logo
explain how to read the page

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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Milner, Paul George

    Related profiles found in government register
  • Milner, Paul George
    British

    Registered addresses and corresponding companies

    • 25 Cascade Avenue, London, N10 3PT

      IIF 1 IIF 2

    • 25 Risboro Court, Muswell Hill, London, N10 3PP

      IIF 3
  • Milner, Paul George
    British solicitor

    Registered addresses and corresponding companies
  • Milner, Paul George
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 43 Mornington Road, Chingford, London, E4 7DT

      IIF 14

    • 168, Shoreditch High Street, London, E1 6HU, England

      IIF 15 IIF 16 IIF 17

    • 168, Shoreditch High Street, London, E1 6HU, United Kingdom

      IIF 20 IIF 21 IIF 22

    • C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 27

    • Estate Office, Lawnpond Limited, The Roma Building, 32-38 Scrutton Street, London, England, EC2A 4RQ, England

      IIF 28

    • The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, England

      IIF 29

    • 168 Shoreditch High Street, Shoreditch, London, E1 6HU, England

      IIF 30
  • Milner, Paul George
    British chief executive born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Augustine House, 6a Austin Friars, London, EC2N 2HA, England

      IIF 35

    • Estate Office, Lawnpond Limited, The Roma Building, 32-38 Scrutton Street, London, England, EC2A 4RQ, England

      IIF 36 IIF 37
  • Milner, Paul George
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Milner, Paul George
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 32-38, Scrutton Street, London, EC2A 4RQ, United Kingdom

      IIF 69

    • The Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ, United Kingdom

      IIF 70 IIF 71 IIF 72

    • Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 81 IIF 82

    • Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN

      IIF 83

    • Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN

      IIF 84

    • Sterling Road Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN

      IIF 85
  • Milner, Paul George
    British solicitor born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 32 Etheldene Avenue, Muswell Hill, London, N10 3QH

      IIF 86
  • Milner, Paul George
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Roma Building, 32-38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, United Kingdom

