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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 born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 25, Guildown Road, Guildford, Surrey, GU2 4EU, England

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30

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

      IIF 31
  • 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 35
  • 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 64
  • 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 65

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

      IIF 66 IIF 67
  • 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 129
  • 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 130

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

      IIF 131
  • 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 152
  • 1
    ABODE IMPACT LIMITED
    - now 10929723
    COMMUNITY SPONSORS HOMES LIMITED
    - 2018-08-03 10929723
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -160,467 GBP2024-09-30
    Officer
    2017-08-23 ~ 2020-01-08
    IIF 30 - 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 (HOLDINGS) LIMITED
    - now 07947564
    AHEAD PARTNERSHIP LIMITED
    - 2012-12-21 07947564 05687891
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (20 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-02-14 ~ 2016-08-31
    IIF 76 - Director → ME
  • 3
    AHEAD PARTNERSHIP LIMITED
    - now 05687891 07947564
    LEEDS AHEAD LIMITED
    - 2012-12-21 05687891
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (25 parents)
    Officer
    2006-06-09 ~ 2016-08-31
    IIF 75 - Director → ME
  • 4
    ALBURY VINEYARD LIMITED
    - now 05809403
    TELAIR COMMUNICATIONS LIMITED - 2008-12-05
    Silent Pool Shere Road, Albury, Guilford, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    248,193 GBP2024-12-31
    Officer
    2014-06-16 ~ 2018-12-18
    IIF 68 - Director → ME
  • 5
    BRISTOL PFI (HOLDINGS) LIMITED
    - now 05755007
    ALNERY NO. 2584 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (47 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-06-30 ~ 2006-10-17
    IIF 137 - Director → ME
  • 6
    BRISTOL PFI DEVELOPMENT LIMITED
    - now 05754996
    ALNERY NO. 2582 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (33 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-06-30 ~ 2006-10-17
    IIF 139 - Director → ME
  • 7
    BRISTOL PFI LIMITED
    - now 05755001
    ALNERY NO. 2583 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (48 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2006-06-30 ~ 2006-10-17
    IIF 141 - Director → ME
  • 8
    COMMUNITY SPONSORS CHARITY
    05979522
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (6 parents)
    Officer
    2006-10-26 ~ now
    IIF 20 - 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
  • 9
    COMMUNITY SPONSORS LIMITED
    05957176 05930054
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2006-10-05 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    COMMUNITY SPONSORS UK LIMITED
    05930054 05957176
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2006-09-08 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    CORLA LIMITED
    04263099
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-04-26 ~ 2015-11-17
    IIF 150 - Director → ME
  • 12
    EGGARDON CIC
    15758141
    Rose Cottage, Uploders, Bridport, England
    Active Corporate (2 parents)
    Officer
    2024-06-03 ~ now
    IIF 19 - Director → ME
  • 13
    ENDEAVOUR VENTURE PARTNERS LIMITED
    11487683
    6 Percy Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-27 ~ dissolved
    IIF 170 - Director → ME
  • 14
    FINCRIME DYNAMICS LTD
    - now 12323162
    EALAX LTD - 2021-11-01
    St John's Innovation Centre, Cowley Road, Cambridge
    Active Corporate (7 parents)
    Equity (Company account)
    -413,613 GBP2024-11-30
    Officer
    2023-09-01 ~ 2025-08-31
    IIF 35 - Director → ME
  • 15
    FREE GREEN ELECTRICITY CORPORATION LIMITED
    07361198
    Oakways, Tubbs Lane Highclere, Newbury, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    215,360 GBP2018-03-31
    Officer
    2016-04-05 ~ 2021-08-21
    IIF 169 - Director → ME
  • 16
    HARROW COMMUNITY SCHOOLS PFI LTD - now
    INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED
    - 2009-12-22 04364914
    INVESTORS IN HEALTH (MORPETT) LIMITED - 2002-11-29
    SHELFCO (NO.2659) LIMITED - 2002-03-08
    3-5 Charlotte Street, Manchester, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-07-22 ~ 2006-08-23
    IIF 65 - Director → ME
  • 17
    HOP HOMES GROUP LIMITED
    - now 11607981
    HOP 2 LIMITED - 2019-04-25
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2019-06-10 ~ dissolved
    IIF 58 - Director → ME
  • 18
    HOP HOMES LIMITED
