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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Toplas, David Hugh Sheridan

    Related profiles found in government register
  • Toplas, David Hugh Sheridan
    British accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Toplas, David Hugh Sheridan
    British business advisor born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS

      IIF 4
  • Toplas, David Hugh Sheridan
    British chartered accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Toplas, David Hugh Sheridan
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Toplas, David Hugh Sheridan
    British coporate financier born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Alhambra House, 29-31 Charing Cross Road, London, WC2H 0AU, United Kingdom

      IIF 33
  • Toplas, David Hugh Sheridan
    British corporate financier born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF

      IIF 34
    • 39, Craven Street, London, WC2N 5NG, United Kingdom

      IIF 35 IIF 36
  • Toplas, David Hugh Sheridan
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Toplas, David Hugh Sheridan
    British executive born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, England

      IIF 102
  • Toplas, David Hugh Sheridan
    British financer born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF

      IIF 103
    • 39, Craven Street, London, WC2N 5NG, United Kingdom

      IIF 104
  • Toplas, David Hugh Sheridan
    British financier born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Toplas, David Hugh Sheridan
    British fund manager born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 6, Percy Street, London, W1T 1DQ, United Kingdom

      IIF 152
  • Toplas, David Hugh Sheridan
    British none born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 39, Craven Street, London, WC2N 5NG, United Kingdom

      IIF 153
  • Toplas, David Hugh Sheridan
    British

    Registered addresses and corresponding companies
  • Toplas, David Hugh Sheridan
    British company director

    Registered addresses and corresponding companies
    • Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF

      IIF 160
  • Toplas, David Hugh Sheridan
    British financier

    Registered addresses and corresponding companies
    • Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF

      IIF 161 IIF 162
  • Mr David Hugh Sheridan Toplas
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Toplas, David
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 180
  • Mr David Hugh Sheridan Toplas
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 181
  • Toplas, David Hugh Sheridan

    Registered addresses and corresponding companies
    • Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF

      IIF 182 IIF 183 IIF 184
    • Alhambra House, 27-31 Charing Cross Road, London, WC2H 0AU, United Kingdom