      IIF 87
  • Milner, Paul George
    British solicitor born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 113
  • 1
    20 BONHILL DEVELOPMENT LIMITED
    11532710
    Sterling Road Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2018-08-23 ~ dissolved
    IIF 85 - Director → ME
  • 2
    56 HOLDINGS LTD
    10862533
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    11,244,219 GBP2022-03-31
    Officer
    2018-06-06 ~ dissolved
    IIF 81 - Director → ME
  • 3
    A&TB LIMITED
    09960181
    The Roma Building, 32-38 Scrutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 71 - Director → ME
  • 4
    ACORN HOLLOWAY LIMITED
    11032175
    8 Blackstock Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    595,855 GBP2024-03-31
    Officer
    2019-06-14 ~ 2021-11-09
    IIF 57 - Director → ME
  • 5
    ACTON STREET LIMITED
    07240662
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    171,868 GBP2015-04-30
    Officer
    2016-03-14 ~ dissolved
    IIF 60 - Director → ME
  • 6
    ARCH PROPERTIES INVESTMENTS LIMITED
    06214712
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    -798,365 GBP2015-04-30
    Officer
    2016-03-14 ~ dissolved
    IIF 40 - Director → ME
  • 7
    ATB NEWCO LIMITED
    09964446
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 78 - Director → ME
  • 8
    ATKINSON REAL ESTATE NO. 2 LIMITED
    - now 07588137 07588135... (more)
    CGIS 111 CANNON STREET LIMITED - 2011-07-21
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    115,972 GBP2015-06-30
    Officer
    2015-10-01 ~ dissolved
    IIF 53 - Director → ME
  • 9
    BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now 04428830
    JARVISHELF 25 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-06-07 ~ 2004-06-15
    IIF 109 - Director → ME
  • 10
    BIRMINGHAM HEALTHCARE SERVICES LIMITED
    - now 04507439
    JARVISHELF 31 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2004-06-07 ~ 2004-06-15
    IIF 111 - Director → ME
  • 11
    BREANSTAR LIMITED
    01286266
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-10-01 ~ dissolved
    IIF 51 - Director → ME
  • 12
    BRIDLINGTON SCHOOLS SERVICES LIMITED
    04000833
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2004-06-07 ~ 2004-06-15
    IIF 103 - Director → ME
  • 13
    BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04289093
    JARVISHELF 13 LIMITED
    - 2002-02-18 04289093 04251934... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-06-07 ~ 2004-06-15
    IIF 105 - Director → ME
    2001-09-18 ~ 2002-03-06
    IIF 88 - Director → ME
  • 14
    BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED
    - now 04251934
    JARVISHELF 12 LIMITED - 2001-10-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2004-06-07 ~ 2004-06-15
    IIF 119 - Director → ME
  • 15
    BRITANNIA CENTRAL LIMITED
    - now 00613789
    PEMBLANS INVESTMENTS LIMITED - 2002-01-18
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    5,025,237 GBP2015-04-30
    Officer
    2016-03-14 ~ dissolved
    IIF 62 - Director → ME
  • 16
    BRITANNIA CITY DEVELOPMENTS LTD
    03565870
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (10 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,766,044 GBP2015-05-31
    Officer
    2015-10-01 ~ dissolved
    IIF 49 - Director → ME
  • 17
    BRITANNIA EAST LIMITED
    - now 03962205
    INVESTLAND (HACKNEY) LIMITED - 2000-10-27
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (10 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,424,212 GBP2015-05-31
    Officer
    2015-10-01 ~ dissolved
    IIF 47 - Director → ME
  • 18
    BRUNSWICK ESTATES PROP COMPANY LIMITED
    09960125
    The Roma Building, 32-38 Scrutton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 79 - Director → ME
  • 19
    BRUNSWICK NEWCO LIMITED
    09964438
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 77 - Director → ME
  • 20
    CITY OF LONDON CONFIRMING HOUSE LIMITED
    07422588
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 33 - Director → ME
  • 21
    CITY OF LONDON FINANCIAL SERVICES LIMITED
