TOPLAS, David Hugh Sheridan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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

Offspring entities and appointments

Active 75

1
COMMUNITY SPONSORS CHARITY

Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (3 parents)
Officer
2006-10-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
COMMUNITY SPONSORS LIMITED
05930054
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2006-10-05 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
3
COMMUNITY SPONSORS UK LIMITED
05957176
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-09-30
Officer
2006-09-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Right to appoint or remove directors → OE
4
EGGARDON CIC

Rose Cottage, Uploders, Bridport, England
Active Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 1 - Director → ME
5
ENDEAVOUR VENTURE PARTNERS LIMITED

6 Percy Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-27 ~ dissolved
IIF 152 - Director → ME
6
HOP HOMES GROUP LIMITED
- now
HOP 2 LIMITED - 2019-04-25
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2019-06-10 ~ dissolved
IIF 40 - Director → ME
7
HOP HOMES LIMITED
11557974
35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-14 ~ dissolved
IIF 36 - Director → ME
8
HOP HOMES MANAGEMENT LIMITED

35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-14 ~ dissolved
IIF 35 - Director → ME
9
HOP HOMES NOMINEE LIMITED

35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-27 ~ dissolved
IIF 60 - Director → ME
10
IIC FUNDS LIMITED
- now
MILL FUNDS LIMITED - 2005-01-10 05257961
SHELFCO (NO. 2886) LIMITED - 2004-01-08 01712354, 01760663, 01835955 ... (more)
1 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2003-12-30 ~ dissolved
IIF 75 - Director → ME
11
IIC II NOMINEES LIMITED

15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2006-04-13 ~ dissolved
IIF 90 - Director → ME
12
IIC MGLP LIMITED
- now
MILL GROUP (LP) LIMITED - 2010-07-08
MILL GROUP (GP) LIMITED - 2002-01-23 04636457
STANDARD COURT INVESTMENTS LIMITED - 1998-10-06 03335591
MILL NOTTINGHAM LIMITED - 1997-06-03 03335591
MILL CORPORATE FINANCE LIMITED - 1997-05-30
SHELFCO (NO.1102) LIMITED - 1995-12-22 01712354, 01760663, 01835955 ... (more)
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
1997-03-26 ~ dissolved
IIF 131 - Director → ME
13
IIC PROJECTS LIMITED
- now
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 01712354, 01760663, 01835955 ... (more)
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1995-10-20 ~ dissolved
IIF 42 - Director → ME
14
IICF GP LIMITED
- now
IICF2 (GP2) LIMITED - 2010-03-15
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolved
IIF 153 - Director → ME
15
IICG LIMITED

35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ dissolved
IIF 39 - Director → ME
16
IIH OAK FH GP LTD

1148 Mountview Court High Road, London, England
Liquidation Corporate (2 parents)
Equity (Company account)
-30 GBP2018-12-31
Officer
2013-11-28 ~ now
IIF 5 - Director → ME
17
IIH OAK HOLDING DM LTD

1148 Mountview Court High Road, London, England
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-22 GBP2018-12-31
Officer
2013-11-28 ~ now
IIF 7 - Director → ME
18
IIH OAK LH GP LTD

1148 Mountview Court High Road, London, England
Liquidation Corporate (2 parents)
Equity (Company account)
-32 GBP2018-12-31
Officer
2013-11-28 ~ now
IIF 6 - Director → ME
19
IIH OAK NOM 1 LTD
08795370
1148 Mountview Court High Road, London, England
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-11-28 ~ now
IIF 4 - Director → ME
20
IIH OAK NOM 2 LTD
08795371
1148 Mountview Court High Road, London, England
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-11-28 ~ now
IIF 8 - Director → ME
21
IIH RTB LIMITED

35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2019-07-31
Officer
2016-07-20 ~ dissolved
IIF 96 - Director → ME
22
INVESTORS IN EDUCATION LIMITED
- now
MILL BIDCO NO.3 LIMITED - 2004-07-02 04635601, 04636057, 04636059 ... (more)
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-13 ~ dissolved
IIF 146 - Director → ME
23
INVESTORS IN ENTERPRISE LIMITED
13137456
35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2009-07-13 ~ dissolved
IIF 128 - Director → ME
24
INVESTORS IN ENTERPRISE LIMITED
05514870
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-15 ~ dissolved
IIF 23 - Director → ME
25
INVESTORS IN ENTREPRENEURSHIP LIMITED
05514881
Alhambra House 8th Floor, 27-31 Charing Cross Rd, London
Dissolved Corporate (1 parent)
Officer
2013-07-04 ~ dissolved
IIF 99 - Director → ME
26
INVESTORS IN HOMES LIMITED
08522952, 05918909, 06563493
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2019-07-31
Officer
2018-07-27 ~ dissolved
IIF 69 - Director → ME
27
INVESTORS IN HOMES NOMINEES LIMITED
05918909, 06563493, 11487214
35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-05-31
Officer
2013-05-09 ~ dissolved
IIF 111 - Director → ME
28
INVESTORS IN HOUSING (FP) LIMITED
- now 05918909, 06563493, 06563519
21ST CENTURY EDUCATION LIMITED - 2011-07-13
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-05-03 ~ dissolved
IIF 149 - Director → ME
29
INVESTORS IN SCHOOLS LIMITED
- now 04636059
THE INVESTORS GROUP LIMITED - 2006-01-03 03649480, 04636059, 13137529
35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2009-07-13 ~ dissolved
IIF 130 - Director → ME
30
INVESTORS IN THE COMMUNITY (GP) II LIMITED
- now 04208373, 04531080
INVESTORS IN THE COMMUNITY (GP) LIMITED - 2005-06-17 04208373, 04531080
MILL BIDCO NO.6 LIMITED - 2003-03-17 04635601, 04636053, 04636057 ... (more)
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2003-09-25 ~ dissolved
IIF 46 - Director → ME
31
INVESTORS IN THE COMMUNITY HOMES LIMITED

