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

Mr David Hugh Sheridan Toplas

    Related profiles found in government register
  • Mr David Hugh Sheridan Toplas
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

      IIF 1 IIF 2 IIF 3

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 4

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 5 IIF 6

    • Alhambra House, 27-31 Charing Cross Road, London, WC2H 0AU, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Mountview Court 1148, High Road, Whetstone, London, N20 0RA

      IIF 10

    • New Zealand House, 15th Floor, 80 Haymarket, London, SW1Y 4TE, England

      IIF 11 IIF 12 IIF 13

    • New Zealand House, 15th Floor, 80 Haymarket, London, SW1Y 4TE, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Mr David Hugh Sheridan Toplas
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 18
  • Toplas, David Hugh Sheridan
    British accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Toplas, David Hugh Sheridan
    British business advisor born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS

      IIF 22
  • Toplas, David Hugh Sheridan
    British chartered accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Toplas, David Hugh Sheridan
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Toplas, David Hugh Sheridan
    British coporate financier born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Alhambra House, 29-31 Charing Cross Road, London, WC2H 0AU, United Kingdom

      IIF 51
  • Toplas, David Hugh Sheridan
    British corporate financier born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF

      IIF 52

    • 39, Craven Street, London, WC2N 5NG, United Kingdom

      IIF 53 IIF 54
  • Toplas, David Hugh Sheridan
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Toplas, David Hugh Sheridan
    British executive born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 120
  • Toplas, David Hugh Sheridan
    British financer born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF

      IIF 121

    • 39, Craven Street, London, WC2N 5NG, United Kingdom

      IIF 122
  • Toplas, David Hugh Sheridan
    British financier born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Toplas, David Hugh Sheridan
    British fund manager born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6, Percy Street, London, W1T 1DQ, United Kingdom

      IIF 170
  • Toplas, David Hugh Sheridan
    British none born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 39, Craven Street, London, WC2N 5NG, United Kingdom

      IIF 171
  • Toplas, David
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 172
  • Toplas, David Hugh Sheridan
    British

    Registered addresses and corresponding companies
  • Toplas, David Hugh Sheridan
    British company director

