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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
Inapplicable
parent relation
Individuals in focus

Saunders, Michael

child relation
Offspring entities and appointments 142
  • 1
    BALLAST PLC
    - now 02474897
    BALLAST WILTSHIER PLC - 2000-09-07
    BALLAST NEDAM CONSTRUCTION LIMITED - 1996-02-07
    HACKREMCO (NO.577) LIMITED - 1990-05-29
    4385, 02474897 - Companies House Default Address, Cardiff
    Dissolved Corporate (23 parents)
    Officer
    2002-11-01 ~ 2003-11-28
    IIF 2 - Secretary → ME
  • 2
    BARNET LIGHTING SERVICES LIMITED
    - now 05632957
    PIMCO 2386 LIMITED - 2006-01-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (25 parents)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 28 - Secretary → ME
  • 3
    COMMUNITY SPONSORS CHARITY
    05979522
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (6 parents)
    Officer
    2006-10-26 ~ 2012-11-22
    IIF 25 - Secretary → ME
  • 4
    COMMUNITY SPONSORS LIMITED
    05957176 05930054
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2006-10-05 ~ 2012-11-22
    IIF 24 - Secretary → ME
  • 5
    COMMUNITY SPONSORS UK LIMITED
    05930054 05957176
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2006-09-08 ~ 2012-11-22
    IIF 22 - Secretary → ME
  • 6
    CORLA LIMITED
    04263099
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-11-17 ~ 2018-07-31
    IIF 69 - Secretary → ME
    2012-04-26 ~ 2013-05-01
    IIF 150 - Secretary → ME
  • 7
    DISCOVERY HOLDINGS EUROPE LIMITED
    - now 05933172 09276671
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2021-01-26 ~ 2021-10-15
    IIF 174 - Director → ME
  • 8
    ECOLAB SERVICES
    01946513 02438126
    Chancery House, St Nicholas Way, Sutton, Surrey
    Active Corporate (16 parents)
    Officer
    2005-12-31 ~ 2006-05-12
    IIF 9 - Secretary → ME
  • 9
    ENFIELD LIGHTING SERVICES LIMITED
    - now 05632167
    PIMCO 2387 LIMITED - 2006-01-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (24 parents)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 116 - Secretary → ME
  • 10
    EXIGE INFRASTRUCTURE MANAGEMENT LIMITED
    10494916
    Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-24 ~ 2018-07-31
    IIF 50 - Secretary → ME
  • 11
    GRANNAG LIMITED
    - now 03558837
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    2,162,909 GBP2024-12-31
    Officer
    2002-01-14 ~ 2004-02-19
    IIF 38 - Director → ME
  • 12
    IIC (C&T) LIMITED
    - now 05129164
    MILL PARTNERSHIPS (C&T) LIMITED
    - 2010-07-08 05129164
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    1,867 GBP2024-06-30
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 128 - Secretary → ME
  • 13
    IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED
    - now 05397317
    CHOICE GALORE LIMITED - 2005-03-30
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    57,275 GBP2024-06-30
    Officer
    2009-03-06 ~ 2013-05-01
    IIF 127 - Secretary → ME
  • 14
    IIC BARNET FUNDING INVESTMENT LIMITED
    - now 05691015
    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
    2008-11-17 ~ 2013-05-01
    IIF 138 - Secretary → ME
  • 15
    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
    2009-04-20 ~ 2013-05-01
    IIF 124 - Secretary → ME
  • 16
    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
    2009-03-06 ~ 2013-05-01
    IIF 137 - Secretary → ME
  • 17
    IIC BRISTOL FUNDING INVESTMENT LIMITED
    - now 05811846
    PIMCO 2482 LIMITED - 2006-06-21
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    -13,594 GBP2023-12-31
    Officer
    2008-11-17 ~ 2013-05-01
    IIF 125 - Secretary → ME
  • 18
    IIC BRISTOL INFRASTRUCTURE LIMITED
    - now 05811811
    PIMCO 2481 LIMITED - 2006-06-21
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 118 - Secretary → ME
  • 19
    IIC BRISTOL SUBDEBT LIMITED
    - now 05811816
    PIMCO 2483 LIMITED - 2006-06-21
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    -452 GBP2023-12-31
    Officer
    2009-03-06 ~ 2013-05-01
