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 05632957PIMCO 2386 LIMITED - 2006-01-18
05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (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 05755007ALNERY NO. 2584 LIMITED - 2006-05-05
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 05754996ALNERY NO. 2582 LIMITED - 2006-05-05
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
ALNERY NO. 2583 LIMITED - 2006-05-05
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
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 03649465INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED
- 2010-11-25
03649465WALNUTVIEW 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
INVESTORS FINANCE COMPANY PLC
- 2010-11-19
03649544THISTLEFLEET 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
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
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
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
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 05632167PIMCO 2387 LIMITED - 2006-01-18
05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (24 parents)
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
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
04364914INVESTORS IN HEALTH (MORPETT) LIMITED - 2002-11-29
SHELFCO (NO.2659) LIMITED - 2002-03-08
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
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 05397317CHOICE 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 05691015PIMCO 2427 LIMITED - 2006-02-14
05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2006-02-17 ~ 2019-05-31
IIF 127 - Director → ME
20
IIC BARNET HOLDING COMPANY LIMITED
- now 05647955PIMCO 2397 LIMITED - 2006-02-14
05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (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 05691017PIMCO 2429 LIMITED - 2006-02-14
05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182, 05549858Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (22 parents)
Officer
2006-02-17 ~ 2019-05-31
IIF 118 - Director → ME
22
IIC BRISTOL FUNDING INVESTMENT LIMITED
- now 05811846PIMCO 2482 LIMITED
- 2006-06-21
05811846 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-13,594 GBP2023-12-31
Officer
2006-06-19 ~ 2019-04-30
IIF 119 - Director → ME
23
IIC BRISTOL INFRASTRUCTURE LIMITED
- now 05811811PIMCO 2481 LIMITED
- 2006-06-21
05811811 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Profit/Loss (Company account)
1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2006-06-19 ~ 2019-04-30
IIF 133 - Director → ME
2006-06-19 ~ 2009-04-20
IIF 209 - Secretary → ME
24
IIC BRISTOL SUBDEBT LIMITED
- now 05811816PIMCO 2483 LIMITED
- 2006-06-21
05811816 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-452 GBP2023-12-31
Officer
2006-06-19 ~ 2019-04-30
IIF 120 - Director → ME
25
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED
- now 05598526IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED
- 2006-03-22
05598526 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 05691016PIMCO 2428 LIMITED - 2006-02-14
05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2006-02-17 ~ 2019-05-31
IIF 117 - Director → ME
27
IIC ENFIELD HOLDING COMPANY LIMITED
- now 05691014PIMCO 2426 LIMITED - 2006-02-14
05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
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 05691003PIMCO 2430 LIMITED - 2006-02-14
05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (21 parents)
Officer
2006-02-17 ~ 2019-05-31
IIF 123 - Director → ME
29
SHELFCO (NO. 2886) LIMITED - 2004-01-08
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
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 05540369PIMCO 2331 LIMITED
- 2005-09-14
05540369 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2005-08-31 ~ 2019-05-31
IIF 122 - Director → ME
32
IIC LAMBETH HOLDING COMPANY LIMITED
- now 05540402PIMCO 2333 LIMITED
- 2005-09-06
05540402 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2005-08-31 ~ 2019-05-31
IIF 112 - Director → ME
2005-08-31 ~ 2009-04-20
IIF 211 - Secretary → ME
33
IIC LAMBETH SUBDEBT LIMITED
- now 05540389PIMCO 2332 LIMITED
- 2005-09-05
05540389 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (20 parents)
Officer
2005-08-31 ~ 2019-05-31
IIF 130 - Director → ME
34
MILL GROUP (LP) LIMITED
- 2010-07-08
03119330STANDARD COURT INVESTMENTS LIMITED - 1998-10-06
03335591MILL NOTTINGHAM LIMITED - 1997-06-03
03335591MILL CORPORATE FINANCE LIMITED - 1997-05-30
SHELFCO (NO.1102) LIMITED - 1995-12-22
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
INVESTORS IN THE COMMUNITY (NORTHAMPTON) LIMITED - 2006-08-31
INVESTORS IN HEALTH (NORTHAMPTON) LIMITED
- 2006-06-15
05516063 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
-2,494,000 GBP2024-06-30
Officer
2005-07-22 ~ 2006-06-07
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 05740175PIMCO 2455 LIMITED
- 2006-04-06
05740175 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (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 057027543482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-04-04
05702754 08595164, 07376460, 07246719, 06529492, 03039100, 07246722, 06527742, 04227862, 03468211, 05124555, 03689090, 05803556, 05378064, 04193107, 04768827, 03264844, 06393891, 05642721, 10236692, 05291447Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
853,770 GBP2024-06-30
Officer
2006-04-03 ~ 2019-05-01
IIF 108 - Director → ME
2006-04-03 ~ 2009-04-20
IIF 182 - Secretary → ME
45
IIC PETERBOROUGH SUBDEBT LIMITED
- now 05761815PIMCO 2456 LIMITED
- 2006-04-06
05761815 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
19,687 GBP2024-06-30
Officer
2006-03-30 ~ 2019-05-01
IIF 107 - Director → ME
46
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
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
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
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
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
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
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
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 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
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
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
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
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (14 parents)
Officer
2008-09-11 ~ 2009-03-31
IIF 101 - Director → ME
62
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
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
NU OFFICES (HSE) LIMITED - 2002-11-28
SHELFCO (NO.2661) LIMITED - 2002-03-08
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (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
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
BEALAW(MAN)3 LIMITED
- 2005-02-01