      IIF 185
child relation
Offspring entities and appointments
Active 76
  • 1
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Corporate (3 parents)
    Officer
    2006-10-26 ~ now
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2006-10-05 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 175 - Ownership of shares – 75% or moreOE
    IIF 175 - Ownership of voting rights - 75% or moreOE
    IIF 175 - Right to appoint or remove directorsOE
  • 3
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2006-09-08 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Right to appoint or remove directorsOE
  • 4
    Rose Cottage, Uploders, Bridport, England
    Corporate (2 parents)
    Officer
    2024-06-03 ~ now
    IIF 38 - director → ME
  • 5
    6 Percy Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-07-27 ~ dissolved
    IIF 152 - director → ME
  • 6
    EALAX LTD - 2021-11-01
    St John's Innovation Centre, Cowley Road, Cambridge
    Corporate (6 parents)
    Equity (Company account)
    -836,249 GBP2023-11-30
    Officer
    2023-09-01 ~ now
    IIF 4 - director → ME
  • 7
    HOP 2 LIMITED - 2019-04-25
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2019-06-10 ~ dissolved
    IIF 27 - director → ME
  • 8
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-06-14 ~ dissolved
    IIF 23 - director → ME
  • 9
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-06-14 ~ dissolved
    IIF 22 - director → ME
  • 10
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 49 - director → ME
  • 11
    MILL FUNDS LIMITED - 2005-01-10
    SHELFCO (NO. 2886) LIMITED - 2004-01-08
    1 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-30 ~ dissolved
    IIF 64 - director → ME
  • 12
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 79 - director → ME
  • 13
    MILL GROUP (LP) LIMITED - 2010-07-08
    MILL 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 (3 parents)
    Officer
    1997-03-26 ~ dissolved
    IIF 128 - director → ME
  • 14
    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 (2 parents)
    Officer
    1995-10-20 ~ dissolved
    IIF 29 - director → ME
  • 15
    IICF2 (GP2) LIMITED - 2010-03-15
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 153 - director → ME
  • 16
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 26 - director → ME
  • 17
    1148 Mountview Court, High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -30 GBP2018-12-31
    Officer
    2013-11-28 ~ now
    IIF 120 - director → ME
  • 18
    1148 Mountview Court, High Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -22 GBP2018-12-31
    Officer
    2013-11-28 ~ now
    IIF 122 - director → ME
  • 19
    1148 Mountview Court, High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -32 GBP2018-12-31
    Officer
    2013-11-28 ~ now
    IIF 121 - director → ME
  • 20
    1148 Mountview Court, High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-11-28 ~ now
    IIF 119 - director → ME
  • 21
    1148 Mountview Court, High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-11-28 ~ now
    IIF 123 - director → ME
  • 22
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2016-07-20 ~ dissolved
    IIF 85 - director → ME
  • 23
    MILL BIDCO NO.3 LIMITED - 2004-07-02
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-07-13 ~ dissolved
    IIF 145 - director → ME
  • 24
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2009-07-13 ~ dissolved
    IIF 125 - director → ME
  • 25
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-15 ~ dissolved
    IIF 10 - director → ME
  • 26
    Alhambra House 8th Floor, 27-31 Charing Cross Rd, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-04 ~ dissolved
    IIF 88 - director → ME
  • 27
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2018-07-27 ~ dissolved
    IIF 58 - director → ME
  • 28
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2013-05-09 ~ dissolved
    IIF 102 - director → ME
  • 29
    21ST CENTURY EDUCATION LIMITED - 2011-07-13
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-05-03 ~ dissolved
    IIF 148 - director → ME
  • 30
    THE INVESTORS GROUP LIMITED - 2006-01-03
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2009-07-13 ~ dissolved
    IIF 127 - director → ME
  • 31
    INVESTORS IN THE COMMUNITY (GP) LIMITED - 2005-06-17
    MILL BIDCO NO.6 LIMITED - 2003-03-17
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-25 ~ dissolved
    IIF 33 - director → ME
  • 32
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2013-07-10 ~ dissolved
    IIF 55 - director → ME
  • 33
    Alhambra House 8th Floor, 27-31 Charing Cross Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-11 ~ dissolved
