1
BALLAST WILTSHIER PLC - 2000-09-07
BALLAST NEDAM CONSTRUCTION LIMITED - 1996-02-07
HACKREMCO (NO.577) LIMITED - 1990-05-29
4385, 02474897 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Officer
2002-11-01 ~ 2003-11-28IIF 25 - secretary → ME
2
PIMCO 2386 LIMITED - 2006-01-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandCorporate (4 parents)
Officer
2009-04-20 ~ 2013-05-01IIF 50 - secretary → ME
3
2 London Wall Place, London, EnglandCorporate (4 parents)
Equity (Company account)
237,016 GBP2024-03-31
Officer
2019-09-25 ~ 2020-11-30IIF 92 - secretary → ME
4
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandCorporate (3 parents)
Officer
2006-10-26 ~ 2012-11-22IIF 47 - secretary → ME
5
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2006-10-05 ~ 2012-11-22IIF 46 - secretary → ME
6
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2021-09-30
Officer
2006-09-08 ~ 2012-11-22IIF 44 - secretary → ME
7
SERVICE REPAIRS LIMITED - 2013-05-13
Core House Unit 8, 211 Split Crow Road, Gateshead, Tyne And Wear, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-17,599 GBP2024-03-31
Officer
2014-03-01 ~ 2014-10-01IIF 3 - director → ME
8
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (5 parents)
Officer
2015-11-17 ~ 2018-07-31IIF 79 - secretary → ME
2012-04-26 ~ 2013-05-01IIF 155 - secretary → ME
9
PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, LondonCorporate (14 parents, 4 offsprings)
Officer
2021-01-26 ~ 2021-10-15IIF 185 - director → ME
10
Chancery House, St Nicholas Way, Sutton, SurreyCorporate (2 parents)
Officer
2005-12-31 ~ 2006-05-12IIF 33 - secretary → ME
11
PIMCO 2387 LIMITED - 2006-01-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandCorporate (4 parents)
Officer
2009-04-20 ~ 2013-05-01IIF 119 - secretary → ME
12
Third Floor, Broad Quay House, Bristol, United KingdomCorporate (3 parents)
Officer
2016-11-24 ~ 2018-07-31IIF 60 - secretary → ME
13
LISTALLOW LIMITED - 1999-02-12
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,686,774 GBP2023-12-31
Officer
2002-01-14 ~ 2004-02-19IIF 10 - director → ME
14
Office 3, 78 Lower Dartmouth Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2012-10-02 ~ 2013-04-02IIF 179 - director → ME
2012-10-02 ~ 2013-03-02IIF 164 - secretary → ME
15
MILL PARTNERSHIPS (C&T) LIMITED - 2010-07-08
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1,867 GBP2024-06-30
Officer
2009-04-20 ~ 2013-05-01IIF 132 - secretary → ME
16
CHOICE GALORE LIMITED - 2005-03-30
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
57,275 GBP2024-06-30
Officer
2009-03-06 ~ 2013-05-01IIF 131 - secretary → ME
17
PIMCO 2427 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-11-17 ~ 2013-05-01IIF 143 - secretary → ME
18
PIMCO 2397 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2009-04-20 ~ 2013-05-01IIF 128 - secretary → ME
19
PIMCO 2429 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandCorporate (4 parents)
Officer
2009-03-06 ~ 2013-05-01IIF 142 - secretary → ME
20
PIMCO 2482 LIMITED - 2006-06-21
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-13,594 GBP2023-12-31
Officer
2008-11-17 ~ 2013-05-01IIF 129 - secretary → ME
21
PIMCO 2481 LIMITED - 2006-06-21
1 Park Row, Leeds, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
4,669,000 GBP2023-12-31
Officer
2009-04-20 ~ 2013-05-01IIF 121 - secretary → ME
22
PIMCO 2483 LIMITED - 2006-06-21
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
-452 GBP2023-12-31
Officer
2009-03-06 ~ 2013-05-01IIF 120 - secretary → ME
23
IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
-153,010 GBP2024-06-30
Officer
2009-04-20 ~ 2013-05-01IIF 125 - secretary → ME
24