    IIF 117 - Secretary → ME
  • 20
    IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED
    - now 05598526
    IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
    IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    -153,010 GBP2024-06-30
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 121 - Secretary → ME
  • 21
    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
    2008-11-17 ~ 2013-05-01
    IIF 149 - Secretary → ME
  • 22
    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
    2009-04-20 ~ 2013-05-01
    IIF 112 - Secretary → ME
  • 23
    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
    2009-05-18 ~ 2013-05-01
    IIF 113 - Secretary → ME
  • 24
    IIC FUNDS LIMITED
    - now 04936261
    MILL FUNDS LIMITED - 2005-01-10
    SHELFCO (NO. 2886) LIMITED - 2004-01-08
    1 Gresham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 12 - Secretary → ME
  • 25
    IIC II NOMINEES LIMITED
    04986001
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 31 - Secretary → ME
  • 26
    IIC LAMBETH FUNDING INVESTMENT LIMITED
    - now 05540369
    PIMCO 2331 LIMITED - 2005-09-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-03-06 ~ 2013-05-01
    IIF 151 - Secretary → ME
  • 27
    IIC LAMBETH HOLDING COMPANY LIMITED
    - now 05540402
    PIMCO 2333 LIMITED - 2005-09-06
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 142 - Secretary → ME
  • 28
    IIC LAMBETH SUBDEBT LIMITED
    - now 05540389
    PIMCO 2332 LIMITED - 2005-09-05
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (20 parents)
    Officer
    2009-03-06 ~ 2013-05-01
    IIF 139 - Secretary → ME
  • 29
    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
    2006-09-13 ~ 2013-05-01
    IIF 115 - Secretary → ME
  • 30
    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
    2006-09-14 ~ 2013-05-01
    IIF 105 - Secretary → ME
  • 31
    IIC MILES PLATTING SUBDEBT LIMITED
    05935971
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-09-14 ~ 2013-05-01
    IIF 140 - Secretary → ME
  • 32
    IIC NORTHAMPTON (PENDEREDS) LIMITED
    06185424
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    2007-03-26 ~ 2013-05-01
    IIF 136 - Secretary → ME
  • 33
    IIC NORTHAMPTON FUNDING INVESTMENT LIMITED
    05934618
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    481,212 GBP2024-06-30
    Officer
    2006-09-13 ~ 2013-05-01
    IIF 135 - Secretary → ME
  • 34
    IIC NORTHAMPTON HOLDING COMPANY LIMITED
    05940319
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,001 GBP2024-06-30
    Officer
    2006-09-19 ~ 2013-05-01
    IIF 126 - Secretary → ME
  • 35
    IIC NORTHAMPTON LIMITED
    - now 05516063
    INVESTORS IN THE COMMUNITY (NORTHAMPTON) LIMITED
    - 2006-08-31 05516063
    INVESTORS IN HEALTH (NORTHAMPTON) LIMITED
    - 2006-06-15 05516063
    IIC PROJECTS (BIDCO NO. 1) LIMITED - 2005-08-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    -2,494,000 GBP2024-06-30
    Officer
    2006-06-07 ~ 2013-05-01
    IIF 111 - Secretary → ME
  • 36
    IIC NORTHAMPTON SUBDEBT LIMITED
    05934612
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    34,706 GBP2024-06-30
    Officer
    2006-09-13 ~ 2013-05-01
    IIF 106 - Secretary → ME
  • 37
    IIC PETERBOROUGH FUNDING INVESTMENT LIMITED
    - now 05740175
    PIMCO 2455 LIMITED - 2006-04-06
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    25,759 GBP2024-06-30
    Officer
    2008-11-17 ~ 2013-05-01
    IIF 143 - Secretary → ME
  • 38
    IIC PETERBOROUGH HOLDING COMPANY LIMITED
    - now 05702754
    3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    853,770 GBP2024-06-30
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 109 - Secretary → ME
  • 39
    IIC PETERBOROUGH SUBDEBT LIMITED
    - now 05761815
    PIMCO 2456 LIMITED - 2006-04-06
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    19,687 GBP2024-06-30
    Officer
    2009-03-06 ~ 2013-05-01
    IIF 107 - Secretary → ME
  • 40
    IIC PROJECTS LIMITED
    - now 03073416
    MILL PARTNERSHIPS LIMITED - 2005-01-04
