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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Saunders, Michael

    Related profiles found in government register
  • Saunders, Michael
    British

    Registered addresses and corresponding companies
  • Saunders, Michael
    British director

    Registered addresses and corresponding companies

    • icon of address The Oast House, Asheldham, Southminster, Essex, CM0 7NY

      IIF 35
  • Saunders, Michael
    British comp secretary born in March 1954

    Registered addresses and corresponding companies

    • icon of address 37 Camden Road, Brecon, Powys, LD3 7RT, Wales

      IIF 36 IIF 37
  • Saunders, Michael
    British company secretary born in March 1954

    Registered addresses and corresponding companies
  • Saunders, Michael
    British director born in March 1954

    Registered addresses and corresponding companies

    • icon of address 9, North Camp Lane, Seaford, East Sussex, BN25 3AJ

      IIF 47
  • Saunders, Michael
    British accountant born in February 1963

    Registered addresses and corresponding companies

    • icon of address Flat 4, 14 John Princes Street, London, W1G 0JS

      IIF 48
  • Saunders, Michael

    Registered addresses and corresponding companies
  • Saunders, Michael
    British company secretary born in March 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Ffynnon, Trallong, Brecon, Powys, LD3 8HP, Wales

      IIF 167
  • Saunders, Michael
    British engineer born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Nielson Road, Felling, Gateshead, Tyne And Wear, NE10 0EW, United Kingdom

      IIF 168
  • Saunders, Michael
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Neilson Road, Gateshead, Tyne & Wear, NE10 0EW, England

      IIF 169
  • Saunders, Michael
    British director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit A1, 22 Willow Lane, Mitcham, CR4 4NA, United Kingdom

      IIF 170 IIF 171
  • Saunders, Michael
    British company secretary born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

      IIF 172

    • icon of address 2, Albany Road, Seaford, East Sussex, BN25 2QB, United Kingdom

      IIF 173
  • Saunders, Michael
    British finance director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Saunders, Michael
    British retired born in October 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, River Way, Shipston-on-stour, Warwickshire, CV36 4RD, England

      IIF 179
  • Saunders, Michael
    British director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Oast House, Asheldham, Southminster, Essex, CM0 7NY

      IIF 180
  • Saunders, Michael
    British director huac company born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Units 1 & 2, Blackall Industrial Estate, South Woodham Ferrers, Chelmsford Essex, CM3 5UW

      IIF 181
  • Saunders, Michael
    British managing director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Oast House, Asheldham, Southminster, Essex, CM0 7NY

      IIF 182
  • Saunders, Michael Easter Dobson
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, Blue Sky Way, Monkton Business Park South, Heburn, Tyne And Wear, NE31 2EQ

      IIF 183
  • Saunders, Michael Easter Dobson
    British service manager born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor Westfield House 60, Charter Row, Sheffield, S1 3FZ

      IIF 184
  • Mr Michael Saunders
    British born in March 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Ffynnon, Trallong, Brecon, Powys, LD3 8HP, Wales

      IIF 185
  • Mr Michael Saunders
    English born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heath House, Braxted Road, Little Braxted, Witham, Essex, CM8 3JY, United Kingdom

