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

      IIF 1 IIF 2 IIF 3
    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 4
    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 5 IIF 6
    • icon of address Alhambra House, 27-31 Charing Cross Road, London, WC2H 0AU, United Kingdom

      IIF 7 IIF 8 IIF 9
    • icon of address Mountview Court 1148, High Road, Whetstone, London, N20 0RA

      IIF 10
    • icon of address New Zealand House, 15th Floor, 80 Haymarket, London, SW1Y 4TE, England

      IIF 11 IIF 12 IIF 13
    • icon of address 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
    • icon of address 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
    • icon of address 25, Guildown Road, Guildford, Surrey, GU2 4EU, England

      IIF 19
    • icon of address Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

      IIF 20 IIF 21
    • icon of address Mountview Court 1148, High Road, Whetstone, London, N20 0RA

      IIF 22 IIF 23 IIF 24
  • 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
    • icon of address St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS

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

      IIF 58
  • Toplas, David Hugh Sheridan
    British corporate financier born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF

      IIF 59
    • icon of address 39, Craven Street, London, WC2N 5NG, United Kingdom

      IIF 60 IIF 61
  • 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
    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 124
  • Toplas, David Hugh Sheridan
    British financer born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF

      IIF 125
    • icon of address 39, Craven Street, London, WC2N 5NG, United Kingdom

      IIF 126
  • 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF

      IIF 179
  • Toplas, David Hugh Sheridan
    British financier

    Registered addresses and corresponding companies
    • icon of address Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF

      IIF 180 IIF 181
  • Toplas, David Hugh Sheridan

    Registered addresses and corresponding companies
    • icon of address Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF

      IIF 182 IIF 183 IIF 184
    • icon of address Alhambra House, 27-31 Charing Cross Road, London, WC2H 0AU, United Kingdom

