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

Saunders, Michael

    Related profiles found in government register
  • Saunders, Michael

    Registered addresses and corresponding companies
  • Saunders, Michael
    British

    Registered addresses and corresponding companies
  • Saunders, Michael
    British director

    Registered addresses and corresponding companies

    • The Oast House, Asheldham, Southminster, Essex, CM0 7NY

      IIF 153
  • Saunders, Michael
    British comp secretary born in March 1954

    Registered addresses and corresponding companies
  • Saunders, Michael
    British company secretary born in March 1954

    Registered addresses and corresponding companies
  • Saunders, Michael
    British director born in March 1954

    Registered addresses and corresponding companies

    • 9, North Camp Lane, Seaford, East Sussex, BN25 3AJ

      IIF 165
  • Saunders, Michael
    British accountant born in February 1963

    Registered addresses and corresponding companies

    • Flat 4, 14 John Princes Street, London, W1G 0JS

      IIF 166
  • Saunders, Michael
    British company secretary born in March 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • Ffynnon, Trallong, Brecon, Powys, LD3 8HP, Wales

      IIF 167
  • Saunders, Michael
    British engineer born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2 Nielson Road, Felling, Gateshead, Tyne And Wear, NE10 0EW, United Kingdom

      IIF 168
  • Saunders, Michael
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2, Neilson Road, Gateshead, Tyne & Wear, NE10 0EW, England

      IIF 169
  • Saunders, Michael
    British director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A1, 22 Willow Lane, Mitcham, CR4 4NA, United Kingdom

      IIF 170 IIF 171
  • Saunders, Michael
    British company secretary born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

      IIF 172

    • 2, Albany Road, Seaford, East Sussex, BN25 2QB, United Kingdom

      IIF 173
  • Saunders, Michael
    British finance director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Saunders, Michael
    British retired born in October 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, River Way, Shipston-on-stour, Warwickshire, CV36 4RD, England

      IIF 179
  • Saunders, Michael
    British director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Oast House, Asheldham, Southminster, Essex, CM0 7NY

      IIF 180
  • Saunders, Michael
    British director huac company born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1 & 2, Blackall Industrial Estate, South Woodham Ferrers, Chelmsford Essex, CM3 5UW

      IIF 181
  • Saunders, Michael
    British managing director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Oast House, Asheldham, Southminster, Essex, CM0 7NY

      IIF 182
  • Mr Michael Saunders
    British born in March 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • Ffynnon, Trallong, Brecon, Powys, LD3 8HP, Wales

      IIF 183
  • Saunders, Michael Easter Dobson
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 39, Blue Sky Way, Monkton Business Park South, Heburn, Tyne And Wear, NE31 2EQ

      IIF 184
  • Saunders, Michael Easter Dobson
    British service manager born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Westfield House 60, Charter Row, Sheffield, S1 3FZ

      IIF 185
  • Mr Michael Saunders
    English born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Heath House, Braxted Road, Little Braxted, Witham, Essex, CM8 3JY, United Kingdom

