMENTS LIMITED
- now 04330893SHELFCO (NO. 2611) LIMITED - 2001-12-18
Victoria House Victoria Road, Chelmsford, Essex, England, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-02-15 ~ 2007-05-01
IIF 30 - Director → ME
58
MILL VENTURE PARTNERS LIMITED - now
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
3,330 GBP2017-07-31
Officer
2005-07-21 ~ 2007-02-27
IIF 47 - Director → ME
59
PPP INFRASTRUCTURE MANAGEMENT LIMITED - now
SHELFCO (NO. 3009) LIMITED - 2005-01-04
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
Active Corporate (36 parents)
Officer
2005-02-15 ~ 2007-02-27
IIF 25 - Director → ME
60
Haymist 14a Kippington Road, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Officer
2010-12-03 ~ dissolved
IIF 60 - Director → ME
2010-12-03 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
61
MAWLAW 393 LIMITED - 1998-09-07
One, Chamberlain Square, Birmingham, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2001-07-01 ~ 2004-04-22
IIF 57 - Director → ME
62
YORK INVESTMENTS (BERMUDA)
- now FC025005YORK INVESTMENTS LIMITED
- 2004-03-24
FC025005 Clarendon House, 2 Church Street, Hamilton, Hm 11, Bermuda, Bermuda
Converted / Closed Corporate (5 parents)
Officer
2004-01-26 ~ 2004-04-22
IIF 9 - Director → ME