      IIF 186
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Heath House Braxted Road, Little Braxted, Witham, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2002-04-11 ~ dissolved
    IIF 180 - Director → ME
    icon of calendar 2002-04-11 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-28 ~ dissolved
    IIF 186 - Has significant influence or control → OE
  • 2
    icon of address 2 Neilson Road, Gateshead, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 169 - Director → ME
  • 3
    icon of address Unit A1, 22 Willow Lane, Mitcham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    IIF 170 - Director → ME
    icon of calendar 2012-10-03 ~ dissolved
    IIF 155 - Secretary → ME
  • 4
    NEEJAM 32 LIMITED - 1989-04-27
    icon of address Pir At Astech Mill, 50 Stratford Road, Shipston-on-stour, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,824 GBP2024-03-31
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 179 - Director → ME
    icon of calendar 2017-05-25 ~ now
    IIF 165 - Secretary → ME
  • 5
    icon of address Ffynnon, Trallong, Brecon, Powys, Wales
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    196 GBP2025-03-31
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2020-09-25 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 6
    icon of address 3rd Floor Westfield House 60 Charter Row, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-17 ~ dissolved
    IIF 184 - Director → ME
Ceased 147
  • 1
    BALLAST WILTSHIER PLC - 2000-09-07
    BALLAST NEDAM CONSTRUCTION LIMITED - 1996-02-07
    HACKREMCO (NO.577) LIMITED - 1990-05-29
    icon of address 4385, 02474897 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2003-11-28
    IIF 2 - Secretary → ME
  • 2
    PIMCO 2386 LIMITED - 2006-01-18
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-20 ~ 2013-05-01
    IIF 27 - Secretary → ME
  • 3
    icon of address 2 London Wall Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    237,016 GBP2024-03-31
    Officer
    icon of calendar 2019-09-25 ~ 2020-11-30
    IIF 82 - Secretary → ME
  • 4
    icon of address Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2012-11-22
    IIF 24 - Secretary → ME
  • 5
    icon of address Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2006-10-05 ~ 2012-11-22
    IIF 23 - Secretary → ME
  • 6
    icon of address Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    icon of calendar 2006-09-08 ~ 2012-11-22
    IIF 21 - Secretary → ME
  • 7
    SERVICE REPAIRS LIMITED - 2013-05-13
    icon of address Core House Unit 8, 211 Split Crow Road, Gateshead, Tyne And Wear, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -17,599 GBP2024-03-31
    Officer
    icon of calendar 2014-03-01 ~ 2014-10-01
    IIF 168 - Director → ME
  • 8
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-07-31
    IIF 69 - Secretary → ME
    icon of calendar 2012-04-26 ~ 2013-05-01
    IIF 145 - Secretary → ME
  • 9
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    icon of address 3 More London Riverside, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ 2021-10-15
    IIF 177 - Director → ME
  • 10
    icon of address Chancery House, St Nicholas Way, Sutton, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2006-05-12
    IIF 10 - Secretary → ME
  • 11
    PIMCO 2387 LIMITED - 2006-01-18
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-20 ~ 2013-05-01
    IIF 109 - Secretary → ME
  • 12
    icon of address Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-24 ~ 2018-07-31
    IIF 50 - Secretary → ME
  • 13
    LISTALLOW LIMITED - 1999-02-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,909 GBP2024-12-31
    Officer
    icon of calendar 2002-01-14 ~ 2004-02-19
    IIF 38 - Director → ME
  • 14
    icon of address Office 3, 78 Lower Dartmouth Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-02 ~ 2013-04-02
    IIF 171 - Director → ME
    icon of calendar 2012-10-02 ~ 2013-03-02
    IIF 154 - Secretary → ME
  • 15
    MILL PARTNERSHIPS (C&T) LIMITED - 2010-07-08
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,867 GBP2024-06-30
    Officer
    icon of calendar 2009-04-20 ~ 2013-05-01
