The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Saunders, Michael
- British born in February 1963
Saunders, Michael
Resident in United Kingdom
Registered addresses and corresponding companies3, More London Riverside, London, SE1 2AQ
IIF 1 IIF 2 IIF 3 (more)(less)3, More London Riverside, London, SE1 2AQ, United Kingdom
IIF 5
- British born in March 1954
Saunders, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1937
Saunders, Michael
Resident in United Kingdom
Registered addresses and corresponding companies3, River Way, Shipston-on-stour, Warwickshire, CV36 4RD, England
IIF 8
- British born in February 1963Registered addresses and corresponding companies
Saunders, Michael
Flat 4, 14 John Princes Street, London, W1G 0JS
IIF 9
- British born in March 1954
Saunders, Michael
Resident in Wales
Registered addresses and corresponding companiesGreat Manson Hall, Manson Lane, Monmouth, Gwent, NP25 5RD, Wales
IIF 10
- British born in March 1954Registered addresses and corresponding companies
Saunders, Michael
- British Registered addresses and corresponding companies
Saunders, Michael
37 Camden Road, Brecon, Powys, LD3 7RT, Wales
IIF 24 IIF 25 IIF 26 (more)(less)24 Mill Road, Lewes, East Sussex, BN7 2RU
IIF 32 IIF 33 IIF 34 (more)(less)3, Tenterden Street, London, W1S 1TD, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 1062, Albany Road, Seaford, East Sussex, BN25 2QB
IIF 107 IIF 108 IIF 109 (more)(less)9, North Camp Lane, Seaford, East Sussex, BN25 3AJ
IIF 114 IIF 115 IIF 116 (more)(less)
- Registered addresses and corresponding companies
Saunders, Michael
Third Floor, Broad Quay House, Bristol, BS1 4DJ, United Kingdom
IIF 119 IIF 120 IIF 121Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
IIF 122 IIF 123 IIF 124 (more)(less)1394, High Road, London, N20 9YZ, United Kingdom
IIF 1492, London Wall Place, London, EC2Y 5AU, England
IIF 150 IIF 151 IIF 152 (more)(less)3, Tenterden Street, London, W1S 1TD
IIF 168 IIF 169 IIF 1703, Tenterden Street, London, W1S 1TD, United Kingdom
IIF 171 IIF 172 IIF 173 (more)(less)4th Floor, 1, Gresham Street, London, EC2V 7BX, England
IIF 1764th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
IIF 177 IIF 178 IIF 1794th Floor, St Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
IIF 1802, Albany Road, Seaford, East Sussex, BN25 2QB, United Kingdom
IIF 1813, River Way, Shipston-on-stour, CV36 4RD, England
IIF 182
- British born in March 1954
Mr Michael Saunders
Resident in Wales
Registered addresses and corresponding companiesGreat Manson Hall, Manson Lane, Monmouth, Gwent, NP25 5RD, Wales
IIF 183
Related profiles found in government register
Offspring entities and appointments
148
- 1Insolvency (Case 1) In administration
Administration started on 2003-10-15 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2004-10-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-10-29BALLAST WILTSHIER PLC - 2000-09-07BALLAST NEDAM CONSTRUCTION LIMITED - 1996-02-07HACKREMCO (NO.577) LIMITED - 1990-05-294385, 02474897 - Companies House Default Address, CardiffDissolved Corporate (25 parents)Officer2002-11-01 ~ 2003-11-28IIF 25 - Secretary → ME - 2PIMCO 2386 LIMITED - 2006-01-18C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (25 parents)Officer2009-04-20 ~ 2013-05-01IIF 96 - Secretary → ME
- 3
COMMUNITY SPONSORS CHARITY
05979522Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandActive Corporate (6 parents)Officer2006-10-26 ~ 2012-11-22IIF 91 - Secretary → ME - 4
- 5
- 6
CORLA LIMITED
04263099Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2012-04-26 ~ 2013-05-01IIF 175 - Secretary → ME2015-11-17 ~ 2018-07-31IIF 139 - Secretary → ME - 7
