1
3 PROJECT MANAGEMENT GROUP LIMITED
10646609 112 Bickenhall Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABBEYGATE DEVELOPMENTS (CAMPBELL PARK) LIMITED - now
COMPIEGNE WAY LIMITED
- 1998-03-11
02464395RAPID 9534 LIMITED
- 1990-03-07
02464395 Third Floor, Connexions Building, 159 Princes Street, Ipswich, England
Active Corporate (8 parents)
Officer
~ 1997-06-30
IIF 60 - Director → ME
3
AVERY HILL DEVELOPMENTS LIMITED
- now 02987829GW SHELFCO 14 LIMITED
- 1995-07-21
02987829 3 More London Riverside, London, England
Active Corporate (33 parents)
Officer
1995-07-12 ~ 1996-03-01
IIF 61 - Director → ME
4
BARNET LIGHTING SERVICES LIMITED
- now 05632957PIMCO 2386 LIMITED - 2006-01-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (25 parents)
Officer
2006-02-17 ~ 2019-05-31
IIF 56 - Director → ME
5
BICKENHALL FREEHOLD LIMITED
- now 02969363OPALHOLE LIMITED - 1994-10-05
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2019-11-19 ~ 2020-03-10
IIF 95 - Director → ME
6
BRISTOL PFI (HOLDINGS) LIMITED
- now 05755007ALNERY NO. 2584 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (47 parents, 1 offspring)
Officer
2013-08-23 ~ 2019-04-30
IIF 19 - Director → ME
7
BRISTOL PFI DEVELOPMENT LIMITED
- now 05754996ALNERY NO. 2582 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (33 parents, 2 offsprings)
Officer
2013-08-23 ~ 2019-04-30
IIF 30 - Director → ME
8
ALNERY NO. 2583 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (48 parents)
Officer
2013-08-23 ~ 2019-04-30
IIF 41 - Director → ME
9
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-13 ~ now
IIF 67 - Director → ME
10
BROADLAND GATE ESTATE MANAGEMENT LIMITED
12562716 Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-17 ~ now
IIF 66 - Director → ME
11
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-10-13 ~ now
IIF 65 - Director → ME
12
BROADLAND GATE RESIDENTIAL LIMITED
10446303 Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-26 ~ dissolved
IIF 92 - Director → ME
13
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2012-04-26 ~ 2017-03-31
IIF 44 - Director → ME
14
ENFIELD LIGHTING SERVICES LIMITED
- now 05632167PIMCO 2387 LIMITED - 2006-01-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (24 parents)
Officer
2006-02-17 ~ 2019-05-31
IIF 52 - Director → ME
15
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
3-5 Charlotte Street, Manchester, United Kingdom
Active Corporate (28 parents)
Officer
2007-04-20 ~ 2009-08-21
IIF 87 - Director → ME
16
2 Michaels Court Hanney Road, Southmoor, Abingdon, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-04-04 ~ now
IIF 63 - Director → ME
2005-09-29 ~ now
IIF 96 - Secretary → ME
17
MILL PARTNERSHIPS (C&T) LIMITED
- 2010-07-08
05129164 1 Park Row, Leeds, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-11-30 ~ 2019-05-01
IIF 5 - Director → ME
18
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED
- now 05397317CHOICE GALORE LIMITED - 2005-03-30
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-08-23 ~ 2019-04-30
IIF 28 - Director → ME
19
IIC BARNET FUNDING INVESTMENT LIMITED
- now 05691015PIMCO 2427 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2013-08-23 ~ 2019-05-31
IIF 32 - Director → ME
20
IIC BARNET HOLDING COMPANY LIMITED
- now 05647955PIMCO 2397 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2013-08-23 ~ 2019-05-31
IIF 37 - Director → ME
21
IIC BARNET SUBDEBT LIMITED
- now 05691017PIMCO 2429 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (22 parents)
Officer
2013-08-23 ~ 2019-05-31
IIF 47 - Director → ME
22
IIC BRISTOL FUNDING INVESTMENT LIMITED
- now 05811846PIMCO 2482 LIMITED - 2006-06-21
1 Park Row, Leeds, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-08-23 ~ 2019-04-30
IIF 27 - Director → ME
23
IIC BRISTOL INFRASTRUCTURE LIMITED
- now 05811811PIMCO 2481 LIMITED - 2006-06-21
1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2011-11-21 ~ 2019-04-30
IIF 20 - Director → ME
24
IIC BRISTOL SUBDEBT LIMITED
