TOPLAS, David Hugh Sheridan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Toplas, David Hugh Sheridan
British born in October 1955
Resident in England
Registered addresses and corresponding companies
- 25, Guildown Road, Guildford, Surrey, GU2 4EU, England
  IIF 1
- Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
  IIF 2 IIF 3
- 1148 Mountview Court, High Road, London, N20 0RA, England
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8
- Mountview Court 1148, High Road, Whetstone, London, N20 0RA
  IIF 9 IIF 10 IIF 11
- New Zealand House, 15th Floor, 80 Haymarket, London, SW1Y 4TE, United Kingdom
  IIF 12
- Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
  IIF 13
Toplas, David Hugh Sheridan
British accountant born in October 1955
Resident in England
Registered addresses and corresponding companies
- Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
  IIF 14 IIF 15 IIF 16
Toplas, David Hugh Sheridan
British business advisor born in October 1955
Resident in England
Registered addresses and corresponding companies
- St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
  IIF 17
Toplas, David Hugh Sheridan
British chartered accountant born in October 1955
Resident in England
Registered addresses and corresponding companies
- Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21 IIF 22 IIF 23
- Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
  IIF 24 IIF 25
Toplas, David Hugh Sheridan
British company director born in October 1955
Resident in England
Registered addresses and corresponding companies
- Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
  IIF 26
- Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
  IIF 27 IIF 28 IIF 29 (more)
  IIF 30 IIF 31 IIF 32 IIF 33 IIF 34
- 35, Ballards Lane, London, N3 1XW, England
  IIF 35 IIF 36 IIF 37
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 38 IIF 39 IIF 40
- 39, Craven Street, London, WC2N 5NG, United Kingdom
  IIF 41 IIF 42 IIF 43
- New Zealand House, 5th Floor, 80 Haymarket, London, SW1Y 4TE, England
  IIF 44
- New Zealand House, Haymarket, London, SW1Y 4TE, England
  IIF 45
Toplas, David Hugh Sheridan
British coporate financier born in October 1955
Resident in England
Registered addresses and corresponding companies
- Alhambra House, 29-31 Charing Cross Road, London, WC2H 0AU, United Kingdom
  IIF 46
Toplas, David Hugh Sheridan
British corporate financier born in October 1955
Resident in England
Registered addresses and corresponding companies
- Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
  IIF 47
- 39, Craven Street, London, WC2N 5NG, United Kingdom
  IIF 48 IIF 49
Toplas, David Hugh Sheridan
British director born in October 1955
Resident in England
Registered addresses and corresponding companies
- 34-36, Fore Street, Bovey Tracey, Devon, TQ13 9AD, United Kingdom
  IIF 50
- Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
  IIF 51 IIF 52
- Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56 IIF 57
- Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF, England
  IIF 58
- 15, Canada Square, London, E14 5GL
  IIF 59
- 35, Ballards Lane, London, N3 1XW, England
  IIF 60 IIF 61 IIF 62 (more)
  IIF 63 IIF 64 IIF 65 IIF 66 IIF 67
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 68 IIF 69 IIF 70 (more)
  IIF 71
- 39, Craven Street, London, WC2N 5NG, United Kingdom
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95
- Alhambra House, 27-31 Charing Cross Road, London, WC2H 0AU, United Kingdom
  IIF 96 IIF 97
- Alhambra House, 8th Floor, 27-31 Charing Cross Rd, London, WC2H 0AU, England
  IIF 98 IIF 99 IIF 100
- Alhambra House, 8th Floor, 27-31 Charing Cross Road, London, WC2H 0AU, England
  IIF 101
- Alhambra House, 8th Floor, 27-31 Charing Cross Road, London, WC2H 0AU, United Kingdom
  IIF 102 IIF 103
- Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
  IIF 104
- New Zealand House, 15th Floor, 80 Haymarket, London, SW1Y 4TE, United Kingdom
  IIF 105 IIF 106 IIF 107 (more)
  IIF 108 IIF 109 IIF 110
Toplas, David Hugh Sheridan
British executive born in October 1955
Resident in England
Registered addresses and corresponding companies
- 35, Ballards Lane, London, N3 1XW, England
  IIF 111
Toplas, David Hugh Sheridan
British financer born in October 1955
Resident in England
Registered addresses and corresponding companies
- Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
  IIF 112
- 39, Craven Street, London, WC2N 5NG, United Kingdom
  IIF 113
Toplas, David Hugh Sheridan
British financier born in October 1955
Resident in England
Registered addresses and corresponding companies
- Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
  IIF 114 IIF 115 IIF 116 (more)
  IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126
- 15, Canada Square, London, E14 5GL
  IIF 127
- 35, Ballards Lane, London, N3 1XW, England
  IIF 128 IIF 129 IIF 130
- 39, Craven Street, London, WC2N 5NG, United Kingdom
  IIF 131 IIF 132 IIF 133 (more)
  IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144
- Alhambra House, 8th Floor, 27-31 Charing Cross Rd, London, WC2H 0AU, United Kingdom
  IIF 145
- New Zealand House, 15th Floor, 80 Haymarket, London, SW1Y 4TE, United Kingdom
  IIF 146 IIF 147 IIF 148 (more)
  IIF 149 IIF 150
- Oakways, Tubbs Lane Highclere, Newbury, Berkshire, RG20 9PQ
  IIF 151
Toplas, David Hugh Sheridan
British fund manager born in October 1955
Resident in England
Registered addresses and corresponding companies
- 6, Percy Street, London, W1T 1DQ, United Kingdom
  IIF 152
Toplas, David Hugh Sheridan
British none born in October 1955
Resident in England
Registered addresses and corresponding companies
- 39, Craven Street, London, WC2N 5NG, United Kingdom
  IIF 153
Toplas, David Hugh Sheridan
British
Registered addresses and corresponding companies
- Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
  IIF 154 IIF 155 IIF 156 (more)
  IIF 157 IIF 158
- Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
  IIF 159
Toplas, David Hugh Sheridan
British company director
Registered addresses and corresponding companies
- Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
  IIF 160
Toplas, David Hugh Sheridan
British financier
Registered addresses and corresponding companies
- Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
  IIF 161 IIF 162
Mr David Hugh Sheridan Toplas
British born in October 1955
Resident in England
Registered addresses and corresponding companies
- Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
  IIF 163 IIF 164 IIF 165
- 35, Ballards Lane, London, N3 1XW, England
  IIF 166
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 167 IIF 168
- Alhambra House, 27-31 Charing Cross Road, London, WC2H 0AU, United Kingdom
  IIF 169 IIF 170 IIF 171
- Mountview Court 1148, High Road, Whetstone, London, N20 0RA
  IIF 172
- New Zealand House, 15th Floor, 80 Haymarket, London, SW1Y 4TE, England
  IIF 173 IIF 174 IIF 175
- New Zealand House, 15th Floor, 80 Haymarket, London, SW1Y 4TE, United Kingdom
  IIF 176 IIF 177 IIF 178 (more)
  IIF 179
Toplas, David
British director born in October 1955
Resident in England
Registered addresses and corresponding companies
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 180
Mr David Hugh Sheridan Toplas
British born in December 1955
Resident in England
Registered addresses and corresponding companies
- Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
  IIF 181
Toplas, David Hugh Sheridan
Registered addresses and corresponding companies
- Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
  IIF 182 IIF 183 IIF 184
- Alhambra House, 27-31 Charing Cross Road, London, WC2H 0AU, United Kingdom
  IIF 185

