SIMPSON, Jonathan Michael

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Simpson, Jonathan Michael
British born in January 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
  IIF 1 IIF 2
- Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ, United Kingdom
  IIF 3
- 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
  IIF 4
Simpson, Jonathan Michael
British accountant born in January 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 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
Simpson, Jonathan Michael
British director born in January 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
  IIF 72 IIF 73
Simpson, Jonathan Michael
British finance director born in January 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor, Broad Quay House, Bristol, BS1 4DJ, United Kingdom
  IIF 74 IIF 75 IIF 76 (more)
  IIF 77 IIF 78
- Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
  IIF 79
- 4th Floor, 1, Gresham Street, London, EC2V 7BX, England
  IIF 80
- 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
  IIF 81 IIF 82 IIF 83
- One, St Peter's Square, Manchester, M2 3DE, United Kingdom
  IIF 84
Simpson, Jonathan Michael
British accountant born in January 1973
Resident in England
Registered addresses and corresponding companies
- Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
  IIF 85
Simpson, Jonathan Michael
British chartered certified accountant born in January 1973
Resident in England
Registered addresses and corresponding companies
- 6, Tanners Row, Wokingham, Berkshire, RG41 4EL
  IIF 86
Simpson, Jonathan Michael
British director born in January 1973
Resident in England
Registered addresses and corresponding companies
- The Priory, Stomp Road, Burnham, Bucks, SL1 7LW
  IIF 87
- The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom
  IIF 88 IIF 89 IIF 90
- The Priory, Stomp Road, Burnham, Slough, Bucks, SL1 7LW, United Kingdom
  IIF 91 IIF 92
Simpson, Jonathan Michael
British finance director born in January 1973
Resident in England
Registered addresses and corresponding companies
- Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
  IIF 93
Mr Jonathan Michael Simpson
British born in January 1973
Resident in England
Registered addresses and corresponding companies
- 6, Tanners Row, Wokingham, RG41 4EL, England
  IIF 94