    Registered addresses and corresponding companies

    • Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF

      IIF 179
  • Toplas, David Hugh Sheridan
    British financier

    Registered addresses and corresponding companies

    • Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF

      IIF 180 IIF 181
  • Toplas, David Hugh Sheridan

    Registered addresses and corresponding companies

    • Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF

      IIF 182 IIF 183 IIF 184

    • Alhambra House, 27-31 Charing Cross Road, London, WC2H 0AU, United Kingdom

      IIF 185
child relation
Offspring entities and appointments
Active 76
  • 1
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Corporate (3 parents)
    Officer
    2006-10-26 ~ now
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    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 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    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 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Rose Cottage, Uploders, Bridport, England
    Corporate (2 parents)
    Officer
    2024-06-03 ~ now
    IIF 56 - director → ME
  • 5
    6 Percy Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-07-27 ~ dissolved
    IIF 170 - director → ME
  • 6
    EALAX LTD - 2021-11-01
    St John's Innovation Centre, Cowley Road, Cambridge
    Corporate (6 parents)
    Equity (Company account)
    -836,249 GBP2023-11-30
    Officer
    2023-09-01 ~ now
    IIF 22 - director → ME
  • 7
    HOP 2 LIMITED - 2019-04-25
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2019-06-10 ~ dissolved
    IIF 45 - director → ME
  • 8
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-06-14 ~ dissolved
    IIF 41 - director → ME
  • 9
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-06-14 ~ dissolved
    IIF 40 - director → ME
  • 10
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 67 - director → ME
  • 11
    MILL FUNDS LIMITED - 2005-01-10
    SHELFCO (NO. 2886) LIMITED - 2004-01-08
    1 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-30 ~ dissolved
    IIF 82 - director → ME
  • 12
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 97 - director → ME
  • 13
    MILL GROUP (LP) LIMITED - 2010-07-08
    MILL GROUP (GP) LIMITED - 2002-01-23
    STANDARD COURT INVESTMENTS LIMITED - 1998-10-06
    MILL NOTTINGHAM LIMITED - 1997-06-03
    MILL CORPORATE FINANCE LIMITED - 1997-05-30
    SHELFCO (NO.1102) LIMITED - 1995-12-22
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-03-26 ~ dissolved
    IIF 146 - director → ME
  • 14
    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
    1995-10-20 ~ dissolved
    IIF 47 - director → ME
  • 15
    IICF2 (GP2) LIMITED - 2010-03-15
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 171 - director → ME
  • 16
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 44 - director → ME
  • 17
    1148 Mountview Court, High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -30 GBP2018-12-31
    Officer
    2013-11-28 ~ now
    IIF 138 - director → ME
  • 18
    1148 Mountview Court, High Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -22 GBP2018-12-31
    Officer
    2013-11-28 ~ now
    IIF 140 - director → ME
  • 19
    1148 Mountview Court, High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -32 GBP2018-12-31
    Officer
    2013-11-28 ~ now
    IIF 139 - director → ME
  • 20
    1148 Mountview Court, High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-11-28 ~ now
    IIF 137 - director → ME
  • 21
    1148 Mountview Court, High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-11-28 ~ now
    IIF 141 - director → ME
  • 22
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2016-07-20 ~ dissolved
    IIF 103 - director → ME
  • 23
    MILL BIDCO NO.3 LIMITED - 2004-07-02
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-07-13 ~ dissolved
    IIF 163 - director → ME
  • 24
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2009-07-13 ~ dissolved
    IIF 143 - director → ME
  • 25
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-15 ~ dissolved
    IIF 28 - director → ME
  • 26
    Alhambra House 8th Floor, 27-31 Charing Cross Rd, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-04 ~ dissolved
    IIF 106 - director → ME
  • 27
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2018-07-27 ~ dissolved
    IIF 76 - director → ME
  • 28
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2013-05-09 ~ dissolved
    IIF 120 - director → ME
  • 29
    21ST CENTURY EDUCATION LIMITED - 2011-07-13
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-05-03 ~ dissolved
    IIF 166 - director → ME
  • 30
    THE INVESTORS GROUP LIMITED - 2006-01-03
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2009-07-13 ~ dissolved
    IIF 145 - director → ME
  • 31
    INVESTORS IN THE COMMUNITY (GP) LIMITED - 2005-06-17
    MILL BIDCO NO.6 LIMITED - 2003-03-17
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-25 ~ dissolved
