1
BALLAST WILTSHIER PLC - 2000-09-07
HACKREMCO (NO.577) LIMITED - 1990-05-29
BALLAST NEDAM CONSTRUCTION LIMITED - 1996-02-07
4385, 02474897 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2002-11-01 ~ 2003-11-28IIF 15 - Secretary → ME
2
PIMCO 2386 LIMITED - 2006-01-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Officer
2009-04-20 ~ 2013-05-01IIF 39 - Secretary → ME
3
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandActive Corporate (3 parents)
Officer
2006-10-26 ~ 2012-11-22IIF 36 - Secretary → ME
4
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2006-10-05 ~ 2012-11-22IIF 35 - Secretary → ME
5
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-09-30
Officer
2006-09-08 ~ 2012-11-22IIF 33 - Secretary → ME
6
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)
Officer
2012-04-26 ~ 2013-05-01IIF 142 - Secretary → ME
2015-11-17 ~ 2018-07-31IIF 67 - Secretary → ME
7
PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, LondonActive Corporate (14 parents, 4 offsprings)
Officer
2021-01-26 ~ 2021-10-15IIF 166 - Director → ME
8
Chancery House, St Nicholas Way, Sutton, SurreyActive Corporate (2 parents)
Officer
2005-12-31 ~ 2006-05-12IIF 22 - Secretary → ME
9
PIMCO 2387 LIMITED - 2006-01-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Officer
2009-04-20 ~ 2013-05-01IIF 106 - Secretary → ME
10
Third Floor, Broad Quay House, Bristol, United KingdomActive Corporate (3 parents)
Officer
2016-11-24 ~ 2018-07-31IIF 48 - Secretary → ME
11
LISTALLOW LIMITED - 1999-02-12
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,162,909 GBP2024-12-31
Officer
2002-01-14 ~ 2004-02-19IIF 3 - Director → ME
12
MILL PARTNERSHIPS (C&T) LIMITED - 2010-07-08
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,867 GBP2024-06-30
Officer
2009-04-20 ~ 2013-05-01IIF 119 - Secretary → ME
13
CHOICE GALORE LIMITED - 2005-03-30
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
57,275 GBP2024-06-30
Officer
2009-03-06 ~ 2013-05-01IIF 118 - Secretary → ME
14
PIMCO 2427 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2008-11-17 ~ 2013-05-01IIF 130 - Secretary → ME
15
PIMCO 2397 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2009-04-20 ~ 2013-05-01IIF 115 - Secretary → ME
16
PIMCO 2429 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Officer
2009-03-06 ~ 2013-05-01IIF 129 - Secretary → ME
17
PIMCO 2482 LIMITED - 2006-06-21
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-13,594 GBP2023-12-31
Officer
2008-11-17 ~ 2013-05-01IIF 116 - Secretary → ME
18
PIMCO 2481 LIMITED - 2006-06-21
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2009-04-20 ~ 2013-05-01IIF 108 - Secretary → ME
19
PIMCO 2483 LIMITED - 2006-06-21
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
-452 GBP2023-12-31
Officer
2009-03-06 ~ 2013-05-01IIF 107 - Secretary → ME
20
IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02
IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-153,010 GBP2024-06-30
Officer
2009-04-20 ~ 2013-05-01IIF 112 - Secretary → ME
21
PIMCO 2428 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2008-11-17 ~ 2013-05-01IIF 141 - Secretary → ME
22
PIMCO 2426 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2009-04-20 ~ 2013-05-01IIF 102 - Secretary → ME
23
PIMCO 2430 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Officer
2009-05-18 ~ 2013-05-01IIF 103 - Secretary → ME
24
MILL FUNDS LIMITED - 2005-01-10
SHELFCO (NO. 2886) LIMITED - 2004-01-08
1 Gresham Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-20 ~ 2013-05-01IIF 25 - Secretary → ME
25
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2009-04-20 ~ 2013-05-01IIF 42 - Secretary → ME
26
PIMCO 2331 LIMITED - 2005-09-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2009-03-06 ~ 2013-05-01IIF 143 - Secretary → ME
27
PIMCO 2333 LIMITED - 2005-09-06
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2009-04-20 ~ 2013-05-01IIF 134 - Secretary → ME
