Mr David Hugh Sheridan Toplas

Parent entities and officers

Inapplicable

Individuals in focus

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 (more)(less)
  IIF 17
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
- 34-36, Fore Street, Bovey Tracey, Devon, TQ13 9AD, United Kingdom
  IIF 19
- 25, Guildown Road, Guildford, Surrey, GU2 4EU, England
  IIF 20
- Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
  IIF 21 IIF 22 IIF 23 (more)(less)
  IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31
- Mill Haven, Chestnut Avenue, Guildford, GU2 4HF, United Kingdom
  IIF 32 IIF 33
- Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
  IIF 34 IIF 35 IIF 36 (more)(less)
  IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74
- Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF, England
  IIF 75
- 1148 Mountview Court, High Road, London, N20 0RA, England
  IIF 76 IIF 77 IIF 78 (more)(less)
  IIF 79 IIF 80
- 15, Canada Square, London, E14 5GL
  IIF 81 IIF 82
- 35, Ballards Lane, London, N3 1XW, England
  IIF 83 IIF 84 IIF 85 (more)(less)
  IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 98 IIF 99 IIF 100 (more)(less)
  IIF 101 IIF 102 IIF 103 IIF 104
- 39, Craven Street, London, WC2N 5NG, United Kingdom
  IIF 105 IIF 106 IIF 107 (more)(less)
  IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150
- 6, Percy Street, London, W1T 1DQ, United Kingdom
  IIF 151
- Alhambra House, 27-31 Charing Cross Road, London, WC2H 0AU, United Kingdom
  IIF 152 IIF 153
- Alhambra House, 29-31 Charing Cross Road, London, WC2H 0AU, United Kingdom
  IIF 154
- Alhambra House, 8th Floor, 27-31 Charing Cross Rd, London, WC2H 0AU, England
  IIF 155 IIF 156 IIF 157
- Alhambra House, 8th Floor, 27-31 Charing Cross Rd, London, WC2H 0AU, United Kingdom
  IIF 158
- Alhambra House, 8th Floor, 27-31 Charing Cross Road, London, WC2H 0AU, England
  IIF 159
- Alhambra House, 8th Floor, 27-31 Charing Cross Road, London, WC2H 0AU, United Kingdom
  IIF 160 IIF 161
- Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
  IIF 162
- Mountview Court 1148, High Road, Whetstone, London, N20 0RA
  IIF 163 IIF 164 IIF 165
- New Zealand House, 15th Floor, 80 Haymarket, London, SW1Y 4TE, United Kingdom
  IIF 166 IIF 167 IIF 168 (more)(less)
  IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177
- New Zealand House, 5th Floor, 80 Haymarket, London, SW1Y 4TE, England
  IIF 178
- New Zealand House, Haymarket, London, SW1Y 4TE, England
  IIF 179
- Oakways, Tubbs Lane Highclere, Newbury, Berkshire, RG20 9PQ
  IIF 180
- Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
  IIF 181
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 182
Toplas, David
British born in October 1955
Resident in England
Registered addresses and corresponding companies
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 183
Toplas, David Hugh Sheridan
British
Registered addresses and corresponding companies
- Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
  IIF 184 IIF 185 IIF 186 (more)(less)
  IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195
- Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
  IIF 196
Toplas, David Hugh Sheridan
Registered addresses and corresponding companies
- Alhambra House, 27-31 Charing Cross Road, London, WC2H 0AU, United Kingdom
  IIF 197