35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2013-07-10 ~ dissolved
IIF 66 - Director → ME
32
INVESTORS IN THE COMMUNITY HOUSING LIMITED

Alhambra House 8th Floor, 27-31 Charing Cross Road, London
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 101 - Director → ME
33
INVESTORS IN THE COMMUNITY LIMITED
- now 04208373, 04636455
SHELFCO (NO.2774) LIMITED - 2003-01-10 01712354, 01760663, 01835955 ... (more)
35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2009-07-13 ~ dissolved
IIF 129 - Director → ME
34
MCH PROPERTIES LIMITED
- now
ICKENHAM GP LIMITED - 2014-09-25
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-12-31
Officer
2013-08-20 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
MILL COMMUNITY HOMES LIMITED

35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2013-07-04 ~ dissolved
IIF 62 - Director → ME
36
MILL COMMUNITY HOUSING LIMITED

Alhambra House 8th Floor, 27-31 Charing Cross Road, London
Dissolved Corporate (1 parent)
Officer
2013-06-27 ~ dissolved
IIF 103 - Director → ME
37
MILL FINANCE LIMITED
- now
SHELFCO (NO. 3013) LIMITED - 2005-01-04 01712354, 01760663, 01835955 ... (more)
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (4 parents)
Equity (Company account)
325,132 GBP2020-12-31
Officer
2004-12-20 ~ now
IIF 13 - Director → ME
2008-11-17 ~ now
IIF 159 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 181 - Right to appoint or remove directors → OE
38
MILL FUNDS LIMITED
- now 04936261
SHELFCO (NO. 3012) LIMITED - 2005-01-10 01712354, 01760663, 01835955 ... (more)
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (1 parent)
Equity (Company account)
77,568 GBP2020-12-31
Officer
2004-12-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 172 - Right to appoint or remove directors → OE
39
MILL GROUP (GP) LIMITED
- now 03119330
MILL BIDCO NO.5 LIMITED - 2003-04-14 04635601, 04636053, 04636057 ... (more)
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-03 ~ dissolved
IIF 150 - Director → ME
40
MILL GROUP HOLDINGS (UK) LIMITED

Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-898 GBP2021-12-31
Officer
2020-11-13 ~ dissolved
IIF 20 - Director → ME
41
MILL GROUP HOUSING LIMITED

New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-17 ~ dissolved
IIF 98 - Director → ME
42
MILL GROUP LIMITED
- now 02898394, 03512025, 05257962, 05682553... (more)
LANCASTER 3 LIMITED - 2008-12-10
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (2 parents, 9 offsprings)
Equity (Company account)
-2,132,835 GBP2020-12-31
Officer
2008-10-28 ~ now
IIF 9 - Director → ME
43
MILL GROUP MANAGEMENT LIMITED
08613821
35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2013-07-17 ~ dissolved
IIF 67 - Director → ME
44
MILL GROUP MANAGEMENT SERVICES LIMITED
08613708
35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2013-07-17 ~ dissolved
IIF 63 - Director → ME
45
MILL GROUP RESIDENTIAL LIMITED
- now 09278247, 09278256
MILL DM LIMITED - 2014-09-26
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-08-20 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 167 - Has significant influence or control → OE
46
MILL IBERIA LIMITED
- now
MILL BIDCO NO.2 LIMITED - 2005-08-25 04635601, 04636053, 04636059 ... (more)
1 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2005-08-16 ~ dissolved
IIF 113 - Director → ME
47
MILL INVESTOR GROUP LIMITED

New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-17 ~ dissolved
IIF 100 - Director → ME
48
MILL NOMINEES LIMITED

