1
ALNERY NO. 2564 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (42 parents)
Officer
2006-06-30 ~ 2007-05-15
IIF 22 - Director → ME
2
BRISTOL PFI (HOLDINGS) LIMITED
- now 05755007ALNERY NO. 2584 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (47 parents, 1 offspring)
Officer
2006-06-30 ~ 2007-05-15
IIF 19 - Director → ME
3
ALNERY NO. 2583 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (48 parents)
Officer
2006-06-30 ~ 2007-05-15
IIF 24 - Director → ME
4
BROADWATER FARM MANAGEMENT (KENT) LIMITED
03402388 279 Broadwater Road, West Malling, Kent
Dissolved Corporate (14 parents)
Officer
2000-04-20 ~ 2014-12-07
IIF 21 - Director → ME
2000-04-20 ~ 2014-12-07
IIF 39 - Secretary → ME
5
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED
- now 05799633BSF SUB DEBT INVESTMENTS LIMITED - 2006-06-27
INTERCEDE 2113 LIMITED - 2006-06-19
3 More London Riverside, London, England
Active Corporate (17 parents)
Officer
2006-06-28 ~ 2008-06-26
IIF 32 - Secretary → ME
6
CHRISTOFFERSON, ROBB & COMPANY (UK) LLP
OC303662 11 Waterloo Place, London
Active Corporate (18 parents)
Officer
2003-01-08 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
7
CHRISTOFFERSON, ROBB & COMPANY LTD
04515019 Trafalgar House, 11 Waterloo Place, London
Active Corporate (7 parents)
Officer
2002-11-27 ~ now
IIF 42 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Has significant influence or control → OE
8
The Coppice Goodley Stock Road, Crockham Hill, Edenbridge, England
Active Corporate (1 parent, 1 offspring)
Officer
2009-01-14 ~ now
IIF 29 - Director → ME
2009-01-14 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
9
COMPAID ENTERPRISES COMMUNITY INTEREST COMPANY
11705623 Unit 1 Eastlands, Maidstone Road, Paddock Wood, Kent
Dissolved Corporate (8 parents)
Officer
2020-09-01 ~ dissolved
IIF 13 - Director → ME
10
Unit 1 Eastlands, Maidstone Road, Paddock Wood, Kent
Converted / Closed Corporate (35 parents)
Officer
2018-11-12 ~ now
IIF 27 - Director → ME
11
INSITU SOFTWARE LIMITED - 2019-05-13
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-04 ~ now
IIF 41 - Director → ME
12
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
2003-07-22 ~ 2004-11-17
IIF 7 - Director → ME
2003-07-22 ~ 2004-11-17
IIF 46 - Secretary → ME
13
IIC (C&T) LIMITED - now
MILL PARTNERSHIPS (C&T) LIMITED
- 2010-07-08
05129164 1 Park Row, Leeds, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2004-05-17 ~ 2004-11-17
IIF 10 - Director → ME
2004-05-17 ~ 2004-05-17
IIF 47 - Secretary → ME
14
IIC FUNDS LIMITED - now
MILL FUNDS LIMITED
- 2005-01-10
04936261SHELFCO (NO. 2886) LIMITED
- 2004-01-08
04936261 1 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2003-12-30 ~ 2004-11-17
IIF 20 - Director → ME
2003-12-30 ~ 2004-11-17
IIF 38 - Secretary → ME
15
IIC MGLP LIMITED - now
MILL GROUP (LP) LIMITED
- 2010-07-08
03119330MILL GROUP (GP) LIMITED
- 2002-01-23
03119330STANDARD 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
2001-03-28 ~ 2004-11-17
IIF 6 - Director → ME
16
IIC PROJECTS LIMITED - now
MILL PARTNERSHIPS LIMITED
- 2005-01-04
03073416HANOVER SQUARE FINANCE LTD
- 2004-01-08
03073416MILL CAPITAL LIMITED
- 2000-10-20
03073416SHELFCO (NO.1088) LIMITED - 1995-11-09
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1999-03-01 ~ 2004-11-17
IIF 4 - Director → ME
17
INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED
05125981 1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2004-05-12 ~ 2004-11-17