Offspring entities and appointments 152

1
ABODE IMPACT LIMITED
- now 10929723
COMMUNITY SPONSORS HOMES LIMITED
- 2018-08-03 10929723
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-23 ~ 2020-01-08
IIF 12 - Director → ME
Person with significant control
2017-08-23 ~ 2018-07-03
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AHEAD PARTNERSHIP (HOLDINGS) LIMITED
- now 07947564
AHEAD PARTNERSHIP LIMITED
- 2012-12-21 07947564 05687891
1 Park Row, Leeds, West Yorkshire
Active Corporate (20 parents)
Officer
2012-02-14 ~ 2016-08-31
IIF 58 - Director → ME
3
AHEAD PARTNERSHIP LIMITED
- now 05687891 07947564
LEEDS AHEAD LIMITED
- 2012-12-21 05687891
1 Park Row, Leeds, West Yorkshire
Active Corporate (25 parents)
Officer
2006-06-09 ~ 2016-08-31
IIF 57 - Director → ME
4
ALBURY VINEYARD LIMITED
- now 05809403
TELAIR COMMUNICATIONS LIMITED - 2008-12-05
Silent Pool Shere Road, Albury, Guilford, Surrey, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-06-16 ~ 2018-12-18
IIF 50 - Director → ME
5
BRISTOL PFI (HOLDINGS) LIMITED
- now 05755007
ALNERY NO. 2584 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (47 parents, 1 offspring)
Officer
2006-06-30 ~ 2006-10-17
IIF 119 - Director → ME
6
BRISTOL PFI DEVELOPMENT LIMITED
- now 05754996
ALNERY NO. 2582 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (33 parents, 2 offsprings)
Officer
2006-06-30 ~ 2006-10-17
IIF 121 - Director → ME
7
BRISTOL PFI LIMITED
- now 05755001
ALNERY NO. 2583 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (48 parents)
Officer
2006-06-30 ~ 2006-10-17
IIF 123 - Director → ME
8
COMMUNITY SPONSORS CHARITY
05979522
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (6 parents)
Officer
2006-10-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
COMMUNITY SPONSORS LIMITED
05957176 05930054
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-10-05 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
10
COMMUNITY SPONSORS UK LIMITED
05930054 05957176
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Officer
2006-09-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Right to appoint or remove directors → OE
11
CORLA LIMITED
04263099
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2012-04-26 ~ 2015-11-17
IIF 132 - Director → ME
12
EGGARDON CIC
15758141
Rose Cottage, Uploders, Bridport, England
Active Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 1 - Director → ME
13
ENDEAVOUR VENTURE PARTNERS LIMITED
11487683
6 Percy Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-27 ~ dissolved
IIF 152 - Director → ME
14
FINCRIME DYNAMICS LTD
- now 12323162
EALAX LTD - 2021-11-01
St John's Innovation Centre, Cowley Road, Cambridge
Active Corporate (7 parents)
Officer
2023-09-01 ~ 2025-08-31
IIF 17 - Director → ME
15
FREE GREEN ELECTRICITY CORPORATION LIMITED
07361198
Oakways, Tubbs Lane Highclere, Newbury, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-05 ~ 2021-08-21
IIF 151 - 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
2003-07-22 ~ 2006-08-23
IIF 47 - Director → ME
17
HOP HOMES GROUP LIMITED
- now 11607981
HOP 2 LIMITED - 2019-04-25
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2019-06-10 ~ dissolved
IIF 40 - Director → ME
18
HOP HOMES LIMITED
12051602 11557974
35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-14 ~ dissolved
IIF 36 - Director → ME
19
HOP HOMES MANAGEMENT LIMITED
12051542
35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-14 ~ dissolved
IIF 35 - Director → ME
20
HOP HOMES NOMINEE LIMITED
12335749
35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-27 ~ dissolved
IIF 60 - Director → ME
21
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)
Officer
2005-03-29 ~ 2013-08-23
IIF 41 - Director → ME
22
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 ~ 2013-08-23
IIF 72 - Director → ME
23
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 ~ 2013-08-23
IIF 73 - Director → ME
24
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 ~ 2013-08-23
IIF 88 - Director → ME
25
IIC BRISTOL FUNDING INVESTMENT LIMITED
- now 05811846
PIMCO 2482 LIMITED
- 2006-06-21 05811846 05766623... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2006-06-19 ~ 2013-08-23
IIF 84 - Director → ME
26
IIC BRISTOL INFRASTRUCTURE LIMITED
- now 05811811
PIMCO 2481 LIMITED
- 2006-06-21 05811811 05690609... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2006-06-19 ~ 2013-08-23
IIF 92 - Director → ME
27
IIC BRISTOL SUBDEBT LIMITED
- now 05811816
PIMCO 2483 LIMITED
- 2006-06-21 05811816 06617236... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (19 parents)
Officer
2006-06-19 ~ 2013-08-23
IIF 83 - Director → ME
28
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 05516063, 05598528, 05598521... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents)
Officer
2005-10-20 ~ 2006-08-23
IIF 126 - Director → ME
29
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 ~ 2013-08-23
IIF 93 - Director → ME
30
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 ~ 2013-08-23