PIMCO 2428 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-11-17 ~ 2013-05-01IIF 154 - secretary → ME
25
PIMCO 2426 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2009-04-20 ~ 2013-05-01IIF 115 - secretary → ME
26
PIMCO 2430 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandCorporate (4 parents)
Officer
2009-05-18 ~ 2013-05-01IIF 116 - secretary → ME
27
MILL FUNDS LIMITED - 2005-01-10
SHELFCO (NO. 2886) LIMITED - 2004-01-08
1 Gresham Street, LondonDissolved corporate (4 parents)
Officer
2009-04-20 ~ 2013-05-01IIF 36 - secretary → ME
28
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2009-04-20 ~ 2013-05-01IIF 53 - secretary → ME
29
PIMCO 2331 LIMITED - 2005-09-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2009-03-06 ~ 2013-05-01IIF 156 - secretary → ME
30
PIMCO 2333 LIMITED - 2005-09-06
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2009-04-20 ~ 2013-05-01IIF 147 - secretary → ME
31
PIMCO 2332 LIMITED - 2005-09-05
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandCorporate (4 parents)
Officer
2009-03-06 ~ 2013-05-01IIF 144 - secretary → ME
32
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-09-13 ~ 2013-05-01IIF 118 - secretary → ME
33
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-09-14 ~ 2013-05-01IIF 108 - secretary → ME
34
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomCorporate (5 parents)
Officer
2006-09-14 ~ 2013-05-01IIF 145 - secretary → ME
35
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-07-01 ~ 2024-06-30
Officer
2007-03-26 ~ 2013-05-01IIF 141 - secretary → ME
36
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
481,212 GBP2024-06-30
Officer
2006-09-13 ~ 2013-05-01IIF 140 - secretary → ME
37
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
25,001 GBP2024-06-30
Officer
2006-09-19 ~ 2013-05-01IIF 130 - secretary → ME
38
INVESTORS IN THE COMMUNITY (NORTHAMPTON) LIMITED - 2006-08-31
INVESTORS IN HEALTH (NORTHAMPTON) LIMITED - 2006-06-15
IIC PROJECTS (BIDCO NO. 1) LIMITED - 2005-08-16
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
-2,494,000 GBP2024-06-30
Officer
2006-06-07 ~ 2013-05-01IIF 114 - secretary → ME
39
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
34,706 GBP2024-06-30
Officer
2006-09-13 ~ 2013-05-01IIF 109 - secretary → ME
40
PIMCO 2455 LIMITED - 2006-04-06
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
25,759 GBP2024-06-30
Officer
2008-11-17 ~ 2013-05-01IIF 148 - secretary → ME
41
3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
853,770 GBP2024-06-30
Officer
2009-04-20 ~ 2013-05-01IIF 112 - secretary → ME
42
PIMCO 2456 LIMITED - 2006-04-06
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
19,687 GBP2024-06-30
Officer
2009-03-06 ~ 2013-05-01IIF 110 - secretary → ME
43
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, LondonDissolved corporate (2 parents)
Officer
2009-04-20 ~ 2013-05-01IIF 37 - secretary → ME
44
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2007-05-08 ~ 2013-05-01IIF 105 - secretary → ME
45
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2007-05-08 ~ 2013-05-01IIF 111 - secretary → ME
46
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandCorporate (4 parents)
Officer
2007-05-08 ~ 2013-05-01IIF 135 - secretary → ME
47
Third Floor, Broad Quay House, Bristol, United KingdomCorporate (3 parents)
Officer
2016-11-23 ~ 2018-07-31IIF 59 - secretary → ME
48
Third Floor, Broad Quay House, Bristol, United KingdomCorporate (3 parents)
Officer
2017-03-09 ~ 2018-07-31IIF 84 - secretary → ME
49
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-02-09 ~ 2018-07-31IIF 75 - secretary → ME
50
Third Floor, Broad Quay House, Bristol, United KingdomCorporate (3 parents)
Officer
2017-03-09 ~ 2018-07-31IIF 72 - secretary → ME