    IIF 122 - Secretary → ME
  • 16
    CHOICE GALORE LIMITED - 2005-03-30
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    57,275 GBP2024-06-30
    Officer
    icon of calendar 2009-03-06 ~ 2013-05-01
    IIF 121 - Secretary → ME
  • 17
    PIMCO 2427 LIMITED - 2006-02-14
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-17 ~ 2013-05-01
    IIF 133 - Secretary → ME
  • 18
    PIMCO 2397 LIMITED - 2006-02-14
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-20 ~ 2013-05-01
    IIF 118 - Secretary → ME
  • 19
    PIMCO 2429 LIMITED - 2006-02-14
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2013-05-01
    IIF 132 - Secretary → ME
  • 20
    PIMCO 2482 LIMITED - 2006-06-21
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,594 GBP2023-12-31
    Officer
    icon of calendar 2008-11-17 ~ 2013-05-01
    IIF 119 - Secretary → ME
  • 21
    PIMCO 2481 LIMITED - 2006-06-21
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,669,000 GBP2023-12-31
    Officer
    icon of calendar 2009-04-20 ~ 2013-05-01
    IIF 111 - Secretary → ME
  • 22
    PIMCO 2483 LIMITED - 2006-06-21
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -452 GBP2023-12-31
    Officer
    icon of calendar 2009-03-06 ~ 2013-05-01
    IIF 110 - Secretary → ME
  • 23
    IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
    IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -153,010 GBP2024-06-30
    Officer
    icon of calendar 2009-04-20 ~ 2013-05-01
    IIF 115 - Secretary → ME
  • 24
    PIMCO 2428 LIMITED - 2006-02-14
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-17 ~ 2013-05-01
    IIF 144 - Secretary → ME
  • 25
    PIMCO 2426 LIMITED - 2006-02-14
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-20 ~ 2013-05-01
    IIF 105 - Secretary → ME
  • 26
    PIMCO 2430 LIMITED - 2006-02-14
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-05-18 ~ 2013-05-01
    IIF 106 - Secretary → ME
  • 27
    MILL FUNDS LIMITED - 2005-01-10
    SHELFCO (NO. 2886) LIMITED - 2004-01-08
    icon of address 1 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-20 ~ 2013-05-01
    IIF 13 - Secretary → ME
  • 28
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-20 ~ 2013-05-01
    IIF 30 - Secretary → ME
  • 29
    PIMCO 2331 LIMITED - 2005-09-14
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-06 ~ 2013-05-01
    IIF 146 - Secretary → ME
  • 30
    PIMCO 2333 LIMITED - 2005-09-06
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-20 ~ 2013-05-01
    IIF 137 - Secretary → ME
  • 31
    PIMCO 2332 LIMITED - 2005-09-05
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2013-05-01
    IIF 134 - Secretary → ME
  • 32
    icon of address 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-13 ~ 2013-05-01
    IIF 108 - Secretary → ME
  • 33
    icon of address 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-14 ~ 2013-05-01
    IIF 98 - Secretary → ME
  • 34
    icon of address 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2013-05-01
    IIF 135 - Secretary → ME
  • 35
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2007-03-26 ~ 2013-05-01
    IIF 131 - Secretary → ME
  • 36
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    481,212 GBP2024-06-30
    Officer
    icon of calendar 2006-09-13 ~ 2013-05-01
    IIF 130 - Secretary → ME
  • 37
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,001 GBP2024-06-30
    Officer
    icon of calendar 2006-09-19 ~ 2013-05-01
    IIF 120 - Secretary → ME
  • 38
    INVESTORS IN THE COMMUNITY (NORTHAMPTON) LIMITED - 2006-08-31
    INVESTORS IN HEALTH (NORTHAMPTON) LIMITED - 2006-06-15
    IIC PROJECTS (BIDCO NO. 1) LIMITED - 2005-08-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,494,000 GBP2024-06-30
    Officer
    icon of calendar 2006-06-07 ~ 2013-05-01
    IIF 104 - Secretary → ME
  • 39
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    34,706 GBP2024-06-30
    Officer
    icon of calendar 2006-09-13 ~ 2013-05-01
    IIF 99 - Secretary → ME
  • 40
    PIMCO 2455 LIMITED - 2006-04-06
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,759 GBP2024-06-30
    Officer
    icon of calendar 2008-11-17 ~ 2013-05-01