- now 05811816PIMCO 2483 LIMITED - 2006-06-21
1 Park Row, Leeds, United Kingdom
Active Corporate (19 parents)
Officer
2013-08-23 ~ 2019-04-30
IIF 46 - Director → ME
25
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED
- now 05598526IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02
1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents)
Officer
2013-08-23 ~ 2019-05-01
IIF 7 - Director → ME
2007-06-25 ~ 2010-01-11
IIF 94 - Director → ME
2006-08-23 ~ 2006-08-23
IIF 89 - Director → ME
26
IIC ENFIELD FUNDING INVESTMENT LIMITED
- now 05691016PIMCO 2428 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-08-23 ~ 2019-05-31
IIF 23 - Director → ME
27
IIC ENFIELD HOLDING COMPANY LIMITED
- now 05691014PIMCO 2426 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-08-23 ~ 2019-05-31
IIF 16 - Director → ME
28
IIC ENFIELD SUBDEBT LIMITED
- now 05691003PIMCO 2430 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (21 parents)
Officer
2013-08-23 ~ 2019-05-31
IIF 24 - Director → ME
29
MILL FUNDS LIMITED - 2005-01-10
SHELFCO (NO. 2886) LIMITED - 2004-01-08
1 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2005-04-25 ~ dissolved
IIF 50 - Director → ME
30
IIC LAMBETH FUNDING INVESTMENT LIMITED
- now 05540369PIMCO 2331 LIMITED - 2005-09-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2013-08-23 ~ 2019-05-31
IIF 39 - Director → ME
31
IIC LAMBETH HOLDING COMPANY LIMITED
- now 05540402PIMCO 2333 LIMITED - 2005-09-06
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-08-23 ~ 2019-05-31
IIF 45 - Director → ME
32
IIC LAMBETH SUBDEBT LIMITED
- now 05540389PIMCO 2332 LIMITED - 2005-09-05
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (20 parents)
Officer
2013-08-23 ~ 2019-05-31
IIF 17 - Director → ME
33
MILL GROUP (LP) LIMITED
- 2010-07-08
03119330MILL GROUP (GP) LIMITED - 2002-01-23
STANDARD COURT INVESTMENTS LIMITED - 1998-10-06
MILL NOTTINGHAM LIMITED - 1997-06-03
MILL CORPORATE FINANCE LIMITED - 1997-05-30
SHELFCO (NO.1102) LIMITED - 1995-12-22
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2008-11-07 ~ dissolved
IIF 80 - Director → ME
34
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
2013-08-23 ~ 2019-07-01
IIF 38 - Director → ME
35
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
2013-08-23 ~ 2019-07-01
IIF 36 - Director → ME
36
IIC MILES PLATTING SUBDEBT LIMITED
05935971 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2007-03-22 ~ 2019-07-01
IIF 29 - Director → ME
37
IIC NORTHAMPTON (PENDEREDS) LIMITED
06185424 1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2007-03-27 ~ 2019-05-01
IIF 9 - Director → ME
38
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED
05934618 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2007-07-06 ~ 2019-05-01
IIF 13 - Director → ME
39
IIC NORTHAMPTON HOLDING COMPANY LIMITED
05940319 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2007-07-06 ~ 2019-05-01
IIF 72 - Director → ME
40
INVESTORS IN THE COMMUNITY (NORTHAMPTON) LIMITED
- 2006-08-31
05516063INVESTORS IN HEALTH (NORTHAMPTON) LIMITED
- 2006-06-15
05516063IIC PROJECTS (BIDCO NO. 1) LIMITED - 2005-08-16
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Officer
2005-09-28 ~ 2019-05-01
IIF 91 - Director → ME
41
IIC NORTHAMPTON SUBDEBT LIMITED
05934612 1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents)
Officer
2007-03-27 ~ 2019-05-01
IIF 12 - Director → ME
42
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED
- now 05740175PIMCO 2455 LIMITED - 2006-04-06
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-08-23 ~ 2019-05-01
IIF 2 - Director → ME
43
IIC PETERBOROUGH HOLDING COMPANY LIMITED
- now 057027543482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2013-08-23 ~ 2019-05-01
IIF 4 - Director → ME
44
IIC PETERBOROUGH SUBDEBT LIMITED
- now 05761815PIMCO 2456 LIMITED - 2006-04-06
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Officer
2013-08-23 ~ 2019-05-01
IIF 1 - Director → ME
45
MILL PARTNERSHIPS LIMITED - 2005-01-04
HANOVER SQUARE FINANCE LTD - 2004-01-08