    IIF 90 - director → ME
  • 34
    SHELFCO (NO.2774) LIMITED - 2003-01-10
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2009-07-13 ~ dissolved
    IIF 126 - director → ME
  • 35
    ICKENHAM GP LIMITED - 2014-09-25
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-08-20 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 171 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 171 - Right to appoint or remove directorsOE
  • 36
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-07-04 ~ dissolved
    IIF 51 - director → ME
  • 37
    Alhambra House 8th Floor, 27-31 Charing Cross Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-27 ~ dissolved
    IIF 92 - director → ME
  • 38
    SHELFCO (NO. 3013) LIMITED - 2005-01-04
    Mountview Court, 1148 High Road, Whetstone, London
    Corporate (4 parents)
    Equity (Company account)
    325,132 GBP2020-12-31
    Officer
    2004-12-20 ~ now
    IIF 151 - director → ME
    2008-11-17 ~ now
    IIF 159 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Right to appoint or remove directorsOE
  • 39
    SHELFCO (NO. 3012) LIMITED - 2005-01-10
    Mountview Court 1148 High Road, Whetstone, London
    Corporate (1 parent)
    Equity (Company account)
    77,568 GBP2020-12-31
    Officer
    2004-12-20 ~ now
    IIF 144 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Right to appoint or remove directorsOE
  • 40
    MILL BIDCO NO.5 LIMITED - 2003-04-14
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-03 ~ dissolved
    IIF 149 - director → ME
  • 41
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -898 GBP2021-12-31
    Officer
    2020-11-13 ~ dissolved
    IIF 7 - director → ME
  • 42
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-17 ~ dissolved
    IIF 87 - director → ME
  • 43
    LANCASTER 3 LIMITED - 2008-12-10
    Mountview Court 1148 High Road, Whetstone, London
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -2,132,835 GBP2020-12-31
    Officer
    2008-10-28 ~ now
    IIF 143 - director → ME
  • 44
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2013-07-17 ~ dissolved
    IIF 56 - director → ME
  • 45
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2013-07-17 ~ dissolved
    IIF 52 - director → ME
  • 46
    MILL DM LIMITED - 2014-09-26
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-08-20 ~ dissolved
    IIF 180 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - Has significant influence or controlOE
  • 47
    MILL BIDCO NO.2 LIMITED - 2005-08-25
    1 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 104 - director → ME
  • 48
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-17 ~ dissolved
    IIF 89 - director → ME
  • 49
    Alhambra House 8th Floor, 27-31 Charing Cross Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 91 - director → ME
  • 50
    SHELFCO (NO. 2611) LIMITED - 2001-12-18
    Victoria House Victoria Road, Chelmsford, Essex, England, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 133 - director → ME
  • 51
    MILL SHELLCO001 LIMITED - 2014-01-29
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2014-01-27 ~ dissolved
    IIF 53 - director → ME
  • 52
    INVESTORS IN HOUSING LIMITED - 2011-07-19
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-04-11 ~ dissolved
    IIF 147 - director → ME
  • 53
    ICKENHAM NOMINEE LIMITED - 2014-10-02
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-20 ~ dissolved
    IIF 96 - director → ME
  • 54
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    41,602 GBP2019-12-31
    Officer
    2014-10-28 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 174 - Ownership of shares – 75% or moreOE
    IIF 174 - Ownership of voting rights - 75% or moreOE
    IIF 174 - Right to appoint or remove directorsOE
  • 55
    MILL RESIDENTIAL REIT PLC - 2014-10-21
    Alhambra House, 27-31 Charing Cross Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 86 - director → ME
    2014-09-23 ~ dissolved
    IIF 185 - secretary → ME
  • 56
    INVESTORS IN ENTREPRENEURSHIP LIMITED - 2012-08-07
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,330 GBP2017-07-31
    Officer
    2009-07-13 ~ dissolved
    IIF 146 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 177 - Ownership of shares – 75% or moreOE
    IIF 177 - Ownership of voting rights - 75% or moreOE
    IIF 177 - Right to appoint or remove directorsOE
    IIF 169 - Ownership of shares – 75% or moreOE
    IIF 169 - Ownership of voting rights - 75% or moreOE
    IIF 169 - Right to appoint or remove directorsOE
  • 57
    MIRA VENTURES HOLDINGS LIMITED - 2018-11-28
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents, 12 offsprings)
    Officer
    2018-11-13 ~ dissolved