    IIF 138 - Secretary → ME
  • 41
    3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    853,770 GBP2024-06-30
    Officer
    icon of calendar 2009-04-20 ~ 2013-05-01
    IIF 102 - Secretary → ME
  • 42
    PIMCO 2456 LIMITED - 2006-04-06
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    19,687 GBP2024-06-30
    Officer
    icon of calendar 2009-03-06 ~ 2013-05-01
    IIF 100 - Secretary → ME
  • 43
    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
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-20 ~ 2013-05-01
    IIF 14 - Secretary → ME
  • 44
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-08 ~ 2013-05-01
    IIF 95 - Secretary → ME
  • 45
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-08 ~ 2013-05-01
    IIF 101 - Secretary → ME
  • 46
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-08 ~ 2013-05-01
    IIF 125 - Secretary → ME
  • 47
    icon of address Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-23 ~ 2018-07-31
    IIF 49 - Secretary → ME
  • 48
    icon of address Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-09 ~ 2018-07-31
    IIF 74 - Secretary → ME
  • 49
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-09 ~ 2018-07-31
    IIF 65 - Secretary → ME
  • 50
    icon of address Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-09 ~ 2018-07-31
    IIF 62 - Secretary → ME
  • 51
    INDUSTRIAL TRAINING SERVICES (SOUTH EAST) LIMITED - 2000-02-28
    icon of address 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    268,200 GBP2024-03-31
    Officer
    icon of calendar ~ 2006-10-31
    IIF 182 - Director → ME
    icon of calendar ~ 2006-10-31
    IIF 166 - Secretary → ME
  • 52
    DUNWILCO (956) LIMITED - 2002-04-29
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-13 ~ 2004-02-23
    IIF 44 - Director → ME
  • 53
    DUNWILCO (955) LIMITED - 2002-04-25
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -12,383,747 GBP2023-12-31
    Officer
    icon of calendar 2002-12-13 ~ 2004-02-23
    IIF 43 - Director → ME
  • 54
    MILL BIDCO NO.3 LIMITED - 2004-07-02
    icon of address New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-27 ~ 2011-11-01
    IIF 16 - Secretary → ME
  • 55
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 2007-02-27 ~ 2011-11-01
    IIF 18 - Secretary → ME
  • 56
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2009-04-20 ~ 2013-05-01
    IIF 15 - Secretary → ME
  • 57
    FUNDCO 66465-3 LIMITED - 2004-03-11
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,356,137 GBP2024-06-30
    Officer
    icon of calendar 2009-04-20 ~ 2013-05-01
    IIF 25 - Secretary → ME
  • 58
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2009-09-29 ~ 2013-05-01
    IIF 107 - Secretary → ME
  • 59
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-27 ~ 2009-03-31
    IIF 164 - Secretary → ME
  • 60
    21ST CENTURY EDUCATION LIMITED - 2011-07-13
    icon of address New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-01 ~ 2011-11-01
    IIF 19 - Secretary → ME
  • 61
    THE INVESTORS GROUP LIMITED - 2006-01-03
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2007-02-27 ~ 2011-11-01
    IIF 32 - Secretary → ME
  • 62
    NU OFFICES (HSE) LIMITED - 2002-11-28
    SHELFCO (NO.2661) LIMITED - 2002-03-08
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    776,811 GBP2024-07-31
    Officer
    icon of calendar 2009-04-20 ~ 2013-05-01
    IIF 148 - Secretary → ME
  • 63
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    99,751 GBP2024-06-30
    Officer
    icon of calendar 2009-04-20 ~ 2013-05-01
    IIF 139 - Secretary → ME
  • 64
    BEALAW(MAN)3 LIMITED - 2005-02-01
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,255,965 GBP2024-06-30
    Officer
    icon of calendar 2009-04-20 ~ 2013-05-01
    IIF 96 - Secretary → ME
  • 65
    SUNNY BLIND LIMITED - 2005-03-18
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    21,449 GBP2024-06-30
    Officer
    icon of calendar 2009-03-06 ~ 2013-05-01
    IIF 147 - Secretary → ME
  • 66
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2009-01-12
    IIF 161 - Secretary → ME
  • 67