51
INDUSTRIAL TRAINING SERVICES (SOUTH EAST) LIMITED - 2000-02-28
14-18 Heralds Way, South Woodham Ferrers, Chelmsford, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
268,200 GBP2024-03-31
Officer
~ 2006-10-31IIF 22 - director → ME
~ 2006-10-31IIF 176 - secretary → ME
52
DUNWILCO (956) LIMITED - 2002-04-29
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Officer
2002-12-13 ~ 2004-02-23IIF 16 - director → ME
53
DUNWILCO (955) LIMITED - 2002-04-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents)
Equity (Company account)
-12,383,747 GBP2023-12-31
Officer
2002-12-13 ~ 2004-02-23IIF 15 - director → ME
54
MILL BIDCO NO.3 LIMITED - 2004-07-02
New Zealand House 15th Floor, 80 Haymarket, London, United KingdomDissolved corporate (1 parent)
Officer
2007-02-27 ~ 2011-11-01IIF 39 - secretary → ME
55
35 Ballards Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2007-02-27 ~ 2011-11-01IIF 41 - secretary → ME
56
1 Park Row, Leeds, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-04-20 ~ 2013-05-01IIF 38 - secretary → ME
57
FUNDCO 66465-3 LIMITED - 2004-03-11
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
4,356,137 GBP2024-06-30
Officer
2009-04-20 ~ 2013-05-01IIF 48 - secretary → ME
58
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2009-09-29 ~ 2013-05-01IIF 117 - secretary → ME
59
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2007-02-27 ~ 2009-03-31IIF 174 - secretary → ME
60
21ST CENTURY EDUCATION LIMITED - 2011-07-13
New Zealand House 15th Floor, 80 Haymarket, London, United KingdomDissolved corporate (1 parent)
Officer
2007-05-01 ~ 2011-11-01IIF 42 - secretary → ME
61
THE INVESTORS GROUP LIMITED - 2006-01-03
35 Ballards Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2007-02-27 ~ 2011-11-01IIF 55 - secretary → ME
62
NU OFFICES (HSE) LIMITED - 2002-11-28
SHELFCO (NO.2661) LIMITED - 2002-03-08
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
451,268 GBP2023-07-31
Officer
2009-04-20 ~ 2013-05-01IIF 158 - secretary → ME
63
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
99,751 GBP2024-06-30
Officer
2009-04-20 ~ 2013-05-01IIF 149 - secretary → ME
64
BEALAW(MAN)3 LIMITED - 2005-02-01
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
4,255,965 GBP2024-06-30
Officer
2009-04-20 ~ 2013-05-01IIF 106 - secretary → ME
65
SUNNY BLIND LIMITED - 2005-03-18
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
21,449 GBP2024-06-30
Officer
2009-03-06 ~ 2013-05-01IIF 157 - secretary → ME
66
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2009-01-12 ~ 2009-01-12IIF 171 - secretary → ME
67
SHELFCO (NO.2774) LIMITED - 2003-01-10
35 Ballards Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2007-02-27 ~ 2011-11-01IIF 43 - secretary → ME
68
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandCorporate (4 parents)
Officer
2010-03-19 ~ 2013-05-01IIF 167 - secretary → ME
IIF 137 - secretary → ME
69
2 London Wall Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-52,064 GBP2019-07-31
Officer
2019-01-14 ~ 2020-11-30IIF 100 - secretary → ME
70
2 London Wall Place, London, EnglandCorporate (4 parents)
Equity (Company account)
4,350,230 GBP2024-03-31
Officer
2019-01-14 ~ 2020-11-30IIF 96 - secretary → ME
71
LANDFORM POSTWICK LTD - 2015-05-22
2 London Wall Place, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
27,697 GBP2019-07-31
Officer
2019-01-14 ~ 2020-11-30IIF 94 - secretary → ME
72
2 London Wall Place, London, EnglandCorporate (6 parents)
Equity (Company account)
20,658 GBP2024-07-31
Officer
2019-01-14 ~ 2020-11-30IIF 101 - secretary → ME
73
2 London Wall Place, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
194,853 GBP2019-07-31
Officer
2019-01-14 ~ 2020-11-30IIF 95 - secretary → ME
