1
ATHENA CAPITAL HOLDINGS LIMITED
10002777 Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Dissolved Corporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
50,000 GBP2018-06-30
Officer
2016-02-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
18,592 GBP2018-06-30
Officer
2016-02-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-12-31 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ATHENA INVESTMENT MANAGEMENT LIMITED
10002775 Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-02-12 ~ dissolved
IIF 17 - Director → ME
4
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-02-12 ~ dissolved
IIF 18 - Director → ME
5
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2001-11-06 ~ 2015-11-17
IIF 1 - Director → ME
6
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2012-07-03 ~ 2015-11-17
IIF 9 - Director → ME
7
MILL BIDCO NO.9 LIMITED - 2003-03-17
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (21 parents)
Officer
2012-04-26 ~ 2015-11-17
IIF 13 - Director → ME
8
MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED
- now 05682553MILL ASSET MANAGEMENT (HOLDINGS) LIMITED
- 2014-12-30
05682553MILL 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
Active Corporate (22 parents, 1 offspring)
Officer
2012-04-26 ~ 2015-11-17
IIF 12 - Director → ME
9
MAMG ASSET MANAGEMENT GROUP LTD
- now 06836081DTP (L4) LIMITED - 2009-04-09
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (17 parents, 42 offsprings)
Officer
2012-04-26 ~ 2015-11-17
IIF 8 - Director → ME
10
IIC MANAGEMENT SERVICES LIMITED
- 2012-07-11
05598528IIC MANAGEMENT SERVICES LIMITED
- 2012-05-30
05598528IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2012-04-26 ~ 2015-11-17
IIF 3 - Director → ME
11
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
Active Corporate (25 parents, 5 offsprings)
Officer
2012-04-26 ~ 2015-11-17
IIF 11 - Director → ME
12
Evekyn Partners Llp, Portwall Place Portwall Lane, Bristol
Dissolved Corporate (19 parents)
Officer
2014-02-10 ~ 2015-11-17
IIF 7 - Director → ME
13
MAMG GROUP SERVICES LIMITED
- now 05257962IIC GROUP SERVICES LIMITED
- 2012-08-03
05257962MILL GROUP SERVICES LIMITED - 2006-01-31
SHELFCO (NO. 3011) LIMITED - 2005-01-04
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2012-04-26 ~ 2015-11-17
IIF 14 - Director → ME
14
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
2012-04-26 ~ 2015-11-17
IIF 6 - Director → ME
15
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2012-06-01 ~ 2015-11-17
IIF 10 - Director → ME
16
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2012-04-26 ~ 2015-11-17
IIF 5 - Director → ME
17
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
2012-04-26 ~ 2015-11-17
IIF 2 - Director → ME
18
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 ~ 2015-11-17
IIF 4 - Director → ME
19
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
2012-04-26 ~ dissolved
IIF 16 - Director → ME
20
INVESTORS IN SCHOOLS LIMITED - 2006-01-03
MILL BIDCO NO.1 LIMITED - 2003-04-08
35 Ballards Lane, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-04-26 ~ 2013-09-18
IIF 15 - Director → ME