    SHELFCO (NO.2774) LIMITED - 2003-01-10
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2007-02-27 ~ 2011-11-01
    IIF 20 - Secretary → ME
  • 68
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2013-05-01
    IIF 157 - Secretary → ME
    IIF 127 - Secretary → ME
  • 69
    icon of address 2 London Wall Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -52,064 GBP2019-07-31
    Officer
    icon of calendar 2019-01-14 ~ 2020-11-30
    IIF 90 - Secretary → ME
  • 70
    icon of address 2 London Wall Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,350,230 GBP2024-03-31
    Officer
    icon of calendar 2019-01-14 ~ 2020-11-30
    IIF 86 - Secretary → ME
  • 71
    LANDFORM POSTWICK LTD - 2015-05-22
    icon of address 2 London Wall Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    27,697 GBP2019-07-31
    Officer
    icon of calendar 2019-01-14 ~ 2020-11-30
    IIF 84 - Secretary → ME
  • 72
    icon of address 2 London Wall Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    20,658 GBP2024-07-31
    Officer
    icon of calendar 2019-01-14 ~ 2020-11-30
    IIF 91 - Secretary → ME
  • 73
    icon of address 2 London Wall Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    194,853 GBP2019-07-31
    Officer
    icon of calendar 2019-01-14 ~ 2020-11-30
    IIF 85 - Secretary → ME
    icon of calendar 2010-07-27 ~ 2013-05-01
    IIF 117 - Secretary → ME
  • 74
    icon of address New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2013-05-01
    IIF 33 - Secretary → ME
  • 75
    icon of address 2 London Wall Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -16,767 GBP2019-07-31
    Officer
    icon of calendar 2019-01-28 ~ 2020-11-30
    IIF 88 - Secretary → ME
  • 76
    icon of address 2 London Wall Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -680,936 GBP2019-07-31
    Officer
    icon of calendar 2019-01-14 ~ 2020-11-30
    IIF 83 - Secretary → ME
  • 77
    icon of address 2 London Wall Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -103,955 GBP2019-07-31
    Officer
    icon of calendar 2019-01-14 ~ 2020-11-30
    IIF 87 - Secretary → ME
  • 78
    LANDFORM STRATEGIC INVESTMENTS LIMITED - 2014-04-09
    HOUSEVALLEY LIMITED - 2009-10-29
    icon of address 2 London Wall Place, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    2,193,271 GBP2020-07-31
    Officer
    icon of calendar 2019-01-14 ~ 2020-11-30
    IIF 81 - Secretary → ME
    icon of calendar 2010-07-27 ~ 2013-05-01
    IIF 158 - Secretary → ME
  • 79
    icon of address 2 London Wall Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -105,698 GBP2019-07-31
    Officer
    icon of calendar 2019-01-14 ~ 2020-11-30
    IIF 89 - Secretary → ME
    icon of calendar 2013-01-17 ~ 2013-05-01
    IIF 80 - Secretary → ME
  • 80
    icon of address 1 Manor Court, High Street, Harmondsworth, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-01 ~ 2003-11-28
    IIF 6 - Secretary → ME
  • 81
    NETBLOCK LIMITED - 2001-04-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-15 ~ 2004-02-19
    IIF 36 - Director → ME
  • 82
    RANGECREATE LIMITED - 2001-04-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,935,458 GBP2023-12-31
    Officer
    icon of calendar 2001-10-15 ~ 2004-02-19
    IIF 37 - Director → ME
  • 83
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-07-31
    IIF 60 - Secretary → ME
    icon of calendar 2012-06-27 ~ 2013-05-01
    IIF 92 - Secretary → ME
  • 84
    MILL ASSET MANAGEMENT LIMITED - 2014-12-12
    MILL BIDCO NO.9 LIMITED - 2003-03-17
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-02-25 ~ 2010-02-25
    IIF 173 - Director → ME
    icon of calendar 2015-11-17 ~ 2018-07-31
    IIF 53 - Secretary → ME
    icon of calendar 2009-04-20 ~ 2013-05-01
    IIF 123 - Secretary → ME
  • 85
    MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
    MILL N20 LIMITED - 2010-04-21
    MILL GROUP LIMITED - 2008-11-24
    MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2018-07-31
    IIF 54 - Secretary → ME
    icon of calendar 2009-04-20 ~ 2013-05-01
    IIF 140 - Secretary → ME
  • 86
    MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2018-07-31