2010-07-27 ~ 2013-05-01IIF 127 - secretary → ME
74
New Bridge Street House 30-34 New Bridge Street, LondonDissolved corporate (4 parents)
Officer
2010-07-27 ~ 2013-05-01IIF 56 - secretary → ME
75
2 London Wall Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-16,767 GBP2019-07-31
Officer
2019-01-28 ~ 2020-11-30IIF 98 - secretary → ME
76
2 London Wall Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-680,936 GBP2019-07-31
Officer
2019-01-14 ~ 2020-11-30IIF 93 - secretary → ME
77
2 London Wall Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-103,955 GBP2019-07-31
Officer
2019-01-14 ~ 2020-11-30IIF 97 - secretary → ME
78
LANDFORM STRATEGIC INVESTMENTS LIMITED - 2014-04-09
HOUSEVALLEY LIMITED - 2009-10-29
2 London Wall Place, London, EnglandCorporate (4 parents, 8 offsprings)
Equity (Company account)
2,193,271 GBP2020-07-31
Officer
2019-01-14 ~ 2020-11-30IIF 91 - secretary → ME
2010-07-27 ~ 2013-05-01IIF 168 - secretary → ME
79
2 London Wall Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-105,698 GBP2019-07-31
Officer
2019-01-14 ~ 2020-11-30IIF 99 - secretary → ME
2013-01-17 ~ 2013-05-01IIF 90 - secretary → ME
80
1 Manor Court, High Street, Harmondsworth, MiddlesexDissolved corporate (1 parent)
Officer
2002-11-01 ~ 2003-11-28IIF 29 - secretary → ME
81
NETBLOCK LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-10-15 ~ 2004-02-19IIF 8 - director → ME
82
RANGECREATE LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
6,935,458 GBP2023-12-31
Officer
2001-10-15 ~ 2004-02-19IIF 9 - director → ME
83
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (5 parents)
Officer
2015-11-17 ~ 2018-07-31IIF 70 - secretary → ME
2012-06-27 ~ 2013-05-01IIF 102 - secretary → ME
84
MILL ASSET MANAGEMENT LIMITED - 2014-12-12
MILL BIDCO NO.9 LIMITED - 2003-03-17
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (5 parents)
Officer
2010-02-25 ~ 2010-02-25IIF 181 - director → ME
2015-11-17 ~ 2018-07-31IIF 63 - secretary → ME
2009-04-20 ~ 2013-05-01IIF 133 - secretary → ME
85
MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
MILL N20 LIMITED - 2010-04-21
MILL GROUP LIMITED - 2008-11-24
MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-11-17 ~ 2018-07-31IIF 64 - secretary → ME
2009-04-20 ~ 2013-05-01IIF 150 - secretary → ME
86
MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
DTP (L4) LIMITED - 2009-04-09
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2015-11-17 ~ 2018-07-31IIF 71 - secretary → ME
2009-03-05 ~ 2013-05-01IIF 107 - secretary → ME
87
IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (5 parents)
Officer
2015-11-17 ~ 2018-07-31IIF 80 - secretary → ME
2009-04-01 ~ 2013-05-01IIF 113 - secretary → ME
2009-01-12 ~ 2009-01-12IIF 170 - secretary → ME
88
MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
MILL GROUP LIMITED - 2005-01-04
ESCORTGOLF LIMITED - 1994-03-08
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2015-11-17 ~ 2018-07-31IIF 87 - secretary → ME
2009-04-20 ~ 2013-05-01IIF 134 - secretary → ME
89
Evekyn Partners Llp, Portwall Place Portwall Lane, BristolDissolved corporate (5 parents)
Officer
2015-11-17 ~ 2018-07-31IIF 74 - secretary → ME
90
IIC GROUP SERVICES LIMITED - 2012-08-03
MILL GROUP SERVICES LIMITED - 2006-01-31
SHELFCO (NO. 3011) LIMITED - 2005-01-04
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (5 parents)
Officer
2015-11-17 ~ 2018-07-31IIF 88 - secretary → ME
2009-04-01 ~ 2013-05-01IIF 153 - secretary → ME
2009-01-12 ~ 2009-01-12IIF 173 - secretary → ME
91
MILL HEALTHCARE LIMITED - 2014-12-12
MILL 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 KingdomCorporate (5 parents)
Officer
2015-11-17 ~ 2018-07-31IIF 69 - secretary → ME
