TOPLAS, David Hugh Sheridan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Toplas, David Hugh Sheridan
British
Registered addresses and corresponding companies
- Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6
- Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
  IIF 7
Toplas, David Hugh Sheridan
British company director
Registered addresses and corresponding companies
- Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
  IIF 8
Toplas, David Hugh Sheridan
British financier
Registered addresses and corresponding companies
- Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
  IIF 9 IIF 10
Toplas, David Hugh Sheridan
Registered addresses and corresponding companies
- Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
  IIF 11 IIF 12 IIF 13
- Alhambra House, 27-31 Charing Cross Road, London, WC2H 0AU, United Kingdom
  IIF 14
Toplas, David Hugh Sheridan
British born in October 1955
Resident in England
Registered addresses and corresponding companies
- 25, Guildown Road, Guildford, Surrey, GU2 4EU, England
  IIF 15
- Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
  IIF 16 IIF 17
- Mill Haven, Chestnut Avenue, Guildford, GU2 4HF, United Kingdom
  IIF 18 IIF 19
- Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
  IIF 20 IIF 21 IIF 22 (more)(less)
  IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
- Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF, England
  IIF 28
- 1148 Mountview Court, High Road, London, N20 0RA, England
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32 IIF 33
- 39, Craven Street, London, WC2N 5NG, United Kingdom
  IIF 34
- Mountview Court 1148, High Road, Whetstone, London, N20 0RA
  IIF 35 IIF 36 IIF 37
- New Zealand House, 15th Floor, 80 Haymarket, London, SW1Y 4TE, United Kingdom
  IIF 38
- Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
  IIF 39
Toplas, David Hugh Sheridan
British accountant born in October 1955
Resident in England
Registered addresses and corresponding companies
- Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
  IIF 40 IIF 41 IIF 42
Toplas, David Hugh Sheridan
British business advisor born in October 1955
Resident in England
Registered addresses and corresponding companies
- St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
  IIF 43
Toplas, David Hugh Sheridan
British chartered accountant born in October 1955
Resident in England
Registered addresses and corresponding companies
- Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
  IIF 44 IIF 45 IIF 46 (more)(less)
  IIF 47 IIF 48 IIF 49
- Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
  IIF 50 IIF 51
Toplas, David Hugh Sheridan
British company director born in October 1955
Resident in England
Registered addresses and corresponding companies
- Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
  IIF 52
- Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
  IIF 53 IIF 54 IIF 55 (more)(less)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
- 35, Ballards Lane, London, N3 1XW, England
  IIF 61 IIF 62 IIF 63
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 64 IIF 65 IIF 66
- 39, Craven Street, London, WC2N 5NG, United Kingdom
  IIF 67 IIF 68 IIF 69
- New Zealand House, 5th Floor, 80 Haymarket, London, SW1Y 4TE, England
  IIF 70
- New Zealand House, Haymarket, London, SW1Y 4TE, England
  IIF 71
Toplas, David Hugh Sheridan
British coporate financier born in October 1955
Resident in England
Registered addresses and corresponding companies
- Alhambra House, 29-31 Charing Cross Road, London, WC2H 0AU, United Kingdom
  IIF 72
Toplas, David Hugh Sheridan
British corporate financier born in October 1955
Resident in England
Registered addresses and corresponding companies
- Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
  IIF 73
- 39, Craven Street, London, WC2N 5NG, United Kingdom
  IIF 74 IIF 75
Toplas, David Hugh Sheridan
British director born in October 1955
Resident in England
Registered addresses and corresponding companies
- 34-36, Fore Street, Bovey Tracey, Devon, TQ13 9AD, United Kingdom
  IIF 76
- Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
  IIF 77 IIF 78
- Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
  IIF 79 IIF 80 IIF 81 (more)(less)
  IIF 82 IIF 83
- 15, Canada Square, London, E14 5GL
  IIF 84
- 35, Ballards Lane, London, N3 1XW, England
  IIF 85 IIF 86 IIF 87 (more)(less)
  IIF 88 IIF 89 IIF 90 IIF 91 IIF 92
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 93 IIF 94 IIF 95 (more)(less)
  IIF 96
- 39, Craven Street, London, WC2N 5NG, United Kingdom
  IIF 97 IIF 98 IIF 99 (more)(less)
  IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120
- Alhambra House, 27-31 Charing Cross Road, London, WC2H 0AU, United Kingdom
  IIF 121 IIF 122
- Alhambra House, 8th Floor, 27-31 Charing Cross Rd, London, WC2H 0AU, England
  IIF 123 IIF 124 IIF 125
- Alhambra House, 8th Floor, 27-31 Charing Cross Road, London, WC2H 0AU, England
  IIF 126
- Alhambra House, 8th Floor, 27-31 Charing Cross Road, London, WC2H 0AU, United Kingdom
  IIF 127 IIF 128
- Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
  IIF 129
- New Zealand House, 15th Floor, 80 Haymarket, London, SW1Y 4TE, United Kingdom
  IIF 130 IIF 131 IIF 132 (more)(less)
  IIF 133 IIF 134 IIF 135
Toplas, David Hugh Sheridan
British executive born in October 1955
Resident in England
Registered addresses and corresponding companies
- 35, Ballards Lane, London, N3 1XW, England
  IIF 136
Toplas, David Hugh Sheridan
British financer born in October 1955
Resident in England
Registered addresses and corresponding companies
- Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
  IIF 137
- 39, Craven Street, London, WC2N 5NG, United Kingdom
  IIF 138
Toplas, David Hugh Sheridan
British financier born in October 1955
Resident in England
Registered addresses and corresponding companies
- Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
  IIF 139 IIF 140 IIF 141 (more)(less)
  IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151
- 15, Canada Square, London, E14 5GL
  IIF 152
- 35, Ballards Lane, London, N3 1XW, England
  IIF 153 IIF 154 IIF 155
- 39, Craven Street, London, WC2N 5NG, United Kingdom
  IIF 156 IIF 157 IIF 158 (more)(less)
  IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169
- Alhambra House, 8th Floor, 27-31 Charing Cross Rd, London, WC2H 0AU, United Kingdom
  IIF 170
- New Zealand House, 15th Floor, 80 Haymarket, London, SW1Y 4TE, United Kingdom
  IIF 171 IIF 172 IIF 173 (more)(less)
  IIF 174 IIF 175
- Oakways, Tubbs Lane Highclere, Newbury, Berkshire, RG20 9PQ
  IIF 176
Toplas, David Hugh Sheridan
British fund manager born in October 1955
Resident in England
Registered addresses and corresponding companies
- 6, Percy Street, London, W1T 1DQ, United Kingdom
  IIF 177
Toplas, David Hugh Sheridan
British none born in October 1955
Resident in England
Registered addresses and corresponding companies
- 39, Craven Street, London, WC2N 5NG, United Kingdom
  IIF 178
Toplas, David
British director born in October 1955
Resident in England
Registered addresses and corresponding companies
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 179
Mr David Hugh Sheridan Toplas
British born in October 1955
Resident in England
Registered addresses and corresponding companies
- Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
  IIF 180 IIF 181 IIF 182
- 35, Ballards Lane, London, N3 1XW, England
  IIF 183
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 184 IIF 185
- Alhambra House, 27-31 Charing Cross Road, London, WC2H 0AU, United Kingdom
  IIF 186 IIF 187 IIF 188
- Mountview Court 1148, High Road, Whetstone, London, N20 0RA
  IIF 189
- New Zealand House, 15th Floor, 80 Haymarket, London, SW1Y 4TE, England
  IIF 190 IIF 191 IIF 192
- New Zealand House, 15th Floor, 80 Haymarket, London, SW1Y 4TE, United Kingdom
  IIF 193 IIF 194 IIF 195 (more)(less)
  IIF 196
Mr David Hugh Sheridan Toplas
British born in December 1955
Resident in England
Registered addresses and corresponding companies
- Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
  IIF 197