IIF 82 - Director → ME
31
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 ~ 2013-08-23
IIF 77 - Director → ME
32
IIC FUNDS LIMITED
- now 04936261
MILL FUNDS LIMITED
- 2005-01-10 04936261 05257961
SHELFCO (NO. 2886) LIMITED
- 2004-01-08 04936261 04936142... (more)
1 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2003-12-30 ~ dissolved
IIF 75 - Director → ME
33
IIC II NOMINEES LIMITED
04986001
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2006-04-13 ~ dissolved
IIF 90 - Director → ME
34
IIC LAMBETH FUNDING INVESTMENT LIMITED
- now 05540369
PIMCO 2331 LIMITED
- 2005-09-14 05540369 06711921... (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 ~ 2013-08-23
IIF 81 - Director → ME
35
IIC LAMBETH HOLDING COMPANY LIMITED
- now 05540402
PIMCO 2333 LIMITED
- 2005-09-06 05540402 05549875... (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 ~ 2013-08-23
IIF 142 - Director → ME
36
IIC LAMBETH SUBDEBT LIMITED
- now 05540389
PIMCO 2332 LIMITED
- 2005-09-05 05540389 05496016... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (20 parents)
Officer
2005-08-31 ~ 2013-08-23
IIF 89 - Director → ME
37
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 03119330 03335591
MILL NOTTINGHAM LIMITED
- 1997-06-03 03119330 03335591
MILL CORPORATE FINANCE LIMITED
- 1997-05-30 03119330
SHELFCO (NO.1102) LIMITED - 1995-12-22
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1997-03-26 ~ dissolved
IIF 131 - Director → ME
1997-03-26 ~ 1999-12-20
IIF 161 - Secretary → ME
38
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 ~ 2013-08-23
IIF 80 - Director → ME
39
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 ~ 2013-08-23
IIF 91 - Director → ME
40
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 ~ 2013-08-23
IIF 79 - Director → ME
41
IIC NORTHAMPTON (PENDEREDS) LIMITED
06185424
1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2007-03-27 ~ 2013-08-23
IIF 143 - Director → ME
42
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED
05934618
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2006-09-18 ~ 2013-08-23
IIF 76 - Director → ME
43
IIC NORTHAMPTON HOLDING COMPANY LIMITED
05940319
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2006-09-20 ~ 2013-08-23
IIF 78 - Director → ME
44
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 05598528, 05598521, 05598526... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Officer
2005-07-22 ~ 2006-06-07
IIF 122 - Director → ME
2007-03-27 ~ 2008-03-13
IIF 114 - Director → ME
45
IIC NORTHAMPTON SUBDEBT LIMITED
05934612
1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents)
Officer
2006-09-18 ~ 2013-08-23
IIF 85 - Director → ME
46
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED
- now 05740175
PIMCO 2455 LIMITED
- 2006-04-06 05740175 05340334... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2006-03-30 ~ 2013-08-23
IIF 86 - Director → ME
47
IIC PETERBOROUGH HOLDING COMPANY LIMITED
- now 05702754
3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-04-04 05702754 05203862... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-04-03 ~ 2013-08-23
IIF 95 - Director → ME
48
IIC PETERBOROUGH SUBDEBT LIMITED
- now 05761815
PIMCO 2456 LIMITED
- 2006-04-06 05761815 05781603... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Officer
2006-03-30 ~ 2013-08-23
IIF 87 - Director → ME
49
IIC PROJECTS LIMITED
- now 03073416
MILL PARTNERSHIPS LIMITED
- 2005-01-04 03073416
HANOVER SQUARE FINANCE LTD
- 2004-01-08 03073416
MILL CAPITAL LIMITED
- 2000-10-20 03073416
SHELFCO (NO.1088) LIMITED
- 1995-11-09 03073416 03776524... (more)
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1995-10-20 ~ dissolved
IIF 42 - Director → ME
1997-03-26 ~ 2005-04-25
IIF 160 - Secretary → ME
50
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
2007-05-24 ~ 2013-08-23
IIF 141 - Director → ME
51
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
2007-05-24 ~ 2013-08-23
IIF 138 - Director → ME
52
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
2007-05-24 ~ 2013-08-23
IIF 134 - Director → ME
53
IICF GP LIMITED
- now 07103140
IICF2 (GP2) LIMITED
- 2010-03-15 07103140
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2010-03-12 ~ dissolved
IIF 153 - Director → ME
54
IICG LIMITED
08616608
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-07-19 ~ dissolved
IIF 39 - Director → ME
55
IIH OAK FH GP LTD
08794253
1148 Mountview Court High Road, London, England
Liquidation Corporate (5 parents)
Officer
2013-11-28 ~ now
IIF 5 - Director → ME
56
IIH OAK HOLDING DM LTD
08794550
1148 Mountview Court High Road, London, England
Liquidation Corporate (5 parents, 1 offspring)
Officer
2013-11-28 ~ now
IIF 7 - Director → ME
57
IIH OAK LH GP LTD
08794289
1148 Mountview Court High Road, London, England
Liquidation Corporate (5 parents)
Officer
2013-11-28 ~ now
IIF 6 - Director → ME
58
IIH OAK NOM 1 LTD
08795371 08795370
1148 Mountview Court High Road, London, England
