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

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

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

Mr David Hugh Sheridan Toplas

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 4

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16
  • 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 18
  • 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 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42

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

      IIF 43
  • Toplas, David Hugh Sheridan
    British accountant born in October 1955

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS

      IIF 47
  • Toplas, David Hugh Sheridan
    British chartered accountant born in October 1955

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Alhambra House, 29-31 Charing Cross Road, London, WC2H 0AU, United Kingdom

      IIF 76
  • 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 77

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

      IIF 78 IIF 79
  • Toplas, David Hugh Sheridan
    British director born in October 1955

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 140
  • 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 141

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

      IIF 142
  • Toplas, David Hugh Sheridan
    British financier born in October 1955

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 6, Percy Street, London, W1T 1DQ, United Kingdom

      IIF 181
  • 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 182
  • 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 183
  • Toplas, David Hugh Sheridan
    British

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

    Registered addresses and corresponding companies

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

      IIF 191
  • Toplas, David Hugh Sheridan
    British financier

    Registered addresses and corresponding companies

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

      IIF 192 IIF 193
  • Toplas, David Hugh Sheridan

    Registered addresses and corresponding companies

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

      IIF 194 IIF 195 IIF 196

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

      IIF 197
child relation
Offspring entities and appointments 161
  • 1
    ABODE IMPACT LIMITED
    - now 10929723
    COMMUNITY SPONSORS HOMES LIMITED
    - 2018-08-03 10929723
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-08-23 ~ 2020-01-08
    IIF 42 - Director → ME
    Person with significant control
    2017-08-23 ~ 2018-07-03
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AHEAD PARTNERSHIP (HOLDINGS) LIMITED
    - now 07947564
    AHEAD PARTNERSHIP LIMITED
    - 2012-12-21 07947564 05687891
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2012-02-14 ~ 2016-08-31
    IIF 32 - Director → ME
  • 3
    AHEAD PARTNERSHIP LIMITED
    - now 05687891 07947564
    LEEDS AHEAD LIMITED
    - 2012-12-21 05687891
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (25 parents)
    Officer
    2006-06-09 ~ 2016-08-31
    IIF 87 - Director → ME
  • 4
    ALBURY VINEYARD LIMITED
    - now 05809403
    TELAIR COMMUNICATIONS LIMITED - 2008-12-05
    Silent Pool Shere Road, Albury, Guildford, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-06-16 ~ 2018-12-18
    IIF 80 - Director → ME
  • 5
    BRISTOL PFI (HOLDINGS) LIMITED
    - now 05755007
    ALNERY NO. 2584 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2006-10-17
    IIF 148 - Director → ME
  • 6
    BRISTOL PFI DEVELOPMENT LIMITED
    - now 05754996
    ALNERY NO. 2582 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2006-06-30 ~ 2006-10-17
    IIF 150 - Director → ME
  • 7
    BRISTOL PFI LIMITED
    - now 05755001
    ALNERY NO. 2583 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (48 parents)
    Officer
    2006-06-30 ~ 2006-10-17
    IIF 152 - Director → ME
  • 8
    COMMUNITY SPONSORS CHARITY
    05979522
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (6 parents)
    Officer
    2006-10-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    COMMUNITY SPONSORS LIMITED
    05957176 05930054
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-10-05 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    COMMUNITY SPONSORS UK LIMITED
    05930054 05957176
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-08 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    CORLA LIMITED
    04263099
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-04-26 ~ 2015-11-17
    IIF 161 - Director → ME
  • 12
    EGGARDON CIC
    15758141
    Rose Cottage, Uploders, Bridport, England
    Active Corporate (2 parents)
    Officer
    2024-06-03 ~ now
    IIF 19 - Director → ME
  • 13
    ENDEAVOUR VENTURE PARTNERS LIMITED
    11487683
    6 Percy Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-27 ~ dissolved
    IIF 181 - Director → ME
  • 14
    FINCRIME DYNAMICS LTD
    - now 12323162
    EALAX LTD - 2021-11-01
    St John's Innovation Centre, Cowley Road, Cambridge
    Active Corporate (7 parents)
    Officer
    2023-09-01 ~ 2025-08-31
    IIF 47 - Director → ME
  • 15
    FREE GREEN ELECTRICITY CORPORATION LIMITED
    07361198