Offspring entities and appointments 161

1
ABODE IMPACT LIMITED
- now 10929723
COMMUNITY SPONSORS HOMES LIMITED
- 2018-08-03 10929723
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-23 ~ 2020-01-08
IIF 38 - Director → ME
Person with significant control
2017-08-23 ~ 2018-07-03
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
2
AHEAD PARTNERSHIP (HOLDINGS) LIMITED
- now 07947564
AHEAD PARTNERSHIP LIMITED
- 2012-12-21 07947564 05687891
1 Park Row, Leeds, West Yorkshire
Active Corporate (20 parents)
Officer
2012-02-14 ~ 2016-08-31
IIF 28 - Director → ME
3
AHEAD PARTNERSHIP LIMITED
- now 05687891 07947564
LEEDS AHEAD LIMITED
- 2012-12-21 05687891
1 Park Row, Leeds, West Yorkshire
Active Corporate (25 parents)
Officer
2006-06-09 ~ 2016-08-31
IIF 83 - Director → ME
4
ALBURY VINEYARD LIMITED
- now 05809403
TELAIR COMMUNICATIONS LIMITED - 2008-12-05
Silent Pool Shere Road, Albury, Guildford, Surrey, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-06-16 ~ 2018-12-18
IIF 76 - Director → ME
5
BRISTOL PFI (HOLDINGS) LIMITED
- now 05755007
ALNERY NO. 2584 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (47 parents, 1 offspring)
Officer
2006-06-30 ~ 2006-10-17
IIF 144 - Director → ME
6
BRISTOL PFI DEVELOPMENT LIMITED
- now 05754996
ALNERY NO. 2582 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (33 parents, 2 offsprings)
Officer
2006-06-30 ~ 2006-10-17
IIF 146 - Director → ME
7
BRISTOL PFI LIMITED
- now 05755001
ALNERY NO. 2583 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (48 parents)
Officer
2006-06-30 ~ 2006-10-17
IIF 148 - Director → ME
8
COMMUNITY SPONSORS CHARITY
05979522
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (6 parents)
Officer
2006-10-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
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 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
10
COMMUNITY SPONSORS UK LIMITED
05930054 05957176
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Officer
2006-09-08 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 181 - Right to appoint or remove directors → OE
11
CORLA LIMITED
04263099
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2012-04-26 ~ 2015-11-17
IIF 157 - Director → ME
12
EGGARDON CIC
15758141
Rose Cottage, Uploders, Bridport, England
Active Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 15 - Director → ME
13
ENDEAVOUR VENTURE PARTNERS LIMITED
11487683
6 Percy Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-27 ~ dissolved
IIF 177 - Director → ME
14
FINCRIME DYNAMICS LTD
- now 12323162
EALAX LTD - 2021-11-01
St John's Innovation Centre, Cowley Road, Cambridge
Active Corporate (7 parents)
Officer
2023-09-01 ~ 2025-08-31
IIF 43 - Director → ME
15
FREE GREEN ELECTRICITY CORPORATION LIMITED
07361198
Oakways, Tubbs Lane Highclere, Newbury, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-05 ~ 2021-08-21
IIF 176 - Director → ME
16
HARROW COMMUNITY SCHOOLS PFI LTD - now
INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED
- 2009-12-22 04364914
INVESTORS IN HEALTH (MORPETT) LIMITED - 2002-11-29
SHELFCO (NO.2659) LIMITED - 2002-03-08
3-5 Charlotte Street, Manchester, United Kingdom
Active Corporate (28 parents)
Officer
2003-07-22 ~ 2006-08-23
IIF 73 - Director → ME
17
HEX HOLDCO LIMITED
07099103
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-12 during the appointment or period of control
Dissolved on 2010-08-07 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-09 ~ dissolved
IIF 18 - Director → ME
18
HOP HOMES GROUP LIMITED
- now 11607981
HOP 2 LIMITED - 2019-04-25
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2019-06-10 ~ dissolved
IIF 66 - Director → ME
19
HOP HOMES LIMITED
12051602 11557974
35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-14 ~ dissolved
IIF 62 - Director → ME
20
HOP HOMES MANAGEMENT LIMITED
12051542
35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-14 ~ dissolved
IIF 61 - Director → ME
21
HOP HOMES NOMINEE LIMITED
12335749
35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-27 ~ dissolved
IIF 85 - Director → ME
22
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED
- now 05397317
CHOICE GALORE LIMITED
- 2005-03-30 05397317
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2005-03-29 ~ 2013-08-23
IIF 67 - Director → ME
23
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
2006-02-17 ~ 2013-08-23
IIF 97 - Director → ME
24
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
2006-02-17 ~ 2013-08-23
IIF 98 - Director → ME
25
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
2006-02-17 ~ 2013-08-23
IIF 113 - Director → ME
26
IIC BRISTOL FUNDING INVESTMENT LIMITED
- now 05811846
PIMCO 2482 LIMITED
- 2006-06-21 05811846 05811812... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2006-06-19 ~ 2013-08-23
IIF 109 - Director → ME
27
IIC BRISTOL INFRASTRUCTURE LIMITED
- now 05811811
PIMCO 2481 LIMITED
- 2006-06-21 05811811 06617029... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2006-06-19 ~ 2013-08-23
IIF 117 - Director → ME
28
IIC BRISTOL SUBDEBT LIMITED
- now 05811816
PIMCO 2483 LIMITED
- 2006-06-21 05811816 05811812... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (19 parents)
Officer
2006-06-19 ~ 2013-08-23
IIF 108 - Director → ME
29
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED
- now 05598526
IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED
- 2006-03-22 05598526
IIC PROJECTS (BIDCO NO. 2) LIMITED
- 2005-11-02 05598526 05516063, 05598528, 05598521... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2005-10-20 ~ 2006-08-23
IIF 151 - Director → ME
30
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
2006-02-17 ~ 2013-08-23
IIF 118 - Director → ME
31
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
2006-02-17 ~ 2013-08-23
IIF 107 - Director → ME
32
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
2006-02-17 ~ 2013-08-23
IIF 102 - Director → ME
33
IIC FUNDS LIMITED
- now 04936261
MILL FUNDS LIMITED
- 2005-01-10 04936261 05257961
SHELFCO (NO. 2886) LIMITED
- 2004-01-08 04936261 04937155... (more)
1 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2003-12-30 ~ dissolved