- 8PIMCO 2387 LIMITED - 2006-01-18C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (24 parents)Officer2009-04-20 ~ 2013-05-01IIF 54 - Secretary → ME
- 9
EXIGE INFRASTRUCTURE MANAGEMENT LIMITED
10494916Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (5 parents)Officer2016-11-24 ~ 2018-07-31IIF 120 - Secretary → ME - 10LISTALLOW LIMITED - 1999-02-128th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents)Officer2002-01-14 ~ 2004-02-19IIF 13 - Director → ME
- 11
- 12CHOICE GALORE LIMITED - 2005-03-301 Park Row, Leeds, United KingdomActive Corporate (22 parents, 1 offspring)Officer2009-03-06 ~ 2013-05-01IIF 64 - Secretary → ME
- 13
- 14PIMCO 2397 LIMITED - 2006-02-14C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (25 parents, 1 offspring)Officer2009-04-20 ~ 2013-05-01IIF 61 - Secretary → ME
- 15PIMCO 2429 LIMITED - 2006-02-14C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (22 parents)Officer2009-03-06 ~ 2013-05-01IIF 77 - Secretary → ME
- 16PIMCO 2482 LIMITED - 2006-06-211 Park Row, Leeds, United KingdomActive Corporate (19 parents, 1 offspring)Officer2008-11-17 ~ 2013-05-01IIF 62 - Secretary → ME
- 17PIMCO 2481 LIMITED - 2006-06-211 Park Row, Leeds, United KingdomActive Corporate (20 parents, 3 offsprings)Officer2009-04-20 ~ 2013-05-01IIF 56 - Secretary → ME
- 18PIMCO 2483 LIMITED - 2006-06-211 Park Row, Leeds, United KingdomActive Corporate (19 parents)Officer2009-03-06 ~ 2013-05-01IIF 55 - Secretary → ME
- 19IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-021 Park Row, Leeds, United KingdomActive Corporate (32 parents)Officer2009-04-20 ~ 2013-05-01IIF 60 - Secretary → ME
- 20PIMCO 2428 LIMITED - 2006-02-14C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (23 parents, 1 offspring)Officer2008-11-17 ~ 2013-05-01IIF 97 - Secretary → ME
- 21PIMCO 2426 LIMITED - 2006-02-14C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (24 parents, 1 offspring)Officer2009-04-20 ~ 2013-05-01IIF 51 - Secretary → ME
- 22PIMCO 2430 LIMITED - 2006-02-14C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (21 parents)Officer2009-05-18 ~ 2013-05-01IIF 52 - Secretary → ME
- 23MILL FUNDS LIMITED - 2005-01-10SHELFCO (NO. 2886) LIMITED - 2004-01-081 Gresham Street, LondonDissolved Corporate (11 parents)Officer2009-04-20 ~ 2013-05-01IIF 37 - Secretary → ME
- 24
IIC II NOMINEES LIMITED
04986001Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Dissolved on 2017-06-2915 Canada Square, LondonDissolved Corporate (13 parents)Officer2009-04-20 ~ 2013-05-01IIF 100 - Secretary → ME - 25
- 26PIMCO 2333 LIMITED - 2005-09-06C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (24 parents, 1 offspring)Officer2009-04-20 ~ 2013-05-01IIF 84 - Secretary → ME
- 27PIMCO 2332 LIMITED - 2005-09-05C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (20 parents)Officer2009-03-06 ~ 2013-05-01IIF 80 - Secretary → ME
- 28
IIC MILES PLATTING EQUITY LIMITED
059346173rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (22 parents, 1 offspring)Officer2006-09-13 ~ 2013-05-01IIF 53 - Secretary → ME - 29
IIC MILES PLATTING FUNDING INVESTMENT LIMITED
059359593rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (21 parents, 1 offspring)Officer2006-09-14 ~ 2013-05-01IIF 42 - Secretary → ME - 30
IIC MILES PLATTING SUBDEBT LIMITED
059359713rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (20 parents)Officer2006-09-14 ~ 2013-05-01IIF 82 - Secretary → ME - 31
IIC NORTHAMPTON (PENDEREDS) LIMITED
