1
3 PROJECT MANAGEMENT GROUP LIMITED
10646609 112 Bickenhall Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - 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
02464395Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-06-02 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1997-08-06
RAPID 9534 LIMITED
- 1990-03-07
02464395 02031490, 02464331, 02091209Warning 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) Third Floor, Connexions Building, 159 Princes Street, Ipswich, England
Active Corporate (9 parents)
Officer
(before 1993-01-01) ~ 1997-06-30
IIF 97 - Director → ME
3
AVERY HILL DEVELOPMENTS LIMITED
- now 02987829GW SHELFCO 14 LIMITED
- 1995-07-21
02987829 03080982, 02825533, 03139715Warning 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) 3 More London Riverside, London, England
Active Corporate (33 parents)
Officer
1995-07-12 ~ 1996-03-01
IIF 98 - 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 92 - 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 36 - 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 55 - 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 66 - 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 77 - Director → ME
9
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-13 ~ now
IIF 5 - 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 4 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-18 during the appointment or period of control
Commencement of winding up on 2026-03-13 during the appointment or period of control
Salisbury House, Station Road, Cambridge, United Kingdom
Liquidation Corporate (7 parents, 1 offspring)
Officer
2016-10-13 ~ now
IIF 3 - 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 33 - 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 80 - 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 88 - 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 28 - Director → ME
16
2 Michaels Court Hanney Road, Southmoor, Abingdon, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-04-04 ~ now
IIF 1 - Director → ME
2005-09-29 ~ now
IIF 100 - 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 41 - 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 64 - Director → ME
19
PIMCO 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 68 - 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 73 - 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 83 - 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 63 - 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 56 - 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 82 - 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 (31 parents)
Officer
2013-08-23 ~ 2019-05-01
IIF 43 - Director → ME
2007-06-25 ~ 2010-01-11
IIF 35 - Director → ME
2006-08-23 ~ 2006-08-23
IIF 30 - 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 59 - 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 52 - 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 60 - 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 86 - Director → ME
30
PIMCO 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 75 - 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 81 - 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 53 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27 during the appointment or period of control
Dissolved on 2014-07-02 during the appointment or period of control
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 (10 parents)
Officer
2008-11-07 ~ dissolved
IIF 21 - 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 74 - 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 72 - 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 65 - Director → ME
37
IIC NORTHAMPTON (PENDEREDS) LIMITED
06185424 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2007-03-27 ~ 2019-05-01
IIF 45 - Director → ME
38
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED
05934618 1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2007-07-06 ~ 2019-05-01
IIF 49 - Director → ME
39
IIC NORTHAMPTON HOLDING COMPANY LIMITED
05940319 1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2007-07-06 ~ 2019-05-01
IIF 13 - 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 (22 parents)
Officer
2005-09-28 ~ 2019-05-01
IIF 32 - Director → ME
41
IIC NORTHAMPTON SUBDEBT LIMITED
05934612 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents)
Officer
2007-03-27 ~ 2019-05-01
IIF 48 - Director → ME
42
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED
- now 05740175PIMCO 2455 LIMITED - 2006-04-06
1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-08-23 ~ 2019-05-01
IIF 38 - 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 (24 parents, 1 offspring)
Officer
2013-08-23 ~ 2019-05-01
IIF 40 - Director → ME
44
IIC PETERBOROUGH SUBDEBT LIMITED
- now 05761815PIMCO 2456 LIMITED - 2006-04-06
1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents)
Officer
2013-08-23 ~ 2019-05-01
IIF 37 - Director → ME
45
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
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 (15 parents, 1 offspring)
Officer
2005-01-19 ~ 2013-09-05
IIF 95 - 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 69 - 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 19 - 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 61 - Director → ME
49
1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2013-08-23 ~ 2019-05-01
IIF 44 - Director → ME
2004-07-07 ~ 2007-12-07
IIF 11 - Director → ME
50
FUNDCO 66465-3 LIMITED - 2004-03-11
1 Park Row, Leeds, United Kingdom
Active Corporate (40 parents)
Officer
2004-07-07 ~ 2007-12-07
IIF 12 - Director → ME
2013-08-23 ~ 2019-05-01