    HANOVER SQUARE FINANCE LTD - 2004-01-08
    MILL CAPITAL LIMITED - 2000-10-20
    SHELFCO (NO.1088) LIMITED - 1995-11-09
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 13 - Secretary → ME
  • 41
    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
    2007-05-08 ~ 2013-05-01
    IIF 102 - Secretary → ME
  • 42
    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
    2007-05-08 ~ 2013-05-01
    IIF 108 - Secretary → ME
  • 43
    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
    2007-05-08 ~ 2013-05-01
    IIF 131 - Secretary → ME
  • 44
    IMAGILE ASSET MANAGEMENT LIMITED
    10492528
    Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-23 ~ 2018-07-31
    IIF 49 - Secretary → ME
  • 45
    IMAGILE LIMITED
    10494982
    Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-09 ~ 2018-07-31
    IIF 74 - Secretary → ME
  • 46
    IMAGILE PROFESSIONAL SERVICES LIMITED - now
    IMAGILE PROFESSIONAL SERVICES LIMITED
    - 2025-10-01 10611984
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-02-09 ~ 2018-07-31
    IIF 65 - Secretary → ME
  • 47
    IMAGILE SUPPORT SERVICES LIMITED
    10492562
    Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-09 ~ 2018-07-31
    IIF 62 - Secretary → ME
  • 48
    INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
    - now SC223348
    DUNWILCO (956) LIMITED - 2002-04-29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2004-02-23
    IIF 44 - Director → ME
  • 49
    INNOVATE EAST LOTHIAN LIMITED
    - now SC223347
    DUNWILCO (955) LIMITED - 2002-04-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    -13,106,623 GBP2024-12-31
    Officer
    2002-12-13 ~ 2004-02-23
    IIF 43 - Director → ME
  • 50
    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
    2007-02-27 ~ 2011-11-01
    IIF 15 - Secretary → ME
  • 51
    INVESTORS IN ENTERPRISE LIMITED
    05514870 13137456
    35 Ballards Lane, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2007-02-27 ~ 2011-11-01
    IIF 19 - Secretary → ME
  • 52
    INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED
    05125981
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 14 - Secretary → ME
  • 53
    INVESTORS IN HEALTH (C&T1) LIMITED
    - now 05028621 07033655
    FUNDCO 66465-3 LIMITED - 2004-03-11
    1 Park Row, Leeds, United Kingdom
    Active Corporate (40 parents)
    Equity (Company account)
    4,356,137 GBP2024-06-30
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 26 - Secretary → ME
  • 54
    INVESTORS IN HEALTH (C&T2) LTD
    07033655 05028621
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2009-09-29 ~ 2013-05-01
    IIF 114 - Secretary → ME
  • 55
    INVESTORS IN HEALTH LIMITED
    04636454
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (14 parents)
    Officer
    2007-02-27 ~ 2009-03-31
    IIF 166 - Secretary → ME
  • 56
    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
    2007-05-01 ~ 2011-11-01
    IIF 20 - Secretary → ME
  • 57
    INVESTORS IN SCHOOLS LIMITED
    - now 04642378 04636059
    THE INVESTORS GROUP LIMITED - 2006-01-03
    35 Ballards Lane, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2007-02-27 ~ 2011-11-01
    IIF 33 - Secretary → ME
  • 58
    INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED
    - now 04365057 05338686
    NU OFFICES (HSE) LIMITED - 2002-11-28
    SHELFCO (NO.2661) LIMITED - 2002-03-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    776,811 GBP2024-07-31
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 153 - Secretary → ME
  • 59
    INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED
    05368009
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    99,751 GBP2024-06-30
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 144 - Secretary → ME
  • 60
    INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED
    - now 05338686 04365057
    BEALAW(MAN)3 LIMITED - 2005-02-01
    1 Park Row, Leeds, United Kingdom
    Active Corporate (26 parents)
    Equity (Company account)
    4,255,965 GBP2024-06-30
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 103 - Secretary → ME