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 93

1
CHILTERN SECURITIES LIMITED
- now 03034799
SAIR MEDICAL LIMITED - 1996-11-06
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 6 offsprings)
Officer
2012-03-31 ~ 2023-03-31
IIF 67 - Director → ME
2
CORLA LIMITED
04263099
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-17 ~ 2023-03-31
IIF 68 - Director → ME
3
ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED
- now 04620788
JARVISHELF 45 LIMITED - 2003-03-07 04115637, 04116165, 04116192 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2017-10-31 ~ 2023-03-31
IIF 9 - Director → ME
4
EXIGE INFRASTRUCTURE MANAGEMENT LIMITED
10494916
Third Floor, Broad Quay House, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-24 ~ 2023-03-31
IIF 78 - Director → ME
5
FOUNDRY GARDENS (WOKINGHAM) MANAGEMENT COMPANY LIMITED
- now 05782837
OLD ORCHARD (MAIDENHEAD) MANAGEMENT COMPANY LIMITED - 2006-09-22
5 Tanners Row, Wokingham, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-09-09 ~ 2018-01-04
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-04
IIF 94 - Has significant influence or control as a member of a firm → OE
IIF 94 - Has significant influence or control → OE
6
IMAGILE ASSET MANAGEMENT LIMITED
10492528
Third Floor, Broad Quay House, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-23 ~ 2023-03-31
IIF 75 - Director → ME
7
IMAGILE GROUP LIMITED
13657121 06746320, 06763334, 10497936, 10611986... (more)
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-01 ~ 2023-03-31
IIF 72 - Director → ME
8
IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED
13657131 05343295, 10493053
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-01 ~ 2023-03-31
IIF 73 - Director → ME
9
IMAGILE LIMITED
10494982
Third Floor, Broad Quay House, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-24 ~ 2023-03-31
IIF 77 - Director → ME
10
IMAGILE PROFESSIONAL SERVICES LIMITED - now
IMAGILE PROFESSIONAL SERVICES LIMITED
- 2025-10-01 10611984
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-02-09 ~ 2017-04-01
IIF 93 - Director → ME
11
IMAGILE SUPPORT SERVICES LIMITED
10492562
Third Floor, Broad Quay House, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-23 ~ 2023-03-31
IIF 74 - Director → ME
12
INFRACARE OXFORD LIMITED
04951877
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-08-16 ~ 2011-06-30
IIF 91 - Director → ME
13
INTERMEDIATE CARE LIMITED
- now 04344962
PRECIS (2169) LIMITED - 2002-04-12 00207795, 00281410, 00473089 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2017-10-31 ~ 2023-03-31
IIF 51 - Director → ME
14
INVESTORS IN HEALTH LIMITED
04636454
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2012-03-31 ~ 2023-03-31
IIF 37 - Director → ME
15
INVESTORS IN THE COMMUNITY GROUP LIMITED
05684415
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2012-03-31 ~ 2023-03-31
IIF 54 - Director → ME
16
KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED
04175841
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2017-10-31 ~ 2023-03-31
IIF 65 - Director → ME
17
LANCASTER ASSETS HOLDINGS LIMITED
- now 06772333
3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15 02860249, 02912351, 02912366 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2012-03-31 ~ 2023-03-31
IIF 8 - Director → ME
18
LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED
- now 04226700
STROBETECH LIMITED - 2001-07-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2017-10-31 ~ 2023-03-31
IIF 58 - Director → ME
19
MAMG (AUSTRALIA) LIMITED
08121838
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-17 ~ 2023-03-31
IIF 23 - Director → ME
20
MAMG 2 LIMITED
- now 04635601 07781743, 04255382
MILL ASSET MANAGEMENT LIMITED - 2014-12-12 02898394
MILL BIDCO NO.9 LIMITED - 2003-03-17 04636053, 04636057, 04636059 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-17 ~ 2023-03-31
IIF 11 - Director → ME
21
MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED
- now 05682553
MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
MILL N20 LIMITED - 2010-04-21
MILL GROUP LIMITED - 2008-11-24 02898394, 03512025, 06735296, 05257962... (more)
MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23 03512025
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-17 ~ 2023-03-31
IIF 60 - Director → ME
22
MAMG ASSET MANAGEMENT GROUP LTD
- now 06836081
MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07 02898394
DTP (L4) LIMITED - 2009-04-09
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2015-11-17 ~ 2023-03-31
IIF 39 - Director → ME
23
MAMG ASSET MANAGEMENT LIMITED
- now 05598528 02898394
MAMG ASSET MANAGEMENT LIMITED - 2012-07-11 02898394
IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04 05516063, 05598521, 05598526
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-17 ~ 2023-03-31
IIF 33 - Director → ME
24
MAMG ASSET MANAGEMENT SERVICES LIMITED
- now 02898394 05598528
MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12 04635601
MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06 06836081
MILL GROUP LIMITED - 2005-01-04 03512025, 06735296, 05257962, 05682553... (more)
ESCORTGOLF LIMITED - 1994-03-08
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2015-11-17 ~ 2023-03-31
IIF 36 - Director → ME
25
MAMG CONSULTANCY LTD
08884794
Evekyn Partners Llp, Portwall Place Portwall Lane, Bristol
Dissolved Corporate (5 parents)
Officer
2015-11-17 ~ 2017-04-24
IIF 85 - Director → ME
26
MAMG GROUP SERVICES LIMITED
- now 05257962
IIC GROUP SERVICES LIMITED - 2012-08-03
MILL GROUP SERVICES LIMITED - 2006-01-31 02898394, 03512025, 06735296, 05682553... (more)
SHELFCO (NO. 3011) LIMITED - 2005-01-04 01226222, 01712354, 01712355 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-17 ~ 2023-03-31
IIF 5 - Director → ME
27
MAMG HEALTHCARE LIMITED
- now 04715687
MILL HEALTHCARE LIMITED - 2014-12-12
MILL IICF2 FP LIMITED - 2009-10-23
MILL HEALTHCARE LIMITED - 2008-03-04
MILL BIDCO NO.8 LIMITED - 2003-06-17 04635601, 04636053, 04636057 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-17 ~ 2023-03-31
IIF 19 - Director → ME
28
MAMG INFRASTRUCTURE MANAGEMENT LIMITED
- now 09839429
AGHOCO 1351 LIMITED
- 2015-11-09 09839429 03611743, 06793893, 07036589 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-11-09 ~ 2023-03-31
IIF 14 - Director → ME
29
MAMG LIMITED
07781743 04255382, 04635601
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-17 ~ 2023-03-31
IIF 35 - Director → ME
30
MAMG PROPERTIES LTD
- now 02906306
MILL PROPERTIES LIMITED - 2014-01-28 08861539
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-17 ~ 2023-03-31
IIF 57 - Director → ME
31
MAMG SERVICES LIMITED
- now 04255382 07781743, 04635601
MILL INSURANCE SERVICES LIMITED - 2015-06-24
MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
HALLCO 644 LIMITED - 2001-09-14 00058189, 00299926, 00668773 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-17 ~ 2023-03-31
IIF 61 - Director → ME
32
OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED
05148362
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-09-29 ~ 2011-06-30
IIF 89 - Director → ME
33
OXFORD INFRACARE DEVELOPMENTS LIMITED
- now 05017114
BA OX LIFT (1) LIMITED - 2004-06-08 05017127
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-09-29 ~ 2011-06-30
IIF 90 - Director → ME
34
OXFORD INFRACARE LIFT (1) LIMITED
05017161 05016817
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (6 parents)
Officer
2010-09-29 ~ 2011-06-30
IIF 88 - Director → ME
35
OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED
- now 05017127
BA OX LIFT (2) LIMITED - 2004-06-08 05017114
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2010-09-29 ~ 2011-06-30
IIF 87 - Director → ME
36
OXFORD INFRACARE LIFT LIMITED
05016817 05017161
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2010-08-16 ~ 2011-06-30
IIF 92 - Director → ME
37
PFI INVESTMENTS LIMITED
- now 05016050
MASMELO 1 LIMITED - 2004-03-08 05016028, 05016132, 05106627