Liquidation Corporate (6 parents)
Officer
2013-11-28 ~ now
IIF 4 - Director → ME
59
IIH OAK NOM 2 LTD
08795370 08795371
1148 Mountview Court High Road, London, England
Liquidation Corporate (6 parents)
Officer
2013-11-28 ~ now
IIF 8 - Director → ME
60
IIH RTB LIMITED
10287856
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-07-20 ~ dissolved
IIF 96 - Director → ME
61
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
2009-07-13 ~ dissolved
IIF 146 - Director → ME
2004-12-13 ~ 2007-02-27
IIF 55 - Director → ME
62
INVESTORS IN ENTERPRISE LIMITED
05514870 13137456
35 Ballards Lane, London, England
Dissolved Corporate (8 parents)
Officer
2009-07-13 ~ dissolved
IIF 128 - Director → ME
2005-07-21 ~ 2007-02-27
IIF 120 - Director → ME
63
INVESTORS IN ENTERPRISE LIMITED
13137456 05514870
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-01-15 ~ dissolved
IIF 23 - Director → ME
64
INVESTORS IN ENTREPRENEURSHIP LIMITED
08596789 05514881
Alhambra House 8th Floor, 27-31 Charing Cross Rd, London
Dissolved Corporate (1 parent)
Officer
2013-07-04 ~ dissolved
IIF 99 - Director → ME
65
INVESTORS IN HOMES LIMITED
11487214 05918909, 06563493... (more)
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-07-27 ~ dissolved
IIF 69 - Director → ME
66
INVESTORS IN HOMES NOMINEES LIMITED
08522952
35 Ballards Lane, London, England
Dissolved Corporate (3 parents)
Officer
2013-05-09 ~ dissolved
IIF 111 - Director → ME
67
INVESTORS IN HOUSING (FP) LIMITED
- now 05442165 05918909... (more)
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 ~ dissolved
IIF 149 - Director → ME
68
INVESTORS IN HOUSING (GP) LIMITED
- now 06563493 05918909... (more)
INVESTORS IN HOMES LIMITED
- 2009-12-10 06563493 05918909, 11487214... (more)
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2008-04-11 ~ 2016-02-01
IIF 127 - Director → ME
69
INVESTORS IN SCHOOLS LIMITED
- now 04642378 04636059
THE INVESTORS GROUP LIMITED - 2006-01-03
35 Ballards Lane, London, England
Dissolved Corporate (8 parents)
Officer
2009-07-13 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
70
INVESTORS IN THE COMMUNITY (GP) II LIMITED
- now 04636455 04531080, 04208373... (more)
INVESTORS IN THE COMMUNITY (GP) LIMITED
- 2005-06-17 04636455 04531080, 04208373... (more)
MILL BIDCO NO.6 LIMITED - 2003-03-17
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2003-09-25 ~ dissolved
IIF 46 - Director → ME
71
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED
05368009
1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2005-03-01 ~ 2013-08-23
IIF 43 - Director → ME
72
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED
- now 05338686 04365057
BEALAW(MAN)3 LIMITED
- 2005-02-01 05338686 05340126... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (26 parents)
Officer
2005-01-27 ~ 2006-08-23
IIF 31 - Director → ME
73
INVESTORS IN THE COMMUNITY GROUP LIMITED
05684415
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2006-01-29 ~ 2007-02-27
IIF 54 - Director → ME
74
INVESTORS IN THE COMMUNITY HOMES LIMITED
08603646
35 Ballards Lane, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-10 ~ dissolved
IIF 66 - Director → ME
75
INVESTORS IN THE COMMUNITY HOUSING LIMITED
08605593
Alhambra House 8th Floor, 27-31 Charing Cross Road, London
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 101 - Director → ME
76
INVESTORS IN THE COMMUNITY LIMITED
- now 04531080 04208373, 04636455, 04636455... (more)
SHELFCO (NO.2774) LIMITED - 2003-01-10
35 Ballards Lane, London, England
Dissolved Corporate (11 parents)
Officer
2009-07-13 ~ dissolved
IIF 129 - Director → ME
77
MAMG (AUSTRALIA) LIMITED
08121838
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2012-07-03 ~ 2015-11-17
IIF 144 - Director → ME
78
MAMG 2 LIMITED
- now 04635601 07781743, 04255382... (more)
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 ~ 2015-11-17
IIF 48 - Director → ME
79
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... (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
2006-01-27 ~ 2015-11-17
IIF 74 - Director → ME
80
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 ~ 2015-11-17
IIF 94 - Director → ME
81
MAMG ASSET MANAGEMENT LIMITED
- now 05598528 02898394
MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
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 05516063, 05598526, 05598521... (more)
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2010-04-22 ~ 2015-11-17
IIF 137 - Director → ME
2005-10-20 ~ 2006-09-27
IIF 125 - Director → ME
82
MAMG ASSET MANAGEMENT SERVICES LIMITED
- now 02898394 05598528, 05598528... (more)
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... (more)
ESCORTGOLF LIMITED
- 1994-03-08 02898394
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
1994-02-25 ~ 2015-11-17
IIF 49 - Director → ME
1994-02-25 ~ 1994-03-22
IIF 184 - Secretary → ME
83
MAMG GROUP SERVICES LIMITED
- now 05257962
IIC GROUP SERVICES LIMITED
- 2012-08-03 05257962
MILL GROUP SERVICES LIMITED