061854241 Park Row, Leeds, United KingdomActive Corporate (22 parents, 1 offspring)Officer2007-03-26 ~ 2013-05-01IIF 76 - Secretary → ME - 32
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED
059346181 Park Row, Leeds, United KingdomActive Corporate (23 parents, 1 offspring)Officer2006-09-13 ~ 2013-05-01IIF 75 - Secretary → ME - 33
IIC NORTHAMPTON HOLDING COMPANY LIMITED
059403191 Park Row, Leeds, United KingdomActive Corporate (23 parents, 1 offspring)Officer2006-09-19 ~ 2013-05-01IIF 63 - Secretary → ME - 34
- 35
IIC NORTHAMPTON SUBDEBT LIMITED
059346121 Park Row, Leeds, United KingdomActive Corporate (24 parents)Officer2006-09-13 ~ 2013-05-01IIF 43 - Secretary → ME - 36PIMCO 2455 LIMITED - 2006-04-061 Park Row, Leeds, United KingdomActive Corporate (23 parents, 1 offspring)Officer2008-11-17 ~ 2013-05-01IIF 85 - Secretary → ME
- 373482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-041 Park Row, Leeds, United KingdomActive Corporate (25 parents, 1 offspring)Officer2009-04-20 ~ 2013-05-01IIF 47 - Secretary → ME
- 38PIMCO 2456 LIMITED - 2006-04-061 Park Row, Leeds, United KingdomActive Corporate (23 parents)Officer2009-03-06 ~ 2013-05-01IIF 44 - Secretary → ME
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-06
Dissolved on 2014-07-02MILL PARTNERSHIPS LIMITED - 2005-01-04HANOVER SQUARE FINANCE LTD - 2004-01-08MILL CAPITAL LIMITED - 2000-10-20SHELFCO (NO.1088) LIMITED - 1995-11-098 Salisbury Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer2009-04-20 ~ 2013-05-01IIF 41 - Secretary → ME - 40
IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED
06239277C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (20 parents, 1 offspring)Officer2007-05-08 ~ 2013-05-01IIF 38 - Secretary → ME - 41
IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED
06239498C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2007-05-08 ~ 2013-05-01IIF 46 - Secretary → ME - 42
IIC REDCAR AND CLEVELAND SUBDEBT LIMITED
06239325C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (18 parents)Officer2007-05-08 ~ 2013-05-01IIF 68 - Secretary → ME - 43
IMAGILE ASSET MANAGEMENT LIMITED
10492528Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (5 parents)Officer2016-11-23 ~ 2018-07-31IIF 119 - Secretary → ME - 44
IMAGILE LIMITED
10494982Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (5 parents)Officer2017-03-09 ~ 2018-07-31IIF 144 - Secretary → ME - 45
IMAGILE SUPPORT SERVICES LIMITED
10492562Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (5 parents)Officer2017-03-09 ~ 2018-07-31IIF 132 - Secretary → ME - 46DUNWILCO (956) LIMITED - 2002-04-29C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (26 parents, 1 offspring)Officer2002-12-13 ~ 2004-02-23IIF 20 - Director → ME
- 47DUNWILCO (955) LIMITED - 2002-04-25C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (26 parents)Officer2002-12-13 ~ 2004-02-23IIF 19 - Director → ME
- 48MILL BIDCO NO.3 LIMITED - 2004-07-02New Zealand House 15th Floor, 80 Haymarket, London, United KingdomDissolved Corporate (10 parents)Officer2007-02-27 ~ 2011-11-01IIF 48 - Secretary → ME
- 49
- 50
- 51
- 52
- 53
INVESTORS IN HEALTH LIMITED
04636454Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (14 parents)Officer2007-02-27 ~ 2009-03-31IIF 118 - Secretary → ME - 54
21ST CENTURY EDUCATION LIMITED
- 2011-07-13 05442165New Zealand House 15th Floor, 80 Haymarket, London, United KingdomDissolved Corporate (5 parents)Officer2007-05-01 ~ 2011-11-01IIF 74 - Secretary → ME - 55
- 56
- 57
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED
053680091 Park Row, Leeds, United KingdomActive Corporate (25 parents, 1 offspring)Officer2009-04-20 ~ 2013-05-01IIF 86 - Secretary → ME - 58