      IIF 185
child relation
Offspring entities and appointments
Active 75
  • 1
    icon of address Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2006-10-05 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    icon of calendar 2006-09-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    icon of address Rose Cottage, Uploders, Bridport, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-03 ~ now
    IIF 19 - Director → ME
  • 5
    icon of address 6 Percy Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-27 ~ dissolved
    IIF 170 - Director → ME
  • 6
    HOP 2 LIMITED - 2019-04-25
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ dissolved
    IIF 52 - Director → ME
  • 7
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-06-14 ~ dissolved
    IIF 48 - Director → ME
  • 8
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-06-14 ~ dissolved
    IIF 47 - Director → ME
  • 9
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-27 ~ dissolved
    IIF 72 - Director → ME
  • 10
    MILL FUNDS LIMITED - 2005-01-10
    SHELFCO (NO. 2886) LIMITED - 2004-01-08
    icon of address 1 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-30 ~ dissolved
    IIF 87 - Director → ME
  • 11
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-13 ~ dissolved
    IIF 102 - Director → ME
  • 12
    SHELFCO (NO.1102) LIMITED - 1995-12-22
    STANDARD COURT INVESTMENTS LIMITED - 1998-10-06
    MILL NOTTINGHAM LIMITED - 1997-06-03
    MILL GROUP (GP) LIMITED - 2002-01-23
    MILL CORPORATE FINANCE LIMITED - 1997-05-30
    MILL GROUP (LP) LIMITED - 2010-07-08
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-26 ~ dissolved
    IIF 149 - Director → ME
  • 13
    HANOVER SQUARE FINANCE LTD - 2004-01-08
    MILL PARTNERSHIPS LIMITED - 2005-01-04
    MILL CAPITAL LIMITED - 2000-10-20
    SHELFCO (NO.1088) LIMITED - 1995-11-09
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-20 ~ dissolved
    IIF 54 - Director → ME
  • 14
    IICF2 (GP2) LIMITED - 2010-03-15
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    IIF 171 - Director → ME
  • 15
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-19 ~ dissolved
    IIF 51 - Director → ME
  • 16
    icon of address 1148 Mountview Court, High Road, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -30 GBP2018-12-31
    Officer
    icon of calendar 2013-11-28 ~ now
    IIF 141 - Director → ME
  • 17
    icon of address 1148 Mountview Court, High Road, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -22 GBP2018-12-31
    Officer
    icon of calendar 2013-11-28 ~ now
    IIF 143 - Director → ME
  • 18
    icon of address 1148 Mountview Court, High Road, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -32 GBP2018-12-31
    Officer
    icon of calendar 2013-11-28 ~ now
    IIF 142 - Director → ME
  • 19
    icon of address 1148 Mountview Court, High Road, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2013-11-28 ~ now
    IIF 140 - Director → ME
  • 20
    icon of address 1148 Mountview Court, High Road, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2013-11-28 ~ now
    IIF 144 - Director → ME
  • 21
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 2016-07-20 ~ dissolved
    IIF 108 - Director → ME
  • 22
    MILL BIDCO NO.3 LIMITED - 2004-07-02
    icon of address New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-13 ~ dissolved
    IIF 164 - Director → ME
  • 23
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 2009-07-13 ~ dissolved
    IIF 146 - Director → ME
  • 24
    icon of address Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2021-01-15 ~ dissolved
    IIF 35 - Director → ME
  • 25
    icon of address Alhambra House 8th Floor, 27-31 Charing Cross Rd, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 111 - Director → ME
  • 26
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 2018-07-27 ~ dissolved
    IIF 81 - Director → ME
  • 27
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    icon of calendar 2013-05-09 ~ dissolved
    IIF 124 - Director → ME
  • 28
    21ST CENTURY EDUCATION LIMITED - 2011-07-13
    icon of address New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-03 ~ dissolved
    IIF 167 - Director → ME
  • 29
    THE INVESTORS GROUP LIMITED - 2006-01-03
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2009-07-13 ~ dissolved
    IIF 148 - Director → ME
  • 30
    INVESTORS IN THE COMMUNITY (GP) LIMITED - 2005-06-17
    MILL BIDCO NO.6 LIMITED - 2003-03-17
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-25 ~ dissolved
    IIF 58 - Director → ME
  • 31
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 78 - Director → ME
  • 32
    icon of address Alhambra House 8th Floor, 27-31 Charing Cross Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-11 ~ dissolved
