1
LST A1 LIMITED - 2009-02-02
DRAGADOS A1 LIMITED - 2007-06-29
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2012-03-31 ~ 2017-10-31CIF 25 - director → ME
2
LEATHERGRANGE LIMITED - 2001-04-06
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2012-07-12 ~ 2017-10-31CIF 23 - director → ME
3
RAILGRANGE LIMITED - 2005-07-15
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2012-07-12 ~ 2017-10-31CIF 24 - director → ME
4
ROOFCARD LIMITED - 2006-11-29
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2012-03-31 ~ 2017-10-31CIF 26 - director → ME
5
BEALAW (505) LIMITED - 2000-03-10
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)
Officer
2011-12-30 ~ 2014-02-12CIF 28 - director → ME
6
BEALAW (492) LIMITED - 1999-03-25
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2011-12-30 ~ 2014-02-12CIF 27 - director → ME
7
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2011-09-15 ~ 2017-10-31CIF 13 - director → ME
8
JARVISHELF 45 LIMITED - 2003-03-07
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2011-09-15 ~ 2017-10-31CIF 41 - director → ME
9
FROGGEDY LIMITED - 2000-08-18
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2011-09-15 ~ 2017-10-31CIF 12 - director → ME
10
SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
SGE (HOLST) SCHOOLS LTD. - 2005-07-05
PLACEWEBB LIMITED - 2000-03-29
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
642,531 GBP2024-03-31
Officer
2011-09-15 ~ 2012-12-21CIF 10 - director → ME
11
GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 5 offsprings)
Officer
2013-01-31 ~ 2014-04-01CIF 16 - director → ME
12
PRECIS (2169) LIMITED - 2002-04-12
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2011-09-15 ~ 2017-10-31CIF 39 - director → ME
13
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2011-09-15 ~ 2017-10-31CIF 42 - director → ME
14
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2011-09-15 ~ 2017-10-31CIF 56 - director → ME
15
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents)
Officer
2008-03-04 ~ 2008-10-22CIF 73 - director → ME
16
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2008-03-04 ~ 2008-10-22CIF 72 - director → ME
17
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2008-03-04 ~ 2008-10-22CIF 71 - director → ME
18
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2011-09-15 ~ 2017-10-31CIF 37 - director → ME
19
3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2011-09-15 ~ 2017-10-31CIF 66 - director → ME
20
STROBETECH LIMITED - 2001-07-09
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2011-09-15 ~ 2017-10-31CIF 38 - director → ME
21
MASMELO 1 LIMITED - 2004-03-08
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 11 offsprings)
Officer
2011-09-15 ~ 2017-10-31CIF 44 - director → ME
22
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)
Officer
2013-03-11 ~ 2017-10-31CIF 8 - director → ME
23
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2013-03-11 ~ 2017-10-31CIF 9 - director → ME
24
RYHURST LIMITED - 2006-03-01
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2011-09-15 ~ 2017-10-31CIF 33 - director → ME
25
RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
RYHURST JV LIMITED - 2002-02-15
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 11 offsprings)
Officer
2011-09-15 ~ 2017-10-31CIF 40 - director → ME
26
TRONICBLINK LIMITED - 2001-06-08
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2013-01-31 ~ 2017-10-31CIF 18 - director → ME
27
JARVISHELF 4 LIMITED - 2001-05-11
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2011-09-15 ~ 2017-10-31CIF 35 - director → ME
28
TRILLIUM NO. 15 LIMITED - 2009-02-11
LAND SECURITIES TRILLIUM NO. 15 LIMITED - 2009-01-26
SHELFCO (NO. 3160) LIMITED - 2006-03-07
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 2 offsprings)
Officer
2011-09-15 ~ 2017-10-31CIF 55 - director → ME
29
TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED - 2009-02-02
SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED - 2007-09-17
INHOCO 4177 LIMITED - 2007-02-09
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-01-31 ~ 2017-10-31CIF 22 - director → ME
30
TRILLIUM (COMMUNITY HEALTH) LIMITED - 2009-02-02
SMIF (COMMUNITY HEALTH) LIMITED - 2007-09-17
ELMSTORE LIMITED - 2006-11-20
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2011-09-15 ~ 2017-10-31CIF 58 - director → ME
31
TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-04-02