IIF 100 - Director → ME
34
IIC II NOMINEES LIMITED
04986001
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08 during the appointment or period of control
Dissolved on 2017-06-29 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2006-04-13 ~ dissolved
IIF 115 - Director → ME
35
IIC LAMBETH FUNDING INVESTMENT LIMITED
- now 05540369 05691015
PIMCO 2331 LIMITED
- 2005-09-14 05540369 05550809... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2005-08-31 ~ 2013-08-23
IIF 106 - Director → ME
36
IIC LAMBETH HOLDING COMPANY LIMITED
- now 05540402
PIMCO 2333 LIMITED
- 2005-09-06 05540402 08574706... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2005-08-31 ~ 2013-08-23
IIF 167 - Director → ME
37
IIC LAMBETH SUBDEBT LIMITED
- now 05540389
PIMCO 2332 LIMITED
- 2005-09-05 05540389 05614745... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (20 parents)
Officer
2005-08-31 ~ 2013-08-23
IIF 114 - Director → ME
38
IIC MGLP LIMITED
- now 03119330
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27 during the appointment or period of control
Dissolved on 2014-07-02 during the appointment or period of control
MILL GROUP (LP) LIMITED
- 2010-07-08 03119330
MILL GROUP (GP) LIMITED
- 2002-01-23 03119330 04636457
STANDARD COURT INVESTMENTS LIMITED
- 1998-10-06 03119330 03335591
MILL NOTTINGHAM LIMITED
- 1997-06-03 03119330 03335591
MILL CORPORATE FINANCE LIMITED
- 1997-05-30 03119330
SHELFCO (NO.1102) LIMITED - 1995-12-22
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
1997-03-26 ~ dissolved
IIF 156 - Director → ME
1997-03-26 ~ 1999-12-20
IIF 9 - Secretary → ME
39
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
2006-09-18 ~ 2013-08-23
IIF 105 - Director → ME
40
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
2006-09-18 ~ 2013-08-23
IIF 116 - Director → ME
41
IIC MILES PLATTING SUBDEBT LIMITED
05935971
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2006-09-18 ~ 2013-08-23
IIF 104 - Director → ME
42
IIC NORTHAMPTON (PENDEREDS) LIMITED
06185424
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2007-03-27 ~ 2013-08-23
IIF 168 - Director → ME
43
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED
05934618
1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-09-18 ~ 2013-08-23
IIF 101 - Director → ME
44
IIC NORTHAMPTON HOLDING COMPANY LIMITED
05940319
1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-09-20 ~ 2013-08-23
IIF 103 - Director → ME
45
IIC NORTHAMPTON LIMITED
- now 05516063
INVESTORS IN THE COMMUNITY (NORTHAMPTON) LIMITED - 2006-08-31
INVESTORS IN HEALTH (NORTHAMPTON) LIMITED
- 2006-06-15 05516063
IIC PROJECTS (BIDCO NO. 1) LIMITED
- 2005-08-16 05516063 05598526, 05598528, 05598521... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents)
Officer
2005-07-22 ~ 2006-06-07
IIF 147 - Director → ME
2007-03-27 ~ 2008-03-13
IIF 139 - Director → ME
46
IIC NORTHAMPTON SUBDEBT LIMITED
05934612
1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents)
Officer
2006-09-18 ~ 2013-08-23
IIF 110 - Director → ME
47
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED
- now 05740175
PIMCO 2455 LIMITED
- 2006-04-06 05740175 05761817... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-03-30 ~ 2013-08-23
IIF 111 - Director → ME
48
IIC PETERBOROUGH HOLDING COMPANY LIMITED
- now 05702754
3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-04-04 05702754 07372852... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2006-04-03 ~ 2013-08-23
IIF 120 - Director → ME
49
IIC PETERBOROUGH SUBDEBT LIMITED
- now 05761815
PIMCO 2456 LIMITED
- 2006-04-06 05761815 06275647... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents)
Officer
2006-03-30 ~ 2013-08-23
IIF 112 - Director → ME
50
IIC PROJECTS LIMITED
- now 03073416
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-06 during the appointment or period of control
Dissolved on 2014-07-02 during the appointment or period of control
MILL PARTNERSHIPS LIMITED
- 2005-01-04 03073416
HANOVER SQUARE FINANCE LTD
- 2004-01-08 03073416
MILL CAPITAL LIMITED
- 2000-10-20 03073416 02887393
SHELFCO (NO.1088) LIMITED
- 1995-11-09 03073416 03073425... (more)
8 Salisbury Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1995-10-20 ~ dissolved
IIF 68 - Director → ME
1997-03-26 ~ 2005-04-25
IIF 8 - Secretary → ME
51
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
2007-05-24 ~ 2013-08-23
IIF 166 - Director → ME
52
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
2007-05-24 ~ 2013-08-23
IIF 163 - Director → ME
53
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
2007-05-24 ~ 2013-08-23
IIF 159 - Director → ME
54
IICF GP LIMITED
- now 07103140
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08 during the appointment or period of control
Dissolved on 2017-06-29 during the appointment or period of control
IICF2 (GP2) LIMITED
- 2010-03-15 07103140
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2010-03-12 ~ dissolved
IIF 178 - Director → ME
55
IICG LIMITED
08616608
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-07-19 ~ dissolved
IIF 65 - Director → ME
56
IIH OAK FH GP LTD
08794253 08794289
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-28 during the appointment or period of control
Declaration of solvency sworn on 2020-09-28 during the appointment or period of control
1148 Mountview Court High Road, London, England
Liquidation Corporate (7 parents)
Officer
2013-11-28 ~ now
IIF 30 - Director → ME
57
IIH OAK HOLDING DM LTD
08794550
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-28 during the appointment or period of control
Declaration of solvency sworn on 2020-09-28 during the appointment or period of control
1148 Mountview Court High Road, London, England
Liquidation Corporate (7 parents, 1 offspring)
Officer
2013-11-28 ~ now
IIF 32 - Director → ME
58
IIH OAK LH GP LTD
08794289 08794253
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-09-28 during the appointment or period of control
Commencement of winding up on 2020-09-28 during the appointment or period of control
1148 Mountview Court High Road, London, England
Liquidation Corporate (7 parents)
Officer
2013-11-28 ~ now
