1
MAWLAW 391 LIMITED - 1998-09-07
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved corporate (5 parents, 2 offsprings)
Officer
2001-07-01 ~ 2004-04-22IIF 56 - director → ME
2
Warlies Park House, Horseshoe Hill, Upshire, EssexCorporate (2 parents)
Officer
2001-07-01 ~ 2004-04-22IIF 2 - director → ME
3
BEALAW (242) LIMITED - 1990-02-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2001-07-01 ~ 2004-04-22IIF 4 - director → ME
4
6th Floor 322 High Holborn, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
2001-06-08 ~ 2004-04-22IIF 51 - director → ME
5
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomCorporate (4 parents)
Officer
2001-06-27 ~ 2004-04-22IIF 6 - director → ME
6
CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2001-07-01 ~ 2004-04-22IIF 3 - director → ME
7
CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomCorporate (6 parents, 6 offsprings)
Officer
2001-07-01 ~ 2004-04-22IIF 1 - director → ME
8
7th Floor, 322 High Holborn, LondonDissolved corporate (3 parents)
Officer
2001-07-01 ~ 2004-04-22IIF 8 - director → ME
9
CHARTER CONSOLIDATED P.L.C. - 2010-08-18
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomCorporate (5 parents, 7 offsprings)
Officer
2001-07-01 ~ 2004-04-22IIF 59 - director → ME
10
CHARTER PLC - 2008-10-22
ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2001-04-25 ~ 2004-04-22IIF 52 - director → ME
11
ESAB GROUP LIMITED - 1995-01-09
RITANO LIMITED - 1994-12-05
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved corporate (5 parents, 2 offsprings)
Officer
2001-07-01 ~ 2004-04-22IIF 53 - director → ME
12
COMBE BANK SCHOOL EDUCATIONAL TRUST - 2015-12-14
COMBE BANK SCHOOL EDUCATIONAL TRUST LIMITED - 1997-09-17
COMBE BANK SCHOOL EDUCATION TRUST LIMITED - 1986-03-18
10 Queen Street Place, London, United KingdomCorporate (5 parents)
Officer
1994-06-20 ~ 1994-06-30IIF 61 - director → ME
13
DENMAUR INDEPENDENT PAPERS PLC - 2009-02-27
DENMAUR PAPERS PLC - 2009-02-27
DENMAUR (PRINTING & PUBLISHING) PAPERS LIMITED - 1997-10-14
FULSETBROOK LIMITED - 1983-07-13
Paper Mews Bourncrete House, Bonham Drive, Sittingbourne, KentCorporate (11 parents, 3 offsprings)
Officer
2011-12-21 ~ 2016-10-31IIF 9 - director → ME
14
Clarendon House 2, Church Street, Hamilton, Bermuda Hm11, BermudaCorporate (7 parents)
Officer
2001-12-31 ~ 2004-04-22IIF 54 - director → ME
15
EXELVIA OVERSEAS HOLDINGS LIMITED - 1998-09-02
MAWLAW 363 LIMITED - 1997-11-26
6th Floor 322 High Holborn, LondonDissolved corporate (4 parents)
Officer
2001-07-01 ~ 2004-04-22IIF 55 - director → ME
16
SHAND LIMITED - 1989-12-07
LEHANE MACKENZIE AND SHAND LIMITED - 1984-11-26
6th Floor 322 High Holborn, LondonDissolved corporate (5 parents)
Officer
2001-07-01 ~ 2004-04-22IIF 5 - director → ME
17
6th Floor 322 High Holborn, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2001-07-01 ~ 2004-04-22IIF 50 - director → ME
18
MINING MACHINERY LIMITED - 1999-01-18
ANDERSON GROUP LIMITED - 1995-03-08
CALEY LIMITED - 1992-09-28
WJB (258) LIMITED - 1991-10-16
14 City Quay, Dundee, United KingdomDissolved corporate (5 parents)
Officer
2002-10-01 ~ 2004-04-22IIF 58 - director → ME
19
PIMCO 2427 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2006-04-13 ~ 2007-05-01IIF 42 - director → ME
20
PIMCO 2397 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2006-02-17 ~ 2007-05-01IIF 27 - director → ME
21
PIMCO 2429 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandCorporate (4 parents)