LAND SECURITIES TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO. 14 LIMITED - 2006-08-29
SHELFCO (NO. 3159) LIMITED - 2006-03-07
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents)
Officer
2011-09-15 ~ 2017-10-31CIF 54 - director → ME
32
TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-04-02
LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO.8 LIMITED - 2006-01-26
SHELFCO (NO. 2908) LIMITED - 2004-02-06
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents)
Officer
2011-09-15 ~ 2017-10-31CIF 45 - director → ME
33
TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-04-02
LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO.9 LIMITED - 2006-01-26
SHELFCO (NO. 2909) LIMITED - 2004-02-06
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents)
Officer
2011-09-15 ~ 2017-10-31CIF 46 - director → ME
34
TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
SMIF (ST. DAVID'S) LIMITED - 2007-09-17
LIMITLESS CORP LIMITED - 2004-11-09
4th Floor 1 Gresham Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-01-31 ~ 2014-10-09CIF 17 - director → ME
35
TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2011-09-15 ~ 2017-10-31CIF 48 - director → ME
36
IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 12 offsprings)
Officer
2011-09-15 ~ 2017-04-13CIF 31 - director → ME
37
TRILLIUM BORROWERCO LIMITED - 2009-02-02
SMIF BORROWERCO LIMITED - 2007-09-17
BEST OF ALL LIMITED - 2006-10-11
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents)
Officer
2013-01-31 ~ 2017-10-31CIF 21 - director → ME
38
TRILLIUM EDUCATION LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents)
Officer
2008-02-29 ~ 2017-10-31CIF 4 - director → ME
39
SEMPERIAN-G4S GP1 LIMITED - 2020-01-06
SEMPERIAN-GSL GP1 LIMITED - 2009-05-14
TRILLIUM-GSL GP1 LIMITED - 2009-02-02
SMIF-GSL GP1 LIMITED - 2007-09-17
INTERCEDE 2050 LIMITED - 2005-09-27
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents)
Officer
2011-09-15 ~ 2017-10-31CIF 49 - director → ME
40
SEMPERIAN-G4S GP2 LIMITED - 2020-01-06
SEMPERIAN-GSL GP2 LIMITED - 2009-05-14
TRILLIUM-GSL GP2 LIMITED - 2009-02-02
SMIF-GSL GP2 LIMITED - 2007-09-17
INTERCEDE 2055 LIMITED - 2005-09-27
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents)
Officer
2011-09-15 ~ 2017-10-31CIF 51 - director → ME
41
IMAGILE GROUP SERVICES LIMITED - 2021-10-01
SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
ALNERY NO. 2827 LIMITED - 2008-12-03
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2008-12-02 ~ 2010-05-27CIF 69 - director → ME
2011-09-15 ~ 2017-04-01CIF 30 - director → ME
42
TRILLIUM HEALTH LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents)
Officer
2008-02-29 ~ 2017-10-31CIF 6 - director → ME
43
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents)
Officer
2011-02-16 ~ 2017-10-31CIF 15 - director → ME
44
TRILLIUM HEALTH PROJECTS LIMITED - 2009-02-02
UME HEALTH PROJECTS LIMITED - 2008-07-22
UME INVESTMENT CO. LIMITED - 2007-11-26
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2011-09-15 ~ 2017-10-31CIF 34 - director → ME
45
TRILLIUM HEALTH SERVICES LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2011-09-15 ~ 2017-10-31CIF 62 - director → ME
46
TRILLIUM HOLDCO LIMITED - 2009-02-02
SMIF HOLDCO LIMITED - 2007-09-17
MANAGELORD LIMITED - 2006-10-11
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-01-31 ~ 2017-10-31CIF 20 - director → ME
47
SEMPERIAN-G4S HOLDINGS LIMITED - 2020-01-06
SEMPERIAN-GSL HOLDINGS LIMITED - 2009-05-14
TRILLIUM-GSL HOLDINGS LIMITED - 2009-02-02
SMIF-GSL HOLDINGS LIMITED - 2007-09-17
INTERCEDE 2056 LIMITED - 2005-09-27
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2011-09-15 ~ 2017-10-31CIF 50 - director → ME
48
IMAGILE GROUP LIMITED - 2021-10-01
SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
TCM HOLDINGS LIMITED - 2009-02-02
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 10 offsprings)
Officer
2011-09-15 ~ 2016-03-21CIF 29 - director → ME
49
G4S IP GP LIMITED - 2020-01-06
GSLIP GP LIMITED - 2009-05-14
INTERCEDE 2051 LIMITED - 2005-09-27
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2013-01-31 ~ 2017-10-31CIF 19 - director → ME
50
TRILLIUM LIGHTING LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents)
Officer
2008-02-29 ~ 2017-10-31CIF 3 - director → ME
51
ALNERY NO. 2837 LIMITED - 2009-01-27
4th Floor 1 Gresham Street, London, United KingdomCorporate (6 parents)
Officer