    IIF 113 - Director → ME
  • 33
    SHELFCO (NO.2774) LIMITED - 2003-01-10
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2009-07-13 ~ dissolved
    IIF 147 - Director → ME
  • 34
    ICKENHAM GP LIMITED - 2014-09-25
    icon of address New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2013-08-20 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 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 directorsOE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 35
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 74 - Director → ME
  • 36
    icon of address Alhambra House 8th Floor, 27-31 Charing Cross Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 115 - Director → ME
  • 37
    SHELFCO (NO. 3013) LIMITED - 2005-01-04
    icon of address Mountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    325,132 GBP2020-12-31
    Officer
    icon of calendar 2004-12-20 ~ now
    IIF 25 - Director → ME
    icon of calendar 2008-11-17 ~ now
    IIF 178 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directorsOE
  • 38
    SHELFCO (NO. 3012) LIMITED - 2005-01-10
    icon of address Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    77,568 GBP2020-12-31
    Officer
    icon of calendar 2004-12-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directorsOE
  • 39
    MILL BIDCO NO.5 LIMITED - 2003-04-14
    icon of address New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-03 ~ dissolved
    IIF 168 - Director → ME
  • 40
    icon of address Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -898 GBP2021-12-31
    Officer
    icon of calendar 2020-11-13 ~ dissolved
    IIF 32 - Director → ME
  • 41
    icon of address New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-17 ~ dissolved
    IIF 110 - Director → ME
  • 42
    LANCASTER 3 LIMITED - 2008-12-10
    icon of address Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -2,132,835 GBP2020-12-31
    Officer
    icon of calendar 2008-10-28 ~ now
    IIF 22 - Director → ME
  • 43
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 2013-07-17 ~ dissolved
    IIF 79 - Director → ME
  • 44
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 2013-07-17 ~ dissolved
    IIF 75 - Director → ME
  • 45
    MILL DM LIMITED - 2014-09-26
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-20 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or controlOE
  • 46
    MILL BIDCO NO.2 LIMITED - 2005-08-25
    icon of address 1 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-16 ~ dissolved
    IIF 126 - Director → ME
  • 47
    icon of address New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-17 ~ dissolved
    IIF 112 - Director → ME
  • 48
    icon of address Alhambra House 8th Floor, 27-31 Charing Cross Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-25 ~ dissolved
    IIF 114 - Director → ME
  • 49
    SHELFCO (NO. 2611) LIMITED - 2001-12-18
    icon of address Victoria House Victoria Road, Chelmsford, Essex, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-29 ~ dissolved
    IIF 154 - Director → ME
  • 50
    MILL SHELLCO001 LIMITED - 2014-01-29
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    icon of calendar 2014-01-27 ~ dissolved
    IIF 76 - Director → ME
  • 51
    INVESTORS IN HOUSING LIMITED - 2011-07-19
    icon of address New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-11 ~ dissolved
    IIF 166 - Director → ME
  • 52
    ICKENHAM NOMINEE LIMITED - 2014-10-02
    icon of address New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-20 ~ dissolved
    IIF 118 - Director → ME
  • 53
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    41,602 GBP2019-12-31
    Officer
    icon of calendar 2014-10-28 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 54
    MILL RESIDENTIAL REIT PLC - 2014-10-21
    icon of address Alhambra House, 27-31 Charing Cross Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    IIF 109 - Director → ME
    icon of calendar 2014-09-23 ~ dissolved
    IIF 185 - Secretary → ME
  • 55
    INVESTORS IN ENTREPRENEURSHIP LIMITED - 2012-08-07
    icon of address 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
    icon of calendar 2009-07-13 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 56
    MIRA VENTURES HOLDINGS LIMITED - 2018-11-28
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ dissolved
    IIF 80 - Director → ME
  • 57
    icon of address 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
    icon of calendar 2018-10-24 ~ dissolved
    IIF 63 - Director → ME
  • 58
    HOPHOMES LIMITED - 2019-04-25
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-07 ~ dissolved
    IIF 73 - Director → ME
  • 59
    MILL RESIDENTIAL ASSET MANAGEMENT LIMITED - 2018-07-25