Offspring entities and appointments 161

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)
Officer
2017-08-23 ~ 2020-01-08
IIF 170 - Director → ME
Person with significant control
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 (HOLDINGS) LIMITED
- now 07947564
AHEAD PARTNERSHIP LIMITED
- 2012-12-21 07947564 05687891
1 Park Row, Leeds, West Yorkshire
Active Corporate (20 parents)
Officer
2012-02-14 ~ 2016-08-31
IIF 75 - 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 67 - Director → ME
4
ALBURY VINEYARD LIMITED
- now 05809403
TELAIR COMMUNICATIONS LIMITED - 2008-12-05
Silent Pool Shere Road, Albury, Guildford, Surrey, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-06-16 ~ 2018-12-18
IIF 19 - Director → ME
5
BRISTOL PFI (HOLDINGS) LIMITED
- now 05755007
ALNERY NO. 2584 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (48 parents, 1 offspring)
Officer
2006-06-30 ~ 2006-10-17
IIF 55 - Director → ME
6
BRISTOL PFI DEVELOPMENT LIMITED
- now 05754996
ALNERY NO. 2582 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (34 parents, 2 offsprings)
Officer
2006-06-30 ~ 2006-10-17
IIF 59 - Director → ME
7
BRISTOL PFI LIMITED
- now 05755001
ALNERY NO. 2583 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (49 parents)
Officer
2006-06-30 ~ 2006-10-17
IIF 64 - 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 22 - 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)
Officer
2006-10-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
COMMUNITY SPONSORS UK LIMITED
05930054 05957176
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Officer
2006-09-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
11
CORLA LIMITED
04263099
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2012-04-26 ~ 2015-11-17
IIF 115 - Director → ME
12
EGGARDON CIC
15758141
Rose Cottage, Uploders, Bridport, England
Active Corporate (4 parents)
Officer
2024-06-03 ~ now
IIF 20 - Director → ME
13
ENDEAVOUR VENTURE PARTNERS LIMITED
11487683
6 Percy Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-27 ~ dissolved
IIF 151 - 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)
Officer
2023-09-01 ~ 2025-08-31
IIF 182 - Director → ME
15
FREE GREEN ELECTRICITY CORPORATION LIMITED
07361198
Oakways, Tubbs Lane Highclere, Newbury, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-05 ~ 2021-08-21
IIF 180 - 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 (29 parents)
Officer
2003-07-22 ~ 2006-08-23
IIF 47 - Director → ME
17
HEX HOLDCO LIMITED
07099103
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-12 during the appointment or period of control
Dissolved on 2010-08-07 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-09 ~ dissolved
IIF 32 - Director → ME
18
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 101 - Director → ME
19
HOP HOMES LIMITED
12051602 11557974
35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-14 ~ dissolved
IIF 90 - Director → ME
20
HOP HOMES MANAGEMENT LIMITED
12051542
35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-14 ~ dissolved
IIF 89 - Director → ME
21
HOP HOMES NOMINEE LIMITED
12335749
35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-27 ~ dissolved
IIF 83 - Director → ME
22
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED
- now 05397317
CHOICE GALORE LIMITED
- 2005-03-30 05397317
1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2005-03-29 ~ 2013-08-23
IIF 111 - Director → ME
23
IIC BARNET FUNDING INVESTMENT LIMITED
- now 05691015 05540369
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 105 - Director → ME
24
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 106 - Director → ME
25
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 136 - Director → ME
26
IIC BRISTOL FUNDING INVESTMENT LIMITED
- now 05811846
PIMCO 2482 LIMITED
- 2006-06-21 05811846 05811811... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2006-06-19 ~ 2013-08-23
IIF 127 - Director → ME
27
IIC BRISTOL INFRASTRUCTURE LIMITED
- now 05811811
PIMCO 2481 LIMITED
- 2006-06-21 05811811 05712181... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2006-06-19 ~ 2013-08-23
IIF 144 - Director → ME
28
IIC BRISTOL SUBDEBT LIMITED
- now 05811816
PIMCO 2483 LIMITED
- 2006-06-21 05811816 05766627... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (19 parents)
Officer
2006-06-19 ~ 2013-08-23
IIF 126 - Director → ME
29
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... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents)
Officer
2005-10-20 ~ 2006-08-23
IIF 74 - Director → ME
30
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 145 - Director → ME
31
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 121 - Director → ME
32
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 110 - Director → ME
33
IIC FUNDS LIMITED
- now 04936261
MILL FUNDS LIMITED
- 2005-01-10 04936261 05257961
SHELFCO (NO. 2886) LIMITED
- 2004-01-08 04936261 04222568... (more)
1 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2003-12-30 ~ dissolved
IIF 108 - Director → ME
34
IIC II NOMINEES LIMITED
04986001
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08 during the appointment or period of control
Dissolved on 2017-06-29 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2006-04-13 ~ dissolved
IIF 141 - Director → ME
35
IIC LAMBETH FUNDING INVESTMENT LIMITED
- now 05540369 05691015
PIMCO 2331 LIMITED
- 2005-09-14 05540369 05550809... (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 119 - Director → ME
36