MILL CAPITAL LIMITED - 2000-10-20
SHELFCO (NO.1088) LIMITED - 1995-11-09
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2005-01-19 ~ 2013-09-05
IIF 59 - Director → ME
46
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
2007-08-07 ~ 2019-05-31
IIF 33 - Director → ME
47
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
2007-08-07 ~ 2019-05-31
IIF 78 - Director → ME
48
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
2007-08-07 ~ 2019-05-31
IIF 25 - Director → ME
49
INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED
05125981 1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2013-08-23 ~ 2019-05-01
IIF 8 - Director → ME
2004-07-07 ~ 2007-12-07
IIF 70 - Director → ME
50
INVESTORS IN HEALTH (C&T1) LIMITED
- now 05028621FUNDCO 66465-3 LIMITED - 2004-03-11
1 Park Row, Leeds, United Kingdom
Active Corporate (40 parents)
Officer
2013-08-23 ~ 2019-05-01
IIF 3 - Director → ME
2004-07-07 ~ 2007-12-07
IIF 71 - Director → ME
51
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-08-23 ~ 2019-05-01
IIF 11 - Director → ME
52
INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED
- now 04365057NU OFFICES (HSE) LIMITED - 2002-11-28
SHELFCO (NO.2661) LIMITED - 2002-03-08
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents)
Officer
2013-08-23 ~ 2019-05-01
IIF 10 - Director → ME
2010-12-17 ~ 2013-09-02
IIF 79 - Director → ME
53
INVESTORS IN THE COMMUNITY (GP) II LIMITED
- now 04636455INVESTORS IN THE COMMUNITY (GP) LIMITED - 2005-06-17
MILL BIDCO NO.6 LIMITED - 2003-03-17
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2007-05-24 ~ 2012-03-14
IIF 81 - Director → ME
54
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 ~ 2005-03-15
IIF 84 - Director → ME
2013-08-23 ~ 2019-04-30
IIF 21 - Director → ME
55
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED
- now 05338686BEALAW(MAN)3 LIMITED
- 2005-02-01
05338686 1 Park Row, Leeds, United Kingdom
Active Corporate (26 parents)
Officer
2005-01-27 ~ 2005-03-15
IIF 88 - Director → ME
2013-08-23 ~ 2013-08-23
IIF 49 - Director → ME
2006-10-17 ~ 2019-04-30
IIF 42 - Director → ME
56
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)
Officer
2013-08-23 ~ 2019-04-30
IIF 31 - Director → ME
57
INVESTORS IN THE COMMUNITY GROUP LIMITED
05684415 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2006-01-31 ~ 2007-02-27
IIF 90 - Director → ME
58
LAMBETH LIGHTING SERVICES LIMITED
05075368 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (27 parents)
Officer
2005-10-18 ~ 2019-05-31
IIF 55 - Director → ME
59
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2012-07-03 ~ 2017-03-31
IIF 76 - Director → ME
60
Victoria House Victoria Road, Chelmsford, Essex, England And Wales
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ dissolved
IIF 54 - Director → ME
61
MILL ASSET MANAGEMENT LIMITED
- 2014-12-12
04635601MILL BIDCO NO.9 LIMITED - 2003-03-17
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (21 parents)
Officer
2005-04-25 ~ 2017-03-31
IIF 26 - Director → ME
62
MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED
- now 05682553MILL ASSET MANAGEMENT (HOLDINGS) LIMITED
- 2014-12-30
05682553MILL GROUP LIMITED
- 2008-11-24
05682553MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-01-31 ~ 2017-03-31
IIF 73 - Director → ME
63
MAMG ASSET MANAGEMENT GROUP LTD
- now 06836081MILL ASSET MANAGEMENT GROUP LIMITED
- 2015-07-07
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 93 - Director → ME
64
MAMG ASSET MANAGEMENT LIMITED
- now 05598528MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
IIC MANAGEMENT SERVICES LIMITED
- 2012-07-11
05598528IIC MANAGEMENT SERVICES LIMITED
- 2012-05-30
05598528IIC PROJECTS (BIDCO NO. 3) LIMITED
- 2005-11-04
05598528 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2009-04-01 ~ 2017-03-31
IIF 18 - Director → ME
2005-11-04 ~ 2007-02-27
IIF 82 - Director → ME
65
MAMG ASSET MANAGEMENT SERVICES LIMITED
- now 02898394MILL ASSET MANAGEMENT SERVICES LIMITED
- 2014-12-12
