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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Toplas, David Hugh Sheridan

    Related profiles found in government register
  • 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 1

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

      IIF 2 IIF 3

    • Mill Haven, Chestnut Avenue, Guildford, GU2 4HF, United Kingdom

      IIF 4 IIF 5

    • Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF

      IIF 6 IIF 7 IIF 8

    • Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF, England

      IIF 14

    • 1148 Mountview Court, High Road, London, N20 0RA, England

      IIF 15 IIF 16 IIF 17

    • 39, Craven Street, London, WC2N 5NG, United Kingdom

      IIF 20

    • Mountview Court 1148, High Road, Whetstone, London, N20 0RA

      IIF 21 IIF 22 IIF 23

    • New Zealand House, 15th Floor, 80 Haymarket, London, SW1Y 4TE, United Kingdom

      IIF 24

    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 25
  • Toplas, David Hugh Sheridan
    British accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • 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 29
  • Toplas, David Hugh Sheridan
    British chartered accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Toplas, David Hugh Sheridan
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • 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 58
  • 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 59

    • 39, Craven Street, London, WC2N 5NG, United Kingdom

      IIF 60 IIF 61
  • Toplas, David Hugh Sheridan
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • 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 122
  • 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 123

    • 39, Craven Street, London, WC2N 5NG, United Kingdom

      IIF 124
  • Toplas, David Hugh Sheridan
    British financier born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • 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 163
  • 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 164
  • Toplas, David Hugh Sheridan
    British

    Registered addresses and corresponding companies
  • Toplas, David Hugh Sheridan
    British company director

    Registered addresses and corresponding companies

    • Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF

      IIF 172
  • Toplas, David Hugh Sheridan
    British financier

    Registered addresses and corresponding companies

    • Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF

      IIF 173 IIF 174
  • Mr David Hugh Sheridan Toplas
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • 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 192
  • 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 193
  • Toplas, David Hugh Sheridan