IIC LAMBETH HOLDING COMPANY LIMITED
- now 05540402
PIMCO 2333 LIMITED
- 2005-09-06 05540402 05549875... (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 147 - Director → ME
37
IIC LAMBETH SUBDEBT LIMITED
- now 05540389
PIMCO 2332 LIMITED
- 2005-09-05 05540389 05566493... (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 137 - Director → ME
38
IIC MGLP LIMITED
- now 03119330
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27 during the appointment or period of control
Dissolved on 2014-07-02 during the appointment or period of control
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 (10 parents)
Officer
1997-03-26 ~ dissolved
IIF 113 - Director → ME
1997-03-26 ~ 1999-12-20
IIF 193 - Secretary → ME
39
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 118 - Director → ME
40
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 143 - Director → ME
41
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 116 - Director → ME
42
IIC NORTHAMPTON (PENDEREDS) LIMITED
06185424
1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2007-03-27 ~ 2013-08-23
IIF 148 - Director → ME
43
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED
05934618
1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-09-18 ~ 2013-08-23
IIF 109 - Director → ME
44
IIC NORTHAMPTON HOLDING COMPANY LIMITED
05940319
1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-09-20 ~ 2013-08-23
IIF 114 - Director → ME
45
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 05598528, 05598521, 05598526... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents)
Officer
2007-03-27 ~ 2008-03-13
IIF 35 - Director → ME
2005-07-22 ~ 2006-06-07
IIF 63 - Director → ME
46
IIC NORTHAMPTON SUBDEBT LIMITED
05934612
1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2006-09-18 ~ 2013-08-23
IIF 130 - Director → ME
47
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED
- now 05740175
PIMCO 2455 LIMITED
- 2006-04-06 05740175 05566506... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-03-30 ~ 2013-08-23
IIF 133 - Director → ME
48
IIC PETERBOROUGH HOLDING COMPANY LIMITED
- now 05702754
3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-04-04 05702754 05402967... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2006-04-03 ~ 2013-08-23
IIF 150 - Director → ME
49
IIC PETERBOROUGH SUBDEBT LIMITED
- now 05761815
PIMCO 2456 LIMITED
- 2006-04-06 05761815 05660614... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents)
Officer
2006-03-30 ~ 2013-08-23
IIF 134 - Director → ME
50
IIC PROJECTS LIMITED
- now 03073416
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-06 during the appointment or period of control
Dissolved on 2014-07-02 during the appointment or period of control
MILL PARTNERSHIPS LIMITED
- 2005-01-04 03073416
HANOVER SQUARE FINANCE LTD
- 2004-01-08 03073416
MILL CAPITAL LIMITED
- 2000-10-20 03073416 02887393
SHELFCO (NO.1088) LIMITED
- 1995-11-09 03073416 03073425... (more)
8 Salisbury Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1995-10-20 ~ dissolved
IIF 120 - Director → ME
1997-03-26 ~ 2005-04-25
IIF 189 - Secretary → ME
51
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 142 - Director → ME
52
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 131 - Director → ME
53
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 124 - Director → ME
54
IICF GP LIMITED
- now 07103140
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08 during the appointment or period of control
Dissolved on 2017-06-29 during the appointment or period of control
IICF2 (GP2) LIMITED
- 2010-03-15 07103140
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2010-03-12 ~ dissolved
IIF 112 - Director → ME
55
IICG LIMITED
08616608
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-07-19 ~ dissolved
IIF 99 - Director → ME
56
IIH OAK FH GP LTD
08794253 08794289
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-28 during the appointment or period of control
Declaration of solvency sworn on 2020-09-28 during the appointment or period of control
1148 Mountview Court High Road, London, England
Liquidation Corporate (7 parents)
Officer
2013-11-28 ~ now
IIF 77 - Director → ME
57
IIH OAK HOLDING DM LTD
08794550
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-28 during the appointment or period of control
Declaration of solvency sworn on 2020-09-28 during the appointment or period of control
1148 Mountview Court High Road, London, England
Liquidation Corporate (7 parents, 1 offspring)
Officer
2013-11-28 ~ now
IIF 79 - Director → ME
58
IIH OAK LH GP LTD
08794289 08794253
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-09-28 during the appointment or period of control
Commencement of winding up on 2020-09-28 during the appointment or period of control
1148 Mountview Court High Road, London, England
Liquidation Corporate (7 parents)
Officer
2013-11-28 ~ now
IIF 78 - Director → ME
59
IIH OAK NOM 1 LTD
08795371 08795370
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-28 during the appointment or period of control
Declaration of solvency sworn on 2020-09-28 during the appointment or period of control
1148 Mountview Court High Road, London, England
Liquidation Corporate (8 parents)
Officer
2013-11-28 ~ now
IIF 76 - Director → ME
60
IIH OAK NOM 2 LTD
08795370 08795371
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-28 during the appointment or period of control
Declaration of solvency sworn on 2020-09-28 during the appointment or period of control
1148 Mountview Court High Road, London, England