Alhambra House 8th Floor, 27-31 Charing Cross Road, London
Dissolved Corporate (3 parents)
Officer
2010-05-25 ~ dissolved
IIF 102 - Director → ME
49
MILL PARTNERSHIPS INVESTMENTS LIMITED
- now
SHELFCO (NO. 2611) LIMITED - 2001-12-18 01712354, 01760663, 01835955 ... (more)
Victoria House Victoria Road, Chelmsford, Essex, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-29 ~ dissolved
IIF 136 - Director → ME
50
MILL PROPERTIES LIMITED
- now 02906306, 03600036
MILL SHELLCO001 LIMITED - 2014-01-29
35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
2014-01-27 ~ dissolved
IIF 64 - Director → ME
51
MILL RESIDENTIAL INVESTMENT MANAGEMENT LIMITED
- now
INVESTORS IN HOUSING LIMITED - 2011-07-19 05442165, 05918909, 06563493
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-04-11 ~ dissolved
IIF 148 - Director → ME
52
MILL RESIDENTIAL MANAGEMENT LIMITED
- now
ICKENHAM NOMINEE LIMITED - 2014-10-02
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-20 ~ dissolved
IIF 106 - Director → ME
53
MILL RESIDENTIAL REIT MANAGEMENT LIMITED

35 Ballards Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
41,602 GBP2019-12-31
Officer
2014-10-28 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
54
MILL RR PLC
- now
MILL RESIDENTIAL REIT PLC - 2014-10-21 09272210
Alhambra House, 27-31 Charing Cross Road, London
Dissolved Corporate (2 parents)
Officer
2014-09-23 ~ dissolved
IIF 97 - Director → ME
2014-09-23 ~ dissolved
IIF 185 - Secretary → ME
55
MILL VENTURE PARTNERS LIMITED
- now
INVESTORS IN ENTREPRENEURSHIP LIMITED - 2012-08-07 08596789
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
2009-07-13 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
56
MIRA FAMILY LIMITED
- now
MIRA VENTURES HOLDINGS LIMITED - 2018-11-28
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents, 12 offsprings)
Officer
2018-11-13 ~ dissolved
IIF 68 - Director → ME
57
MIRA HOLDINGS UK LIMITED

Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-30,000 GBP2019-10-31
Officer
2018-10-24 ~ dissolved
IIF 51 - Director → ME
58
MIRA IP LIMITED
- now
HOPHOMES LIMITED - 2019-04-25 12051602
35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-07 ~ dissolved
IIF 61 - Director → ME
59
MIRA VENTURES LIMITED
- now
MIRA VENTURES UK LIMITED - 2018-11-28
MIRA VENTURES LIMITED - 2018-11-07
MILL RESIDENTIAL ASSET MANAGEMENT LIMITED - 2018-07-25
INVESTORS IN HOUSING ICKENHAM GP LIMITED - 2014-10-06
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2018-12-31
Officer
2013-08-20 ~ dissolved
IIF 70 - Director → ME
60
MOLO FINANCE HOLDINGS LTD

Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-05 ~ dissolved
IIF 18 - Director → ME
61
MOLO FINANCE LTD

Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-05 ~ dissolved
IIF 22 - Director → ME
62
PPNL SPV B34 - 1 LIMITED
03615791, 10986388, 10987028 ... (more)
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
7,050 GBP2019-06-30
Officer
2016-10-12 ~ dissolved
IIF 26 - Director → ME
63
PPNL SPV B34 LIMITED
03615791, 10986388, 10987028 ... (more)
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2019-06-30
Officer
2016-10-12 ~ dissolved
IIF 38 - Director → ME
64
SATURN INVESTORS LIMITED
- now
INVESTORS IN HOMES MANAGEMENT LIMITED - 2021-07-20 08522952, 06563493, 11487214
INVESTORS IN HOMES LIMITED - 2011-07-13 08522952, 06563493, 11487214
INVESTORS IN HOUSING (GP) LIMITED - 2009-12-10 05442165, 06563493, 06563519
INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITED - 2008-04-08
INVESTORS IN HOUSING (GP) LIMITED - 2006-10-09 05442165, 06563493, 06563519
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (2 parents)
Officer
2006-08-30 ~ now
IIF 11 - Director → ME
65
STEPPING STONES HOMES LIMITED
- now
MILL GROUP (SHELF COMPANY) LIMITED - 2008-04-15 05682553
MILL GROUP LIMITED - 2006-01-23 02898394, 05257962, 05682553, 06735296... (more)
SHELFCO (NO.1446) LIMITED - 2005-01-04 01712354, 01760663, 01835955 ... (more)
Cristina Felipez, Alhambra House 8th Floor, 27-31 Charing Cross Rd, London
Dissolved Corporate (1 parent)
Officer
1998-04-22 ~ dissolved
IIF 145 - Director → ME
66
STEPPING STONES HOUSING LIMITED