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 11 offsprings)
Officer
2017-10-31 ~ 2023-03-31
IIF 66 - Director → ME
38
PPP NOMINEE DIRECTORS LIMITED
- now 06412237
LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2012-03-31 ~ 2023-03-31
IIF 13 - Director → ME
39
RBIL GROUP LIMITED
- now 03243345
RYHURST LIMITED - 2006-03-01 01615778
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2017-10-31 ~ 2023-03-31
IIF 59 - Director → ME
40
RBIL LIMITED
- now 04351501
RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
RYHURST JV LIMITED - 2002-02-15
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents, 11 offsprings)
Officer
2017-10-31 ~ 2023-03-31
IIF 71 - Director → ME
41
SCHOOLS INVESTMENT COMPANY LIMITED
- now 04212197
TRONICBLINK LIMITED - 2001-06-08
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2017-10-31 ~ 2023-03-31
IIF 63 - Director → ME
42
SCHOOLS PBS LIMITED
- now 04159830
JARVISHELF 4 LIMITED - 2001-05-11 04115637, 04116165, 04116192 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2017-10-31 ~ 2023-03-31
IIF 31 - Director → ME
43
SCM MANCO 1 LIMITED
- now 11384675
AGHOCO 1708 LIMITED
- 2018-06-19 11384675 03611743, 06793893, 07036589 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-19 ~ 2023-03-31
IIF 3 - Director → ME
44
SCM NEWCO LIMITED
- now 10612016 10695628
IMAGILE BUSINESS SUPPORT LIMITED
- 2017-04-04 10612016 05991860
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-09 ~ 2023-03-31
IIF 79 - Director → ME
45
SEDAMIS NO. 15 LIMITED
- now 05659989
TRILLIUM NO. 15 LIMITED - 2009-02-11 06240903, 06240972, 06240976
LAND SECURITIES TRILLIUM NO. 15 LIMITED - 2009-01-26 03487308, 05991846, 05991850 ... (more)
SHELFCO (NO. 3160) LIMITED - 2006-03-07 01226222, 01712354, 01712355 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 2 offsprings)
Officer
2017-10-31 ~ 2023-03-31
IIF 42 - Director → ME
46
SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED
- now 05994394
TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED - 2009-02-02
SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED - 2007-09-17
INHOCO 4177 LIMITED - 2007-02-09 00633255, 00646234, 01102869 ... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-10-31 ~ 2023-03-31
IIF 20 - Director → ME
47
SEMPERIAN (COMMUNITY HEALTH) LIMITED
- now 05997987
TRILLIUM (COMMUNITY HEALTH) LIMITED - 2009-02-02
SMIF (COMMUNITY HEALTH) LIMITED - 2007-09-17
ELMSTORE LIMITED - 2006-11-20
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-10-31 ~ 2023-03-31
IIF 26 - Director → ME
48
SEMPERIAN (HOLDINGS) LIMITED
- now 10497936 06746320, 05496900
IMAGILE GROUP LIMITED
- 2017-04-04 10497936 06746320, 06763334, 10611986, 13657121... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-25 ~ 2023-03-31
IIF 83 - Director → ME
49
SEMPERIAN (LANCASTER) INVESTMENTS LIMITED
- now 05659981
TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-04-02
LAND SECURITIES TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO. 14 LIMITED - 2006-08-29 03487308, 05991846, 05991850 ... (more)
SHELFCO (NO. 3159) LIMITED - 2006-03-07 01226222, 01712354, 01712355 ... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-31 ~ 2023-03-31
IIF 43 - Director → ME
50
SEMPERIAN (LANCASTER) NEWCO 20 LIMITED
- now 05026151
TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-04-02 05026237
LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-01-26 05026237
LAND SECURITIES TRILLIUM NO.8 LIMITED - 2006-01-26 03487308, 05991846, 05991850 ... (more)
SHELFCO (NO. 2908) LIMITED - 2004-02-06 01226222, 01712354, 01712355 ... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-31 ~ 2023-03-31
IIF 29 - Director → ME
51
SEMPERIAN (LANCASTER) SUBDEBT LIMITED
- now 05026232
TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-04-02
LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO.9 LIMITED - 2006-01-26 03487308, 05991846, 05991850 ... (more)
SHELFCO (NO. 2909) LIMITED - 2004-02-06 01226222, 01712354, 01712355 ... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-31 ~ 2023-03-31