  • 61
    INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED
    - now 05383350
    SUNNY BLIND LIMITED - 2005-03-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    21,449 GBP2024-06-30
    Officer
    2009-03-06 ~ 2013-05-01
    IIF 152 - Secretary → ME
  • 62
    INVESTORS IN THE COMMUNITY GROUP LIMITED
    05684415
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2009-01-12 ~ 2009-01-12
    IIF 163 - Secretary → ME
  • 63
    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)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2007-02-27 ~ 2011-11-01
    IIF 21 - Secretary → ME
  • 64
    LAMBETH LIGHTING SERVICES LIMITED
    05075368
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (27 parents)
    Officer
    2010-03-19 ~ 2013-05-01
    IIF 159 - Secretary → ME
    IIF 132 - Secretary → ME
  • 65
    LANDFORM BADSEY LTD
    08930177
    2 London Wall Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -52,064 GBP2019-07-31
    Officer
    2025-12-01 ~ now
    IIF 83 - Secretary → ME
    2019-01-14 ~ 2020-11-30
    IIF 97 - Secretary → ME
  • 66
    LANDFORM BERSTED LIMITED
    09956033
    2 London Wall Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,350,230 GBP2024-03-31
    Officer
    2019-01-14 ~ 2020-11-30
    IIF 92 - Secretary → ME
    2025-12-01 ~ now
    IIF 87 - Secretary → ME
  • 67
    LANDFORM BOGNOR REGIS LTD
    - now 09581800
    LANDFORM POSTWICK LTD - 2015-05-22
    2 London Wall Place, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    27,697 GBP2019-07-31
    Officer
    2019-01-14 ~ 2020-11-30
    IIF 89 - Secretary → ME
  • 68
    LANDFORM DAVENTRY LTD
    08717849
    2 London Wall Place, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    20,658 GBP2024-07-31
    Officer
    2019-01-14 ~ 2020-11-30
    IIF 98 - Secretary → ME
  • 69
    LANDFORM ESTATES LIMITED
    07261232
    2 London Wall Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    194,853 GBP2019-07-31
    Officer
    2025-12-01 ~ now
    IIF 88 - Secretary → ME
    2010-07-27 ~ 2013-05-01
    IIF 123 - Secretary → ME
    2019-01-14 ~ 2020-11-30
    IIF 90 - Secretary → ME
  • 70
    LANDFORM HOLT LIMITED
    07309393
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-27 ~ 2013-05-01
    IIF 35 - Secretary → ME
  • 71
    LANDFORM MARTLESHAM LIMITED
    11792038
    2 London Wall Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -16,767 GBP2019-07-31
    Officer
    2019-01-28 ~ 2020-11-30
    IIF 94 - Secretary → ME
    2025-12-01 ~ now
    IIF 86 - Secretary → ME
  • 72
    LANDFORM NORWICH LIMITED
    09958556
    2 London Wall Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -680,936 GBP2019-07-31
    Officer
    2019-01-14 ~ 2020-11-30
    IIF 82 - Secretary → ME
    2025-12-01 ~ now
    IIF 85 - Secretary → ME
  • 73
    LANDFORM SMALLFIELD LIMITED
    09958942
    2 London Wall Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -103,955 GBP2019-07-31
    Officer
    2019-01-14 ~ 2020-11-30
    IIF 93 - Secretary → ME
    2025-12-01 ~ now
    IIF 91 - Secretary → ME
  • 74
    LANDFORM STRATEGIC MANAGEMENT LTD
    - now 06949619
    LANDFORM STRATEGIC INVESTMENTS LIMITED
    - 2014-04-09 06949619
    HOUSEVALLEY LIMITED - 2009-10-29
    2 London Wall Place, London, England
    Active Corporate (10 parents, 9 offsprings)
    Equity (Company account)
    2,193,271 GBP2020-07-31
    Officer
    2025-12-01 ~ now
    IIF 96 - Secretary → ME
    2019-01-14 ~ 2020-11-30
    IIF 81 - Secretary → ME
    2010-07-27 ~ 2013-05-01
    IIF 160 - Secretary → ME
  • 75
    LANDFORM WELHAM GREEN LIMITED
    08364248
    2 London Wall Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -105,698 GBP2019-07-31
    Officer
    2025-12-01 ~ now
    IIF 84 - Secretary → ME
    2013-01-17 ~ 2013-05-01
    IIF 80 - Secretary → ME
    2019-01-14 ~ 2020-11-30
    IIF 95 - Secretary → ME
  • 76
    LESLIE & COMPANY NORTHERN LIMITED
    00584694
    1 Manor Court, High Street, Harmondsworth, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2002-11-01 ~ 2003-11-28
    IIF 6 - Secretary → ME