    Oakways, Tubbs Lane Highclere, Newbury, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-05 ~ 2021-08-21
    IIF 180 - Director → ME
  • 16
    HARROW COMMUNITY SCHOOLS PFI LTD - now
    INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED
    - 2009-12-22 04364914
    INVESTORS IN HEALTH (MORPETT) LIMITED - 2002-11-29
    SHELFCO (NO.2659) LIMITED - 2002-03-08
    3-5 Charlotte Street, Manchester, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-07-22 ~ 2006-08-23
    IIF 77 - Director → ME
  • 17
    HEX HOLDCO LIMITED
    07099103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-12 during the appointment or period of control
    Dissolved on 2010-08-07 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 22 - Director → ME
  • 18
    HOP HOMES GROUP LIMITED
    - now 11607981
    HOP 2 LIMITED - 2019-04-25
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2019-06-10 ~ dissolved
    IIF 70 - Director → ME
  • 19
    HOP HOMES LIMITED
    12051602 11557974
    35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-14 ~ dissolved
    IIF 66 - Director → ME
  • 20
    HOP HOMES MANAGEMENT LIMITED
    12051542
    35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-14 ~ dissolved
    IIF 65 - Director → ME
  • 21
    HOP HOMES NOMINEE LIMITED
    12335749
    35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 89 - Director → ME
  • 22
    IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED
    - now 05397317
    CHOICE GALORE LIMITED
    - 2005-03-30 05397317
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-03-29 ~ 2013-08-23
    IIF 71 - Director → ME
  • 23
    IIC BARNET FUNDING INVESTMENT LIMITED
    - now 05691015 05540369
    PIMCO 2427 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2013-08-23
    IIF 101 - Director → ME
  • 24
    IIC BARNET HOLDING COMPANY LIMITED
    - now 05647955
    PIMCO 2397 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2013-08-23
    IIF 102 - Director → ME
  • 25
    IIC BARNET SUBDEBT LIMITED
    - now 05691017
    PIMCO 2429 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (22 parents)
    Officer
    2006-02-17 ~ 2013-08-23
    IIF 117 - Director → ME
  • 26
    IIC BRISTOL FUNDING INVESTMENT LIMITED
    - now 05811846
    PIMCO 2482 LIMITED
    - 2006-06-21 05811846 05811812... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2013-08-23
    IIF 113 - Director → ME
  • 27
    IIC BRISTOL INFRASTRUCTURE LIMITED
    - now 05811811
    PIMCO 2481 LIMITED
    - 2006-06-21 05811811 06617029... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2006-06-19 ~ 2013-08-23
    IIF 121 - Director → ME
  • 28
    IIC BRISTOL SUBDEBT LIMITED
    - now 05811816
    PIMCO 2483 LIMITED
    - 2006-06-21 05811816 05811812... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-06-19 ~ 2013-08-23
    IIF 112 - Director → ME
  • 29
    IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED
    - now 05598526
    IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED
    - 2006-03-22 05598526
    IIC PROJECTS (BIDCO NO. 2) LIMITED
    - 2005-11-02 05598526 05516063... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-10-20 ~ 2006-08-23
    IIF 155 - Director → ME
  • 30
    IIC ENFIELD FUNDING INVESTMENT LIMITED
    - now 05691016
    PIMCO 2428 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2013-08-23
    IIF 122 - Director → ME
  • 31
    IIC ENFIELD HOLDING COMPANY LIMITED
    - now 05691014
    PIMCO 2426 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2013-08-23
    IIF 111 - Director → ME
  • 32
    IIC ENFIELD SUBDEBT LIMITED
    - now 05691003
    PIMCO 2430 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (21 parents)
    Officer
    2006-02-17 ~ 2013-08-23
    IIF 106 - Director → ME
  • 33
    IIC FUNDS LIMITED
    - now 04936261
    MILL FUNDS LIMITED
    - 2005-01-10 04936261 05257961
    SHELFCO (NO. 2886) LIMITED
    - 2004-01-08 04936261 04937155... (more)
    1 Gresham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-12-30 ~ dissolved
    IIF 104 - Director → ME
  • 34
    IIC II NOMINEES LIMITED
    04986001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-08 during the appointment or period of control
    Dissolved on 2017-06-29 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 119 - Director → ME
  • 35
    IIC LAMBETH FUNDING INVESTMENT LIMITED
    - now 05540369 05691015
    PIMCO 2331 LIMITED
    - 2005-09-14 05540369 05550809... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2013-08-23
    IIF 110 - Director → ME
  • 36
    IIC LAMBETH HOLDING COMPANY LIMITED
    - now 05540402
    PIMCO 2333 LIMITED
    - 2005-09-06 05540402 08574706... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2013-08-23
    IIF 171 - Director → ME
  • 37
    IIC LAMBETH SUBDEBT LIMITED
    - now 05540389
    PIMCO 2332 LIMITED
    - 2005-09-05 05540389 05614745... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (20 parents)
    Officer
    2005-08-31 ~ 2013-08-23
    IIF 118 - Director → ME
  • 38
    IIC MGLP LIMITED
    - now 03119330
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27 during the appointment or period of control
    Dissolved on 2014-07-02 during the appointment or period of control
    MILL GROUP (LP) LIMITED
    - 2010-07-08 03119330
    MILL GROUP (GP) LIMITED
    - 2002-01-23 03119330 04636457