28
PIMCO 2332 LIMITED - 2005-09-05
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Officer
2009-03-06 ~ 2013-05-01IIF 131 - Secretary → ME
29
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-09-13 ~ 2013-05-01IIF 105 - Secretary → ME
30
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-09-14 ~ 2013-05-01IIF 95 - Secretary → ME
31
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (5 parents)
Officer
2006-09-14 ~ 2013-05-01IIF 132 - Secretary → ME
32
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-07-01 ~ 2024-06-30
Officer
2007-03-26 ~ 2013-05-01IIF 128 - Secretary → ME
33
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
481,212 GBP2024-06-30
Officer
2006-09-13 ~ 2013-05-01IIF 127 - Secretary → ME
34
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
25,001 GBP2024-06-30
Officer
2006-09-19 ~ 2013-05-01IIF 117 - Secretary → ME
35
IIC PROJECTS (BIDCO NO. 1) LIMITED - 2005-08-16
INVESTORS IN THE COMMUNITY (NORTHAMPTON) LIMITED - 2006-08-31
INVESTORS IN HEALTH (NORTHAMPTON) LIMITED - 2006-06-15
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-2,494,000 GBP2024-06-30
Officer
2006-06-07 ~ 2013-05-01IIF 101 - Secretary → ME
36
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
34,706 GBP2024-06-30
Officer
2006-09-13 ~ 2013-05-01IIF 96 - Secretary → ME
37
PIMCO 2455 LIMITED - 2006-04-06
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
25,759 GBP2024-06-30
Officer
2008-11-17 ~ 2013-05-01IIF 135 - Secretary → ME
38
3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
853,770 GBP2024-06-30
Officer
2009-04-20 ~ 2013-05-01IIF 99 - Secretary → ME
39
PIMCO 2456 LIMITED - 2006-04-06
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
19,687 GBP2024-06-30
Officer
2009-03-06 ~ 2013-05-01IIF 97 - Secretary → ME
40
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, LondonDissolved Corporate (2 parents)
Officer
2009-04-20 ~ 2013-05-01IIF 26 - Secretary → ME
41
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-05-08 ~ 2013-05-01IIF 92 - Secretary → ME
42
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-05-08 ~ 2013-05-01IIF 98 - Secretary → ME
43
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Officer
2007-05-08 ~ 2013-05-01IIF 122 - Secretary → ME
44
Third Floor, Broad Quay House, Bristol, United KingdomActive Corporate (3 parents)
Officer
2016-11-23 ~ 2018-07-31IIF 47 - Secretary → ME
45
Third Floor, Broad Quay House, Bristol, United KingdomActive Corporate (3 parents)
Officer
2017-03-09 ~ 2018-07-31IIF 72 - Secretary → ME
46
IMAGILE PROFESSIONAL SERVICES LIMITED - 2025-10-01
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-02-09 ~ 2018-07-31IIF 63 - Secretary → ME
47
Third Floor, Broad Quay House, Bristol, United KingdomActive Corporate (3 parents)
Officer
2017-03-09 ~ 2018-07-31IIF 60 - Secretary → ME
48
DUNWILCO (956) LIMITED - 2002-04-29
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2002-12-13 ~ 2004-02-23IIF 9 - Director → ME
49
DUNWILCO (955) LIMITED - 2002-04-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)
Equity (Company account)
-13,106,623 GBP2024-12-31
Officer
2002-12-13 ~ 2004-02-23IIF 8 - Director → ME
50
MILL BIDCO NO.3 LIMITED - 2004-07-02
New Zealand House 15th Floor, 80 Haymarket, London, United KingdomDissolved Corporate (1 parent)
Officer
2007-02-27 ~ 2011-11-01IIF 28 - Secretary → ME
51
35 Ballards Lane, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2007-02-27 ~ 2011-11-01IIF 30 - Secretary → ME
52
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-04-20 ~ 2013-05-01IIF 27 - Secretary → ME
53
FUNDCO 66465-3 LIMITED - 2004-03-11
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,356,137 GBP2024-06-30
Officer
2009-04-20 ~ 2013-05-01IIF 37 - Secretary → ME
54
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2009-09-29 ~ 2013-05-01IIF 104 - Secretary → ME
55