    12051602 11557974
    35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-14 ~ dissolved
    IIF 54 - Director → ME
  • 19
    HOP HOMES MANAGEMENT LIMITED
    12051542
    35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-14 ~ dissolved
    IIF 53 - Director → ME
  • 20
    HOP HOMES NOMINEE LIMITED
    12335749
    35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 78 - Director → ME
  • 21
    IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED
    - now 05397317
    CHOICE GALORE LIMITED
    - 2005-03-30 05397317
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    57,275 GBP2024-06-30
    Officer
    2005-03-29 ~ 2013-08-23
    IIF 59 - Director → ME
  • 22
    IIC BARNET FUNDING INVESTMENT LIMITED
    - now 05691015
    PIMCO 2427 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2013-08-23
    IIF 90 - Director → ME
  • 23
    IIC BARNET HOLDING COMPANY LIMITED
    - now 05647955
    PIMCO 2397 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2013-08-23
    IIF 91 - Director → ME
  • 24
    IIC BARNET SUBDEBT LIMITED
    - now 05691017
    PIMCO 2429 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (22 parents)
    Officer
    2006-02-17 ~ 2013-08-23
    IIF 106 - Director → ME
  • 25
    IIC BRISTOL FUNDING INVESTMENT LIMITED
    - now 05811846
    PIMCO 2482 LIMITED
    - 2006-06-21 05811846 05324340, 06001986, 05914810... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    -13,594 GBP2023-12-31
    Officer
    2006-06-19 ~ 2013-08-23
    IIF 102 - Director → ME
  • 26
    IIC BRISTOL INFRASTRUCTURE LIMITED
    - now 05811811
    PIMCO 2481 LIMITED
    - 2006-06-21 05811811 05324340, 06001986, 05914810... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2006-06-19 ~ 2013-08-23
    IIF 110 - Director → ME
  • 27
    IIC BRISTOL SUBDEBT LIMITED
    - now 05811816
    PIMCO 2483 LIMITED
    - 2006-06-21 05811816 05324340, 06001986, 05914810... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    -452 GBP2023-12-31
    Officer
    2006-06-19 ~ 2013-08-23
    IIF 101 - Director → ME
  • 28
    IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED
    - now 05598526
    IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED
    - 2006-03-22 05598526
    IIC PROJECTS (BIDCO NO. 2) LIMITED
    - 2005-11-02 05598526 05598528, 05516063, 05598521
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    -153,010 GBP2024-06-30
    Officer
    2005-10-20 ~ 2006-08-23
    IIF 144 - Director → ME
  • 29
    IIC ENFIELD FUNDING INVESTMENT LIMITED
    - now 05691016
    PIMCO 2428 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2013-08-23
    IIF 111 - Director → ME
  • 30
    IIC ENFIELD HOLDING COMPANY LIMITED
    - now 05691014
    PIMCO 2426 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2013-08-23
    IIF 100 - Director → ME
  • 31
    IIC ENFIELD SUBDEBT LIMITED
    - now 05691003
    PIMCO 2430 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (21 parents)
    Officer
    2006-02-17 ~ 2013-08-23
    IIF 95 - Director → ME
  • 32
    IIC FUNDS LIMITED
    - now 04936261
    MILL FUNDS LIMITED
    - 2005-01-10 04936261 05257961
    SHELFCO (NO. 2886) LIMITED
    - 2004-01-08 04936261 03958799, 03289107, 05503281... (more)
    1 Gresham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-12-30 ~ dissolved
    IIF 93 - Director → ME
  • 33
    IIC II NOMINEES LIMITED
    04986001
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 108 - Director → ME
  • 34
    IIC LAMBETH FUNDING INVESTMENT LIMITED
    - now 05540369
    PIMCO 2331 LIMITED
    - 2005-09-14 05540369 05324340, 06001986, 05914810... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2013-08-23
    IIF 99 - Director → ME
  • 35
    IIC LAMBETH HOLDING COMPANY LIMITED
    - now 05540402
    PIMCO 2333 LIMITED
    - 2005-09-06 05540402 05324340, 06001986, 05914810... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2013-08-23
    IIF 160 - Director → ME
  • 36
    IIC LAMBETH SUBDEBT LIMITED
    - now 05540389
    PIMCO 2332 LIMITED
    - 2005-09-05 05540389 05324340, 06001986, 05914810... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (20 parents)
    Officer
    2005-08-31 ~ 2013-08-23
    IIF 107 - Director → ME
  • 37
    IIC MGLP LIMITED
    - now 03119330
    MILL GROUP (LP) LIMITED
    - 2010-07-08 03119330
    MILL GROUP (GP) LIMITED
    - 2002-01-23 03119330 04636457
    STANDARD COURT INVESTMENTS LIMITED
    - 1998-10-06 03119330 03335591
    MILL NOTTINGHAM LIMITED
    - 1997-06-03 03119330 03335591
    MILL CORPORATE FINANCE LIMITED
    - 1997-05-30 03119330
    SHELFCO (NO.1102) LIMITED - 1995-12-22
    8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    1997-03-26 ~ dissolved
    IIF 149 - Director → ME
    1997-03-26 ~ 1999-12-20
    IIF 180 - Secretary → ME
  • 38
    IIC MILES PLATTING EQUITY LIMITED