- 59SUNNY BLIND LIMITED - 2005-03-181 Park Row, Leeds, United KingdomActive Corporate (22 parents)Officer2009-03-06 ~ 2013-05-01IIF 104 - Secretary → ME
- 60
INVESTORS IN THE COMMUNITY GROUP LIMITED
05684415Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents)Officer2009-01-12 ~ 2009-01-12IIF 115 - Secretary → ME - 61SHELFCO (NO.2774) LIMITED - 2003-01-1035 Ballards Lane, London, EnglandDissolved Corporate (11 parents)Officer2007-02-27 ~ 2011-11-01IIF 79 - Secretary → ME
- 62
LAMBETH LIGHTING SERVICES LIMITED
05075368C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (27 parents)Officer2010-03-19 ~ 2013-05-01IIF 110 - Secretary → MEIIF 70 - Secretary → ME - 63
LANDFORM BADSEY LTD
089301772 London Wall Place, London, EnglandActive Corporate (8 parents)Officer2019-01-14 ~ 2020-11-30IIF 166 - Secretary → ME2025-12-01 ~ nowIIF 152 - Secretary → ME - 64
LANDFORM BERSTED LIMITED
09956033Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-17 during the appointment or period of control
Commencement of winding up on 2025-12-22 during the appointment or period of control2 London Wall Place, London, EnglandLiquidation Corporate (8 parents)Officer2019-01-14 ~ 2020-11-30IIF 161 - Secretary → ME2025-12-01 ~ nowIIF 156 - Secretary → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-20
Dissolved on 2024-07-30LANDFORM POSTWICK LTD - 2015-05-222 London Wall Place, London, EnglandDissolved Corporate (9 parents)Officer2019-01-14 ~ 2020-11-30IIF 158 - Secretary → ME - 66
LANDFORM DAVENTRY LTD
087178492 London Wall Place, London, EnglandDissolved Corporate (9 parents)Officer2019-01-14 ~ 2020-11-30IIF 167 - Secretary → ME - 67
LANDFORM ESTATES LIMITED
072612322 London Wall Place, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2010-07-27 ~ 2013-05-01IIF 174 - Secretary → ME2019-01-14 ~ 2020-11-30IIF 159 - Secretary → ME2025-12-01 ~ nowIIF 157 - Secretary → ME - 68
LANDFORM HOLT LIMITED
07309393Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-15
Dissolved on 2014-07-08New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (9 parents)Officer2010-07-27 ~ 2013-05-01IIF 108 - Secretary → ME - 69
LANDFORM MARTLESHAM LIMITED
117920382 London Wall Place, London, EnglandDissolved Corporate (5 parents)Officer2025-12-01 ~ dissolvedIIF 155 - Secretary → ME2019-01-28 ~ 2020-11-30IIF 163 - Secretary → ME - 70
LANDFORM NORWICH LIMITED
09958556Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-22 during the appointment or period of control
Commencement of winding up on 2025-12-22 during the appointment or period of control2 London Wall Place, London, EnglandLiquidation Corporate (7 parents)Officer2025-12-01 ~ nowIIF 154 - Secretary → ME2019-01-14 ~ 2020-11-30IIF 151 - Secretary → ME - 71
LANDFORM SMALLFIELD LIMITED
099589422 London Wall Place, London, EnglandActive Corporate (6 parents)Officer2019-01-14 ~ 2020-11-30IIF 162 - Secretary → ME2025-12-01 ~ nowIIF 160 - Secretary → ME - 72
LANDFORM STRATEGIC INVESTMENTS LIMITED
- 2014-04-09 06949619HOUSEVALLEY LIMITED - 2009-10-292 London Wall Place, London, EnglandActive Corporate (10 parents, 9 offsprings)Officer2025-12-01 ~ nowIIF 165 - Secretary → ME2010-07-27 ~ 2013-05-01IIF 111 - Secretary → ME2019-01-14 ~ 2020-11-30IIF 150 - Secretary → ME - 73
LANDFORM WELHAM GREEN LIMITED
083642482 London Wall Place, London, EnglandActive Corporate (8 parents)Officer2019-01-14 ~ 2020-11-30IIF 164 - Secretary → ME2013-01-17 ~ 2013-05-01IIF 149 - Secretary → ME2025-12-01 ~ nowIIF 153 - Secretary → ME - 74
LESLIE & COMPANY NORTHERN LIMITED
