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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Symes, Thomas Benedict

child relation
Offspring entities and appointments 143
  • 1
    3 PROJECT MANAGEMENT GROUP LIMITED
    10646609
    112 Bickenhall Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    44-48 CLERKENWELL ROAD MANAGEMENT LIMITED
    03766427
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2024-04-11 ~ now
    IIF 18 - Director → ME
  • 3
    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
    2006-02-17 ~ 2006-09-22
    IIF 154 - Director → ME
    2013-08-23 ~ 2019-05-31
    IIF 36 - Director → ME
    2006-02-17 ~ 2009-04-20
    IIF 203 - Secretary → ME
  • 4
    BRISTOL PFI (HOLDINGS) LIMITED
    - now 05755007
    ALNERY NO. 2584 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (47 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-06-30 ~ 2006-12-15
    IIF 77 - Director → ME
    2007-09-20 ~ 2019-04-30
    IIF 131 - Director → ME
  • 5
    BRISTOL PFI DEVELOPMENT LIMITED
    - now 05754996
    ALNERY NO. 2582 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (33 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-06-30 ~ 2019-04-30
    IIF 38 - Director → ME
  • 6
    BRISTOL PFI LIMITED
    - now 05755001
    ALNERY NO. 2583 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (48 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2006-06-30 ~ 2006-12-15
    IIF 76 - Director → ME
    2007-09-20 ~ 2019-04-30
    IIF 124 - Director → ME
  • 7
    CHALCRAFT DEVELOPMENTS LIMITED
    10533134
    2 London Wall Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    237,016 GBP2024-03-31
    Officer
    2019-09-25 ~ now
    IIF 10 - Director → ME
  • 8
    CHICHESTER HEALTH (HOLDINGS) LIMITED
    - now 03649465
    INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED
    - 2010-11-25 03649465
    WALNUTVIEW LIMITED - 1999-02-23
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-04-27 ~ 2018-02-01
    IIF 175 - Secretary → ME
  • 9
    CHICHESTER HEALTH PLC
    - now 03649544
    INVESTORS FINANCE COMPANY PLC
    - 2010-11-19 03649544
    THISTLEFLEET LIMITED - 1999-02-23
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-04-27 ~ 2018-02-01
    IIF 174 - Secretary → ME
  • 10
    COMMUNITY SPONSORS CHARITY
    05979522
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (6 parents)
    Officer
    2006-10-26 ~ 2011-01-13
    IIF 143 - Director → ME
  • 11
    COMMUNITY SPONSORS UK LIMITED
    05930054 05957176
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2006-09-08 ~ 2011-01-13
    IIF 73 - Director → ME
  • 12
    CORLA LIMITED
    04263099
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-04-26 ~ 2017-03-31
    IIF 56 - Director → ME
  • 13
    EAGLE PLACE SERVICES LIMITED
    01106656
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (70 parents)
    Officer
    1994-05-01 ~ 1998-07-07
    IIF 14 - Director → ME
  • 14
    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
    2006-02-17 ~ 2006-09-22
    IIF 152 - Director → ME
    2013-08-23 ~ 2019-05-31
    IIF 34 - Director → ME
    2006-02-17 ~ 2009-04-20
    IIF 207 - Secretary → ME
  • 15
    GATHER HUB LTD
    - now 10003335
    THE TOILET EFFECT PROJECT LIMITED
    - 2016-09-17 10003335
    Sutton Yard Geovation, 65 Goswell Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Equity (Company account)
    13,209 GBP2022-12-31
    Officer
    2016-02-25 ~ 2016-12-14
    IIF 104 - Director → ME
  • 16
    HARROW COMMUNITY SCHOOLS PFI LTD - now
    INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED
    - 2009-12-22 04364914
    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
    2007-04-20 ~ 2009-08-21
    IIF 97 - Director → ME
    2003-07-22 ~ 2006-09-21
    IIF 81 - Director → ME
    2004-12-20 ~ 2009-09-21
    IIF 198 - Secretary → ME
  • 17
    IIC (C&T) LIMITED
    - now 05129164
    MILL PARTNERSHIPS (C&T) LIMITED
    - 2010-07-08 05129164
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    1,867 GBP2024-06-30
    Officer
    2004-05-17 ~ 2019-05-01
    IIF 110 - Director → ME
    2004-05-17 ~ 2009-04-20
    IIF 202 - Secretary → ME
  • 18
    IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED
    - now 05397317
    CHOICE GALORE LIMITED
    - 2005-03-30 05397317
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    57,275 GBP2024-06-30
    Officer
    2005-03-29 ~ 2019-04-30
    IIF 57 - Director → ME
  • 19
    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
    2006-02-17 ~ 2019-05-31
    IIF 127 - Director → ME
  • 20
    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
    2006-02-17 ~ 2019-05-31
