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 28 - 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 25 - 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 30 - 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 27 - Director → ME
2000-04-20 ~ 2014-12-07
IIF 48 - 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 38 - Secretary → ME
6
11 Waterloo Place, London
Active Corporate (18 parents)
Officer
2003-01-08 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
7
Trafalgar House, 11 Waterloo Place, London
Active Corporate (7 parents)
Officer
2002-11-27 ~ now
IIF 51 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Coppice Goodley Stock Road, Crockham Hill, Edenbridge, England
Active Corporate (1 parent, 1 offspring)
Officer
2009-01-14 ~ now
IIF 35 - Director → ME
2009-01-14 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - 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 19 - Director → ME
10
Unit 1 Eastlands, Maidstone Road, Paddock Wood, Kent
Converted / Closed Corporate (35 parents)
Officer
2018-11-12 ~ now
IIF 33 - 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 50 - 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 13 - Director → ME
2003-07-22 ~ 2004-11-17
IIF 55 - 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 16 - Director → ME
2004-05-17 ~ 2004-05-17
IIF 56 - Secretary → ME
14
IIC FUNDS LIMITED - now
SHELFCO (NO. 2886) LIMITED
- 2004-01-08
04936261 04937155, 04935880, 04718806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2003-12-30 ~ 2004-11-17
IIF 26 - Director → ME
2003-12-30 ~ 2004-11-17
IIF 47 - Secretary → ME
15
IIC MGLP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27
Dissolved on 2014-07-02
MILL GROUP (LP) LIMITED
- 2010-07-08
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 (10 parents)
Officer
2001-03-28 ~ 2004-11-17
IIF 12 - Director → ME
16
IIC PROJECTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-06
Dissolved on 2014-07-02
MILL PARTNERSHIPS LIMITED
- 2005-01-04
03073416HANOVER SQUARE FINANCE LTD
- 2004-01-08
03073416SHELFCO (NO.1088) LIMITED - 1995-11-09
8 Salisbury Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1999-03-01 ~ 2004-11-17
IIF 10 - Director → ME
17
1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2004-05-12 ~ 2004-11-17
IIF 14 - Director → ME
2004-05-12 ~ 2004-06-30
IIF 44 - Secretary → ME
18
FUNDCO 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 18 - Director → ME
2004-01-28 ~ 2004-06-30
IIF 43 - Secretary → ME
19
NU OFFICES (HSE) LIMITED - 2002-11-28
SHELFCO (NO.2661) LIMITED - 2002-03-08
1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents)
Officer
2004-03-19 ~ 2004-11-17
IIF 22 - Director → ME
20
INVESTORS IN THE COMMUNITY (GP) II LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Dissolved on 2017-06-29
MILL BIDCO NO.6 LIMITED - 2003-03-17
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2003-09-25 ~ 2004-11-17
IIF 7 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2011-02-25
Administration ended on 2012-07-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-23
Dissolved on 2014-07-11
Bdo Llp, Kings Wharf, 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
1994-06-13 ~ 1995-10-01
IIF 40 - Secretary → ME
22
MAMG 2 LIMITED - now
MILL 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 11 - Director → ME
2003-07-22 ~ 2004-11-17
IIF 54 - 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
02898394 05682553, 03512025, 06735296Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ESCORTGOLF 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 17 - Director → ME
1998-10-06 ~ 2004-11-17
IIF 52 - Secretary → ME
24
MAMG PROPERTIES LTD - now
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
1999-03-01 ~ 2004-11-17
IIF 8 - Director → ME
2004-02-27 ~ 2004-11-17
IIF 57 - 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 29 - Director → ME
26
MILL CAPITAL LIMITED - now
CLOCKAPPLY COMPANY LIMITED - 1994-03-31
First Floor, 2-3 Woodstock Street, London
Dissolved Corporate (12 parents)
Officer
1999-04-02 ~ 2004-11-17
IIF 4 - Director → ME
2000-02-02 ~ 2004-11-17
IIF 42 - Secretary → ME
27
MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED
- now 04278296Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
SHELFCO (NO. 2545) LIMITED - 2001-10-19
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2002-02-07 ~ 2004-11-17
IIF 23 - Director → ME
28
MILL NU PROPERTIES LIMITED
- now 03600036Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-21
Dissolved on 2021-11-17
SHELFCO (NO.1521) LIMITED - 1998-08-25
30 Finsbury Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-02-07 ~ 2004-11-17
IIF 21 - Director → ME
29
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 15 - Director → ME
2004-02-27 ~ 2004-11-17
IIF 45 - Secretary → ME
30
MILL PROPERTY DEVELOPMENTS LIMITED
- now 04935885SHELFCO (NO. 2887) LIMITED
- 2004-01-08
04935885 04718227, 04935880, 04718223Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor 2-3 Woodstock Street, London
Dissolved Corporate (10 parents)
Officer
2003-12-30 ~ 2004-11-17
IIF 5 - Director → ME
2003-12-30 ~ 2004-11-17
IIF 41 - Secretary → ME
31
The Coppice, Goodley Stock Road, Edenbridge, Kent
Dissolved Corporate (2 parents)
Officer
2013-07-05 ~ dissolved
IIF 34 - LLP Designated Member → ME
32
NU OFFICES FOR SURREY LIMITED
- now 04278540Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
SHELFCO (NO.2527) LIMITED - 2001-10-04
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2002-02-07 ~ 2004-11-17
IIF 20 - Director → ME
33
PARTNERSHIPS FOR SCHOOLS LIMITED
- now 04650964Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-15
Dissolved on 2014-11-01
INTERCEDE 1836 LIMITED - 2003-02-04
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (26 parents)
Officer
2004-12-01 ~ 2007-09-29
IIF 46 - Secretary → ME
34
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 9 - Director → ME
2004-01-28 ~ 2004-06-30
IIF 53 - Secretary → ME
35
SCHOOLS PARTNERSHIP (GP) LIMITED
- now 04641406MILL BIDCO NO.7 LIMITED - 2003-03-17
3 Tenterden Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-07-22 ~ 2004-11-17
IIF 6 - Director → ME
2003-07-22 ~ 2004-11-17
IIF 39 - Secretary → ME
36
INTERNATIONAL AERADIO LIMITED - 1994-01-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (59 parents)
Officer
2020-07-01 ~ 2022-09-12
IIF 24 - Director → ME
2023-07-17 ~ now
IIF 36 - Director → ME
37
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 31 - Director → ME
38
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 32 - Director → ME