005846941 Manor Court, High Street, Harmondsworth, MiddlesexDissolved Corporate (10 parents)Officer2002-11-01 ~ 2003-11-28IIF 30 - Secretary → ME - 75NETBLOCK LIMITED - 2001-04-038th Floor 6 Kean Street, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2001-10-15 ~ 2004-02-19IIF 12 - Director → ME
- 76RANGECREATE LIMITED - 2001-04-038th Floor 6 Kean Street, London, United KingdomActive Corporate (30 parents)Officer2001-10-15 ~ 2004-02-19IIF 16 - Director → ME
- 77
MAMG (AUSTRALIA) LIMITED
08121838Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (17 parents)Officer2012-06-27 ~ 2013-05-01IIF 168 - Secretary → ME2015-11-17 ~ 2018-07-31IIF 130 - Secretary → ME - 78MILL BIDCO NO.9 LIMITED - 2003-03-17Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (21 parents)Officer2010-02-25 ~ 2010-02-25IIF 7 - Director → ME2009-04-20 ~ 2013-05-01IIF 66 - Secretary → ME2015-11-17 ~ 2018-07-31IIF 123 - Secretary → ME
- 79
MILL ASSET MANAGEMENT (HOLDINGS) LIMITED
- 2014-12-30 05682553MILL N20 LIMITED
- 2010-04-21 05682553MILL GROUP LIMITED - 2008-11-24MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2015-11-17 ~ 2018-07-31IIF 124 - Secretary → ME2009-04-20 ~ 2013-05-01IIF 88 - Secretary → ME - 80
DTP (L4) LIMITED
- 2009-04-09 06836081Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (17 parents, 46 offsprings)Officer2015-11-17 ~ 2018-07-31IIF 131 - Secretary → ME2009-03-05 ~ 2013-05-01IIF 40 - Secretary → ME - 81
IIC MANAGEMENT SERVICES LIMITED
- 2012-07-11 05598528IIC MANAGEMENT SERVICES LIMITED
- 2012-05-30 05598528IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (24 parents, 1 offspring)Officer2009-01-12 ~ 2009-01-12IIF 114 - Secretary → ME2015-11-17 ~ 2018-07-31IIF 140 - Secretary → ME2009-04-01 ~ 2013-05-01IIF 49 - Secretary → ME - 82MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06MILL GROUP LIMITED - 2005-01-04ESCORTGOLF LIMITED - 1994-03-08Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (25 parents, 5 offsprings)Officer2009-04-20 ~ 2013-05-01IIF 67 - Secretary → ME2015-11-17 ~ 2018-07-31IIF 147 - Secretary → ME
- 83
MAMG CONSULTANCY LTD
08884794Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-27
Dissolved on 2024-07-09Evekyn Partners Llp, Portwall Place Portwall Lane, BristolDissolved Corporate (21 parents)Officer2015-11-17 ~ 2018-07-31IIF 134 - Secretary → ME - 84
IIC GROUP SERVICES LIMITED
- 2012-08-03 05257962MILL GROUP SERVICES LIMITED - 2006-01-31SHELFCO (NO. 3011) LIMITED - 2005-01-04Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2015-11-17 ~ 2018-07-31IIF 148 - Secretary → ME2009-04-01 ~ 2013-05-01IIF 95 - Secretary → ME2009-01-12 ~ 2009-01-12IIF 117 - Secretary → ME - 85
MILL HEALTHCARE LIMITED
- 2014-12-12 04715687MILL IICF2 FP LIMITED - 2009-10-23MILL HEALTHCARE LIMITED - 2008-03-04MILL BIDCO NO.8 LIMITED - 2003-06-17Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (15 parents)Officer2015-11-17 ~ 2018-07-31IIF 129 - Secretary → ME2011-04-21 ~ 2013-05-01IIF 172 - Secretary → ME - 86Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2015-11-09 ~ 2018-07-31IIF 138 - Secretary → ME
- 87Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (15 parents)Officer2011-09-21 ~ 2013-05-01IIF 169 - Secretary → ME2015-11-17 ~ 2018-07-31IIF 133 - Secretary → ME
- 88
- 89
MILL INSURANCE SERVICES LIMITED
- 2015-06-24 04255382MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12HALLCO 644 LIMITED - 2001-09-14Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (22 parents)Officer2007-08-14 ~ 2009-04-23IIF 21 - Director → ME2009-04-23 ~ 2013-05-01IIF 89 - Secretary → ME2015-11-17 ~ 2018-07-31IIF 145 - Secretary → ME - 90