35 Ballards Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2008-03-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
67
THE INVESTORS GROUP LIMITED
- now 03649480, 04642378, 13137529
INVESTORS IN SCHOOLS LIMITED - 2006-01-03 04642378
MILL BIDCO NO.1 LIMITED - 2003-04-08 04635601, 04636053, 04636057 ... (more)
35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-09-19 ~ dissolved
IIF 65 - Director → ME
68
THE INVESTORS GROUP LIMITED
03649480, 04636059, 04642378
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-15 ~ dissolved
IIF 19 - Director → ME
69
THREE HOGS HOMES LIMITED
- now
MILL GROUP HOMES LIMITED - 2021-08-06
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-727 GBP2023-12-31
Officer
2013-07-17 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
70
VESTA 11 HOLDING LIMITED
10942112
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ dissolved
IIF 107 - Director → ME
71
VESTA 11 LIMITED
10945380
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ dissolved
IIF 110 - Director → ME
72
VESTA 12 HOLDING LIMITED
10942106
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ dissolved
IIF 105 - Director → ME
73
VESTA 12 LIMITED
10942909
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-04 ~ dissolved
IIF 109 - Director → ME
74
VESTA GLOBAL HOLDINGS LIMITED
- now 10459420
VESTA (NO.1) LIMITED - 2017-03-24 10459420, 10463789, 10626632
6th Floor 9 Appold Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,930,452 GBP2021-12-31
Officer
2017-02-28 ~ dissolved
IIF 45 - Director → ME
75
VESTA PROPERTY SERVICES LIMITED

Aston House, Cornwall Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,117 GBP2021-12-31
Officer
2017-07-06 ~ dissolved
IIF 104 - Director → ME

Ceased 88

1
ABODE IMPACT LIMITED
- now
COMMUNITY SPONSORS HOMES LIMITED - 2018-08-03
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-160,467 GBP2024-09-30
Officer
2017-08-23 ~ 2020-01-08
IIF 12 - Director → ME
Person with significant control
2017-08-23 ~ 2018-07-03
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AHEAD PARTNERSHIP (HOLDINGS) LIMITED
- now
AHEAD PARTNERSHIP LIMITED - 2012-12-21 05687891
1 Park Row, Leeds, West Yorkshire
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-02-14 ~ 2016-08-31
IIF 58 - Director → ME
3
AHEAD PARTNERSHIP LIMITED
- now 07947564
LEEDS AHEAD LIMITED - 2012-12-21
1 Park Row, Leeds, West Yorkshire
Active Corporate (10 parents)
Officer
2006-06-09 ~ 2016-08-31
IIF 57 - Director → ME
4
ALBURY VINEYARD LIMITED
- now 11278984
TELAIR COMMUNICATIONS LIMITED - 2008-12-05
Silent Pool Shere Road, Albury, Guilford, Surrey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
248,193 GBP2024-12-31
Officer
2014-06-16 ~ 2018-12-18
IIF 50 - Director → ME
5
BRISTOL PFI (HOLDINGS) LIMITED
- now
ALNERY NO. 2584 LIMITED - 2006-05-05 01437197, 01437199, 01469464 ... (more)
1 Park Row, Leeds, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-06-30 ~ 2006-10-17
IIF 119 - Director → ME
6
BRISTOL PFI DEVELOPMENT LIMITED
- now
ALNERY NO. 2582 LIMITED - 2006-05-05 01437197, 01437199, 01469464 ... (more)
1 Park Row, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-06-30 ~ 2006-10-17
IIF 121 - Director → ME
7
BRISTOL PFI LIMITED
- now
ALNERY NO. 2583 LIMITED - 2006-05-05 01437197, 01437199, 01469464 ... (more)
1 Park Row, Leeds, England
Active Corporate (7 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2006-06-30 ~ 2006-10-17
IIF 123 - Director → ME
8
CORLA LIMITED

Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2012-04-26 ~ 2015-11-17
IIF 132 - Director → ME
9
FINCRIME DYNAMICS LTD
- now
EALAX LTD - 2021-11-01
St John's Innovation Centre, Cowley Road, Cambridge
Active Corporate (4 parents)
Equity (Company account)
-413,613 GBP2024-11-30
Officer
2023-09-01 ~ 2025-08-31
IIF 17 - Director → ME
10
FREE GREEN ELECTRICITY CORPORATION LIMITED