    IIF 116 - Director → ME
    2006-02-17 ~ 2009-04-20
    IIF 193 - Secretary → ME
  • 21
    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
    2006-02-17 ~ 2019-05-31
    IIF 118 - Director → ME
  • 22
    IIC BRISTOL FUNDING INVESTMENT LIMITED
    - now 05811846
    PIMCO 2482 LIMITED
    - 2006-06-21 05811846 05324340, 06001986, 05914810... (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 ~ 2019-04-30
    IIF 119 - Director → ME
  • 23
    IIC BRISTOL INFRASTRUCTURE LIMITED
    - now 05811811
    PIMCO 2481 LIMITED
    - 2006-06-21 05811811 05324340, 06001986, 05914810... (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 ~ 2019-04-30
    IIF 133 - Director → ME
    2006-06-19 ~ 2009-04-20
    IIF 209 - Secretary → ME
  • 24
    IIC BRISTOL SUBDEBT LIMITED
    - now 05811816
    PIMCO 2483 LIMITED
    - 2006-06-21 05811816 05324340, 06001986, 05914810... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    -452 GBP2023-12-31
    Officer
    2006-06-19 ~ 2019-04-30
    IIF 120 - Director → ME
  • 25
    IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED
    - now 05598526
    IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED
    - 2006-03-22 05598526
    IIC PROJECTS (BIDCO NO. 2) LIMITED
    - 2005-11-02 05598526 05598528, 05516063, 05598521
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    -153,010 GBP2024-06-30
    Officer
    2005-10-20 ~ 2019-05-01
    IIF 105 - Director → ME
    2005-10-20 ~ 2009-04-20
    IIF 194 - Secretary → ME
  • 26
    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
    2006-02-17 ~ 2019-05-31
    IIF 117 - Director → ME
  • 27
    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
    2006-02-17 ~ 2019-05-31
    IIF 113 - Director → ME
    2006-02-17 ~ 2009-04-20
    IIF 197 - Secretary → ME
  • 28
    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
    2006-02-17 ~ 2019-05-31
    IIF 123 - Director → ME
  • 29
    IIC FUNDS LIMITED
    - now 04936261
    MILL FUNDS LIMITED
    - 2005-01-10 04936261 05257961
    SHELFCO (NO. 2886) LIMITED - 2004-01-08
    1 Gresham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-04-25 ~ dissolved
    IIF 65 - Director → ME
    2004-12-20 ~ 2009-04-20
    IIF 206 - Secretary → ME
  • 30
    IIC II NOMINEES LIMITED
    04986001
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2007-05-04 ~ dissolved
    IIF 54 - Director → ME
    2004-04-07 ~ 2009-04-20
    IIF 186 - Secretary → ME
  • 31
    IIC LAMBETH FUNDING INVESTMENT LIMITED
    - now 05540369
    PIMCO 2331 LIMITED
    - 2005-09-14 05540369 05324340, 06001986, 05914810... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2019-05-31
    IIF 122 - Director → ME
  • 32
    IIC LAMBETH HOLDING COMPANY LIMITED
    - now 05540402
    PIMCO 2333 LIMITED
    - 2005-09-06 05540402 05324340, 06001986, 05914810... (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 ~ 2019-05-31
    IIF 112 - Director → ME
    2005-08-31 ~ 2009-04-20
    IIF 211 - Secretary → ME
  • 33
    IIC LAMBETH SUBDEBT LIMITED
    - now 05540389
    PIMCO 2332 LIMITED
    - 2005-09-05 05540389 05324340, 06001986, 05914810... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (20 parents)
    Officer
    2005-08-31 ~ 2019-05-31
    IIF 130 - Director → ME
  • 34
    IIC MGLP LIMITED
    - now 03119330
    MILL GROUP (LP) LIMITED
    - 2010-07-08 03119330
    MILL GROUP (GP) LIMITED
    - 2002-01-23 03119330 04636457
    STANDARD COURT INVESTMENTS LIMITED - 1998-10-06
    MILL NOTTINGHAM LIMITED - 1997-06-03
    MILL CORPORATE FINANCE LIMITED - 1997-05-30
    SHELFCO (NO.1102) LIMITED - 1995-12-22
    8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2001-03-01 ~ dissolved
    IIF 68 - Director → ME
    2010-05-05 ~ dissolved
    IIF 177 - Secretary → ME
  • 35
    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
    2006-09-13 ~ 2019-07-01
    IIF 121 - Director → ME
  • 36
    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
    2006-09-14 ~ 2019-07-01
    IIF 115 - Director → ME
  • 37
    IIC MILES PLATTING SUBDEBT LIMITED
    05935971
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-09-14 ~ 2019-07-01
    IIF 141 - Director → ME
    2013-08-23 ~ 2013-08-23
    IIF 31 - Director → ME
  • 38
    IIC NORTHAMPTON (PENDEREDS) LIMITED
    06185424
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    2013-08-23 ~ 2013-08-23
    IIF 37 - Director → ME
    2007-03-26 ~ 2019-05-01
    IIF 137 - Director → ME
  • 39
    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
    2013-08-23 ~ 2013-08-23
    IIF 47 - Director → ME
    2006-09-13 ~ 2019-05-01
    IIF 146 - Director → ME
  • 40