02898394MILL ASSET MANAGEMENT GROUP LIMITED
- 2009-04-06
02898394MILL GROUP LIMITED - 2005-01-04
ESCORTGOLF LIMITED - 1994-03-08
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2005-04-25 ~ 2017-03-31
IIF 40 - Director → ME
66
Evekyn Partners Llp, Portwall Place Portwall Lane, Bristol
Dissolved Corporate (19 parents)
Officer
2014-02-10 ~ 2017-03-31
IIF 48 - Director → ME
67
MAMG GROUP SERVICES LIMITED
- now 05257962IIC GROUP SERVICES LIMITED
- 2012-08-03
05257962MILL GROUP SERVICES LIMITED
- 2006-01-31
05257962SHELFCO (NO. 3011) LIMITED
- 2005-01-04
05257962 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2009-04-01 ~ 2017-03-31
IIF 15 - Director → ME
2004-12-23 ~ 2007-02-27
IIF 86 - Director → ME
68
MILL HEALTHCARE LIMITED
- 2014-12-12
04715687MILL IICF2 FP LIMITED - 2009-10-23
MILL HEALTHCARE LIMITED - 2008-03-04
MILL BIDCO NO.8 LIMITED - 2003-06-17
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2011-04-21 ~ 2017-03-31
IIF 74 - Director → ME
69
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2012-06-01 ~ 2017-03-31
IIF 34 - Director → ME
70
MILL PROPERTIES LIMITED
- 2014-01-28
02906306 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2005-04-25 ~ 2017-03-31
IIF 43 - Director → ME
71
MILL INSURANCE SERVICES LIMITED
- 2015-06-24
04255382MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
HALLCO 644 LIMITED - 2001-09-14
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (22 parents)
Officer
2014-12-31 ~ 2017-03-31
IIF 35 - Director → ME
72
MARSTON ESTATES (NORWICH) LIMITED
- 2015-12-17
09510008MARSTON ESTATES LIMITED
- 2015-10-21
09510008 2 Michaels Court Hanney Road, Southmoor, Abingdon, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-25 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
SHELFCO (NO. 3013) LIMITED - 2005-01-04
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (17 parents)
Officer
2006-08-21 ~ 2008-11-17
IIF 68 - Director → ME
74
SHELFCO (NO. 3012) LIMITED - 2005-01-10
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (13 parents)
Officer
2008-11-07 ~ 2010-04-12
IIF 69 - Director → ME
75
Alhambra House 8th Floor, 27-31 Charing Cross Road, London
Dissolved Corporate (3 parents)
Officer
2010-05-25 ~ dissolved
IIF 57 - Director → ME
76
MILL PARTNERSHIPS INVESTMENTS LIMITED
- now 04330893SHELFCO (NO. 2611) LIMITED - 2001-12-18
Victoria House Victoria Road, Chelmsford, Essex, England, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-09-29 ~ dissolved
IIF 77 - Director → ME
77
PPP INFRASTRUCTURE MANAGEMENT LIMITED - now
SHELFCO (NO. 3009) LIMITED - 2005-01-04
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
Active Corporate (36 parents)
Officer
2005-04-25 ~ 2007-02-27
IIF 85 - Director → ME
78
LIFTCO 66465-3 LIMITED - 2004-03-11
1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2013-08-23 ~ 2019-05-01
IIF 6 - Director → ME
2004-07-07 ~ 2007-12-07
IIF 83 - Director → ME
79
REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED
- now 05598521IIC PROJECTS (BIDCO NO. 10) LIMITED - 2007-03-02
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (23 parents)
Officer
2007-06-20 ~ 2019-05-31
IIF 53 - Director → ME
80
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
2007-03-16 ~ 2019-07-01
IIF 22 - Director → ME
81
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
2006-03-10 ~ 2019-07-01
IIF 14 - Director → ME
82
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 ~ 2017-03-31
IIF 75 - Director → ME
83
STANDARD COURT NOTTINGHAM LIMITED
- now 03335591MAMG NOTTINGHAM LIMITED
- 2016-01-15
03335591MILL NOTTINGHAM LIMITED
- 2014-12-12
03335591STANDARD COURT INVESTMENTS LIMITED - 1997-06-03
SHELFCO (NO. 1342) LIMITED - 1997-05-30
112 Bickenhall Street, London, England
Dissolved Corporate (11 parents)
Officer
2006-08-23 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
84
WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED
- now 02393527 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (24 parents)
Officer
~ 1995-10-04
IIF 62 - Director → ME