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2007-02-27 ~ 2009-03-31IIF 159 - Secretary → ME
56
21ST CENTURY EDUCATION LIMITED - 2011-07-13
New Zealand House 15th Floor, 80 Haymarket, London, United KingdomDissolved Corporate (1 parent)
Officer
2007-05-01 ~ 2011-11-01IIF 31 - Secretary → ME
57
THE INVESTORS GROUP LIMITED - 2006-01-03
35 Ballards Lane, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2007-02-27 ~ 2011-11-01IIF 44 - Secretary → ME
58
NU OFFICES (HSE) LIMITED - 2002-11-28
SHELFCO (NO.2661) LIMITED - 2002-03-08
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
776,811 GBP2024-07-31
Officer
2009-04-20 ~ 2013-05-01IIF 145 - Secretary → ME
59
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
99,751 GBP2024-06-30
Officer
2009-04-20 ~ 2013-05-01IIF 136 - Secretary → ME
60
BEALAW(MAN)3 LIMITED - 2005-02-01
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
4,255,965 GBP2024-06-30
Officer
2009-04-20 ~ 2013-05-01IIF 93 - Secretary → ME
61
SUNNY BLIND LIMITED - 2005-03-18
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
21,449 GBP2024-06-30
Officer
2009-03-06 ~ 2013-05-01IIF 144 - Secretary → ME
62
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2009-01-12 ~ 2009-01-12IIF 156 - Secretary → ME
63
SHELFCO (NO.2774) LIMITED - 2003-01-10
35 Ballards Lane, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2007-02-27 ~ 2011-11-01IIF 32 - Secretary → ME
64
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Officer
2010-03-19 ~ 2013-05-01IIF 152 - Secretary → ME
IIF 124 - Secretary → ME
65
2 London Wall Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-52,064 GBP2019-07-31
Officer
2019-01-14 ~ 2020-11-30IIF 87 - Secretary → ME
66
2 London Wall Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4,350,230 GBP2024-03-31
Officer
2019-01-14 ~ 2020-11-30IIF 83 - Secretary → ME
67
LANDFORM POSTWICK LTD - 2015-05-22
2 London Wall Place, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
27,697 GBP2019-07-31
Officer
2019-01-14 ~ 2020-11-30IIF 81 - Secretary → ME
68
2 London Wall Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
20,658 GBP2024-07-31
Officer
2019-01-14 ~ 2020-11-30IIF 88 - Secretary → ME
69
2 London Wall Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
194,853 GBP2019-07-31
Officer
2010-07-27 ~ 2013-05-01IIF 114 - Secretary → ME
2019-01-14 ~ 2020-11-30IIF 82 - Secretary → ME
70
New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2010-07-27 ~ 2013-05-01IIF 45 - Secretary → ME
71
2 London Wall Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-16,767 GBP2019-07-31
Officer
2019-01-28 ~ 2020-11-30IIF 85 - Secretary → ME
72
2 London Wall Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-680,936 GBP2019-07-31
Officer
2019-01-14 ~ 2020-11-30IIF 80 - Secretary → ME
73
2 London Wall Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-103,955 GBP2019-07-31
Officer
2019-01-14 ~ 2020-11-30IIF 84 - Secretary → ME
74
LANDFORM STRATEGIC INVESTMENTS LIMITED - 2014-04-09
HOUSEVALLEY LIMITED - 2009-10-29
2 London Wall Place, London, EnglandActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
2,193,271 GBP2020-07-31
Officer
2019-01-14 ~ 2020-11-30IIF 79 - Secretary → ME
2010-07-27 ~ 2013-05-01IIF 153 - Secretary → ME
75
2 London Wall Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-105,698 GBP2019-07-31
Officer
2013-01-17 ~ 2013-05-01IIF 78 - Secretary → ME
2019-01-14 ~ 2020-11-30IIF 86 - Secretary → ME
76
1 Manor Court, High Street, Harmondsworth, MiddlesexDissolved Corporate (1 parent)
Officer
2002-11-01 ~ 2003-11-28IIF 19 - Secretary → ME
77
NETBLOCK LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2001-10-15 ~ 2004-02-19IIF 1 - Director → ME
78
RANGECREATE LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
7,421,843 GBP2024-12-31
Officer
2001-10-15 ~ 2004-02-19IIF 2 - Director → ME
79
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)
Officer
2015-11-17 ~ 2018-07-31IIF 58 - Secretary → ME