    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
    2013-08-23 ~ 2013-08-23
    IIF 45 - Director → ME
    2006-09-19 ~ 2019-05-01
    IIF 138 - Director → ME
  • 41
    IIC NORTHAMPTON LIMITED
    - now 05516063
    INVESTORS IN THE COMMUNITY (NORTHAMPTON) LIMITED - 2006-08-31
    INVESTORS IN HEALTH (NORTHAMPTON) LIMITED
    - 2006-06-15 05516063
    IIC PROJECTS (BIDCO NO. 1) LIMITED
    - 2005-08-16 05516063 05598526, 05598528, 05598521
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    -2,494,000 GBP2024-06-30
    Officer
    2005-07-22 ~ 2006-06-07
    IIF 151 - Director → ME
    2007-03-27 ~ 2019-05-01
    IIF 74 - Director → ME
    2013-08-23 ~ 2013-08-23
    IIF 30 - Director → ME
    2005-07-22 ~ 2006-06-07
    IIF 179 - Secretary → ME
  • 42
    IIC NORTHAMPTON SUBDEBT LIMITED
    05934612
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    34,706 GBP2024-06-30
    Officer
    2006-09-13 ~ 2019-05-01
    IIF 139 - Director → ME
    2013-08-23 ~ 2013-08-23
    IIF 51 - Director → ME
  • 43
    IIC PETERBOROUGH FUNDING INVESTMENT LIMITED
    - now 05740175
    PIMCO 2455 LIMITED
    - 2006-04-06 05740175 05324340, 06001986, 05914810... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    25,759 GBP2024-06-30
    Officer
    2006-03-30 ~ 2019-05-01
    IIF 106 - Director → ME
  • 44
    IIC PETERBOROUGH HOLDING COMPANY LIMITED
    - now 05702754
    3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-04-04 05702754 08595164, 07376460, 07246719... (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 ~ 2019-05-01
    IIF 108 - Director → ME
    2006-04-03 ~ 2009-04-20
    IIF 182 - Secretary → ME
  • 45
    IIC PETERBOROUGH SUBDEBT LIMITED
    - now 05761815
    PIMCO 2456 LIMITED
    - 2006-04-06 05761815 05324340, 06001986, 05914810... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    19,687 GBP2024-06-30
    Officer
    2006-03-30 ~ 2019-05-01
    IIF 107 - Director → ME
  • 46
    IIC PROJECTS LIMITED
    - now 03073416
    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
    2005-01-19 ~ dissolved
    IIF 142 - Director → ME
    2013-05-01 ~ dissolved
    IIF 218 - Secretary → ME
    2005-04-25 ~ 2009-04-20
    IIF 187 - Secretary → ME
  • 47
    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
    2013-08-23 ~ 2013-08-23
    IIF 35 - Director → ME
    2007-05-08 ~ 2019-05-31
    IIF 145 - Director → ME
  • 48
    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
    2007-05-08 ~ 2019-05-31
    IIF 111 - Director → ME
  • 49
    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
    2007-05-08 ~ 2019-05-31
    IIF 114 - Director → ME
  • 50
    IICF GP LIMITED
    - now 07103140
    IICF2 (GP2) LIMITED
    - 2010-03-15 07103140
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-12 ~ 2010-03-12
    IIF 158 - Director → ME
    2010-03-12 ~ dissolved
    IIF 42 - Director → ME
    2009-12-12 ~ dissolved
    IIF 216 - Secretary → ME
  • 51
    IIH OAK FH GP LTD
    08794253
    1148 Mountview Court High Road, London, England
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -30 GBP2018-12-31
    Officer
    2017-12-07 ~ 2017-12-21
    IIF 20 - Director → ME
  • 52
    IIH OAK HOLDING DM LTD
    08794550
    1148 Mountview Court High Road, London, England
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -22 GBP2018-12-31
    Officer
    2017-12-07 ~ 2017-12-21
    IIF 25 - Director → ME
  • 53
    IIH OAK LH GP LTD
    08794289
    1148 Mountview Court High Road, London, England
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -32 GBP2018-12-31
    Officer
    2017-12-07 ~ 2017-12-21
    IIF 22 - Director → ME
  • 54
    IIH OAK NOM 1 LTD
    08795371 08795370
    1148 Mountview Court High Road, London, England
    Liquidation Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-07 ~ 2017-12-21
    IIF 23 - Director → ME
  • 55
    IIH OAK NOM 2 LTD
    08795370 08795371
    1148 Mountview Court High Road, London, England
    Liquidation Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-07 ~ 2017-12-21
    IIF 19 - Director → ME
  • 56
    INVESTORS IN EDUCATION LIMITED
    - now 04636053
    MILL BIDCO NO.3 LIMITED - 2004-07-02
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-12-13 ~ 2007-02-27
    IIF 155 - Director → ME
    2008-09-11 ~ 2009-07-13
    IIF 79 - Director → ME
    2004-12-13 ~ 2007-02-27
    IIF 204 - Secretary → ME
  • 57
    INVESTORS IN ENTERPRISE LIMITED
    05514870 13137456
    35 Ballards Lane, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2008-09-11 ~ 2009-07-13
    IIF 86 - Director → ME
    2005-07-21 ~ 2007-02-27
    IIF 153 - Director → ME
    2005-07-21 ~ 2007-02-27