  • 77
    MACHRIE BURN LIMITED
    - now 03719548
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2001-10-15 ~ 2004-02-19
    IIF 36 - Director → ME
  • 78
    MACHRIE LIMITED
    - now 04157357
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    7,421,843 GBP2024-12-31
    Officer
    2001-10-15 ~ 2004-02-19
    IIF 37 - Director → ME
  • 79
    MAMG (AUSTRALIA) LIMITED
    08121838
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-06-27 ~ 2013-05-01
    IIF 99 - Secretary → ME
    2015-11-17 ~ 2018-07-31
    IIF 60 - Secretary → 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
    2010-02-25 ~ 2010-02-25
    IIF 170 - Director → ME
    2009-04-20 ~ 2013-05-01
    IIF 129 - Secretary → ME
    2015-11-17 ~ 2018-07-31
    IIF 53 - Secretary → 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
    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
    2015-11-17 ~ 2018-07-31
    IIF 54 - Secretary → ME
    2009-04-20 ~ 2013-05-01
    IIF 145 - Secretary → 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, 42 offsprings)
    Officer
    2015-11-17 ~ 2018-07-31
    IIF 61 - Secretary → ME
    2009-03-05 ~ 2013-05-01
    IIF 104 - Secretary → ME
  • 83
    MAMG ASSET MANAGEMENT LIMITED
    - now 05598528 02898394
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    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
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2013-05-01
    IIF 110 - Secretary → ME
    2015-11-17 ~ 2018-07-31
    IIF 70 - Secretary → ME
    2009-01-12 ~ 2009-01-12
    IIF 162 - Secretary → 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
    MILL GROUP LIMITED - 2005-01-04
    ESCORTGOLF LIMITED - 1994-03-08
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2015-11-17 ~ 2018-07-31
    IIF 77 - Secretary → ME
    2009-04-20 ~ 2013-05-01
    IIF 130 - Secretary → ME
  • 85
    MAMG CONSULTANCY LTD
    08884794
    Evekyn Partners Llp, Portwall Place Portwall Lane, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2015-11-17 ~ 2018-07-31
    IIF 64 - Secretary → ME
  • 86
    MAMG GROUP SERVICES LIMITED
    - now 05257962
    IIC GROUP SERVICES LIMITED
    - 2012-08-03 05257962
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-11-17 ~ 2018-07-31
    IIF 78 - Secretary → ME
    2009-01-12 ~ 2009-01-12
    IIF 165 - Secretary → ME
    2009-04-01 ~ 2013-05-01
    IIF 148 - Secretary → ME
  • 87
    MAMG HEALTHCARE LIMITED
    - now 04715687
    MILL HEALTHCARE LIMITED
    - 2014-12-12 04715687
    MILL IICF2 FP LIMITED - 2009-10-23
    MILL HEALTHCARE LIMITED - 2008-03-04
    MILL BIDCO NO.8 LIMITED - 2003-06-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-11-17 ~ 2018-07-31
    IIF 59 - Secretary → ME
    2011-04-21 ~ 2013-05-01
    IIF 120 - Secretary → ME
  • 88
    MAMG INFRASTRUCTURE MANAGEMENT LIMITED
    - now 09839429
    AGHOCO 1351 LIMITED
    - 2015-11-09 09839429 09872325... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-11-09 ~ 2018-07-31
    IIF 68 - Secretary → ME
  • 89
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-11-17 ~ 2018-07-31
    IIF 63 - Secretary → ME
    2011-09-21 ~ 2013-05-01
    IIF 100 - Secretary → ME
  • 90
    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
    2015-11-17 ~ 2018-07-31
    IIF 71 - Secretary → ME
    2009-04-20 ~ 2013-05-01
    IIF 133 - Secretary → ME
  • 91
    MAMG SERVICES LIMITED
    - now 04255382 04635601... (more)
    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
    2007-08-14 ~ 2009-04-23
    IIF 47 - Director → ME
    2015-11-17 ~ 2018-07-31
    IIF 75 - Secretary → ME
    2009-04-23 ~ 2013-05-01
    IIF 146 - Secretary → ME
  • 92
    MILL FUNDS LIMITED
    - now 05257961 04936261
    SHELFCO (NO. 3012) LIMITED - 2005-01-10
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (13 parents)
    Equity (Company account)
    77,568 GBP2020-12-31
    Officer
    2009-01-16 ~ 2011-11-01
    IIF 18 - Secretary → ME
  • 93
    MILL MEADOWS MANAGEMENT LIMITED
    - now 02366978
    NEEJAM 32 LIMITED - 1989-04-27
