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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Saunders, Michael

child relation
Offspring entities and appointments 148
  • 1
    BALLAST PLC
    - now 02474897
    Insolvency (Case 1) In administration
    Administration started on 2003-10-15 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2004-10-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2004-10-29
    BALLAST WILTSHIER PLC - 2000-09-07
    BALLAST NEDAM CONSTRUCTION LIMITED - 1996-02-07
    HACKREMCO (NO.577) LIMITED - 1990-05-29
    4385, 02474897 - Companies House Default Address, Cardiff
    Dissolved Corporate (25 parents)
    Officer
    2002-11-01 ~ 2003-11-28
    IIF 2 - Secretary → ME
  • 2
    BARNET LIGHTING SERVICES LIMITED
    - now 05632957
    PIMCO 2386 LIMITED - 2006-01-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (25 parents)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 73 - Secretary → ME
  • 3
    COMMUNITY SPONSORS CHARITY
    05979522
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (6 parents)
    Officer
    2006-10-26 ~ 2012-11-22
    IIF 68 - Secretary → ME
  • 4
    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 ~ 2012-11-22
    IIF 67 - Secretary → ME
  • 5
    COMMUNITY SPONSORS UK LIMITED
    05930054 05957176
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-08 ~ 2012-11-22
    IIF 58 - Secretary → ME
  • 6
    CORLA LIMITED
    04263099
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-04-26 ~ 2013-05-01
    IIF 166 - Secretary → ME
    2015-11-17 ~ 2018-07-31
    IIF 130 - Secretary → ME
  • 7
    ECOLAB SERVICES
    01946513 02438126
    Chancery House, St Nicholas Way, Sutton, Surrey
    Active Corporate (16 parents)
    Officer
    2005-12-31 ~ 2006-05-12
    IIF 10 - Secretary → ME
  • 8
    ENFIELD LIGHTING SERVICES LIMITED
    - now 05632167
    PIMCO 2387 LIMITED - 2006-01-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (24 parents)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 31 - Secretary → ME
  • 9
    EXIGE INFRASTRUCTURE MANAGEMENT LIMITED
    10494916
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-24 ~ 2018-07-31
    IIF 111 - Secretary → ME
  • 10
    GRANNAG LIMITED
    - now 03558837
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2002-01-14 ~ 2004-02-19
    IIF 98 - Director → ME
  • 11
    IIC (C&T) LIMITED
    - now 05129164
    MILL PARTNERSHIPS (C&T) LIMITED
    - 2010-07-08 05129164
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 42 - Secretary → ME
  • 12
    IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED
    - now 05397317
    CHOICE GALORE LIMITED - 2005-03-30
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-03-06 ~ 2013-05-01
    IIF 41 - Secretary → ME
  • 13
    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
    2008-11-17 ~ 2013-05-01
    IIF 55 - Secretary → ME
  • 14
    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
    2009-04-20 ~ 2013-05-01
    IIF 38 - Secretary → ME
  • 15
    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
    2009-03-06 ~ 2013-05-01
    IIF 54 - Secretary → ME
  • 16
    IIC BRISTOL FUNDING INVESTMENT LIMITED
    - now 05811846
    PIMCO 2482 LIMITED - 2006-06-21
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-11-17 ~ 2013-05-01
    IIF 39 - Secretary → ME
  • 17
    IIC BRISTOL INFRASTRUCTURE LIMITED
    - now 05811811
    PIMCO 2481 LIMITED - 2006-06-21
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 33 - Secretary → ME
  • 18
    IIC BRISTOL SUBDEBT LIMITED
    - now 05811816
    PIMCO 2483 LIMITED - 2006-06-21
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-03-06 ~ 2013-05-01
    IIF 32 - Secretary → ME
  • 19
    IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED
    - now 05598526
    IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
    IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 37 - Secretary → ME
  • 20
    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
    2008-11-17 ~ 2013-05-01
    IIF 74 - Secretary → ME
  • 21
    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
    2009-04-20 ~ 2013-05-01
    IIF 28 - Secretary → ME
  • 22
    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
    2009-05-18 ~ 2013-05-01
    IIF 29 - Secretary → ME
  • 23
    IIC FUNDS LIMITED
    - now 04936261