- 2006-01-31 05257962 05682553... (more)
SHELFCO (NO. 3011) LIMITED
- 2005-01-04 05257962 05503296... (more)
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2010-04-22 ~ 2015-11-17
IIF 139 - Director → ME
2004-12-20 ~ 2007-02-27
IIF 115 - Director → ME
84
MAMG LIMITED
07781743 04635601, 04255382... (more)
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2012-06-01 ~ 2015-11-17
IIF 140 - Director → ME
85
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
1994-03-03 ~ 2015-11-17
IIF 135 - Director → ME
86
MAMG SERVICES LIMITED - now
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
2005-09-06 ~ 2009-04-23
IIF 112 - Director → ME
87
MCH PROPERTIES LIMITED
- now 08656889
ICKENHAM GP LIMITED
- 2014-09-25 08656889
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-20 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
MILL COMMUNITY HOMES LIMITED
08596941
35 Ballards Lane, London, England
Dissolved Corporate (6 parents)
Officer
2013-07-04 ~ dissolved
IIF 62 - Director → ME
89
MILL COMMUNITY HOUSING LIMITED
08588023
Alhambra House 8th Floor, 27-31 Charing Cross Road, London
Dissolved Corporate (1 parent)
Officer
2013-06-27 ~ dissolved
IIF 103 - Director → ME
90
MILL FINANCE LIMITED
- now 05257957
SHELFCO (NO. 3013) LIMITED
- 2005-01-04 05257957 05407735... (more)
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (17 parents)
Officer
2004-12-20 ~ now
IIF 13 - Director → ME
2008-11-17 ~ now
IIF 159 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 181 - Right to appoint or remove directors → OE
91
MILL FUNDS LIMITED
- now 05257961 04936261
SHELFCO (NO. 3012) LIMITED
- 2005-01-10 05257961 06240941... (more)
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (13 parents)
Officer
2004-12-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 172 - Right to appoint or remove directors → OE
92
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
2011-08-03 ~ dissolved
IIF 150 - Director → ME
93
MILL GROUP HOLDINGS (UK) LIMITED
13015796
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-11-13 ~ dissolved
IIF 20 - Director → ME
94
MILL GROUP HOUSING LIMITED
08613645
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-17 ~ dissolved
IIF 98 - Director → ME
95
MILL GROUP LIMITED
- now 06735296 02898394... (more)
LANCASTER 3 LIMITED
- 2008-12-10 06735296
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (9 parents, 20 offsprings)
Officer
2008-10-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-29
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
96
MILL GROUP MANAGEMENT LIMITED
08613708 08613821
35 Ballards Lane, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-17 ~ dissolved
IIF 67 - Director → ME
97
MILL GROUP MANAGEMENT SERVICES LIMITED
08613821 08613708
35 Ballards Lane, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-17 ~ dissolved
IIF 63 - Director → ME
98
MILL GROUP RESIDENTIAL LIMITED
- now 08656866 09278247, 09278256... (more)
MILL DM LIMITED
- 2014-09-26 08656866
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2013-08-20 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 167 - Has significant influence or control → OE
99
MILL IBERIA LIMITED
- now 04636057
MILL BIDCO NO.2 LIMITED
- 2005-08-25 04636057 04636455... (more)
1 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2005-08-16 ~ dissolved
IIF 113 - Director → ME
100
MILL INVESTOR GROUP LIMITED
08613532
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-17 ~ dissolved
IIF 100 - Director → ME
101
MILL NOMINEES LIMITED
07265090
Alhambra House 8th Floor, 27-31 Charing Cross Road, London
Dissolved Corporate (3 parents)
Officer
2010-05-25 ~ dissolved
IIF 102 - Director → ME
102
MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED
- now 04278296
SHELFCO (NO. 2545) LIMITED - 2001-10-19
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-02-07 ~ 2006-02-17
IIF 29 - Director → ME
103
MILL NU PROPERTIES LIMITED
- now 03600036
SHELFCO (NO.1521) LIMITED - 1998-08-25
30 Finsbury Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-02-07 ~ 2016-09-06
IIF 28 - Director → ME
104
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
2006-01-26 ~ 2006-11-30
IIF 56 - Director → ME
2010-09-29 ~ dissolved
IIF 136 - Director → ME
105
MILL PROPERTIES LIMITED
- now 08861539 02906306
MILL SHELLCO001 LIMITED
- 2014-01-29 08861539
35 Ballards Lane, London, England
Dissolved Corporate (2 parents, 19 offsprings)
Officer
2014-01-27 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
106
MILL RESIDENTIAL INVESTMENT MANAGEMENT LIMITED
- now 06563519
INVESTORS IN HOUSING LIMITED
- 2011-07-19 06563519 05442165... (more)
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-11 ~ dissolved
IIF 148 - Director → ME
107
MILL RESIDENTIAL MANAGEMENT LIMITED
- now 08656926
ICKENHAM NOMINEE LIMITED
- 2014-10-02 08656926
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-20 ~ dissolved
IIF 106 - Director → ME
108
MILL RESIDENTIAL REIT MANAGEMENT LIMITED
09283544