    - now 01886448
    VERGEGRACE LIMITED - 1985-04-01
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (24 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 36 - Director → ME
  • 22
    CITY OF LONDON GROUP PLC.
    - now 01539241
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
    C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (37 parents, 9 offsprings)
    Officer
    2013-11-29 ~ dissolved
    IIF 37 - Director → ME
  • 23
    CITY OF LONDON SME LEASING LIMITED
    - now 08119974
    ADVANCE GLOBAL FINANCE LIMITED - 2013-01-24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 34 - Director → ME
  • 24
    CITYMAIN INVESTMENTS LTD
    03727215
    Sterling Ford,centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (11 parents, 1 offspring)
    Equity (Company account)
    361,554 GBP2022-11-30
    Officer
    2016-03-14 ~ 2016-03-14
    IIF 44 - Director → ME
    2018-03-25 ~ dissolved
    IIF 68 - Director → ME
  • 25
    COLG SME (GP) LIMITED
    08389852
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 31 - Director → ME
  • 26
    CONTAINERVILLE LIMITED
    11762070
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 69 - Director → ME
  • 27
    COOPERSALE INVESTMENTS LTD
    13753737
    168 Shoreditch High Street, Shoreditch, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    29,986 GBP2025-03-31
    Officer
    2022-03-10 ~ now
    IIF 30 - Director → ME
  • 28
    CREDIT ASSET MANAGEMENT LIMITED
    - now 07498765
    COLFS (2011) LIMITED - 2011-02-01
    Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2016-05-01 ~ 2023-05-11
    IIF 28 - Director → ME
  • 29
    CROWN PLACE (EC2) LIMITED
    08690136
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 41 - Director → ME
  • 30
    CURZON INTERIORS LIMITED - now
    JARVIS NEWMAN LIMITED
    - 2003-03-18 02504207
    NEWMAN SHOPFITTERS LIMITED - 1996-07-11
    SHELFCO (NO. 502) LIMITED - 1990-06-22
    64 Clifton Street, London
    Dissolved Corporate (30 parents)
    Officer
    1997-04-15 ~ 1997-05-13
    IIF 13 - Secretary → ME
  • 31
    DEBDEN SCHOOLS SERVICES LIMITED
    03924110
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2004-06-07 ~ 2004-06-15
    IIF 93 - Director → ME
  • 32
    DEFENCE TRAINING SERVICES LIMITED
    03838084
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2000-02-02 ~ 2000-02-03
    IIF 98 - Director → ME
  • 33
    DIRECTORATE SERVICES LIMITED - now
    JARVIS NOMINEES LIMITED
    - 2005-02-24 01774416
    JARVIS INTERNATIONAL LIMITED - 1989-04-17
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    1997-04-15 ~ 1997-05-13
    IIF 9 - Secretary → ME
  • 34
    EAST TWO DEVELOPMENTS LTD
    - now 08012984
    MAX BARNEY (BABY) LIMITED - 2012-04-03
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (6 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 43 - Director → ME
  • 35
    ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED
    - now 04614435
    JARVISHELF 44 LIMITED - 2003-02-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2004-06-07 ~ 2004-06-15
    IIF 96 - Director → ME
  • 36
    ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED
    - now 04620788
    JARVISHELF 45 LIMITED - 2003-03-07
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (20 parents)
    Officer
    2004-06-07 ~ 2004-06-15
    IIF 120 - Director → ME
  • 37
    EVENLODE INVESTMENTS LIMITED
    09286140
    43 Mornington Road Chingford, London
    Active Corporate (6 parents)
    Equity (Company account)
    251,194 GBP2024-10-31
    Officer
    2014-12-22 ~ 2021-03-31
    IIF 58 - Director → ME
  • 38
    EVENLODE PROPERTIES (LONDON) LTD
    - now 12958906
    EVENLODE COMMERCIAL LTD
    - 2020-11-17 12958906
    43 Mornington Road, Chingford, London
    Active Corporate (1 parent)
    Equity (Company account)
    94,789 GBP2024-10-31
    Officer
    2020-10-19 ~ now
    IIF 14 - Director → ME
  • 39
    FACEBARN PROPERTIES LIMITED
    02262982
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,617,076 GBP2016-07-31
    Officer
    2016-09-08 ~ dissolved
    IIF 84 - Director → ME
