1
MAWLAW 391 LIMITED - 1998-09-07
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2001-07-01 ~ 2004-04-22
IIF 63 - Director → ME
2
BRITISH SOUTH AFRICA COMPANY (THE)
ZC000011 Warlies Park House, Horseshoe Hill, Upshire, Essex
Active Corporate (37 parents)
Officer
2001-07-01 ~ 2004-04-22
IIF 11 - Director → ME
3
BEALAW (242) LIMITED - 1990-02-14
Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
Active Corporate (29 parents, 239 offsprings)
Officer
2001-07-01 ~ 2004-04-22
IIF 13 - Director → ME
4
6th Floor 322 High Holborn, London
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2001-06-08 ~ 2004-04-22
IIF 58 - Director → ME
5
Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
Active Corporate (27 parents)
Officer
2001-06-27 ~ 2004-04-22
IIF 15 - Director → ME
6
CHARTER CENTRAL FINANCE LIMITED
- now 00514418CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05
Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2001-07-01 ~ 2004-04-22
IIF 12 - Director → ME
7
CHARTER CENTRAL SERVICES LIMITED
- now 00599365CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, England
Active Corporate (34 parents, 18 offsprings)
Officer
2001-07-01 ~ 2004-04-22
IIF 10 - Director → ME
8
CHARTER CONSOLIDATED INVESTMENTS LIMITED
00062559 7th Floor, 322 High Holborn, London
Dissolved Corporate (20 parents)
Officer
2001-07-01 ~ 2004-04-22
IIF 17 - Director → ME
9
CHARTER CONSOLIDATED LIMITED - now
CHARTER CONSOLIDATED P.L.C.
- 2010-08-18
00831757 00514418, 00504952, 00599365Warning 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) Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
Active Corporate (34 parents, 8 offsprings)
Officer
2001-07-01 ~ 2004-04-22
IIF 66 - Director → ME
10
CHARTER LIMITED - now
ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2001-04-25 ~ 2004-04-22
IIF 59 - Director → ME
11
CHARTER OVERSEAS HOLDINGS LIMITED
- now 02996022ESAB GROUP LIMITED - 1995-01-09
RITANO LIMITED - 1994-12-05
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2001-07-01 ~ 2004-04-22
IIF 60 - Director → ME
12
COMBE BANK EDUCATIONAL TRUST - now
COMBE BANK SCHOOL EDUCATIONAL TRUST - 2015-12-14
COMBE BANK SCHOOL EDUCATIONAL TRUST LIMITED
- 1997-09-17
01067557COMBE BANK SCHOOL EDUCATION TRUST LIMITED - 1986-03-18
10 Queen Street Place, London, United Kingdom
Active Corporate (57 parents)
Officer
1994-06-20 ~ 1994-06-30
IIF 2 - Director → ME
13
DENMAUR INDEPENDENT PAPERS LIMITED
- now 01707312DENMAUR INDEPENDENT PAPERS PLC - 2009-02-27
DENMAUR PAPERS PLC - 2009-02-27
DENMAUR (PRINTING & PUBLISHING) PAPERS LIMITED - 1997-10-14
FULSETBROOK LIMITED - 1983-07-13
Paper Mews Bourncrete House, Bonham Drive, Sittingbourne, Kent
Active Corporate (18 parents, 3 offsprings)
Officer
2011-12-21 ~ 2016-10-31
IIF 18 - Director → ME
14
Clarendon House 2, Church Street, Hamilton, Bermuda Hm11, Bermuda
Active Corporate (13 parents)
Officer
2001-12-31 ~ 2004-04-22
IIF 61 - Director → ME
15
EXELVIA OVERSEAS HOLDINGS LIMITED - 1998-09-02
MAWLAW 363 LIMITED - 1997-11-26
6th Floor 322 High Holborn, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2001-07-01 ~ 2004-04-22
IIF 62 - Director → ME
16
EXELVIA PROPERTIES LIMITED
- now 00890850SHAND LIMITED - 1989-12-07
LEHANE MACKENZIE AND SHAND LIMITED - 1984-11-26
6th Floor 322 High Holborn, London
Dissolved Corporate (21 parents)
Officer
2001-07-01 ~ 2004-04-22
IIF 14 - Director → ME
17
HOBART OVERSEAS HOLDINGS LIMITED
03076940 6th Floor 322 High Holborn, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2001-07-01 ~ 2004-04-22
IIF 57 - Director → ME
18
HOBART PLACE INVESTMENTS LIMITED
- now SC133592MINING MACHINERY LIMITED - 1999-01-18
ANDERSON GROUP LIMITED - 1995-03-08
CALEY LIMITED - 1992-09-28
WJB (258) LIMITED - 1991-10-16
14 City Quay, Dundee, United Kingdom
Dissolved Corporate (35 parents)
Officer
2002-10-01 ~ 2004-04-22
IIF 65 - Director → ME
19
PIMCO 2427 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2006-04-13 ~ 2007-05-01
IIF 50 - Director → ME
20
IIC BARNET HOLDING COMPANY LIMITED
