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
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
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
SHELFCO (NO. 2886) LIMITED
- 2004-01-08
04936261 04936142, 04936262, 04935885Warning 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 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
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
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 12 - Director → ME
2004-01-28 ~ 2004-06-30
IIF 34 - 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 (32 parents)
Officer
2004-03-19 ~ 2004-11-17
IIF 16 - Director → ME
20
INVESTORS IN THE COMMUNITY (GP) II LIMITED - now
MILL 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 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
02898394 05682553, 06735296, 03512025Warning 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 11 - Director → ME
1998-10-06 ~ 2004-11-17
IIF 43 - 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 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