Officer
2006-04-13 ~ 2007-05-01IIF 37 - director → ME
22
PIMCO 2482 LIMITED - 2006-06-21
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-13,594 GBP2023-12-31
Officer
2006-06-19 ~ 2007-05-01IIF 47 - director → ME
23
PIMCO 2481 LIMITED - 2006-06-21
1 Park Row, Leeds, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
4,669,000 GBP2023-12-31
Officer
2006-06-19 ~ 2007-05-01IIF 31 - director → ME
24
PIMCO 2483 LIMITED - 2006-06-21
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
-452 GBP2023-12-31
Officer
2006-06-19 ~ 2007-05-01IIF 45 - director → ME
25
PIMCO 2428 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2006-04-13 ~ 2007-05-01IIF 25 - director → ME
26
PIMCO 2426 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2006-02-17 ~ 2007-05-01IIF 39 - director → ME
27
PIMCO 2430 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandCorporate (4 parents)
Officer
2006-04-13 ~ 2007-05-01IIF 34 - director → ME
28
MILL FUNDS LIMITED - 2005-01-10
SHELFCO (NO. 2886) LIMITED - 2004-01-08
1 Gresham Street, LondonDissolved corporate (4 parents)
Officer
2005-04-25 ~ 2007-05-01IIF 14 - director → ME
29
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2006-04-13 ~ 2007-05-01IIF 40 - director → ME
30
PIMCO 2333 LIMITED - 2005-09-06
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2005-08-31 ~ 2007-05-01IIF 32 - director → ME
31
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-09-18 ~ 2007-05-01IIF 33 - director → ME
32
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-09-18 ~ 2007-05-01IIF 43 - director → ME
33
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomCorporate (5 parents)
Officer
2006-09-18 ~ 2007-05-01IIF 19 - director → ME
34
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
481,212 GBP2024-06-30
Officer
2006-09-18 ~ 2007-05-01IIF 20 - director → ME
35
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
25,001 GBP2024-06-30
Officer
2006-09-20 ~ 2007-05-01IIF 36 - director → ME
36
INVESTORS IN THE COMMUNITY (NORTHAMPTON) LIMITED - 2006-08-31
INVESTORS IN HEALTH (NORTHAMPTON) LIMITED - 2006-06-15
IIC PROJECTS (BIDCO NO. 1) LIMITED - 2005-08-16
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
-2,494,000 GBP2024-06-30
Officer
2005-07-22 ~ 2006-04-12IIF 22 - director → ME
37
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
34,706 GBP2024-06-30
Officer
2006-09-18 ~ 2007-05-01IIF 23 - director → ME
38
PIMCO 2455 LIMITED - 2006-04-06
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
25,759 GBP2024-06-30
Officer
2006-07-10 ~ 2007-05-01IIF 28 - director → ME
39
3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
853,770 GBP2024-06-30
Officer
2006-04-03 ~ 2007-05-01IIF 35 - director → ME
40
PIMCO 2456 LIMITED - 2006-04-06
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
19,687 GBP2024-06-30
Officer
2006-07-10 ~ 2007-05-01IIF 44 - director → ME
41
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, LondonDissolved corporate (2 parents)
Officer
2005-04-25 ~ 2007-05-01IIF 11 - director → ME
42
MILL BIDCO NO.3 LIMITED - 2004-07-02
New Zealand House 15th Floor, 80 Haymarket, London, United KingdomDissolved corporate (1 parent)
Officer
2005-02-15 ~ 2007-02-27IIF 41 - director → ME
43
35 Ballards Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2005-07-21 ~ 2007-02-27IIF 26 - director → ME
44
21ST CENTURY EDUCATION LIMITED - 2011-07-13
New Zealand House 15th Floor, 80 Haymarket, London, United KingdomDissolved corporate (1 parent)