IIF 31 - Director → ME
59
IIH OAK NOM 1 LTD
08795371 08795370
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-28 during the appointment or period of control
Declaration of solvency sworn on 2020-09-28 during the appointment or period of control
1148 Mountview Court High Road, London, England
Liquidation Corporate (8 parents)
Officer
2013-11-28 ~ now
IIF 29 - Director → ME
60
IIH OAK NOM 2 LTD
08795370 08795371
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-09-28 during the appointment or period of control
Commencement of winding up on 2020-09-28 during the appointment or period of control
1148 Mountview Court High Road, London, England
Liquidation Corporate (8 parents)
Officer
2013-11-28 ~ now
IIF 33 - Director → ME
61
IIH RTB LIMITED
10287856
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-07-20 ~ dissolved
IIF 121 - Director → ME
62
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
2004-12-13 ~ 2007-02-27
IIF 81 - Director → ME
2009-07-13 ~ dissolved
IIF 171 - Director → ME
63
INVESTORS IN ENTERPRISE LIMITED
05514870 13137456
35 Ballards Lane, London, England
Dissolved Corporate (8 parents)
Officer
2005-07-21 ~ 2007-02-27
IIF 145 - Director → ME
2009-07-13 ~ dissolved
IIF 153 - Director → ME
64
INVESTORS IN ENTERPRISE LIMITED
13137456 05514870
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-01-15 ~ dissolved
IIF 49 - Director → ME
65
INVESTORS IN ENTREPRENEURSHIP LIMITED
08596789 05514881
Alhambra House 8th Floor, 27-31 Charing Cross Rd, London
Dissolved Corporate (1 parent)
Officer
2013-07-04 ~ dissolved
IIF 124 - Director → ME
66
INVESTORS IN HOMES LIMITED
11487214 05918909, 06563493... (more)
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-07-27 ~ dissolved
IIF 94 - Director → ME
67
INVESTORS IN HOMES NOMINEES LIMITED
08522952
35 Ballards Lane, London, England
Dissolved Corporate (3 parents)
Officer
2013-05-09 ~ dissolved
IIF 136 - Director → ME
68
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
2005-05-03 ~ dissolved
IIF 174 - Director → ME
69
INVESTORS IN HOUSING (GP) LIMITED
- now 06563493 05918909... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-02-27
INVESTORS IN HOMES LIMITED
- 2009-12-10 06563493 05918909, 11487214... (more)
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2008-04-11 ~ 2016-02-01
IIF 152 - Director → ME
70
INVESTORS IN SCHOOLS LIMITED
- now 04642378 04636059
THE INVESTORS GROUP LIMITED - 2006-01-03
35 Ballards Lane, London, England
Dissolved Corporate (8 parents)
Officer
2009-07-13 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
71
INVESTORS IN THE COMMUNITY (GP) II LIMITED
- now 04636455 04208373, 04531080... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08 during the appointment or period of control
Dissolved on 2017-06-29 during the appointment or period of control
INVESTORS IN THE COMMUNITY (GP) LIMITED
- 2005-06-17 04636455 04208373, 04531080... (more)
MILL BIDCO NO.6 LIMITED - 2003-03-17
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2003-09-25 ~ dissolved
IIF 72 - Director → ME
72
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED
05368009
1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2005-03-01 ~ 2013-08-23
IIF 69 - Director → ME
73
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED
- now 05338686 04365057
BEALAW(MAN)3 LIMITED
- 2005-02-01 05338686 05236219... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (26 parents)
Officer
2005-01-27 ~ 2006-08-23
IIF 57 - Director → ME
74
INVESTORS IN THE COMMUNITY GROUP LIMITED
05684415
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2006-01-29 ~ 2007-02-27
IIF 80 - Director → ME
75
INVESTORS IN THE COMMUNITY HOMES LIMITED
08603646
35 Ballards Lane, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-10 ~ dissolved
IIF 91 - Director → ME
76
INVESTORS IN THE COMMUNITY HOUSING LIMITED
08605593
Alhambra House 8th Floor, 27-31 Charing Cross Road, London
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 126 - Director → ME
77
INVESTORS IN THE COMMUNITY LIMITED
- now 04531080 04208373, 04636455, 04636455... (more)
SHELFCO (NO.2774) LIMITED - 2003-01-10
35 Ballards Lane, London, England
Dissolved Corporate (11 parents)
Officer
2009-07-13 ~ dissolved
IIF 154 - Director → ME
78
M HOLDCO LIMITED
07099083
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-12 during the appointment or period of control
Dissolved on 2010-08-07 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-09 ~ dissolved
IIF 19 - Director → ME
79
MAMG (AUSTRALIA) LIMITED
08121838
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2012-07-03 ~ 2015-11-17
IIF 169 - Director → ME
80
MAMG 2 LIMITED
- now 04635601 07781743, 04255382... (more)
MILL ASSET MANAGEMENT LIMITED
- 2014-12-12 04635601 02898394
MILL BIDCO NO.9 LIMITED - 2003-03-17
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (21 parents)
Officer
2003-07-22 ~ 2015-11-17
IIF 74 - Director → ME
81
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 05682553 02898394... (more)
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
2006-01-27 ~ 2015-11-17
IIF 99 - Director → ME
82
MAMG ASSET MANAGEMENT GROUP LTD
- now 06836081
MILL ASSET MANAGEMENT GROUP LIMITED
- 2015-07-07 06836081 02898394
DTP (L4) LIMITED
- 2009-04-09 06836081
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (17 parents, 46 offsprings)
Officer
2009-03-05 ~ 2015-11-17
IIF 119 - Director → ME
83
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 05598528 05598526, 05516063, 05598521... (more)
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2005-10-20 ~ 2006-09-27
IIF 150 - Director → ME
2010-04-22 ~ 2015-11-17
IIF 162 - Director → ME
84
MAMG ASSET MANAGEMENT SERVICES LIMITED
- now 02898394 05598528, 05598528... (more)
MILL ASSET MANAGEMENT SERVICES LIMITED
- 2014-12-12 02898394 04635601
MILL ASSET MANAGEMENT GROUP LIMITED
- 2009-04-06 02898394 06836081
MILL GROUP LIMITED
- 2005-01-04 02898394 05682553... (more)
ESCORTGOLF LIMITED
- 1994-03-08 02898394
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
1994-02-25 ~ 2015-11-17
IIF 75 - Director → ME
1994-02-25 ~ 1994-03-22
IIF 13 - Secretary → ME
85