    INVESTORS IN HOUSING ICKENHAM GP LIMITED - 2014-10-06
    MIRA VENTURES UK LIMITED - 2018-11-28
    MIRA VENTURES LIMITED - 2018-11-07
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2013-08-20 ~ dissolved
    IIF 82 - Director → ME
  • 60
    icon of address Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2021-02-05 ~ dissolved
    IIF 30 - Director → ME
  • 61
    icon of address Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2021-02-05 ~ dissolved
    IIF 34 - Director → ME
  • 62
    icon of address 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
    icon of calendar 2016-10-12 ~ dissolved
    IIF 38 - Director → ME
  • 63
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 50 - Director → ME
  • 64
    INVESTORS IN HOMES LIMITED - 2011-07-13
    INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITED - 2008-04-08
    INVESTORS IN HOMES MANAGEMENT LIMITED - 2021-07-20
    INVESTORS IN HOUSING (GP) LIMITED - 2006-10-09
    INVESTORS IN HOUSING (GP) LIMITED - 2009-12-10
    icon of address Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-08-30 ~ now
    IIF 24 - Director → ME
  • 65
    MILL GROUP (SHELF COMPANY) LIMITED - 2008-04-15
    SHELFCO (NO.1446) LIMITED - 2005-01-04
    MILL GROUP LIMITED - 2006-01-23
    icon of address Cristina Felipez, Alhambra House 8th Floor, 27-31 Charing Cross Rd, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-04-22 ~ dissolved
    IIF 163 - Director → ME
  • 66
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2008-03-20 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 67
    MILL BIDCO NO.1 LIMITED - 2003-04-08
    INVESTORS IN SCHOOLS LIMITED - 2006-01-03
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2013-09-19 ~ dissolved
    IIF 77 - Director → ME
  • 68
    icon of address Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2021-01-15 ~ dissolved
    IIF 31 - Director → ME
  • 69
    MILL GROUP HOMES LIMITED - 2021-08-06
    icon of address Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -727 GBP2023-12-31
    Officer
    icon of calendar 2013-07-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 70
    icon of address New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 119 - Director → ME
  • 71
    icon of address New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 123 - Director → ME
  • 72
    icon of address New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 117 - Director → ME
  • 73
    icon of address New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 122 - Director → ME
  • 74
    VESTA (NO.1) LIMITED - 2017-03-24
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,930,452 GBP2021-12-31
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 57 - Director → ME
  • 75
    icon of address Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,117 GBP2021-12-31
    Officer
    icon of calendar 2017-07-06 ~ dissolved
    IIF 116 - Director → ME
Ceased 88
  • 1
    COMMUNITY SPONSORS HOMES LIMITED - 2018-08-03
    icon of address Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -160,467 GBP2024-09-30
    Officer
    icon of calendar 2017-08-23 ~ 2020-01-08
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2017-08-23 ~ 2018-07-03
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AHEAD PARTNERSHIP LIMITED - 2012-12-21
    icon of address 1 Park Row, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-02-14 ~ 2016-08-31
    IIF 70 - Director → ME
  • 3
    LEEDS AHEAD LIMITED - 2012-12-21
    icon of address 1 Park Row, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-06-09 ~ 2016-08-31
    IIF 69 - Director → ME
  • 4
    TELAIR COMMUNICATIONS LIMITED - 2008-12-05
    icon of address Silent Pool Shere Road, Albury, Guilford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    248,193 GBP2024-12-31
    Officer
    icon of calendar 2014-06-16 ~ 2018-12-18
    IIF 62 - Director → ME
  • 5
    ALNERY NO. 2584 LIMITED - 2006-05-05
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-06-30 ~ 2006-10-17
    IIF 132 - Director → ME
  • 6
    ALNERY NO. 2582 LIMITED - 2006-05-05
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-06-30 ~ 2006-10-17
    IIF 134 - Director → ME
  • 7
    ALNERY NO. 2583 LIMITED - 2006-05-05
    icon of address 1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    icon of calendar 2006-06-30 ~ 2006-10-17
    IIF 136 - Director → ME
  • 8
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-04-26 ~ 2015-11-17
    IIF 150 - Director → ME
  • 9
    EALAX LTD - 2021-11-01
    icon of address St John's Innovation Centre, Cowley Road, Cambridge
    Active Corporate (4 parents)
    Equity (Company account)
    -413,613 GBP2024-11-30
    Officer
    icon of calendar 2023-09-01 ~ 2025-08-31
    IIF 29 - Director → ME
  • 10