    IIF 51 - director → ME
  • 32
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2013-07-10 ~ dissolved
    IIF 73 - director → ME
  • 33
    Alhambra House 8th Floor, 27-31 Charing Cross Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-11 ~ dissolved
    IIF 108 - director → ME
  • 34
    SHELFCO (NO.2774) LIMITED - 2003-01-10
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2009-07-13 ~ dissolved
    IIF 144 - director → ME
  • 35
    ICKENHAM GP LIMITED - 2014-09-25
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-08-20 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 36
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-07-04 ~ dissolved
    IIF 69 - director → ME
  • 37
    Alhambra House 8th Floor, 27-31 Charing Cross Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-27 ~ dissolved
    IIF 110 - director → ME
  • 38
    SHELFCO (NO. 3013) LIMITED - 2005-01-04
    Mountview Court, 1148 High Road, Whetstone, London
    Corporate (4 parents)
    Equity (Company account)
    325,132 GBP2020-12-31
    Officer
    2004-12-20 ~ now
    IIF 169 - director → ME
    2008-11-17 ~ now
    IIF 178 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
  • 39
    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
    2004-12-20 ~ now
    IIF 162 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 40
    MILL BIDCO NO.5 LIMITED - 2003-04-14
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-03 ~ dissolved
    IIF 167 - director → ME
  • 41
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -898 GBP2021-12-31
    Officer
    2020-11-13 ~ dissolved
    IIF 25 - director → ME
  • 42
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-17 ~ dissolved
    IIF 105 - director → ME
  • 43
    LANCASTER 3 LIMITED - 2008-12-10
    Mountview Court 1148 High Road, Whetstone, London
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -2,132,835 GBP2020-12-31
    Officer
    2008-10-28 ~ now
    IIF 161 - director → ME
  • 44
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2013-07-17 ~ dissolved
    IIF 74 - director → ME
  • 45
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2013-07-17 ~ dissolved
    IIF 70 - director → ME
  • 46
    MILL DM LIMITED - 2014-09-26
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-08-20 ~ dissolved
    IIF 172 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 47
    MILL BIDCO NO.2 LIMITED - 2005-08-25
    1 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 122 - director → ME
  • 48
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-17 ~ dissolved
    IIF 107 - director → ME
  • 49
    Alhambra House 8th Floor, 27-31 Charing Cross Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 109 - director → ME
  • 50
    SHELFCO (NO. 2611) LIMITED - 2001-12-18
    Victoria House Victoria Road, Chelmsford, Essex, England, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 151 - director → ME
  • 51
    MILL SHELLCO001 LIMITED - 2014-01-29
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2014-01-27 ~ dissolved
    IIF 71 - director → ME
  • 52
    INVESTORS IN HOUSING LIMITED - 2011-07-19
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-04-11 ~ dissolved
    IIF 165 - director → ME
  • 53
    ICKENHAM NOMINEE LIMITED - 2014-10-02
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-20 ~ dissolved
    IIF 114 - director → ME
  • 54
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    41,602 GBP2019-12-31
    Officer
    2014-10-28 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 55
    MILL RESIDENTIAL REIT PLC - 2014-10-21
    Alhambra House, 27-31 Charing Cross Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 104 - director → ME
    2014-09-23 ~ dissolved
    IIF 185 - secretary → ME
  • 56
    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
    2009-07-13 ~ dissolved
    IIF 164 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 57
    MIRA VENTURES HOLDINGS LIMITED - 2018-11-28
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents, 12 offsprings)
    Officer
    2018-11-13 ~ dissolved
    IIF 75 - director → ME
  • 58
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -30,000 GBP2019-10-31
    Officer
    2018-10-24 ~ dissolved
    IIF 57 - director → ME
  • 59
    HOPHOMES LIMITED - 2019-04-25
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-09-07 ~ dissolved
    IIF 68 - director → ME
  • 60
    MIRA VENTURES UK LIMITED - 2018-11-28
    MIRA VENTURES LIMITED - 2018-11-07
    MILL RESIDENTIAL ASSET MANAGEMENT LIMITED - 2018-07-25
    INVESTORS IN HOUSING ICKENHAM GP LIMITED - 2014-10-06
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-08-20 ~ dissolved
    IIF 77 - director → ME
  • 61
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-02-05 ~ dissolved
    IIF 23 - director → ME
  • 62
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-02-05 ~ dissolved
    IIF 27 - director → ME
  • 63
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,050 GBP2019-06-30