    MILL FUNDS LIMITED - 2005-01-10
    SHELFCO (NO. 2886) LIMITED - 2004-01-08
    1 Gresham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 14 - Secretary → ME
  • 24
    IIC II NOMINEES LIMITED
    04986001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-08
    Dissolved on 2017-06-29
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 77 - Secretary → ME
  • 25
    IIC LAMBETH FUNDING INVESTMENT LIMITED
    - now 05540369 05691015
    PIMCO 2331 LIMITED - 2005-09-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-03-06 ~ 2013-05-01
    IIF 79 - Secretary → ME
  • 26
    IIC LAMBETH HOLDING COMPANY LIMITED
    - now 05540402
    PIMCO 2333 LIMITED - 2005-09-06
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 61 - Secretary → ME
  • 27
    IIC LAMBETH SUBDEBT LIMITED
    - now 05540389
    PIMCO 2332 LIMITED - 2005-09-05
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (20 parents)
    Officer
    2009-03-06 ~ 2013-05-01
    IIF 57 - Secretary → ME
  • 28
    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
    2006-09-13 ~ 2013-05-01
    IIF 30 - Secretary → ME
  • 29
    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
    2006-09-14 ~ 2013-05-01
    IIF 19 - Secretary → ME
  • 30
    IIC MILES PLATTING SUBDEBT LIMITED
    05935971
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-09-14 ~ 2013-05-01
    IIF 59 - Secretary → ME
  • 31
    IIC NORTHAMPTON (PENDEREDS) LIMITED
    06185424
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2013-05-01
    IIF 53 - Secretary → ME
  • 32
    IIC NORTHAMPTON FUNDING INVESTMENT LIMITED
    05934618
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-09-13 ~ 2013-05-01
    IIF 52 - Secretary → ME
  • 33
    IIC NORTHAMPTON HOLDING COMPANY LIMITED
    05940319
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2013-05-01
    IIF 40 - Secretary → ME
  • 34
    IIC NORTHAMPTON LIMITED
    - now 05516063
    INVESTORS IN THE COMMUNITY (NORTHAMPTON) LIMITED
    - 2006-08-31 05516063
    INVESTORS IN HEALTH (NORTHAMPTON) LIMITED
    - 2006-06-15 05516063
    IIC PROJECTS (BIDCO NO. 1) LIMITED - 2005-08-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-06-07 ~ 2013-05-01
    IIF 27 - Secretary → ME
  • 35
    IIC NORTHAMPTON SUBDEBT LIMITED
    05934612
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-09-13 ~ 2013-05-01
    IIF 20 - Secretary → ME
  • 36
    IIC PETERBOROUGH FUNDING INVESTMENT LIMITED
    - now 05740175
    PIMCO 2455 LIMITED - 2006-04-06
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-11-17 ~ 2013-05-01
    IIF 62 - Secretary → ME
  • 37
    IIC PETERBOROUGH HOLDING COMPANY LIMITED
    - now 05702754
    3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 24 - Secretary → ME
  • 38
    IIC PETERBOROUGH SUBDEBT LIMITED
    - now 05761815
    PIMCO 2456 LIMITED - 2006-04-06
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-03-06 ~ 2013-05-01
    IIF 21 - Secretary → ME
  • 39
    IIC PROJECTS LIMITED
    - now 03073416
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-06
    Dissolved on 2014-07-02
    MILL PARTNERSHIPS LIMITED - 2005-01-04
    HANOVER SQUARE FINANCE LTD - 2004-01-08
    MILL CAPITAL LIMITED - 2000-10-20
    SHELFCO (NO.1088) LIMITED - 1995-11-09
    8 Salisbury Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 18 - Secretary → ME
  • 40
    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
    2007-05-08 ~ 2013-05-01
    IIF 15 - Secretary → ME
  • 41
    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
    2007-05-08 ~ 2013-05-01
    IIF 23 - Secretary → ME
  • 42
    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
    2007-05-08 ~ 2013-05-01
    IIF 45 - Secretary → ME
  • 43
    IMAGILE ASSET MANAGEMENT LIMITED
    10492528
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-23 ~ 2018-07-31
    IIF 110 - Secretary → ME
  • 44
    IMAGILE LIMITED
    10494982
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-09 ~ 2018-07-31
    IIF 135 - Secretary → ME
  • 45
    IMAGILE SUPPORT SERVICES LIMITED
    10492562
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-09 ~ 2018-07-31
    IIF 123 - Secretary → ME
  • 46
    INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
    - now SC223348
    DUNWILCO (956) LIMITED - 2002-04-29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2004-02-23