    icon of address Oakways, Tubbs Lane Highclere, Newbury, Berkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    215,360 GBP2018-03-31
    Officer
    icon of calendar 2016-04-05 ~ 2021-08-21
    IIF 169 - Director → ME
  • 11
    INVESTORS IN HEALTH (MORPETT) LIMITED - 2002-11-29
    SHELFCO (NO.2659) LIMITED - 2002-03-08
    INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED - 2009-12-22
    icon of address 3-5 Charlotte Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2006-08-23
    IIF 59 - Director → ME
  • 12
    CHOICE GALORE LIMITED - 2005-03-30
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    57,275 GBP2024-06-30
    Officer
    icon of calendar 2005-03-29 ~ 2013-08-23
    IIF 53 - Director → ME
  • 13
    PIMCO 2427 LIMITED - 2006-02-14
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ 2013-08-23
    IIF 84 - Director → ME
  • 14
    PIMCO 2397 LIMITED - 2006-02-14
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ 2013-08-23
    IIF 85 - Director → ME
  • 15
    PIMCO 2429 LIMITED - 2006-02-14
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-17 ~ 2013-08-23
    IIF 100 - Director → ME
  • 16
    PIMCO 2482 LIMITED - 2006-06-21
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,594 GBP2023-12-31
    Officer
    icon of calendar 2006-06-19 ~ 2013-08-23
    IIF 96 - Director → ME
  • 17
    PIMCO 2481 LIMITED - 2006-06-21
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2006-06-19 ~ 2013-08-23
    IIF 104 - Director → ME
  • 18
    PIMCO 2483 LIMITED - 2006-06-21
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -452 GBP2023-12-31
    Officer
    icon of calendar 2006-06-19 ~ 2013-08-23
    IIF 95 - Director → ME
  • 19
    IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02
    IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -153,010 GBP2024-06-30
    Officer
    icon of calendar 2005-10-20 ~ 2006-08-23
    IIF 139 - Director → ME
  • 20
    PIMCO 2428 LIMITED - 2006-02-14
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ 2013-08-23
    IIF 105 - Director → ME
  • 21
    PIMCO 2426 LIMITED - 2006-02-14
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ 2013-08-23
    IIF 94 - Director → ME
  • 22
    PIMCO 2430 LIMITED - 2006-02-14
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-17 ~ 2013-08-23
    IIF 89 - Director → ME
  • 23
    PIMCO 2331 LIMITED - 2005-09-14
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-31 ~ 2013-08-23
    IIF 93 - Director → ME
  • 24
    PIMCO 2333 LIMITED - 2005-09-06
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-31 ~ 2013-08-23
    IIF 160 - Director → ME
  • 25
    PIMCO 2332 LIMITED - 2005-09-05
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2013-08-23
    IIF 101 - Director → ME
  • 26
    SHELFCO (NO.1102) LIMITED - 1995-12-22
    STANDARD COURT INVESTMENTS LIMITED - 1998-10-06
    MILL NOTTINGHAM LIMITED - 1997-06-03
    MILL GROUP (GP) LIMITED - 2002-01-23
    MILL CORPORATE FINANCE LIMITED - 1997-05-30
    MILL GROUP (LP) LIMITED - 2010-07-08
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-26 ~ 1999-12-20
    IIF 180 - Secretary → ME
  • 27
    icon of address 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-18 ~ 2013-08-23
    IIF 92 - Director → ME
  • 28
    icon of address 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-18 ~ 2013-08-23
    IIF 103 - Director → ME
  • 29
    icon of address 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2013-08-23
    IIF 91 - Director → ME
  • 30
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2007-03-27 ~ 2013-08-23
    IIF 161 - Director → ME
  • 31
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    481,212 GBP2024-06-30
    Officer
    icon of calendar 2006-09-18 ~ 2013-08-23
    IIF 88 - Director → ME
  • 32
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,001 GBP2024-06-30
    Officer
    icon of calendar 2006-09-20 ~ 2013-08-23
    IIF 90 - Director → ME
  • 33
    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
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,494,000 GBP2024-06-30
    Officer
    icon of calendar 2007-03-27 ~ 2008-03-13
    IIF 127 - Director → ME
    icon of calendar 2005-07-22 ~ 2006-06-07
    IIF 135 - Director → ME
  • 34
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    34,706 GBP2024-06-30
    Officer
    icon of calendar 2006-09-18 ~ 2013-08-23
    IIF 97 - Director → ME
  • 35
    PIMCO 2455 LIMITED - 2006-04-06
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,759 GBP2024-06-30
    Officer
    icon of calendar 2006-03-30 ~ 2013-08-23
    IIF 98 - Director → ME
  • 36
    3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    853,770 GBP2024-06-30
    Officer
    icon of calendar 2006-04-03 ~ 2013-08-23
    IIF 107 - Director → ME