IIF 18 - Director → ME
52
SEMPERIAN ASSURANCE SERVICES LIMITED - now
IMAGILE CONSULTING LIMITED
- 2022-08-22 10492530
Third Floor, Broad Quay House, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-23 ~ 2022-08-22
IIF 76 - Director → ME
53
SEMPERIAN BUSINESS SUPPORT LIMITED
- now 05991860
IMAGILE BUSINESS SUPPORT LIMITED
- 2021-10-01 05991860 10612016
SEMPERIAN CAPITAL MANAGEMENT LIMITED
- 2017-04-04 05991860 10695628
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 03487308, 05991846, 05991850 ... (more)
SHELFCO (NO. 3337) LIMITED - 2006-12-13 01226222, 01712354, 01712355 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents)
Officer
2012-03-31 ~ 2023-03-31
IIF 2 - Director → ME
54
SEMPERIAN CAPITAL MANAGEMENT LIMITED
- now 10695628 05991860
SCM NEWCO LIMITED
- 2017-04-04 10695628 10612016
4th Floor, 1 Gresham Street, London, England
Active Corporate (5 parents)
Officer
2017-03-28 ~ 2023-03-31
IIF 80 - Director → ME
55
SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED
- now 10438324
AGHOCO 1464 LIMITED
- 2016-11-11 10438324 03611743, 06793893, 07036589 ... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-11 ~ 2023-03-31
IIF 4 - Director → ME
56
SEMPERIAN EDUCATION LIMITED
- now 06519500
TRILLIUM EDUCATION LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-31 ~ 2023-03-31
IIF 70 - Director → ME
57
SEMPERIAN GP1 LIMITED
- now 05485677 05497714
SEMPERIAN-G4S GP1 LIMITED
- 2020-01-06 05485677 05497714
SEMPERIAN-GSL GP1 LIMITED - 2009-05-14 05497714
TRILLIUM-GSL GP1 LIMITED - 2009-02-02 05497714
SMIF-GSL GP1 LIMITED - 2007-09-17 05497714
INTERCEDE 2050 LIMITED - 2005-09-27 01674180, 01678668, 01678669 ... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-31 ~ 2023-03-31
IIF 7 - Director → ME
58
SEMPERIAN GP2 LIMITED
- now 05497714 05485677
SEMPERIAN-G4S GP2 LIMITED
- 2020-01-06 05497714 05485677
SEMPERIAN-GSL GP2 LIMITED - 2009-05-14 05485677
TRILLIUM-GSL GP2 LIMITED - 2009-02-02 05485677
SMIF-GSL GP2 LIMITED - 2007-09-17 05485677
INTERCEDE 2055 LIMITED - 2005-09-27 01674180, 01678668, 01678669 ... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-31 ~ 2023-03-31
IIF 47 - Director → ME
59
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
- now 08079027
IMAGILE SECRETARIAT SERVICES LIMITED
- 2021-10-01 08079027
MAMG COMPANY SECRETARIAL SERVICES LIMITED
- 2017-04-04 08079027
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (5 parents, 44 offsprings)
Officer
2015-11-17 ~ 2023-03-31
IIF 27 - Director → ME
60
SEMPERIAN GROUP SERVICES LIMITED
- now 06763334
IMAGILE GROUP SERVICES LIMITED
- 2021-10-01 06763334 06746320, 10497936, 10611986, 13657121... (more)
SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED
- 2017-04-04 06763334 10611986
PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12 05258188
ALNERY NO. 2827 LIMITED - 2008-12-03 01437197, 01437199, 01438185 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents)
Officer
2017-04-01 ~ 2023-03-31
IIF 1 - Director → ME
61
SEMPERIAN HEALTH LIMITED
- now 06519541 06400891
TRILLIUM HEALTH LIMITED - 2009-02-02 06400891
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-31 ~ 2023-03-31
IIF 49 - Director → ME
62
SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED
07532600
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-31 ~ 2023-03-31
IIF 41 - Director → ME
63
SEMPERIAN HEALTH PROJECTS LIMITED
- now 03290470
TRILLIUM HEALTH PROJECTS LIMITED - 2009-02-02
UME HEALTH PROJECTS LIMITED - 2008-07-22
UME INVESTMENT CO. LIMITED - 2007-11-26 06181620
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-10-31 ~ 2023-03-31
IIF 15 - Director → ME
64
SEMPERIAN HEALTH SERVICES LIMITED
- now 06400891 06519541
TRILLIUM HEALTH SERVICES LIMITED - 2009-02-02 06519541
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-10-31 ~ 2023-03-31
IIF 45 - Director → ME
65
SEMPERIAN HOLDINGS 2 LIMITED
- now 05496900 06746320, 10497936