Oakways, Tubbs Lane Highclere, Newbury, Berkshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
215,360 GBP2018-03-31
Officer
2016-04-05 ~ 2021-08-21
IIF 151 - Director → ME
11
HARROW COMMUNITY SCHOOLS PFI LTD
- now
INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED - 2009-12-22
INVESTORS IN HEALTH (MORPETT) LIMITED - 2002-11-29
SHELFCO (NO.2659) LIMITED - 2002-03-08 01712354, 01760663, 01835955 ... (more)
3-5 Charlotte Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2003-07-22 ~ 2006-08-23
IIF 47 - Director → ME
12
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED
- now
CHOICE GALORE LIMITED - 2005-03-30
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
57,275 GBP2024-06-30
Officer
2005-03-29 ~ 2013-08-23
IIF 41 - Director → ME
13
IIC BARNET FUNDING INVESTMENT LIMITED
- now
PIMCO 2427 LIMITED - 2006-02-14 05323410, 05324340, 05340332 ... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-02-17 ~ 2013-08-23
IIF 72 - Director → ME
14
IIC BARNET HOLDING COMPANY LIMITED
- now
PIMCO 2397 LIMITED - 2006-02-14 05323410, 05324340, 05340332 ... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-02-17 ~ 2013-08-23
IIF 73 - Director → ME
15
IIC BARNET SUBDEBT LIMITED
- now
PIMCO 2429 LIMITED - 2006-02-14 05323410, 05324340, 05340332 ... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2006-02-17 ~ 2013-08-23
IIF 88 - Director → ME
16
IIC BRISTOL FUNDING INVESTMENT LIMITED
- now
PIMCO 2482 LIMITED - 2006-06-21 05323410, 05324340, 05340332 ... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-13,594 GBP2023-12-31
Officer
2006-06-19 ~ 2013-08-23
IIF 84 - Director → ME
17
IIC BRISTOL INFRASTRUCTURE LIMITED
- now
PIMCO 2481 LIMITED - 2006-06-21 05323410, 05324340, 05340332 ... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2006-06-19 ~ 2013-08-23
IIF 92 - Director → ME
18
IIC BRISTOL SUBDEBT LIMITED
- now
PIMCO 2483 LIMITED - 2006-06-21 05323410, 05324340, 05340332 ... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-452 GBP2023-12-31
Officer
2006-06-19 ~ 2013-08-23
IIF 83 - Director → ME
19
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED
- now
IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02 05516063, 05598521, 05598528
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-153,010 GBP2024-06-30
Officer
2005-10-20 ~ 2006-08-23
IIF 126 - Director → ME
20
IIC ENFIELD FUNDING INVESTMENT LIMITED
- now
PIMCO 2428 LIMITED - 2006-02-14 05323410, 05324340, 05340332 ... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-02-17 ~ 2013-08-23
IIF 93 - Director → ME
21
IIC ENFIELD HOLDING COMPANY LIMITED
- now
PIMCO 2426 LIMITED - 2006-02-14 05323410, 05324340, 05340332 ... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-02-17 ~ 2013-08-23
IIF 82 - Director → ME
22
IIC ENFIELD SUBDEBT LIMITED
- now
PIMCO 2430 LIMITED - 2006-02-14 05323410, 05324340, 05340332 ... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2006-02-17 ~ 2013-08-23
IIF 77 - Director → ME
23
IIC LAMBETH FUNDING INVESTMENT LIMITED
- now
PIMCO 2331 LIMITED - 2005-09-14 05323410, 05324340, 05340332 ... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-08-31 ~ 2013-08-23
IIF 81 - Director → ME
24
IIC LAMBETH HOLDING COMPANY LIMITED
- now
PIMCO 2333 LIMITED - 2005-09-06 05323410, 05324340, 05340332 ... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-08-31 ~ 2013-08-23
IIF 142 - Director → ME
25
IIC LAMBETH SUBDEBT LIMITED
- now
PIMCO 2332 LIMITED - 2005-09-05 05323410, 05324340, 05340332 ... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2005-08-31 ~ 2013-08-23
IIF 89 - Director → ME
26
IIC MGLP LIMITED
- now
MILL GROUP (LP) LIMITED - 2010-07-08
MILL GROUP (GP) LIMITED - 2002-01-23 04636457
STANDARD COURT INVESTMENTS LIMITED - 1998-10-06 03335591
MILL NOTTINGHAM LIMITED - 1997-06-03 03335591
MILL CORPORATE FINANCE LIMITED - 1997-05-30
SHELFCO (NO.1102) LIMITED - 1995-12-22 01712354, 01760663, 01835955 ... (more)
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
1997-03-26 ~ 1999-12-20
IIF 161 - Secretary → ME
27
IIC MILES PLATTING EQUITY LIMITED

3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-09-18 ~ 2013-08-23
IIF 80 - Director → ME
28
IIC MILES PLATTING FUNDING INVESTMENT LIMITED

3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-09-18 ~ 2013-08-23
IIF 91 - Director → ME
29
IIC MILES PLATTING SUBDEBT LIMITED

3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2006-09-18 ~ 2013-08-23
IIF 79 - Director → ME
30
IIC NORTHAMPTON (PENDEREDS) LIMITED

1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-07-01 ~ 2024-06-30
Officer
2007-03-27 ~ 2013-08-23
IIF 143 - Director → ME
31
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED

1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
481,212 GBP2024-06-30
Officer
2006-09-18 ~ 2013-08-23
IIF 76 - Director → ME
32
IIC NORTHAMPTON HOLDING COMPANY LIMITED