2011-04-21 ~ 2013-05-01IIF 124 - secretary → ME
92
AGHOCO 1351 LIMITED - 2015-11-09
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2015-11-09 ~ 2018-07-31IIF 78 - secretary → ME
93
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (5 parents)
Officer
2015-11-17 ~ 2018-07-31IIF 73 - secretary → ME
2011-09-21 ~ 2013-05-01IIF 103 - secretary → ME
94
MILL PROPERTIES LIMITED - 2014-01-28
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (5 parents)
Officer
2015-11-17 ~ 2018-07-31IIF 81 - secretary → ME
2009-04-20 ~ 2013-05-01IIF 138 - secretary → ME
95
MILL INSURANCE SERVICES LIMITED - 2015-06-24
MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
HALLCO 644 LIMITED - 2001-09-14
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (5 parents)
Officer
2007-08-14 ~ 2009-04-23IIF 19 - director → ME
2015-11-17 ~ 2018-07-31IIF 85 - secretary → ME
2009-04-23 ~ 2013-05-01IIF 151 - secretary → ME
96
SHELFCO (NO. 3012) LIMITED - 2005-01-10
Mountview Court 1148 High Road, Whetstone, LondonCorporate (1 parent)
Equity (Company account)
77,568 GBP2020-12-31
Officer
2009-01-16 ~ 2011-11-01IIF 136 - secretary → ME
97
SHELFCO (NO. 2611) LIMITED - 2001-12-18
Victoria House Victoria Road, Chelmsford, Essex, England, United KingdomDissolved corporate (4 parents)
Officer
2009-04-20 ~ 2013-05-01IIF 52 - secretary → ME
98
INVESTORS IN ENTREPRENEURSHIP LIMITED - 2012-08-07
New Zealand House 15th Floor, 80 Haymarket, London, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,330 GBP2017-07-31
Officer
2007-02-27 ~ 2011-11-01IIF 45 - secretary → ME
99
SCENETRONIC LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2002-01-18 ~ 2004-02-19IIF 12 - director → ME
100
BURNSCENE LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
811,528 GBP2023-12-31
Officer
2002-01-18 ~ 2004-02-19IIF 14 - director → ME
101
STONEWEST COX LIMITED - 1994-10-25
STONEWEST LIMITED - 1993-12-20
SOUTH WESTERN STONE CLEANING AND RESTORATION COMPANY LIMITED (THE) - 1980-12-31
Chancery House, St Nicholas Way, Sutton, SurreyDissolved corporate (2 parents)
Officer
2005-12-31 ~ 2006-05-12IIF 32 - secretary → ME
102
ECOLAB SERVICES LIMITED - 2004-04-01
TERMINIX LIMITED - 2003-04-14
TERMINIX PETER COX LIMITED - 1999-07-08
PETER COX LIMITED - 1997-12-22
STATGO LIMITED - 1990-11-19
Compass House, Manor Royal, Crawley, West Sussex, United KingdomCorporate (4 parents)
Officer
2005-12-31 ~ 2006-05-12IIF 89 - secretary → ME
103
Chancery House, St Nicholas Way, Sutton, SurreyCorporate (2 parents)
Officer
2005-12-31 ~ 2006-05-12IIF 34 - secretary → ME
104
IIC GROUP LIMITED - 2010-04-12
SHELFCO (NO. 3009) LIMITED - 2005-01-04
Parklands Court 24 Parklands, Birmingham Great Park Rubery, BirminghamCorporate (6 parents)
Officer
2009-01-12 ~ 2009-01-12IIF 172 - secretary → ME
105
LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2007-10-30 ~ 2009-01-12IIF 18 - director → ME
106
JUMPTO3D LIMITED - 2011-07-19
79 Lawn Road, LondonDissolved corporate (2 parents)
Officer
2011-07-19 ~ 2013-05-01IIF 126 - secretary → ME
2010-10-14 ~ 2012-10-24IIF 169 - secretary → ME
107
LIFTCO 66465-3 LIMITED - 2004-03-11
1 Park Row, Leeds, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
141,662 GBP2024-06-30
Officer
2009-04-20 ~ 2013-05-01IIF 139 - secretary → ME
108
IIC PROJECTS (BIDCO NO. 10) LIMITED - 2007-03-02
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandCorporate (4 parents)
Officer
2009-04-20 ~ 2013-05-01IIF 146 - secretary → ME
109
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomCorporate (7 parents, 1 offspring)
Officer
2007-03-06 ~ 2013-05-01IIF 122 - secretary → ME
110
HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomCorporate (6 parents)
Officer