- 91Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-09SHELFCO (NO. 3012) LIMITED - 2005-01-10Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (15 parents)Officer2009-01-16 ~ 2011-11-01IIF 69 - Secretary → ME - 92NEEJAM 32 LIMITED - 1989-04-27Pir At Astech Mill, 50 Stratford Road, Shipston-on-stour, Warwickshire, EnglandActive Corporate (14 parents)Officer2015-11-01 ~ nowIIF 8 - Director → ME2017-05-25 ~ 2025-10-01IIF 182 - Secretary → ME
- 93SHELFCO (NO. 2611) LIMITED - 2001-12-18Victoria House Victoria Road, Chelmsford, Essex, England, United KingdomDissolved Corporate (11 parents)Officer2009-04-20 ~ 2013-05-01IIF 99 - Secretary → ME
- 94SHELFCO (NO. 2887) LIMITED - 2004-01-08First Floor 2-3 Woodstock Street, LondonDissolved Corporate (10 parents)Officer2009-04-20 ~ dissolvedIIF 112 - Secretary → ME
- 95CENTRAL ASSET FINANCE LIMITED - 2003-02-26SHELFCO (NO. 1343) LIMITED - 1997-05-21First Floor 2-3 Woodstock Street, LondonDissolved Corporate (8 parents)Officer2008-11-17 ~ dissolvedIIF 113 - Secretary → ME
- 96
- 97
MSCOSERV LTD
12904912Great Manson Hall, Manson Lane, Monmouth, Gwent, WalesActive Corporate (1 parent, 13 offsprings)Officer2020-09-25 ~ nowIIF 10 - Director → MEPerson with significant control2020-09-25 ~ nowIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Ownership of voting rights - 75% or more → OE - 98SCENETRONIC LIMITED - 2001-09-108th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2002-01-18 ~ 2004-02-19IIF 15 - Director → ME
- 99BURNSCENE LIMITED - 2001-09-108th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents)Officer2002-01-18 ~ 2004-02-19IIF 18 - Director → ME
- 100STONEWEST COX LIMITED - 1994-10-25STONEWEST LIMITED - 1993-12-20SOUTH WESTERN STONE CLEANING AND RESTORATION COMPANY LIMITED (THE) - 1980-12-31Chancery House, St Nicholas Way, Sutton, SurreyDissolved Corporate (12 parents)Officer2005-12-31 ~ 2006-05-12IIF 32 - Secretary → ME
- 101ECOLAB SERVICES LIMITED - 2004-04-01TERMINIX LIMITED - 2003-04-14TERMINIX PETER COX LIMITED - 1999-07-08PETER COX LIMITED - 1997-12-22STATGO LIMITED - 1990-11-19Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (44 parents)Officer2005-12-31 ~ 2006-05-12IIF 36 - Secretary → ME
- 102
PETER COX PRESERVATION LIMITED
00784411Chancery House, St Nicholas Way, Sutton, SurreyActive Corporate (14 parents)Officer2005-12-31 ~ 2006-05-12IIF 34 - Secretary → ME - 103PPP INFRASTRUCTURE MANAGEMENT LIMITED - now
IIC GROUP LIMITED
- 2010-04-12 05258188SHELFCO (NO. 3009) LIMITED - 2005-01-04Parklands Court 24 Parklands, Birmingham Great Park Rubery, BirminghamActive Corporate (36 parents)Officer2009-01-12 ~ 2009-01-12IIF 116 - Secretary → ME - 104PPP NOMINEE DIRECTORS LIMITED - now
LST PPP NOMINEE DIRECTORS LIMITED
- 2009-02-02 06412237Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (11 parents, 78 offsprings)Officer2007-10-30 ~ 2009-01-12IIF 23 - Director → ME - 105
- 106LIFTCO 66465-3 LIMITED - 2004-03-111 Park Row, Leeds, United KingdomActive Corporate (46 parents, 1 offspring)Officer2009-04-20 ~ 2013-05-01IIF 73 - Secretary → ME
- 107IIC PROJECTS (BIDCO NO. 10) LIMITED - 2007-03-02C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (23 parents)Officer2009-04-20 ~ 2013-05-01IIF 83 - Secretary → ME
- 108
- 109
- 110SATURN INVESTORS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-09INVESTORS IN HOMES MANAGEMENT LIMITED
- 2021-07-20 05918909INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITED
- 2008-04-08 05918909Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (12 parents)Officer2009-01-16 ~ 2011-11-01IIF 58 - Secretary → ME2006-08-30 ~ 2008-11-17IIF 107 - Secretary → ME - 111MILL BIDCO NO.7 LIMITED - 2003-03-173 Tenterden Street, London, United KingdomDissolved Corporate (8 parents)Officer2009-04-20 ~ dissolvedIIF 101 - Secretary → ME
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- 113
SEMPERIAN (GLASGOW) LIMITED
10838817Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13
Dissolved on 2025-02-20Third Floor, One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (9 parents, 1 offspring)Officer2017-06-28 ~ 2018-05-08IIF 180 - Secretary → ME - 1144th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-11-25 ~ 2018-07-31IIF 179 - Secretary → ME
- 115SEMPERIAN ASSET MANAGEMENT LIMITED - nowSEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02SMIF ASSET MANAGEMENT LIMITED - 2007-09-27Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (24 parents, 14 offsprings)Officer2017-04-24 ~ 2018-07-31IIF 122 - Secretary → ME
- 116SEMPERIAN ASSURANCE SERVICES LIMITED - now
IMAGILE CONSULTING LIMITED
- 2022-08-22 10492530Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (8 parents)Officer2017-03-09 ~ 2018-07-31IIF 142 - Secretary → ME - 117SEMPERIAN CAPITAL MANAGEMENT LIMITED - nowSEMPERIAN BUSINESS SUPPORT LIMITED - 2025-10-01TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15SHELFCO (NO. 3337) LIMITED - 2006-12-13Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (21 parents)Officer2013-04-02 ~ 2018-07-31IIF 143 - Secretary → ME
- 1184th Floor 1 Gresham Street, London, United KingdomActive Corporate (10 parents)Officer2016-11-11 ~ 2018-07-31IIF 178 - Secretary → ME
- 119SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
IMAGILE SECRETARIAT SERVICES LIMITED
- 2021-10-01 08079027MAMG COMPANY SECRETARIAL SERVICES LIMITED
- 2017-04-04 08079027Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (17 parents, 148 offsprings)Officer2015-11-17 ~ 2018-07-31IIF 137 - Secretary → ME2012-05-22 ~ 2013-05-01IIF 170 - Secretary → ME - 120SEMPERIAN INFRASTRUCTURE LIMITED - now4th Floor 1 Gresham Street, London, United KingdomActive Corporate (16 parents, 5 offsprings)Officer2013-04-02 ~ 2018-07-31IIF 146 - Secretary → ME
- 1214th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2017-02-09 ~ 2018-07-31IIF 177 - Secretary → ME
- 122SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED - nowTRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-044th Floor 1 Gresham Street, London, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2013-04-02 ~ 2018-07-31IIF 136 - Secretary → ME
- 123SEMPERIAN LIMITED - now4th Floor, 1 Gresham Street, London, EnglandActive Corporate (8 parents)Officer2017-03-28 ~ 2018-07-31IIF 176 - Secretary → ME
- 124SEMPERIAN MANAGEMENT GROUP LIMITED - nowSEMPERIAN INFRASTRUCTURE GROUP LIMITED - 2025-09-18SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04TCM HOLDINGS LIMITED - 2009-02-02Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (18 parents, 10 offsprings)Officer2017-04-24 ~ 2018-07-31IIF 128 - Secretary → ME
- 125
TRILLIUM SECRETARIAT SERVICES LIMITED
- 2009-02-02 05549576SMIF SECRETARIAT SERVICES LIMITED - 2007-09-274th Floor 1 Gresham Street, London, United KingdomActive Corporate (14 parents, 253 offsprings)Officer2014-05-27 ~ 2018-07-31IIF 6 - Director → ME2007-10-16 ~ 2009-01-12IIF 22 - Director → ME2013-04-02 ~ 2018-07-31IIF 127 - Secretary → ME - 126
- 127SEMPERIAN TECHNICAL MANAGEMENT LIMITED - now
IMAGILE PROFESSIONAL SERVICES LIMITED