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-28 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
109
MILL RESIDENTIAL REIT PLC
- now 09272210 09232084
MILL RESIDENTIAL REIT LIMITED
- 2014-11-13 09272210 09232084
MILL REIT LIMITED
- 2014-10-22 09272210
15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2014-10-20 ~ 2016-02-01
IIF 59 - Director → ME
110
MILL RR PLC
- now 09232084
MILL RESIDENTIAL REIT PLC
- 2014-10-21 09232084 09272210, 09272210... (more)
Alhambra House, 27-31 Charing Cross Road, London
Dissolved Corporate (2 parents)
Officer
2014-09-23 ~ dissolved
IIF 97 - Director → ME
2014-09-23 ~ dissolved
IIF 185 - Secretary → ME
111
MILL VENTURE PARTNERS LIMITED
- now 05514881
INVESTORS IN ENTREPRENEURSHIP LIMITED
- 2012-08-07 05514881 08596789
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-07-21 ~ 2007-02-27
IIF 116 - Director → ME
2009-07-13 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
112
MIRA FAMILY LIMITED
- now 11673838
MIRA VENTURES HOLDINGS LIMITED
- 2018-11-28 11673838
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents, 12 offsprings)
Officer
2018-11-13 ~ dissolved
IIF 68 - Director → ME
113
MIRA HOLDINGS UK LIMITED
11640566
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2018-10-24 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-10-24 ~ 2019-09-30
IIF 168 - Has significant influence or control → OE
114
MIRA IP LIMITED
- now 11557974
HOPHOMES LIMITED
- 2019-04-25 11557974 12051602
35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-07 ~ dissolved
IIF 61 - Director → ME
115
MIRA VENTURES LIMITED
- now 08656973
MIRA VENTURES UK LIMITED
- 2018-11-28 08656973
MIRA VENTURES LIMITED
- 2018-11-07 08656973
MILL RESIDENTIAL ASSET MANAGEMENT LIMITED
- 2018-07-25 08656973
INVESTORS IN HOUSING ICKENHAM GP LIMITED
- 2014-10-06 08656973
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-08-20 ~ dissolved
IIF 70 - Director → ME
116
MISTER CLEAN LIMITED - now
MISTER CLEAN PLC - 2012-05-15
TRADELINE MANAGEMENT PLC
- 2002-05-09 02443126
TRADELINE DEVELOPMENTS LIMITED
- 1990-12-14 02443126
12 The Broadway, St. Ives, Cambridgeshire
Active Corporate (12 parents, 1 offspring)
Officer
~ 1994-03-01
IIF 182 - Secretary → ME
117
MOLO FINANCE HOLDINGS LTD
13181325
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-02-05 ~ dissolved
IIF 18 - Director → ME
118
MOLO FINANCE LTD
13181338
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-02-05 ~ dissolved
IIF 22 - Director → ME
119
MOUNT YORK ESTATES LIMITED
- now 02415684
CATHMINT PROPERTIES LIMITED
- 1990-01-30 02415684
50 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
~ 1994-03-01
IIF 157 - Secretary → ME
120
NU LOCAL CARE CENTRES (BRADFORD) LIMITED - now
MILL BRADFORD LIMITED
- 2002-02-21 03641897
SHELFCO (NO.1552) LIMITED
- 1998-11-03 03641897 03599615... (more)
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
1998-10-23 ~ 2002-02-07
IIF 33 - Director → ME
121
NU OFFICES FOR SURREY LIMITED
- now 04278540
SHELFCO (NO.2527) LIMITED - 2001-10-04
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-02-07 ~ 2006-08-23
IIF 27 - Director → ME
122
PEARTREE BUSINESS CENTRE LIMITED
- now 02071954
BARNABLE LIMITED
- 1987-03-27 02071954
47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
Active Corporate (29 parents)
Officer
~ 1994-03-01
IIF 183 - Secretary → ME
123
PORT HAMPTON LIMITED
00981408
50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
~ 1994-03-01
IIF 30 - Director → ME
124
PPNL SPV B34 - 1 LIMITED
09972204 10024571... (more)
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-10-12 ~ dissolved
IIF 26 - Director → ME
125
PPNL SPV B34 LIMITED
09972317 09792459... (more)
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-10-12 ~ dissolved
IIF 38 - Director → ME
126
PPP INFRASTRUCTURE MANAGEMENT LIMITED - now
IIC GROUP LIMITED
- 2010-04-12 05258188
SHELFCO (NO. 3009) LIMITED
- 2005-01-04 05258188 05258154... (more)
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
Active Corporate (36 parents)
Officer
2004-12-20 ~ 2006-07-10
IIF 124 - Director → ME
127
RENAISSANCE MILES PLATTING LIMITED - now
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
2005-10-20 ~ 2006-03-10
IIF 117 - Director → ME
128
REVERSIONARY GAINS I LIMITED
SC132640 SC140263, SC132641, SC135096... (more)
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (23 parents)
Officer
1991-06-27 ~ 2001-01-30
IIF 16 - Director → ME
129
REVERSIONARY GAINS II LIMITED
SC132641 SC140263, SC135096, SC132640... (more)
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
1991-06-27 ~ 2001-02-13
IIF 15 - Director → ME
130
REVERSIONARY GAINS III LIMITED
SC135096 SC132641, SC140263, SC132640... (more)
13 Queens Road, Aberdeen
Dissolved Corporate (25 parents)
Officer
1991-12-04 ~ 2001-01-29
IIF 14 - Director → ME
131
REVERSIONARY GAINS IV LIMITED
SC140263 SC132641, SC132640, SC135096... (more)
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
1992-09-09 ~ 2001-01-30
IIF 53 - Director → ME
132
SATURN INVESTORS LIMITED