    STANDARD COURT INVESTMENTS LIMITED
    - 1998-10-06 03119330 03335591
    MILL NOTTINGHAM LIMITED
    - 1997-06-03 03119330 03335591
    MILL CORPORATE FINANCE LIMITED
    - 1997-05-30 03119330
    SHELFCO (NO.1102) LIMITED - 1995-12-22
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    1997-03-26 ~ dissolved
    IIF 160 - Director → ME
    1997-03-26 ~ 1999-12-20
    IIF 192 - Secretary → ME
  • 39
    IIC MILES PLATTING EQUITY LIMITED
    05934617
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2013-08-23
    IIF 109 - Director → ME
  • 40
    IIC MILES PLATTING FUNDING INVESTMENT LIMITED
    05935959
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2013-08-23
    IIF 120 - Director → ME
  • 41
    IIC MILES PLATTING SUBDEBT LIMITED
    05935971
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-09-18 ~ 2013-08-23
    IIF 108 - Director → ME
  • 42
    IIC NORTHAMPTON (PENDEREDS) LIMITED
    06185424
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-03-27 ~ 2013-08-23
    IIF 172 - Director → ME
  • 43
    IIC NORTHAMPTON FUNDING INVESTMENT LIMITED
    05934618
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2013-08-23
    IIF 105 - Director → ME
  • 44
    IIC NORTHAMPTON HOLDING COMPANY LIMITED
    05940319
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-09-20 ~ 2013-08-23
    IIF 107 - Director → ME
  • 45
    IIC NORTHAMPTON LIMITED
    - now 05516063
    INVESTORS IN THE COMMUNITY (NORTHAMPTON) LIMITED - 2006-08-31
    INVESTORS IN HEALTH (NORTHAMPTON) LIMITED
    - 2006-06-15 05516063
    IIC PROJECTS (BIDCO NO. 1) LIMITED
    - 2005-08-16 05516063 05598526... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-07-22 ~ 2006-06-07
    IIF 151 - Director → ME
    2007-03-27 ~ 2008-03-13
    IIF 143 - Director → ME
  • 46
    IIC NORTHAMPTON SUBDEBT LIMITED
    05934612
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-09-18 ~ 2013-08-23
    IIF 114 - Director → ME
  • 47
    IIC PETERBOROUGH FUNDING INVESTMENT LIMITED
    - now 05740175
    PIMCO 2455 LIMITED
    - 2006-04-06 05740175 05761817... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2013-08-23
    IIF 115 - Director → ME
  • 48
    IIC PETERBOROUGH HOLDING COMPANY LIMITED
    - now 05702754
    3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-04-04 05702754 07372852... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2013-08-23
    IIF 124 - Director → ME
  • 49
    IIC PETERBOROUGH SUBDEBT LIMITED
    - now 05761815
    PIMCO 2456 LIMITED
    - 2006-04-06 05761815 06275647... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-03-30 ~ 2013-08-23
    IIF 116 - Director → ME
  • 50
    IIC PROJECTS LIMITED
    - now 03073416
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-06 during the appointment or period of control
    Dissolved on 2014-07-02 during the appointment or period of control
    MILL PARTNERSHIPS LIMITED
    - 2005-01-04 03073416
    HANOVER SQUARE FINANCE LTD
    - 2004-01-08 03073416
    MILL CAPITAL LIMITED
    - 2000-10-20 03073416 02887393
    SHELFCO (NO.1088) LIMITED
    - 1995-11-09 03073416 03073425... (more)
    8 Salisbury Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1995-10-20 ~ dissolved
    IIF 72 - Director → ME
    1997-03-26 ~ 2005-04-25
    IIF 191 - Secretary → ME
  • 51
    IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED
    06239277
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-05-24 ~ 2013-08-23
    IIF 170 - Director → ME
  • 52
    IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED
    06239498
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-05-24 ~ 2013-08-23
    IIF 167 - Director → ME
  • 53
    IIC REDCAR AND CLEVELAND SUBDEBT LIMITED
    06239325
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (18 parents)
    Officer
    2007-05-24 ~ 2013-08-23
    IIF 163 - Director → ME
  • 54
    IICF GP LIMITED
    - now 07103140
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-08 during the appointment or period of control
    Dissolved on 2017-06-29 during the appointment or period of control
    IICF2 (GP2) LIMITED
    - 2010-03-15 07103140
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 182 - Director → ME
  • 55
    IICG LIMITED
    08616608
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 69 - Director → ME
  • 56
    IIH OAK FH GP LTD
    08794253 08794289
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28 during the appointment or period of control
    Declaration of solvency sworn on 2020-09-28 during the appointment or period of control
    1148 Mountview Court High Road, London, England
    Liquidation Corporate (7 parents)
    Officer
    2013-11-28 ~ now
    IIF 34 - Director → ME
  • 57
    IIH OAK HOLDING DM LTD
    08794550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28 during the appointment or period of control
    Declaration of solvency sworn on 2020-09-28 during the appointment or period of control
    1148 Mountview Court High Road, London, England
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2013-11-28 ~ now
    IIF 36 - Director → ME
  • 58
    IIH OAK LH GP LTD
    08794289 08794253
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-09-28 during the appointment or period of control
    Commencement of winding up on 2020-09-28 during the appointment or period of control