    IIF 105 - Director → ME
  • 47
    INNOVATE EAST LOTHIAN LIMITED
    - now SC223347
    DUNWILCO (955) LIMITED - 2002-04-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-12-13 ~ 2004-02-23
    IIF 104 - Director → ME
  • 48
    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
    2007-02-27 ~ 2011-11-01
    IIF 25 - Secretary → ME
  • 49
    INVESTORS IN ENTERPRISE LIMITED
    05514870 13137456
    35 Ballards Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-02-27 ~ 2011-11-01
    IIF 48 - Secretary → ME
  • 50
    INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED
    05125981 03649465
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 22 - Secretary → ME
  • 51
    INVESTORS IN HEALTH (C&T1) LIMITED
    - now 05028621 07033655
    FUNDCO 66465-3 LIMITED - 2004-03-11
    1 Park Row, Leeds, United Kingdom
    Active Corporate (40 parents)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 69 - Secretary → ME
  • 52
    INVESTORS IN HEALTH (C&T2) LTD
    07033655 05028621
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-09-29 ~ 2013-05-01
    IIF 162 - Secretary → ME
  • 53
    INVESTORS IN HEALTH LIMITED
    04636454
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-02-27 ~ 2009-03-31
    IIF 95 - Secretary → ME
  • 54
    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
    2007-05-01 ~ 2011-11-01
    IIF 51 - Secretary → ME
  • 55
    INVESTORS IN SCHOOLS LIMITED
    - now 04642378 04636059
    THE INVESTORS GROUP LIMITED - 2006-01-03
    35 Ballards Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-02-27 ~ 2011-11-01
    IIF 82 - Secretary → ME
  • 56
    INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED
    - now 04365057 05338686
    NU OFFICES (HSE) LIMITED - 2002-11-28
    SHELFCO (NO.2661) LIMITED - 2002-03-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 83 - Secretary → ME
  • 57
    INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED
    05368009
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 63 - Secretary → ME
  • 58
    INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED
    - now 05338686 04365057
    BEALAW(MAN)3 LIMITED - 2005-02-01
    1 Park Row, Leeds, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 16 - Secretary → ME
  • 59
    INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED
    - now 05383350
    SUNNY BLIND LIMITED - 2005-03-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-03-06 ~ 2013-05-01
    IIF 81 - Secretary → ME
  • 60
    INVESTORS IN THE COMMUNITY GROUP LIMITED
    05684415
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-01-12 ~ 2009-01-12
    IIF 92 - Secretary → ME
  • 61
    INVESTORS IN THE COMMUNITY LIMITED
    - now 04531080 04208373... (more)
    SHELFCO (NO.2774) LIMITED - 2003-01-10
    35 Ballards Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-02-27 ~ 2011-11-01
    IIF 56 - Secretary → ME
  • 62
    LAMBETH LIGHTING SERVICES LIMITED
    05075368
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (27 parents)
    Officer
    2010-03-19 ~ 2013-05-01
    IIF 87 - Secretary → ME
    IIF 47 - Secretary → ME
  • 63
    LANDFORM BADSEY LTD
    08930177
    2 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2019-01-14 ~ 2020-11-30
    IIF 157 - Secretary → ME
    2025-12-01 ~ now
    IIF 143 - Secretary → ME
  • 64
    LANDFORM BERSTED LIMITED
    09956033
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-17 during the appointment or period of control
    Commencement of winding up on 2025-12-22 during the appointment or period of control
    2 London Wall Place, London, England
    Liquidation Corporate (8 parents)
    Officer
    2019-01-14 ~ 2020-11-30
    IIF 152 - Secretary → ME
    2025-12-01 ~ now
    IIF 147 - Secretary → ME
  • 65
    LANDFORM BOGNOR REGIS LTD
    - now 09581800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-20
    Dissolved on 2024-07-30
    LANDFORM POSTWICK LTD - 2015-05-22
    2 London Wall Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-01-14 ~ 2020-11-30
    IIF 149 - Secretary → ME
  • 66
    LANDFORM DAVENTRY LTD
    08717849
    2 London Wall Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-01-14 ~ 2020-11-30
    IIF 158 - Secretary → ME
  • 67
    LANDFORM ESTATES LIMITED
    07261232
    2 London Wall Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-07-27 ~ 2013-05-01