      IIF 186
child relation
Offspring entities and appointments
Active 6
  • 1
    Heath House Braxted Road, Little Braxted, Witham, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2002-04-11 ~ dissolved
    IIF 180 - director → ME
    2002-04-11 ~ dissolved
    IIF 153 - secretary → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 186 - Has significant influence or control → OE
  • 2
    2 Neilson Road, Gateshead, Tyne & Wear, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 169 - director → ME
  • 3
    Unit A1, 22 Willow Lane, Mitcham, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-03 ~ dissolved
    IIF 170 - director → ME
    2012-10-03 ~ dissolved
    IIF 107 - secretary → ME
  • 4
    NEEJAM 32 LIMITED - 1989-04-27
    Pir At Astech Mill, 50 Stratford Road, Shipston-on-stour, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    11,824 GBP2024-03-31
    Officer
    2015-11-01 ~ now
    IIF 179 - director → ME
    2017-05-25 ~ now
    IIF 117 - secretary → ME
  • 5
    Ffynnon, Trallong, Brecon, Powys, Wales
    Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    716 GBP2024-03-31
    Officer
    2020-09-25 ~ now
    IIF 167 - director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 6
    3rd Floor Westfield House 60 Charter Row, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2001-10-17 ~ dissolved
    IIF 185 - director → ME
Ceased 147
  • 1
    BALLAST WILTSHIER PLC - 2000-09-07
    BALLAST NEDAM CONSTRUCTION LIMITED - 1996-02-07
    HACKREMCO (NO.577) LIMITED - 1990-05-29
    4385, 02474897 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2002-11-01 ~ 2003-11-28
    IIF 120 - secretary → ME
  • 2
    PIMCO 2386 LIMITED - 2006-01-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 145 - secretary → ME
  • 3
    2 London Wall Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    237,016 GBP2024-03-31
    Officer
    2019-09-25 ~ 2020-11-30
    IIF 34 - secretary → ME
  • 4
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Corporate (3 parents)
    Officer
    2006-10-26 ~ 2012-11-22
    IIF 142 - secretary → ME
  • 5
    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 ~ 2012-11-22
    IIF 141 - secretary → ME
  • 6
    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 ~ 2012-11-22
    IIF 139 - secretary → ME
  • 7
    SERVICE REPAIRS LIMITED - 2013-05-13
    Core House Unit 8, 211 Split Crow Road, Gateshead, Tyne And Wear, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -17,599 GBP2024-03-31
    Officer
    2014-03-01 ~ 2014-10-01
    IIF 168 - director → ME
  • 8
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-17 ~ 2018-07-31
    IIF 21 - secretary → ME
    2012-04-26 ~ 2013-05-01
    IIF 97 - secretary → ME
  • 9
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Corporate (14 parents, 4 offsprings)
    Officer
    2021-01-26 ~ 2021-10-15
    IIF 177 - director → ME
  • 10
    Chancery House, St Nicholas Way, Sutton, Surrey
    Corporate (2 parents)
    Officer
    2005-12-31 ~ 2006-05-12
    IIF 128 - secretary → ME
  • 11
    PIMCO 2387 LIMITED - 2006-01-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 61 - secretary → ME
  • 12
    Third Floor, Broad Quay House, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-24 ~ 2018-07-31
    IIF 2 - secretary → ME
  • 13
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,686,774 GBP2023-12-31
    Officer
    2002-01-14 ~ 2004-02-19
    IIF 156 - director → ME
  • 14
    Office 3, 78 Lower Dartmouth Street, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-02 ~ 2013-04-02
    IIF 171 - director → ME
    2012-10-02 ~ 2013-03-02
    IIF 106 - secretary → ME
  • 15
    MILL PARTNERSHIPS (C&T) LIMITED - 2010-07-08
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,867 GBP2024-06-30
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 74 - secretary → ME
  • 16
    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
    2009-03-06 ~ 2013-05-01
    IIF 73 - secretary → ME
  • 17
    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
    2008-11-17 ~ 2013-05-01
    IIF 85 - secretary → ME
  • 18
    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