    1148 Mountview Court High Road, London, England
    Liquidation Corporate (7 parents)
    Officer
    2013-11-28 ~ now
    IIF 35 - Director → ME
  • 59
    IIH OAK NOM 1 LTD
    08795371 08795370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28 during the appointment or period of control
    Declaration of solvency sworn on 2020-09-28 during the appointment or period of control
    1148 Mountview Court High Road, London, England
    Liquidation Corporate (8 parents)
    Officer
    2013-11-28 ~ now
    IIF 33 - Director → ME
  • 60
    IIH OAK NOM 2 LTD
    08795370 08795371
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-09-28 during the appointment or period of control
    Commencement of winding up on 2020-09-28 during the appointment or period of control
    1148 Mountview Court High Road, London, England
    Liquidation Corporate (8 parents)
    Officer
    2013-11-28 ~ now
    IIF 37 - Director → ME
  • 61
    IIH RTB LIMITED
    10287856
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-20 ~ dissolved
    IIF 125 - Director → ME
  • 62
    INVESTORS IN EDUCATION LIMITED
    - now 04636053
    MILL BIDCO NO.3 LIMITED - 2004-07-02
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-12-13 ~ 2007-02-27
    IIF 85 - Director → ME
    2009-07-13 ~ dissolved
    IIF 175 - Director → ME
  • 63
    INVESTORS IN ENTERPRISE LIMITED
    05514870 13137456
    35 Ballards Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2005-07-21 ~ 2007-02-27
    IIF 149 - Director → ME
    2009-07-13 ~ dissolved
    IIF 157 - Director → ME
  • 64
    INVESTORS IN ENTERPRISE LIMITED
    13137456 05514870
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 53 - Director → ME
  • 65
    INVESTORS IN ENTREPRENEURSHIP LIMITED
    08596789 05514881
    Alhambra House 8th Floor, 27-31 Charing Cross Rd, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-04 ~ dissolved
    IIF 128 - Director → ME
  • 66
    INVESTORS IN HOMES LIMITED
    11487214 05918909... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-27 ~ dissolved
    IIF 98 - Director → ME
  • 67
    INVESTORS IN HOMES NOMINEES LIMITED
    08522952
    35 Ballards Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 140 - Director → ME
  • 68
    INVESTORS IN HOUSING (FP) LIMITED
    - now 05442165 05918909... (more)
    21ST CENTURY EDUCATION LIMITED
    - 2011-07-13 05442165
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-03 ~ dissolved
    IIF 178 - Director → ME
  • 69
    INVESTORS IN HOUSING (GP) LIMITED
    - now 06563493 05918909... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-02-27
    INVESTORS IN HOMES LIMITED
    - 2009-12-10 06563493 05918909... (more)
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-11 ~ 2016-02-01
    IIF 156 - Director → ME
  • 70
    INVESTORS IN SCHOOLS LIMITED
    - now 04642378 04636059
    THE INVESTORS GROUP LIMITED - 2006-01-03
    35 Ballards Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 71
    INVESTORS IN THE COMMUNITY (GP) II LIMITED
    - now 04636455 04208373... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-08 during the appointment or period of control
    Dissolved on 2017-06-29 during the appointment or period of control
    INVESTORS IN THE COMMUNITY (GP) LIMITED
    - 2005-06-17 04636455 04208373... (more)
    MILL BIDCO NO.6 LIMITED - 2003-03-17
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2003-09-25 ~ dissolved
    IIF 76 - Director → ME
  • 72
    INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED
    05368009
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2013-08-23
    IIF 73 - Director → ME
  • 73
    INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED
    - now 05338686 04365057
    BEALAW(MAN)3 LIMITED
    - 2005-02-01 05338686 05236219... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-01-27 ~ 2006-08-23
    IIF 61 - Director → ME
  • 74
    INVESTORS IN THE COMMUNITY GROUP LIMITED
    05684415
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2006-01-29 ~ 2007-02-27
    IIF 84 - Director → ME
  • 75
    INVESTORS IN THE COMMUNITY HOMES LIMITED
    08603646
    35 Ballards Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 95 - Director → ME
  • 76
    INVESTORS IN THE COMMUNITY HOUSING LIMITED
    08605593
    Alhambra House 8th Floor, 27-31 Charing Cross Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-11 ~ dissolved
    IIF 130 - Director → ME
  • 77
    INVESTORS IN THE COMMUNITY LIMITED
    - now 04531080 04208373... (more)
    SHELFCO (NO.2774) LIMITED - 2003-01-10
    35 Ballards Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 158 - Director → ME
  • 78
    M HOLDCO LIMITED
    07099083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-12 during the appointment or period of control
    Dissolved on 2010-08-07 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 23 - Director → ME
  • 79
    MAMG (AUSTRALIA) LIMITED
    08121838
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-07-03 ~ 2015-11-17
    IIF 173 - Director → ME
  • 80
    MAMG 2 LIMITED
    - now 04635601 07781743... (more)
    MILL ASSET MANAGEMENT LIMITED
    - 2014-12-12 04635601 02898394
    MILL BIDCO NO.9 LIMITED - 2003-03-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-07-22 ~ 2015-11-17
    IIF 78 - Director → ME