- now 05647955PIMCO 2397 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2006-02-17 ~ 2007-05-01
IIF 35 - Director → ME
21
IIC BARNET SUBDEBT LIMITED
- now 05691017PIMCO 2429 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (22 parents)
Officer
2006-04-13 ~ 2007-05-01
IIF 45 - Director → ME
22
IIC BRISTOL FUNDING INVESTMENT LIMITED
- now 05811846PIMCO 2482 LIMITED
- 2006-06-21
05811846 05825858, 05740172, 05690608Warning 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 Park Row, Leeds, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2006-06-19 ~ 2007-05-01
IIF 55 - Director → ME
23
IIC BRISTOL INFRASTRUCTURE LIMITED
- now 05811811PIMCO 2481 LIMITED
- 2006-06-21
05811811 05811816, 05614732, 06012770Warning 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 Park Row, Leeds, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2006-06-19 ~ 2007-05-01
IIF 39 - Director → ME
24
IIC BRISTOL SUBDEBT LIMITED
- now 05811816PIMCO 2483 LIMITED
- 2006-06-21
05811816 05825858, 05825674, 05805816Warning 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 Park Row, Leeds, United Kingdom
Active Corporate (19 parents)
Officer
2006-06-19 ~ 2007-05-01
IIF 53 - Director → ME
25
IIC ENFIELD FUNDING INVESTMENT LIMITED
- now 05691016PIMCO 2428 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2006-04-13 ~ 2007-05-01
IIF 33 - Director → ME
26
IIC ENFIELD HOLDING COMPANY LIMITED
- now 05691014PIMCO 2426 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2006-02-17 ~ 2007-05-01
IIF 47 - Director → ME
27
IIC ENFIELD SUBDEBT LIMITED
- now 05691003PIMCO 2430 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (21 parents)
Officer
2006-04-13 ~ 2007-05-01
IIF 42 - Director → ME
28
MILL FUNDS LIMITED - 2005-01-10
SHELFCO (NO. 2886) LIMITED - 2004-01-08
1 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2005-04-25 ~ 2007-05-01
IIF 23 - Director → ME
29
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2006-04-13 ~ 2007-05-01
IIF 48 - Director → ME
30
IIC LAMBETH HOLDING COMPANY LIMITED
- now 05540402PIMCO 2333 LIMITED
- 2005-09-06
05540402 08574706, 05594077, 06715332Warning 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) C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2005-08-31 ~ 2007-05-01
IIF 40 - Director → ME
31
IIC MILES PLATTING EQUITY LIMITED
05934617 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-09-18 ~ 2007-05-01
IIF 41 - Director → ME
32
IIC MILES PLATTING FUNDING INVESTMENT LIMITED
05935959 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2006-09-18 ~ 2007-05-01
IIF 51 - Director → ME
33
IIC MILES PLATTING SUBDEBT LIMITED
05935971 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2006-09-18 ~ 2007-05-01
IIF 28 - Director → ME
34
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED
05934618 1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-09-18 ~ 2007-05-01
IIF 29 - Director → ME
35
IIC NORTHAMPTON HOLDING COMPANY LIMITED
05940319 1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-09-20 ~ 2007-05-01
IIF 44 - Director → ME
36
IIC NORTHAMPTON LIMITED - now
INVESTORS IN THE COMMUNITY (NORTHAMPTON) LIMITED - 2006-08-31
INVESTORS IN HEALTH (NORTHAMPTON) LIMITED
- 2006-06-15
05516063 1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents)
Officer
2005-07-22 ~ 2006-04-12
IIF 30 - Director → ME
37
IIC NORTHAMPTON SUBDEBT LIMITED
05934612 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents)
Officer
2006-09-18 ~ 2007-05-01
IIF 31 - Director → ME
38
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED
- now 05740175PIMCO 2455 LIMITED - 2006-04-06
1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-07-10 ~ 2007-05-01
IIF 36 - Director → ME
39
IIC PETERBOROUGH HOLDING COMPANY LIMITED
- now 057027543482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-04-04
05702754 03468211, 05378064, 05402967Warning 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 Park Row, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2006-04-03 ~ 2007-05-01
IIF 43 - Director → ME
40
IIC PETERBOROUGH SUBDEBT LIMITED
- now 05761815PIMCO 2456 LIMITED - 2006-04-06