    2009-04-20 ~ 2013-05-01
    IIF 70 - secretary → ME
  • 19
    PIMCO 2429 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2009-03-06 ~ 2013-05-01
    IIF 84 - secretary → ME
  • 20
    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
    2008-11-17 ~ 2013-05-01
    IIF 71 - secretary → ME
  • 21
    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
    2009-04-20 ~ 2013-05-01
    IIF 63 - secretary → ME
  • 22
    PIMCO 2483 LIMITED - 2006-06-21
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -452 GBP2023-12-31
    Officer
    2009-03-06 ~ 2013-05-01
    IIF 62 - secretary → ME
  • 23
    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
    2009-04-20 ~ 2013-05-01
    IIF 67 - secretary → ME
  • 24
    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
    2008-11-17 ~ 2013-05-01
    IIF 96 - secretary → ME
  • 25
    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
    2009-04-20 ~ 2013-05-01
    IIF 57 - secretary → ME
  • 26
    PIMCO 2430 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2009-05-18 ~ 2013-05-01
    IIF 58 - secretary → ME
  • 27
    MILL FUNDS LIMITED - 2005-01-10
    SHELFCO (NO. 2886) LIMITED - 2004-01-08
    1 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 131 - secretary → ME
  • 28
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 148 - secretary → ME
  • 29
    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
    2009-03-06 ~ 2013-05-01
    IIF 98 - secretary → ME
  • 30
    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
    2009-04-20 ~ 2013-05-01
    IIF 89 - secretary → ME
  • 31
    PIMCO 2332 LIMITED - 2005-09-05
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2009-03-06 ~ 2013-05-01
    IIF 86 - secretary → ME
  • 32
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-13 ~ 2013-05-01
    IIF 60 - secretary → ME
  • 33
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-14 ~ 2013-05-01
    IIF 50 - secretary → ME
  • 34
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2006-09-14 ~ 2013-05-01
    IIF 87 - secretary → ME
  • 35
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    2007-03-26 ~ 2013-05-01
    IIF 83 - secretary → ME
  • 36
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    481,212 GBP2024-06-30
    Officer
    2006-09-13 ~ 2013-05-01
    IIF 82 - secretary → ME
  • 37
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,001 GBP2024-06-30
    Officer
    2006-09-19 ~ 2013-05-01
    IIF 72 - secretary → ME
  • 38
    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
    2006-06-07 ~ 2013-05-01
    IIF 56 - secretary → ME
  • 39
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    34,706 GBP2024-06-30
    Officer
    2006-09-13 ~ 2013-05-01
    IIF 51 - secretary → ME
  • 40
    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
    2008-11-17 ~ 2013-05-01
    IIF 90 - secretary → ME
  • 41
    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
    2009-04-20 ~ 2013-05-01
    IIF 54 - secretary → ME
  • 42
    PIMCO 2456 LIMITED - 2006-04-06
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    19,687 GBP2024-06-30
    Officer
    2009-03-06 ~ 2013-05-01
    IIF 52 - secretary → ME
  • 43
    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
    2009-04-20 ~ 2013-05-01
    IIF 132 - secretary → ME
  • 44
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-05-08 ~ 2013-05-01
    IIF 47 - secretary → ME
  • 45
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-05-08 ~ 2013-05-01
    IIF 53 - secretary → ME
  • 46
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2007-05-08 ~ 2013-05-01
    IIF 77 - secretary → ME
  • 47
    Third Floor, Broad Quay House, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-23 ~ 2018-07-31
    IIF 1 - secretary → ME
  • 48
    Third Floor, Broad Quay House, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-09 ~ 2018-07-31
    IIF 26 - secretary → ME
  • 49
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-02-09 ~ 2018-07-31
    IIF 17 - secretary → ME
  • 50
    Third Floor, Broad Quay House, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-09 ~ 2018-07-31
    IIF 14 - secretary → ME
  • 51