    IIF 61 - Secretary → ME
    icon of calendar 2009-03-05 ~ 2013-05-01
    IIF 97 - Secretary → ME
  • 87
    IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
    IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-07-31
    IIF 70 - Secretary → ME
    icon of calendar 2009-04-01 ~ 2013-05-01
    IIF 103 - Secretary → ME
    icon of calendar 2009-01-12 ~ 2009-01-12
    IIF 160 - Secretary → ME
  • 88
    MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
    MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
    MILL GROUP LIMITED - 2005-01-04
    ESCORTGOLF LIMITED - 1994-03-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2018-07-31
    IIF 77 - Secretary → ME
    icon of calendar 2009-04-20 ~ 2013-05-01
    IIF 124 - Secretary → ME
  • 89
    icon of address Evekyn Partners Llp, Portwall Place Portwall Lane, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-07-31
    IIF 64 - Secretary → ME
  • 90
    IIC GROUP SERVICES LIMITED - 2012-08-03
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-07-31
    IIF 78 - Secretary → ME
    icon of calendar 2009-04-01 ~ 2013-05-01
    IIF 143 - Secretary → ME
    icon of calendar 2009-01-12 ~ 2009-01-12
    IIF 163 - Secretary → ME
  • 91
    MILL HEALTHCARE LIMITED - 2014-12-12
    MILL IICF2 FP LIMITED - 2009-10-23
    MILL HEALTHCARE LIMITED - 2008-03-04
    MILL BIDCO NO.8 LIMITED - 2003-06-17
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-07-31
    IIF 59 - Secretary → ME
    icon of calendar 2011-04-21 ~ 2013-05-01
    IIF 114 - Secretary → ME
  • 92
    AGHOCO 1351 LIMITED - 2015-11-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2018-07-31
    IIF 68 - Secretary → ME
  • 93
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-07-31
    IIF 63 - Secretary → ME
    icon of calendar 2011-09-21 ~ 2013-05-01
    IIF 93 - Secretary → ME
  • 94
    MILL PROPERTIES LIMITED - 2014-01-28
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-07-31
    IIF 71 - Secretary → ME
    icon of calendar 2009-04-20 ~ 2013-05-01
    IIF 128 - Secretary → ME
  • 95
    MILL INSURANCE SERVICES LIMITED - 2015-06-24
    MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
    HALLCO 644 LIMITED - 2001-09-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2009-04-23
    IIF 47 - Director → ME
    icon of calendar 2015-11-17 ~ 2018-07-31
    IIF 75 - Secretary → ME
    icon of calendar 2009-04-23 ~ 2013-05-01
    IIF 141 - Secretary → ME
  • 96
    SHELFCO (NO. 3012) LIMITED - 2005-01-10
    icon of address Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    77,568 GBP2020-12-31
    Officer
    icon of calendar 2009-01-16 ~ 2011-11-01
    IIF 126 - Secretary → ME
  • 97
    SHELFCO (NO. 2611) LIMITED - 2001-12-18
    icon of address Victoria House Victoria Road, Chelmsford, Essex, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-20 ~ 2013-05-01
    IIF 29 - Secretary → ME
  • 98
    INVESTORS IN ENTREPRENEURSHIP LIMITED - 2012-08-07
    icon of address New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,330 GBP2017-07-31
    Officer
    icon of calendar 2007-02-27 ~ 2011-11-01
    IIF 22 - Secretary → ME
  • 99
    SCENETRONIC LIMITED - 2001-09-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-18 ~ 2004-02-19
    IIF 40 - Director → ME
  • 100
    BURNSCENE LIMITED - 2001-09-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,873,083 GBP2024-12-31
    Officer
    icon of calendar 2002-01-18 ~ 2004-02-19
    IIF 42 - Director → ME
  • 101
    STONEWEST COX LIMITED - 1994-10-25
    STONEWEST LIMITED - 1993-12-20
    SOUTH WESTERN STONE CLEANING AND RESTORATION COMPANY LIMITED (THE) - 1980-12-31
    icon of address Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2006-05-12
    IIF 9 - Secretary → ME
  • 102
    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
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2006-05-12
    IIF 79 - Secretary → ME
  • 103
    icon of address Chancery House, St Nicholas Way, Sutton, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2006-05-12
    IIF 11 - Secretary → ME
  • 104
    IIC GROUP LIMITED - 2010-04-12
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2009-01-12