2012-06-27 ~ 2013-05-01IIF 89 - Secretary → ME
80
MILL ASSET MANAGEMENT LIMITED - 2014-12-12
MILL BIDCO NO.9 LIMITED - 2003-03-17
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)
Officer
2010-02-25 ~ 2010-02-25IIF 162 - Director → ME
2015-11-17 ~ 2018-07-31IIF 51 - Secretary → ME
2009-04-20 ~ 2013-05-01IIF 120 - Secretary → ME
81
MILL GROUP LIMITED - 2008-11-24
MILL N20 LIMITED - 2010-04-21
MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2009-04-20 ~ 2013-05-01IIF 137 - Secretary → ME
2015-11-17 ~ 2018-07-31IIF 52 - Secretary → ME
82
MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
DTP (L4) LIMITED - 2009-04-09
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
2009-03-05 ~ 2013-05-01IIF 94 - Secretary → ME
2015-11-17 ~ 2018-07-31IIF 59 - Secretary → ME
83
IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)
Officer
2009-01-12 ~ 2009-01-12IIF 155 - Secretary → ME
2015-11-17 ~ 2018-07-31IIF 68 - Secretary → ME
2009-04-01 ~ 2013-05-01IIF 100 - Secretary → ME
84
MILL GROUP LIMITED - 2005-01-04
MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
ESCORTGOLF LIMITED - 1994-03-08
MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2015-11-17 ~ 2018-07-31IIF 75 - Secretary → ME
2009-04-20 ~ 2013-05-01IIF 121 - Secretary → ME
85
Evekyn Partners Llp, Portwall Place Portwall Lane, BristolDissolved Corporate (5 parents)
Officer
2015-11-17 ~ 2018-07-31IIF 62 - Secretary → ME
86
SHELFCO (NO. 3011) LIMITED - 2005-01-04
IIC GROUP SERVICES LIMITED - 2012-08-03
MILL GROUP SERVICES LIMITED - 2006-01-31
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)
Officer
2015-11-17 ~ 2018-07-31IIF 76 - Secretary → ME
2009-04-01 ~ 2013-05-01IIF 140 - Secretary → ME
2009-01-12 ~ 2009-01-12IIF 158 - Secretary → ME
87
MILL IICF2 FP LIMITED - 2009-10-23
MILL HEALTHCARE LIMITED - 2008-03-04
MILL HEALTHCARE LIMITED - 2014-12-12
MILL BIDCO NO.8 LIMITED - 2003-06-17
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)
Officer
2011-04-21 ~ 2013-05-01IIF 111 - Secretary → ME
2015-11-17 ~ 2018-07-31IIF 57 - Secretary → ME
88
AGHOCO 1351 LIMITED - 2015-11-09
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2015-11-09 ~ 2018-07-31IIF 66 - Secretary → ME
89
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)
Officer
2015-11-17 ~ 2018-07-31IIF 61 - Secretary → ME
2011-09-21 ~ 2013-05-01IIF 90 - Secretary → ME
90
MILL PROPERTIES LIMITED - 2014-01-28
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)
Officer
2015-11-17 ~ 2018-07-31IIF 69 - Secretary → ME
2009-04-20 ~ 2013-05-01IIF 125 - Secretary → ME
91
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 KingdomActive Corporate (4 parents)
Officer
2007-08-14 ~ 2009-04-23IIF 12 - Director → ME
2009-04-23 ~ 2013-05-01IIF 138 - Secretary → ME
2015-11-17 ~ 2018-07-31IIF 73 - Secretary → ME
92
SHELFCO (NO. 3012) LIMITED - 2005-01-10
Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (1 parent)
Equity (Company account)
77,568 GBP2020-12-31
Officer
2009-01-16 ~ 2011-11-01IIF 123 - Secretary → ME
93
SHELFCO (NO. 2611) LIMITED - 2001-12-18
Victoria House Victoria Road, Chelmsford, Essex, England, United KingdomDissolved Corporate (4 parents)
Officer
2009-04-20 ~ 2013-05-01IIF 41 - Secretary → ME
94
INVESTORS IN ENTREPRENEURSHIP LIMITED - 2012-08-07
New Zealand House 15th Floor, 80 Haymarket, London, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,330 GBP2017-07-31
Officer
2007-02-27 ~ 2011-11-01IIF 34 - Secretary → ME
95
SCENETRONIC LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2002-01-18 ~ 2004-02-19IIF 5 - Director → ME
96
BURNSCENE LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,873,083 GBP2024-12-31
Officer
2002-01-18 ~ 2004-02-19IIF 7 - Director → ME
97
STONEWEST COX LIMITED - 1994-10-25
STONEWEST LIMITED - 1993-12-20
SOUTH WESTERN STONE CLEANING AND RESTORATION COMPANY LIMITED (THE) - 1980-12-31