    INDUSTRIAL TRAINING SERVICES (SOUTH EAST) LIMITED - 2000-02-28
    14-18 Heralds Way, South Woodham Ferrers, Chelmsford, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    268,200 GBP2024-03-31
    Officer
    ~ 2006-10-31
    IIF 182 - director → ME
    ~ 2006-10-31
    IIF 118 - secretary → ME
  • 52
    DUNWILCO (956) LIMITED - 2002-04-29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2004-02-23
    IIF 162 - director → ME
  • 53
    DUNWILCO (955) LIMITED - 2002-04-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -12,383,747 GBP2023-12-31
    Officer
    2002-12-13 ~ 2004-02-23
    IIF 161 - director → ME
  • 54
    MILL BIDCO NO.3 LIMITED - 2004-07-02
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-02-27 ~ 2011-11-01
    IIF 134 - secretary → ME
  • 55
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2007-02-27 ~ 2011-11-01
    IIF 136 - secretary → ME
  • 56
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 133 - secretary → ME
  • 57
    FUNDCO 66465-3 LIMITED - 2004-03-11
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,356,137 GBP2024-06-30
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 143 - secretary → ME
  • 58
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2009-09-29 ~ 2013-05-01
    IIF 59 - secretary → ME
  • 59
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2007-02-27 ~ 2009-03-31
    IIF 116 - secretary → ME
  • 60
    21ST CENTURY EDUCATION LIMITED - 2011-07-13
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-05-01 ~ 2011-11-01
    IIF 137 - secretary → ME
  • 61
    THE INVESTORS GROUP LIMITED - 2006-01-03
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2007-02-27 ~ 2011-11-01
    IIF 150 - secretary → ME
  • 62
    NU OFFICES (HSE) LIMITED - 2002-11-28
    SHELFCO (NO.2661) LIMITED - 2002-03-08
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    451,268 GBP2023-07-31
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 100 - secretary → ME
  • 63
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    99,751 GBP2024-06-30
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 91 - secretary → ME
  • 64
    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
    2009-04-20 ~ 2013-05-01
    IIF 48 - secretary → ME
  • 65
    SUNNY BLIND LIMITED - 2005-03-18
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    21,449 GBP2024-06-30
    Officer
    2009-03-06 ~ 2013-05-01
    IIF 99 - secretary → ME
  • 66
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2009-01-12 ~ 2009-01-12
    IIF 113 - secretary → ME
  • 67
    SHELFCO (NO.2774) LIMITED - 2003-01-10
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2007-02-27 ~ 2011-11-01
    IIF 138 - secretary → ME
  • 68
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2010-03-19 ~ 2013-05-01
    IIF 109 - secretary → ME
    IIF 79 - secretary → ME
  • 69
    2 London Wall Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -52,064 GBP2019-07-31
    Officer
    2019-01-14 ~ 2020-11-30
    IIF 42 - secretary → ME
  • 70
    2 London Wall Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,350,230 GBP2024-03-31
    Officer
    2019-01-14 ~ 2020-11-30
    IIF 38 - secretary → ME
  • 71
    LANDFORM POSTWICK LTD - 2015-05-22
    2 London Wall Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    27,697 GBP2019-07-31
    Officer
    2019-01-14 ~ 2020-11-30
    IIF 36 - secretary → ME
  • 72
    2 London Wall Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    20,658 GBP2024-07-31
    Officer
    2019-01-14 ~ 2020-11-30
    IIF 43 - secretary → ME
  • 73
    2 London Wall Place, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    194,853 GBP2019-07-31
    Officer
    2019-01-14 ~ 2020-11-30
    IIF 37 - secretary → ME
    2010-07-27 ~ 2013-05-01
    IIF 69 - secretary → ME
  • 74
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-27 ~ 2013-05-01
    IIF 151 - secretary → ME
  • 75
    2 London Wall Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -16,767 GBP2019-07-31
    Officer
    2019-01-28 ~ 2020-11-30
    IIF 40 - secretary → ME
  • 76
    2 London Wall Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -680,936 GBP2019-07-31