    Registered addresses and corresponding companies

    • Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF

      IIF 194 IIF 195 IIF 196

    • Alhambra House, 27-31 Charing Cross Road, London, WC2H 0AU, United Kingdom

      IIF 197
child relation
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 24 - Director → ME
    Person with significant control
    2017-08-23 ~ 2018-07-03
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - 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 14 - 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 69 - 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 62 - 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 130 - 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 132 - 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 134 - 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 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - 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 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - 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 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 176 - 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 143 - Director → ME
  • 12
    EGGARDON CIC
    15758141
    Rose Cottage, Uploders, Bridport, England
    Active Corporate (2 parents)
    Officer
    2024-06-03 ~ now
    IIF 1 - Director → ME
  • 13
    ENDEAVOUR VENTURE PARTNERS LIMITED
    11487683
    6 Percy Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-27 ~ dissolved
    IIF 163 - 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 29 - 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 162 - 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 59 - Director → ME
  • 17
    HEX HOLDCO LIMITED
    07099103
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 4 - 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 52 - Director → ME
  • 19
    HOP HOMES LIMITED
    12051602 11557974
    35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-14 ~ dissolved
    IIF 48 - Director → ME
  • 20
    HOP HOMES MANAGEMENT LIMITED
    12051542
    35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-14 ~ dissolved
    IIF 47 - Director → ME
  • 21
    HOP HOMES NOMINEE LIMITED
    12335749
    35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 71 - 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 53 - 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 83 - 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 84 - 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 99 - 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 95 - 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 103 - 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 94 - 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... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-10-20 ~ 2006-08-23
    IIF 137 - 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 104 - 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 93 - 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 88 - 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 86 - Director → ME
  • 34
    IIC II NOMINEES LIMITED
    04986001
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 101 - 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 92 - 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 153 - 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 100 - Director → ME
  • 38
    IIC MGLP LIMITED
    - now 03119330
    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 142 - Director → ME
    1997-03-26 ~ 1999-12-20
    IIF 173 - 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 91 - 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 102 - 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 90 - 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 154 - 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 87 - 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 89 - 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... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-07-22 ~ 2006-06-07
    IIF 133 - Director → ME
    2007-03-27 ~ 2008-03-13
    IIF 125 - 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 96 - 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 97 - 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 106 - 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 98 - Director → ME
  • 50
    IIC PROJECTS LIMITED
    - now 03073416
    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 54 - Director → ME
    1997-03-26 ~ 2005-04-25
    IIF 172 - 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 152 - 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 149 - 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 145 - Director → ME
  • 54
    IICF GP LIMITED
    - now 07103140
    IICF2 (GP2) LIMITED
    - 2010-03-15 07103140
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 164 - Director → ME
  • 55
    IICG LIMITED
    08616608
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 51 - Director → ME
  • 56
    IIH OAK FH GP LTD
    08794253 08794289
    1148 Mountview Court High Road, London, England
    Liquidation Corporate (7 parents)
    Officer
    2013-11-28 ~ now
    IIF 16 - Director → ME
  • 57
    IIH OAK HOLDING DM LTD
    08794550
    1148 Mountview Court High Road, London, England
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2013-11-28 ~ now
    IIF 18 - Director → ME
  • 58
    IIH OAK LH GP LTD
    08794289 08794253
    1148 Mountview Court High Road, London, England
    Liquidation Corporate (7 parents)
    Officer
    2013-11-28 ~ now
    IIF 17 - Director → ME
  • 59
    IIH OAK NOM 1 LTD
    08795371 08795370
    1148 Mountview Court High Road, London, England
    Liquidation Corporate (8 parents)
    Officer
    2013-11-28 ~ now
    IIF 15 - Director → ME
  • 60
    IIH OAK NOM 2 LTD
    08795370 08795371
    1148 Mountview Court High Road, London, England
    Liquidation Corporate (8 parents)
    Officer
    2013-11-28 ~ now
    IIF 19 - 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 107 - 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 67 - Director → ME
    2009-07-13 ~ dissolved
    IIF 157 - 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 131 - Director → ME
    2009-07-13 ~ dissolved
    IIF 139 - 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 35 - 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 110 - Director → ME
  • 66
    INVESTORS IN HOMES LIMITED
    11487214 05918909... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-27 ~ dissolved
    IIF 80 - Director → ME
  • 67
    INVESTORS IN HOMES NOMINEES LIMITED
    08522952
    35 Ballards Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 122 - 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 160 - Director → ME
  • 69
    INVESTORS IN HOUSING (GP) LIMITED
    - now 06563493 05918909... (more)
    INVESTORS IN HOMES LIMITED
    - 2009-12-10 06563493 05918909... (more)
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-11 ~ 2016-02-01
    IIF 138 - 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 141 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    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
  • 71
    INVESTORS IN THE COMMUNITY (GP) II LIMITED
    - now 04636455 04208373... (more)
    INVESTORS IN THE COMMUNITY (GP) LIMITED
    - 2005-06-17 04636455 04208373... (more)
    MILL BIDCO NO.6 LIMITED - 2003-03-17
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2003-09-25 ~ dissolved
    IIF 58 - 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 55 - 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 43 - 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 66 - 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 77 - 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 112 - Director → ME
  • 77
    INVESTORS IN THE COMMUNITY LIMITED
    - now 04531080 04208373... (more)
    SHELFCO (NO.2774) LIMITED - 2003-01-10
    35 Ballards Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 140 - Director → ME
  • 78
    M HOLDCO LIMITED
    07099083
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 5 - 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 155 - Director → ME
  • 80
    MAMG 2 LIMITED
    - now 04635601 07781743... (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 60 - 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 85 - 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 105 - Director → ME
  • 83
    MAMG ASSET MANAGEMENT LIMITED
    - now 05598528 02898394
    MAMG ASSET MANAGEMENT LIMITED
    - 2012-07-11 05598528 02898394
    IIC MANAGEMENT SERVICES LIMITED
    - 2012-07-11 05598528
    IIC MANAGEMENT SERVICES LIMITED
    - 2012-05-30 05598528
    IIC PROJECTS (BIDCO NO. 3) LIMITED
    - 2005-11-04 05598528 05598526... (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 136 - Director → ME
    2010-04-22 ~ 2015-11-17
    IIF 148 - Director → ME
  • 84
    MAMG ASSET MANAGEMENT SERVICES LIMITED
    - now 02898394 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 61 - Director → ME