    IIF 165 - Secretary → ME
    2019-01-14 ~ 2020-11-30
    IIF 150 - Secretary → ME
    2025-12-01 ~ now
    IIF 148 - Secretary → ME
  • 68
    LANDFORM HOLT LIMITED
    07309393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-15
    Dissolved on 2014-07-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-07-27 ~ 2013-05-01
    IIF 85 - Secretary → ME
  • 69
    LANDFORM MARTLESHAM LIMITED
    11792038
    2 London Wall Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2025-12-01 ~ dissolved
    IIF 146 - Secretary → ME
    2019-01-28 ~ 2020-11-30
    IIF 154 - Secretary → ME
  • 70
    LANDFORM NORWICH LIMITED
    09958556
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-22 during the appointment or period of control
    Commencement of winding up on 2025-12-22 during the appointment or period of control
    2 London Wall Place, London, England
    Liquidation Corporate (7 parents)
    Officer
    2025-12-01 ~ now
    IIF 145 - Secretary → ME
    2019-01-14 ~ 2020-11-30
    IIF 142 - Secretary → ME
  • 71
    LANDFORM SMALLFIELD LIMITED
    09958942
    2 London Wall Place, London, England
    Active Corporate (6 parents)
    Officer
    2019-01-14 ~ 2020-11-30
    IIF 153 - Secretary → ME
    2025-12-01 ~ now
    IIF 151 - Secretary → ME
  • 72
    LANDFORM STRATEGIC MANAGEMENT LTD
    - now 06949619
    LANDFORM STRATEGIC INVESTMENTS LIMITED
    - 2014-04-09 06949619
    HOUSEVALLEY LIMITED - 2009-10-29
    2 London Wall Place, London, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2025-12-01 ~ now
    IIF 156 - Secretary → ME
    2010-07-27 ~ 2013-05-01
    IIF 88 - Secretary → ME
    2019-01-14 ~ 2020-11-30
    IIF 141 - Secretary → ME
  • 73
    LANDFORM WELHAM GREEN LIMITED
    08364248
    2 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2019-01-14 ~ 2020-11-30
    IIF 155 - Secretary → ME
    2013-01-17 ~ 2013-05-01
    IIF 140 - Secretary → ME
    2025-12-01 ~ now
    IIF 144 - Secretary → ME
  • 74
    LESLIE & COMPANY NORTHERN LIMITED
    00584694
    1 Manor Court, High Street, Harmondsworth, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2002-11-01 ~ 2003-11-28
    IIF 7 - Secretary → ME
  • 75
    MACHRIE BURN LIMITED
    - now 03719548
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2001-10-15 ~ 2004-02-19
    IIF 97 - Director → ME
  • 76
    MACHRIE LIMITED
    - now 04157357
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2001-10-15 ~ 2004-02-19
    IIF 101 - Director → ME
  • 77
    MAMG (AUSTRALIA) LIMITED
    08121838
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-06-27 ~ 2013-05-01
    IIF 159 - Secretary → ME
    2015-11-17 ~ 2018-07-31
    IIF 121 - Secretary → ME
  • 78
    MAMG 2 LIMITED
    - now 04635601 07781743... (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
    2010-02-25 ~ 2010-02-25
    IIF 176 - Director → ME
    2009-04-20 ~ 2013-05-01
    IIF 43 - Secretary → ME
    2015-11-17 ~ 2018-07-31
    IIF 114 - Secretary → ME
  • 79
    MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED
    - now 05682553
    MILL ASSET MANAGEMENT (HOLDINGS) LIMITED
    - 2014-12-30 05682553
    MILL N20 LIMITED
    - 2010-04-21 05682553
    MILL GROUP LIMITED - 2008-11-24
    MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2015-11-17 ~ 2018-07-31
    IIF 115 - Secretary → ME
    2009-04-20 ~ 2013-05-01
    IIF 65 - Secretary → ME
  • 80
    MAMG ASSET MANAGEMENT GROUP LTD
    - now 06836081
    MILL ASSET MANAGEMENT GROUP LIMITED
    - 2015-07-07 06836081 02898394
    DTP (L4) LIMITED
    - 2009-04-09 06836081
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (17 parents, 46 offsprings)
    Officer
    2015-11-17 ~ 2018-07-31
    IIF 122 - Secretary → ME
    2009-03-05 ~ 2013-05-01
    IIF 17 - Secretary → ME
  • 81
    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
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2009-01-12
    IIF 91 - Secretary → ME
    2015-11-17 ~ 2018-07-31
    IIF 131 - Secretary → ME
    2009-04-01 ~ 2013-05-01
    IIF 26 - Secretary → ME
  • 82
    MAMG ASSET MANAGEMENT SERVICES LIMITED
    - now 02898394 05598528... (more)
    MILL ASSET MANAGEMENT SERVICES LIMITED
    - 2014-12-12 02898394 04635601
    MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
    MILL GROUP LIMITED - 2005-01-04
    ESCORTGOLF LIMITED - 1994-03-08