Liquidation Corporate (8 parents)
Officer
2013-11-28 ~ now
IIF 80 - Director → ME
61
IIH RTB LIMITED
10287856
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-07-20 ~ dissolved
IIF 152 - Director → ME
62
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
2004-12-13 ~ 2007-02-27
IIF 56 - Director → ME
2009-07-13 ~ dissolved
IIF 169 - Director → ME
63
INVESTORS IN ENTERPRISE LIMITED
05514870 13137456
35 Ballards Lane, London, England
Dissolved Corporate (8 parents)
Officer
2005-07-21 ~ 2007-02-27
IIF 57 - Director → ME
2009-07-13 ~ dissolved
IIF 87 - Director → ME
64
INVESTORS IN ENTERPRISE LIMITED
13137456 05514870
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-01-15 ~ dissolved
IIF 30 - Director → ME
65
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 156 - Director → ME
66
INVESTORS IN HOMES LIMITED
11487214 06563493, 05918909... (more)
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-07-27 ~ dissolved
IIF 102 - Director → ME
67
INVESTORS IN HOMES NOMINEES LIMITED
08522952
35 Ballards Lane, London, England
Dissolved Corporate (3 parents)
Officer
2013-05-09 ~ dissolved
IIF 94 - Director → ME
68
INVESTORS IN HOUSING (FP) LIMITED
- now 05442165 05918909... (more)
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 176 - Director → ME
69
INVESTORS IN HOUSING (GP) LIMITED
- now 06563493 05918909... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-02-27
INVESTORS IN HOMES LIMITED
- 2009-12-10 06563493 05918909, 11487214... (more)
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2008-04-11 ~ 2016-02-01
IIF 81 - Director → ME
70
INVESTORS IN SCHOOLS LIMITED
- now 04642378 04636059
THE INVESTORS GROUP LIMITED - 2006-01-03
35 Ballards Lane, London, England
Dissolved Corporate (8 parents)
Officer
2009-07-13 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
71
INVESTORS IN THE COMMUNITY (GP) II LIMITED
- now 04636455 04531080, 04208373... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08 during the appointment or period of control
Dissolved on 2017-06-29 during the appointment or period of control
INVESTORS IN THE COMMUNITY (GP) LIMITED
- 2005-06-17 04636455 04531080, 04208373... (more)
MILL BIDCO NO.6 LIMITED - 2003-03-17
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2003-09-25 ~ dissolved
IIF 154 - Director → ME
72
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED
05368009
1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2005-03-01 ~ 2013-08-23
IIF 139 - Director → ME
73
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED
- now 05338686 04365057
BEALAW(MAN)3 LIMITED
- 2005-02-01 05338686 05236219... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (27 parents)
Officer
2005-01-27 ~ 2006-08-23
IIF 61 - Director → ME
74
INVESTORS IN THE COMMUNITY GROUP LIMITED
05684415
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (23 parents)
Officer
2006-01-29 ~ 2007-02-27
IIF 39 - Director → ME
75
INVESTORS IN THE COMMUNITY HOMES LIMITED
08603646
35 Ballards Lane, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-10 ~ dissolved
IIF 93 - Director → ME
76
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 159 - Director → ME
77
INVESTORS IN THE COMMUNITY LIMITED
- now 04531080 04208373, 04636455, 04636455... (more)
SHELFCO (NO.2774) LIMITED - 2003-01-10
35 Ballards Lane, London, England
Dissolved Corporate (11 parents)
Officer
2009-07-13 ~ dissolved
IIF 88 - Director → ME
78
M HOLDCO LIMITED
07099083
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-12 during the appointment or period of control
Dissolved on 2010-08-07 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-09 ~ dissolved
IIF 33 - Director → ME
79
MAMG (AUSTRALIA) LIMITED
08121838
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2012-07-03 ~ 2015-11-17
IIF 149 - Director → ME
80
MAMG 2 LIMITED
- now 04635601 07781743, 04255382... (more)
MILL ASSET MANAGEMENT LIMITED
- 2014-12-12 04635601 02898394
MILL BIDCO NO.9 LIMITED - 2003-03-17
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (21 parents)
Officer
2003-07-22 ~ 2015-11-17
IIF 122 - Director → ME
81
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 06735296... (more)
MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2006-01-27 ~ 2015-11-17
IIF 107 - Director → ME
82
MAMG ASSET MANAGEMENT GROUP LTD
- now 06836081
MILL ASSET MANAGEMENT GROUP LIMITED
- 2015-07-07 06836081 02898394
DTP (L4) LIMITED
- 2009-04-09 06836081
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (17 parents, 46 offsprings)
Officer
2009-03-05 ~ 2015-11-17
IIF 146 - Director → ME
83
MAMG ASSET MANAGEMENT LIMITED
- now 05598528 02898394
IIC MANAGEMENT SERVICES LIMITED
- 2012-07-11 05598528
MAMG ASSET MANAGEMENT LIMITED
- 2012-07-11 05598528 02898394
IIC MANAGEMENT SERVICES LIMITED
- 2012-05-30 05598528
IIC PROJECTS (BIDCO NO. 3) LIMITED
- 2005-11-04 05598528 05598526, 05516063, 05598521... (more)
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2005-10-20 ~ 2006-09-27
IIF 73 - Director → ME
2010-04-22 ~ 2015-11-17
IIF 129 - Director → ME
84
MAMG ASSET MANAGEMENT SERVICES LIMITED
- now 02898394 05598528, 05598528... (more)
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... (more)
ESCORTGOLF LIMITED
- 1994-03-08 02898394
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
1994-02-25 ~ 2015-11-17
IIF 132 - Director → ME
1994-02-25 ~ 1994-03-22
IIF 192 - Secretary → ME
85
MAMG GROUP SERVICES LIMITED
- now 05257962
IIC GROUP SERVICES LIMITED
- 2012-08-03 05257962
MILL GROUP SERVICES LIMITED