    1994-02-25 ~ 1994-03-22
    IIF 196 - 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 126 - Director → ME
    2010-04-22 ~ 2015-11-17
    IIF 150 - Director → ME
  • 86
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-06-01 ~ 2015-11-17
    IIF 151 - 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 146 - 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 123 - 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 119 - Director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - 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 13 - Director → ME
  • 91
    MILL COMMUNITY HOMES LIMITED
    08596941
    35 Ballards Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 73 - 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 114 - 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 6 - Director → ME
  • 94
    MILL FINANCE LIMITED
    - now 05257957 02887393
    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 25 - Director → ME
    2008-11-17 ~ now
    IIF 171 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Right to appoint or remove directors → OE
  • 95
    MILL FUNDS LIMITED
    - now 05257961 04936261
    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 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - 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 161 - 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 32 - 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 109 - Director → ME
  • 99
    MILL GROUP LIMITED
    - now 06735296 03512025... (more)
    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 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - 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 78 - 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 74 - Director → ME
  • 102
    MILL GROUP RESIDENTIAL LIMITED
    - now 08656866 09278256... (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 192 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - 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 11 - 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 124 - 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 111 - 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 113 - Director → ME
  • 107
    MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED
    - now 04278296
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-02-07 ~ 2006-02-17
    IIF 41 - Director → ME
  • 108
    MILL NU PROPERTIES LIMITED
    - now 03600036
    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 40 - 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 68 - Director → ME
    2010-09-29 ~ dissolved
    IIF 147 - 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 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - 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 9 - Director → ME
  • 112
    MILL RESIDENTIAL INVESTMENT MANAGEMENT LIMITED
    - now 06563519 08656973... (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 159 - Director → ME
  • 113
    MILL RESIDENTIAL MANAGEMENT LIMITED
    - now 08656926 09283544... (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 117 - Director → ME
  • 114
    MILL RESIDENTIAL REIT MANAGEMENT LIMITED
    09283544 08656973... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 115
    MILL RESIDENTIAL REIT PLC
    - now 09272210 09232084
    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 70 - Director → ME
  • 116
    MILL RR PLC
    - now 09232084
    MILL RESIDENTIAL REIT PLC
    - 2014-10-21 09232084 09272210... (more)
    Alhambra House, 27-31 Charing Cross Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 108 - Director → ME
    2014-09-23 ~ dissolved
    IIF 197 - 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 12 - Director → ME
    1997-07-05 ~ 1998-10-01
    IIF 10 - Director → ME
    1997-05-20 ~ 1997-07-04
    IIF 7 - Director → ME
    1997-05-20 ~ 1997-07-04
    IIF 169 - 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 127 - Director → ME
    2009-07-13 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - 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 79 - 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 63 - Director → ME
    Person with significant control
    2018-10-24 ~ 2019-09-30
    IIF 180 - 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 72 - 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... (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 81 - 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 194 - 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 30 - 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 34 - 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 168 - 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 45 - Director → ME
  • 128
    NU OFFICES FOR SURREY LIMITED
    - now 04278540
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-02-07 ~ 2006-08-23
    IIF 39 - 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 195 - 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 42 - 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 38 - 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 50 - 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 135 - 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 128 - Director → ME
  • 135
    REVERSIONARY GAINS I LIMITED
    SC132640 SC132641... (more)
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (23 parents)
    Officer
    1991-06-27 ~ 2001-01-30
    IIF 28 - Director → ME
  • 136
    REVERSIONARY GAINS II LIMITED
    SC132641 SC132640... (more)
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (22 parents)
    Officer
    1991-06-27 ~ 2001-02-13
    IIF 27 - Director → ME
  • 137
    REVERSIONARY GAINS III LIMITED
    SC135096 SC132641... (more)
    13 Queens Road, Aberdeen
    Dissolved Corporate (25 parents)
    Officer
    1991-12-04 ~ 2001-01-29
    IIF 26 - Director → ME
  • 138
    REVERSIONARY GAINS IV LIMITED
    SC140263 SC132641... (more)
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (22 parents)
    Officer
    1992-09-09 ~ 2001-01-30
    IIF 65 - Director → ME
  • 139
    SATURN INVESTORS LIMITED
    - now 05918909
    INVESTORS IN HOMES MANAGEMENT LIMITED
    - 2021-07-20 05918909
    INVESTORS IN HOMES LIMITED
    - 2011-07-13 05918909 06563493... (more)
    INVESTORS IN HOUSING (GP) LIMITED
    - 2009-12-10 05918909 06563493... (more)
    INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITED
    - 2008-04-08 05918909
    INVESTORS IN HOUSING (GP) LIMITED
    - 2006-10-09 05918909 06563493... (more)
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (12 parents)
    Officer
    2006-08-30 ~ now
    IIF 23 - 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 20 - 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 144 - Director → ME
  • 142
    SERAH PROPERTIES PLC - now
    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 8 - 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 36 - 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 37 - 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 129 - Director → ME
    1997-05-20 ~ 2000-01-21
    IIF 174 - 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 156 - Director → ME
  • 147
    STEPPING STONES HOUSING LIMITED
    06540923
    35 Ballards Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - 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 46 - Director → ME
    (before 1990-08-17) ~ 1994-03-01
    IIF 170 - 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 44 - Director → ME
    (before 1991-11-27) ~ 1994-03-01
    IIF 165 - Secretary → ME
  • 150
    THE INVESTORS GROUP LIMITED
    - now 04636059 04642378... (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 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 151
    THE INVESTORS GROUP LIMITED
    13137529 03649480... (more)
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 31 - 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 3 - Director → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 177 - 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 167 - 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 166 - 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 118 - 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 121 - 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 116 - 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 120 - Director → ME
  • 159
    VESTA GLOBAL HOLDINGS LIMITED
    - now 10625766 10459420
    VESTA (NO.1) LIMITED
    - 2017-03-24 10625766 10459420... (more)
    6th Floor 9 Appold Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-02-28 ~ dissolved
    IIF 57 - Director → ME
  • 160
    VESTA GLOBAL LIMITED
    - now 10626632 10459420... (more)
    VESTA (NO.2) LIMITED
    - 2017-03-24 10626632 10463789... (more)
    6th Floor 9 Appold Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-02-28 ~ 2023-06-22
    IIF 56 - Director → ME
  • 161
    VESTA PROPERTY SERVICES LIMITED
    10852835
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 115 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.