    Pir At Astech Mill, 50 Stratford Road, Shipston-on-stour, Warwickshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    11,824 GBP2024-03-31
    Officer
    2015-11-01 ~ now
    IIF 176 - Director → ME
    2017-05-25 ~ 2025-10-01
    IIF 167 - Secretary → ME
  • 94
    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
    2009-04-20 ~ 2013-05-01
    IIF 30 - Secretary → ME
  • 95
    MILL VENTURE PARTNERS LIMITED - now
    INVESTORS IN ENTREPRENEURSHIP LIMITED
    - 2012-08-07 05514881 08596789
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    3,330 GBP2017-07-31
    Officer
    2007-02-27 ~ 2011-11-01
    IIF 23 - Secretary → ME
  • 96
    MSCOSERV LTD
    12904912
    Ffynnon, Trallong, Brecon, Powys, Wales
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    196 GBP2025-03-31
    Officer
    2020-09-25 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 97
    NEWMOUNT HOLDINGS LIMITED
    - now 04212599
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-01-18 ~ 2004-02-19
    IIF 40 - Director → ME
  • 98
    NEWMOUNT LIMITED
    - now 04212202
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    1,873,083 GBP2024-12-31
    Officer
    2002-01-18 ~ 2004-02-19
    IIF 42 - Director → ME
  • 99
    PETER COX BIRD CONTROL SERVICES
    - now 01101462
    STONEWEST COX LIMITED - 1994-10-25
    STONEWEST LIMITED - 1993-12-20
    SOUTH WESTERN STONE CLEANING AND RESTORATION COMPANY LIMITED (THE) - 1980-12-31
    Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2005-12-31 ~ 2006-05-12
    IIF 8 - Secretary → ME
  • 100
    PETER COX LIMITED
    - now 02438126
    ECOLAB SERVICES LIMITED - 2004-04-01
    TERMINIX LIMITED - 2003-04-14
    TERMINIX PETER COX LIMITED - 1999-07-08
    PETER COX LIMITED - 1997-12-22
    STATGO LIMITED - 1990-11-19
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (44 parents)
    Officer
    2005-12-31 ~ 2006-05-12
    IIF 79 - Secretary → ME
  • 101
    PETER COX PRESERVATION LIMITED
    00784411
    Chancery House, St Nicholas Way, Sutton, Surrey
    Active Corporate (14 parents)
    Officer
    2005-12-31 ~ 2006-05-12
    IIF 10 - Secretary → ME
  • 102
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - now
    IIC GROUP LIMITED
    - 2010-04-12 05258188
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (36 parents)
    Officer
    2009-01-12 ~ 2009-01-12
    IIF 164 - Secretary → ME
  • 103
    PPP NOMINEE DIRECTORS LIMITED - now
    LST PPP NOMINEE DIRECTORS LIMITED
    - 2009-02-02 06412237
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (11 parents, 75 offsprings)
    Officer
    2007-10-30 ~ 2009-01-12
    IIF 46 - Director → ME
  • 104
    PRIMROSE HILL TUTORS LIMITED
    - now 07407778
    JUMPTO3D LIMITED
    - 2011-07-19 07407778
    79 Lawn Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-14 ~ 2012-10-24
    IIF 161 - Secretary → ME
    2011-07-19 ~ 2013-05-01
    IIF 122 - Secretary → ME
  • 105
    REALISE HEALTH LIMITED
    - now 05028605
    LIFTCO 66465-3 LIMITED - 2004-03-11
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Equity (Company account)
    141,662 GBP2024-06-30
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 134 - Secretary → ME
  • 106
    REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED
    - now 05598521
    IIC PROJECTS (BIDCO NO. 10) LIMITED - 2007-03-02
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (23 parents)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 141 - Secretary → ME
  • 107
    RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED
    06140776
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-06 ~ 2013-05-01
    IIF 119 - Secretary → ME
  • 108
    RENAISSANCE MILES PLATTING LIMITED
    - now 05598459
    HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (32 parents)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 147 - Secretary → ME
  • 109
    SATURN INVESTORS LIMITED - now
    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 (10 parents)
    Officer
    2009-01-16 ~ 2011-11-01
    IIF 16 - Secretary → ME
    2006-08-30 ~ 2008-11-17
    IIF 34 - Secretary → ME
  • 110
    SCM NEWCO LIMITED