  • 40
    FARONCELL LIMITED
    01358971
    168 Shoreditch High Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    787,661 GBP2024-03-31
    Officer
    2019-03-25 ~ now
    IIF 15 - Director → ME
  • 41
    G&B PROP COMPANY UK LIMITED
    09952396
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2016-01-14 ~ 2016-10-28
    IIF 75 - Director → ME
  • 42
    GLOBECASTLE LIMITED
    01036548
    Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-10-01 ~ dissolved
    IIF 50 - Director → ME
  • 43
    GURNEY HOUSE SECURITIES LIMITED
    01131035
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (9 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 61 - Director → ME
  • 44
    HARINGEY SCHOOLS SERVICES LIMITED
    04011160
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2004-06-07 ~ 2004-06-15
    IIF 89 - Director → ME
    2003-01-22 ~ 2003-05-16
    IIF 92 - Director → ME
  • 45
    JARVIS DORMANT 10 LIMITED - now
    JARVIS PLANT LIMITED - 2005-05-06
    JARVIS FACILITIES HOLDINGS LIMITED
    - 1998-02-11 02554365
    JARVIS CONSTRUCTION PRODUCTS & SERVICES LIMITED - 1996-04-30
    JARVIS CONSTRUCTION PRODUCTS LIMITED - 1991-05-02
    SHELFCO (NO. 552) LIMITED - 1991-01-09
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    1997-04-15 ~ 1997-05-13
    IIF 11 - Secretary → ME
  • 46
    JARVIS DORMANT 5 LIMITED - now
    JARVIS FACILITIES LIMITED - 2005-05-06
    JARVIS RAIL LIMITED - 2004-11-08
    WEBB JOINERY COMPANY LIMITED
    - 1997-12-19 02307243
    H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18
    SHELFCO (NO. 285) LIMITED - 1988-12-23
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    1997-04-15 ~ 1997-05-13
    IIF 1 - Secretary → ME
  • 47
    JARVIS ESTATES LIMITED
    - now 01534076
    JARVIS-GLENGATE DEVELOPMENTS LIMITED - 1988-06-17
    TYPEGROVE PROPERTIES LIMITED - 1981-12-31
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-04-15 ~ 1997-05-13
    IIF 4 - Secretary → ME
  • 48
    JARVIS INTERNATIONAL LIMITED
    - now 02554280 01774416
    SHELFCO (NO. 591) LIMITED - 1992-01-16
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-04-15 ~ 1997-05-13
    IIF 12 - Secretary → ME
  • 49
    JARVIS PROJECTS LIMITED
    02938062
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-04-15 ~ 1997-05-13
    IIF 10 - Secretary → ME
  • 50
    JARVIS PROPERTY COMPANY LIMITED
    00653109
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-04-15 ~ 1997-05-13
    IIF 7 - Secretary → ME
  • 51
    JARVIS TRAINING MANAGEMENT LIMITED
    - now 02354200
    ARTFILE LIMITED - 1989-04-14
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (39 parents)
    Equity (Company account)
    3,472 GBP2022-03-31
    Officer
    1997-04-15 ~ 1997-05-13
    IIF 3 - Secretary → ME
  • 52
    KENTON SCHOOL SERVICES LIMITED
    - now 03808875
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (33 parents)
    Officer
    2004-06-07 ~ 2004-06-15
    IIF 115 - Director → ME
    2001-01-09 ~ 2001-01-24
    IIF 99 - Director → ME
  • 53
    KIRKLEES SCHOOLS SERVICES LIMITED
    04011161
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2004-09-03 ~ 2004-11-19
    IIF 86 - Director → ME
  • 54
    LCN COMMERCIAL PROPERTIES LTD
    10812189
    Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (8 parents)
    Equity (Company account)
    120,811 GBP2022-03-31
    Officer
    2018-06-06 ~ dissolved
    IIF 83 - Director → ME
  • 55
    LEONARD CIRCUS LIMITED
    OE001515 OC398781
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for director
    2022-10-07 ~ now
    IIF 87 - Managing Officer → ME
  • 56
    LIVERPOOL SCHOOLS SERVICES LIMITED
    - now 04148666
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2004-06-07 ~ 2004-06-15
    IIF 101 - Director → ME
  • 57
    LIVING PLUS ASSETS LIMITED
    06415229
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    19,808,747 GBP2025-03-31
    Officer
    2022-03-10 ~ now
    IIF 25 - Director → ME
  • 58
    LIVING PLUS LIMITED
    - now 06053280
    MILTON HOME ASSETS LIMITED - 2007-10-11