2009-04-20 ~ 2013-05-01IIF 152 - secretary → ME
111
INVESTORS IN HOMES MANAGEMENT LIMITED - 2021-07-20
INVESTORS IN HOMES LIMITED - 2011-07-13
INVESTORS IN HOUSING (GP) LIMITED - 2009-12-10
INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITED - 2008-04-08
INVESTORS IN HOUSING (GP) LIMITED - 2006-10-09
Mountview Court 1148 High Road, Whetstone, LondonCorporate (2 parents)
Officer
2009-01-16 ~ 2011-11-01IIF 123 - secretary → ME
2006-08-30 ~ 2008-11-17IIF 166 - secretary → ME
112
IMAGILE BUSINESS SUPPORT LIMITED - 2017-04-04
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (3 parents)
Officer
2017-02-09 ~ 2018-07-31IIF 65 - secretary → ME
113
Third Floor, One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (4 parents, 1 offspring)
Officer
2017-06-28 ~ 2018-05-08IIF 163 - secretary → ME
114
IMAGILE GROUP LIMITED - 2017-04-04
4th Floor 1 Gresham Street, London, United KingdomCorporate (3 parents)
Officer
2016-11-25 ~ 2018-07-31IIF 162 - secretary → ME
115
IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 12 offsprings)
Officer
2017-04-24 ~ 2018-07-31IIF 62 - secretary → ME
116
IMAGILE CONSULTING LIMITED - 2022-08-22
Third Floor, Broad Quay House, Bristol, United KingdomCorporate (5 parents)
Officer
2017-03-09 ~ 2018-07-31IIF 82 - secretary → ME
117
IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
SHELFCO (NO. 3337) LIMITED - 2006-12-13
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2013-04-02 ~ 2018-07-31IIF 83 - secretary → ME
118
SCM NEWCO LIMITED - 2017-04-04
4th Floor, 1 Gresham Street, London, EnglandCorporate (5 parents)
Officer
2017-03-28 ~ 2018-07-31IIF 159 - secretary → ME
119
AGHOCO 1464 LIMITED - 2016-11-11
4th Floor 1 Gresham Street, London, United KingdomCorporate (5 parents)
Officer
2016-11-11 ~ 2018-07-31IIF 161 - secretary → ME
120
IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (5 parents, 44 offsprings)
Officer
2015-11-17 ~ 2018-07-31IIF 77 - secretary → ME
2012-05-22 ~ 2013-05-01IIF 104 - secretary → ME
121
IMAGILE GROUP LIMITED - 2021-10-01
SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
TCM HOLDINGS LIMITED - 2009-02-02
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 10 offsprings)
Officer
2017-04-24 ~ 2018-07-31IIF 68 - secretary → ME
122
IMAGILE GROUP SERVICES LIMITED - 2017-04-04
4th Floor 1 Gresham Street, London, United KingdomCorporate (3 parents)
Officer
2017-02-09 ~ 2018-07-31IIF 160 - secretary → ME
123
ALNERY NO. 2837 LIMITED - 2009-01-27
4th Floor 1 Gresham Street, London, United KingdomCorporate (6 parents)
Officer
2016-04-27 ~ 2018-07-31IIF 66 - secretary → ME
124
4th Floor 1 Gresham Street, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2013-04-02 ~ 2018-07-31IIF 86 - secretary → ME
125
TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
4th Floor 1 Gresham Street, London, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2013-04-02 ~ 2018-07-31IIF 76 - secretary → ME
126
TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 199 offsprings)
Officer
2014-05-27 ~ 2018-07-31IIF 180 - director → ME
2007-10-16 ~ 2009-01-12IIF 17 - director → ME
2013-04-02 ~ 2018-07-31IIF 67 - secretary → ME
127
SEMPERIAN ASSET MANAGEMENT LIMITED - 2021-09-28
IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
4th Floor 1 Gresham Street, London, United KingdomCorporate (3 parents)
Officer
2016-11-23 ~ 2018-07-31IIF 61 - secretary → ME
128
Core House Unit 8, 211 Split Crow Road, Gateshead, Tyne And Wear, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2024-11-30
Officer
2011-11-09 ~ 2013-04-18IIF 5 - director → ME
129
SMITH'S HEATING LIMITED - 1991-07-02
Units 1 & 2, Blackall Industrial Estate, South Woodham Ferrers, Chelmsford EssexCorporate (4 parents, 1 offspring)