    05934617
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2013-08-23
    IIF 98 - Director → ME
  • 39
    IIC MILES PLATTING FUNDING INVESTMENT LIMITED
    05935959
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2013-08-23
    IIF 109 - Director → ME
  • 40
    IIC MILES PLATTING SUBDEBT LIMITED
    05935971
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-09-18 ~ 2013-08-23
    IIF 97 - Director → ME
  • 41
    IIC NORTHAMPTON (PENDEREDS) LIMITED
    06185424
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    2007-03-27 ~ 2013-08-23
    IIF 161 - Director → ME
  • 42
    IIC NORTHAMPTON FUNDING INVESTMENT LIMITED
    05934618
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    481,212 GBP2024-06-30
    Officer
    2006-09-18 ~ 2013-08-23
    IIF 94 - Director → ME
  • 43
    IIC NORTHAMPTON HOLDING COMPANY LIMITED
    05940319
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,001 GBP2024-06-30
    Officer
    2006-09-20 ~ 2013-08-23
    IIF 96 - Director → ME
  • 44
    IIC NORTHAMPTON LIMITED
    - now 05516063
    INVESTORS IN THE COMMUNITY (NORTHAMPTON) LIMITED - 2006-08-31
    INVESTORS IN HEALTH (NORTHAMPTON) LIMITED
    - 2006-06-15 05516063
    IIC PROJECTS (BIDCO NO. 1) LIMITED
    - 2005-08-16 05516063 05598526, 05598528, 05598521
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    -2,494,000 GBP2024-06-30
    Officer
    2005-07-22 ~ 2006-06-07
    IIF 140 - Director → ME
    2007-03-27 ~ 2008-03-13
    IIF 132 - Director → ME
  • 45
    IIC NORTHAMPTON SUBDEBT LIMITED
    05934612
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    34,706 GBP2024-06-30
    Officer
    2006-09-18 ~ 2013-08-23
    IIF 103 - Director → ME
  • 46
    IIC PETERBOROUGH FUNDING INVESTMENT LIMITED
    - now 05740175
    PIMCO 2455 LIMITED
    - 2006-04-06 05740175 05324340, 06001986, 05914810... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    25,759 GBP2024-06-30
    Officer
    2006-03-30 ~ 2013-08-23
    IIF 104 - Director → ME
  • 47
    IIC PETERBOROUGH HOLDING COMPANY LIMITED
    - now 05702754
    3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-04-04 05702754 08595164, 07376460, 07246719... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    853,770 GBP2024-06-30
    Officer
    2006-04-03 ~ 2013-08-23
    IIF 113 - Director → ME
  • 48
    IIC PETERBOROUGH SUBDEBT LIMITED
    - now 05761815
    PIMCO 2456 LIMITED
    - 2006-04-06 05761815 05324340, 06001986, 05914810... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    19,687 GBP2024-06-30
    Officer
    2006-03-30 ~ 2013-08-23
    IIF 105 - Director → ME
  • 49
    IIC PROJECTS LIMITED
    - now 03073416
    MILL PARTNERSHIPS LIMITED
    - 2005-01-04 03073416
    HANOVER SQUARE FINANCE LTD
    - 2004-01-08 03073416
    MILL CAPITAL LIMITED
    - 2000-10-20 03073416
    SHELFCO (NO.1088) LIMITED
    - 1995-11-09 03073416 03958799, 03289107, 05503281... (more)
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1995-10-20 ~ dissolved
    IIF 60 - Director → ME
    1997-03-26 ~ 2005-04-25
    IIF 179 - Secretary → ME
  • 50
    IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED
    06239277
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-05-24 ~ 2013-08-23
    IIF 159 - Director → ME
  • 51
    IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED
    06239498
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-05-24 ~ 2013-08-23
    IIF 156 - Director → ME
  • 52
    IIC REDCAR AND CLEVELAND SUBDEBT LIMITED
    06239325
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (18 parents)
    Officer
    2007-05-24 ~ 2013-08-23
    IIF 152 - Director → ME
  • 53
    IICF GP LIMITED
    - now 07103140
    IICF2 (GP2) LIMITED
    - 2010-03-15 07103140
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 171 - Director → ME
  • 54
    IICG LIMITED
    08616608
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 57 - Director → ME
  • 55
    IIH OAK FH GP LTD
    08794253
    1148 Mountview Court High Road, London, England
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -30 GBP2018-12-31
    Officer
    2013-11-28 ~ now
    IIF 23 - Director → ME
  • 56
    IIH OAK HOLDING DM LTD
    08794550
    1148 Mountview Court High Road, London, England
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -22 GBP2018-12-31
    Officer
    2013-11-28 ~ now
    IIF 25 - Director → ME
  • 57
    IIH OAK LH GP LTD
    08794289
    1148 Mountview Court High Road, London, England
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -32 GBP2018-12-31
    Officer
    2013-11-28 ~ now
    IIF 24 - Director → ME
  • 58
    IIH OAK NOM 1 LTD
    08795371 08795370
    1148 Mountview Court High Road, London, England
    Liquidation Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-11-28 ~ now
    IIF 22 - Director → ME