SEMPERIAN-G4S HOLDINGS LIMITED
- 2020-01-06 05496900
SEMPERIAN-GSL HOLDINGS LIMITED - 2009-05-14
TRILLIUM-GSL HOLDINGS LIMITED - 2009-02-02
SMIF-GSL HOLDINGS LIMITED - 2007-09-17
INTERCEDE 2056 LIMITED - 2005-09-27 01674180, 01678668, 01678669 ... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-10-31 ~ 2023-03-31
IIF 40 - Director → ME
66
SEMPERIAN INFRASTRUCTURE GROUP LIMITED
- now 06746320
IMAGILE GROUP LIMITED
- 2021-10-01 06746320 06763334, 10497936, 10611986, 13657121... (more)
SEMPERIAN (HOLDINGS) LIMITED
- 2017-04-04 06746320 05496900, 10497936
TCM HOLDINGS LIMITED - 2009-02-02
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 10 offsprings)
Officer
2012-03-31 ~ 2023-03-31
IIF 34 - Director → ME
67
SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED
- now 10611986 06763334
IMAGILE GROUP SERVICES LIMITED
- 2017-04-04 10611986 06746320, 06763334, 10497936, 13657121... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-09 ~ 2023-03-31
IIF 82 - Director → ME
68
SEMPERIAN IP GP LIMITED
- now 05485682
G4S IP GP LIMITED
- 2020-01-06 05485682
GSLIP GP LIMITED - 2009-05-14
INTERCEDE 2051 LIMITED - 2005-09-27 01674180, 01678668, 01678669 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2017-10-31 ~ 2023-03-31
IIF 38 - Director → ME
69
SEMPERIAN LIGHTING LIMITED
- now 06519495
TRILLIUM LIGHTING LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-31 ~ 2023-03-31
IIF 56 - Director → ME
70
SEMPERIAN LIMITED
- now 06786026
ALNERY NO. 2837 LIMITED - 2009-01-27 01437197, 01437199, 01438185 ... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-27 ~ 2023-03-31
IIF 22 - Director → ME
71
SEMPERIAN LP2 LIMITED
- now 05550904
SEMPERIAN-G4S LP2 LIMITED
- 2020-01-06 05550904
SEMPERIAN-GSL LP2 LIMITED - 2009-05-14
TRILLIUM-GSL LP2 LIMITED - 2009-02-02
SMIF-GSL LP 2 LIMITED - 2007-09-17
INTERCEDE 2063 LIMITED - 2005-09-27 01674180, 01678668, 01678669 ... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-31 ~ 2023-03-31
IIF 64 - Director → ME
72
SEMPERIAN MANAGEMENT GROUP LIMITED
- now 06786030
ALNERY NO. 2838 LIMITED - 2009-01-27 01437197, 01437199, 01438185 ... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-31 ~ 2023-03-31
IIF 16 - Director → ME
73
SEMPERIAN NEWCASTLE ESTATES LIMITED
- now 05848482
TRILLIUM NEWCASTLE ESTATES LIMITED - 2009-02-02
SMIF NEWCASTLE ESTATES LIMITED - 2007-09-17
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-31 ~ 2023-03-31
IIF 17 - Director → ME
74
SEMPERIAN NO.21 LIMITED
- now 06240903
TRILLIUM NO.21 LIMITED - 2009-02-09 06240972, 06240976, 05659989
LAND SECURITIES TRILLIUM NO.21 LIMITED - 2009-01-26 03487308, 05991846, 05991850 ... (more)
SHELFCO (NO. 3421) LIMITED - 2007-06-21 01226222, 01712354, 01712355 ... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-31 ~ 2023-03-31
IIF 25 - Director → ME
75
SEMPERIAN OMEGA IP HOLDINGS LIMITED
- now 05659939
TRILLIUM OMEGA IP HOLDINGS LIMITED - 2009-02-11
LST OMEGA IP HOLDINGS LIMITED - 2009-01-27
SHELFCO (NO. 3154) LIMITED - 2007-06-14 01226222, 01712354, 01712355 ... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-10-31 ~ 2023-03-31
IIF 44 - Director → ME
76
SEMPERIAN OMEGA IP LIMITED
- now 06240909
TRILLIUM OMEGA IP LIMITED - 2009-04-07
LST OMEGA IP LIMITED - 2009-01-26
SHELFCO (NO. 3420) LIMITED - 2007-06-14 01226222, 01712354, 01712355 ... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-31 ~ 2023-03-31
IIF 24 - Director → ME
77
SEMPERIAN PPP HOLDINGS LIMITED
- now 03131198
TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
AMEC INVESTMENTS LIMITED - 2008-01-28
AMEC SPARECO (7) LIMITED - 1999-10-19 00381547, 00556103, 01101574 ... (more)
INHOCO 465 LIMITED - 1999-05-11 00633255, 00646234, 01102869 ... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2012-03-31 ~ 2023-03-31
IIF 53 - Director → ME
78
SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED
- now 06330684 06250753, 06335776, 07009647, 11669757... (more)
TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02 06250753, 06335776