    IIF 212 - Secretary → ME
  • 58
    INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED
    05125981
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-12-07 ~ 2019-05-01
    IIF 28 - Director → ME
    2004-06-30 ~ 2009-04-20
    IIF 205 - Secretary → ME
  • 59
    INVESTORS IN HEALTH (C&T1) LIMITED
    - now 05028621 07033655
    FUNDCO 66465-3 LIMITED - 2004-03-11
    1 Park Row, Leeds, United Kingdom
    Active Corporate (40 parents)
    Equity (Company account)
    4,356,137 GBP2024-06-30
    Officer
    2007-12-07 ~ 2019-05-01
    IIF 29 - Director → ME
    2004-06-30 ~ 2009-04-20
    IIF 199 - Secretary → ME
  • 60
    INVESTORS IN HEALTH (C&T2) LTD
    07033655 05028621
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2009-09-29 ~ 2019-05-01
    IIF 109 - Director → ME
  • 61
    INVESTORS IN HEALTH LIMITED
    04636454
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (14 parents)
    Officer
    2008-09-11 ~ 2009-03-31
    IIF 101 - Director → ME
  • 62
    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 ~ 2010-04-22
    IIF 149 - Director → ME
  • 63
    INVESTORS IN SCHOOLS LIMITED
    - now 04642378 04636059
    THE INVESTORS GROUP LIMITED - 2006-01-03
    35 Ballards Lane, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-09-11 ~ 2009-07-13
    IIF 98 - Director → ME
  • 64
    INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED
    - now 04365057 05338686
    NU OFFICES (HSE) LIMITED - 2002-11-28
    SHELFCO (NO.2661) LIMITED - 2002-03-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    776,811 GBP2024-07-31
    Officer
    2004-03-19 ~ 2019-05-01
    IIF 27 - Director → ME
    2004-03-19 ~ 2009-04-20
    IIF 189 - Secretary → ME
  • 65
    INVESTORS IN THE COMMUNITY (GP) II LIMITED
    - now 04636455 04208373, 04531080
    INVESTORS IN THE COMMUNITY (GP) LIMITED
    - 2005-06-17 04636455 04208373, 04531080
    MILL BIDCO NO.6 LIMITED - 2003-03-17
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-09-25 ~ dissolved
    IIF 135 - Director → ME
  • 66
    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 ~ 2019-04-30
    IIF 49 - Director → ME
    2005-03-01 ~ 2009-04-20
    IIF 191 - Secretary → ME
  • 67
    INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED
    - now 05338686 04365057
    BEALAW(MAN)3 LIMITED
    - 2005-02-01 05338686 06381094, 05235969, 05840669... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (26 parents)
    Equity (Company account)
    4,255,965 GBP2024-06-30
    Officer
    2005-01-27 ~ 2019-04-30
    IIF 55 - Director → ME
    2005-01-27 ~ 2009-04-20
    IIF 192 - Secretary → ME
  • 68
    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)
    Equity (Company account)
    21,449 GBP2024-06-30
    Officer
    2005-03-31 ~ 2019-04-30
    IIF 46 - Director → ME
  • 69
    INVESTORS IN THE COMMUNITY GROUP LIMITED
    05684415
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2008-09-11 ~ 2009-03-31
    IIF 88 - Director → ME
    2009-01-12 ~ 2009-03-31
    IIF 92 - Director → ME
    2006-01-29 ~ 2007-02-27
    IIF 185 - Secretary → ME
  • 70
    INVESTORS IN THE COMMUNITY LIMITED
    - now 04531080 04208373, 04636455
    SHELFCO (NO.2774) LIMITED - 2003-01-10
    35 Ballards Lane, London, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2008-09-11 ~ 2009-07-13
    IIF 78 - Director → ME
  • 71
    LAMBETH LIGHTING SERVICES LIMITED
    05075368
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (27 parents)
    Officer
    2013-08-23 ~ 2019-05-31
    IIF 52 - Director → ME
    2005-10-18 ~ 2006-09-22
    IIF 157 - Director → ME
    2008-05-09 ~ 2009-04-20
    IIF 184 - Secretary → ME
    2005-10-18 ~ 2006-09-22
    IIF 200 - Secretary → ME
  • 72
    LANDAID CHARITABLE TRUST LIMITED
    02049135
    55 Baker Street, London, England
    Active Corporate (60 parents, 1 offspring)
    Officer
    ~ 1993-04-26
    IIF 167 - Director → ME
  • 73
    LANDAID FUNCTIONS LIMITED
    - now 02012882
    BLUEWALL LIMITED
    - 1986-05-23 02012882
    55 Baker Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    123,510 GBP2024-03-31
    Officer
    ~ 1993-04-26
    IIF 166 - Director → ME
  • 74
    LANDFORM BADSEY LTD
    08930177
    2 London Wall Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -52,064 GBP2019-07-31
    Officer
    2014-03-10 ~ now
    IIF 2 - Director → ME
  • 75
    LANDFORM BERSTED LIMITED
    09956033
    2 London Wall Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,350,230 GBP2024-03-31
    Officer
    2016-01-18 ~ now
    IIF 9 - Director → ME
  • 76
    LANDFORM BOGNOR REGIS LTD
    - now 09581800
    LANDFORM POSTWICK LTD
    - 2015-05-22 09581800