    IIF 57 - director → ME
  • 58
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -30,000 GBP2019-10-31
    Officer
    2018-10-24 ~ dissolved
    IIF 39 - director → ME
  • 59
    HOPHOMES LIMITED - 2019-04-25
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-09-07 ~ dissolved
    IIF 50 - director → ME
  • 60
    MIRA VENTURES UK LIMITED - 2018-11-28
    MIRA VENTURES LIMITED - 2018-11-07
    MILL RESIDENTIAL ASSET MANAGEMENT LIMITED - 2018-07-25
    INVESTORS IN HOUSING ICKENHAM GP LIMITED - 2014-10-06
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-08-20 ~ dissolved
    IIF 59 - director → ME
  • 61
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-02-05 ~ dissolved
    IIF 5 - director → ME
  • 62
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-02-05 ~ dissolved
    IIF 9 - director → ME
  • 63
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,050 GBP2019-06-30
    Officer
    2016-10-12 ~ dissolved
    IIF 13 - director → ME
  • 64
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2016-10-12 ~ dissolved
    IIF 25 - director → ME
  • 65
    INVESTORS IN HOMES MANAGEMENT LIMITED - 2021-07-20
    INVESTORS IN HOMES LIMITED - 2011-07-13
    INVESTORS IN HOUSING (GP) LIMITED - 2009-12-10
    INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITED - 2008-04-08
    INVESTORS IN HOUSING (GP) LIMITED - 2006-10-09
    Mountview Court 1148 High Road, Whetstone, London
    Corporate (2 parents)
    Officer
    2006-08-30 ~ now
    IIF 94 - director → ME
  • 66
    MILL GROUP (SHELF COMPANY) LIMITED - 2008-04-15
    MILL GROUP LIMITED - 2006-01-23
    SHELFCO (NO.1446) LIMITED - 2005-01-04
    Cristina Felipez, Alhambra House 8th Floor, 27-31 Charing Cross Rd, London
    Dissolved corporate (1 parent)
    Officer
    1998-04-22 ~ dissolved
    IIF 142 - director → ME
  • 67
    35 Ballards Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2008-03-20 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of shares – 75% or moreOE
    IIF 166 - Ownership of voting rights - 75% or moreOE
    IIF 166 - Right to appoint or remove directorsOE
  • 68
    INVESTORS IN SCHOOLS LIMITED - 2006-01-03
    MILL BIDCO NO.1 LIMITED - 2003-04-08
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-09-19 ~ dissolved
    IIF 54 - director → ME
  • 69
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-15 ~ dissolved
    IIF 6 - director → ME
  • 70
    MILL GROUP HOMES LIMITED - 2021-08-06
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -727 GBP2023-12-31
    Officer
    2013-07-17 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 165 - Ownership of shares – More than 50% but less than 75%OE
    IIF 165 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 165 - Right to appoint or remove directorsOE
  • 71
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ dissolved
    IIF 97 - director → ME
  • 72
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 101 - director → ME
  • 73
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ dissolved
    IIF 95 - director → ME
  • 74
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 100 - director → ME
  • 75
    VESTA (NO.1) LIMITED - 2017-03-24
    6th Floor 9 Appold Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,930,452 GBP2021-12-31
    Officer
    2017-02-28 ~ now
    IIF 32 - director → ME
  • 76
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,117 GBP2021-12-31
    Officer
    2017-07-06 ~ dissolved
    IIF 93 - director → ME
Ceased 87
  • 1
    COMMUNITY SPONSORS HOMES LIMITED - 2018-08-03
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -129,668 GBP2023-03-31
    Officer
    2017-08-23 ~ 2020-01-08
    IIF 98 - director → ME
    Person with significant control
    2017-08-23 ~ 2018-07-03
    IIF 179 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    AHEAD PARTNERSHIP LIMITED - 2012-12-21
    1 Park Row, Leeds, West Yorkshire
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2012-02-14 ~ 2016-08-31
    IIF 47 - director → ME
  • 3
    LEEDS AHEAD LIMITED - 2012-12-21
    1 Park Row, Leeds, West Yorkshire
    Corporate (9 parents)
    Officer
    2006-06-09 ~ 2016-08-31
    IIF 46 - director → ME
  • 4
    TELAIR COMMUNICATIONS LIMITED - 2008-12-05
    Silent Pool Shere Road, Albury, Guilford, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    203,957 GBP2023-12-31
    Officer
    2014-06-16 ~ 2018-12-18
    IIF 37 - director → ME
  • 5
    ALNERY NO. 2584 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2006-10-17
    IIF 111 - director → ME
  • 6
    ALNERY NO. 2582 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-30 ~ 2006-10-17
    IIF 113 - director → ME
  • 7