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    5,070,184 GBP2025-03-31
    Officer
    2022-03-10 ~ now
    IIF 20 - Director → ME
  • 59
    M BARNEY COMPANY UK LIMITED
    09960244
    The Roma Building, 32-38 Scrutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 70 - Director → ME
  • 60
    MAPLESTONE LIMITED - now
    FAIRBEECH LIMITED
    - 2004-04-16 01584972
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-04-15 ~ 1997-05-13
    IIF 8 - Secretary → ME
  • 61
    MAX BARNEY (EC2) LIMITED
    07409128
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2015-10-01 ~ dissolved
    IIF 42 - Director → ME
  • 62
    MAX BARNEY (MISC) LIMITED
    08689792
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -128 GBP2015-09-30
    Officer
    2015-10-01 ~ 2016-10-10
    IIF 48 - Director → ME
  • 63
    MAX BARNEY DEVELOPMENT LIMITED
    09988335
    168 Shoreditch High Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,186,089 GBP2024-03-31
    Officer
    2016-02-04 ~ now
    IIF 17 - Director → ME
  • 64
    MAX BARNEY INVESTMENTS LIMITED
    10890765
    168 Shoreditch High Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -10,290,580 GBP2025-03-31
    Officer
    2017-07-31 ~ now
    IIF 18 - Director → ME
  • 65
    MAX BARNEY LTD
    - now 09496464 OC358893
    MAX BARNEY MANAGEMENT LTD
    - 2016-04-18 09496464
    4 CHANDOS STREET LIMITED
    - 2015-11-19 09496464 OC358893
    168 Shoreditch High Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    648,232 GBP2024-03-31
    Officer
    2015-03-18 ~ now
    IIF 16 - Director → ME
  • 66
    MB NEWCO UK LIMITED
    09964419
    The Roma Building, 32-38 Scrutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-22 ~ 2017-03-10
    IIF 73 - Director → ME
  • 67
    MILTON HOMES LIMITED
    06037454
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Equity (Company account)
    -10,922,092 GBP2025-03-31
    Officer
    2021-09-03 ~ now
    IIF 26 - Director → ME
  • 68
    MILTON HOMES PROPERTIES LIMITED
    - now 07258478
    NEWINCCO 999 LIMITED - 2010-07-16
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-03-10 ~ now
    IIF 22 - Director → ME
  • 69
    NEWHAVEN DEVELOPMENTS NEWCO LIMITED
    10732816
    Roma Building, 32-38 Scrutton Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -596,732 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-04-20 ~ now
    IIF 23 - Director → ME
  • 70
    NICHOLSON PARK LIMITED
    13644915
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-27 ~ now
    IIF 27 - Director → ME
  • 71
    OLD BOROUGH HOLDINGS LIMITED
    01722549
    1 Dorset Street, Southampton
    Dissolved Corporate (3 parents)
    Officer
    1997-04-15 ~ 1997-05-13
    IIF 5 - Secretary → ME
  • 72
    ON TRACK PLANT LIMITED
    - now 03382275
    POWERED GIFT LIMITED - 1998-02-05
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-11-27 ~ 2002-03-25
    IIF 2 - Secretary → ME
  • 73
    PATIENTFIRST (GPFC) HOLDINGS LIMITED - now
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 15 LIMITED
    - 2002-05-08 04286017 04251934... (more)
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (18 parents)
    Officer
    2001-09-12 ~ 2002-04-25
    IIF 107 - Director → ME
  • 74
    PATIENTFIRST (RBS) HOLDINGS LIMITED - now
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED
    - 2004-04-08 04289042
    JARVISHELF 17 LIMITED
    - 2002-04-10 04289042 04251934... (more)
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (20 parents)
    Officer
    2001-09-18 ~ 2002-05-02
    IIF 106 - Director → ME
  • 75
    PLAYFIELD ROAD PROPERTIES LIMITED
    14008427
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -73,813 GBP2025-03-31
    Officer
    2022-03-29 ~ now
    IIF 24 - Director → ME
  • 76
    PLOUGH YARD DEVELOPMENTS LTD
    07665239
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -178,573 GBP2015-06-30
    Officer
    2015-10-01 ~ dissolved
    IIF 52 - Director → ME
  • 77
    PROFESSIONS FUNDING LIMITED
    - now 06748190
    SHF LEGAL FUNDING LIMITED - 2011-05-05
    5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-11-14 ~ 2023-05-12