Chancery House, St Nicholas Way, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2005-12-31 ~ 2006-05-12IIF 21 - Secretary → ME
98
PETER COX LIMITED - 1997-12-22
STATGO LIMITED - 1990-11-19
TERMINIX LIMITED - 2003-04-14
TERMINIX PETER COX LIMITED - 1999-07-08
ECOLAB SERVICES LIMITED - 2004-04-01
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2005-12-31 ~ 2006-05-12IIF 77 - Secretary → ME
99
Chancery House, St Nicholas Way, Sutton, SurreyActive Corporate (2 parents)
Officer
2005-12-31 ~ 2006-05-12IIF 23 - Secretary → ME
100
IIC GROUP LIMITED - 2010-04-12
SHELFCO (NO. 3009) LIMITED - 2005-01-04
Parklands Court 24 Parklands, Birmingham Great Park Rubery, BirminghamActive Corporate (6 parents)
Officer
2009-01-12 ~ 2009-01-12IIF 157 - Secretary → ME
101
LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2007-10-30 ~ 2009-01-12IIF 11 - Director → ME
102
JUMPTO3D LIMITED - 2011-07-19
79 Lawn Road, LondonDissolved Corporate (2 parents)
Officer
2011-07-19 ~ 2013-05-01IIF 113 - Secretary → ME
2010-10-14 ~ 2012-10-24IIF 154 - Secretary → ME
103
LIFTCO 66465-3 LIMITED - 2004-03-11
1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
141,662 GBP2024-06-30
Officer
2009-04-20 ~ 2013-05-01IIF 126 - Secretary → ME
104
IIC PROJECTS (BIDCO NO. 10) LIMITED - 2007-03-02
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Officer
2009-04-20 ~ 2013-05-01IIF 133 - Secretary → ME
105
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2007-03-06 ~ 2013-05-01IIF 109 - Secretary → ME
106
HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (6 parents)
Officer
2009-04-20 ~ 2013-05-01IIF 139 - Secretary → ME
107
INVESTORS IN HOUSING (GP) LIMITED - 2006-10-09
INVESTORS IN HOUSING (GP) LIMITED - 2009-12-10
INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITED - 2008-04-08
INVESTORS IN HOMES LIMITED - 2011-07-13
INVESTORS IN HOMES MANAGEMENT LIMITED - 2021-07-20
Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents)
Officer
2006-08-30 ~ 2008-11-17IIF 151 - Secretary → ME
2009-01-16 ~ 2011-11-01IIF 110 - Secretary → ME
108
IMAGILE BUSINESS SUPPORT LIMITED - 2017-04-04
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (3 parents)
Officer
2017-02-09 ~ 2018-07-31IIF 53 - Secretary → ME
109
Third Floor, One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (4 parents, 1 offspring)
Officer
2017-06-28 ~ 2018-05-08IIF 150 - Secretary → ME
110
IMAGILE GROUP LIMITED - 2017-04-04
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (3 parents)
Officer
2016-11-25 ~ 2018-07-31IIF 149 - Secretary → ME
111
IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 12 offsprings)
Officer
2017-04-24 ~ 2018-07-31IIF 50 - Secretary → ME
112
IMAGILE CONSULTING LIMITED - 2022-08-22
Third Floor, Broad Quay House, Bristol, United KingdomActive Corporate (5 parents)
Officer
2017-03-09 ~ 2018-07-31IIF 70 - Secretary → ME
113
TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
SHELFCO (NO. 3337) LIMITED - 2006-12-13
SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2013-04-02 ~ 2018-07-31IIF 71 - Secretary → ME
114
SCM NEWCO LIMITED - 2017-04-04
4th Floor, 1 Gresham Street, London, EnglandActive Corporate (5 parents)
Officer
2017-03-28 ~ 2018-07-31IIF 146 - Secretary → ME
115
AGHOCO 1464 LIMITED - 2016-11-11
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents)
Officer
2016-11-11 ~ 2018-07-31IIF 148 - Secretary → ME
116
IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents, 44 offsprings)
Officer
2012-05-22 ~ 2013-05-01IIF 91 - Secretary → ME
2015-11-17 ~ 2018-07-31IIF 65 - Secretary → ME
117
SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
IMAGILE GROUP LIMITED - 2021-10-01
TCM HOLDINGS LIMITED - 2009-02-02
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 10 offsprings)
Officer
2017-04-24 ~ 2018-07-31IIF 56 - Secretary → ME
118
IMAGILE GROUP SERVICES LIMITED - 2017-04-04
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (3 parents)
Officer