- 2006-01-31 05257962 06735296... (more)
SHELFCO (NO. 3011) LIMITED
- 2005-01-04 05257962 05702170... (more)
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2010-04-22 ~ 2015-11-17
IIF 138 - Director → ME
2004-12-20 ~ 2007-02-27
IIF 45 - Director → ME
86
MAMG LIMITED
07781743 04635601, 04255382... (more)
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2012-06-01 ~ 2015-11-17
IIF 140 - Director → ME
87
MAMG PROPERTIES LTD
- now 02906306
MILL PROPERTIES LIMITED
- 2014-01-28 02906306 08861539
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
1994-03-03 ~ 2015-11-17
IIF 125 - Director → ME
88
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
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (22 parents)
Officer
2005-09-06 ~ 2009-04-23
IIF 41 - Director → ME
89
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)
Officer
2013-08-20 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
90
MILL CAPITAL LIMITED
- now 02887393 03073416
MILL FINANCE LIMITED
- 2005-01-04 02887393 05257957
CLOCKAPPLY COMPANY LIMITED
- 1994-03-31 02887393
First Floor, 2-3 Woodstock Street, London
Dissolved Corporate (12 parents)
Officer
1994-03-04 ~ dissolved
IIF 70 - Director → ME
91
MILL COMMUNITY HOMES LIMITED
08596941
35 Ballards Lane, London, England
Dissolved Corporate (6 parents)
Officer
2013-07-04 ~ dissolved
IIF 85 - Director → ME
92
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 161 - Director → ME
93
MILL DUDLEY LIMITED
- now 03512923
SHELFCO (NO.1445) LIMITED
- 1999-11-17 03512923 03512025... (more)
First Floor, 2-3 Woodstock Street, London
Dissolved Corporate (6 parents)
Officer
1998-04-22 ~ dissolved
IIF 36 - Director → ME
94
MILL FINANCE LIMITED
- now 05257957 02887393
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-09 during the appointment or period of control
SHELFCO (NO. 3013) LIMITED
- 2005-01-04 05257957 06240943... (more)
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (19 parents)
Officer
2004-12-20 ~ now
IIF 181 - Director → ME
2008-11-17 ~ now
IIF 196 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
95
MILL FUNDS LIMITED
- now 05257961 04936261
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-09 during the appointment or period of control
SHELFCO (NO. 3012) LIMITED
- 2005-01-10 05257961 06240941... (more)
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (15 parents)
Officer
2004-12-20 ~ now
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
96
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, 14 offsprings)
Officer
2011-08-03 ~ dissolved
IIF 177 - Director → ME
97
MILL GROUP HOLDINGS (UK) LIMITED
13015796
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-11-13 ~ dissolved
IIF 25 - Director → ME
98
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 155 - Director → ME
99
MILL GROUP LIMITED
- now 06735296 05682553... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-09 during the appointment or period of control
LANCASTER 3 LIMITED
- 2008-12-10 06735296
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (11 parents, 21 offsprings)
Officer
2008-10-28 ~ now
IIF 163 - 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 shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
100
MILL GROUP MANAGEMENT LIMITED
08613708 08613821
35 Ballards Lane, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-17 ~ dissolved
IIF 95 - Director → ME
101
MILL GROUP MANAGEMENT SERVICES LIMITED
08613821 08613708
35 Ballards Lane, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-17 ~ dissolved
IIF 86 - Director → ME
102
MILL GROUP RESIDENTIAL LIMITED
- now 08656866 09278247, 09278256... (more)
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 183 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
103
MILL HORTON PARK LIMITED
- now 03641898
SHELFCO (NO.1551) LIMITED
- 1998-11-03 03641898 03672925... (more)
First Floor 2-3 Woodstock Street, London
Dissolved Corporate (5 parents)
Officer
1998-10-23 ~ dissolved
IIF 65 - Director → ME
104
MILL IBERIA LIMITED
- now 04636057
MILL BIDCO NO.2 LIMITED
- 2005-08-25 04636057 04715687... (more)
1 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2005-08-16 ~ dissolved
IIF 135 - Director → ME
105
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 157 - Director → ME
106
MILL NOMINEES LIMITED
07265090
Alhambra House 8th Floor, 27-31 Charing Cross Road, London
Dissolved Corporate (3 parents)
Officer
2010-05-25 ~ dissolved
IIF 160 - Director → ME
107
MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED
- now 04278296
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
SHELFCO (NO. 2545) LIMITED - 2001-10-19
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2002-02-07 ~ 2006-02-17
IIF 48 - Director → ME
108
MILL NU PROPERTIES LIMITED
- now 03600036
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-21
Dissolved on 2021-11-17
SHELFCO (NO.1521) LIMITED - 1998-08-25
30 Finsbury Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-02-07 ~ 2016-09-06
IIF 44 - Director → ME
109
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
2010-09-29 ~ dissolved
IIF 128 - Director → ME
2006-01-26 ~ 2006-11-30
IIF 66 - Director → ME
110
MILL PROPERTIES LIMITED
- now 08861539 02906306
MILL SHELLCO001 LIMITED
- 2014-01-29 08861539
35 Ballards Lane, London, England
Dissolved Corporate (2 parents, 20 offsprings)
Officer
2014-01-27 ~ dissolved
IIF 91 - 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 shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
111