05338686 06381094, 05235969, 05840669, 06457404, 05840666, 06608388, 05236219, 06310455, 06066134, 06495069, 05823622, 06379625, 05840667, 05897766, 06066095, 06608400, 05733505, 05955393, 05733527, 05898511Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (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 05383350SUNNY 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
SHELFCO (NO.2774) LIMITED - 2003-01-10
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 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
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
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 09581800LANDFORM 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
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
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
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-09 ~ dissolved
IIF 70 - Director → ME
80
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
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 16535706LANDFORM 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
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 06949619LANDFORM STRATEGIC INVESTMENTS LIMITED
- 2014-04-09
06949619HOUSEVALLEY LIMITED - 2009-10-29
05201319 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
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
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
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
Victoria House Victoria Road, Chelmsford, Essex, England And Wales
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ dissolved
IIF 132 - Director → ME
89
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 05682553MILL ASSET MANAGEMENT (HOLDINGS) LIMITED
- 2014-12-30
05682553MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
03512025 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 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
IIC MANAGEMENT SERVICES LIMITED
- 2012-07-11
05598528IIC MANAGEMENT SERVICES LIMITED
- 2012-05-30
05598528 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2005-10-20 ~ 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
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
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 05257962IIC GROUP SERVICES LIMITED
- 2012-08-03
05257962SHELFCO (NO. 3011) LIMITED
- 2005-01-04
05257962 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
MILL HEALTHCARE LIMITED
- 2014-12-12
04715687MILL IICF2 FP LIMITED
- 2009-10-23
04715687MILL HEALTHCARE LIMITED - 2008-03-04
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
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
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
MILL INSURANCE SERVICES LIMITED
- 2015-06-24
04255382MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
HALLCO 644 LIMITED - 2001-09-14
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
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
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
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
SHELFCO (NO. 3013) LIMITED
- 2005-01-04
05257957 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
SHELFCO (NO. 3012) LIMITED
- 2005-01-10
05257961 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
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 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
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
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 03600036SHELFCO (NO.1521) LIMITED - 1998-08-25
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 04330893SHELFCO (NO. 2611) LIMITED - 2001-12-18
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
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
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 06763334SHELFCO (NO. 3009) LIMITED
- 2005-01-04
05258188 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 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
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 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 05598459HC 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
05918909INVESTORS IN HOUSING (GP) LIMITED - 2009-12-10
05442165, 06563519, 06563493, 05442165, 06563519, 06563493, 05442165, 06563519, 06563493, 05442165, 06563519, 06563493... (more)INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITED - 2008-04-08
INVESTORS IN HOUSING (GP) LIMITED - 2006-10-09
05442165, 06563519, 06563493, 05442165, 06563519, 06563493, 05442165, 06563519, 06563493, 05442165, 06563519, 06563493... (more) Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (10 parents)
Officer
2017-12-07 ~ 2017-12-21
IIF 24 - Director → ME
123
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
05659981LAND SECURITIES TRILLIUM (LANCASTER) INVESTMENTS LIMITED
- 2009-01-26
05659981LAND SECURITIES TRILLIUM NO. 14 LIMITED - 2006-08-29
05991857, 05991860, 05659958, 05026099, 05026113, 05026919, 05991858, 05026151, 05991846, 05026050, 05026308, 05659968, 05026232, 05991850, 05991846, 05026237, 05991857, 06240903, 06240965, 06240976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)SHELFCO (NO. 3159) LIMITED - 2006-03-07
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 20 LIMITED
- 2009-01-26
05026151 05026237LAND SECURITIES TRILLIUM NO.8 LIMITED - 2006-01-26
05991857, 05991860, 05659958, 05026099, 05026113, 05026919, 05991858, 05991846, 05026050, 05026308, 05659968, 05026232, 05991850, 05991846, 05026237, 05991857, 06240903, 06240965, 06240976, 06240976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)SHELFCO (NO. 2908) LIMITED - 2004-02-06
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
05026232LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED
- 2009-01-26
05026232LAND SECURITIES TRILLIUM NO.9 LIMITED - 2006-01-26
05991857, 05991860, 05659958, 05026099, 05026113, 05026919, 05991858, 05026151, 05991846, 05026050, 05026308, 05659968, 05991850, 05991846, 05026237, 05991857, 06240903, 06240965, 06240976, 06240976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)SHELFCO (NO. 2909) LIMITED - 2004-02-06
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
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
05549576SMIF 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 03335591MAMG NOTTINGHAM LIMITED
- 2016-01-15
03335591STANDARD COURT INVESTMENTS LIMITED - 1997-06-03
03119330SHELFCO (NO. 1342) LIMITED - 1997-05-30
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
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
INVESTORS IN SCHOOLS LIMITED - 2006-01-03
04642378 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
140 London Wall, London
Dissolved Corporate (14 parents)
Officer
2008-09-15 ~ 2009-01-12
IIF 93 - Director → ME
140
140 London Wall, London
Dissolved Corporate (9 parents)
Officer
2008-09-15 ~ 2009-01-12
IIF 95 - Director → ME
141
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 03960015SHELFCO (NO.1874) LIMITED
- 2000-06-15
03960015 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
03973924SHELFCO (NO.1900) LIMITED
- 2000-07-03
03973924 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2000-07-03 ~ 2000-12-22
IIF 163 - Director → ME