2009-01-27 ~ 2010-07-14CIF 68 - director → ME
Officer
2009-01-27 ~ 2009-01-27CIF 67 - secretary → ME
52
SEMPERIAN-G4S LP2 LIMITED - 2020-01-06
SEMPERIAN-GSL LP2 LIMITED - 2009-05-14
TRILLIUM-GSL LP2 LIMITED - 2009-02-02
SMIF-GSL LP 2 LIMITED - 2007-09-17
INTERCEDE 2063 LIMITED - 2005-09-27
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents)
Officer
2011-09-15 ~ 2017-10-31CIF 52 - director → ME
53
ALNERY NO. 2838 LIMITED - 2009-01-27
4th Floor 1 Gresham Street, London, United KingdomCorporate (3 parents)
Officer
2009-01-27 ~ 2017-10-31CIF 1 - director → ME
54
TRILLIUM NEWCASTLE ESTATES LIMITED - 2009-02-02
SMIF NEWCASTLE ESTATES LIMITED - 2007-09-17
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents)
Officer
2011-09-15 ~ 2017-10-31CIF 14 - director → ME
55
TRILLIUM NO.21 LIMITED - 2009-02-09
LAND SECURITIES TRILLIUM NO.21 LIMITED - 2009-01-26
SHELFCO (NO. 3421) LIMITED - 2007-06-21
4th Floor 1 Gresham Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2011-09-15 ~ 2017-10-31CIF 60 - director → ME
56
TRILLIUM OMEGA IP HOLDINGS LIMITED - 2009-02-11
LST OMEGA IP HOLDINGS LIMITED - 2009-01-27
SHELFCO (NO. 3154) LIMITED - 2007-06-14
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2011-09-15 ~ 2017-10-31CIF 53 - director → ME
57
TRILLIUM OMEGA IP LIMITED - 2009-04-07
LST OMEGA IP LIMITED - 2009-01-26
SHELFCO (NO. 3420) LIMITED - 2007-06-14
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents)
Officer
2011-09-15 ~ 2017-10-31CIF 61 - director → ME
58
TRILLIUM PARTNERSHIPS LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents)
Officer
2008-02-29 ~ 2017-10-31CIF 5 - director → ME
59
TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
AMEC INVESTMENTS LIMITED - 2008-01-28
AMEC SPARECO (7) LIMITED - 1999-10-19
INHOCO 465 LIMITED - 1999-05-11
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2011-09-15 ~ 2017-10-31CIF 32 - director → ME
60
TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents)
Officer
2011-09-15 ~ 2017-10-31CIF 63 - director → ME
61
TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 22 offsprings)
Officer
2011-09-15 ~ 2017-10-31CIF 64 - director → ME
62
TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents)
Officer
2011-09-15 ~ 2017-10-31CIF 65 - director → ME
63
TRILLIUM ROADS LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents)
Officer
2008-03-01 ~ 2017-10-31CIF 2 - director → ME
64
TRILLIUM SMIF OMEGA LIMITED - 2009-02-13
LST SMIF OMEGA LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO.19 LIMITED - 2007-06-14
SHELFCO (NO. 3336) LIMITED - 2006-12-13
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2011-09-15 ~ 2017-10-31CIF 57 - director → ME
65
TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
M40 GP LIMITED - 2007-11-28
INTERCEDE 1946 LIMITED - 2004-06-17
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2011-09-15 ~ 2017-10-31CIF 47 - director → ME
66
TRILLIUM WASTE LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents)
Officer
2008-02-29 ~ 2017-10-31CIF 7 - director → ME
67
UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
HUNCHPHASE LIMITED - 1987-12-03
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 18 offsprings)
Officer
2011-09-15 ~ 2017-10-31CIF 11 - director → ME
68
35 Ballards Lane, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2008-03-20 ~ 2008-03-20CIF 70 - director → ME
69
TRILLIUM LIMITED - 2022-02-22
140 London Wall, LondonDissolved corporate (7 parents)
Officer
2008-02-29 ~ 2009-01-12CIF 76 - director → ME
70
140 London Wall, LondonDissolved corporate (4 parents)
Officer
2008-02-29 ~ 2009-01-12CIF 77 - director → ME
71
TRILLIUM FM (KENT BSF) LIMITED - 2008-11-05
LST FM (KENT BSF) LIMITED - 2008-03-25
140 London Wall, LondonDissolved corporate (4 parents)
Officer
2008-03-04 ~ 2009-01-12CIF 74 - director → ME
72
Level 16 5 Aldermanbury Square, London, United KingdomDissolved corporate (3 parents)
Officer
2008-02-29 ~ 2009-01-12CIF 75 - director → ME
73
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2011-09-15 ~ 2017-10-31CIF 36 - director → ME
74
SMIF SHELFCO LIMITED - 2007-05-31
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 4 offsprings)
Officer
2011-09-15 ~ 2017-10-31CIF 59 - director → ME
75
JARVIS PFI HOLDINGS LIMITED - 2006-11-01
JARVISHELF 46 LIMITED - 2003-03-03
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 3 offsprings)
Officer
2011-09-15 ~ 2017-10-31CIF 43 - director → ME