Officer
2005-05-03 ~ 2007-05-01IIF 48 - director → ME
2005-05-03 ~ 2007-05-01IIF 63 - secretary → ME
45
INVESTORS IN THE COMMUNITY (GP) LIMITED - 2005-06-17
MILL BIDCO NO.6 LIMITED - 2003-03-17
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2005-01-27 ~ 2007-05-01IIF 38 - director → ME
46
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
99,751 GBP2024-06-30
Officer
2005-03-01 ~ 2007-05-01IIF 16 - director → ME
47
BEALAW(MAN)3 LIMITED - 2005-02-01
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
4,255,965 GBP2024-06-30
Officer
2005-02-10 ~ 2006-04-13IIF 66 - director → ME
48
MILL ASSET MANAGEMENT LIMITED - 2014-12-12
MILL BIDCO NO.9 LIMITED - 2003-03-17
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (5 parents)
Officer
2005-04-25 ~ 2007-05-01IIF 12 - director → ME
49
IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (5 parents)
Officer
2005-11-04 ~ 2007-02-27IIF 10 - director → ME
50
MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
MILL GROUP LIMITED - 2005-01-04
ESCORTGOLF LIMITED - 1994-03-08
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2005-04-25 ~ 2007-05-01IIF 17 - director → ME
51
IIC GROUP SERVICES LIMITED - 2012-08-03
MILL GROUP SERVICES LIMITED - 2006-01-31
SHELFCO (NO. 3011) LIMITED - 2005-01-04
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (5 parents)
Officer
2005-02-15 ~ 2007-02-27IIF 30 - director → ME
52
MILL PROPERTIES LIMITED - 2014-01-28
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (5 parents)
Officer
2005-04-25 ~ 2007-05-01IIF 18 - director → ME
53
MILL INSURANCE SERVICES LIMITED - 2015-06-24
MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
HALLCO 644 LIMITED - 2001-09-14
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (5 parents)
Officer
2005-09-06 ~ 2007-05-01IIF 15 - director → ME
54
SHELFCO (NO. 3013) LIMITED - 2005-01-04
Mountview Court, 1148 High Road, Whetstone, LondonCorporate (4 parents)
Equity (Company account)
325,132 GBP2020-12-31
Officer
2005-02-15 ~ 2006-04-12IIF 49 - director → ME
55
SHELFCO (NO. 3012) LIMITED - 2005-01-10
Mountview Court 1148 High Road, Whetstone, LondonCorporate (1 parent)
Equity (Company account)
77,568 GBP2020-12-31
Officer
2005-01-27 ~ 2006-04-12IIF 21 - director → ME
56
MILL BIDCO NO.2 LIMITED - 2005-08-25
1 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2005-08-16 ~ 2006-04-26IIF 13 - director → ME
2005-08-16 ~ 2006-04-26IIF 62 - secretary → ME
57
SHELFCO (NO. 2611) LIMITED - 2001-12-18
Victoria House Victoria Road, Chelmsford, Essex, England, United KingdomDissolved corporate (4 parents)
Officer
2005-02-15 ~ 2007-05-01IIF 29 - director → ME
58
INVESTORS IN ENTREPRENEURSHIP LIMITED - 2012-08-07
New Zealand House 15th Floor, 80 Haymarket, London, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,330 GBP2017-07-31
Officer
2005-07-21 ~ 2007-02-27IIF 46 - director → ME
59
IIC GROUP LIMITED - 2010-04-12
SHELFCO (NO. 3009) LIMITED - 2005-01-04
Parklands Court 24 Parklands, Birmingham Great Park Rubery, BirminghamCorporate (6 parents)
Officer
2005-02-15 ~ 2007-02-27IIF 24 - director → ME
60
MAWLAW 393 LIMITED - 1998-09-07
One, Chamberlain Square, Birmingham, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2001-07-01 ~ 2004-04-22IIF 57 - director → ME
61
YORK INVESTMENTS LIMITED - 2004-03-24
Clarendon House, 2 Church Street, Hamilton, Hm 11, Bermuda, BermudaCorporate (1 parent)
Officer
2004-01-26 ~ 2004-04-22IIF 7 - director → ME