    2 London Wall Place, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    27,697 GBP2019-07-31
    Officer
    2015-05-08 ~ dissolved
    IIF 71 - Director → ME
  • 77
    LANDFORM DAVENTRY LTD
    08717849
    2 London Wall Place, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    20,658 GBP2024-07-31
    Officer
    2013-10-03 ~ now
    IIF 5 - Director → ME
  • 78
    LANDFORM ESTATES LIMITED
    07261232
    2 London Wall Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    194,853 GBP2019-07-31
    Officer
    2010-07-27 ~ now
    IIF 8 - Director → ME
  • 79
    LANDFORM HOLT LIMITED
    07309393
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 70 - Director → ME
  • 80
    LANDFORM MARTLESHAM LIMITED
    11792038
    2 London Wall Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -16,767 GBP2019-07-31
    Officer
    2019-01-28 ~ now
    IIF 6 - Director → ME
  • 81
    LANDFORM NORWICH LIMITED
    09958556
    2 London Wall Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -680,936 GBP2019-07-31
    Officer
    2016-01-19 ~ now
    IIF 3 - Director → ME
  • 82
    LANDFORM PROPERTIES LIMITED
    - now 16535706
    LANDFORM PROPERTIES LIMITED
    - 2025-10-20 16535706
    2 London Wall Place, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-23 ~ now
    IIF 7 - Director → ME
  • 83
    LANDFORM SMALLFIELD LIMITED
    09958942
    2 London Wall Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -103,955 GBP2019-07-31
    Officer
    2016-01-19 ~ now
    IIF 11 - Director → ME
  • 84
    LANDFORM STRATEGIC MANAGEMENT LTD
    - now 06949619
    LANDFORM STRATEGIC INVESTMENTS LIMITED
    - 2014-04-09 06949619
    HOUSEVALLEY LIMITED - 2009-10-29
    2 London Wall Place, London, England
    Active Corporate (10 parents, 9 offsprings)
    Equity (Company account)
    2,193,271 GBP2020-07-31
    Officer
    2010-02-23 ~ now
    IIF 4 - Director → ME
  • 85
    LANDFORM WELHAM GREEN LIMITED
    08364248
    2 London Wall Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -105,698 GBP2019-07-31
    Officer
    2013-01-17 ~ now
    IIF 1 - Director → ME
  • 86
    LOUISECO LIMITED
    08463520
    1 Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 24 offsprings)
    Officer
    2013-03-27 ~ 2013-08-23
    IIF 136 - Director → ME
    2013-03-27 ~ 2013-08-23
    IIF 217 - Secretary → ME
  • 87
    MAMG (AUSTRALIA) LIMITED
    08121838
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-06-27 ~ 2017-03-31
    IIF 129 - Director → ME
  • 88
    MAMG (WIVENHOE) LIMITED
    08151714
    Victoria House Victoria Road, Chelmsford, Essex, England And Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 132 - Director → ME
  • 89
    MAMG 2 LIMITED
    - now 04635601 07781743, 04255382
    MILL ASSET MANAGEMENT LIMITED
    - 2014-12-12 04635601 02898394
    MILL BIDCO NO.9 LIMITED - 2003-03-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-07-22 ~ 2017-03-31
    IIF 50 - Director → ME
    2004-12-20 ~ 2009-04-20
    IIF 208 - Secretary → ME
  • 90
    MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED
    - now 05682553
    MILL ASSET MANAGEMENT (HOLDINGS) LIMITED
    - 2014-12-30 05682553
    MILL N20 LIMITED
    - 2010-04-21 05682553
    MILL GROUP LIMITED
    - 2008-11-24 05682553 02898394, 03512025, 06735296... (more)
    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
    2006-03-23 ~ 2017-03-31
    IIF 32 - Director → ME
    2006-01-29 ~ 2009-04-20
    IIF 181 - Secretary → ME
  • 91
    MAMG ASSET MANAGEMENT GROUP LTD
    - now 06836081
    MILL ASSET MANAGEMENT GROUP LIMITED
    - 2015-07-07 06836081 02898394
    DTP (L4) LIMITED
    - 2009-04-09 06836081
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 42 offsprings)
    Officer
    2009-03-05 ~ 2017-03-31
    IIF 125 - Director → ME
  • 92
    MAMG ASSET MANAGEMENT LIMITED
    - now 05598528 02898394
    MAMG ASSET MANAGEMENT LIMITED
    - 2012-07-11 05598528 02898394
    IIC MANAGEMENT SERVICES LIMITED
    - 2012-07-11 05598528
    IIC MANAGEMENT SERVICES LIMITED
    - 2012-05-30 05598528
    IIC PROJECTS (BIDCO NO. 3) LIMITED
    - 2005-11-04 05598528 05598526, 05516063, 05598521
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2007-02-27
    IIF 150 - Director → ME
    2008-09-11 ~ 2013-09-02
    IIF 67 - Director → ME
    2009-01-12 ~ 2017-03-31
    IIF 33 - Director → ME
    2005-10-20 ~ 2007-02-27
    IIF 196 - Secretary → ME
  • 93
    MAMG ASSET MANAGEMENT SERVICES LIMITED
    - now 02898394 05598528
    MILL ASSET MANAGEMENT SERVICES LIMITED
    - 2014-12-12 02898394 04635601
    MILL ASSET MANAGEMENT GROUP LIMITED
    - 2009-04-06 02898394 06836081