    Officer
    2019-01-14 ~ 2020-11-30
    IIF 35 - secretary → ME
  • 77
    2 London Wall Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -103,955 GBP2019-07-31
    Officer
    2019-01-14 ~ 2020-11-30
    IIF 39 - secretary → ME
  • 78
    LANDFORM STRATEGIC INVESTMENTS LIMITED - 2014-04-09
    HOUSEVALLEY LIMITED - 2009-10-29
    2 London Wall Place, London, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    2,193,271 GBP2020-07-31
    Officer
    2019-01-14 ~ 2020-11-30
    IIF 33 - secretary → ME
    2010-07-27 ~ 2013-05-01
    IIF 110 - secretary → ME
  • 79
    2 London Wall Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -105,698 GBP2019-07-31
    Officer
    2019-01-14 ~ 2020-11-30
    IIF 41 - secretary → ME
    2013-01-17 ~ 2013-05-01
    IIF 32 - secretary → ME
  • 80
    1 Manor Court, High Street, Harmondsworth, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2002-11-01 ~ 2003-11-28
    IIF 124 - secretary → ME
  • 81
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-10-15 ~ 2004-02-19
    IIF 154 - director → ME
  • 82
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,935,458 GBP2023-12-31
    Officer
    2001-10-15 ~ 2004-02-19
    IIF 155 - director → ME
  • 83
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-17 ~ 2018-07-31
    IIF 12 - secretary → ME
    2012-06-27 ~ 2013-05-01
    IIF 44 - secretary → ME
  • 84
    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
    2010-02-25 ~ 2010-02-25
    IIF 173 - director → ME
    2015-11-17 ~ 2018-07-31
    IIF 5 - secretary → ME
    2009-04-20 ~ 2013-05-01
    IIF 75 - secretary → ME
  • 85
    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
    2015-11-17 ~ 2018-07-31
    IIF 6 - secretary → ME
    2009-04-20 ~ 2013-05-01
    IIF 92 - secretary → ME
  • 86
    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
    2015-11-17 ~ 2018-07-31
    IIF 13 - secretary → ME
    2009-03-05 ~ 2013-05-01
    IIF 49 - secretary → ME
  • 87
    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
    2015-11-17 ~ 2018-07-31
    IIF 22 - secretary → ME
    2009-04-01 ~ 2013-05-01
    IIF 55 - secretary → ME
    2009-01-12 ~ 2009-01-12
    IIF 112 - secretary → ME
  • 88
    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
    2015-11-17 ~ 2018-07-31
    IIF 29 - secretary → ME
    2009-04-20 ~ 2013-05-01
    IIF 76 - secretary → ME
  • 89
    Evekyn Partners Llp, Portwall Place Portwall Lane, Bristol
    Dissolved corporate (5 parents)
    Officer
    2015-11-17 ~ 2018-07-31
    IIF 16 - secretary → ME
  • 90
    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
    2015-11-17 ~ 2018-07-31
    IIF 30 - secretary → ME
    2009-04-01 ~ 2013-05-01
    IIF 95 - secretary → ME
    2009-01-12 ~ 2009-01-12
    IIF 115 - secretary → ME
  • 91
    MILL HEALTHCARE LIMITED - 2014-12-12
    MILL 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
    Corporate (5 parents)
    Officer
    2015-11-17 ~ 2018-07-31
    IIF 11 - secretary → ME
    2011-04-21 ~ 2013-05-01
    IIF 66 - secretary → ME
  • 92
    AGHOCO 1351 LIMITED - 2015-11-09
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-09 ~ 2018-07-31
    IIF 20 - secretary → ME
  • 93
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-17 ~ 2018-07-31
    IIF 15 - secretary → ME
    2011-09-21 ~ 2013-05-01
    IIF 45 - secretary → ME
  • 94
    MILL PROPERTIES LIMITED - 2014-01-28
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-17 ~ 2018-07-31
    IIF 23 - secretary → ME
    2009-04-20 ~ 2013-05-01
    IIF 80 - secretary → ME
  • 95
    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
    2007-08-14 ~ 2009-04-23
    IIF 165 - director → ME
    2015-11-17 ~ 2018-07-31
    IIF 27 - secretary → ME
    2009-04-23 ~ 2013-05-01
    IIF 93 - secretary → ME
  • 96
    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
    2009-01-16 ~ 2011-11-01
    IIF 78 - secretary → ME
  • 97
    SHELFCO (NO. 2611) LIMITED - 2001-12-18
    Victoria House Victoria Road, Chelmsford, Essex, England, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 147 - secretary → ME
  • 98
    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
    2007-02-27 ~ 2011-11-01