  • 59
    IIH OAK NOM 2 LTD
    08795370 08795371
    1148 Mountview Court High Road, London, England
    Liquidation Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-11-28 ~ now
    IIF 26 - Director → ME
  • 60
    IIH RTB LIMITED
    10287856
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2016-07-20 ~ dissolved
    IIF 114 - Director → ME
  • 61
    INVESTORS IN EDUCATION LIMITED
    - now 04636053
    MILL BIDCO NO.3 LIMITED - 2004-07-02
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 164 - Director → ME
    2004-12-13 ~ 2007-02-27
    IIF 73 - Director → ME
  • 62
    INVESTORS IN ENTERPRISE LIMITED
    05514870 13137456
    35 Ballards Lane, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2009-07-13 ~ dissolved
    IIF 146 - Director → ME
    2005-07-21 ~ 2007-02-27
    IIF 138 - Director → ME
  • 63
    INVESTORS IN ENTERPRISE LIMITED
    13137456 05514870
    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 41 - Director → ME
  • 64
    INVESTORS IN ENTREPRENEURSHIP LIMITED
    08596789 05514881
    Alhambra House 8th Floor, 27-31 Charing Cross Rd, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-04 ~ dissolved
    IIF 117 - Director → ME
  • 65
    INVESTORS IN HOMES LIMITED
    11487214 06563493, 05918909
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2018-07-27 ~ dissolved
    IIF 87 - Director → ME
  • 66
    INVESTORS IN HOMES NOMINEES LIMITED
    08522952
    35 Ballards Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2013-05-09 ~ dissolved
    IIF 129 - Director → ME
  • 67
    INVESTORS IN HOUSING (FP) LIMITED
    - now 05442165 05918909, 06563519, 06563493
    21ST CENTURY EDUCATION LIMITED
    - 2011-07-13 05442165
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-03 ~ dissolved
    IIF 167 - Director → ME
  • 68
    INVESTORS IN HOUSING (GP) LIMITED
    - now 06563493 05918909, 05442165, 06563519
    INVESTORS IN HOMES LIMITED
    - 2009-12-10 06563493 11487214, 05918909
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-11 ~ 2016-02-01
    IIF 145 - Director → ME
  • 69
    INVESTORS IN SCHOOLS LIMITED
    - now 04642378 04636059
    THE INVESTORS GROUP LIMITED - 2006-01-03
    35 Ballards Lane, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2009-07-13 ~ dissolved
    IIF 148 - Director → ME
    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
  • 70
    INVESTORS IN THE COMMUNITY (GP) II LIMITED
    - now 04636455 04208373, 04531080
    INVESTORS IN THE COMMUNITY (GP) LIMITED
    - 2005-06-17 04636455 04208373, 04531080
    MILL BIDCO NO.6 LIMITED - 2003-03-17
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-09-25 ~ dissolved
    IIF 64 - Director → ME
  • 71
    INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED
    05368009
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    99,751 GBP2024-06-30
    Officer
    2005-03-01 ~ 2013-08-23
    IIF 61 - Director → ME
  • 72
    INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED
    - now 05338686 04365057
    BEALAW(MAN)3 LIMITED
    - 2005-02-01 05338686 06381094, 05235969, 05840669... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (26 parents)
    Equity (Company account)
    4,255,965 GBP2024-06-30
    Officer
    2005-01-27 ~ 2006-08-23
    IIF 49 - Director → ME
  • 73
    INVESTORS IN THE COMMUNITY GROUP LIMITED
    05684415
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2006-01-29 ~ 2007-02-27
    IIF 72 - Director → ME
  • 74
    INVESTORS IN THE COMMUNITY HOMES LIMITED
    08603646
    35 Ballards Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2013-07-10 ~ dissolved
    IIF 84 - Director → ME
  • 75
    INVESTORS IN THE COMMUNITY HOUSING LIMITED
    08605593
    Alhambra House 8th Floor, 27-31 Charing Cross Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-11 ~ dissolved
    IIF 119 - Director → ME
  • 76
    INVESTORS IN THE COMMUNITY LIMITED
    - now 04531080 04208373, 04636455
    SHELFCO (NO.2774) LIMITED - 2003-01-10
    35 Ballards Lane, London, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2009-07-13 ~ dissolved
    IIF 147 - Director → ME
  • 77
    MAMG (AUSTRALIA) LIMITED
    08121838
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-07-03 ~ 2015-11-17
    IIF 162 - Director → ME
  • 78
    MAMG 2 LIMITED
    - now 04635601 07781743, 04255382
    MILL ASSET MANAGEMENT LIMITED
    - 2014-12-12 04635601 02898394
    MILL BIDCO NO.9 LIMITED - 2003-03-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-07-22 ~ 2015-11-17
    IIF 66 - Director → ME
  • 79
    MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED
    - now 05682553
    MILL ASSET MANAGEMENT (HOLDINGS) LIMITED
    - 2014-12-30 05682553
    MILL N20 LIMITED
    - 2010-04-21 05682553
    MILL GROUP LIMITED
    - 2008-11-24 05682553 02898394, 03512025, 06735296... (more)
    MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-01-27 ~ 2015-11-17
    IIF 92 - Director → ME
  • 80
    MAMG ASSET MANAGEMENT GROUP LTD
    - now 06836081
    MILL ASSET MANAGEMENT GROUP LIMITED
    - 2015-07-07 06836081 02898394
    DTP (L4) LIMITED
    - 2009-04-09 06836081
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 42 offsprings)
    Officer
    2009-03-05 ~ 2015-11-17
    IIF 112 - Director → ME
  • 81
    MAMG ASSET MANAGEMENT LIMITED
    - now 05598528 02898394
    MAMG ASSET MANAGEMENT LIMITED
    - 2012-07-11 05598528 02898394
    IIC MANAGEMENT SERVICES LIMITED
    - 2012-07-11 05598528
    IIC MANAGEMENT SERVICES LIMITED
    - 2012-05-30 05598528
    IIC PROJECTS (BIDCO NO. 3) LIMITED
    - 2005-11-04 05598528 05598526, 05516063, 05598521
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-04-22 ~ 2015-11-17
    IIF 155 - Director → ME
    2005-10-20 ~ 2006-09-27
    IIF 143 - Director → ME
  • 82
    MAMG ASSET MANAGEMENT SERVICES LIMITED
    - now 02898394 05598528
    MILL ASSET MANAGEMENT SERVICES LIMITED
    - 2014-12-12 02898394 04635601
    MILL ASSET MANAGEMENT GROUP LIMITED
    - 2009-04-06 02898394 06836081
    MILL GROUP LIMITED
    - 2005-01-04 02898394 05682553, 03512025, 06735296... (more)
    ESCORTGOLF LIMITED
    - 1994-03-08 02898394
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    1994-02-25 ~ 2015-11-17
    IIF 67 - Director → ME
    1994-02-25 ~ 1994-03-22
    IIF 184 - Secretary → ME
  • 83
    MAMG GROUP SERVICES LIMITED
    - now 05257962
    IIC GROUP SERVICES LIMITED
    - 2012-08-03 05257962
    MILL GROUP SERVICES LIMITED
    - 2006-01-31 05257962 02898394, 05682553, 03512025... (more)
    SHELFCO (NO. 3011) LIMITED
    - 2005-01-04 05257962 03958799, 03289107, 05503281... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-04-22 ~ 2015-11-17
    IIF 157 - Director → ME
    2004-12-20 ~ 2007-02-27
    IIF 133 - Director → ME
  • 84
    MAMG LIMITED
    07781743 04635601, 04255382
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-06-01 ~ 2015-11-17
    IIF 158 - Director → ME
  • 85
    MAMG PROPERTIES LTD
    - now 02906306
    MILL PROPERTIES LIMITED
    - 2014-01-28 02906306 08861539
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1994-03-03 ~ 2015-11-17
    IIF 153 - Director → ME
  • 86
    MAMG SERVICES LIMITED - now
    MILL INSURANCE SERVICES LIMITED
    - 2015-06-24 04255382
    MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
    HALLCO 644 LIMITED - 2001-09-14
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-09-06 ~ 2009-04-23
    IIF 130 - Director → ME
  • 87
    MCH PROPERTIES LIMITED
    - now 08656889
    ICKENHAM GP LIMITED
    - 2014-09-25 08656889
    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 126 - 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 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    MILL COMMUNITY HOMES LIMITED
    08596941
    35 Ballards Lane, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-07-04 ~ dissolved
    IIF 80 - Director → ME
  • 89
    MILL COMMUNITY HOUSING LIMITED
    08588023
    Alhambra House 8th Floor, 27-31 Charing Cross Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-27 ~ dissolved
    IIF 121 - Director → ME
  • 90
    MILL FINANCE LIMITED
    - now 05257957
    SHELFCO (NO. 3013) LIMITED
    - 2005-01-04 05257957 03958799, 03289107, 05503281... (more)
    Mountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (17 parents)
    Equity (Company account)
    325,132 GBP2020-12-31
    Officer
    2004-12-20 ~ now
    IIF 31 - 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
  • 91
    MILL FUNDS LIMITED
    - now 05257961 04936261
    SHELFCO (NO. 3012) LIMITED
    - 2005-01-10 05257961 03958799, 03289107, 05503281... (more)
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (13 parents)
    Equity (Company account)
    77,568 GBP2020-12-31
    Officer
    2004-12-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 92
    MILL GROUP (GP) LIMITED
    - now 04636457 03119330
    MILL BIDCO NO.5 LIMITED - 2003-04-14
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    2011-08-03 ~ dissolved
    IIF 168 - Director → ME
  • 93
    MILL GROUP HOLDINGS (UK) LIMITED
    13015796
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -898 GBP2021-12-31
    Officer
    2020-11-13 ~ dissolved
    IIF 38 - Director → ME
  • 94
    MILL GROUP HOUSING LIMITED
    08613645
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-17 ~ dissolved
    IIF 116 - Director → ME
  • 95
    LANCASTER 3 LIMITED
    - 2008-12-10 06735296
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (9 parents, 20 offsprings)
    Equity (Company account)
    -2,132,835 GBP2020-12-31
    Officer
    2008-10-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 96
    MILL GROUP MANAGEMENT LIMITED
    08613708 08613821