    MILL GROUP LIMITED
    - 2005-01-04 02898394 05682553, 03512025, 06735296... (more)
    ESCORTGOLF LIMITED - 1994-03-08
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2001-03-01 ~ 2017-03-31
    IIF 60 - Director → ME
    2004-12-20 ~ 2009-04-20
    IIF 201 - Secretary → ME
  • 94
    MAMG CONSULTANCY LTD
    08884794
    Evekyn Partners Llp, Portwall Place Portwall Lane, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2014-02-10 ~ 2017-03-31
    IIF 44 - Director → ME
  • 95
    MAMG GROUP SERVICES LIMITED
    - now 05257962
    IIC GROUP SERVICES LIMITED
    - 2012-08-03 05257962
    MILL GROUP SERVICES LIMITED
    - 2006-01-31 05257962 02898394, 05682553, 03512025... (more)
    SHELFCO (NO. 3011) LIMITED
    - 2005-01-04 05257962 03958799, 03289107, 05503281... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2004-12-20 ~ 2007-02-27
    IIF 75 - Director → ME
    2008-09-11 ~ 2017-03-31
    IIF 61 - Director → ME
    2009-01-12 ~ 2013-09-02
    IIF 63 - Director → ME
    2004-12-20 ~ 2007-02-27
    IIF 190 - Secretary → ME
  • 96
    MAMG HEALTHCARE LIMITED
    - now 04715687
    MILL HEALTHCARE LIMITED
    - 2014-12-12 04715687
    MILL IICF2 FP LIMITED
    - 2009-10-23 04715687
    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
    2008-09-02 ~ 2017-03-31
    IIF 41 - Director → ME
  • 97
    MAMG LIMITED
    07781743 04635601, 04255382
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-09-21 ~ 2017-03-31
    IIF 40 - Director → ME
  • 98
    MAMG PROPERTIES LTD
    - now 02906306
    MILL PROPERTIES LIMITED
    - 2014-01-28 02906306 08861539
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-03-01 ~ 2017-03-31
    IIF 53 - Director → ME
    2005-01-07 ~ 2009-04-20
    IIF 195 - Secretary → ME
  • 99
    MAMG SERVICES LIMITED
    - now 04255382 04635601, 07781743
    MILL INSURANCE SERVICES LIMITED
    - 2015-06-24 04255382
    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
    2004-07-19 ~ 2017-03-31
    IIF 126 - Director → ME
    2004-07-19 ~ 2009-04-23
    IIF 183 - Secretary → ME
  • 100
    MATCHAM PROPERTIES LIMITED
    02075987
    79 Lawn Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    2,797 GBP2023-11-30
    Officer
    ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2016-06-23 ~ dissolved
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    MICKLEWELL B LIMITED
    12367495
    9 Bonhill Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    641,087 GBP2024-07-31
    Officer
    2019-12-17 ~ now
    IIF 17 - Director → ME
  • 102
    MICKLEWELL T LIMITED
    12366786
    79 Lawn Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    840,687 GBP2024-09-30
    Officer
    2019-12-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-12-17 ~ 2023-04-05
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 103
    MILL FINANCE LIMITED
    - now 05257957
    SHELFCO (NO. 3013) LIMITED
    - 2005-01-04 05257957 03958799, 03289107, 05503281... (more)
    Mountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (17 parents)
    Equity (Company account)
    325,132 GBP2020-12-31
    Officer
    2004-12-20 ~ 2008-11-17
    IIF 13 - Director → ME
  • 104
    MILL FUNDS LIMITED
    - now 05257961 04936261
    SHELFCO (NO. 3012) LIMITED
    - 2005-01-10 05257961 03958799, 03289107, 05503281... (more)
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (13 parents)
    Equity (Company account)
    77,568 GBP2020-12-31
    Officer
    2004-12-20 ~ 2008-11-17
    IIF 15 - Director → ME
    2005-04-25 ~ 2008-11-17
    IIF 188 - Secretary → ME
  • 105
    MILL GROUP (GP) LIMITED
    - now 04636457 03119330
    MILL BIDCO NO.5 LIMITED - 2003-04-14
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    2008-09-02 ~ 2011-08-03
    IIF 72 - Director → ME
  • 106
    LANCASTER 3 LIMITED - 2008-12-10
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (9 parents, 20 offsprings)
    Equity (Company account)
    -2,132,835 GBP2020-12-31
    Officer
    2017-12-07 ~ 2017-12-21
    IIF 21 - Director → ME
  • 107
    MILL GROUP RESIDENTIAL LIMITED
    - now 08656866 09278256, 09278247
    MILL DM LIMITED - 2014-09-26
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2017-12-07 ~ 2017-12-21
    IIF 159 - Director → ME
  • 108
    MILL IBERIA LIMITED
    - now 04636057
    MILL BIDCO NO.2 LIMITED
    - 2005-08-25 04636057 04635601, 04636455, 04636053... (more)
    1 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 64 - Director → ME
    2006-04-26 ~ dissolved
    IIF 176 - Secretary → ME
  • 109
    MILL NOMINEES LIMITED
    07265090
    Alhambra House 8th Floor, 27-31 Charing Cross Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 173 - Director → ME