    Officer
    2016-10-12 ~ dissolved
    IIF 31 - director → ME
  • 64
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2016-10-12 ~ dissolved
    IIF 43 - director → ME
  • 65
    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
    2006-08-30 ~ now
    IIF 112 - director → ME
  • 66
    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
    1998-04-22 ~ dissolved
    IIF 160 - director → ME
  • 67
    35 Ballards Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2008-03-20 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 68
    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
    2013-09-19 ~ dissolved
    IIF 72 - director → ME
  • 69
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-15 ~ dissolved
    IIF 24 - director → ME
  • 70
    MILL GROUP HOMES LIMITED - 2021-08-06
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -727 GBP2023-12-31
    Officer
    2013-07-17 ~ now
    IIF 58 - director → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 71
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ dissolved
    IIF 115 - director → ME
  • 72
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 119 - director → ME
  • 73
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ dissolved
    IIF 113 - director → ME
  • 74
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 118 - director → ME
  • 75
    VESTA (NO.1) LIMITED - 2017-03-24
    6th Floor 9 Appold Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,930,452 GBP2021-12-31
    Officer
    2017-02-28 ~ now
    IIF 50 - director → ME
  • 76
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,117 GBP2021-12-31
    Officer
    2017-07-06 ~ dissolved
    IIF 111 - director → ME
Ceased 87
  • 1
    COMMUNITY SPONSORS HOMES LIMITED - 2018-08-03
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -129,668 GBP2023-03-31
    Officer
    2017-08-23 ~ 2020-01-08
    IIF 116 - director → ME
    Person with significant control
    2017-08-23 ~ 2018-07-03
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AHEAD PARTNERSHIP LIMITED - 2012-12-21
    1 Park Row, Leeds, West Yorkshire
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2012-02-14 ~ 2016-08-31
    IIF 65 - director → ME
  • 3
    LEEDS AHEAD LIMITED - 2012-12-21
    1 Park Row, Leeds, West Yorkshire
    Corporate (9 parents)
    Officer
    2006-06-09 ~ 2016-08-31
    IIF 64 - director → ME
  • 4
    TELAIR COMMUNICATIONS LIMITED - 2008-12-05
    Silent Pool Shere Road, Albury, Guilford, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    203,957 GBP2023-12-31
    Officer
    2014-06-16 ~ 2018-12-18
    IIF 55 - director → ME
  • 5
    ALNERY NO. 2584 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2006-10-17
    IIF 129 - director → ME
  • 6
    ALNERY NO. 2582 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-30 ~ 2006-10-17
    IIF 131 - director → ME
  • 7
    ALNERY NO. 2583 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (7 parents)
    Officer
    2006-06-30 ~ 2006-10-17
    IIF 133 - director → ME
  • 8
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2012-04-26 ~ 2015-11-17
    IIF 147 - director → ME
  • 9
    Oakways, Tubbs Lane Highclere, Newbury, Berkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    215,360 GBP2018-03-31
    Officer
    2016-04-05 ~ 2021-08-21
    IIF 168 - director → ME
  • 10
    INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED - 2009-12-22
    INVESTORS IN HEALTH (MORPETT) LIMITED - 2002-11-29
    SHELFCO (NO.2659) LIMITED - 2002-03-08
    3-5 Charlotte Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2003-07-22 ~ 2006-08-23
    IIF 52 - director → ME
  • 11
    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
    2005-03-29 ~ 2013-08-23
    IIF 46 - director → ME
  • 12
    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
    2006-02-17 ~ 2013-08-23
    IIF 79 - director → ME
  • 13
    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
    2006-02-17 ~ 2013-08-23
    IIF 80 - director → ME
  • 14
    PIMCO 2429 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2006-02-17 ~ 2013-08-23
    IIF 95 - director → ME
  • 15
    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
    2006-06-19 ~ 2013-08-23
    IIF 91 - director → ME
  • 16
    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
    2006-06-19 ~ 2013-08-23
    IIF 99 - director → ME
  • 17
    PIMCO 2483 LIMITED - 2006-06-21
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -452 GBP2023-12-31
    Officer
    2006-06-19 ~ 2013-08-23
    IIF 90 - director → ME
  • 18
    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
    2005-10-20 ~ 2006-08-23
    IIF 136 - director → ME
  • 19
    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
    2006-02-17 ~ 2013-08-23
    IIF 100 - director → ME
  • 20
    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
    2006-02-17 ~ 2013-08-23
    IIF 89 - director → ME
  • 21