  • 37
    PIMCO 2456 LIMITED - 2006-04-06
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    19,687 GBP2024-06-30
    Officer
    icon of calendar 2006-03-30 ~ 2013-08-23
    IIF 99 - Director → ME
  • 38
    HANOVER SQUARE FINANCE LTD - 2004-01-08
    MILL PARTNERSHIPS LIMITED - 2005-01-04
    MILL CAPITAL LIMITED - 2000-10-20
    SHELFCO (NO.1088) LIMITED - 1995-11-09
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-26 ~ 2005-04-25
    IIF 179 - Secretary → ME
  • 39
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-24 ~ 2013-08-23
    IIF 159 - Director → ME
  • 40
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-24 ~ 2013-08-23
    IIF 156 - Director → ME
  • 41
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-24 ~ 2013-08-23
    IIF 152 - Director → ME
  • 42
    MILL BIDCO NO.3 LIMITED - 2004-07-02
    icon of address New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-13 ~ 2007-02-27
    IIF 67 - Director → ME
  • 43
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 2005-07-21 ~ 2007-02-27
    IIF 133 - Director → ME
  • 44
    INVESTORS IN HOMES LIMITED - 2009-12-10
    icon of address 15 Canada Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-04-11 ~ 2016-02-01
    IIF 145 - Director → ME
  • 45
    THE INVESTORS GROUP LIMITED - 2006-01-03
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-31
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 46
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    99,751 GBP2024-06-30
    Officer
    icon of calendar 2005-03-01 ~ 2013-08-23
    IIF 55 - Director → ME
  • 47
    BEALAW(MAN)3 LIMITED - 2005-02-01
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,255,965 GBP2024-06-30
    Officer
    icon of calendar 2005-01-27 ~ 2006-08-23
    IIF 43 - Director → ME
  • 48
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-29 ~ 2007-02-27
    IIF 66 - Director → ME
  • 49
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-03 ~ 2015-11-17
    IIF 162 - Director → ME
  • 50
    MILL ASSET MANAGEMENT LIMITED - 2014-12-12
    MILL BIDCO NO.9 LIMITED - 2003-03-17
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2015-11-17
    IIF 60 - Director → ME
  • 51
    MILL N20 LIMITED - 2010-04-21
    MILL GROUP LIMITED - 2008-11-24
    MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
    MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-27 ~ 2015-11-17
    IIF 86 - Director → ME
  • 52
    MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2015-11-17
    IIF 106 - Director → ME
  • 53
    IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
    IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-20 ~ 2006-09-27
    IIF 138 - Director → ME
    icon of calendar 2010-04-22 ~ 2015-11-17
    IIF 155 - Director → ME
  • 54
    ESCORTGOLF LIMITED - 1994-03-08
    MILL GROUP LIMITED - 2005-01-04
    MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
    MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1994-02-25 ~ 2015-11-17
    IIF 61 - Director → ME
    icon of calendar 1994-02-25 ~ 1994-03-22
    IIF 184 - Secretary → ME
  • 55
    IIC GROUP SERVICES LIMITED - 2012-08-03
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-22 ~ 2015-11-17
    IIF 157 - Director → ME
    icon of calendar 2004-12-20 ~ 2007-02-27
    IIF 128 - Director → ME
  • 56
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-01 ~ 2015-11-17
    IIF 158 - Director → ME
  • 57
    MILL PROPERTIES LIMITED - 2014-01-28
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-03-03 ~ 2015-11-17
    IIF 153 - Director → ME
  • 58
    MILL INSURANCE SERVICES LIMITED - 2015-06-24
    MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
    HALLCO 644 LIMITED - 2001-09-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2009-04-23
    IIF 125 - Director → ME
  • 59
    LANCASTER 3 LIMITED - 2008-12-10
    icon of address Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -2,132,835 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-29
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 60
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-07 ~ 2006-02-17
    IIF 41 - Director → ME
  • 61
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-07 ~ 2016-09-06
    IIF 40 - Director → ME
  • 62
    SHELFCO (NO. 2611) LIMITED - 2001-12-18
    icon of address Victoria House Victoria Road, Chelmsford, Essex, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-26 ~ 2006-11-30
    IIF 68 - Director → ME
  • 63
    MILL SHELLCO001 LIMITED - 2014-01-29
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Person with significant control
    icon of calendar 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
  • 64
    MILL REIT LIMITED - 2014-10-22
    MILL RESIDENTIAL REIT LIMITED - 2014-11-13
