1
MAWLAW 391 LIMITED - 1998-09-07
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-07-01 ~ 2004-04-22
IIF 56 - Director → ME
2
Warlies Park House, Horseshoe Hill, Upshire, Essex
Active Corporate (2 parents)
Officer
2001-07-01 ~ 2004-04-22
IIF 4 - Director → ME
3
BEALAW (242) LIMITED - 1990-02-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (5 parents, 142 offsprings)
Officer
2001-07-01 ~ 2004-04-22
IIF 6 - Director → ME
4
6th Floor 322 High Holborn, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2001-06-08 ~ 2004-04-22
IIF 51 - Director → ME
5
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2001-06-27 ~ 2004-04-22
IIF 8 - Director → ME
6
CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2001-07-01 ~ 2004-04-22
IIF 5 - Director → ME
7
CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2001-07-01 ~ 2004-04-22
IIF 3 - Director → ME
8
7th Floor, 322 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2001-07-01 ~ 2004-04-22
IIF 10 - Director → ME
9
CHARTER CONSOLIDATED P.L.C. - 2010-08-18
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2001-07-01 ~ 2004-04-22
IIF 59 - Director → ME
10
CHARTER PLC - 2008-10-22
ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2001-04-25 ~ 2004-04-22
IIF 52 - Director → ME
11
ESAB GROUP LIMITED - 1995-01-09
RITANO LIMITED - 1994-12-05
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2001-07-01 ~ 2004-04-22
IIF 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 Kingdom
Active Corporate (5 parents)
Officer
1994-06-20 ~ 1994-06-30
IIF 61 - Director → ME
13
DENMAUR PAPERS PLC - 2009-02-27
DENMAUR INDEPENDENT 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, Kent
Active Corporate (10 parents, 3 offsprings)
Officer
2011-12-21 ~ 2016-10-31
IIF 11 - Director → ME
14
Clarendon House 2, Church Street, Hamilton, Bermuda Hm11, Bermuda
Active Corporate (7 parents)
Officer
2001-12-31 ~ 2004-04-22
IIF 54 - Director → ME
15
EXELVIA OVERSEAS HOLDINGS LIMITED - 1998-09-02
MAWLAW 363 LIMITED - 1997-11-26
6th Floor 322 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2001-07-01 ~ 2004-04-22
IIF 55 - Director → ME
16
SHAND LIMITED - 1989-12-07
LEHANE MACKENZIE AND SHAND LIMITED - 1984-11-26
6th Floor 322 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2001-07-01 ~ 2004-04-22
IIF 7 - Director → ME
17
6th Floor 322 High Holborn, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-07-01 ~ 2004-04-22
IIF 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 Kingdom
Dissolved Corporate (5 parents)
Officer
2002-10-01 ~ 2004-04-22
IIF 58 - Director → ME
19
PIMCO 2427 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-04-13 ~ 2007-05-01
IIF 43 - Director → ME
20
PIMCO 2397 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-02-17 ~ 2007-05-01
IIF 28 - Director → ME
21
PIMCO 2429 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2006-04-13 ~ 2007-05-01
IIF 38 - Director → ME
22
PIMCO 2482 LIMITED - 2006-06-21
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-13,594 GBP2023-12-31
Officer
2006-06-19 ~ 2007-05-01
IIF 48 - Director → ME
23
PIMCO 2481 LIMITED - 2006-06-21
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2006-06-19 ~ 2007-05-01
IIF 32 - Director → ME
24
PIMCO 2483 LIMITED - 2006-06-21
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-452 GBP2023-12-31
Officer
2006-06-19 ~ 2007-05-01
IIF 46 - Director → ME
25
PIMCO 2428 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-04-13 ~ 2007-05-01
IIF 26 - Director → ME
26
PIMCO 2426 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-02-17 ~ 2007-05-01
IIF 40 - Director → ME
27
PIMCO 2430 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2006-04-13 ~ 2007-05-01
IIF 35 - Director → ME
28
MILL FUNDS LIMITED - 2005-01-10
SHELFCO (NO. 2886) LIMITED - 2004-01-08
1 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2005-04-25 ~ 2007-05-01
IIF 16 - Director → ME
29
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-04-13 ~ 2007-05-01
IIF 41 - Director → ME
30
PIMCO 2333 LIMITED - 2005-09-06
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-08-31 ~ 2007-05-01
IIF 33 - Director → ME
31
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-09-18 ~ 2007-05-01
IIF 34 - Director → ME
32
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-09-18 ~ 2007-05-01
IIF 44 - Director → ME
33
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2006-09-18 ~ 2007-05-01
IIF 21 - Director → ME
34
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
481,212 GBP2024-06-30
Officer
2006-09-18 ~ 2007-05-01
IIF 22 - Director → ME
35
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
25,001 GBP2024-06-30
Officer
2006-09-20 ~ 2007-05-01
IIF 37 - 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 Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,494,000 GBP2024-06-30
Officer
2005-07-22 ~ 2006-04-12
IIF 23 - Director → ME
37
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
34,706 GBP2024-06-30
Officer
2006-09-18 ~ 2007-05-01
IIF 24 - Director → ME
38
PIMCO 2455 LIMITED - 2006-04-06
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
25,759 GBP2024-06-30
Officer
2006-07-10 ~ 2007-05-01