- 2025-10-01 10611984Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (12 parents, 1 offspring)Officer2017-02-09 ~ 2018-07-31IIF 135 - Secretary → ME - 128SEMPERIAN TECHNICAL SERVICES LIMITED - now4th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2016-11-23 ~ 2018-07-31IIF 121 - Secretary → ME
- 129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-01
Dissolved on 2011-08-25SOUTH EASTERN RECOVERY III PLC - 1999-10-19C/o Campbell Dallas Llp, Sherwood House 7 Glasgow Road, PaisleyDissolved Corporate (20 parents)Officer2003-07-28 ~ 2004-01-14IIF 11 - Director → ME - 130STANDARD COURT NOTTINGHAM LIMITED - nowMAMG NOTTINGHAM LIMITED - 2016-01-15STANDARD COURT INVESTMENTS LIMITED - 1997-06-03SHELFCO (NO. 1342) LIMITED - 1997-05-30112 Bickenhall Street, London, EnglandDissolved Corporate (11 parents)Officer2010-05-12 ~ 2013-05-01IIF 98 - Secretary → ME
- 131MILL GROUP (SHELF COMPANY) LIMITED - 2008-04-15MILL GROUP LIMITED - 2006-01-23SHELFCO (NO.1446) LIMITED - 2005-01-04Cristina Felipez, Alhambra House 8th Floor, 27-31 Charing Cross Rd, LondonDissolved Corporate (7 parents)Officer2009-01-16 ~ 2011-11-01IIF 59 - Secretary → ME
- 132
STEPPING STONES HOUSING LIMITED
0654092335 Ballards Lane, London, EnglandDissolved Corporate (5 parents)Officer2009-01-16 ~ 2011-11-01IIF 103 - Secretary → ME - 133
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
04164414Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (39 parents, 1 offspring)Officer2002-01-09 ~ 2004-02-24IIF 14 - Director → ME - 134
SUSSEX CUSTODIAL SERVICES LIMITED
04163673Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (40 parents)Officer2002-01-09 ~ 2004-02-24IIF 17 - Director → ME - 135
- 136INVESTORS IN SCHOOLS LIMITED - 2006-01-03MILL BIDCO NO.1 LIMITED - 2003-04-0835 Ballards Lane, London, EnglandDissolved Corporate (8 parents)Officer2009-07-13 ~ 2013-05-01IIF 94 - Secretary → ME
- 137TRIGOLDCRYSTAL LIMITED - now
TRIGOLDCRYSTAL GROUP LIMITED
- 2012-07-11 03598974IFONLINE GROUP LIMITED
- 2009-05-06 03598974NORLAND CAPITAL GROUP LIMITED - 1999-08-03KENSINGTON GROUP LIMITED - 1998-12-11CRYSTAL CLEAR LENDING LIMITED - 1998-10-14Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandDissolved Corporate (44 parents)Officer2006-03-27 ~ 2011-06-22IIF 9 - Director → ME - 138PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06PRIME HEALTH LIMITED - 2000-04-03DREWCLEAR LIMITED - 1987-07-133 More London Riverside, LondonActive Corporate (69 parents, 1 offspring)Officer2019-05-15 ~ 2021-10-15IIF 1 - Director → ME
- 139
- 140
- 141
- 142VITALITY UK HOLDINGS LIMITED - nowPRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-143515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-023 More London Riverside, LondonActive Corporate (48 parents, 6 offsprings)Officer2021-01-26 ~ 2021-10-15IIF 4 - Director → ME
- 143WILTSHIER SCOTLAND LIMITED - 1991-04-16Centurion Business Park, 3 Seaward Place, Glasgow, LanarkshireDissolved Corporate (10 parents)Officer2002-01-01 ~ 2003-11-28IIF 24 - Secretary → ME
- 144
WILTSHIER CONSTRUCTION (THAMES VALLEY) LIMITED
00127383Manor Court, High Street, Harmondsworth, Middx.Active Corporate (14 parents)Officer2000-02-09 ~ 2003-11-28IIF 28 - Secretary → ME - 145
WILTSHIER CONSTRUCTION (WESSEX) LIMITED
01385049Manor Court, High Street, Harmondsworth, MiddlesexActive Corporate (16 parents)Officer2000-02-09 ~ 2003-11-28IIF 31 - Secretary → ME - 146
- 147WILTSHIER CONSTRUCTION (NORTH) LIMITED - 1991-10-14WILTSHIER NORTHERN LIMITED - 1991-04-09LESLIE AND COMPANY LIMITED - 1982-09-231 Manor Court, High Street, Harmondsworth, MiddlesexDissolved Corporate (10 parents)Officer2002-01-01 ~ 2003-11-28IIF 26 - Secretary → ME
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