MAMG GROUP SERVICES LIMITED
- now 05257962
IIC GROUP SERVICES LIMITED
- 2012-08-03 05257962
MILL GROUP SERVICES LIMITED
- 2006-01-31 05257962 02898394... (more)
SHELFCO (NO. 3011) LIMITED
- 2005-01-04 05257962 05472084... (more)
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2004-12-20 ~ 2007-02-27
IIF 140 - Director → ME
2010-04-22 ~ 2015-11-17
IIF 164 - Director → ME
86
MAMG LIMITED
07781743 04635601, 04255382... (more)
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2012-06-01 ~ 2015-11-17
IIF 165 - Director → ME
87
MAMG PROPERTIES LTD
- now 02906306
MILL PROPERTIES LIMITED
- 2014-01-28 02906306 08861539
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
1994-03-03 ~ 2015-11-17
IIF 160 - Director → ME
88
MAMG SERVICES LIMITED - now
MILL INSURANCE SERVICES LIMITED
- 2015-06-24 04255382
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 (22 parents)
Officer
2005-09-06 ~ 2009-04-23
IIF 137 - Director → ME
89
MCH PROPERTIES LIMITED
- now 08656889
ICKENHAM GP LIMITED
- 2014-09-25 08656889
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-20 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
90
MILL CAPITAL LIMITED
- now 02887393 03073416
MILL FINANCE LIMITED
- 2005-01-04 02887393 05257957
CLOCKAPPLY COMPANY LIMITED
- 1994-03-31 02887393
First Floor, 2-3 Woodstock Street, London
Dissolved Corporate (12 parents)
Officer
1994-03-04 ~ dissolved
IIF 27 - Director → ME
91
MILL COMMUNITY HOMES LIMITED
08596941
35 Ballards Lane, London, England
Dissolved Corporate (6 parents)
Officer
2013-07-04 ~ dissolved
IIF 87 - Director → ME
92
MILL COMMUNITY HOUSING LIMITED
08588023
Alhambra House 8th Floor, 27-31 Charing Cross Road, London
Dissolved Corporate (1 parent)
Officer
2013-06-27 ~ dissolved
IIF 128 - Director → ME
93
MILL DUDLEY LIMITED
- now 03512923
SHELFCO (NO.1445) LIMITED
- 1999-11-17 03512923 03553469... (more)
First Floor, 2-3 Woodstock Street, London
Dissolved Corporate (6 parents)
Officer
1998-04-22 ~ dissolved
IIF 20 - Director → ME
94
MILL FINANCE LIMITED
- now 05257957 02887393
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-09 during the appointment or period of control
SHELFCO (NO. 3013) LIMITED
- 2005-01-04 05257957 05258424... (more)
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (19 parents)
Officer
2004-12-20 ~ now
IIF 39 - Director → ME
2008-11-17 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 197 - Right to appoint or remove directors → OE
95
MILL FUNDS LIMITED
- now 05257961 04936261
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-09 during the appointment or period of control
SHELFCO (NO. 3012) LIMITED
- 2005-01-10 05257961 05503327... (more)
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (15 parents)
Officer
2004-12-20 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 189 - Right to appoint or remove directors → OE
96
MILL GROUP (GP) LIMITED
- now 04636457 03119330
MILL BIDCO NO.5 LIMITED - 2003-04-14
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (5 parents, 11 offsprings)
Officer
2011-08-03 ~ dissolved
IIF 175 - Director → ME
97
MILL GROUP HOLDINGS (UK) LIMITED
13015796
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-11-13 ~ dissolved
IIF 46 - Director → ME
98
MILL GROUP HOUSING LIMITED
08613645
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-17 ~ dissolved
IIF 123 - Director → ME
99
MILL GROUP LIMITED
- now 06735296 03512025... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-09 during the appointment or period of control
LANCASTER 3 LIMITED
- 2008-12-10 06735296
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (11 parents, 20 offsprings)
Officer
2008-10-28 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-29
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
100
MILL GROUP MANAGEMENT LIMITED
08613708 08613821
35 Ballards Lane, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-17 ~ dissolved
IIF 92 - Director → ME
101
MILL GROUP MANAGEMENT SERVICES LIMITED
08613821 08613708
35 Ballards Lane, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-17 ~ dissolved
IIF 88 - Director → ME
102
MILL GROUP RESIDENTIAL LIMITED
- now 08656866 09278256, 09278247... (more)
MILL DM LIMITED
- 2014-09-26 08656866
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2013-08-20 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 184 - Has significant influence or control → OE
103
MILL HORTON PARK LIMITED
- now 03641898
SHELFCO (NO.1551) LIMITED
- 1998-11-03 03641898 03641896... (more)
First Floor 2-3 Woodstock Street, London
Dissolved Corporate (5 parents)
Officer
1998-10-23 ~ dissolved
IIF 25 - Director → ME
104
MILL IBERIA LIMITED
- now 04636057
MILL BIDCO NO.2 LIMITED
- 2005-08-25 04636057 04636455... (more)
1 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2005-08-16 ~ dissolved
IIF 138 - Director → ME
105
MILL INVESTOR GROUP LIMITED
08613532
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-17 ~ dissolved
IIF 125 - Director → ME
106
MILL NOMINEES LIMITED
07265090
Alhambra House 8th Floor, 27-31 Charing Cross Road, London
Dissolved Corporate (3 parents)
Officer
2010-05-25 ~ dissolved
IIF 127 - Director → ME
107
MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED
- now 04278296
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
SHELFCO (NO. 2545) LIMITED - 2001-10-19
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2002-02-07 ~ 2006-02-17
IIF 55 - Director → ME
108
MILL NU PROPERTIES LIMITED
- now 03600036
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-21
Dissolved on 2021-11-17
SHELFCO (NO.1521) LIMITED - 1998-08-25
30 Finsbury Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-02-07 ~ 2016-09-06
IIF 54 - Director → ME
109
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
2006-01-26 ~ 2006-11-30
IIF 82 - Director → ME
2010-09-29 ~ dissolved
IIF 161 - Director → ME
110
MILL PROPERTIES LIMITED
- now 08861539 02906306
MILL SHELLCO001 LIMITED
- 2014-01-29 08861539
35 Ballards Lane, London, England
Dissolved Corporate (2 parents, 20 offsprings)
Officer
2014-01-27 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
111
MILL PROPERTY DEVELOPMENTS LIMITED
- now 04935885