IIF 29 - Director → ME
39
3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
Related registrations:
11469172,
06039570,
06039617, 06238341, 06329100, 06329111, 06393891, 06527742, 06529492, 06650043, 06650163, 06772339, 06797991, 06892954, 06892958, 06991222, 06996272, 12899655, 07133661, 07134073, 07246719, 07246722, 07376460, 07471807, 07566832, 07709450, 10011413, 10014254, 10236688, 10236692, 04080051, 04082462, 04164590, 04192990, 04193107, 04227837, 04227862, 04386323, 04502436, 04567917, 04768824, 04768827, 04967011, 05059316, 05059322, 05124548, 05124555, 05203862, 05205406, 05291183, 05291447, 05312719, 05377789, 05378064, 05402967, 05402974, 05475210, 05546464, 05622600, 05642721, 05773158, 05773175, 05803556, 02904391, 02904400, 02997655, 03039100, 03239281, 03239293, 03264844, 03468211, 03468213, 03689086, 03689090, 03712214, 03715126, 03866428, 08595164, 08595267... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
853,770 GBP2024-06-30
Officer
2006-04-03 ~ 2007-05-01
IIF 36 - Director → ME
40
PIMCO 2456 LIMITED - 2006-04-06
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
19,687 GBP2024-06-30
Officer
2006-07-10 ~ 2007-05-01
IIF 45 - 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, London
Dissolved Corporate (2 parents)
Officer
2005-04-25 ~ 2007-05-01
IIF 13 - Director → ME
42
MILL BIDCO NO.3 LIMITED - 2004-07-02
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-02-15 ~ 2007-02-27
IIF 42 - Director → ME
43
35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2005-07-21 ~ 2007-02-27
IIF 27 - Director → ME
44
21ST CENTURY EDUCATION LIMITED - 2011-07-13
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-05-03 ~ 2007-05-01
IIF 49 - Director → ME
2005-05-03 ~ 2007-05-01
IIF 63 - Secretary → ME
45
INVESTORS IN THE COMMUNITY (GP) LIMITED - 2005-06-17
MILL BIDCO NO.6 LIMITED - 2003-03-17
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2005-01-27 ~ 2007-05-01
IIF 39 - Director → ME
46
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
99,751 GBP2024-06-30
Officer
2005-03-01 ~ 2007-05-01
IIF 18 - Director → ME
47
BEALAW(MAN)3 LIMITED - 2005-02-01
Related registrations:
05897766,
05898365,
05898511, 05955366, 05955393, 06066095, 06066134, 06113307, 06113313, 06113320, 06310455, 06310474, 06379625, 06379974, 06381094, 06457376, 06457385, 06457404, 06495069, 06496141, 06608388, 06608400, 05235969, 05236219, 05340126, 05624648, 05733505, 05733527, 05733841, 05823603, 05823622, 05823633, 05824538, 05824548, 05825152, 05840666, 05840667, 05840669... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4,255,965 GBP2024-06-30
Officer
2005-02-10 ~ 2006-04-13
IIF 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 Kingdom
Active Corporate (4 parents)
Officer
2005-04-25 ~ 2007-05-01
IIF 14 - Director → ME
49
MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
IIC MANAGEMENT SERVICES 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 Kingdom
Active Corporate (4 parents)
Officer
2005-11-04 ~ 2007-02-27
IIF 12 - 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 Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2005-04-25 ~ 2007-05-01
IIF 19 - 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 Kingdom
Active Corporate (4 parents)
Officer
2005-02-15 ~ 2007-02-27
IIF 31 - Director → ME
52
MILL PROPERTIES LIMITED - 2014-01-28
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2005-04-25 ~ 2007-05-01
IIF 20 - 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 Kingdom
Active Corporate (4 parents)
Officer
2005-09-06 ~ 2007-05-01
IIF 17 - Director → ME
54
SHELFCO (NO. 3013) LIMITED - 2005-01-04
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (4 parents)
Equity (Company account)
325,132 GBP2020-12-31
Officer
2005-02-15 ~ 2006-04-12
IIF 2 - Director → ME
55
SHELFCO (NO. 3012) LIMITED - 2005-01-10
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (1 parent)
Equity (Company account)
77,568 GBP2020-12-31
Officer
2005-01-27 ~ 2006-04-12
IIF 1 - Director → ME
56
MILL BIDCO NO.2 LIMITED - 2005-08-25
1 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2005-08-16 ~ 2006-04-26
IIF 15 - Director → ME
2005-08-16 ~ 2006-04-26
IIF 62 - Secretary → ME
57
SHELFCO (NO. 2611) LIMITED - 2001-12-18
Victoria House Victoria Road, Chelmsford, Essex, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-02-15 ~ 2007-05-01
IIF 30 - Director → ME
58
INVESTORS IN ENTREPRENEURSHIP LIMITED - 2012-08-07
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,330 GBP2017-07-31
Officer
2005-07-21 ~ 2007-02-27
IIF 47 - Director → ME
59
IIC GROUP LIMITED - 2010-04-12
SHELFCO (NO. 3009) LIMITED - 2005-01-04
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
Active Corporate (6 parents)
Officer
2005-02-15 ~ 2007-02-27
IIF 25 - Director → ME
60
MAWLAW 393 LIMITED - 1998-09-07
One, Chamberlain Square, Birmingham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2001-07-01 ~ 2004-04-22
IIF 57 - Director → ME
61
YORK INVESTMENTS LIMITED - 2004-03-24
Clarendon House, 2 Church Street, Hamilton, Hm 11, Bermuda, Bermuda
Converted / Closed Corporate (1 parent)
Officer
2004-01-26 ~ 2004-04-22
IIF 9 - Director → ME