- now 05918909
INVESTORS IN HOMES MANAGEMENT LIMITED
- 2021-07-20 05918909
INVESTORS IN HOMES LIMITED
- 2011-07-13 05918909 06563493, 11487214... (more)
INVESTORS IN HOUSING (GP) LIMITED
- 2009-12-10 05918909 06563493, 05442165, 06563519... (more)
INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITED
- 2008-04-08 05918909
INVESTORS IN HOUSING (GP) LIMITED
- 2006-10-09 05918909 06563493, 05442165, 06563519... (more)
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (10 parents)
Officer
2006-08-30 ~ now
IIF 11 - Director → ME
133
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
2012-05-25 ~ 2015-11-17
IIF 133 - Director → ME
134
SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED
- now SC121345
SOUTH EASTERN ASSURED HOMES PLC
- 1989-12-04 SC121345
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents, 7 offsprings)
Officer
~ 1997-06-27
IIF 24 - Director → ME
135
SOUTH EASTERN RECOVERY II LIMITED
SC130778
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1991-03-20 ~ 1997-07-04
IIF 25 - Director → ME
136
STANDARD COURT NOTTINGHAM LIMITED - now
MAMG NOTTINGHAM LIMITED - 2016-01-15
MILL NOTTINGHAM LIMITED
- 2014-12-12 03335591 03119330
STANDARD COURT INVESTMENTS LIMITED
- 1997-06-03 03335591 03119330
SHELFCO (NO. 1342) LIMITED
- 1997-05-30 03335591 03335600... (more)
112 Bickenhall Street, London, England
Dissolved Corporate (11 parents)
Officer
1997-05-20 ~ 2006-08-23
IIF 118 - Director → ME
1997-05-20 ~ 2000-01-21
IIF 162 - Secretary → ME
137
STEPPING STONES HOMES LIMITED
- now 03512025
MILL GROUP (SHELF COMPANY) LIMITED
- 2008-04-15 03512025 05682553
MILL GROUP LIMITED
- 2006-01-23 03512025 02898394... (more)
SHELFCO (NO.1446) LIMITED
- 2005-01-04 03512025 03518831... (more)
Cristina Felipez, Alhambra House 8th Floor, 27-31 Charing Cross Rd, London
Dissolved Corporate (7 parents)
Officer
1998-04-22 ~ dissolved
IIF 145 - Director → ME
138
STEPPING STONES HOUSING LIMITED
06540923
35 Ballards Lane, London, England
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
139
TERRACE HILL (HAMPTON) LIMITED
- now 02051546
VALUEMOON LIMITED
- 1989-12-27 02051546
Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
Dissolved Corporate (9 parents)
Officer
~ 1994-03-01
IIF 34 - Director → ME
~ 1994-03-01
IIF 158 - Secretary → ME
140
TERRACE HILL PROPERTIES LIMITED
- now 02134888
DEEDSHAKE LIMITED
- 1987-07-08 02134888
1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
~ 1994-03-01
IIF 32 - Director → ME
~ 1994-03-01
IIF 154 - Secretary → ME
141
THE INVESTORS GROUP LIMITED
- now 04636059 04642378, 03649480, 13137529... (more)
INVESTORS IN SCHOOLS LIMITED - 2006-01-03
MILL BIDCO NO.1 LIMITED - 2003-04-08
35 Ballards Lane, London, England
Dissolved Corporate (8 parents)
Officer
2013-09-19 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
142
THE INVESTORS GROUP LIMITED
13137529 04642378, 03649480, 04636059... (more)
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-01-15 ~ dissolved
IIF 19 - Director → ME
143
THREE HOGS HOMES LIMITED
- now 08613803
MILL GROUP HOMES LIMITED
- 2021-08-06 08613803
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-07-17 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
144
URBAN&CIVIC DEVELOPMENTS LIMITED - now
TERRACE HILL DEVELOPMENTS LIMITED
- 2015-12-23 02693490
TREEN DEVELOPMENTS LIMITED
- 1994-01-24 02693490
BROADQUEST COMMERCIAL LIMITED
- 1992-04-06 02693490
50 New Bond Street, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
~ 1994-02-28
IIF 156 - Secretary → ME
145
URBAN&CIVIC PROJECTS LIMITED - now
TERRACE HILL PROJECTS LIMITED - 2015-07-30
POWERBRIDGE LIMITED
- 1994-03-10 02664039
FOLLOWUNIQUE LIMITED
- 1992-01-23 02664039
50 New Bond Street, London
Active Corporate (18 parents)
Officer
~ 1994-03-01
IIF 155 - Secretary → ME
146
VESTA 11 HOLDING LIMITED
10942106 10942112
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ dissolved
IIF 107 - Director → ME
147
VESTA 11 LIMITED
10942909 10945380
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ dissolved
IIF 110 - Director → ME
148
VESTA 12 HOLDING LIMITED
10942112 10942106
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ dissolved
IIF 105 - Director → ME
149
VESTA 12 LIMITED
10945380 10942909
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-04 ~ dissolved
IIF 109 - Director → ME
150
VESTA GLOBAL HOLDINGS LIMITED
- now 10625766 10459420
VESTA (NO.1) LIMITED
- 2017-03-24 10625766 10459420, 10463789, 10626632... (more)
6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-02-28 ~ dissolved
IIF 45 - Director → ME
151
VESTA GLOBAL LIMITED
- now 10626632 10463789, 10459420... (more)
VESTA (NO.2) LIMITED
- 2017-03-24 10626632 10463789, 10459420, 10625766... (more)
6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents)
Officer
2017-02-28 ~ 2023-06-22
IIF 44 - Director → ME
152
VESTA PROPERTY SERVICES LIMITED
10852835
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-06 ~ dissolved
IIF 104 - Director → ME