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
2006-09-20 ~ 2013-08-23
IIF 78 - Director → ME
33
IIC NORTHAMPTON LIMITED
- now
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 05598521, 05598526, 05598528
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,494,000 GBP2024-06-30
Officer
2005-07-22 ~ 2006-06-07
IIF 122 - Director → ME
2007-03-27 ~ 2008-03-13
IIF 114 - Director → ME
34
IIC NORTHAMPTON SUBDEBT LIMITED

1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
34,706 GBP2024-06-30
Officer
2006-09-18 ~ 2013-08-23
IIF 85 - Director → ME
35
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED
- now
PIMCO 2455 LIMITED - 2006-04-06 05323410, 05324340, 05340332 ... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
25,759 GBP2024-06-30
Officer
2006-03-30 ~ 2013-08-23
IIF 86 - Director → ME
36
IIC PETERBOROUGH HOLDING COMPANY LIMITED
- now
3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04 02904391, 02904400, 02997655 ... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
853,770 GBP2024-06-30
Officer
2006-04-03 ~ 2013-08-23
IIF 95 - Director → ME
37
IIC PETERBOROUGH SUBDEBT LIMITED
- now
PIMCO 2456 LIMITED - 2006-04-06 05323410, 05324340, 05340332 ... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
19,687 GBP2024-06-30
Officer
2006-03-30 ~ 2013-08-23
IIF 87 - Director → ME
38
IIC PROJECTS LIMITED
- now
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 01712354, 01760663, 01835955 ... (more)
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1997-03-26 ~ 2005-04-25
IIF 160 - Secretary → ME
39
IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED

C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-05-24 ~ 2013-08-23
IIF 141 - Director → ME
40
IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED

C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-05-24 ~ 2013-08-23
IIF 138 - Director → ME
41
IIC REDCAR AND CLEVELAND SUBDEBT LIMITED

C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2007-05-24 ~ 2013-08-23
IIF 134 - Director → ME
42
INVESTORS IN EDUCATION LIMITED
- now
MILL BIDCO NO.3 LIMITED - 2004-07-02 04635601, 04636057, 04636059 ... (more)
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-12-13 ~ 2007-02-27
IIF 55 - Director → ME
43
INVESTORS IN ENTERPRISE LIMITED
13137456
35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2005-07-21 ~ 2007-02-27
IIF 120 - Director → ME
44
INVESTORS IN HOUSING (GP) LIMITED
- now 05442165, 05918909, 06563519
INVESTORS IN HOMES LIMITED - 2009-12-10 08522952, 05918909, 11487214
15 Canada Square, London
Dissolved Corporate
Officer
2008-04-11 ~ 2016-02-01
IIF 127 - Director → ME
45
INVESTORS IN SCHOOLS LIMITED
- now 04636059
THE INVESTORS GROUP LIMITED - 2006-01-03 03649480, 04636059, 13137529
35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
46
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED
04365057, 05338686
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
99,751 GBP2024-06-30
Officer
2005-03-01 ~ 2013-08-23
IIF 43 - Director → ME
47
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED
- now 04365057, 05368009
BEALAW(MAN)3 LIMITED - 2005-02-01 05235969, 05236219, 05340126 ... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4,255,965 GBP2024-06-30
Officer
2005-01-27 ~ 2006-08-23
IIF 31 - Director → ME
48
INVESTORS IN THE COMMUNITY GROUP LIMITED

Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2006-01-29 ~ 2007-02-27
IIF 54 - Director → ME
49
MAMG (AUSTRALIA) LIMITED

Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2012-07-03 ~ 2015-11-17
IIF 144 - Director → ME
50
MAMG 2 LIMITED
- now 04255382, 07781743
MILL ASSET MANAGEMENT LIMITED - 2014-12-12 02898394
MILL BIDCO NO.9 LIMITED - 2003-03-17 04636053, 04636057, 04636059 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2003-07-22 ~ 2015-11-17
IIF 48 - Director → ME
51
MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED
- now
MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
MILL N20 LIMITED - 2010-04-21
MILL GROUP LIMITED - 2008-11-24 02898394, 03512025, 05257962, 06735296... (more)
MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23 03512025
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-01-27 ~ 2015-11-17
IIF 74 - Director → ME
52
MAMG ASSET MANAGEMENT GROUP LTD
- now
MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07 02898394
DTP (L4) LIMITED - 2009-04-09
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2009-03-05 ~ 2015-11-17
IIF 94 - Director → ME
53
MAMG ASSET MANAGEMENT LIMITED
- now 02898394
MAMG ASSET MANAGEMENT LIMITED - 2012-07-11 02898394
IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04 05516063, 05598521, 05598526
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-22 ~ 2015-11-17
IIF 137 - Director → ME
2005-10-20 ~ 2006-09-27
IIF 125 - Director → ME
54
MAMG ASSET MANAGEMENT SERVICES LIMITED
- now 05598528
MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12 04635601
MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06 06836081
MILL GROUP LIMITED - 2005-01-04 03512025, 05257962, 05682553, 06735296... (more)
ESCORTGOLF LIMITED - 1994-03-08
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
1994-02-25 ~ 2015-11-17
IIF 49 - Director → ME
1994-02-25 ~ 1994-03-22
IIF 184 - Secretary → ME
55
MAMG GROUP SERVICES LIMITED
- now
IIC GROUP SERVICES LIMITED - 2012-08-03
MILL GROUP SERVICES LIMITED - 2006-01-31 02898394, 03512025, 05682553, 06735296... (more)
SHELFCO (NO. 3011) LIMITED - 2005-01-04 01712354, 01760663, 01835955 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-22 ~ 2015-11-17
IIF 139 - Director → ME
2004-12-20 ~ 2007-02-27
IIF 115 - Director → ME
56
MAMG LIMITED
04255382, 04635601
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2012-06-01 ~ 2015-11-17
IIF 140 - Director → ME
57
MAMG PROPERTIES LTD
- now
MILL PROPERTIES LIMITED - 2014-01-28 03600036, 08861539
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
1994-03-03 ~ 2015-11-17
IIF 135 - Director → ME
58
MAMG SERVICES LIMITED
- now 04635601, 07781743
MILL INSURANCE SERVICES LIMITED - 2015-06-24
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 (4 parents)
Officer
2005-09-06 ~ 2009-04-23
IIF 112 - Director → ME
59
MILL GROUP LIMITED
- now 02898394, 03512025, 05257962, 05682553... (more)
LANCASTER 3 LIMITED - 2008-12-10
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (2 parents, 9 offsprings)
Equity (Company account)
-2,132,835 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2021-03-29
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
60
MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED
- now
SHELFCO (NO. 2545) LIMITED - 2001-10-19 01712354, 01760663, 01835955 ... (more)
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-02-07 ~ 2006-02-17
IIF 29 - Director → ME
61
MILL NU PROPERTIES LIMITED
- now 02906306, 08861539
SHELFCO (NO.1521) LIMITED - 1998-08-25 01712354, 01760663, 01835955 ... (more)
30 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-02-07 ~ 2016-09-06
IIF 28 - Director → ME
62
MILL PARTNERSHIPS INVESTMENTS LIMITED
- now
SHELFCO (NO. 2611) LIMITED - 2001-12-18 01712354, 01760663, 01835955 ... (more)
Victoria House Victoria Road, Chelmsford, Essex, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-01-26 ~ 2006-11-30
IIF 56 - Director → ME
63
MILL PROPERTIES LIMITED
- now 02906306, 03600036
MILL SHELLCO001 LIMITED - 2014-01-29
35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-01-31
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
64
MILL RESIDENTIAL REIT PLC
- now 09232084
MILL RESIDENTIAL REIT LIMITED - 2014-11-13 09232084
MILL REIT LIMITED - 2014-10-22
15 Canada Square, London
Dissolved Corporate
Officer
2014-10-20 ~ 2016-02-01
IIF 59 - Director → ME
65
MILL VENTURE PARTNERS LIMITED
- now
INVESTORS IN ENTREPRENEURSHIP LIMITED - 2012-08-07 08596789
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
2005-07-21 ~ 2007-02-27
IIF 116 - Director → ME
66
MIRA HOLDINGS UK LIMITED

Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-30,000 GBP2019-10-31
Person with significant control
2018-10-24 ~ 2019-09-30
IIF 168 - Has significant influence or control → OE
67
MISTER CLEAN LIMITED
- now
MISTER CLEAN PLC - 2012-05-15
TRADELINE MANAGEMENT PLC - 2002-05-09
TRADELINE DEVELOPMENTS LIMITED - 1990-12-14
12 The Broadway, St. Ives, Cambridgeshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
73,580 GBP2024-12-31
Officer
~ 1994-03-01
IIF 182 - Secretary → ME
68
MOUNT YORK ESTATES LIMITED
- now
CATHMINT PROPERTIES LIMITED - 1990-01-30
50 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
~ 1994-03-01
IIF 157 - Secretary → ME
69
NU LOCAL CARE CENTRES (BRADFORD) LIMITED
- now
MILL BRADFORD LIMITED - 2002-02-21
SHELFCO (NO.1552) LIMITED - 1998-11-03 01712354, 01760663, 01835955 ... (more)
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-10-23 ~ 2002-02-07
IIF 33 - Director → ME
70
NU OFFICES FOR SURREY LIMITED
- now
SHELFCO (NO.2527) LIMITED - 2001-10-04 01712354, 01760663, 01835955 ... (more)
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-02-07 ~ 2006-08-23
IIF 27 - Director → ME
71
PEARTREE BUSINESS CENTRE LIMITED
- now
BARNABLE LIMITED - 1987-03-27
47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
Active Corporate (14 parents)
Equity (Company account)
56,022 GBP2020-06-23
Officer
~ 1994-03-01
IIF 183 - Secretary → ME
72
PORT HAMPTON LIMITED