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 44 - Secretary → ME
    2015-11-17 ~ 2018-07-31
    IIF 138 - Secretary → ME
  • 83
    MAMG CONSULTANCY LTD
    08884794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-27
    Dissolved on 2024-07-09
    Evekyn Partners Llp, Portwall Place Portwall Lane, Bristol
    Dissolved Corporate (21 parents)
    Officer
    2015-11-17 ~ 2018-07-31
    IIF 125 - Secretary → ME
  • 84
    MAMG GROUP SERVICES LIMITED
    - now 05257962
    IIC GROUP SERVICES LIMITED
    - 2012-08-03 05257962
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-11-17 ~ 2018-07-31
    IIF 139 - Secretary → ME
    2009-04-01 ~ 2013-05-01
    IIF 72 - Secretary → ME
    2009-01-12 ~ 2009-01-12
    IIF 94 - Secretary → ME
  • 85
    MAMG HEALTHCARE LIMITED
    - now 04715687
    MILL HEALTHCARE LIMITED
    - 2014-12-12 04715687
    MILL IICF2 FP LIMITED - 2009-10-23
    MILL HEALTHCARE LIMITED - 2008-03-04
    MILL BIDCO NO.8 LIMITED - 2003-06-17
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-11-17 ~ 2018-07-31
    IIF 120 - Secretary → ME
    2011-04-21 ~ 2013-05-01
    IIF 163 - Secretary → ME
  • 86
    MAMG INFRASTRUCTURE MANAGEMENT LIMITED
    - now 09839429
    AGHOCO 1351 LIMITED
    - 2015-11-09 09839429 12868154... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-11-09 ~ 2018-07-31
    IIF 129 - Secretary → ME
  • 87
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-09-21 ~ 2013-05-01
    IIF 160 - Secretary → ME
    2015-11-17 ~ 2018-07-31
    IIF 124 - Secretary → ME
  • 88
    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
    2009-04-20 ~ 2013-05-01
    IIF 49 - Secretary → ME
    2015-11-17 ~ 2018-07-31
    IIF 132 - Secretary → ME
  • 89
    MAMG SERVICES LIMITED
    - now 04255382 04635601... (more)
    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
    2007-08-14 ~ 2009-04-23
    IIF 106 - Director → ME
    2009-04-23 ~ 2013-05-01
    IIF 66 - Secretary → ME
    2015-11-17 ~ 2018-07-31
    IIF 136 - Secretary → ME
  • 90
    MILL CAPITAL LIMITED
    - now 02887393 03073416
    MILL FINANCE LIMITED - 2005-01-04
    CLOCKAPPLY COMPANY LIMITED - 1994-03-31
    First Floor, 2-3 Woodstock Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 86 - Secretary → ME
  • 91
    MILL FUNDS LIMITED
    - now 05257961 04936261
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-09
    SHELFCO (NO. 3012) LIMITED - 2005-01-10
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (15 parents)
    Officer
    2009-01-16 ~ 2011-11-01
    IIF 46 - Secretary → ME
  • 92
    MILL MEADOWS MANAGEMENT LIMITED
    - now 02366978
    NEEJAM 32 LIMITED - 1989-04-27
    Pir At Astech Mill, 50 Stratford Road, Shipston-on-stour, Warwickshire, England
    Active Corporate (14 parents)
    Officer
    2015-11-01 ~ now
    IIF 182 - Director → ME
    2017-05-25 ~ 2025-10-01
    IIF 173 - Secretary → ME
  • 93
    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
    2009-04-20 ~ 2013-05-01
    IIF 76 - Secretary → ME
  • 94
    MILL PROPERTY DEVELOPMENTS LIMITED
    - now 04935885
    SHELFCO (NO. 2887) LIMITED - 2004-01-08
    First Floor 2-3 Woodstock Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 89 - Secretary → ME
  • 95
    MILL STRUCTURED FINANCE LIMITED
    - now 03335593
    CENTRAL ASSET FINANCE LIMITED - 2003-02-26
    SHELFCO (NO. 1343) LIMITED - 1997-05-21
    First Floor 2-3 Woodstock Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-17 ~ dissolved
    IIF 90 - Secretary → ME
  • 96
    MILL VENTURE PARTNERS LIMITED - now
    INVESTORS IN ENTREPRENEURSHIP LIMITED
    - 2012-08-07 05514881 08596789
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-02-27 ~ 2011-11-01
    IIF 64 - Secretary → ME
  • 97
    MSCOSERV LTD
    12904912
    Great Manson Hall, Manson Lane, Monmouth, Gwent, Wales
    Active Corporate (1 parent, 13 offsprings)
    Officer
    2020-09-25 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 98
    NEWMOUNT HOLDINGS LIMITED
    - now 04212599
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-01-18 ~ 2004-02-19
    IIF 100 - Director → ME
  • 99
    NEWMOUNT LIMITED
    - now 04212202
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-01-18 ~ 2004-02-19
    IIF 103 - Director → ME
  • 100
    PETER COX BIRD CONTROL SERVICES
    - now 01101462