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Mr David Hugh Sheridan Toplas

Toplas, David

Mr David Hugh Sheridan Toplas

Toplas, David Hugh Sheridan

ABODE IMPACT LIMITED

COMMUNITY SPONSORS HOMES LIMITED

AHEAD PARTNERSHIP (HOLDINGS) LIMITED

AHEAD PARTNERSHIP LIMITED

AHEAD PARTNERSHIP LIMITED

LEEDS AHEAD LIMITED

ALBURY VINEYARD LIMITED

BRISTOL PFI (HOLDINGS) LIMITED

BRISTOL PFI DEVELOPMENT LIMITED

BRISTOL PFI LIMITED

COMMUNITY SPONSORS CHARITY

COMMUNITY SPONSORS LIMITED

COMMUNITY SPONSORS UK LIMITED

CORLA LIMITED

EGGARDON CIC

ENDEAVOUR VENTURE PARTNERS LIMITED

FINCRIME DYNAMICS LTD

FREE GREEN ELECTRICITY CORPORATION LIMITED

INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED

HOP HOMES GROUP LIMITED

HOP HOMES LIMITED

HOP HOMES MANAGEMENT LIMITED

HOP HOMES NOMINEE LIMITED

IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED

CHOICE GALORE LIMITED

IIC BARNET FUNDING INVESTMENT LIMITED

IIC BARNET HOLDING COMPANY LIMITED

IIC BARNET SUBDEBT LIMITED

IIC BRISTOL FUNDING INVESTMENT LIMITED

PIMCO 2482 LIMITED

IIC BRISTOL INFRASTRUCTURE LIMITED

PIMCO 2481 LIMITED

IIC BRISTOL SUBDEBT LIMITED

PIMCO 2483 LIMITED

IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED

IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED

IIC PROJECTS (BIDCO NO. 2) LIMITED

IIC ENFIELD FUNDING INVESTMENT LIMITED

IIC ENFIELD HOLDING COMPANY LIMITED

IIC ENFIELD SUBDEBT LIMITED

IIC FUNDS LIMITED

MILL FUNDS LIMITED

SHELFCO (NO. 2886) LIMITED

IIC II NOMINEES LIMITED

IIC LAMBETH FUNDING INVESTMENT LIMITED

PIMCO 2331 LIMITED

IIC LAMBETH HOLDING COMPANY LIMITED

PIMCO 2333 LIMITED

IIC LAMBETH SUBDEBT LIMITED

PIMCO 2332 LIMITED

IIC MGLP LIMITED

MILL GROUP (LP) LIMITED

MILL GROUP (GP) LIMITED

STANDARD COURT INVESTMENTS LIMITED

MILL NOTTINGHAM LIMITED

MILL CORPORATE FINANCE LIMITED

IIC MILES PLATTING EQUITY LIMITED

IIC MILES PLATTING FUNDING INVESTMENT LIMITED

IIC MILES PLATTING SUBDEBT LIMITED