    - now 10612016 10695628
    IMAGILE BUSINESS SUPPORT LIMITED
    - 2017-04-04 10612016 05991860
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-09 ~ 2018-07-31
    IIF 55 - Secretary → ME
  • 111
    SEMPERIAN (GLASGOW) LIMITED
    10838817
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2018-05-08
    IIF 158 - Secretary → ME
  • 112
    SEMPERIAN (HOLDINGS) LIMITED
    - now 10497936 06746320... (more)
    IMAGILE GROUP LIMITED
    - 2017-04-04 10497936 13657121... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-25 ~ 2018-07-31
    IIF 157 - Secretary → ME
  • 113
    SEMPERIAN ASSET MANAGEMENT LIMITED - now
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED
    - 2021-10-01 05343295 10493053... (more)
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2017-04-24 ~ 2018-07-31
    IIF 52 - Secretary → ME
  • 114
    SEMPERIAN ASSURANCE SERVICES LIMITED - now
    IMAGILE CONSULTING LIMITED
    - 2022-08-22 10492530
    Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-03-09 ~ 2018-07-31
    IIF 72 - Secretary → ME
  • 115
    SEMPERIAN BUSINESS SUPPORT LIMITED - now
    IMAGILE BUSINESS SUPPORT LIMITED
    - 2021-10-01 05991860 10612016
    SEMPERIAN CAPITAL MANAGEMENT LIMITED
    - 2017-04-04 05991860 10695628
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents)
    Officer
    2013-04-02 ~ 2018-07-31
    IIF 73 - Secretary → ME
  • 116
    SEMPERIAN CAPITAL MANAGEMENT LIMITED
    - now 10695628 05991860
    SCM NEWCO LIMITED
    - 2017-04-04 10695628 10612016
    4th Floor, 1 Gresham Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-03-28 ~ 2018-07-31
    IIF 154 - Secretary → ME
  • 117
    SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED
    - now 10438324
    AGHOCO 1464 LIMITED
    - 2016-11-11 10438324 10437556... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-11-11 ~ 2018-07-31
    IIF 156 - Secretary → ME
  • 118
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    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
    2015-11-17 ~ 2018-07-31
    IIF 67 - Secretary → ME
    2012-05-22 ~ 2013-05-01
    IIF 101 - Secretary → ME
  • 119
    SEMPERIAN INFRASTRUCTURE GROUP LIMITED - now
    IMAGILE GROUP LIMITED
    - 2021-10-01 06746320 10497936... (more)
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2017-04-24 ~ 2018-07-31
    IIF 58 - Secretary → ME
  • 120
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED
    - now 10611986 06763334
    IMAGILE GROUP SERVICES LIMITED
    - 2017-04-04 10611986 06763334... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-09 ~ 2018-07-31
    IIF 155 - Secretary → ME
  • 121
    SEMPERIAN LIMITED
    - now 06786026
    ALNERY NO. 2837 LIMITED - 2009-01-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-04-27 ~ 2018-07-31
    IIF 56 - Secretary → ME
  • 122
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - now
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
    - 2025-10-01 07009647 06330684... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2013-04-02 ~ 2018-07-31
    IIF 76 - Secretary → ME
  • 123
    SEMPERIAN PPP INVESTMENT PARTNERS LIMITED
    - now 06335776 06330684... (more)
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2013-04-02 ~ 2018-07-31
    IIF 66 - Secretary → ME
  • 124
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576
    TRILLIUM SECRETARIAT SERVICES LIMITED
    - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2007-10-16 ~ 2009-01-12
    IIF 45 - Director → ME
    2014-05-27 ~ 2018-07-31
    IIF 169 - Director → ME
    2013-04-02 ~ 2018-07-31
    IIF 57 - Secretary → ME
  • 125
    SEMPERIAN TECHNICAL SERVICES LIMITED - now
    SEMPERIAN ASSET MANAGEMENT LIMITED
    - 2021-09-28 10493053 05343295... (more)
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED
    - 2017-04-04 10493053 05343295... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-23 ~ 2018-07-31
    IIF 51 - Secretary → ME
  • 126
    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
    SHELFCO (NO. 1342) LIMITED - 1997-05-30
    112 Bickenhall Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-05-12 ~ 2013-05-01