    STONEWEST COX LIMITED - 1994-10-25
    STONEWEST LIMITED - 1993-12-20
    SOUTH WESTERN STONE CLEANING AND RESTORATION COMPANY LIMITED (THE) - 1980-12-31
    Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2005-12-31 ~ 2006-05-12
    IIF 9 - Secretary → ME
  • 101
    PETER COX LIMITED
    - now 02438126
    ECOLAB SERVICES LIMITED - 2004-04-01
    TERMINIX LIMITED - 2003-04-14
    TERMINIX PETER COX LIMITED - 1999-07-08
    PETER COX LIMITED - 1997-12-22
    STATGO LIMITED - 1990-11-19
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (44 parents)
    Officer
    2005-12-31 ~ 2006-05-12
    IIF 13 - Secretary → ME
  • 102
    PETER COX PRESERVATION LIMITED
    00784411
    Chancery House, St Nicholas Way, Sutton, Surrey
    Active Corporate (14 parents)
    Officer
    2005-12-31 ~ 2006-05-12
    IIF 11 - Secretary → ME
  • 103
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - now
    IIC GROUP LIMITED
    - 2010-04-12 05258188
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (36 parents)
    Officer
    2009-01-12 ~ 2009-01-12
    IIF 93 - Secretary → ME
  • 104
    PPP NOMINEE DIRECTORS LIMITED - now
    LST PPP NOMINEE DIRECTORS LIMITED
    - 2009-02-02 06412237
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (11 parents, 78 offsprings)
    Officer
    2007-10-30 ~ 2009-01-12
    IIF 108 - Director → ME
  • 105
    PRIMROSE HILL TUTORS LIMITED
    - now 07407778
    JUMPTO3D LIMITED
    - 2011-07-19 07407778
    79 Lawn Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-19 ~ 2013-05-01
    IIF 164 - Secretary → ME
    2010-10-14 ~ 2012-10-24
    IIF 172 - Secretary → ME
  • 106
    REALISE HEALTH LIMITED
    - now 05028605
    LIFTCO 66465-3 LIMITED - 2004-03-11
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 50 - Secretary → ME
  • 107
    REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED
    - now 05598521
    IIC PROJECTS (BIDCO NO. 10) LIMITED - 2007-03-02
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (23 parents)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 60 - Secretary → ME
  • 108
    RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED
    06140776 05598459
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-06 ~ 2013-05-01
    IIF 34 - Secretary → ME
  • 109
    RENAISSANCE MILES PLATTING LIMITED
    - now 05598459 06140776
    HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (32 parents)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 70 - Secretary → ME
  • 110
    SATURN INVESTORS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-09
    INVESTORS IN HOMES MANAGEMENT LIMITED
    - 2021-07-20 05918909
    INVESTORS IN HOMES LIMITED
    - 2011-07-13 05918909 06563493... (more)
    INVESTORS IN HOUSING (GP) LIMITED
    - 2009-12-10 05918909 06563493... (more)
    INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITED
    - 2008-04-08 05918909
    INVESTORS IN HOUSING (GP) LIMITED
    - 2006-10-09 05918909 06563493... (more)
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (12 parents)
    Officer
    2009-01-16 ~ 2011-11-01
    IIF 35 - Secretary → ME
    2006-08-30 ~ 2008-11-17
    IIF 84 - Secretary → ME
  • 111
    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
    2009-04-20 ~ dissolved
    IIF 78 - Secretary → ME
  • 112
    SCM NEWCO LIMITED
    - now 10612016 10695628
    IMAGILE BUSINESS SUPPORT LIMITED
    - 2017-04-04 10612016 05991860
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-09 ~ 2018-07-31
    IIF 116 - Secretary → ME
  • 113
    SEMPERIAN (GLASGOW) LIMITED
    10838817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13
    Dissolved on 2025-02-20
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2018-05-08
    IIF 171 - Secretary → ME
  • 114
    SEMPERIAN (HOLDINGS) LIMITED
    - now 10497936 06746320... (more)
    IMAGILE GROUP LIMITED
    - 2017-04-04 10497936 13657121... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-25 ~ 2018-07-31
    IIF 170 - Secretary → ME
  • 115
    SEMPERIAN ASSET MANAGEMENT LIMITED - now
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED
    - 2021-10-01 05343295 10493053... (more)
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2017-04-24 ~ 2018-07-31
    IIF 113 - Secretary → ME
  • 116
    SEMPERIAN ASSURANCE SERVICES LIMITED - now
    IMAGILE CONSULTING LIMITED
    - 2022-08-22 10492530