2017-02-09 ~ 2018-07-31IIF 147 - Secretary → ME
119
ALNERY NO. 2837 LIMITED - 2009-01-27
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents)
Officer
2016-04-27 ~ 2018-07-31IIF 54 - Secretary → ME
120
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - 2025-10-01
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2013-04-02 ~ 2018-07-31IIF 74 - Secretary → ME
121
TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2013-04-02 ~ 2018-07-31IIF 64 - Secretary → ME
122
SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 204 offsprings)
Officer
2007-10-16 ~ 2009-01-12IIF 10 - Director → ME
2014-05-27 ~ 2018-07-31IIF 161 - Director → ME
2013-04-02 ~ 2018-07-31IIF 55 - Secretary → ME
123
SEMPERIAN ASSET MANAGEMENT LIMITED - 2021-09-28
IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (3 parents)
Officer
2016-11-23 ~ 2018-07-31IIF 49 - Secretary → ME
124
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, EnglandDissolved Corporate (4 parents)
Officer
2010-05-12 ~ 2013-05-01IIF 40 - Secretary → ME
125
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, LondonDissolved Corporate (1 parent)
Officer
2009-01-16 ~ 2011-11-01IIF 29 - Secretary → ME
126
35 Ballards Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2009-01-16 ~ 2011-11-01IIF 43 - Secretary → ME
127
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2002-01-09 ~ 2004-02-24IIF 4 - Director → ME
128
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)
Officer
2002-01-09 ~ 2004-02-24IIF 6 - Director → ME
129
Chancery House, St Nicholas Way, Sutton, SurreyActive Corporate (2 parents)
Officer
2005-12-31 ~ 2006-05-12IIF 24 - Secretary → ME
130
INVESTORS IN SCHOOLS LIMITED - 2006-01-03
MILL BIDCO NO.1 LIMITED - 2003-04-08
35 Ballards Lane, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2009-07-13 ~ 2013-05-01IIF 38 - Secretary → ME
131
CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
NORLAND CAPITAL GROUP LIMITED - 1999-08-03
KENSINGTON GROUP LIMITED - 1998-12-11
IFONLINE GROUP LIMITED - 2009-05-06
TRIGOLD CRYSTAL LIMITED - 2009-08-01
TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandDissolved Corporate (4 parents)
Officer
2006-03-27 ~ 2011-06-22IIF 13 - Director → ME
132
DREWCLEAR LIMITED - 1987-07-13
STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
PRIME HEALTH LIMITED - 2000-04-03
PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
3 More London Riverside, LondonActive Corporate (4 parents, 1 offspring)
Officer
2019-05-15 ~ 2021-10-15IIF 163 - Director → ME
133
PRUDENTIAL HEALTH LIMITED - 2014-11-14
PAKRA LIMITED - 2004-09-14
3 More London Riverside, LondonActive Corporate (14 parents)
Officer
2020-10-28 ~ 2021-10-15IIF 165 - Director → ME
134
STERLING COMPANY 1 LIMITED - 2017-09-26
3 More London Riverside, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-17 ~ 2021-10-15IIF 167 - Director → ME
135
EGG: .COM LIMITED - 2007-04-27
GS SIX LIMITED - 1999-08-13
GS FORTY LIMITED - 2007-10-12
PRUDENTIAL PROTECT LIMITED - 2014-11-14
3 More London Riverside, LondonActive Corporate (13 parents, 1 offspring)
Officer
2020-10-28 ~ 2021-10-15IIF 164 - Director → ME
136
WILTSHIER SCOTLAND LIMITED - 1991-04-16
Centurion Business Park, 3 Seaward Place, Glasgow, LanarkshireDissolved Corporate (1 parent)
Officer
2002-01-01 ~ 2003-11-28IIF 14 - Secretary → ME
137
Manor Court, High Street, Harmondsworth, Middx.Active Corporate (1 parent)
Officer
2000-02-09 ~ 2003-11-28IIF 17 - Secretary → ME
138
Manor Court, High Street, Harmondsworth, MiddlesexActive Corporate (1 parent)
Officer
2000-02-09 ~ 2003-11-28IIF 20 - Secretary → ME
139
WILTSHIERS LIMITED - 1991-10-14
1 Manor Court, High Stret, Harmondsworth, MiddlesexDissolved Corporate (1 parent)
Officer
2002-11-01 ~ 2003-11-28IIF 16 - Secretary → ME
140
Manor Court, High Street, Harmondsworth, MiddlesexActive Corporate (1 parent)
Officer
2002-01-01 ~ 2003-11-28IIF 18 - Secretary → ME