    PIMCO 2430 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2006-02-17 ~ 2013-08-23
    IIF 84 - director → ME
  • 22
    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
    2005-08-31 ~ 2013-08-23
    IIF 88 - director → ME
  • 23
    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
    2005-08-31 ~ 2013-08-23
    IIF 157 - director → ME
  • 24
    PIMCO 2332 LIMITED - 2005-09-05
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2005-08-31 ~ 2013-08-23
    IIF 96 - director → ME
  • 25
    MILL GROUP (LP) LIMITED - 2010-07-08
    MILL GROUP (GP) LIMITED - 2002-01-23
    STANDARD COURT INVESTMENTS LIMITED - 1998-10-06
    MILL NOTTINGHAM LIMITED - 1997-06-03
    MILL CORPORATE FINANCE LIMITED - 1997-05-30
    SHELFCO (NO.1102) LIMITED - 1995-12-22
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-03-26 ~ 1999-12-20
    IIF 180 - secretary → ME
  • 26
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2013-08-23
    IIF 87 - director → ME
  • 27
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2013-08-23
    IIF 98 - director → ME
  • 28
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2006-09-18 ~ 2013-08-23
    IIF 86 - director → ME
  • 29
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    2007-03-27 ~ 2013-08-23
    IIF 158 - director → ME
  • 30
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    481,212 GBP2024-06-30
    Officer
    2006-09-18 ~ 2013-08-23
    IIF 83 - director → ME
  • 31
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,001 GBP2024-06-30
    Officer
    2006-09-20 ~ 2013-08-23
    IIF 85 - director → ME
  • 32
    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
    2007-03-27 ~ 2008-03-13
    IIF 124 - director → ME
    2005-07-22 ~ 2006-06-07
    IIF 132 - director → ME
  • 33
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    34,706 GBP2024-06-30
    Officer
    2006-09-18 ~ 2013-08-23
    IIF 92 - director → ME
  • 34
    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
    2006-03-30 ~ 2013-08-23
    IIF 93 - director → ME
  • 35
    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
    2006-04-03 ~ 2013-08-23
    IIF 102 - director → ME
  • 36
    PIMCO 2456 LIMITED - 2006-04-06
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    19,687 GBP2024-06-30
    Officer
    2006-03-30 ~ 2013-08-23
    IIF 94 - director → ME
  • 37
    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
    1997-03-26 ~ 2005-04-25
    IIF 179 - secretary → ME
  • 38
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-05-24 ~ 2013-08-23
    IIF 156 - director → ME
  • 39
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-05-24 ~ 2013-08-23
    IIF 153 - director → ME
  • 40
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2007-05-24 ~ 2013-08-23
    IIF 149 - director → ME
  • 41
    MILL BIDCO NO.3 LIMITED - 2004-07-02
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-12-13 ~ 2007-02-27
    IIF 62 - director → ME
  • 42
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2005-07-21 ~ 2007-02-27
    IIF 130 - director → ME
  • 43
    INVESTORS IN HOMES LIMITED - 2009-12-10
    15 Canada Square, London
    Dissolved corporate
    Officer
    2008-04-11 ~ 2016-02-01
    IIF 142 - director → ME
  • 44
    THE INVESTORS GROUP LIMITED - 2006-01-03
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 45
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    99,751 GBP2024-06-30
    Officer
    2005-03-01 ~ 2013-08-23
    IIF 48 - director → ME
  • 46
    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
    2005-01-27 ~ 2006-08-23
    IIF 36 - director → ME
  • 47
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2006-01-29 ~ 2007-02-27
    IIF 61 - director → ME
  • 48
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2012-07-03 ~ 2015-11-17
    IIF 159 - director → ME
  • 49
    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
    2003-07-22 ~ 2015-11-17
    IIF 53 - director → ME
  • 50
    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
    2006-01-27 ~ 2015-11-17
    IIF 81 - director → ME
  • 51
    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
    2009-03-05 ~ 2015-11-17
    IIF 101 - director → ME
  • 52
    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
    2010-04-22 ~ 2015-11-17
    IIF 152 - director → ME
    2005-10-20 ~ 2006-09-27
    IIF 135 - director → ME
  • 53
    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
    1994-02-25 ~ 2015-11-17
    IIF 54 - director → ME
    1994-02-25 ~ 1994-03-22
    IIF 184 - secretary → ME
  • 54
    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
    2010-04-22 ~ 2015-11-17
    IIF 154 - director → ME
    2004-12-20 ~ 2007-02-27
    IIF 125 - director → ME
  • 55
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2012-06-01 ~ 2015-11-17
    IIF 155 - director → ME
  • 56
    MILL PROPERTIES LIMITED - 2014-01-28
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    1994-03-03 ~ 2015-11-17
    IIF 150 - director → ME
  • 57