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-03-09 ~ 2018-07-31
    IIF 133 - Secretary → ME
  • 117
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - now
    SEMPERIAN BUSINESS SUPPORT LIMITED - 2025-10-01
    IMAGILE BUSINESS SUPPORT LIMITED
    - 2021-10-01 05991860 10612016
    SEMPERIAN CAPITAL MANAGEMENT LIMITED
    - 2017-04-04 05991860 10695628... (more)
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-04-02 ~ 2018-07-31
    IIF 134 - Secretary → ME
  • 118
    SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED
    - now 10438324
    AGHOCO 1464 LIMITED
    - 2016-11-11 10438324 10887323... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-11-11 ~ 2018-07-31
    IIF 169 - Secretary → ME
  • 119
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-04-04 08079027
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2015-11-17 ~ 2018-07-31
    IIF 128 - Secretary → ME
    2012-05-22 ~ 2013-05-01
    IIF 161 - Secretary → ME
  • 120
    SEMPERIAN INFRASTRUCTURE LIMITED - now
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
    - 2025-10-01 07009647 06330684... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2013-04-02 ~ 2018-07-31
    IIF 137 - Secretary → ME
  • 121
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED
    - now 10611986 06763334
    IMAGILE GROUP SERVICES LIMITED
    - 2017-04-04 10611986 06763334... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-09 ~ 2018-07-31
    IIF 168 - Secretary → ME
  • 122
    SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED - now
    SEMPERIAN PPP INVESTMENT PARTNERS LIMITED
    - 2025-10-01 06335776 06330684... (more)
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2013-04-02 ~ 2018-07-31
    IIF 127 - Secretary → ME
  • 123
    SEMPERIAN LIMITED - now
    SEMPERIAN CAPITAL MANAGEMENT LIMITED
    - 2025-09-30 10695628 05991860... (more)
    SCM NEWCO LIMITED
    - 2017-04-04 10695628 10612016
    4th Floor, 1 Gresham Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-03-28 ~ 2018-07-31
    IIF 167 - Secretary → ME
  • 124
    SEMPERIAN MANAGEMENT GROUP LIMITED - now
    SEMPERIAN INFRASTRUCTURE GROUP LIMITED - 2025-09-18
    IMAGILE GROUP LIMITED
    - 2021-10-01 06746320 10497936... (more)
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2017-04-24 ~ 2018-07-31
    IIF 119 - Secretary → ME
  • 125
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED
    - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 253 offsprings)
    Officer
    2014-05-27 ~ 2018-07-31
    IIF 175 - Director → ME
    2007-10-16 ~ 2009-01-12
    IIF 107 - Director → ME
    2013-04-02 ~ 2018-07-31
    IIF 118 - Secretary → ME
  • 126
    SEMPERIAN SPARECO NO.2 LIMITED - now
    SEMPERIAN LIMITED
    - 2025-09-29 06786026 10695628
    ALNERY NO. 2837 LIMITED - 2009-01-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-04-27 ~ 2018-07-31
    IIF 117 - Secretary → ME
  • 127
    SEMPERIAN TECHNICAL MANAGEMENT LIMITED - now
    IMAGILE PROFESSIONAL SERVICES LIMITED
    - 2025-10-01 10611984
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-02-09 ~ 2018-07-31
    IIF 126 - Secretary → ME
  • 128
    SEMPERIAN TECHNICAL SERVICES LIMITED - now
    SEMPERIAN ASSET MANAGEMENT LIMITED
    - 2021-09-28 10493053 05343295... (more)
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED
    - 2017-04-04 10493053 05343295... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-23 ~ 2018-07-31
    IIF 112 - Secretary → ME
  • 129
    SERAH PROPERTIES PLC
    - now SC136509
    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
    C/o Campbell Dallas Llp, Sherwood House 7 Glasgow Road, Paisley
    Dissolved Corporate (20 parents)
    Officer
    2003-07-28 ~ 2004-01-14
    IIF 96 - Director → ME
  • 130
    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
    SHELFCO (NO. 1342) LIMITED - 1997-05-30
    112 Bickenhall Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-05-12 ~ 2013-05-01
    IIF 75 - Secretary → ME
  • 131
    STEPPING STONES HOMES LIMITED
    - now 03512025
    MILL GROUP (SHELF COMPANY) LIMITED - 2008-04-15
    MILL GROUP LIMITED - 2006-01-23
    SHELFCO (NO.1446) LIMITED - 2005-01-04
    Cristina Felipez, Alhambra House 8th Floor, 27-31 Charing Cross Rd, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-16 ~ 2011-11-01
    IIF 36 - Secretary → ME
  • 132