    IIF 162 - Secretary → ME
  • 105
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-30 ~ 2009-01-12
    IIF 46 - Director → ME
  • 106
    JUMPTO3D LIMITED - 2011-07-19
    icon of address 79 Lawn Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-19 ~ 2013-05-01
    IIF 116 - Secretary → ME
    icon of calendar 2010-10-14 ~ 2012-10-24
    IIF 159 - Secretary → ME
  • 107
    LIFTCO 66465-3 LIMITED - 2004-03-11
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    141,662 GBP2024-06-30
    Officer
    icon of calendar 2009-04-20 ~ 2013-05-01
    IIF 129 - Secretary → ME
  • 108
    IIC PROJECTS (BIDCO NO. 10) LIMITED - 2007-03-02
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-20 ~ 2013-05-01
    IIF 136 - Secretary → ME
  • 109
    icon of address 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-06 ~ 2013-05-01
    IIF 112 - Secretary → ME
  • 110
    HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
    icon of address 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-04-20 ~ 2013-05-01
    IIF 142 - Secretary → ME
  • 111
    INVESTORS IN HOMES MANAGEMENT LIMITED - 2021-07-20
    INVESTORS IN HOMES LIMITED - 2011-07-13
    INVESTORS IN HOUSING (GP) LIMITED - 2009-12-10
    INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITED - 2008-04-08
    INVESTORS IN HOUSING (GP) LIMITED - 2006-10-09
    icon of address Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2009-01-16 ~ 2011-11-01
    IIF 113 - Secretary → ME
    icon of calendar 2006-08-30 ~ 2008-11-17
    IIF 156 - Secretary → ME
  • 112
    IMAGILE BUSINESS SUPPORT LIMITED - 2017-04-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-09 ~ 2018-07-31
    IIF 55 - Secretary → ME
  • 113
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ 2018-05-08
    IIF 153 - Secretary → ME
  • 114
    IMAGILE GROUP LIMITED - 2017-04-04
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2018-07-31
    IIF 152 - Secretary → ME
  • 115
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2018-07-31
    IIF 52 - Secretary → ME
  • 116
    IMAGILE CONSULTING LIMITED - 2022-08-22
    icon of address Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-09 ~ 2018-07-31
    IIF 72 - Secretary → ME
  • 117
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    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
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-04-02 ~ 2018-07-31
    IIF 73 - Secretary → ME
  • 118
    SCM NEWCO LIMITED - 2017-04-04
    icon of address 4th Floor, 1 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-28 ~ 2018-07-31
    IIF 149 - Secretary → ME
  • 119
    AGHOCO 1464 LIMITED - 2016-11-11
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-11 ~ 2018-07-31
    IIF 151 - Secretary → ME
  • 120
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2018-07-31
    IIF 67 - Secretary → ME
    icon of calendar 2012-05-22 ~ 2013-05-01
    IIF 94 - Secretary → ME
  • 121
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2018-07-31
    IIF 58 - Secretary → ME
  • 122
    IMAGILE GROUP SERVICES LIMITED - 2017-04-04
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-09 ~ 2018-07-31
    IIF 150 - Secretary → ME
  • 123
    ALNERY NO. 2837 LIMITED - 2009-01-27
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-04-27 ~ 2018-07-31
    IIF 56 - Secretary → ME
  • 124
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ 2018-07-31
    IIF 76 - Secretary → ME
  • 125
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ 2018-07-31
    IIF 66 - Secretary → ME
  • 126
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2018-07-31
    IIF 172 - Director → ME
    icon of calendar 2007-10-16 ~ 2009-01-12
    IIF 45 - Director → ME
    icon of calendar 2013-04-02 ~ 2018-07-31
    IIF 57 - Secretary → ME
  • 127
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2021-09-28
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-23 ~ 2018-07-31
    IIF 51 - Secretary → ME
  • 128
    icon of address Core House Unit 8, 211 Split Crow Road, Gateshead, Tyne And Wear, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2011-11-09 ~ 2013-04-18
    IIF 183 - Director → ME