    ALNERY NO. 2583 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (7 parents)
    Officer
    2006-06-30 ~ 2006-10-17
    IIF 115 - director → ME
  • 8
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2012-04-26 ~ 2015-11-17
    IIF 129 - director → ME
  • 9
    Oakways, Tubbs Lane Highclere, Newbury, Berkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    215,360 GBP2018-03-31
    Officer
    2016-04-05 ~ 2021-08-21
    IIF 150 - director → ME
  • 10
    INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED - 2009-12-22
    INVESTORS IN HEALTH (MORPETT) LIMITED - 2002-11-29
    SHELFCO (NO.2659) LIMITED - 2002-03-08
    3-5 Charlotte Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2003-07-22 ~ 2006-08-23
    IIF 34 - director → ME
  • 11
    CHOICE GALORE LIMITED - 2005-03-30
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    57,275 GBP2024-06-30
    Officer
    2005-03-29 ~ 2013-08-23
    IIF 28 - director → ME
  • 12
    PIMCO 2427 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2013-08-23
    IIF 61 - director → ME
  • 13
    PIMCO 2397 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2013-08-23
    IIF 62 - director → ME
  • 14
    PIMCO 2429 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2006-02-17 ~ 2013-08-23
    IIF 77 - director → ME
  • 15
    PIMCO 2482 LIMITED - 2006-06-21
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,594 GBP2023-12-31
    Officer
    2006-06-19 ~ 2013-08-23
    IIF 73 - director → ME
  • 16
    PIMCO 2481 LIMITED - 2006-06-21
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,669,000 GBP2023-12-31
    Officer
    2006-06-19 ~ 2013-08-23
    IIF 81 - director → ME
  • 17
    PIMCO 2483 LIMITED - 2006-06-21
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -452 GBP2023-12-31
    Officer
    2006-06-19 ~ 2013-08-23
    IIF 72 - director → ME
  • 18
    IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
    IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -153,010 GBP2024-06-30
    Officer
    2005-10-20 ~ 2006-08-23
    IIF 118 - director → ME
  • 19
    PIMCO 2428 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2013-08-23
    IIF 82 - director → ME
  • 20
    PIMCO 2426 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2013-08-23
    IIF 71 - director → ME
  • 21
    PIMCO 2430 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2006-02-17 ~ 2013-08-23
    IIF 66 - director → ME
  • 22
    PIMCO 2331 LIMITED - 2005-09-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2013-08-23
    IIF 70 - director → ME
  • 23
    PIMCO 2333 LIMITED - 2005-09-06
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2013-08-23
    IIF 139 - director → ME
  • 24
    PIMCO 2332 LIMITED - 2005-09-05
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2005-08-31 ~ 2013-08-23
    IIF 78 - director → ME
  • 25
    MILL GROUP (LP) LIMITED - 2010-07-08
    MILL 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 (3 parents)
    Officer
    1997-03-26 ~ 1999-12-20
    IIF 161 - secretary → ME
  • 26
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2013-08-23
    IIF 69 - director → ME
  • 27
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2013-08-23
    IIF 80 - director → ME
  • 28
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2006-09-18 ~ 2013-08-23
    IIF 68 - director → ME
  • 29
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    2007-03-27 ~ 2013-08-23
    IIF 140 - director → ME
  • 30
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    481,212 GBP2024-06-30
    Officer
    2006-09-18 ~ 2013-08-23
    IIF 65 - director → ME
  • 31
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,001 GBP2024-06-30
    Officer
    2006-09-20 ~ 2013-08-23
    IIF 67 - director → ME
  • 32
    INVESTORS IN THE COMMUNITY (NORTHAMPTON) LIMITED - 2006-08-31
    INVESTORS IN HEALTH (NORTHAMPTON) LIMITED - 2006-06-15
    IIC PROJECTS (BIDCO NO. 1) LIMITED - 2005-08-16
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,494,000 GBP2024-06-30
    Officer
    2007-03-27 ~ 2008-03-13
    IIF 106 - director → ME
    2005-07-22 ~ 2006-06-07
    IIF 114 - director → ME
  • 33
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    34,706 GBP2024-06-30
    Officer
    2006-09-18 ~ 2013-08-23
    IIF 74 - director → ME
  • 34
    PIMCO 2455 LIMITED - 2006-04-06
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,759 GBP2024-06-30
    Officer
    2006-03-30 ~ 2013-08-23
    IIF 75 - director → ME
  • 35
    3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    853,770 GBP2024-06-30
    Officer
    2006-04-03 ~ 2013-08-23
    IIF 84 - director → ME
  • 36
    PIMCO 2456 LIMITED - 2006-04-06
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    19,687 GBP2024-06-30