    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
    2005-09-06 ~ 2009-04-23
    IIF 121 - director → ME
  • 58
    LANCASTER 3 LIMITED - 2008-12-10
    Mountview Court 1148 High Road, Whetstone, London
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -2,132,835 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 59
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-07 ~ 2006-02-17
    IIF 34 - director → ME
  • 60
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-02-07 ~ 2016-09-06
    IIF 33 - director → ME
  • 61
    SHELFCO (NO. 2611) LIMITED - 2001-12-18
    Victoria House Victoria Road, Chelmsford, Essex, England, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-01-26 ~ 2006-11-30
    IIF 63 - director → ME
  • 62
    MILL SHELLCO001 LIMITED - 2014-01-29
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 63
    MILL RESIDENTIAL REIT LIMITED - 2014-11-13
    MILL REIT LIMITED - 2014-10-22
    15 Canada Square, London
    Dissolved corporate
    Officer
    2014-10-20 ~ 2016-02-01
    IIF 66 - director → ME
  • 64
    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
    2005-07-21 ~ 2007-02-27
    IIF 126 - director → ME
  • 65
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -30,000 GBP2019-10-31
    Person with significant control
    2018-10-24 ~ 2019-09-30
    IIF 6 - Has significant influence or control → OE
  • 66
    MISTER CLEAN PLC - 2012-05-15
    TRADELINE MANAGEMENT PLC - 2002-05-09
    TRADELINE DEVELOPMENTS LIMITED - 1990-12-14
    12 The Broadway, St. Ives, Cambridgeshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    71,504 GBP2023-12-31
    Officer
    ~ 1994-03-01
    IIF 182 - secretary → ME
  • 67
    CATHMINT PROPERTIES LIMITED - 1990-01-30
    50 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-03-01
    IIF 176 - secretary → ME
  • 68
    MILL BRADFORD LIMITED - 2002-02-21
    SHELFCO (NO.1552) LIMITED - 1998-11-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-10-23 ~ 2002-02-07
    IIF 38 - director → ME
  • 69
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-07 ~ 2006-08-23
    IIF 32 - director → ME
  • 70
    BARNABLE LIMITED - 1987-03-27
    47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
    Corporate (14 parents)
    Equity (Company account)
    56,022 GBP2020-06-23
    Officer
    ~ 1994-03-01
    IIF 183 - secretary → ME
  • 71
    50 New Bond Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-01
    IIF 35 - director → ME
  • 72
    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
    2004-12-20 ~ 2006-07-10
    IIF 134 - director → ME
  • 73
    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
    2005-10-20 ~ 2006-03-10
    IIF 127 - director → ME
  • 74
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    1991-06-27 ~ 2001-01-30
    IIF 21 - director → ME
  • 75
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    1991-06-27 ~ 2001-02-13
    IIF 20 - director → ME
  • 76
    13 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1991-12-04 ~ 2001-01-29
    IIF 19 - director → ME
  • 77
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    1992-09-09 ~ 2001-01-30
    IIF 60 - director → ME
  • 78
    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
    2012-05-25 ~ 2015-11-17
    IIF 148 - director → ME
  • 79
    SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    7,211,486 GBP2017-12-31
    Officer
    ~ 1997-06-27
    IIF 29 - director → ME
  • 80
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1991-03-20 ~ 1997-07-04
    IIF 30 - director → ME
  • 81
    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
    1997-05-20 ~ 2006-08-23
    IIF 128 - director → ME
    1997-05-20 ~ 2000-01-21
    IIF 181 - secretary → ME
  • 82
    VALUEMOON LIMITED - 1989-12-27
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-03-01
    IIF 39 - director → ME
    ~ 1994-03-01
    IIF 177 - secretary → ME
  • 83
    DEEDSHAKE LIMITED - 1987-07-08
    1 Portland Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-03-01
    IIF 37 - director → ME
    ~ 1994-03-01
    IIF 173 - secretary → ME
  • 84
    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
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 85
    TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23
    TREEN DEVELOPMENTS LIMITED - 1994-01-24
    BROADQUEST COMMERCIAL LIMITED - 1992-04-06
    50 New Bond Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    ~ 1994-02-28
    IIF 175 - secretary → ME
  • 86
    TERRACE HILL PROJECTS LIMITED - 2015-07-30
    POWERBRIDGE LIMITED - 1994-03-10
    FOLLOWUNIQUE LIMITED - 1992-01-23
    50 New Bond Street, London
    Corporate (5 parents)
    Officer
    ~ 1994-03-01
    IIF 174 - secretary → ME
  • 87
    VESTA (NO.2) LIMITED - 2017-03-24
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Equity (Company account)
    -4,234,225 GBP2021-12-31
    Officer
    2017-02-28 ~ 2023-06-22
    IIF 49 - director → ME

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