MILL PROPERTY DEVELOPMENTS LIMITED
- now 04935885
SHELFCO (NO. 2887) LIMITED
- 2004-01-08 04935885 04222556... (more)
First Floor 2-3 Woodstock Street, London
Dissolved Corporate (10 parents)
Officer
2003-11-30 ~ dissolved
IIF 52 - Director → ME
112
MILL RESIDENTIAL INVESTMENT MANAGEMENT LIMITED
- now 06563519 08656973, 09283544, 08656926... (more)
INVESTORS IN HOUSING LIMITED
- 2011-07-19 06563519 05918909... (more)
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-11 ~ dissolved
IIF 175 - Director → ME
113
MILL RESIDENTIAL MANAGEMENT LIMITED
- now 08656926 09283544, 08656973, 06563519... (more)
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 167 - Director → ME
114
MILL RESIDENTIAL REIT MANAGEMENT LIMITED
09283544 08656973, 08656926, 06563519... (more)
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-28 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
115
MILL RESIDENTIAL REIT PLC
- now 09272210 09232084
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-04-30
MILL RESIDENTIAL REIT LIMITED
- 2014-11-13 09272210 09232084
MILL REIT LIMITED
- 2014-10-22 09272210 09232084
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2014-10-20 ~ 2016-02-01
IIF 82 - Director → ME
116
MILL RR PLC
- now 09232084
MILL RESIDENTIAL REIT PLC
- 2014-10-21 09232084 09272210, 09272210, 09272210... (more)
Alhambra House, 27-31 Charing Cross Road, London
Dissolved Corporate (2 parents)
Officer
2014-09-23 ~ dissolved
IIF 153 - Director → ME
2014-09-23 ~ dissolved
IIF 197 - Secretary → ME
117
MILL STRUCTURED FINANCE LIMITED
- now 03335593
CENTRAL ASSET FINANCE LIMITED
- 2003-02-26 03335593
SHELFCO (NO. 1343) LIMITED
- 1997-05-21 03335593 03406513... (more)
First Floor 2-3 Woodstock Street, London
Dissolved Corporate (8 parents)
Officer
2008-10-01 ~ dissolved
IIF 68 - Director → ME
1997-05-20 ~ 1997-07-04
IIF 37 - Director → ME
1997-07-05 ~ 1998-10-01
IIF 58 - Director → ME
1997-05-20 ~ 1997-07-04
IIF 191 - Secretary → ME
118
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)
Officer
2005-07-21 ~ 2007-02-27
IIF 51 - Director → ME
2009-07-13 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
119
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 100 - Director → ME
120
MIRA HOLDINGS UK LIMITED
11640566
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2018-10-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-10-24 ~ 2019-09-30
IIF 6 - Has significant influence or control → OE
121
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 84 - Director → ME
122
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 09283544, 08656926, 06563519... (more)
INVESTORS IN HOUSING ICKENHAM GP LIMITED
- 2014-10-06 08656973
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-08-20 ~ dissolved
IIF 103 - Director → ME
123
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)
Officer
(before 1991-11-15) ~ 1994-03-01
IIF 187 - Secretary → ME
124
MOLO FINANCE HOLDINGS LTD
13181325
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-02-05 ~ dissolved
IIF 23 - Director → ME
125
MOLO FINANCE LTD
13181338
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-02-05 ~ dissolved
IIF 27 - Director → ME
126
MOUNT YORK ESTATES LIMITED
- now 02415684
CATHMINT PROPERTIES LIMITED
- 1990-01-30 02415684
50 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
(before 1991-08-22) ~ 1994-03-01
IIF 190 - Secretary → ME
127
NU LOCAL CARE CENTRES (BRADFORD) LIMITED - now
MILL BRADFORD LIMITED
- 2002-02-21 03641897
SHELFCO (NO.1552) LIMITED
- 1998-11-03 03641897 03808878... (more)
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
1998-10-23 ~ 2002-02-07
IIF 69 - Director → ME
128
NU OFFICES FOR SURREY LIMITED
- now 04278540
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
SHELFCO (NO.2527) LIMITED - 2001-10-04
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2002-02-07 ~ 2006-08-23
IIF 34 - Director → ME
129
PEARTREE BUSINESS CENTRE LIMITED
- now 02071954
BARNABLE LIMITED
- 1987-03-27 02071954
47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
Active Corporate (32 parents)
Officer
(before 1991-12-20) ~ 1994-03-01
IIF 188 - Secretary → ME
130
PORT HAMPTON LIMITED
00981408
50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
(before 1991-09-29) ~ 1994-03-01
IIF 49 - Director → ME
131
PPNL SPV B34 - 1 LIMITED
09972204 10024571... (more)
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-10-12 ~ dissolved
IIF 31 - Director → ME
132
PPNL SPV B34 LIMITED
09972317 11000097... (more)
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-10-12 ~ dissolved
IIF 98 - Director → ME
133
PPP INFRASTRUCTURE MANAGEMENT LIMITED - now
IIC GROUP LIMITED
- 2010-04-12 05258188
SHELFCO (NO. 3009) LIMITED
- 2005-01-04 05258188 06240918... (more)
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
Active Corporate (36 parents)
Officer
2004-12-20 ~ 2006-07-10
IIF 71 - Director → ME
134
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 53 - Director → ME
135
REVERSIONARY GAINS I LIMITED
SC132640 SC132641, SC140263, SC135096... (more)
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (23 parents)
Officer
1991-06-27 ~ 2001-01-30
IIF 60 - Director → ME
136
REVERSIONARY GAINS II LIMITED
SC132641 SC135096, SC140263, SC132640... (more)
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
1991-06-27 ~ 2001-02-13
IIF 50 - Director → ME
137
REVERSIONARY GAINS III LIMITED
SC135096 SC132641, SC140263, SC132640... (more)
13 Queens Road, Aberdeen
Dissolved Corporate (25 parents)
Officer
1991-12-04 ~ 2001-01-29