IIF 8 - Director → ME
2004-05-12 ~ 2004-06-30
IIF 35 - Secretary → ME
18
INVESTORS IN HEALTH (C&T1) LIMITED
- now 05028621FUNDCO 66465-3 LIMITED
- 2004-03-11
05028621 1 Park Row, Leeds, United Kingdom
Active Corporate (40 parents)
Officer
2004-01-28 ~ 2004-11-17
IIF 12 - Director → ME
2004-01-28 ~ 2004-06-30
IIF 34 - Secretary → ME
19
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
2004-03-19 ~ 2004-11-17
IIF 16 - Director → ME
20
INVESTORS IN THE COMMUNITY (GP) II LIMITED - now
INVESTORS IN THE COMMUNITY (GP) LIMITED
- 2005-06-17
04636455MILL BIDCO NO.6 LIMITED - 2003-03-17
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2003-09-25 ~ 2004-11-17
IIF 1 - Director → ME
21
Bdo Llp, Kings Wharf, 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
1994-06-13 ~ 1995-10-01
IIF 33 - Secretary → ME
22
MAMG 2 LIMITED - now
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
2003-07-22 ~ 2004-11-17
IIF 5 - Director → ME
2003-07-22 ~ 2004-11-17
IIF 45 - Secretary → ME
23
MAMG ASSET MANAGEMENT SERVICES LIMITED - now
MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
MILL GROUP LIMITED
- 2005-01-04
02898394ESCORTGOLF LIMITED - 1994-03-08
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
1998-10-06 ~ 2004-11-17
IIF 11 - Director → ME
1998-10-06 ~ 2004-11-17
IIF 43 - Secretary → ME
24
MAMG PROPERTIES LTD - now
MILL PROPERTIES LIMITED
- 2014-01-28
02906306 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
1999-03-01 ~ 2004-11-17
IIF 2 - Director → ME
2004-02-27 ~ 2004-11-17
IIF 48 - Secretary → ME
25
MAMG SERVICES LIMITED - now
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
2004-07-19 ~ 2004-11-17
IIF 23 - Director → ME
26
MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED
- now 04278296SHELFCO (NO. 2545) LIMITED - 2001-10-19
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-02-07 ~ 2004-11-17
IIF 17 - Director → ME
27
MILL NU PROPERTIES LIMITED
- now 03600036SHELFCO (NO.1521) LIMITED - 1998-08-25
30 Finsbury Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-02-07 ~ 2004-11-17
IIF 15 - Director → ME
28
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
2004-04-08 ~ 2004-11-17
IIF 9 - Director → ME
2004-02-27 ~ 2004-11-17
IIF 36 - Secretary → ME
29
The Coppice, Goodley Stock Road, Edenbridge, Kent
Dissolved Corporate (2 parents)
Officer
2013-07-05 ~ dissolved
IIF 28 - LLP Designated Member → ME
30
NU OFFICES FOR SURREY LIMITED
- now 04278540SHELFCO (NO.2527) LIMITED - 2001-10-04
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-02-07 ~ 2004-11-17
IIF 14 - Director → ME
31
PARTNERSHIPS FOR SCHOOLS LIMITED
- now 04650964INTERCEDE 1836 LIMITED - 2003-02-04
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (24 parents)
Officer
2004-12-01 ~ 2007-09-29
IIF 37 - Secretary → ME
32
LIFTCO 66465-3 LIMITED
- 2004-03-11
05028605 1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2004-01-28 ~ 2004-11-17
IIF 3 - Director → ME
2004-01-28 ~ 2004-06-30
IIF 44 - Secretary → ME
33
INTERNATIONAL AERADIO LIMITED - 1994-01-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (59 parents)
Officer
2023-07-17 ~ now
IIF 30 - Director → ME
2020-07-01 ~ 2022-09-12
IIF 18 - Director → ME
34
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-07-16 ~ 2012-04-19
IIF 25 - Director → ME
35
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (28 parents)
Officer
2008-07-16 ~ 2012-04-19
IIF 26 - Director → ME