SHELFCO (NO. 2887) LIMITED
- 2004-01-08 04935885 04718227... (more)
First Floor 2-3 Woodstock Street, London
Dissolved Corporate (10 parents)
Officer
2003-11-30 ~ dissolved
IIF 23 - Director → ME
112
MILL RESIDENTIAL INVESTMENT MANAGEMENT LIMITED
- now 06563519 08656973, 09283544, 08656926... (more)
INVESTORS IN HOUSING LIMITED
- 2011-07-19 06563519 05442165... (more)
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-11 ~ dissolved
IIF 173 - Director → ME
113
MILL RESIDENTIAL MANAGEMENT LIMITED
- now 08656926 09283544, 08656973, 06563519... (more)
ICKENHAM NOMINEE LIMITED
- 2014-10-02 08656926
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-20 ~ dissolved
IIF 131 - Director → ME
114
MILL RESIDENTIAL REIT MANAGEMENT LIMITED
09283544 08656973, 08656926, 06563519... (more)
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-28 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
115
MILL RESIDENTIAL REIT PLC
- now 09272210 09232084
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-04-30
MILL RESIDENTIAL REIT LIMITED
- 2014-11-13 09272210 09232084
MILL REIT LIMITED
- 2014-10-22 09272210 09232084
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2014-10-20 ~ 2016-02-01
IIF 84 - Director → ME
116
MILL RR PLC
- now 09232084
MILL RESIDENTIAL REIT PLC
- 2014-10-21 09232084 09272210, 09272210, 09272210... (more)
Alhambra House, 27-31 Charing Cross Road, London
Dissolved Corporate (2 parents)
Officer
2014-09-23 ~ dissolved
IIF 122 - Director → ME
2014-09-23 ~ dissolved
IIF 14 - Secretary → ME
117
MILL STRUCTURED FINANCE LIMITED
- now 03335593
CENTRAL ASSET FINANCE LIMITED
- 2003-02-26 03335593
SHELFCO (NO. 1343) LIMITED
- 1997-05-21 03335593 03335595... (more)
First Floor 2-3 Woodstock Street, London
Dissolved Corporate (8 parents)
Officer
2008-10-01 ~ dissolved
IIF 26 - Director → ME
1997-07-05 ~ 1998-10-01
IIF 24 - Director → ME
1997-05-20 ~ 1997-07-04
IIF 21 - Director → ME
1997-05-20 ~ 1997-07-04
IIF 5 - Secretary → ME
118
MILL VENTURE PARTNERS LIMITED
- now 05514881
INVESTORS IN ENTREPRENEURSHIP LIMITED
- 2012-08-07 05514881 08596789
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-07-21 ~ 2007-02-27
IIF 141 - Director → ME
2009-07-13 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
119
MIRA FAMILY LIMITED
- now 11673838
MIRA VENTURES HOLDINGS LIMITED
- 2018-11-28 11673838
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents, 12 offsprings)
Officer
2018-11-13 ~ dissolved
IIF 93 - Director → ME
120
MIRA HOLDINGS UK LIMITED
11640566
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2018-10-24 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2018-10-24 ~ 2019-09-30
IIF 185 - Has significant influence or control → OE
121
MIRA IP LIMITED
- now 11557974
HOPHOMES LIMITED
- 2019-04-25 11557974 12051602
35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-07 ~ dissolved
IIF 86 - Director → ME
122
MIRA VENTURES LIMITED
- now 08656973
MIRA VENTURES UK LIMITED
- 2018-11-28 08656973
MIRA VENTURES LIMITED
- 2018-11-07 08656973
MILL RESIDENTIAL ASSET MANAGEMENT LIMITED
- 2018-07-25 08656973 09283544, 08656926, 06563519... (more)
INVESTORS IN HOUSING ICKENHAM GP LIMITED
- 2014-10-06 08656973
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-08-20 ~ dissolved
IIF 95 - Director → ME
123
MISTER CLEAN LIMITED - now
MISTER CLEAN PLC - 2012-05-15
TRADELINE MANAGEMENT PLC
- 2002-05-09 02443126
TRADELINE DEVELOPMENTS LIMITED
- 1990-12-14 02443126
12 The Broadway, St. Ives, Cambridgeshire
Active Corporate (12 parents, 1 offspring)
Officer
~ 1994-03-01
IIF 11 - Secretary → ME
124
MOLO FINANCE HOLDINGS LTD
13181325
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-02-05 ~ dissolved
IIF 44 - Director → ME
125
MOLO FINANCE LTD
13181338
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-02-05 ~ dissolved
IIF 48 - Director → ME
126
MOUNT YORK ESTATES LIMITED
- now 02415684
CATHMINT PROPERTIES LIMITED
- 1990-01-30 02415684
50 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
(before 1991-08-22) ~ 1994-03-01
IIF 4 - Secretary → ME
127
NU LOCAL CARE CENTRES (BRADFORD) LIMITED - now
MILL BRADFORD LIMITED
- 2002-02-21 03641897
SHELFCO (NO.1552) LIMITED
- 1998-11-03 03641897 02554365... (more)
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
1998-10-23 ~ 2002-02-07
IIF 59 - Director → ME
128
NU OFFICES FOR SURREY LIMITED
- now 04278540
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
SHELFCO (NO.2527) LIMITED - 2001-10-04
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2002-02-07 ~ 2006-08-23
IIF 53 - Director → ME
129
PEARTREE BUSINESS CENTRE LIMITED
- now 02071954
BARNABLE LIMITED
- 1987-03-27 02071954
47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
Active Corporate (31 parents)
Officer
~ 1994-03-01
IIF 12 - Secretary → ME
130
PORT HAMPTON LIMITED
00981408
50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
(before 1991-09-29) ~ 1994-03-01
IIF 56 - Director → ME
131
PPNL SPV B34 - 1 LIMITED
09972204 09983859... (more)
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-10-12 ~ dissolved
IIF 52 - Director → ME
132
PPNL SPV B34 LIMITED
09972317 09966626... (more)
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-10-12 ~ dissolved
IIF 64 - Director → ME
133
PPP INFRASTRUCTURE MANAGEMENT LIMITED - now
IIC GROUP LIMITED
- 2010-04-12 05258188
SHELFCO (NO. 3009) LIMITED
- 2005-01-04 05258188 05258208... (more)
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
Active Corporate (36 parents)
Officer
2004-12-20 ~ 2006-07-10
IIF 149 - Director → ME
134
RENAISSANCE MILES PLATTING LIMITED - now
HC PROJECTS (BIDCO NO. 8) LIMITED
- 2006-03-22 05598459
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (32 parents)
Officer
2005-10-20 ~ 2006-03-10
IIF 142 - Director → ME
135
REVERSIONARY GAINS I LIMITED
SC132640 SC132641, SC140263, SC135096... (more)
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (23 parents)
Officer
1991-06-27 ~ 2001-01-30
IIF 42 - Director → ME
136
REVERSIONARY GAINS II LIMITED
SC132641 SC132640, SC140263, SC135096... (more)
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
1991-06-27 ~ 2001-02-13
IIF 41 - Director → ME
