1
3 PROJECT MANAGEMENT GROUP LIMITED
10646609 112 Bickenhall Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-04-13 ~ dissolved
IIF 5 - Director → ME
2
ABSOLUTE BODYSHOP SOLUTIONS LIMITED
12933956 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2020-11-01 ~ 2021-03-31
IIF 21 - Director → ME
3
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2020-06-12 ~ 2022-03-31
IIF 9 - Director → ME
4
13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2020-11-01 ~ 2022-03-31
IIF 10 - Director → ME
5
BARNET LIGHTING SERVICES LIMITED
- now 05632957PIMCO 2386 LIMITED - 2006-01-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (25 parents)
Officer
2006-09-22 ~ 2013-08-23
IIF 24 - Director → ME
6
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2020-11-01 ~ 2022-03-31
IIF 11 - Director → ME
7
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2014-02-07 ~ 2017-03-31
IIF 14 - Director → ME
8
ENFIELD LIGHTING SERVICES LIMITED
- now 05632167PIMCO 2387 LIMITED - 2006-01-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (24 parents)
Officer
2006-09-22 ~ 2013-08-23
IIF 26 - Director → ME
9
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED
- now 05598526IIC 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 (30 parents)
Officer
2006-08-23 ~ 2013-08-23
IIF 28 - Director → ME
10
FUNDCO 66465-3 LIMITED - 2004-03-11
1 Park Row, Leeds, United Kingdom
Active Corporate (40 parents)
Officer
2006-09-22 ~ 2013-08-23
IIF 30 - Director → ME
11
NU OFFICES (HSE) LIMITED - 2002-11-28
SHELFCO (NO.2661) LIMITED - 2002-03-08
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents)
Officer
2011-04-21 ~ 2013-08-23
IIF 32 - Director → ME
12
BEALAW(MAN)3 LIMITED - 2005-02-01
1 Park Row, Leeds, United Kingdom
Active Corporate (26 parents)
Officer
2006-10-17 ~ 2013-08-23
IIF 25 - Director → ME
13
JGC COMMERCIAL CONSULTANCY LIMITED
13881294 Old Mill, High Easter, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LAMBETH LIGHTING SERVICES LIMITED
05075368 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (27 parents)
Officer
2006-08-23 ~ 2013-08-23
IIF 31 - Director → ME
15
LONDON ORBITAL VEHICLE ENGINEERING LIMITED
12933924 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (10 parents)
Officer
2020-11-17 ~ 2021-04-12
IIF 8 - Director → ME
16
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2014-02-07 ~ 2017-03-31
IIF 15 - Director → ME
17
MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED
- now 05682553MILL ASSET MANAGEMENT (HOLDINGS) LIMITED
- 2014-12-30
05682553MILL N20 LIMITED - 2010-04-21
MILL GROUP LIMITED - 2008-11-24
MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2014-02-07 ~ 2017-03-31
IIF 12 - Director → ME
18
MAMG ASSET MANAGEMENT GROUP LTD
- now 06836081DTP (L4) LIMITED - 2009-04-09
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (17 parents, 42 offsprings)
Officer
2013-09-18 ~ 2017-03-31
IIF 4 - Director → ME
19
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 (24 parents, 1 offspring)
Officer
2014-02-07 ~ 2017-03-31
IIF 17 - Director → ME
20
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 (25 parents, 5 offsprings)
Officer
2014-02-07 ~ 2017-03-31
IIF 3 - Director → ME
21
Evekyn Partners Llp, Portwall Place Portwall Lane, Bristol
Dissolved Corporate (19 parents)
Officer
2014-02-10 ~ 2017-03-31
IIF 16 - Director → ME
22
MAMG GROUP SERVICES LIMITED
- now 05257962IIC 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 (25 parents, 2 offsprings)
Officer
2014-02-07 ~ 2017-03-31
IIF 18 - Director → ME
23
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2014-02-07 ~ 2017-03-31
IIF 20 - Director → ME
24
MILL PROPERTIES LIMITED - 2014-01-28
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2014-02-07 ~ 2017-03-31
IIF 2 - Director → ME
25
MILL INSURANCE SERVICES LIMITED
- 2015-06-24
04255382MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
HALLCO 644 LIMITED - 2001-09-14
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (22 parents)
Officer
2014-12-31 ~ 2017-03-31
IIF 13 - Director → ME
26
142 New London Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2008-10-21 ~ dissolved
IIF 22 - Director → ME
27
Bulimers Barn Ongar Road, Writtle, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-03 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
28
112 Bickenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-04 ~ dissolved
IIF 6 - Director → ME
29
LIFTCO 66465-3 LIMITED - 2004-03-11
1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2005-03-18 ~ 2013-08-23
IIF 27 - Director → ME
30
REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED
- now 05598521IIC 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
2012-08-01 ~ 2013-08-23
IIF 33 - Director → ME
31
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED
06140776 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2009-04-20 ~ 2013-08-23
IIF 23 - Director → ME
32
RENAISSANCE MILES PLATTING LIMITED
- now 05598459HC 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 ~ 2013-08-23
IIF 29 - Director → ME
33
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
MAMG COMPANY SECRETARIAL SERVICES LIMITED
- 2017-04-04
08079027 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (17 parents, 148 offsprings)
Officer
2014-02-07 ~ 2017-03-31
IIF 19 - Director → ME