50 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1994-03-01
IIF 30 - Director → ME
73
PPP INFRASTRUCTURE MANAGEMENT LIMITED
- now 06763334
IIC GROUP LIMITED - 2010-04-12
SHELFCO (NO. 3009) LIMITED - 2005-01-04 01712354, 01760663, 01835955 ... (more)
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
Active Corporate (6 parents)
Officer
2004-12-20 ~ 2006-07-10
IIF 124 - Director → ME
74
RENAISSANCE MILES PLATTING LIMITED
- now
HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2005-10-20 ~ 2006-03-10
IIF 117 - Director → ME
75
REVERSIONARY GAINS I LIMITED
SC132641, SC135096, SC140263
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
1991-06-27 ~ 2001-01-30
IIF 16 - Director → ME
76
REVERSIONARY GAINS II LIMITED
SC132640, SC135096, SC140263
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
1991-06-27 ~ 2001-02-13
IIF 15 - Director → ME
77
REVERSIONARY GAINS III LIMITED
SC132640, SC132641, SC140263
13 Queens Road, Aberdeen
Dissolved Corporate (3 parents)
Officer
1991-12-04 ~ 2001-01-29
IIF 14 - Director → ME
78
REVERSIONARY GAINS IV LIMITED
SC132640, SC132641, SC135096
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
1992-09-09 ~ 2001-01-30
IIF 53 - Director → ME
79
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
- now
IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (5 parents, 44 offsprings)
Officer
2012-05-25 ~ 2015-11-17
IIF 133 - Director → ME
80
SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED
- now
SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (5 parents)
Equity (Company account)
7,211,486 GBP2017-12-31
Officer
~ 1997-06-27
IIF 24 - Director → ME
81
SOUTH EASTERN RECOVERY II LIMITED

4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1991-03-20 ~ 1997-07-04
IIF 25 - Director → ME
82
STANDARD COURT NOTTINGHAM LIMITED
- now
MAMG NOTTINGHAM LIMITED - 2016-01-15
MILL NOTTINGHAM LIMITED - 2014-12-12 03119330
STANDARD COURT INVESTMENTS LIMITED - 1997-06-03 03119330
SHELFCO (NO. 1342) LIMITED - 1997-05-30 01712354, 01760663, 01835955 ... (more)
112 Bickenhall Street, London, England
Dissolved Corporate (4 parents)
Officer
1997-05-20 ~ 2006-08-23
IIF 118 - Director → ME
1997-05-20 ~ 2000-01-21
IIF 162 - Secretary → ME
83
TERRACE HILL (HAMPTON) LIMITED
- now
VALUEMOON LIMITED - 1989-12-27
Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
Dissolved Corporate (1 parent)
Officer
~ 1994-03-01
IIF 34 - Director → ME
~ 1994-03-01
IIF 158 - Secretary → ME
84
TERRACE HILL PROPERTIES LIMITED
- now
DEEDSHAKE LIMITED - 1987-07-08
1 Portland Place, London
Dissolved Corporate (4 parents)
Officer
~ 1994-03-01
IIF 32 - Director → ME
~ 1994-03-01
IIF 154 - Secretary → ME
85
THE INVESTORS GROUP LIMITED
- now 03649480, 04642378, 13137529
INVESTORS IN SCHOOLS LIMITED - 2006-01-03 04642378
MILL BIDCO NO.1 LIMITED - 2003-04-08 04635601, 04636053, 04636057 ... (more)
35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
86
URBAN&CIVIC DEVELOPMENTS LIMITED
- now
TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23
TREEN DEVELOPMENTS LIMITED - 1994-01-24
BROADQUEST COMMERCIAL LIMITED - 1992-04-06
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-9,008,925 GBP2024-09-30
Officer
~ 1994-02-28
IIF 156 - Secretary → ME
87
URBAN&CIVIC PROJECTS LIMITED
- now
TERRACE HILL PROJECTS LIMITED - 2015-07-30
POWERBRIDGE LIMITED - 1994-03-10
FOLLOWUNIQUE LIMITED - 1992-01-23
50 New Bond Street, London
Active Corporate (5 parents)
Equity (Company account)
-14,543,828 GBP2024-09-30
Officer
~ 1994-03-01
IIF 155 - Secretary → ME
88
VESTA GLOBAL LIMITED
- now 10459420, 10463789
VESTA (NO.2) LIMITED - 2017-03-24 10459420, 10463789, 10625766
6th Floor 9 Appold Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-4,234,225 GBP2021-12-31
Officer
2017-02-28 ~ 2023-06-22
IIF 44 - Director → ME

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Toplas, David Hugh Sheridan

Mr David Hugh Sheridan Toplas

Toplas, David

Mr David Hugh Sheridan Toplas

Toplas, David Hugh Sheridan