    35 Ballards Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2013-07-17 ~ dissolved
    IIF 85 - Director → ME
  • 97
    MILL GROUP MANAGEMENT SERVICES LIMITED
    08613821 08613708
    35 Ballards Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2013-07-17 ~ dissolved
    IIF 81 - Director → ME
  • 98
    MILL GROUP RESIDENTIAL LIMITED
    - now 08656866 09278256, 09278247
    MILL DM LIMITED
    - 2014-09-26 08656866
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents, 7 offsprings)
    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
  • 99
    MILL IBERIA LIMITED
    - now 04636057
    MILL BIDCO NO.2 LIMITED
    - 2005-08-25 04636057 04635601, 04636455, 04636053... (more)
    1 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 131 - Director → ME
  • 100
    MILL INVESTOR GROUP LIMITED
    08613532
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-17 ~ dissolved
    IIF 118 - Director → ME
  • 101
    MILL NOMINEES LIMITED
    07265090
    Alhambra House 8th Floor, 27-31 Charing Cross Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 120 - Director → ME
  • 102
    MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED
    - now 04278296
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2002-02-07 ~ 2006-02-17
    IIF 47 - Director → ME
  • 103
    MILL NU PROPERTIES LIMITED
    - now 03600036
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-02-07 ~ 2016-09-06
    IIF 46 - Director → ME
  • 104
    MILL PARTNERSHIPS INVESTMENTS LIMITED
    - now 04330893
    SHELFCO (NO. 2611) LIMITED - 2001-12-18
    Victoria House Victoria Road, Chelmsford, Essex, England, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-01-26 ~ 2006-11-30
    IIF 74 - Director → ME
    2010-09-29 ~ dissolved
    IIF 154 - Director → ME
  • 105
    MILL PROPERTIES LIMITED
    - now 08861539 02906306
    MILL SHELLCO001 LIMITED
    - 2014-01-29 08861539
    35 Ballards Lane, London, England
    Dissolved Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2014-01-27 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 106
    MILL RESIDENTIAL INVESTMENT MANAGEMENT LIMITED
    - now 06563519
    INVESTORS IN HOUSING LIMITED
    - 2011-07-19 06563519 05918909, 05442165, 06563493
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 166 - Director → ME
  • 107
    MILL RESIDENTIAL MANAGEMENT LIMITED
    - now 08656926
    ICKENHAM NOMINEE LIMITED
    - 2014-10-02 08656926
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-20 ~ dissolved
    IIF 124 - Director → ME
  • 108
    MILL RESIDENTIAL REIT MANAGEMENT LIMITED
    09283544
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    41,602 GBP2019-12-31
    Officer
    2014-10-28 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 109
    MILL RESIDENTIAL REIT PLC
    - now 09272210 09232084
    MILL RESIDENTIAL REIT LIMITED
    - 2014-11-13 09272210 09232084
    MILL REIT LIMITED
    - 2014-10-22 09272210
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2014-10-20 ~ 2016-02-01
    IIF 77 - Director → ME
  • 110
    MILL RR PLC
    - now 09232084
    MILL RESIDENTIAL REIT PLC
    - 2014-10-21 09232084 09272210
    Alhambra House, 27-31 Charing Cross Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 115 - Director → ME
    2014-09-23 ~ dissolved
    IIF 185 - Secretary → ME
  • 111
    MILL VENTURE PARTNERS LIMITED
    - now 05514881
    INVESTORS IN ENTREPRENEURSHIP LIMITED
    - 2012-08-07 05514881 08596789
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    3,330 GBP2017-07-31
    Officer
    2005-07-21 ~ 2007-02-27
    IIF 134 - Director → ME
    2009-07-13 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    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
  • 112
    MIRA FAMILY LIMITED
    - now 11673838
    MIRA VENTURES HOLDINGS LIMITED
    - 2018-11-28 11673838
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 12 offsprings)
    Officer
    2018-11-13 ~ dissolved
    IIF 86 - Director → ME
  • 113
    MIRA HOLDINGS UK LIMITED
    11640566
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -30,000 GBP2019-10-31
    Officer
    2018-10-24 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-10-24 ~ 2019-09-30
    IIF 6 - Has significant influence or control → OE
  • 114
    MIRA IP LIMITED
    - now 11557974
    HOPHOMES LIMITED
    - 2019-04-25 11557974 12051602
    35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-07 ~ dissolved
    IIF 79 - Director → ME
  • 115
    MIRA VENTURES LIMITED
    - now 08656973
    MIRA VENTURES UK LIMITED
    - 2018-11-28 08656973
    MIRA VENTURES LIMITED
    - 2018-11-07 08656973
    MILL RESIDENTIAL ASSET MANAGEMENT LIMITED
    - 2018-07-25 08656973
    INVESTORS IN HOUSING ICKENHAM GP LIMITED
    - 2014-10-06 08656973
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-08-20 ~ dissolved