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-03-31 ~ 2023-03-31
IIF 69 - Director → ME
79
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - now 06250753, 06330684, 06335776, 11669757... (more)
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
- 2025-10-01 07009647 06250753, 06330684, 06335776, 11669757... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2012-03-31 ~ 2023-03-31
IIF 52 - Director → ME
80
SEMPERIAN PPP INVESTMENT PARTNERS LIMITED
- now 06335776 06250753, 06330684, 07009647, 11669757... (more)
TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02 06250753, 06330684
TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2012-03-31 ~ 2023-03-31
IIF 50 - Director → ME
81
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
- now 06250753 06330684, 06335776, 07009647, 11669757... (more)
TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04 06330684, 06335776
TRILLIUM CAPITAL LIMITED - 2007-07-04
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (6 parents, 47 offsprings)
Officer
2012-03-31 ~ 2023-03-31
IIF 6 - Director → ME
82
SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED
- now 11669757 06250753, 06330684, 06335776, 07009647... (more)
AGHOCO 1795 LIMITED
- 2018-12-06 11669757 03611743, 06793893, 07036589 ... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-12-06 ~ 2023-03-31
IIF 84 - Director → ME
83
SEMPERIAN PPP NEWCO 1 LIMITED
- now 06746628 06747669, 06747672
TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02 06747669, 06747672
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-31 ~ 2023-03-31
IIF 28 - Director → ME
84
SEMPERIAN PPP NEWCO 2 LIMITED
- now 06747669 06746628, 06747672
TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02 06746628, 06747672
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 22 offsprings)
Officer
2012-03-31 ~ 2023-03-31
IIF 62 - Director → ME
85
SEMPERIAN PPP NEWCO 3 LIMITED
- now 06747672 06746628, 06747669
TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02 06746628, 06747669
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-31 ~ 2023-03-31
IIF 48 - Director → ME
86
SEMPERIAN ROADS LIMITED
- now 06519627
TRILLIUM ROADS LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-31 ~ 2023-03-31
IIF 21 - Director → ME
87
SEMPERIAN SECRETARIAT SERVICES LIMITED
- now 05549576
TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 204 offsprings)
Officer
2014-06-19 ~ 2023-03-31
IIF 32 - Director → ME
88
SEMPERIAN SMIF OMEGA LIMITED
- now 05991858
TRILLIUM SMIF OMEGA LIMITED - 2009-02-13
LST SMIF OMEGA LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO.19 LIMITED - 2007-06-14 03487308, 05991846, 05991850 ... (more)
SHELFCO (NO. 3336) LIMITED - 2006-12-13 01226222, 01712354, 01712355 ... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-10-31 ~ 2023-03-31
IIF 10 - Director → ME
89
SEMPERIAN TECHNICAL SERVICES LIMITED
- now 10493053
SEMPERIAN ASSET MANAGEMENT LIMITED
- 2021-09-28 10493053 05343295
IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED
- 2017-04-04 10493053 05343295, 13657131
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-23 ~ 2023-03-31
IIF 81 - Director → ME
90
SEMPERIAN WASTE LIMITED
- now 06519591
TRILLIUM WASTE LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-31 ~ 2023-03-31
IIF 30 - Director → ME
91
SPC MANAGEMENT LIMITED
- now 02126210
UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16 02911685, 05109552, 09978920
HUNCHPHASE LIMITED - 1987-12-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 18 offsprings)
Officer
2017-10-31 ~ 2023-03-31
IIF 46 - Director → ME
92
WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED
04175840
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2017-10-31 ~ 2023-03-31
IIF 55 - Director → ME
93
XJ4 HOLDING COMPANY LIMITED
- now 06017027
SMIF SHELFCO LIMITED - 2007-05-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 4 offsprings)
Officer
2012-03-31 ~ 2023-03-31
IIF 12 - Director → ME