    IIF 140 - secretary → ME
  • 99
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-01-18 ~ 2004-02-19
    IIF 158 - director → ME
  • 100
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    811,528 GBP2023-12-31
    Officer
    2002-01-18 ~ 2004-02-19
    IIF 160 - director → ME
  • 101
    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, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-12-31 ~ 2006-05-12
    IIF 127 - secretary → ME
  • 102
    ECOLAB SERVICES LIMITED - 2004-04-01
    TERMINIX LIMITED - 2003-04-14
    TERMINIX PETER COX LIMITED - 1999-07-08
    PETER COX LIMITED - 1997-12-22
    STATGO LIMITED - 1990-11-19
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-31 ~ 2006-05-12
    IIF 31 - secretary → ME
  • 103
    Chancery House, St Nicholas Way, Sutton, Surrey
    Corporate (2 parents)
    Officer
    2005-12-31 ~ 2006-05-12
    IIF 129 - secretary → ME
  • 104
    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
    2009-01-12 ~ 2009-01-12
    IIF 114 - secretary → ME
  • 105
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2007-10-30 ~ 2009-01-12
    IIF 164 - director → ME
  • 106
    JUMPTO3D LIMITED - 2011-07-19
    79 Lawn Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-19 ~ 2013-05-01
    IIF 68 - secretary → ME
    2010-10-14 ~ 2012-10-24
    IIF 111 - secretary → ME
  • 107
    LIFTCO 66465-3 LIMITED - 2004-03-11
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    141,662 GBP2024-06-30
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 81 - secretary → ME
  • 108
    IIC PROJECTS (BIDCO NO. 10) LIMITED - 2007-03-02
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 88 - secretary → ME
  • 109
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2007-03-06 ~ 2013-05-01
    IIF 64 - secretary → ME
  • 110
    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
    2009-04-20 ~ 2013-05-01
    IIF 94 - secretary → ME
  • 111
    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
    2009-01-16 ~ 2011-11-01
    IIF 65 - secretary → ME
    2006-08-30 ~ 2008-11-17
    IIF 108 - secretary → ME
  • 112
    IMAGILE BUSINESS SUPPORT LIMITED - 2017-04-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2017-02-09 ~ 2018-07-31
    IIF 7 - secretary → ME
  • 113
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2018-05-08
    IIF 105 - secretary → ME
  • 114
    IMAGILE GROUP LIMITED - 2017-04-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-25 ~ 2018-07-31
    IIF 104 - secretary → ME
  • 115
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 12 offsprings)
    Officer
    2017-04-24 ~ 2018-07-31
    IIF 4 - secretary → ME
  • 116
    IMAGILE CONSULTING LIMITED - 2022-08-22
    Third Floor, Broad Quay House, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2017-03-09 ~ 2018-07-31
    IIF 24 - secretary → ME
  • 117
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2013-04-02 ~ 2018-07-31
    IIF 25 - secretary → ME
  • 118
    SCM NEWCO LIMITED - 2017-04-04
    4th Floor, 1 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2017-03-28 ~ 2018-07-31
    IIF 101 - secretary → ME
  • 119
    AGHOCO 1464 LIMITED - 2016-11-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-11 ~ 2018-07-31
    IIF 103 - secretary → ME
  • 120
    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
    2015-11-17 ~ 2018-07-31
    IIF 19 - secretary → ME
    2012-05-22 ~ 2013-05-01
    IIF 46 - secretary → ME
  • 121
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 10 offsprings)
    Officer
    2017-04-24 ~ 2018-07-31
    IIF 10 - secretary → ME
  • 122
    IMAGILE GROUP SERVICES LIMITED - 2017-04-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-02-09 ~ 2018-07-31
    IIF 102 - secretary → ME
  • 123
    ALNERY NO. 2837 LIMITED - 2009-01-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-04-27 ~ 2018-07-31
    IIF 8 - secretary → ME
  • 124
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2013-04-02 ~ 2018-07-31
    IIF 28 - secretary → ME
  • 125
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2013-04-02 ~ 2018-07-31
    IIF 18 - secretary → ME
  • 126