IIF 43 - Director → ME
138
REVERSIONARY GAINS IV LIMITED
SC140263 SC132641, SC132640, SC135096... (more)
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
1992-09-09 ~ 2001-01-30
IIF 38 - Director → ME
139
SATURN INVESTORS LIMITED
- now 05918909
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-09 during the appointment or period of control
INVESTORS IN HOMES MANAGEMENT LIMITED
- 2021-07-20 05918909
INVESTORS IN HOMES LIMITED
- 2011-07-13 05918909 06563493, 11487214... (more)
INVESTORS IN HOUSING (GP) LIMITED
- 2009-12-10 05918909 06563493, 05442165, 06563519... (more)
INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITED
- 2008-04-08 05918909
INVESTORS IN HOUSING (GP) LIMITED
- 2006-10-09 05918909 06563493, 05442165, 06563519... (more)
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (12 parents)
Officer
2006-08-30 ~ now
IIF 165 - Director → ME
140
SCHOOLS PARTNERSHIP (GP) LIMITED
- now 04641406
MILL BIDCO NO.7 LIMITED - 2003-03-17
3 Tenterden Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-07-22 ~ dissolved
IIF 117 - Director → ME
141
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
MAMG COMPANY SECRETARIAL SERVICES LIMITED
- 2017-04-04 08079027
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (17 parents, 148 offsprings)
Officer
2012-05-25 ~ 2015-11-17
IIF 123 - Director → ME
142
SERAH PROPERTIES PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-01
Dissolved on 2011-08-25
SOUTH EASTERN RECOVERY III PLC
- 1999-10-19 SC136509 SC130778
C/o Campbell Dallas Llp, Sherwood House 7 Glasgow Road, Paisley
Dissolved Corporate (20 parents)
Officer
1992-02-19 ~ 1997-05-29
IIF 46 - Director → ME
143
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, 8 offsprings)
Officer
(before 1990-11-15) ~ 1997-06-27
IIF 40 - Director → ME
144
SOUTH EASTERN RECOVERY II LIMITED
SC130778 SC136509
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1991-03-20 ~ 1997-07-04
IIF 42 - Director → ME
145
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 03406553... (more)
112 Bickenhall Street, London, England
Dissolved Corporate (11 parents)
Officer
1997-05-20 ~ 2006-08-23
IIF 54 - Director → ME
1997-05-20 ~ 2000-01-21
IIF 195 - Secretary → ME
146
STEPPING STONES HOMES LIMITED
- now 03512025
MILL GROUP (SHELF COMPANY) LIMITED
- 2008-04-15 03512025 05682553
MILL GROUP LIMITED
- 2006-01-23 03512025 05682553... (more)
SHELFCO (NO.1446) LIMITED
- 2005-01-04 03512025 03744402... (more)
Cristina Felipez, Alhambra House 8th Floor, 27-31 Charing Cross Rd, London
Dissolved Corporate (7 parents)
Officer
1998-04-22 ~ dissolved
IIF 158 - Director → ME
147
STEPPING STONES HOUSING LIMITED
06540923
35 Ballards Lane, London, England
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
148
TERRACE HILL (HAMPTON) LIMITED
- now 02051546 06166989
VALUEMOON LIMITED
- 1989-12-27 02051546
Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
Dissolved Corporate (9 parents)
Officer
(before 1990-08-17) ~ 1994-03-01
IIF 72 - Director → ME
(before 1990-08-17) ~ 1994-03-01
IIF 194 - Secretary → ME
149
TERRACE HILL PROPERTIES LIMITED
- now 02134888
DEEDSHAKE LIMITED
- 1987-07-08 02134888
1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
(before 1991-11-27) ~ 1994-03-01
IIF 62 - Director → ME
(before 1991-11-27) ~ 1994-03-01
IIF 184 - Secretary → ME
150
THE INVESTORS GROUP LIMITED
- now 04636059 13137529, 04642378, 03649480... (more)
INVESTORS IN SCHOOLS LIMITED - 2006-01-03
MILL BIDCO NO.1 LIMITED - 2003-04-08
35 Ballards Lane, London, England
Dissolved Corporate (8 parents)
Officer
2013-09-19 ~ dissolved
IIF 92 - Director → ME
Person with significant control
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
151
THE INVESTORS GROUP LIMITED
13137529 04642378, 04636059, 03649480... (more)
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-01-15 ~ dissolved
IIF 24 - Director → ME
152
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)
Officer
2013-07-17 ~ now
IIF 28 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
153
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)
Officer
(before 1993-03-04) ~ 1994-02-28
IIF 186 - Secretary → ME
154
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)
Officer
(before 1992-11-19) ~ 1994-03-01
IIF 185 - Secretary → ME
155
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 168 - Director → ME
156
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 174 - Director → ME
157
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 166 - Director → ME
158
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 172 - Director → ME
159
VESTA GLOBAL HOLDINGS LIMITED
- now 10625766 10459420
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-03 during the appointment or period of control
Dissolved on 2025-05-19 during the appointment or period of control
VESTA (NO.1) LIMITED
- 2017-03-24 10625766 10459420, 10626632, 10463789... (more)
6th Floor 9 Appold Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-02-28 ~ dissolved
IIF 179 - Director → ME
160
VESTA GLOBAL LIMITED
- now 10626632 10459420, 10463789... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-05
Due to be dissolved on 2025-04-28
VESTA (NO.2) LIMITED
- 2017-03-24 10626632 10463789, 10625766, 10459420... (more)
6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents)
Officer
2017-02-28 ~ 2023-06-22
IIF 178 - Director → ME
161
VESTA PROPERTY SERVICES LIMITED
10852835
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-06 ~ dissolved
IIF 162 - Director → ME