Simpson, Jonathan Michael

Simpson, Jonathan Michael

Simpson, Jonathan Michael

Simpson, Jonathan Michael

Simpson, Jonathan Michael

Simpson, Jonathan Michael

Simpson, Jonathan Michael

Simpson, Jonathan Michael

Simpson, Jonathan Michael

Mr Jonathan Michael Simpson

CHILTERN SECURITIES LIMITED

CORLA LIMITED

ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED

EXIGE INFRASTRUCTURE MANAGEMENT LIMITED

FOUNDRY GARDENS (WOKINGHAM) MANAGEMENT COMPANY LIMITED

IMAGILE ASSET MANAGEMENT LIMITED

IMAGILE GROUP LIMITED

IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED

IMAGILE LIMITED

IMAGILE PROFESSIONAL SERVICES LIMITED

IMAGILE SUPPORT SERVICES LIMITED

INFRACARE OXFORD LIMITED

INTERMEDIATE CARE LIMITED

INVESTORS IN HEALTH LIMITED

INVESTORS IN THE COMMUNITY GROUP LIMITED

KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED

LANCASTER ASSETS HOLDINGS LIMITED

LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED

MAMG (AUSTRALIA) LIMITED

MAMG 2 LIMITED

MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED

MAMG ASSET MANAGEMENT GROUP LTD

MAMG ASSET MANAGEMENT LIMITED

MAMG ASSET MANAGEMENT SERVICES LIMITED

MAMG CONSULTANCY LTD

MAMG GROUP SERVICES LIMITED

MAMG HEALTHCARE LIMITED

MAMG INFRASTRUCTURE MANAGEMENT LIMITED

AGHOCO 1351 LIMITED

MAMG LIMITED

MAMG PROPERTIES LTD

MAMG SERVICES LIMITED

OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED

OXFORD INFRACARE DEVELOPMENTS LIMITED

OXFORD INFRACARE LIFT (1) LIMITED

OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED

OXFORD INFRACARE LIFT LIMITED

PFI INVESTMENTS LIMITED

PPP NOMINEE DIRECTORS LIMITED

RBIL GROUP LIMITED

RBIL LIMITED

SCHOOLS INVESTMENT COMPANY LIMITED

SCHOOLS PBS LIMITED

SCM MANCO 1 LIMITED

AGHOCO 1708 LIMITED

SCM NEWCO LIMITED

IMAGILE BUSINESS SUPPORT LIMITED

SEDAMIS NO. 15 LIMITED

SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED

SEMPERIAN (COMMUNITY HEALTH) LIMITED

SEMPERIAN (HOLDINGS) LIMITED

IMAGILE GROUP LIMITED

SEMPERIAN (LANCASTER) INVESTMENTS LIMITED

SEMPERIAN (LANCASTER) NEWCO 20 LIMITED

SEMPERIAN (LANCASTER) SUBDEBT LIMITED

IMAGILE CONSULTING LIMITED

SEMPERIAN BUSINESS SUPPORT LIMITED

IMAGILE BUSINESS SUPPORT LIMITED

SEMPERIAN CAPITAL MANAGEMENT LIMITED

SEMPERIAN CAPITAL MANAGEMENT LIMITED

SCM NEWCO LIMITED

SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED

AGHOCO 1464 LIMITED

SEMPERIAN EDUCATION LIMITED

SEMPERIAN GP1 LIMITED

SEMPERIAN-G4S GP1 LIMITED

SEMPERIAN GP2 LIMITED

SEMPERIAN-G4S GP2 LIMITED

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

IMAGILE SECRETARIAT SERVICES LIMITED