  • 81
    MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED
    - now 05682553
    MILL ASSET MANAGEMENT (HOLDINGS) LIMITED
    - 2014-12-30 05682553
    MILL N20 LIMITED
    - 2010-04-21 05682553
    MILL GROUP LIMITED
    - 2008-11-24 05682553 02898394... (more)
    MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-01-27 ~ 2015-11-17
    IIF 103 - Director → ME
  • 82
    MAMG ASSET MANAGEMENT GROUP LTD
    - now 06836081
    MILL ASSET MANAGEMENT GROUP LIMITED
    - 2015-07-07 06836081 02898394
    DTP (L4) LIMITED
    - 2009-04-09 06836081
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 46 offsprings)
    Officer
    2009-03-05 ~ 2015-11-17
    IIF 123 - Director → ME
  • 83
    MAMG ASSET MANAGEMENT LIMITED
    - now 05598528 02898394
    IIC MANAGEMENT SERVICES LIMITED
    - 2012-07-11 05598528
    MAMG ASSET MANAGEMENT LIMITED
    - 2012-07-11 05598528 02898394
    IIC MANAGEMENT SERVICES LIMITED
    - 2012-05-30 05598528
    IIC PROJECTS (BIDCO NO. 3) LIMITED
    - 2005-11-04 05598528 05598526... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2006-09-27
    IIF 154 - Director → ME
    2010-04-22 ~ 2015-11-17
    IIF 166 - Director → ME
  • 84
    MAMG ASSET MANAGEMENT SERVICES LIMITED
    - now 02898394 05598528... (more)
    MILL ASSET MANAGEMENT SERVICES LIMITED
    - 2014-12-12 02898394 04635601
    MILL ASSET MANAGEMENT GROUP LIMITED
    - 2009-04-06 02898394 06836081
    MILL GROUP LIMITED
    - 2005-01-04 02898394 05682553... (more)
    ESCORTGOLF LIMITED
    - 1994-03-08 02898394
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    1994-02-25 ~ 2015-11-17
    IIF 79 - Director → ME
    1994-02-25 ~ 1994-03-22
    IIF 196 - Secretary → ME
  • 85
    MAMG GROUP SERVICES LIMITED
    - now 05257962
    IIC GROUP SERVICES LIMITED
    - 2012-08-03 05257962
    MILL GROUP SERVICES LIMITED
    - 2006-01-31 05257962 02898394... (more)
    SHELFCO (NO. 3011) LIMITED
    - 2005-01-04 05257962 05472084... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2004-12-20 ~ 2007-02-27
    IIF 144 - Director → ME
    2010-04-22 ~ 2015-11-17
    IIF 168 - Director → ME
  • 86
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-06-01 ~ 2015-11-17
    IIF 169 - Director → ME
  • 87
    MAMG PROPERTIES LTD
    - now 02906306
    MILL PROPERTIES LIMITED
    - 2014-01-28 02906306 08861539
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1994-03-03 ~ 2015-11-17
    IIF 164 - Director → ME
  • 88
    MAMG SERVICES LIMITED - now
    MILL INSURANCE SERVICES LIMITED
    - 2015-06-24 04255382
    MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
    HALLCO 644 LIMITED - 2001-09-14
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-09-06 ~ 2009-04-23
    IIF 141 - Director → ME
  • 89
    MCH PROPERTIES LIMITED
    - now 08656889
    ICKENHAM GP LIMITED
    - 2014-09-25 08656889
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-20 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    MILL CAPITAL LIMITED
    - now 02887393 03073416
    MILL FINANCE LIMITED
    - 2005-01-04 02887393 05257957
    CLOCKAPPLY COMPANY LIMITED
    - 1994-03-31 02887393
    First Floor, 2-3 Woodstock Street, London
    Dissolved Corporate (12 parents)
    Officer
    1994-03-04 ~ dissolved
    IIF 31 - Director → ME
  • 91
    MILL COMMUNITY HOMES LIMITED
    08596941
    35 Ballards Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 91 - Director → ME
  • 92
    MILL COMMUNITY HOUSING LIMITED
    08588023
    Alhambra House 8th Floor, 27-31 Charing Cross Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-27 ~ dissolved
    IIF 132 - Director → ME
  • 93
    MILL DUDLEY LIMITED
    - now 03512923
    SHELFCO (NO.1445) LIMITED
    - 1999-11-17 03512923 03553469... (more)
    First Floor, 2-3 Woodstock Street, London
    Dissolved Corporate (6 parents)
    Officer
    1998-04-22 ~ dissolved
    IIF 24 - Director → ME
  • 94
    MILL FINANCE LIMITED
    - now 05257957 02887393
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-09 during the appointment or period of control
    SHELFCO (NO. 3013) LIMITED
    - 2005-01-04 05257957 05258424... (more)
    Mountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (19 parents)
    Officer
    2004-12-20 ~ now
    IIF 43 - Director → ME
    2008-11-17 ~ now
    IIF 190 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
  • 95
    MILL FUNDS LIMITED
    - now 05257961 04936261
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-09 during the appointment or period of control
    SHELFCO (NO. 3012) LIMITED
    - 2005-01-10 05257961 05503327... (more)
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (15 parents)
    Officer
    2004-12-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 96
    MILL GROUP (GP) LIMITED
    - now 04636457 03119330
    MILL BIDCO NO.5 LIMITED - 2003-04-14
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (5 parents, 11 offsprings)
    Officer
    2011-08-03 ~ dissolved
    IIF 179 - Director → ME
  • 97
    MILL GROUP HOLDINGS (UK) LIMITED
    13015796
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-11-13 ~ dissolved
    IIF 50 - Director → ME
  • 98
    MILL GROUP HOUSING LIMITED
    08613645
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-17 ~ dissolved
    IIF 127 - Director → ME
  • 99
    MILL GROUP LIMITED