Equity (Company account)
2,381,804 GBP2023-12-31
Officer
1991-05-03 ~ 2014-12-12IIF 21 - director → ME
1991-05-03 ~ 2014-12-12IIF 57 - secretary → ME
130
SMITH'S ENVIRONMENTAL FAN COILS LIMITED - 2010-10-07
LONG COMPANIES 230 LIMITED - 2004-01-29
Blackall Industrial Estate, South Woodham Ferrers, Chelmsford, EssexCorporate (3 parents)
Equity (Company account)
-2,819 GBP2023-06-30
Officer
2004-01-26 ~ 2014-12-12IIF 31 - secretary → ME
131
MAMG NOTTINGHAM LIMITED - 2016-01-15
MILL NOTTINGHAM LIMITED - 2014-12-12
STANDARD COURT INVESTMENTS LIMITED - 1997-06-03
SHELFCO (NO. 1342) LIMITED - 1997-05-30
112 Bickenhall Street, London, EnglandDissolved corporate (4 parents)
Officer
2010-05-12 ~ 2013-05-01IIF 51 - secretary → ME
132
MILL GROUP (SHELF COMPANY) LIMITED - 2008-04-15
MILL GROUP LIMITED - 2006-01-23
SHELFCO (NO.1446) LIMITED - 2005-01-04
Cristina Felipez, Alhambra House 8th Floor, 27-31 Charing Cross Rd, LondonDissolved corporate (1 parent)
Officer
2009-01-16 ~ 2011-11-01IIF 40 - secretary → ME
133
35 Ballards Lane, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2009-01-16 ~ 2011-11-01IIF 54 - secretary → ME
134
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents, 1 offspring)
Officer
2002-01-09 ~ 2004-02-24IIF 11 - director → ME
135
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents)
Officer
2002-01-09 ~ 2004-02-24IIF 13 - director → ME
136
Chancery House, St Nicholas Way, Sutton, SurreyCorporate (2 parents)
Officer
2005-12-31 ~ 2006-05-12IIF 35 - secretary → ME
137
INVESTORS IN SCHOOLS LIMITED - 2006-01-03
MILL BIDCO NO.1 LIMITED - 2003-04-08
35 Ballards Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2009-07-13 ~ 2013-05-01IIF 49 - secretary → ME
138
TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
TRIGOLD CRYSTAL LIMITED - 2009-08-01
IFONLINE GROUP LIMITED - 2009-05-06
NORLAND CAPITAL GROUP LIMITED - 1999-08-03
KENSINGTON GROUP LIMITED - 1998-12-11
CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandDissolved corporate (4 parents)
Officer
2006-03-27 ~ 2011-06-22IIF 23 - director → ME
139
PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
PRIME HEALTH LIMITED - 2000-04-03
DREWCLEAR LIMITED - 1987-07-13
3 More London Riverside, LondonCorporate (4 parents, 1 offspring)
Officer
2019-05-15 ~ 2021-10-15IIF 182 - director → ME
140
PRUDENTIAL HEALTH LIMITED - 2014-11-14
PAKRA LIMITED - 2004-09-14
3 More London Riverside, LondonCorporate (14 parents)
Officer
2020-10-28 ~ 2021-10-15IIF 184 - director → ME
141
STERLING COMPANY 1 LIMITED - 2017-09-26
3 More London Riverside, London, United KingdomDissolved corporate (2 parents)
Officer
2016-10-17 ~ 2021-10-15IIF 186 - director → ME
142
PRUDENTIAL PROTECT LIMITED - 2014-11-14
GS FORTY LIMITED - 2007-10-12
EGG: .COM LIMITED - 2007-04-27
GS SIX LIMITED - 1999-08-13
3 More London Riverside, LondonCorporate (13 parents, 1 offspring)
Officer
2020-10-28 ~ 2021-10-15IIF 183 - director → ME
143
WILTSHIER SCOTLAND LIMITED - 1991-04-16
Centurion Business Park, 3 Seaward Place, Glasgow, LanarkshireDissolved corporate (1 parent)
Officer
2002-01-01 ~ 2003-11-28IIF 24 - secretary → ME
144
Manor Court, High Street, Harmondsworth, Middx.Corporate (1 parent)
Officer
2000-02-09 ~ 2003-11-28IIF 27 - secretary → ME
145
Manor Court, High Street, Harmondsworth, MiddlesexCorporate (1 parent)
Officer
2000-02-09 ~ 2003-11-28IIF 30 - secretary → ME
146
WILTSHIERS LIMITED - 1991-10-14
1 Manor Court, High Stret, Harmondsworth, MiddlesexDissolved corporate (1 parent)
Officer
2002-11-01 ~ 2003-11-28IIF 26 - secretary → ME
147
Manor Court, High Street, Harmondsworth, MiddlesexCorporate (1 parent)
Officer
2002-01-01 ~ 2003-11-28IIF 28 - secretary → ME