  • 110
    MILL NU PROPERTIES LIMITED
    - now 03600036
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2016-09-06 ~ 2019-06-21
    IIF 43 - Director → ME
  • 111
    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
    2004-04-08 ~ dissolved
    IIF 58 - Director → ME
    2004-12-20 ~ 2009-04-20
    IIF 213 - Secretary → ME
  • 112
    MILL VENTURE PARTNERS LIMITED - now
    INVESTORS IN ENTREPRENEURSHIP LIMITED
    - 2012-08-07 05514881 08596789
    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
    2008-09-11 ~ 2009-07-13
    IIF 102 - Director → ME
    2005-07-21 ~ 2007-02-27
    IIF 156 - Director → ME
    2005-07-21 ~ 2007-02-27
    IIF 215 - Secretary → ME
  • 113
    PAYTONE LIMITED
    03361802
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,598,216 GBP2024-10-31
    Officer
    2005-09-26 ~ now
    IIF 12 - Director → ME
  • 114
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - now
    IIC GROUP LIMITED
    - 2010-04-12 05258188
    SHELFCO (NO. 3009) LIMITED
    - 2005-01-04 05258188 03958799, 03289107, 05503281... (more)
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (36 parents)
    Officer
    2004-12-20 ~ 2007-02-27
    IIF 87 - Director → ME
    2008-09-11 ~ 2009-03-31
    IIF 103 - Director → ME
    2005-04-25 ~ 2007-02-27
    IIF 180 - Secretary → ME
  • 115
    PPP NOMINEE DIRECTORS LIMITED - now
    LST PPP NOMINEE DIRECTORS LIMITED
    - 2009-02-02 06412237
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (11 parents, 75 offsprings)
    Officer
    2008-09-15 ~ 2009-01-12
    IIF 80 - Director → ME
  • 116
    PRIMROSE HILL TUTORS LIMITED
    - now 07407778
    JUMPTO3D LIMITED
    - 2011-07-19 07407778
    79 Lawn Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 148 - Director → ME
    2013-05-01 ~ dissolved
    IIF 219 - Secretary → ME
  • 117
    REALISE HEALTH LIMITED
    - now 05028605
    LIFTCO 66465-3 LIMITED - 2004-03-11
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Equity (Company account)
    141,662 GBP2024-06-30
    Officer
    2007-12-07 ~ 2019-05-01
    IIF 26 - Director → ME
    2004-06-30 ~ 2009-04-20
    IIF 210 - Secretary → ME
  • 118
    REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED
    - now 05598521
    IIC PROJECTS (BIDCO NO. 10) LIMITED
    - 2007-03-02 05598521 05598526, 05598528, 05516063
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (23 parents)
    Officer
    2013-08-23 ~ 2019-05-31
    IIF 48 - Director → ME
    2005-10-20 ~ 2012-08-01
    IIF 140 - Director → ME
    2005-10-20 ~ 2009-04-20
    IIF 214 - Secretary → ME
  • 119
    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
    2007-03-06 ~ 2009-04-20
    IIF 147 - Director → ME
    2013-08-23 ~ 2019-07-01
    IIF 59 - Director → ME
  • 120
    RENAISSANCE MILES PLATTING LIMITED
    - now 05598459
    HC PROJECTS (BIDCO NO. 8) LIMITED
    - 2006-03-22 05598459
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (32 parents)
    Officer
    2013-08-23 ~ 2019-07-01
    IIF 39 - Director → ME
    2005-10-20 ~ 2009-04-20
    IIF 144 - Director → ME
    2005-10-20 ~ 2009-04-20
    IIF 178 - Secretary → ME
  • 121
    ROYAL SOLENT YACHT CLUB LIMITED
    05272681
    The Clubhouse, Yarmouth, Isle Of Wight
    Active Corporate (80 parents, 1 offspring)
    Officer
    2020-06-19 ~ 2025-04-12
    IIF 62 - Director → ME
  • 122
    SATURN INVESTORS LIMITED - now
    INVESTORS IN HOMES MANAGEMENT LIMITED
    - 2021-07-20 05918909
    INVESTORS IN HOMES LIMITED - 2011-07-13
    INVESTORS IN HOUSING (GP) LIMITED - 2009-12-10
    INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITED - 2008-04-08
    INVESTORS IN HOUSING (GP) LIMITED - 2006-10-09
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (10 parents)
    Officer
    2017-12-07 ~ 2017-12-21
    IIF 24 - Director → ME
  • 123
    SAVOY INVESTMENTS LIMITED
    02037809
    14 David Mews, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -375 GBP2024-03-31
    Officer
    ~ 2023-10-26
    IIF 161 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 171 - Has significant influence or control → OE
  • 124
    SEMPERIAN (LANCASTER) INVESTMENTS LIMITED - now
    TRILLIUM (LANCASTER) INVESTMENTS LIMITED
    - 2009-04-02 05659981
    LAND SECURITIES TRILLIUM (LANCASTER) INVESTMENTS LIMITED
    - 2009-01-26 05659981
    LAND SECURITIES TRILLIUM NO. 14 LIMITED - 2006-08-29
    SHELFCO (NO. 3159) LIMITED - 2006-03-07
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-01-12 ~ 2009-03-31
    IIF 96 - Director → ME
  • 125
    SEMPERIAN (LANCASTER) NEWCO 20 LIMITED - now
    TRILLIUM (LANCASTER) NEWCO 20 LIMITED
