1
LST A1 LIMITED - 2009-02-02
DRAGADOS A1 LIMITED - 2007-06-29
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (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, BristolActive Corporate (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, BristolActive Corporate (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, BristolActive Corporate (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, BristolActive Corporate (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, BristolActive Corporate (5 parents)
Officer
2011-12-30 ~ 2014-02-12CIF 27 - Director → ME
7
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (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, BristolActive Corporate (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, BristolActive Corporate (4 parents)
Officer
2011-09-15 ~ 2017-10-31CIF 12 - Director → ME
10
SGE (HOLST) SCHOOLS LTD. - 2005-07-05
TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
PLACEWEBB LIMITED - 2000-03-29
SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (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, BristolActive Corporate (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, BristolActive Corporate (4 parents)
Officer
2011-09-15 ~ 2017-10-31CIF 39 - Director → ME
13
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2011-09-15 ~ 2017-10-31CIF 42 - Director → ME
14
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2011-09-15 ~ 2017-10-31CIF 56 - Director → ME
15
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents)
Officer
2008-03-04 ~ 2008-10-22CIF 73 - Director → ME
16
3 More London Riverside, London, EnglandActive Corporate (6 parents)
Officer
2008-03-04 ~ 2008-10-22CIF 72 - Director → ME
17
3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2008-03-04 ~ 2008-10-22CIF 71 - Director → ME
18
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (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, BristolActive Corporate (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, BristolActive Corporate (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, BristolActive Corporate (4 parents, 11 offsprings)
Officer
2011-09-15 ~ 2017-10-31CIF 44 - Director → ME
22
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2013-03-11 ~ 2017-10-31CIF 8 - Director → ME
23
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2013-03-11 ~ 2017-10-31CIF 9 - Director → ME
24
RYHURST LIMITED - 2006-03-01
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (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, BristolActive Corporate (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, BristolActive Corporate (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, BristolActive Corporate (4 parents)
Officer
2011-09-15 ~ 2017-10-31CIF 35 - Director → ME
28
LAND SECURITIES TRILLIUM NO. 15 LIMITED - 2009-01-26
TRILLIUM NO. 15 LIMITED - 2009-02-11
SHELFCO (NO. 3160) LIMITED - 2006-03-07
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 2 offsprings)
Officer
2011-09-15 ~ 2017-10-31CIF 55 - Director → ME
29
INHOCO 4177 LIMITED - 2007-02-09
SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED - 2007-09-17
TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2013-01-31 ~ 2017-10-31CIF 22 - Director → ME
30
SMIF (COMMUNITY HEALTH) LIMITED - 2007-09-17
TRILLIUM (COMMUNITY HEALTH) LIMITED - 2009-02-02
ELMSTORE LIMITED - 2006-11-20
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2011-09-15 ~ 2017-10-31CIF 58 - Director → ME
31
SHELFCO (NO. 3159) LIMITED - 2006-03-07
LAND SECURITIES TRILLIUM NO. 14 LIMITED - 2006-08-29
TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-04-02
LAND SECURITIES TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-01-26
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2011-09-15 ~ 2017-10-31CIF 54 - Director → ME
32
LAND SECURITIES TRILLIUM NO.8 LIMITED - 2006-01-26
TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-04-02
SHELFCO (NO. 2908) LIMITED - 2004-02-06
LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-01-26
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2011-09-15 ~ 2017-10-31CIF 45 - Director → ME
33
LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-01-26
TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-04-02
LAND SECURITIES TRILLIUM NO.9 LIMITED - 2006-01-26
SHELFCO (NO. 2909) LIMITED - 2004-02-06
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (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 KingdomActive Corporate (5 parents, 1 offspring)
Officer
2013-01-31 ~ 2014-10-09CIF 17 - Director → ME
35
SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2011-09-15 ~ 2017-10-31CIF 48 - Director → ME
36
IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 12 offsprings)
Officer
2011-09-15 ~ 2017-04-13CIF 31 - Director → ME
37
SMIF BORROWERCO LIMITED - 2007-09-17
BEST OF ALL LIMITED - 2006-10-11