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2014-05-27 ~ 2018-07-31
    IIF 172 - director → ME
    2007-10-16 ~ 2009-01-12
    IIF 163 - director → ME
    2013-04-02 ~ 2018-07-31
    IIF 9 - secretary → ME
  • 127
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2021-09-28
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-23 ~ 2018-07-31
    IIF 3 - secretary → ME
  • 128
    Core House Unit 8, 211 Split Crow Road, Gateshead, Tyne And Wear, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2024-11-30
    Officer
    2011-11-09 ~ 2013-04-18
    IIF 184 - director → ME
  • 129
    SMITH'S HEATING LIMITED - 1991-07-02
    Units 1 & 2, Blackall Industrial Estate, South Woodham Ferrers, Chelmsford Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,381,804 GBP2023-12-31
    Officer
    1991-05-03 ~ 2014-12-12
    IIF 181 - director → ME
    1991-05-03 ~ 2014-12-12
    IIF 152 - secretary → ME
  • 130
    SMITH'S ENVIRONMENTAL FAN COILS LIMITED - 2010-10-07
    LONG COMPANIES 230 LIMITED - 2004-01-29
    Blackall Industrial Estate, South Woodham Ferrers, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    -2,819 GBP2023-06-30
    Officer
    2004-01-26 ~ 2014-12-12
    IIF 126 - secretary → ME
  • 131
    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
    2010-05-12 ~ 2013-05-01
    IIF 146 - secretary → ME
  • 132
    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
    2009-01-16 ~ 2011-11-01
    IIF 135 - secretary → ME
  • 133
    35 Ballards Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2009-01-16 ~ 2011-11-01
    IIF 149 - secretary → ME
  • 134
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-01-09 ~ 2004-02-24
    IIF 157 - director → ME
  • 135
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2002-01-09 ~ 2004-02-24
    IIF 159 - director → ME
  • 136
    Chancery House, St Nicholas Way, Sutton, Surrey
    Corporate (2 parents)
    Officer
    2005-12-31 ~ 2006-05-12
    IIF 130 - secretary → ME
  • 137
    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
    2009-07-13 ~ 2013-05-01
    IIF 144 - secretary → ME
  • 138
    TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
    TRIGOLD CRYSTAL LIMITED - 2009-08-01
    IFONLINE GROUP LIMITED - 2009-05-06
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    KENSINGTON GROUP LIMITED - 1998-12-11
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2006-03-27 ~ 2011-06-22
    IIF 166 - director → ME
  • 139
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
    PRIME HEALTH LIMITED - 2000-04-03
    DREWCLEAR LIMITED - 1987-07-13
    3 More London Riverside, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-15 ~ 2021-10-15
    IIF 174 - director → ME
  • 140
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    3 More London Riverside, London
    Corporate (14 parents)
    Officer
    2020-10-28 ~ 2021-10-15
    IIF 176 - director → ME
  • 141
    STERLING COMPANY 1 LIMITED - 2017-09-26
    3 More London Riverside, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-17 ~ 2021-10-15
    IIF 178 - director → ME
  • 142
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    3 More London Riverside, London
    Corporate (13 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-10-15
    IIF 175 - director → ME
  • 143
    WILTSHIER SCOTLAND LIMITED - 1991-04-16
    Centurion Business Park, 3 Seaward Place, Glasgow, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2002-01-01 ~ 2003-11-28
    IIF 119 - secretary → ME
  • 144
    Manor Court, High Street, Harmondsworth, Middx.
    Corporate (1 parent)
    Officer
    2000-02-09 ~ 2003-11-28
    IIF 122 - secretary → ME
  • 145
    Manor Court, High Street, Harmondsworth, Middlesex
    Corporate (1 parent)
    Officer
    2000-02-09 ~ 2003-11-28
    IIF 125 - secretary → ME
  • 146
    WILTSHIERS LIMITED - 1991-10-14
    1 Manor Court, High Stret, Harmondsworth, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2002-11-01 ~ 2003-11-28
    IIF 121 - secretary → ME
  • 147
    Manor Court, High Street, Harmondsworth, Middlesex
    Corporate (1 parent)
    Officer
    2002-01-01 ~ 2003-11-28
    IIF 123 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.