137
REVERSIONARY GAINS III LIMITED
SC135096 SC132641, SC140263, SC132640... (more)
13 Queens Road, Aberdeen
Dissolved Corporate (25 parents)
Officer
1991-12-04 ~ 2001-01-29
IIF 40 - Director → ME
138
REVERSIONARY GAINS IV LIMITED
SC140263 SC132641, SC132640, SC135096... (more)
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
1992-09-09 ~ 2001-01-30
IIF 79 - Director → ME
139
SATURN INVESTORS LIMITED
- now 05918909
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-09 during the appointment or period of control
INVESTORS IN HOMES MANAGEMENT LIMITED
- 2021-07-20 05918909
INVESTORS IN HOMES LIMITED
- 2011-07-13 05918909 06563493, 11487214... (more)
INVESTORS IN HOUSING (GP) LIMITED
- 2009-12-10 05918909 06563493, 05442165, 06563519... (more)
INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITED
- 2008-04-08 05918909
INVESTORS IN HOUSING (GP) LIMITED
- 2006-10-09 05918909 06563493, 05442165, 06563519... (more)
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (12 parents)
Officer
2006-08-30 ~ now
IIF 37 - Director → ME
140
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
2003-07-22 ~ dissolved
IIF 34 - Director → ME
141
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
2012-05-25 ~ 2015-11-17
IIF 158 - Director → ME
142
SERAH PROPERTIES PLC - now
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 SC136509 SC130778
C/o Campbell Dallas Llp, Sherwood House 7 Glasgow Road, Paisley
Dissolved Corporate (19 parents)
Officer
1992-02-19 ~ 1997-05-29
IIF 22 - Director → ME
143
SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED
- now SC121345
SOUTH EASTERN ASSURED HOMES PLC
- 1989-12-04 SC121345
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents, 8 offsprings)
Officer
(before 1990-11-15) ~ 1997-06-27
IIF 50 - Director → ME
144
SOUTH EASTERN RECOVERY II LIMITED
SC130778 SC136509
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1991-03-20 ~ 1997-07-04
IIF 51 - Director → ME
145
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 03335591 03119330
SHELFCO (NO. 1342) LIMITED
- 1997-05-30 03335591 03335601... (more)
112 Bickenhall Street, London, England
Dissolved Corporate (11 parents)
Officer
1997-05-20 ~ 2006-08-23
IIF 143 - Director → ME
1997-05-20 ~ 2000-01-21
IIF 10 - Secretary → ME
146
STEPPING STONES HOMES LIMITED
- now 03512025
MILL GROUP (SHELF COMPANY) LIMITED
- 2008-04-15 03512025 05682553
MILL GROUP LIMITED
- 2006-01-23 03512025 05682553... (more)
SHELFCO (NO.1446) LIMITED
- 2005-01-04 03512025 03744402... (more)
Cristina Felipez, Alhambra House 8th Floor, 27-31 Charing Cross Rd, London
Dissolved Corporate (7 parents)
Officer
1998-04-22 ~ dissolved
IIF 170 - Director → ME
147
STEPPING STONES HOUSING LIMITED
06540923
35 Ballards Lane, London, England
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
148
TERRACE HILL (HAMPTON) LIMITED
- now 02051546 06166989
VALUEMOON LIMITED
- 1989-12-27 02051546
Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
Dissolved Corporate (9 parents)
Officer
(before 1990-08-17) ~ 1994-03-01
IIF 60 - Director → ME
(before 1990-08-17) ~ 1994-03-01
IIF 6 - Secretary → ME
149
TERRACE HILL PROPERTIES LIMITED
- now 02134888
DEEDSHAKE LIMITED
- 1987-07-08 02134888
1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
(before 1991-11-27) ~ 1994-03-01
IIF 58 - Director → ME
(before 1991-11-27) ~ 1994-03-01
IIF 1 - Secretary → ME
150
THE INVESTORS GROUP LIMITED
- now 04636059 04642378, 13137529, 03649480... (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
2013-09-19 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
151
THE INVESTORS GROUP LIMITED
13137529 03649480, 04642378, 04636059... (more)
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-01-15 ~ dissolved
IIF 45 - Director → ME
152
THREE HOGS HOMES LIMITED
- now 08613803
MILL GROUP HOMES LIMITED
- 2021-08-06 08613803
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-07-17 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – More than 50% but less than 75% → OE
IIF 182 - Ownership of voting rights - More than 50% but less than 75% → OE
153
URBAN&CIVIC DEVELOPMENTS LIMITED - now
TERRACE HILL DEVELOPMENTS LIMITED
- 2015-12-23 02693490
TREEN DEVELOPMENTS LIMITED
- 1994-01-24 02693490
BROADQUEST COMMERCIAL LIMITED
- 1992-04-06 02693490
50 New Bond Street, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
(before 1993-03-04) ~ 1994-02-28
IIF 3 - Secretary → ME
154
URBAN&CIVIC PROJECTS LIMITED - now
TERRACE HILL PROJECTS LIMITED - 2015-07-30
POWERBRIDGE LIMITED
- 1994-03-10 02664039
FOLLOWUNIQUE LIMITED
- 1992-01-23 02664039
50 New Bond Street, London
Active Corporate (18 parents)
Officer
(before 1992-11-19) ~ 1994-03-01
IIF 2 - Secretary → ME
155
VESTA 11 HOLDING LIMITED
10942106 10942112
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ dissolved
IIF 132 - Director → ME
156
VESTA 11 LIMITED
10942909 10945380
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ dissolved
IIF 135 - Director → ME
157
VESTA 12 HOLDING LIMITED
10942112 10942106
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ dissolved
IIF 130 - Director → ME
158
VESTA 12 LIMITED
10945380 10942909
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-04 ~ dissolved
IIF 134 - Director → ME
159
VESTA GLOBAL HOLDINGS LIMITED
- now 10625766 10459420
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-03 during the appointment or period of control
Dissolved on 2025-05-19 during the appointment or period of control
VESTA (NO.1) LIMITED
- 2017-03-24 10625766 10459420, 10626632, 10463789... (more)
6th Floor 9 Appold Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-02-28 ~ dissolved
IIF 71 - Director → ME
160
VESTA GLOBAL LIMITED
- now 10626632 10459420, 10463789... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-05
Due to be dissolved on 2025-04-28
VESTA (NO.2) LIMITED
- 2017-03-24 10626632 10463789, 10459420, 10625766... (more)
6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents)
Officer
2017-02-28 ~ 2023-06-22
IIF 70 - Director → ME
161
VESTA PROPERTY SERVICES LIMITED
10852835
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-06 ~ dissolved
IIF 129 - Director → ME