    Officer
    2006-03-30 ~ 2013-08-23
    IIF 76 - director → ME
  • 37
    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 (2 parents)
    Officer
    1997-03-26 ~ 2005-04-25
    IIF 160 - secretary → ME
  • 38
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-05-24 ~ 2013-08-23
    IIF 138 - director → ME
  • 39
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-05-24 ~ 2013-08-23
    IIF 135 - director → ME
  • 40
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2007-05-24 ~ 2013-08-23
    IIF 131 - director → ME
  • 41
    MILL BIDCO NO.3 LIMITED - 2004-07-02
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-12-13 ~ 2007-02-27
    IIF 44 - director → ME
  • 42
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2005-07-21 ~ 2007-02-27
    IIF 112 - director → ME
  • 43
    INVESTORS IN HOMES LIMITED - 2009-12-10
    15 Canada Square, London
    Dissolved corporate
    Officer
    2008-04-11 ~ 2016-02-01
    IIF 124 - director → ME
  • 44
    THE INVESTORS GROUP LIMITED - 2006-01-03
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 178 - Ownership of shares – 75% or more OE
    IIF 178 - Ownership of voting rights - 75% or more OE
    IIF 178 - Right to appoint or remove directors OE
  • 45
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    99,751 GBP2024-06-30
    Officer
    2005-03-01 ~ 2013-08-23
    IIF 30 - director → ME
  • 46
    BEALAW(MAN)3 LIMITED - 2005-02-01
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    4,255,965 GBP2024-06-30
    Officer
    2005-01-27 ~ 2006-08-23
    IIF 18 - director → ME
  • 47
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2006-01-29 ~ 2007-02-27
    IIF 43 - director → ME
  • 48
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2012-07-03 ~ 2015-11-17
    IIF 141 - director → ME
  • 49
    MILL ASSET MANAGEMENT LIMITED - 2014-12-12
    MILL BIDCO NO.9 LIMITED - 2003-03-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2003-07-22 ~ 2015-11-17
    IIF 35 - director → ME
  • 50
    MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
    MILL N20 LIMITED - 2010-04-21
    MILL GROUP LIMITED - 2008-11-24
    MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-01-27 ~ 2015-11-17
    IIF 63 - director → ME
  • 51
    MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2009-03-05 ~ 2015-11-17
    IIF 83 - director → ME
  • 52
    IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
    IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2010-04-22 ~ 2015-11-17
    IIF 134 - director → ME
    2005-10-20 ~ 2006-09-27
    IIF 117 - director → ME
  • 53
    MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
    MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
    MILL GROUP LIMITED - 2005-01-04
    ESCORTGOLF LIMITED - 1994-03-08
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1994-02-25 ~ 2015-11-17
    IIF 36 - director → ME
    1994-02-25 ~ 1994-03-22
    IIF 184 - secretary → ME
  • 54
    IIC GROUP SERVICES LIMITED - 2012-08-03
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2010-04-22 ~ 2015-11-17
    IIF 136 - director → ME
    2004-12-20 ~ 2007-02-27
    IIF 107 - director → ME
  • 55
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2012-06-01 ~ 2015-11-17
    IIF 137 - director → ME
  • 56
    MILL PROPERTIES LIMITED - 2014-01-28
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    1994-03-03 ~ 2015-11-17
    IIF 132 - director → ME
  • 57
    MILL INSURANCE SERVICES LIMITED - 2015-06-24
    MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
    HALLCO 644 LIMITED - 2001-09-14
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2005-09-06 ~ 2009-04-23
    IIF 103 - director → ME
  • 58
    LANCASTER 3 LIMITED - 2008-12-10
    Mountview Court 1148 High Road, Whetstone, London
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -2,132,835 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 173 - Ownership of shares – 75% or more OE
    IIF 173 - Ownership of voting rights - 75% or more OE
    IIF 173 - Right to appoint or remove directors OE
  • 59
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-07 ~ 2006-02-17
    IIF 16 - director → ME
  • 60
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-02-07 ~ 2016-09-06
    IIF 15 - director → ME
  • 61
    SHELFCO (NO. 2611) LIMITED - 2001-12-18
    Victoria House Victoria Road, Chelmsford, Essex, England, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-01-26 ~ 2006-11-30
    IIF 45 - director → ME
  • 62
    MILL SHELLCO001 LIMITED - 2014-01-29
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 176 - Ownership of shares – 75% or more OE
    IIF 176 - Ownership of voting rights - 75% or more OE