Mr David Hugh Sheridan Toplas

Mr David Hugh Sheridan Toplas

Mr David Hugh Sheridan Toplas

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

ABODE IMPACT LIMITED

COMMUNITY SPONSORS HOMES LIMITED

AHEAD PARTNERSHIP (HOLDINGS) LIMITED

AHEAD PARTNERSHIP LIMITED

AHEAD PARTNERSHIP LIMITED

LEEDS AHEAD LIMITED

ALBURY VINEYARD LIMITED

BRISTOL PFI (HOLDINGS) LIMITED

BRISTOL PFI DEVELOPMENT LIMITED

BRISTOL PFI LIMITED

COMMUNITY SPONSORS CHARITY

COMMUNITY SPONSORS LIMITED

COMMUNITY SPONSORS UK LIMITED

CORLA LIMITED

EGGARDON CIC

ENDEAVOUR VENTURE PARTNERS LIMITED

FINCRIME DYNAMICS LTD

FREE GREEN ELECTRICITY CORPORATION LIMITED

INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED

HEX HOLDCO LIMITED

HOP HOMES GROUP LIMITED

HOP HOMES LIMITED

HOP HOMES MANAGEMENT LIMITED

HOP HOMES NOMINEE LIMITED

IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED

CHOICE GALORE LIMITED

IIC BARNET FUNDING INVESTMENT LIMITED

IIC BARNET HOLDING COMPANY LIMITED

IIC BARNET SUBDEBT LIMITED

IIC BRISTOL FUNDING INVESTMENT LIMITED

PIMCO 2482 LIMITED

IIC BRISTOL INFRASTRUCTURE LIMITED

PIMCO 2481 LIMITED

IIC BRISTOL SUBDEBT LIMITED

PIMCO 2483 LIMITED

IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED

IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED

IIC PROJECTS (BIDCO NO. 2) LIMITED

IIC ENFIELD FUNDING INVESTMENT LIMITED

IIC ENFIELD HOLDING COMPANY LIMITED

IIC ENFIELD SUBDEBT LIMITED

IIC FUNDS LIMITED

MILL FUNDS LIMITED

SHELFCO (NO. 2886) LIMITED

IIC II NOMINEES LIMITED

IIC LAMBETH FUNDING INVESTMENT LIMITED

PIMCO 2331 LIMITED

IIC LAMBETH HOLDING COMPANY LIMITED

PIMCO 2333 LIMITED

IIC LAMBETH SUBDEBT LIMITED

PIMCO 2332 LIMITED

IIC MGLP LIMITED

MILL GROUP (LP) LIMITED

MILL GROUP (GP) LIMITED

STANDARD COURT INVESTMENTS LIMITED

MILL NOTTINGHAM LIMITED

MILL CORPORATE FINANCE LIMITED

IIC MILES PLATTING EQUITY LIMITED

IIC MILES PLATTING FUNDING INVESTMENT LIMITED

IIC MILES PLATTING SUBDEBT LIMITED

IIC NORTHAMPTON (PENDEREDS) LIMITED

IIC NORTHAMPTON FUNDING INVESTMENT LIMITED

IIC NORTHAMPTON HOLDING COMPANY LIMITED

IIC NORTHAMPTON LIMITED

INVESTORS IN HEALTH (NORTHAMPTON) LIMITED

IIC PROJECTS (BIDCO NO. 1) LIMITED

IIC NORTHAMPTON SUBDEBT LIMITED

IIC PETERBOROUGH FUNDING INVESTMENT LIMITED

PIMCO 2455 LIMITED

IIC PETERBOROUGH HOLDING COMPANY LIMITED

3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED

IIC PETERBOROUGH SUBDEBT LIMITED