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David

Mr David Hugh Sheridan Toplas

Mr David Hugh Sheridan Toplas

ABODE IMPACT LIMITED

COMMUNITY SPONSORS HOMES LIMITED

AHEAD PARTNERSHIP (HOLDINGS) LIMITED

AHEAD PARTNERSHIP LIMITED

AHEAD PARTNERSHIP LIMITED

LEEDS AHEAD LIMITED

ALBURY VINEYARD LIMITED

BRISTOL PFI (HOLDINGS) LIMITED

BRISTOL PFI DEVELOPMENT LIMITED

BRISTOL PFI LIMITED

COMMUNITY SPONSORS CHARITY

COMMUNITY SPONSORS LIMITED

COMMUNITY SPONSORS UK LIMITED

CORLA LIMITED

EGGARDON CIC

ENDEAVOUR VENTURE PARTNERS LIMITED

FINCRIME DYNAMICS LTD

FREE GREEN ELECTRICITY CORPORATION LIMITED

INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED

HEX HOLDCO LIMITED

HOP HOMES GROUP LIMITED

HOP HOMES LIMITED

HOP HOMES MANAGEMENT LIMITED

HOP HOMES NOMINEE LIMITED

IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED

CHOICE GALORE LIMITED

IIC BARNET FUNDING INVESTMENT LIMITED

IIC BARNET HOLDING COMPANY LIMITED

IIC BARNET SUBDEBT LIMITED

IIC BRISTOL FUNDING INVESTMENT LIMITED

PIMCO 2482 LIMITED

IIC BRISTOL INFRASTRUCTURE LIMITED

PIMCO 2481 LIMITED

IIC BRISTOL SUBDEBT LIMITED

PIMCO 2483 LIMITED

IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED

IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED

IIC PROJECTS (BIDCO NO. 2) LIMITED

IIC ENFIELD FUNDING INVESTMENT LIMITED

IIC ENFIELD HOLDING COMPANY LIMITED

IIC ENFIELD SUBDEBT LIMITED

IIC FUNDS LIMITED

MILL FUNDS LIMITED

SHELFCO (NO. 2886) LIMITED

IIC II NOMINEES LIMITED

IIC LAMBETH FUNDING INVESTMENT LIMITED

PIMCO 2331 LIMITED

IIC LAMBETH HOLDING COMPANY LIMITED

PIMCO 2333 LIMITED

IIC LAMBETH SUBDEBT LIMITED

PIMCO 2332 LIMITED

IIC MGLP LIMITED

MILL GROUP (LP) LIMITED

MILL GROUP (GP) LIMITED

STANDARD COURT INVESTMENTS LIMITED

MILL NOTTINGHAM LIMITED

MILL CORPORATE FINANCE LIMITED

IIC MILES PLATTING EQUITY LIMITED

IIC MILES PLATTING FUNDING INVESTMENT LIMITED