  • 129
    SMITH'S HEATING LIMITED - 1991-07-02
    icon of address Units 1 & 2, Blackall Industrial Estate, South Woodham Ferrers, Chelmsford Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,381,804 GBP2023-12-31
    Officer
    icon of calendar 1991-05-03 ~ 2014-12-12
    IIF 181 - Director → ME
    icon of calendar 1991-05-03 ~ 2014-12-12
    IIF 34 - Secretary → ME
  • 130
    SMITH'S ENVIRONMENTAL FAN COILS LIMITED - 2010-10-07
    LONG COMPANIES 230 LIMITED - 2004-01-29
    icon of address Blackall Industrial Estate, South Woodham Ferrers, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -2,916 GBP2024-06-30
    Officer
    icon of calendar 2004-01-26 ~ 2014-12-12
    IIF 8 - Secretary → ME
  • 131
    MAMG NOTTINGHAM LIMITED - 2016-01-15
    MILL NOTTINGHAM LIMITED - 2014-12-12
    STANDARD COURT INVESTMENTS LIMITED - 1997-06-03
    SHELFCO (NO. 1342) LIMITED - 1997-05-30
    icon of address 112 Bickenhall Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2013-05-01
    IIF 28 - Secretary → ME
  • 132
    MILL GROUP (SHELF COMPANY) LIMITED - 2008-04-15
    MILL GROUP LIMITED - 2006-01-23
    SHELFCO (NO.1446) LIMITED - 2005-01-04
    icon of address Cristina Felipez, Alhambra House 8th Floor, 27-31 Charing Cross Rd, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-16 ~ 2011-11-01
    IIF 17 - Secretary → ME
  • 133
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2009-01-16 ~ 2011-11-01
    IIF 31 - Secretary → ME
  • 134
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-09 ~ 2004-02-24
    IIF 39 - Director → ME
  • 135
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-09 ~ 2004-02-24
    IIF 41 - Director → ME
  • 136
    icon of address Chancery House, St Nicholas Way, Sutton, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2006-05-12
    IIF 12 - Secretary → ME
  • 137
    INVESTORS IN SCHOOLS LIMITED - 2006-01-03
    MILL BIDCO NO.1 LIMITED - 2003-04-08
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2009-07-13 ~ 2013-05-01
    IIF 26 - Secretary → ME
  • 138
    TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
    TRIGOLD CRYSTAL LIMITED - 2009-08-01
    IFONLINE GROUP LIMITED - 2009-05-06
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    KENSINGTON GROUP LIMITED - 1998-12-11
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-27 ~ 2011-06-22
    IIF 48 - Director → ME
  • 139
    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
    icon of address 3 More London Riverside, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-15 ~ 2021-10-15
    IIF 174 - Director → ME
  • 140
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    icon of address 3 More London Riverside, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 2020-10-28 ~ 2021-10-15
    IIF 176 - Director → ME
  • 141
    STERLING COMPANY 1 LIMITED - 2017-09-26
    icon of address 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-17 ~ 2021-10-15
    IIF 178 - Director → ME
  • 142
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    icon of address 3 More London Riverside, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-28 ~ 2021-10-15
    IIF 175 - Director → ME
  • 143
    WILTSHIER SCOTLAND LIMITED - 1991-04-16
    icon of address Centurion Business Park, 3 Seaward Place, Glasgow, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-01 ~ 2003-11-28
    IIF 1 - Secretary → ME
  • 144
    icon of address Manor Court, High Street, Harmondsworth, Middx.
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-02-09 ~ 2003-11-28
    IIF 4 - Secretary → ME
  • 145
    icon of address Manor Court, High Street, Harmondsworth, Middlesex
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-02-09 ~ 2003-11-28
    IIF 7 - Secretary → ME
  • 146
    WILTSHIERS LIMITED - 1991-10-14
    icon of address 1 Manor Court, High Stret, Harmondsworth, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-01 ~ 2003-11-28
    IIF 3 - Secretary → ME
  • 147
    icon of address Manor Court, High Street, Harmondsworth, Middlesex
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-01-01 ~ 2003-11-28
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.