    IIF 176 - Right to appoint or remove directors OE
  • 63
    MILL RESIDENTIAL REIT LIMITED - 2014-11-13
    MILL REIT LIMITED - 2014-10-22
    15 Canada Square, London
    Dissolved corporate
    Officer
    2014-10-20 ~ 2016-02-01
    IIF 48 - director → ME
  • 64
    INVESTORS IN ENTREPRENEURSHIP LIMITED - 2012-08-07
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,330 GBP2017-07-31
    Officer
    2005-07-21 ~ 2007-02-27
    IIF 108 - director → ME
  • 65
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -30,000 GBP2019-10-31
    Person with significant control
    2018-10-24 ~ 2019-09-30
    IIF 168 - Has significant influence or control OE
  • 66
    MISTER CLEAN PLC - 2012-05-15
    TRADELINE MANAGEMENT PLC - 2002-05-09
    TRADELINE DEVELOPMENTS LIMITED - 1990-12-14
    12 The Broadway, St. Ives, Cambridgeshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    71,504 GBP2023-12-31
    Officer
    ~ 1994-03-01
    IIF 182 - secretary → ME
  • 67
    CATHMINT PROPERTIES LIMITED - 1990-01-30
    50 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-03-01
    IIF 157 - secretary → ME
  • 68
    MILL BRADFORD LIMITED - 2002-02-21
    SHELFCO (NO.1552) LIMITED - 1998-11-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-10-23 ~ 2002-02-07
    IIF 20 - director → ME
  • 69
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-07 ~ 2006-08-23
    IIF 14 - director → ME
  • 70
    BARNABLE LIMITED - 1987-03-27
    47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
    Corporate (14 parents)
    Equity (Company account)
    56,022 GBP2020-06-23
    Officer
    ~ 1994-03-01
    IIF 183 - secretary → ME
  • 71
    50 New Bond Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-01
    IIF 17 - director → ME
  • 72
    IIC GROUP LIMITED - 2010-04-12
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Corporate (6 parents)
    Officer
    2004-12-20 ~ 2006-07-10
    IIF 116 - director → ME
  • 73
    HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2005-10-20 ~ 2006-03-10
    IIF 109 - director → ME
  • 74
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    1991-06-27 ~ 2001-01-30
    IIF 3 - director → ME
  • 75
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    1991-06-27 ~ 2001-02-13
    IIF 2 - director → ME
  • 76
    13 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1991-12-04 ~ 2001-01-29
    IIF 1 - director → ME
  • 77
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    1992-09-09 ~ 2001-01-30
    IIF 42 - director → ME
  • 78
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 44 offsprings)
    Officer
    2012-05-25 ~ 2015-11-17
    IIF 130 - director → ME
  • 79
    SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    7,211,486 GBP2017-12-31
    Officer
    ~ 1997-06-27
    IIF 11 - director → ME
  • 80
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1991-03-20 ~ 1997-07-04
    IIF 12 - director → ME
  • 81
    MAMG NOTTINGHAM LIMITED - 2016-01-15
    MILL NOTTINGHAM LIMITED - 2014-12-12
    STANDARD COURT INVESTMENTS LIMITED - 1997-06-03
    SHELFCO (NO. 1342) LIMITED - 1997-05-30
    112 Bickenhall Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-05-20 ~ 2006-08-23
    IIF 110 - director → ME
    1997-05-20 ~ 2000-01-21
    IIF 162 - secretary → ME
  • 82
    VALUEMOON LIMITED - 1989-12-27
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-03-01
    IIF 21 - director → ME
    ~ 1994-03-01
    IIF 158 - secretary → ME
  • 83
    DEEDSHAKE LIMITED - 1987-07-08
    1 Portland Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-03-01
    IIF 19 - director → ME
    ~ 1994-03-01
    IIF 154 - secretary → ME
  • 84
    INVESTORS IN SCHOOLS LIMITED - 2006-01-03
    MILL BIDCO NO.1 LIMITED - 2003-04-08
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 170 - Ownership of shares – 75% or more OE
    IIF 170 - Ownership of voting rights - 75% or more OE
    IIF 170 - Right to appoint or remove directors OE
  • 85
    TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23
    TREEN DEVELOPMENTS LIMITED - 1994-01-24
    BROADQUEST COMMERCIAL LIMITED - 1992-04-06
    50 New Bond Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    ~ 1994-02-28
    IIF 156 - secretary → ME
  • 86
    TERRACE HILL PROJECTS LIMITED - 2015-07-30
    POWERBRIDGE LIMITED - 1994-03-10
    FOLLOWUNIQUE LIMITED - 1992-01-23
    50 New Bond Street, London
    Corporate (5 parents)
    Officer
    ~ 1994-03-01
    IIF 155 - secretary → ME
  • 87
    VESTA (NO.2) LIMITED - 2017-03-24
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Equity (Company account)
    -4,234,225 GBP2021-12-31
    Officer
    2017-02-28 ~ 2023-06-22
    IIF 31 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.