    IIF 88 - Director → ME
  • 116
    MISTER CLEAN LIMITED - now
    MISTER CLEAN PLC - 2012-05-15
    TRADELINE MANAGEMENT PLC
    - 2002-05-09 02443126
    TRADELINE DEVELOPMENTS LIMITED
    - 1990-12-14 02443126
    12 The Broadway, St. Ives, Cambridgeshire
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    73,580 GBP2024-12-31
    Officer
    ~ 1994-03-01
    IIF 182 - Secretary → ME
  • 117
    MOLO FINANCE HOLDINGS LTD
    13181325
    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 36 - Director → ME
  • 118
    MOLO FINANCE LTD
    13181338
    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 40 - Director → ME
  • 119
    MOUNT YORK ESTATES LIMITED
    - now 02415684
    CATHMINT PROPERTIES LIMITED
    - 1990-01-30 02415684
    50 New Bond Street, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 1994-03-01
    IIF 176 - Secretary → ME
  • 120
    NU LOCAL CARE CENTRES (BRADFORD) LIMITED - now
    MILL BRADFORD LIMITED
    - 2002-02-21 03641897
    SHELFCO (NO.1552) LIMITED
    - 1998-11-03 03641897 03958799, 03289107, 05503281... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1998-10-23 ~ 2002-02-07
    IIF 51 - Director → ME
  • 121
    NU OFFICES FOR SURREY LIMITED
    - now 04278540
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2002-02-07 ~ 2006-08-23
    IIF 45 - Director → ME
  • 122
    PEARTREE BUSINESS CENTRE LIMITED
    - now 02071954
    BARNABLE LIMITED
    - 1987-03-27 02071954
    47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
    Active Corporate (29 parents)
    Equity (Company account)
    56,022 GBP2020-06-23
    Officer
    ~ 1994-03-01
    IIF 183 - Secretary → ME
  • 123
    PORT HAMPTON LIMITED
    00981408
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    ~ 1994-03-01
    IIF 48 - Director → ME
  • 124
    PPNL SPV B34 - 1 LIMITED
    09972204 03615791, 09664830, 09413683... (more)
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,050 GBP2019-06-30
    Officer
    2016-10-12 ~ dissolved
    IIF 44 - Director → ME
  • 125
    PPNL SPV B34 LIMITED
    09972317 03615791, 09664830, 09413683... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2016-10-12 ~ dissolved
    IIF 56 - Director → ME
  • 126
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - now
    IIC GROUP LIMITED
    - 2010-04-12 05258188
    SHELFCO (NO. 3009) LIMITED
    - 2005-01-04 05258188 03958799, 03289107, 05503281... (more)
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (36 parents)
    Officer
    2004-12-20 ~ 2006-07-10
    IIF 142 - Director → ME
  • 127
    RENAISSANCE MILES PLATTING LIMITED - now
    HC PROJECTS (BIDCO NO. 8) LIMITED
    - 2006-03-22 05598459
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-10-20 ~ 2006-03-10
    IIF 135 - Director → ME
  • 128
    REVERSIONARY GAINS I LIMITED
    SC132640 SC132641, SC140263, SC135096
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (23 parents)
    Officer
    1991-06-27 ~ 2001-01-30
    IIF 34 - Director → ME
  • 129
    REVERSIONARY GAINS II LIMITED
    SC132641 SC132640, SC140263, SC135096
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (22 parents)
    Officer
    1991-06-27 ~ 2001-02-13
    IIF 33 - Director → ME
  • 130
    REVERSIONARY GAINS III LIMITED
    SC135096 SC132640, SC132641, SC140263
    13 Queens Road, Aberdeen
    Dissolved Corporate (25 parents)
    Officer
    1991-12-04 ~ 2001-01-29
    IIF 32 - Director → ME
  • 131
    REVERSIONARY GAINS IV LIMITED
    SC140263 SC132640, SC132641, SC135096
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (22 parents)
    Officer
    1992-09-09 ~ 2001-01-30
    IIF 71 - Director → ME
  • 132
    SATURN INVESTORS LIMITED
    - now 05918909
    INVESTORS IN HOMES MANAGEMENT LIMITED
    - 2021-07-20 05918909
    INVESTORS IN HOMES LIMITED
    - 2011-07-13 05918909 11487214, 06563493
    INVESTORS IN HOUSING (GP) LIMITED
    - 2009-12-10 05918909 05442165, 06563519, 06563493
    INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITED
    - 2008-04-08 05918909
    INVESTORS IN HOUSING (GP) LIMITED
    - 2006-10-09 05918909 05442165, 06563519, 06563493
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (10 parents)
    Officer
    2006-08-30 ~ now
    IIF 29 - Director → ME
  • 133
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-04-04 08079027
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2012-05-25 ~ 2015-11-17
    IIF 151 - Director → ME
  • 134
    SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED
    - now SC121345
    SOUTH EASTERN ASSURED HOMES PLC
    - 1989-12-04 SC121345
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents, 7 offsprings)
    Equity (Company account)
    7,211,486 GBP2017-12-31
    Officer
    ~ 1997-06-27
    IIF 42 - Director → ME
  • 135
    SOUTH EASTERN RECOVERY II LIMITED
    SC130778