    IIF 29 - Secretary → ME
  • 127
    STEPPING STONES HOMES LIMITED
    - now 03512025
    MILL GROUP (SHELF COMPANY) LIMITED - 2008-04-15
    MILL GROUP LIMITED - 2006-01-23
    SHELFCO (NO.1446) LIMITED - 2005-01-04
    Cristina Felipez, Alhambra House 8th Floor, 27-31 Charing Cross Rd, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-16 ~ 2011-11-01
    IIF 17 - Secretary → ME
  • 128
    STEPPING STONES HOUSING LIMITED
    06540923
    35 Ballards Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2009-01-16 ~ 2011-11-01
    IIF 32 - Secretary → ME
  • 129
    SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
    04164414
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2002-01-09 ~ 2004-02-24
    IIF 39 - Director → ME
  • 130
    SUSSEX CUSTODIAL SERVICES LIMITED
    04163673
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (40 parents)
    Officer
    2002-01-09 ~ 2004-02-24
    IIF 41 - Director → ME
  • 131
    TERMINIX PETER COX LIMITED
    02157221 02438126
    Chancery House, St Nicholas Way, Sutton, Surrey
    Active Corporate (14 parents)
    Officer
    2005-12-31 ~ 2006-05-12
    IIF 11 - Secretary → ME
  • 132
    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)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2009-07-13 ~ 2013-05-01
    IIF 27 - Secretary → ME
  • 133
    TRIGOLDCRYSTAL LIMITED - now
    TRIGOLDCRYSTAL GROUP LIMITED
    - 2012-07-11 03598974
    TRIGOLD CRYSTAL LIMITED
    - 2009-08-01 03598974 03598058
    IFONLINE GROUP LIMITED
    - 2009-05-06 03598974
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    KENSINGTON GROUP LIMITED - 1998-12-11
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (44 parents)
    Officer
    2006-03-27 ~ 2011-06-22
    IIF 48 - Director → ME
  • 134
    VITALITY HEALTH INSURANCE LIMITED
    - now 02123483 09275568
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
    PRIME HEALTH LIMITED - 2000-04-03
    DREWCLEAR LIMITED - 1987-07-13
    3 More London Riverside, London
    Active Corporate (69 parents, 1 offspring)
    Officer
    2019-05-15 ~ 2021-10-15
    IIF 171 - Director → ME
  • 135
    VITALITY HEALTH LIMITED
    - now 05051253 09257261
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    3 More London Riverside, London
    Active Corporate (48 parents)
    Officer
    2020-10-28 ~ 2021-10-15
    IIF 173 - Director → ME
  • 136
    VITALITY INVEST TRUSTEE COMPANY LIMITED
    - now 10429793
    STERLING COMPANY 1 LIMITED
    - 2017-09-26 10429793
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-10-17 ~ 2021-10-15
    IIF 175 - Director → ME
  • 137
    VITALITY LIFE LIMITED
    - now 03319079 09266855
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    3 More London Riverside, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-10-15
    IIF 172 - Director → ME
  • 138
    WILTSHIER CONSTRUCTION (SCOTLAND) LIMITED
    - now SC077368
    WILTSHIER SCOTLAND LIMITED - 1991-04-16
    Centurion Business Park, 3 Seaward Place, Glasgow, Lanarkshire
    Dissolved Corporate (10 parents)
    Officer
    2002-01-01 ~ 2003-11-28
    IIF 1 - Secretary → ME
  • 139
    WILTSHIER CONSTRUCTION (THAMES VALLEY) LIMITED
    00127383
    Manor Court, High Street, Harmondsworth, Middx.
    Active Corporate (14 parents)
    Officer
    2000-02-09 ~ 2003-11-28
    IIF 4 - Secretary → ME
  • 140
    WILTSHIER CONSTRUCTION (WESSEX) LIMITED
    01385049
    Manor Court, High Street, Harmondsworth, Middlesex
    Active Corporate (16 parents)
    Officer
    2000-02-09 ~ 2003-11-28
    IIF 7 - Secretary → ME
  • 141
    WILTSHIER CONSTRUCTION HOLDINGS (NORTH) LIMITED
    - now 01247500
    WILTSHIERS LIMITED - 1991-10-14
    1 Manor Court, High Stret, Harmondsworth, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-11-01 ~ 2003-11-28
    IIF 3 - Secretary → ME
  • 142
    WILTSHIER PLC
    00379646 01247500
    Manor Court, High Street, Harmondsworth, Middlesex
    Active Corporate (22 parents)
    Officer
    2002-01-01 ~ 2003-11-28
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.