    - now 06735296 03512025... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-09 during the appointment or period of control
    LANCASTER 3 LIMITED
    - 2008-12-10 06735296
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (11 parents, 20 offsprings)
    Officer
    2008-10-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 100
    MILL GROUP MANAGEMENT LIMITED
    08613708 08613821
    35 Ballards Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 96 - Director → ME
  • 101
    MILL GROUP MANAGEMENT SERVICES LIMITED
    08613821 08613708
    35 Ballards Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 92 - Director → ME
  • 102
    MILL GROUP RESIDENTIAL LIMITED
    - now 08656866 09278256... (more)
    MILL DM LIMITED
    - 2014-09-26 08656866
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2013-08-20 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 103
    MILL HORTON PARK LIMITED
    - now 03641898
    SHELFCO (NO.1551) LIMITED
    - 1998-11-03 03641898 03641896... (more)
    First Floor 2-3 Woodstock Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-10-23 ~ dissolved
    IIF 29 - Director → ME
  • 104
    MILL IBERIA LIMITED
    - now 04636057
    MILL BIDCO NO.2 LIMITED
    - 2005-08-25 04636057 04636455... (more)
    1 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 142 - Director → ME
  • 105
    MILL INVESTOR GROUP LIMITED
    08613532
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-17 ~ dissolved
    IIF 129 - Director → ME
  • 106
    MILL NOMINEES LIMITED
    07265090
    Alhambra House 8th Floor, 27-31 Charing Cross Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 131 - Director → ME
  • 107
    MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED
    - now 04278296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-02-07 ~ 2006-02-17
    IIF 59 - Director → ME
  • 108
    MILL NU PROPERTIES LIMITED
    - now 03600036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-21
    Dissolved on 2021-11-17
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-02-07 ~ 2016-09-06
    IIF 58 - Director → ME
  • 109
    MILL PARTNERSHIPS INVESTMENTS LIMITED
    - now 04330893
    SHELFCO (NO. 2611) LIMITED - 2001-12-18
    Victoria House Victoria Road, Chelmsford, Essex, England, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-01-26 ~ 2006-11-30
    IIF 86 - Director → ME
    2010-09-29 ~ dissolved
    IIF 165 - Director → ME
  • 110
    MILL PROPERTIES LIMITED
    - now 08861539 02906306
    MILL SHELLCO001 LIMITED
    - 2014-01-29 08861539
    35 Ballards Lane, London, England
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2014-01-27 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 111
    MILL PROPERTY DEVELOPMENTS LIMITED
    - now 04935885
    SHELFCO (NO. 2887) LIMITED
    - 2004-01-08 04935885 04718227... (more)
    First Floor 2-3 Woodstock Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-11-30 ~ dissolved
    IIF 27 - Director → ME
  • 112
    MILL RESIDENTIAL INVESTMENT MANAGEMENT LIMITED
    - now 06563519 08656973... (more)
    INVESTORS IN HOUSING LIMITED
    - 2011-07-19 06563519 05442165... (more)
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 177 - Director → ME
  • 113
    MILL RESIDENTIAL MANAGEMENT LIMITED
    - now 08656926 09283544... (more)
    ICKENHAM NOMINEE LIMITED
    - 2014-10-02 08656926
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-20 ~ dissolved
    IIF 135 - Director → ME
  • 114
    MILL RESIDENTIAL REIT MANAGEMENT LIMITED
    09283544 08656973... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 115
    MILL RESIDENTIAL REIT PLC
    - now 09272210 09232084
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-04-30
    MILL RESIDENTIAL REIT LIMITED
    - 2014-11-13 09272210 09232084
    MILL REIT LIMITED
    - 2014-10-22 09272210 09232084
    15 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2014-10-20 ~ 2016-02-01
    IIF 88 - Director → ME
  • 116
    MILL RR PLC
    - now 09232084
    MILL RESIDENTIAL REIT PLC
    - 2014-10-21 09232084 09272210... (more)
    Alhambra House, 27-31 Charing Cross Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 126 - Director → ME
    2014-09-23 ~ dissolved
    IIF 197 - Secretary → ME
  • 117
    MILL STRUCTURED FINANCE LIMITED
    - now 03335593
    CENTRAL ASSET FINANCE LIMITED
    - 2003-02-26 03335593
    SHELFCO (NO. 1343) LIMITED
    - 1997-05-21 03335593 03335595... (more)
    First Floor 2-3 Woodstock Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 30 - Director → ME
    1997-07-05 ~ 1998-10-01
    IIF 28 - Director → ME
    1997-05-20 ~ 1997-07-04
    IIF 25 - Director → ME
    1997-05-20 ~ 1997-07-04
    IIF 188 - Secretary → ME
  • 118
    MILL VENTURE PARTNERS LIMITED
    - now 05514881
    INVESTORS IN ENTREPRENEURSHIP LIMITED
    - 2012-08-07 05514881 08596789
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-07-21 ~ 2007-02-27
    IIF 145 - Director → ME
    2009-07-13 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 119
    MIRA FAMILY LIMITED
    - now 11673838
    MIRA VENTURES HOLDINGS LIMITED
    - 2018-11-28 11673838
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 12 offsprings)
    Officer
    2018-11-13 ~ dissolved
    IIF 97 - Director → ME
  • 120
    MIRA HOLDINGS UK LIMITED
    11640566