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    1991-03-20 ~ 1997-07-04
    IIF 43 - Director → ME
  • 136
    STANDARD COURT NOTTINGHAM LIMITED - now
    MAMG NOTTINGHAM LIMITED - 2016-01-15
    MILL NOTTINGHAM LIMITED
    - 2014-12-12 03335591 03119330
    STANDARD COURT INVESTMENTS LIMITED
    - 1997-06-03 03335591 03119330
    SHELFCO (NO. 1342) LIMITED
    - 1997-05-30 03335591 03958799, 03289107, 05503281... (more)
    112 Bickenhall Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    1997-05-20 ~ 2006-08-23
    IIF 136 - Director → ME
    1997-05-20 ~ 2000-01-21
    IIF 181 - Secretary → ME
  • 137
    STEPPING STONES HOMES LIMITED
    - now 03512025
    MILL GROUP (SHELF COMPANY) LIMITED
    - 2008-04-15 03512025 05682553
    MILL GROUP LIMITED
    - 2006-01-23 03512025 02898394, 05682553, 06735296... (more)
    SHELFCO (NO.1446) LIMITED
    - 2005-01-04 03512025 03958799, 03289107, 05503281... (more)
    Cristina Felipez, Alhambra House 8th Floor, 27-31 Charing Cross Rd, London
    Dissolved Corporate (7 parents)
    Officer
    1998-04-22 ~ dissolved
    IIF 163 - Director → ME
  • 138
    STEPPING STONES HOUSING LIMITED
    06540923
    35 Ballards Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2008-03-20 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 139
    TERRACE HILL (HAMPTON) LIMITED
    - now 02051546
    VALUEMOON LIMITED
    - 1989-12-27 02051546
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (9 parents)
    Officer
    ~ 1994-03-01
    IIF 52 - Director → ME
    ~ 1994-03-01
    IIF 177 - Secretary → ME
  • 140
    TERRACE HILL PROPERTIES LIMITED
    - now 02134888
    DEEDSHAKE LIMITED
    - 1987-07-08 02134888
    1 Portland Place, London
    Dissolved Corporate (15 parents)
    Officer
    ~ 1994-03-01
    IIF 50 - Director → ME
    ~ 1994-03-01
    IIF 173 - Secretary → ME
  • 141
    THE INVESTORS GROUP LIMITED
    - now 04636059 13137529, 04642378, 03649480
    INVESTORS IN SCHOOLS LIMITED - 2006-01-03
    MILL BIDCO NO.1 LIMITED - 2003-04-08
    35 Ballards Lane, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-09-19 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 142
    THE INVESTORS GROUP LIMITED
    13137529 04636059, 04642378, 03649480
    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 37 - Director → ME
  • 143
    THREE HOGS HOMES LIMITED
    - now 08613803
    MILL GROUP HOMES LIMITED
    - 2021-08-06 08613803
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -727 GBP2023-12-31
    Officer
    2013-07-17 ~ now
    IIF 21 - 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 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 144
    URBAN&CIVIC DEVELOPMENTS LIMITED - now
    TERRACE HILL DEVELOPMENTS LIMITED
    - 2015-12-23 02693490
    TREEN DEVELOPMENTS LIMITED
    - 1994-01-24 02693490
    BROADQUEST COMMERCIAL LIMITED
    - 1992-04-06 02693490
    50 New Bond Street, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Equity (Company account)
    -9,008,925 GBP2024-09-30
    Officer
    ~ 1994-02-28
    IIF 175 - Secretary → ME
  • 145
    URBAN&CIVIC PROJECTS LIMITED - now
    TERRACE HILL PROJECTS LIMITED - 2015-07-30
    POWERBRIDGE LIMITED
    - 1994-03-10 02664039
    FOLLOWUNIQUE LIMITED
    - 1992-01-23 02664039
    50 New Bond Street, London
    Active Corporate (18 parents)
    Equity (Company account)
    -14,543,828 GBP2024-09-30
    Officer
    ~ 1994-03-01
    IIF 174 - Secretary → ME
  • 146
    VESTA 11 HOLDING LIMITED
    10942106 10942112
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ dissolved
    IIF 125 - Director → ME
  • 147
    VESTA 11 LIMITED
    10942909 10945380
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 128 - Director → ME
  • 148
    VESTA 12 HOLDING LIMITED
    10942112 10942106
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ dissolved
    IIF 123 - Director → ME
  • 149
    VESTA 12 LIMITED
    10945380 10942909
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 127 - Director → ME
  • 150
    VESTA GLOBAL HOLDINGS LIMITED
    - now 10625766 10459420
    VESTA (NO.1) LIMITED
    - 2017-03-24 10625766 10459420, 10626632, 10463789
    6th Floor 9 Appold Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,930,452 GBP2021-12-31
    Officer
    2017-02-28 ~ dissolved
    IIF 63 - Director → ME
  • 151
    VESTA GLOBAL LIMITED
    - now 10626632 10459420, 10463789
    VESTA (NO.2) LIMITED
    - 2017-03-24 10626632 10625766, 10459420, 10463789
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,234,225 GBP2021-12-31
    Officer
    2017-02-28 ~ 2023-06-22
    IIF 62 - Director → ME
  • 152
    VESTA PROPERTY SERVICES LIMITED
    10852835
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,117 GBP2021-12-31
    Officer
    2017-07-06 ~ dissolved
    IIF 122 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.