    STEPPING STONES HOUSING LIMITED
    06540923
    35 Ballards Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-01-16 ~ 2011-11-01
    IIF 80 - Secretary → ME
  • 133
    SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
    04164414
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2002-01-09 ~ 2004-02-24
    IIF 99 - Director → ME
  • 134
    SUSSEX CUSTODIAL SERVICES LIMITED
    04163673
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (40 parents)
    Officer
    2002-01-09 ~ 2004-02-24
    IIF 102 - Director → ME
  • 135
    TERMINIX PETER COX LIMITED
    02157221 02438126
    Chancery House, St Nicholas Way, Sutton, Surrey
    Active Corporate (14 parents)
    Officer
    2005-12-31 ~ 2006-05-12
    IIF 12 - Secretary → ME
  • 136
    THE INVESTORS GROUP LIMITED
    - now 04636059 13137529... (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
    2009-07-13 ~ 2013-05-01
    IIF 71 - Secretary → ME
  • 137
    TRIGOLDCRYSTAL LIMITED - now
    TRIGOLDCRYSTAL GROUP LIMITED
    - 2012-07-11 03598974
    TRIGOLD CRYSTAL LIMITED
    - 2009-08-01 03598974 03598058
    IFONLINE GROUP LIMITED
    - 2009-05-06 03598974
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    KENSINGTON GROUP LIMITED - 1998-12-11
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (44 parents)
    Officer
    2006-03-27 ~ 2011-06-22
    IIF 109 - Director → ME
  • 138
    VITALITY HEALTH INSURANCE LIMITED
    - now 02123483 09275568
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
    PRIME HEALTH LIMITED - 2000-04-03
    DREWCLEAR LIMITED - 1987-07-13
    3 More London Riverside, London
    Active Corporate (69 parents, 1 offspring)
    Officer
    2019-05-15 ~ 2021-10-15
    IIF 177 - Director → ME
  • 139
    VITALITY HEALTH LIMITED
    - now 05051253 09257261
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    3 More London Riverside, London
    Active Corporate (50 parents)
    Officer
    2020-10-28 ~ 2021-10-15
    IIF 179 - Director → ME
  • 140
    VITALITY INVEST TRUSTEE COMPANY LIMITED
    - now 10429793
    STERLING COMPANY 1 LIMITED
    - 2017-09-26 10429793
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-10-17 ~ 2021-10-15
    IIF 181 - Director → ME
  • 141
    VITALITY LIFE LIMITED
    - now 03319079 09266855
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    3 More London Riverside, London
    Active Corporate (47 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-10-15
    IIF 178 - Director → ME
  • 142
    VITALITY UK HOLDINGS LIMITED - now
    DISCOVERY HOLDINGS EUROPE LIMITED
    - 2026-06-25 05933172 09276671
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (48 parents, 6 offsprings)
    Officer
    2021-01-26 ~ 2021-10-15
    IIF 180 - Director → ME
  • 143
    WILTSHIER CONSTRUCTION (SCOTLAND) LIMITED
    - now SC077368
    WILTSHIER SCOTLAND LIMITED - 1991-04-16
    Centurion Business Park, 3 Seaward Place, Glasgow, Lanarkshire
    Dissolved Corporate (10 parents)
    Officer
    2002-01-01 ~ 2003-11-28
    IIF 1 - Secretary → ME
  • 144
    WILTSHIER CONSTRUCTION (THAMES VALLEY) LIMITED
    00127383
    Manor Court, High Street, Harmondsworth, Middx.
    Active Corporate (14 parents)
    Officer
    2000-02-09 ~ 2003-11-28
    IIF 5 - Secretary → ME
  • 145
    WILTSHIER CONSTRUCTION (WESSEX) LIMITED
    01385049
    Manor Court, High Street, Harmondsworth, Middlesex
    Active Corporate (16 parents)
    Officer
    2000-02-09 ~ 2003-11-28
    IIF 8 - Secretary → ME
  • 146
    WILTSHIER CONSTRUCTION HOLDINGS (NORTH) LIMITED
    - now 01247500 00187232
    WILTSHIERS LIMITED - 1991-10-14
    1 Manor Court, High Stret, Harmondsworth, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-11-01 ~ 2003-11-28
    IIF 4 - Secretary → ME
  • 147
    WILTSHIER NORTHERN LIMITED
    - now 00187232
    WILTSHIER CONSTRUCTION (NORTH) LIMITED - 1991-10-14
    WILTSHIER NORTHERN LIMITED - 1991-04-09
    LESLIE AND COMPANY LIMITED - 1982-09-23
    1 Manor Court, High Street, Harmondsworth, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2002-01-01 ~ 2003-11-28
    IIF 3 - Secretary → ME
  • 148
    WILTSHIER PLC
    00379646 01247500
    Manor Court, High Street, Harmondsworth, Middlesex
    Active Corporate (22 parents)
    Officer
    2002-01-01 ~ 2003-11-28
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.