TRILLIUM BORROWERCO LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (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 KingdomActive Corporate (4 parents)
Officer
2008-02-29 ~ 2017-10-31CIF 4 - Director → ME
39
SEMPERIAN-G4S GP1 LIMITED - 2020-01-06
SMIF-GSL GP1 LIMITED - 2007-09-17
INTERCEDE 2050 LIMITED - 2005-09-27
TRILLIUM-GSL GP1 LIMITED - 2009-02-02
SEMPERIAN-GSL GP1 LIMITED - 2009-05-14
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2011-09-15 ~ 2017-10-31CIF 49 - Director → ME
40
SEMPERIAN-GSL GP2 LIMITED - 2009-05-14
SMIF-GSL GP2 LIMITED - 2007-09-17
SEMPERIAN-G4S GP2 LIMITED - 2020-01-06
INTERCEDE 2055 LIMITED - 2005-09-27
TRILLIUM-GSL GP2 LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2011-09-15 ~ 2017-10-31CIF 51 - Director → ME
41
PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
IMAGILE GROUP SERVICES LIMITED - 2021-10-01
ALNERY NO. 2827 LIMITED - 2008-12-03
SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2011-09-15 ~ 2017-04-01CIF 30 - Director → ME
2008-12-02 ~ 2010-05-27CIF 69 - Director → ME
42
TRILLIUM HEALTH LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2008-02-29 ~ 2017-10-31CIF 6 - Director → ME
43
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2011-02-16 ~ 2017-10-31CIF 15 - Director → ME
44
UME HEALTH PROJECTS LIMITED - 2008-07-22
UME INVESTMENT CO. LIMITED - 2007-11-26
TRILLIUM HEALTH PROJECTS LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (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 KingdomActive Corporate (4 parents, 1 offspring)
Officer
2011-09-15 ~ 2017-10-31CIF 62 - Director → ME
46
TRILLIUM HOLDCO LIMITED - 2009-02-02
MANAGELORD LIMITED - 2006-10-11
SMIF HOLDCO LIMITED - 2007-09-17
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2013-01-31 ~ 2017-10-31CIF 20 - Director → ME
47
SMIF-GSL HOLDINGS LIMITED - 2007-09-17
INTERCEDE 2056 LIMITED - 2005-09-27
SEMPERIAN-GSL HOLDINGS LIMITED - 2009-05-14
SEMPERIAN-G4S HOLDINGS LIMITED - 2020-01-06
TRILLIUM-GSL HOLDINGS LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2011-09-15 ~ 2017-10-31CIF 50 - Director → ME
48
SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
IMAGILE GROUP LIMITED - 2021-10-01
TCM HOLDINGS LIMITED - 2009-02-02
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 10 offsprings)
Officer
2011-09-15 ~ 2016-03-21CIF 29 - Director → ME
49
GSLIP GP LIMITED - 2009-05-14
G4S IP GP LIMITED - 2020-01-06
INTERCEDE 2051 LIMITED - 2005-09-27
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (6 parents)
Officer
2009-01-27 ~ 2010-07-14CIF 68 - Director → ME
Officer
2009-01-27 ~ 2009-01-27CIF 67 - Secretary → ME
52
TRILLIUM-GSL LP2 LIMITED - 2009-02-02
INTERCEDE 2063 LIMITED - 2005-09-27
SMIF-GSL LP 2 LIMITED - 2007-09-17
SEMPERIAN-G4S LP2 LIMITED - 2020-01-06
SEMPERIAN-GSL LP2 LIMITED - 2009-05-14
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (4 parents)
Officer
2011-09-15 ~ 2017-10-31CIF 14 - Director → ME
55
LAND SECURITIES TRILLIUM NO.21 LIMITED - 2009-01-26
SHELFCO (NO. 3421) LIMITED - 2007-06-21
TRILLIUM NO.21 LIMITED - 2009-02-09
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2011-09-15 ~ 2017-10-31CIF 60 - Director → ME
56
LST OMEGA IP HOLDINGS LIMITED - 2009-01-27
TRILLIUM OMEGA IP HOLDINGS LIMITED - 2009-02-11
SHELFCO (NO. 3154) LIMITED - 2007-06-14
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2011-09-15 ~ 2017-10-31CIF 53 - Director → ME
57
SHELFCO (NO. 3420) LIMITED - 2007-06-14
LST OMEGA IP LIMITED - 2009-01-26
TRILLIUM OMEGA IP LIMITED - 2009-04-07
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (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 KingdomActive Corporate (4 parents)
Officer
2008-02-29 ~ 2017-10-31CIF 5 - Director → ME
59
INHOCO 465 LIMITED - 1999-05-11
AMEC INVESTMENTS LIMITED - 2008-01-28
AMEC SPARECO (7) LIMITED - 1999-10-19
TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (4 parents)
Officer
2008-03-01 ~ 2017-10-31CIF 2 - Director → ME
64
LAND SECURITIES TRILLIUM NO.19 LIMITED - 2007-06-14
TRILLIUM SMIF OMEGA LIMITED - 2009-02-13
LST SMIF OMEGA LIMITED - 2009-01-26
SHELFCO (NO. 3336) LIMITED - 2006-12-13
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2011-09-15 ~ 2017-10-31CIF 57 - Director → ME
65
M40 GP LIMITED - 2007-11-28
INTERCEDE 1946 LIMITED - 2004-06-17
TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (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 KingdomActive Corporate (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, BristolActive Corporate (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, BristolActive Corporate (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, BristolActive Corporate (5 parents, 4 offsprings)
Officer
2011-09-15 ~ 2017-10-31CIF 59 - Director → ME
75
JARVISHELF 46 LIMITED - 2003-03-03
JARVIS PFI HOLDINGS LIMITED - 2006-11-01
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 3 offsprings)
Officer
2011-09-15 ~ 2017-10-31CIF 43 - Director → ME