    IIF 35 - Director → ME
  • 78
    PROPERTY & FUNDING SOLUTIONS LTD
    11075154
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-11-21 ~ 2020-10-09
    IIF 32 - Director → ME
  • 79
    RAVLEON LTD
    11374583
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents)
    Equity (Company account)
    40,732 GBP2020-05-31
    Officer
    2018-10-24 ~ dissolved
    IIF 55 - Director → ME
  • 80
    RETIREMENT PLUS LIMITED
    - now 05264031
    TROYVALE LIMITED - 2004-12-06
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    30,115,363 GBP2025-03-31
    Officer
    2022-03-10 ~ now
    IIF 21 - Director → ME
  • 81
    RETIREMENT PLUS PROPERTY PLANS LIMITED
    - now 05445736
    SPRINT 1021 LIMITED - 2005-06-02
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    24,370,324 GBP2025-03-31
    Officer
    2022-03-10 ~ now
    IIF 19 - Director → ME
  • 82
    RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04388553
    JARVISHELF 22 LIMITED - 2002-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-06-07 ~ 2004-06-15
    IIF 90 - Director → ME
  • 83
    RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED
    - now 04289060
    RICHMOND SCHOOLS SERVICES LIMITED
    - 2002-03-11 04289060
    JARVISHELF 14 LIMITED
    - 2002-03-04 04289060 04251934... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2001-09-18 ~ 2002-06-06
    IIF 104 - Director → ME
    2004-06-07 ~ 2004-06-15
    IIF 114 - Director → ME
  • 84
    S PROP COMPANY UK LIMITED
    09960081
    The Roma Building, 32-38 Scrutton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 74 - Director → ME
  • 85
    S PROP NEWCO UK LIMITED
    09964407
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 72 - Director → ME
  • 86
    S RESIDENTIAL NEWCO LIMITED
    09964412
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 76 - Director → ME
  • 87
    S RESIDENTIAL PROP COMPANY UK LIMITED
    09960049
    The Roma Building, 32-38 Scrutton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 80 - Director → ME
  • 88
    SAFETY & HEALTH MANAGEMENT LIMITED
    - now 02554523
    JARVIS FACILITIES LIMITED - 1996-06-18
    SAFETY & HEALTH MANAGEMENT LIMITED - 1996-04-30
    SHELFCO (NO. 565) LIMITED - 1991-07-01
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    1997-04-15 ~ 1997-05-13
    IIF 6 - Secretary → ME
  • 89
    SAVOL LIMITED
    01454152
    Sterling Ford Centurion Court, 83 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents)
    Equity (Company account)
    91,328 GBP2019-04-05
    Officer
    2020-01-13 ~ dissolved
    IIF 56 - Director → ME
  • 90
    SHOREDITCH STAGE LTD
    09384460 09386532... (more)
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    2016-03-14 ~ 2016-03-22
    IIF 39 - Director → ME
  • 91
    STORMCLIFF (KR) LIMITED
    07760610
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (6 parents)
    Current Assets (Company account)
    105,680 GBP2015-09-30
    Officer
    2016-11-17 ~ dissolved
    IIF 64 - Director → ME
  • 92
    STORMCLIFF LTD
    03505021
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    12,672,601 GBP2016-02-29
    Officer
    2016-11-17 ~ dissolved
    IIF 66 - Director → ME
  • 93
    STORMCLIFF RESIDENTIAL LIMITED
    07407034
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 63 - Director → ME
  • 94
    STOVEDALE LIMITED
    02804717
    Strerling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (9 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 54 - Director → ME
  • 95
    SUNDERLAND CLC SCHOOL SERVICES LIMITED
    - now 04153442
    JARVISHELF 5 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2001-08-14 ~ 2001-08-17
    IIF 108 - Director → ME
    2004-06-07 ~ 2004-06-23
    IIF 117 - Director → ME
  • 96
    THE MAX BARNEY FOUNDATION
    - now 09041095
    THE PHIL&PROP FOUNDATION
    - 2016-01-15 09041095
    THE PHILANPROP FOUNDATION - 2015-02-21
    168 Shoreditch High Street, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,275 GBP2015-05-31
    Officer
    2015-10-01 ~ 2017-01-26
    IIF 46 - Director → ME
  • 97
    THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
    09558006
    72 Welbeck Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-04-25 ~ now
    IIF 29 - Director → ME
  • 98
    THURLEIGH DEVELOPMENTS LIMITED
    07703886
    Streling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (8 parents)
    Equity (Company account)
    484,401 GBP2018-07-31
    Officer
    2016-12-22 ~ dissolved
    IIF 65 - Director → ME
  • 99
    THURLEIGH PARTNERSHIP LIMITED
    08731796
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-06-04 ~ dissolved
    IIF 59 - Director → ME
  • 100
    TIGERWATER LIMITED
    04121696
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2016-03-14 ~ dissolved
    IIF 67 - Director → ME
  • 101
    TIGERWATER RESIDENTIAL LIMITED
    - now 08718425
    TIGERWATER RESEDENTIAL LIMITED - 2015-03-10
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2016-03-14 ~ 2016-11-01
    IIF 38 - Director → ME
  • 102
    TORBAY SCHOOLS SERVICES LIMITED
    03929106
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents)
    Officer
    2004-06-07 ~ 2004-06-15
    IIF 110 - Director → ME
  • 103
    UPP (ABERDEEN) LIMITED
    SC222440
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents)
    Equity (Company account)
    -9,643,000 GBP2024-08-31
    Officer
    2001-08-22 ~ 2001-09-14
    IIF 102 - Director → ME
  • 104
    UPP (NOTTINGHAM) LTD - now
    UPP (NTU) LIMITED - 2005-09-09
    UPP (NOTTINGHAM) LIMITED
    - 2003-07-07 04288837
    UPP (NTU) LIMITED
    - 2001-10-05 04288837
    1st Floor 12, Arthur Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-09-18 ~ 2002-03-20
    IIF 95 - Director → ME
  • 105
    UPP (RACHEL MCMILLAN) LIMITED - now
    UPP (RACHEL MACMILLAN) LIMITED
    - 2005-03-09 04226683
    UPP (GREENWICH) LIMITED - 2001-08-07
    GAMEPOINT LIMITED - 2001-08-01
    40 Gracechurch Street, London
    Dissolved Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    2002-09-26 ~ 2002-10-04
    IIF 113 - Director → ME
  • 106
    UPP (RNCM) HOLDINGS LIMITED
    - now 03873779
    SHELFCO (NO.1816) LIMITED - 2000-10-26
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-02-22
    SHELFCO (NO.1752) LIMITED - 2000-01-24
    40 Gracechurch Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    2000-11-15 ~ 2001-03-27
    IIF 116 - Director → ME
  • 107
    UPP (RNCM) LIMITED
    - now 03808878
    SHELFCO (NO.1752) LIMITED - 2000-08-21
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-01-24
    SHELFCO (NO.1713) LIMITED - 1999-08-17
    First Floor, 12 Arthur Street, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2000-11-01 ~ 2001-03-27
    IIF 100 - Director → ME
  • 108
    WHITTINGTON FACILITIES (HOLDINGS) LIMITED
    - now 04429126
    JARVISHELF 24 LIMITED - 2003-03-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (28 parents)
    Officer
    2004-06-07 ~ 2004-06-15
    IIF 118 - Director → ME
  • 109
    WHITTINGTON FACILITIES LIMITED
    - now 04289024
    JARVISHELF 16 LIMITED
    - 2003-03-10 04289024 04251934... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (29 parents)
    Officer
    2004-06-07 ~ 2004-06-15
    IIF 97 - Director → ME
    2001-09-18 ~ 2002-10-07
    IIF 91 - Director → ME
  • 110
    WICKER FISHERIES HOLDINGS LIMITED
    09777999
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (11 parents)
    Equity (Company account)
    3,300,000 GBP2018-02-28
    Officer
    2017-06-30 ~ dissolved
    IIF 82 - Director → ME
  • 111
    WIRRAL SCHOOLS SERVICES LIMITED
    - now 04115637
    JARVISHELF 2 LIMITED - 2000-12-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2004-06-07 ~ 2004-06-15
    IIF 94 - Director → ME
  • 112
    WORSHIP HOUSE ESTATES LIMITED
    01722291
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 45 - Director → ME
  • 113
    XJ6 SCHOOLS HOLDINGS LIMITED - now
    JARVIS PFI HOLDINGS LIMITED
    - 2006-11-01 04646984
    JARVISHELF 46 LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2004-06-07 ~ 2004-06-15
    IIF 112 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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