1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents)
Officer
2006-07-10 ~ 2007-05-01
IIF 52 - Director → ME
41
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 (13 parents)
Officer
2005-04-25 ~ 2007-05-01
IIF 20 - Director → ME
42
INVESTORS IN EDUCATION LIMITED
- now 04636053MILL BIDCO NO.3 LIMITED - 2004-07-02
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-02-15 ~ 2007-02-27
IIF 49 - Director → ME
43
35 Ballards Lane, London, England
Dissolved Corporate (8 parents)
Officer
2005-07-21 ~ 2007-02-27
IIF 34 - Director → ME
44
INVESTORS IN HOUSING (FP) LIMITED - now
21ST CENTURY EDUCATION LIMITED
- 2011-07-13
05442165 New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-03 ~ 2007-05-01
IIF 56 - Director → ME
2005-05-03 ~ 2007-05-01
IIF 5 - Secretary → ME
45
MILL BIDCO NO.6 LIMITED - 2003-03-17
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2005-01-27 ~ 2007-05-01
IIF 46 - Director → ME
46
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED
05368009 1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2005-03-01 ~ 2007-05-01
IIF 25 - Director → ME
47
BEALAW(MAN)3 LIMITED - 2005-02-01
1 Park Row, Leeds, United Kingdom
Active Corporate (26 parents)
Officer
2005-02-10 ~ 2006-04-13
IIF 1 - Director → ME
48
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
2005-04-25 ~ 2007-05-01
IIF 21 - Director → ME
49
MAMG ASSET MANAGEMENT LIMITED - now
IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
IIC MANAGEMENT SERVICES LIMITED
- 2012-05-30
05598528 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2005-11-04 ~ 2007-02-27
IIF 19 - Director → ME
50
MAMG ASSET MANAGEMENT SERVICES LIMITED - now
MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
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
2005-04-25 ~ 2007-05-01
IIF 26 - Director → ME
51
MAMG GROUP SERVICES LIMITED - now
IIC GROUP SERVICES LIMITED
- 2012-08-03
05257962MILL GROUP SERVICES LIMITED
- 2006-01-31
05257962 05682553, 03512025, 06735296Warning 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)SHELFCO (NO. 3011) LIMITED - 2005-01-04
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2005-02-15 ~ 2007-02-27
IIF 38 - Director → ME
52
MAMG PROPERTIES LTD - now
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2005-04-25 ~ 2007-05-01
IIF 27 - Director → ME
53
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
2005-09-06 ~ 2007-05-01
IIF 24 - Director → ME
54
SHELFCO (NO. 3013) LIMITED - 2005-01-04
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (17 parents)
Officer
2005-02-15 ~ 2006-04-12
IIF 9 - Director → ME
55
SHELFCO (NO. 3012) LIMITED - 2005-01-10
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (13 parents)
Officer
2005-01-27 ~ 2006-04-12
IIF 8 - Director → ME
56
MILL BIDCO NO.2 LIMITED
- 2005-08-25
04636057 04641406, 04636455, 04715687Warning 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 (6 parents)
Officer
2005-08-16 ~ 2006-04-26
IIF 22 - Director → ME
2005-08-16 ~ 2006-04-26
IIF 4 - Secretary → ME
57
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
2005-02-15 ~ 2007-05-01
IIF 37 - Director → ME
58
MILL VENTURE PARTNERS LIMITED - now
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-07-21 ~ 2007-02-27
IIF 54 - Director → ME
59
PPP INFRASTRUCTURE MANAGEMENT LIMITED - now
SHELFCO (NO. 3009) LIMITED - 2005-01-04
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
Active Corporate (36 parents)
Officer
2005-02-15 ~ 2007-02-27
IIF 32 - Director → ME
60
Haymist 14a Kippington Road, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Officer
2010-12-03 ~ dissolved
IIF 6 - Director → ME
2010-12-03 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
61
MAWLAW 393 LIMITED - 1998-09-07
One, Chamberlain Square, Birmingham, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2001-07-01 ~ 2004-04-22
IIF 64 - Director → ME
62
YORK INVESTMENTS (BERMUDA)
- now FC025005YORK INVESTMENTS LIMITED
- 2004-03-24
FC025005 Clarendon House, 2 Church Street, Hamilton, Hm 11, Bermuda, Bermuda
Converted / Closed Corporate (5 parents)
Officer
2004-01-26 ~ 2004-04-22
IIF 16 - Director → ME