IIF 39 - 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 47 - Director → ME
52
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
2010-12-17 ~ 2013-09-02
IIF 20 - Director → ME
2013-08-23 ~ 2019-05-01
IIF 46 - Director → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Dissolved on 2017-06-29
INVESTORS IN THE COMMUNITY (GP) LIMITED - 2005-06-17
MILL BIDCO NO.6 LIMITED - 2003-03-17
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2007-05-24 ~ 2012-03-14
IIF 22 - 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 25 - Director → ME
2013-08-23 ~ 2019-04-30
IIF 57 - Director → ME
55
BEALAW(MAN)3 LIMITED
- 2005-02-01
05338686 05236219, 05340126, 05624648Warning 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 Park Row, Leeds, United Kingdom
Active Corporate (26 parents)
Officer
2005-01-27 ~ 2005-03-15
IIF 29 - Director → ME
2006-10-17 ~ 2019-04-30
IIF 78 - Director → ME
2013-08-23 ~ 2013-08-23
IIF 85 - 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 67 - 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 31 - 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 91 - 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 17 - Director → ME
60
Victoria House Victoria Road, Chelmsford, Essex, England And Wales
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ dissolved
IIF 90 - Director → ME
61
MILL 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 62 - Director → ME
62
MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED
- now 05682553MILL ASSET MANAGEMENT (HOLDINGS) LIMITED
- 2014-12-30
05682553MILL GROUP LIMITED
- 2008-11-24
05682553 02898394, 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)MILL 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 14 - Director → ME
63
MAMG ASSET MANAGEMENT GROUP LTD
- now 06836081 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (17 parents, 46 offsprings)
Officer
2009-03-05 ~ 2017-03-31
IIF 34 - Director → ME
64
IIC MANAGEMENT SERVICES LIMITED
- 2012-07-11
05598528IIC MANAGEMENT SERVICES LIMITED
- 2012-05-30
05598528 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2005-11-04 ~ 2007-02-27
IIF 23 - Director → ME
2009-04-01 ~ 2017-03-31
IIF 54 - Director → ME
65
MILL 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 76 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-27
Dissolved on 2024-07-09
Evekyn Partners Llp, Portwall Place Portwall Lane, Bristol
Dissolved Corporate (21 parents)
Officer
2014-02-10 ~ 2017-03-31
IIF 84 - Director → ME
67
MAMG GROUP SERVICES LIMITED
- now 05257962IIC GROUP SERVICES LIMITED
- 2012-08-03
05257962MILL GROUP SERVICES LIMITED
- 2006-01-31
05257962 02898394, 05682553, 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)SHELFCO (NO. 3011) LIMITED
- 2005-01-04
05257962 05472084, 05406972, 06433011Warning 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) Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2004-12-23 ~ 2007-02-27
IIF 27 - Director → ME
2009-04-01 ~ 2017-03-31
IIF 51 - 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 15 - 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 70 - Director → ME
70
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2005-04-25 ~ 2017-03-31
IIF 79 - 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 71 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
MILL FINANCE LIMITED - 2005-01-04
CLOCKAPPLY COMPANY LIMITED - 1994-03-31
First Floor, 2-3 Woodstock Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-07 ~ dissolved
IIF 10 - Director → ME
74
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-09
SHELFCO (NO. 3013) LIMITED - 2005-01-04
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (19 parents)
Officer
2006-08-21 ~ 2008-11-17
IIF 8 - Director → ME
75
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-09
SHELFCO (NO. 3012) LIMITED - 2005-01-10
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (15 parents)
Officer
2008-11-07 ~ 2010-04-12
IIF 9 - Director → ME
76
Alhambra House 8th Floor, 27-31 Charing Cross Road, London
Dissolved Corporate (3 parents)
Officer
2010-05-25 ~ dissolved
IIF 93 - Director → ME
77
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 18 - Director → ME
78
MILL PROPERTY DEVELOPMENTS LIMITED
- now 04935885SHELFCO (NO. 2887) LIMITED - 2004-01-08
First Floor 2-3 Woodstock Street, London
Dissolved Corporate (10 parents)
Officer
2005-04-25 ~ 2009-07-13
IIF 7 - Director → ME
79
NEW HORIZONS (BRENT) LIMITED
- now 03055683Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-13
Dissolved on 2011-12-23
HELLERIDGE LIMITED
- 1995-07-14
03055683 43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
1995-07-04 ~ 1997-08-29
IIF 96 - Director → ME
80
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 26 - Director → ME
81
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 42 - Director → ME
2004-07-07 ~ 2007-12-07
IIF 24 - Director → ME
82
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 89 - Director → ME
83
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 58 - Director → ME
84
HC 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 50 - Director → ME
85
SCHOOLS PARTNERSHIP (GP) LIMITED
- now 04641406MILL BIDCO NO.7 LIMITED - 2003-03-17
3 Tenterden Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-07-30 ~ dissolved
IIF 6 - Director → ME
86
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 16 - Director → ME
87
STANDARD COURT NOTTINGHAM LIMITED
- now 03335591MAMG NOTTINGHAM LIMITED
- 2016-01-15
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 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED
- now 02393527 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (24 parents)
Officer
(before 1993-01-01) ~ 1995-10-04
IIF 99 - Director → ME