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2018-10-24 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2018-10-24 ~ 2019-09-30
    IIF 6 - Has significant influence or control → OE
  • 121
    MIRA IP LIMITED
    - now 11557974
    HOPHOMES LIMITED
    - 2019-04-25 11557974 12051602
    35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-07 ~ dissolved
    IIF 90 - Director → ME
  • 122
    MIRA VENTURES LIMITED
    - now 08656973
    MIRA VENTURES UK LIMITED
    - 2018-11-28 08656973
    MIRA VENTURES LIMITED
    - 2018-11-07 08656973
    MILL RESIDENTIAL ASSET MANAGEMENT LIMITED
    - 2018-07-25 08656973 09283544... (more)
    INVESTORS IN HOUSING ICKENHAM GP LIMITED
    - 2014-10-06 08656973
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-08-20 ~ dissolved
    IIF 99 - Director → ME
  • 123
    MISTER CLEAN LIMITED - now
    MISTER CLEAN PLC - 2012-05-15
    TRADELINE MANAGEMENT PLC
    - 2002-05-09 02443126
    TRADELINE DEVELOPMENTS LIMITED
    - 1990-12-14 02443126
    12 The Broadway, St. Ives, Cambridgeshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    ~ 1994-03-01
    IIF 194 - Secretary → ME
  • 124
    MOLO FINANCE HOLDINGS LTD
    13181325
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 48 - Director → ME
  • 125
    MOLO FINANCE LTD
    13181338
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 52 - Director → ME
  • 126
    MOUNT YORK ESTATES LIMITED
    - now 02415684
    CATHMINT PROPERTIES LIMITED
    - 1990-01-30 02415684
    50 New Bond Street, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-08-22) ~ 1994-03-01
    IIF 187 - Secretary → ME
  • 127
    NU LOCAL CARE CENTRES (BRADFORD) LIMITED - now
    MILL BRADFORD LIMITED
    - 2002-02-21 03641897
    SHELFCO (NO.1552) LIMITED
    - 1998-11-03 03641897 02554365... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1998-10-23 ~ 2002-02-07
    IIF 63 - Director → ME
  • 128
    NU OFFICES FOR SURREY LIMITED
    - now 04278540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-02-07 ~ 2006-08-23
    IIF 57 - Director → ME
  • 129
    PEARTREE BUSINESS CENTRE LIMITED
    - now 02071954
    BARNABLE LIMITED
    - 1987-03-27 02071954
    47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
    Active Corporate (31 parents)
    Officer
    ~ 1994-03-01
    IIF 195 - Secretary → ME
  • 130
    PORT HAMPTON LIMITED
    00981408
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-09-29) ~ 1994-03-01
    IIF 60 - Director → ME
  • 131
    PPNL SPV B34 - 1 LIMITED
    09972204 09983859... (more)
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-10-12 ~ dissolved
    IIF 56 - Director → ME
  • 132
    PPNL SPV B34 LIMITED
    09972317 09966626... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-12 ~ dissolved
    IIF 68 - Director → ME
  • 133
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - now
    IIC GROUP LIMITED
    - 2010-04-12 05258188
    SHELFCO (NO. 3009) LIMITED
    - 2005-01-04 05258188 05258208... (more)
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (36 parents)
    Officer
    2004-12-20 ~ 2006-07-10
    IIF 153 - Director → ME
  • 134
    RENAISSANCE MILES PLATTING LIMITED - now
    HC PROJECTS (BIDCO NO. 8) LIMITED
    - 2006-03-22 05598459
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-10-20 ~ 2006-03-10
    IIF 146 - Director → ME
  • 135
    REVERSIONARY GAINS I LIMITED
    SC132640 SC132641... (more)
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (23 parents)
    Officer
    1991-06-27 ~ 2001-01-30
    IIF 46 - Director → ME
  • 136
    REVERSIONARY GAINS II LIMITED
    SC132641 SC132640... (more)
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (22 parents)
    Officer
    1991-06-27 ~ 2001-02-13
    IIF 45 - Director → ME
  • 137
    REVERSIONARY GAINS III LIMITED
    SC135096 SC132641... (more)
    13 Queens Road, Aberdeen
    Dissolved Corporate (25 parents)
    Officer
    1991-12-04 ~ 2001-01-29
    IIF 44 - Director → ME
  • 138
    REVERSIONARY GAINS IV LIMITED
    SC140263 SC132641... (more)
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (22 parents)
    Officer
    1992-09-09 ~ 2001-01-30
    IIF 83 - Director → ME
  • 139
    SATURN INVESTORS LIMITED
    - now 05918909
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-09 during the appointment or period of control
    INVESTORS IN HOMES MANAGEMENT LIMITED
    - 2021-07-20 05918909
    INVESTORS IN HOMES LIMITED
    - 2011-07-13 05918909 06563493... (more)
    INVESTORS IN HOUSING (GP) LIMITED
    - 2009-12-10 05918909 06563493... (more)
    INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITED
    - 2008-04-08 05918909
    INVESTORS IN HOUSING (GP) LIMITED
    - 2006-10-09 05918909 06563493... (more)
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (12 parents)
    Officer
    2006-08-30 ~ now
    IIF 41 - Director → ME
  • 140
    SCHOOLS PARTNERSHIP (GP) LIMITED
    - now 04641406
    MILL BIDCO NO.7 LIMITED - 2003-03-17
    3 Tenterden Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-07-22 ~ dissolved
    IIF 38 - Director → ME
  • 141
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-04-04 08079027
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2012-05-25 ~ 2015-11-17
    IIF 162 - Director → ME
  • 142