    - 2009-04-02 05026151 05026237
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 20 LIMITED
    - 2009-01-26 05026151 05026237
    LAND SECURITIES TRILLIUM NO.8 LIMITED - 2006-01-26
    SHELFCO (NO. 2908) LIMITED - 2004-02-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-01-12 ~ 2009-03-31
    IIF 91 - Director → ME
  • 126
    SEMPERIAN (LANCASTER) SUBDEBT LIMITED - now
    TRILLIUM (LANCASTER) SUBDEBT LIMITED
    - 2009-04-02 05026232
    LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED
    - 2009-01-26 05026232
    LAND SECURITIES TRILLIUM NO.9 LIMITED - 2006-01-26
    SHELFCO (NO. 2909) LIMITED - 2004-02-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-01-12 ~ 2009-03-31
    IIF 83 - Director → ME
  • 127
    SEMPERIAN EDUCATION LIMITED - now
    TRILLIUM EDUCATION LIMITED
    - 2009-02-02 06519500
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-09-15 ~ 2009-01-12
    IIF 82 - Director → ME
  • 128
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-04-04 08079027
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2012-05-22 ~ 2017-03-31
    IIF 128 - Director → ME
  • 129
    SEMPERIAN HEALTH LIMITED - now
    TRILLIUM HEALTH LIMITED
    - 2009-02-02 06519541 06400891
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-09-15 ~ 2009-01-12
    IIF 84 - Director → ME
  • 130
    SEMPERIAN LIGHTING LIMITED - now
    TRILLIUM LIGHTING LIMITED
    - 2009-02-02 06519495
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-09-15 ~ 2009-01-12
    IIF 99 - Director → ME
  • 131
    SEMPERIAN PARTNERSHIPS LIMITED - now
    TRILLIUM PARTNERSHIPS LIMITED
    - 2009-02-02 06519525
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-09-15 ~ 2009-01-12
    IIF 94 - Director → ME
  • 132
    SEMPERIAN ROADS LIMITED - now
    TRILLIUM ROADS LIMITED
    - 2009-02-02 06519627
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-09-15 ~ 2009-01-12
    IIF 100 - Director → ME
  • 133
    SEMPERIAN SECRETARIAT SERVICES LIMITED - now
    TRILLIUM SECRETARIAT SERVICES LIMITED
    - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2008-09-15 ~ 2009-01-12
    IIF 89 - Director → ME
  • 134
    SEMPERIAN WASTE LIMITED - now
    TRILLIUM WASTE LIMITED
    - 2009-02-02 06519591
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-15 ~ 2009-01-12
    IIF 90 - Director → ME
  • 135
    STANDARD COURT NOTTINGHAM LIMITED
    - now 03335591
    MAMG NOTTINGHAM LIMITED
    - 2016-01-15 03335591
    MILL NOTTINGHAM LIMITED
    - 2014-12-12 03335591 03119330
    STANDARD COURT INVESTMENTS LIMITED - 1997-06-03
    SHELFCO (NO. 1342) LIMITED - 1997-05-30
    112 Bickenhall Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 136
    THE CYCLE (INGO) LIMITED - now
    SANITATION FIRST LIMITED - 2022-11-02
    WHEREVER THE NEED
    - 2016-04-27 03532799 05463162
    14 King Charles House, Cavalier Court, Bumper's Farm, Chippenham, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1998-03-23 ~ 2013-11-29
    IIF 164 - Director → ME
  • 137
    THE INVESTORS GROUP LIMITED
    - now 04636059 13137529, 04642378, 03649480
    INVESTORS IN SCHOOLS LIMITED - 2006-01-03
    MILL BIDCO NO.1 LIMITED - 2003-04-08
    35 Ballards Lane, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2008-09-02 ~ 2013-09-18
    IIF 66 - Director → ME
  • 138
    THREE HOGS HOMES LIMITED - now
    MILL GROUP HOMES LIMITED
    - 2021-08-06 08613803
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -727 GBP2023-12-31
    Officer
    2017-12-07 ~ 2017-12-21
    IIF 160 - Director → ME
  • 139
    TLW HOLDINGS LIMITED - now
    TRILLIUM LIMITED
    - 2022-02-22 06519100 11509701
    140 London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-15 ~ 2009-01-12
    IIF 93 - Director → ME
  • 140
    TRILLIUM DEFENCE LIMITED
    06519574
    140 London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-15 ~ 2009-01-12
    IIF 95 - Director → ME
  • 141
    TRILLIUM UK LIMITED
    06518961
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-09-15 ~ 2009-01-12
    IIF 85 - Director → ME
  • 142
    WESTFIELD UK GENERAL PARTNER LIMITED
    - now 03960015
    SHELFCO (NO.1874) LIMITED
    - 2000-06-15 03960015 03958799, 03289107, 05503281... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-06-14 ~ 2000-12-22
    IIF 162 - Director → ME
  • 143
    WESTFIELD UK TRUSTEE LIMITED - now
    WESTFIELD UK (NOMINEE) LIMITED
    - 2007-05-03 03973924
    SHELFCO (NO.1900) LIMITED
    - 2000-07-03 03973924 03958799, 03289107, 05503281... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-07-03 ~ 2000-12-22
    IIF 163 - Director → ME

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