1
BURY ST. EDMUNDS GENERAL PARTNER LIMITED
- now 05174985DMWSL 434 LIMITED - 2004-09-01
105 St Peter's Street, St Albans
Dissolved Corporate (14 parents)
Officer
2005-08-25 ~ 2008-01-11
IIF 24 - Director → ME
2
CENTROS MANAGEMENT LIMITED - now
CENTROS MILLER MANAGEMENT LIMITED
- 2008-02-08
SC295044 C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, Scotland
Active Corporate (24 parents)
Officer
2006-02-03 ~ 2008-01-17
IIF 9 - Director → ME
3
CENTROS MILLER 1999 LIMITED
- now SC168068CENTROS MILLER LIMITED - 2004-12-22
DMWS 276 LIMITED - 1996-10-29
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-08-25 ~ 2013-06-15
IIF 23 - Director → ME
4
CENTROS MILLER HOLDINGS LIMITED
- now SC196608DMWS 355 LIMITED - 1999-06-08
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Officer
2005-08-25 ~ 2013-06-15
IIF 18 - Director → ME
5
CENTROS UK LIMITED - now
CENTROS MILLER LIMITED
- 2008-02-08
SC268024CENTROS MILLER 1999 LIMITED - 2004-12-22
DMWS 669 LIMITED - 2004-09-15
C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2005-08-25 ~ 2007-12-05
IIF 10 - Director → ME
6
Unit 1 2 Southlands Road, Bromley, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-12 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
CONRAD RITBLAT & CO. LIMITED
- now 02647737HIREREADY LIMITED - 1992-01-07
9 Marylebone Lane, London
Dissolved Corporate (96 parents)
Officer
1997-05-06 ~ 2000-06-01
IIF 14 - Director → ME
8
94a High Street, Sevenoaks, Kent
Active Corporate (1 parent)
Officer
2013-09-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 6 - Has significant influence or control → OE
9
128 Buckingham Palace Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2014-06-19 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
10
MILLER (PORTSMOUTH) LIMITED
- now SC263305DMWS 653 LIMITED - 2004-03-15
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-08-25 ~ 2013-06-15
IIF 19 - Director → ME
11
MILLER BURY ST. EDMUNDS LIMITED
- now SC268025DMWS 670 LIMITED - 2004-08-31
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-08-25 ~ dissolved
IIF 16 - Director → ME
12
DMWS 717 LIMITED - 2005-06-29
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2005-08-25 ~ dissolved
IIF 17 - Director → ME
13
MILLER DEVELOPMENTS HOLDINGS LIMITED
- now 00849553MILLER INVESTMENTS HOLDINGS LIMITED
- 2006-01-19
00849553MILLER INVESTMENTS SOUTHERN LIMITED - 2003-12-12
One, St. Peters Square, Manchester, England
Active Corporate (32 parents, 36 offsprings)
Officer
2005-12-20 ~ 2013-06-15
IIF 22 - Director → ME
14
MILLER DORCHESTER LIMITED
- now SC268019DMWS 664 LIMITED - 2004-06-14
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (10 parents)
Officer
2005-08-25 ~ dissolved
IIF 25 - Director → ME
15
DMWS 721 LIMITED - 2005-06-29
Miller House 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2005-08-25 ~ dissolved
IIF 21 - Director → ME
16
MILLER TOWER WHARF LIMITED - now
MILLER ALTRINCHAM LIMITED
- 2015-04-24
07345280INGLEBY (1857) LIMITED
- 2010-11-16
07345280MILLER (SHARED EQUITY) LIMITED - 2010-08-27
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-11-09 ~ 2013-06-15
IIF 26 - Director → ME
17
PORTSMOUTH GENERAL PARTNER LIMITED
- now 05033021SPEED 9842 LIMITED - 2004-03-17
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-08-25 ~ 2008-01-11
IIF 20 - Director → ME
18
128 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Officer
2020-12-03 ~ now
IIF 29 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
128 Buckingham Palace Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2014-06-19 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
20
128 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-10 ~ dissolved
IIF 12 - Director → ME
21
128 Buckingham Palace Road, London
Dissolved Corporate (3 parents)
Officer
2014-11-10 ~ dissolved
IIF 11 - Director → ME
22
128 Buckingham Palace Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-05-09 ~ now
IIF 30 - Director → ME
23
128 Buckingham Palace Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-07-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
WEALD OF KENT GRAMMAR SCHOOL ACADEMY TRUST
07451660 Weald Of Kent Grammar School, Tudeley Lane, Tonbridge, Kent
Active Corporate (69 parents)
Officer
2010-11-25 ~ 2017-06-21
IIF 15 - Director → ME
25
WHITEFRIARS WHARF MANAGEMENT COMPANY LIMITED
04980485 Nirvana Broomfield Road, Kingswood, Maidstone, England
Active Corporate (21 parents)
Officer
2014-09-17 ~ 2016-09-08
IIF 27 - Director → ME
2019-09-03 ~ 2021-11-15
IIF 13 - Director → ME