    SERAH PROPERTIES PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-01
    Dissolved on 2011-08-25
    SOUTH EASTERN RECOVERY III PLC
    - 1999-10-19 SC136509 SC130778
    C/o Campbell Dallas Llp, Sherwood House 7 Glasgow Road, Paisley
    Dissolved Corporate (19 parents)
    Officer
    1992-02-19 ~ 1997-05-29
    IIF 26 - Director → ME
  • 143
    SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED
    - now SC121345
    SOUTH EASTERN ASSURED HOMES PLC
    - 1989-12-04 SC121345
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents, 8 offsprings)
    Officer
    (before 1990-11-15) ~ 1997-06-27
    IIF 54 - Director → ME
  • 144
    SOUTH EASTERN RECOVERY II LIMITED
    SC130778 SC136509
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    1991-03-20 ~ 1997-07-04
    IIF 55 - Director → ME
  • 145
    STANDARD COURT NOTTINGHAM LIMITED - now
    MAMG NOTTINGHAM LIMITED - 2016-01-15
    MILL NOTTINGHAM LIMITED
    - 2014-12-12 03335591 03119330
    STANDARD COURT INVESTMENTS LIMITED
    - 1997-06-03 03335591 03119330
    SHELFCO (NO. 1342) LIMITED
    - 1997-05-30 03335591 03335601... (more)
    112 Bickenhall Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    1997-05-20 ~ 2006-08-23
    IIF 147 - Director → ME
    1997-05-20 ~ 2000-01-21
    IIF 193 - Secretary → ME
  • 146
    STEPPING STONES HOMES LIMITED
    - now 03512025
    MILL GROUP (SHELF COMPANY) LIMITED
    - 2008-04-15 03512025 05682553
    MILL GROUP LIMITED
    - 2006-01-23 03512025 05682553... (more)
    SHELFCO (NO.1446) LIMITED
    - 2005-01-04 03512025 03744402... (more)
    Cristina Felipez, Alhambra House 8th Floor, 27-31 Charing Cross Rd, London
    Dissolved Corporate (7 parents)
    Officer
    1998-04-22 ~ dissolved
    IIF 174 - Director → ME
  • 147
    STEPPING STONES HOUSING LIMITED
    06540923
    35 Ballards Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 148
    TERRACE HILL (HAMPTON) LIMITED
    - now 02051546 06166989
    VALUEMOON LIMITED
    - 1989-12-27 02051546
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (9 parents)
    Officer
    (before 1990-08-17) ~ 1994-03-01
    IIF 64 - Director → ME
    (before 1990-08-17) ~ 1994-03-01
    IIF 189 - Secretary → ME
  • 149
    TERRACE HILL PROPERTIES LIMITED
    - now 02134888
    DEEDSHAKE LIMITED
    - 1987-07-08 02134888
    1 Portland Place, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-11-27) ~ 1994-03-01
    IIF 62 - Director → ME
    (before 1991-11-27) ~ 1994-03-01
    IIF 184 - Secretary → ME
  • 150
    THE INVESTORS GROUP LIMITED
    - now 04636059 04642378... (more)
    INVESTORS IN SCHOOLS LIMITED - 2006-01-03
    MILL BIDCO NO.1 LIMITED - 2003-04-08
    35 Ballards Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 151
    THE INVESTORS GROUP LIMITED
    13137529 03649480... (more)
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 49 - Director → ME
  • 152
    THREE HOGS HOMES LIMITED
    - now 08613803
    MILL GROUP HOMES LIMITED
    - 2021-08-06 08613803
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-07-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 153
    URBAN&CIVIC DEVELOPMENTS LIMITED - now
    TERRACE HILL DEVELOPMENTS LIMITED
    - 2015-12-23 02693490
    TREEN DEVELOPMENTS LIMITED
    - 1994-01-24 02693490
    BROADQUEST COMMERCIAL LIMITED
    - 1992-04-06 02693490
    50 New Bond Street, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    (before 1993-03-04) ~ 1994-02-28
    IIF 186 - Secretary → ME
  • 154
    URBAN&CIVIC PROJECTS LIMITED - now
    TERRACE HILL PROJECTS LIMITED - 2015-07-30
    POWERBRIDGE LIMITED
    - 1994-03-10 02664039
    FOLLOWUNIQUE LIMITED
    - 1992-01-23 02664039
    50 New Bond Street, London
    Active Corporate (18 parents)
    Officer
    (before 1992-11-19) ~ 1994-03-01
    IIF 185 - Secretary → ME
  • 155
    VESTA 11 HOLDING LIMITED
    10942106 10942112
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ dissolved
    IIF 136 - Director → ME
  • 156
    VESTA 11 LIMITED
    10942909 10945380
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 139 - Director → ME
  • 157
    VESTA 12 HOLDING LIMITED
    10942112 10942106
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ dissolved
    IIF 134 - Director → ME
  • 158
    VESTA 12 LIMITED
    10945380 10942909
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 138 - Director → ME
  • 159
    VESTA GLOBAL HOLDINGS LIMITED
    - now 10625766 10459420
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-03 during the appointment or period of control
    Dissolved on 2025-05-19 during the appointment or period of control
    VESTA (NO.1) LIMITED
    - 2017-03-24 10625766 10459420... (more)
    6th Floor 9 Appold Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-02-28 ~ dissolved
    IIF 75 - Director → ME
  • 160
    VESTA GLOBAL LIMITED
    - now 10626632 10459420... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-05
    Due to be dissolved on 2025-04-28
    VESTA (NO.2) LIMITED
    - 2017-03-24 10626632 10463789... (more)
    6th Floor 9 Appold Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-02-28 ~ 2023-06-22
    IIF 74 - Director → ME
  • 161
    VESTA PROPERTY SERVICES LIMITED
    10852835
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 133 - Director → ME

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