    icon of address 15 Canada Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-10-20 ~ 2016-02-01
    IIF 71 - Director → ME
  • 65
    INVESTORS IN ENTREPRENEURSHIP LIMITED - 2012-08-07
    icon of address 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
    icon of calendar 2005-07-21 ~ 2007-02-27
    IIF 129 - Director → ME
  • 66
    icon of address 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
    icon of calendar 2018-10-24 ~ 2019-09-30
    IIF 6 - Has significant influence or control OE
  • 67
    TRADELINE MANAGEMENT PLC - 2002-05-09
    MISTER CLEAN PLC - 2012-05-15
    TRADELINE DEVELOPMENTS LIMITED - 1990-12-14
    icon of address 12 The Broadway, St. Ives, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    73,580 GBP2024-12-31
    Officer
    icon of calendar ~ 1994-03-01
    IIF 182 - Secretary → ME
  • 68
    CATHMINT PROPERTIES LIMITED - 1990-01-30
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-01
    IIF 176 - Secretary → ME
  • 69
    SHELFCO (NO.1552) LIMITED - 1998-11-03
    MILL BRADFORD LIMITED - 2002-02-21
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-23 ~ 2002-02-07
    IIF 45 - Director → ME
  • 70
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-07 ~ 2006-08-23
    IIF 39 - Director → ME
  • 71
    BARNABLE LIMITED - 1987-03-27
    icon of address 47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
    Active Corporate (14 parents)
    Equity (Company account)
    56,022 GBP2020-06-23
    Officer
    icon of calendar ~ 1994-03-01
    IIF 183 - Secretary → ME
  • 72
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-03-01
    IIF 42 - Director → ME
  • 73
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    IIC GROUP LIMITED - 2010-04-12
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-12-20 ~ 2006-07-10
    IIF 137 - Director → ME
  • 74
    HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
    icon of address 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-20 ~ 2006-03-10
    IIF 130 - Director → ME
  • 75
    icon of address 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-06-27 ~ 2001-01-30
    IIF 28 - Director → ME
  • 76
    icon of address 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-06-27 ~ 2001-02-13
    IIF 27 - Director → ME
  • 77
    icon of address 13 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-12-04 ~ 2001-01-29
    IIF 26 - Director → ME
  • 78
    icon of address 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-09 ~ 2001-01-30
    IIF 65 - Director → ME
  • 79
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2015-11-17
    IIF 151 - Director → ME
  • 80
    SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,211,486 GBP2017-12-31
    Officer
    icon of calendar ~ 1997-06-27
    IIF 36 - Director → ME
  • 81
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-03-20 ~ 1997-07-04
    IIF 37 - Director → ME
  • 82
    MAMG NOTTINGHAM LIMITED - 2016-01-15
    STANDARD COURT INVESTMENTS LIMITED - 1997-06-03
    SHELFCO (NO. 1342) LIMITED - 1997-05-30
    MILL NOTTINGHAM LIMITED - 2014-12-12
    icon of address 112 Bickenhall Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-20 ~ 2006-08-23
    IIF 131 - Director → ME
    icon of calendar 1997-05-20 ~ 2000-01-21
    IIF 181 - Secretary → ME
  • 83
    VALUEMOON LIMITED - 1989-12-27
    icon of address Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-03-01
    IIF 46 - Director → ME
    icon of calendar ~ 1994-03-01
    IIF 177 - Secretary → ME
  • 84
    DEEDSHAKE LIMITED - 1987-07-08
    icon of address 1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-03-01
    IIF 44 - Director → ME
    icon of calendar ~ 1994-03-01
    IIF 173 - Secretary → ME
  • 85
    MILL BIDCO NO.1 LIMITED - 2003-04-08
    INVESTORS IN SCHOOLS LIMITED - 2006-01-03
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-31
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 86
    BROADQUEST COMMERCIAL LIMITED - 1992-04-06
    TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23
    TREEN DEVELOPMENTS LIMITED - 1994-01-24
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -9,008,925 GBP2024-09-30
    Officer
    icon of calendar ~ 1994-02-28
    IIF 175 - Secretary → ME
  • 87
    FOLLOWUNIQUE LIMITED - 1992-01-23
    TERRACE HILL PROJECTS LIMITED - 2015-07-30
    POWERBRIDGE LIMITED - 1994-03-10
    icon of address 50 New Bond Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -14,543,828 GBP2024-09-30
    Officer
    icon of calendar ~ 1994-03-01
    IIF 174 - Secretary → ME
  • 88
    VESTA (NO.2) LIMITED - 2017-03-24
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,234,225 GBP2021-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2023-06-22
    IIF 56 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.