1
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
- now 05497035INTERCEDE 2054 LIMITED - 2005-09-29
10 St. Giles Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2012-01-30 ~ 2014-02-14
IIF 53 - Director → ME
2
ACADEMY SERVICES (NORWICH) LIMITED
- now 05485678INTERCEDE 2053 LIMITED - 2005-09-29
10 St. Giles Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2012-01-30 ~ 2014-02-14
IIF 40 - Director → ME
3
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED
- now 05605027INTERCEDE 2085 LIMITED - 2005-12-20
10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2012-01-30 ~ 2014-02-14
IIF 37 - Director → ME
4
ACADEMY SERVICES (OLDHAM) LIMITED
- now 05605028INTERCEDE 2086 LIMITED - 2005-12-20
10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2012-01-30 ~ 2014-02-14
IIF 34 - Director → ME
5
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED
- now 05321895INTERCEDE 1993 LIMITED - 2005-02-01
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2012-01-30 ~ 2012-07-31
IIF 42 - Director → ME
6
ACADEMY SERVICES (SHEFFIELD) LIMITED
- now 05321902INTERCEDE 1994 LIMITED - 2005-02-01
10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2012-01-30 ~ 2012-07-31
IIF 25 - Director → ME
7
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
08391343 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents)
Officer
2022-05-01 ~ 2024-12-06
IIF 98 - Director → ME
8
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 1 offspring)
Officer
2022-05-01 ~ 2024-12-06
IIF 97 - Director → ME
9
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 1 offspring)
Officer
2022-05-01 ~ 2024-12-06
IIF 99 - Director → ME
10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (32 parents, 1 offspring)
Officer
2022-05-01 ~ 2024-12-06
IIF 101 - Director → ME
11
BASS LIFT HOLDINGS LIMITED
- now 05114899CP LIFT INVESTMENTS LIMITED - 2005-11-18
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (30 parents, 1 offspring)
Officer
2012-10-17 ~ 2014-03-04
IIF 9 - Director → ME
12
5th Floor Kings Place 90 York Way, London
Active Corporate (23 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2017-09-01 ~ 2017-12-08
IIF 62 - Director → ME
13
5th Floor Kings Place 90 York Way, London
Active Corporate (21 parents, 5 offsprings)
Profit/Loss (Company account)
-0 GBP2024-04-01 ~ 2025-03-31
Officer
2017-09-01 ~ 2017-12-08
IIF 71 - Director → ME
14
BETJEMAN HOLDINGS MIDCO LIMITED
10851742 5th Floor Kings Place, 90 York Way, London
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2017-09-01 ~ 2017-12-08
IIF 72 - Director → ME
15
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED
07264727 10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2013-06-28 ~ 2014-02-14
IIF 45 - Director → ME
16
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED
07264608 10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2013-06-28 ~ 2014-02-14
IIF 46 - Director → ME
17
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED
- now 04787594INHOCO 2873 LIMITED - 2003-07-22
10 St Giles Square, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2012-01-30 ~ 2017-11-24
IIF 41 - Director → ME
18
BOOTLE ACCOMMODATION PARTNERSHIP LIMITED
- now 04787589INHOCO 2872 LIMITED - 2003-07-22
10 St Giles Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2012-01-30 ~ 2017-11-24
IIF 39 - Director → ME
19
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
- now 05398791BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
INHOCO 3189 LIMITED - 2006-01-13
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2012-01-30 ~ 2014-02-14
IIF 49 - Director → ME
20
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED
- now 05398788BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
INHOCO 3188 LIMITED - 2006-01-13
10 St. Giles Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2012-01-30 ~ 2014-02-14
IIF 50 - Director → ME
21
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2023-03-24 ~ 2024-12-06
IIF 60 - Director → ME
22
BRIGID INVESTMENTS NO.5 LIMITED
- now 13188122MCCARTHY & STONE RENTAL PROPERTIES NO.5 LIMITED - 2021-07-13
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (22 parents)
Officer
2023-03-24 ~ 2024-07-10
IIF 59 - Director → ME
23
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2023-03-24 ~ 2024-12-06
IIF 61 - Director → ME
24
BROOKFIELD PROPERTIES (UK PM) LIMITED - now
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
BROOKFIELD PROPERTY SERVICES LIMITED
- 2010-09-09
04852607MULTIPLEX PROPERTY SERVICES LIMITED
- 2008-03-17
04852607 Level 26 One Canada Square, London, England
Active Corporate (34 parents)
Officer
2007-11-21 ~ 2010-03-10
IIF 13 - Director → ME
25
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents)
Officer
2012-12-04 ~ 2013-11-11
IIF 126 - Director → ME
26
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED
05787961 Ems Third Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2012-03-05 ~ 2018-05-04
IIF 129 - Director → ME
27
BY EDUCATION (LEWISHAM) LIMITED
05785531 Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2012-03-05 ~ 2018-05-04
IIF 133 - Director → ME
28
8 White Oak Square, London Road, Swanley, England
Active Corporate (33 parents)
Officer
2012-12-04 ~ 2013-11-11
IIF 132 - Director → ME
29
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
- now 04765041SPIREVALE PLC - 2003-10-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents)
Officer
2024-01-19 ~ 2024-12-06
IIF 3 - Director → ME
30
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
04793710 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (36 parents, 2 offsprings)
Officer
2024-01-19 ~ 2024-12-06
IIF 2 - Director → ME
31
CATALYST HEALTHCARE (ROMFORD) LIMITED
- now 04793636NEONBRIGHT LIMITED - 2003-06-30
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents)
Officer
2024-01-19 ~ 2024-12-06
IIF 4 - Director → ME
32
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED
06389060 10 St. Giles Square, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2012-07-04 ~ 2014-02-14
IIF 38 - Director → ME
33
10 St. Giles Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2012-07-04 ~ 2014-02-14
IIF 43 - Director → ME
34
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED
- now 04935157INHOCO 4006 LIMITED - 2003-12-10
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2013-10-17 ~ 2017-11-24
IIF 21 - Director → ME
35
CHILDREN'S ARK PARTNERSHIPS LIMITED
- now 04935262INHOCO 4005 LIMITED - 2003-12-10
10 St. Giles Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2013-10-17 ~ 2017-11-24
IIF 22 - Director → ME
36
CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED
- now 03734966HACKREMCO (NO. 1475) LIMITED - 1999-08-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2014-02-04 ~ 2018-05-07
IIF 73 - Director → ME
37
CITYLINK TELECOMMUNICATIONS LIMITED
- now 03734785HACKREMCO (NO.1474) LIMITED - 1999-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (36 parents)
Officer
2014-02-04 ~ 2018-05-07
IIF 74 - Director → ME
38
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2012-10-31 ~ 2014-02-20
IIF 120 - Director → ME
39
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2012-10-31 ~ 2014-02-20
IIF 117 - Director → ME
40
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2012-10-31 ~ 2014-02-20
IIF 119 - Director → ME
41
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
06004578 8 White Oak Square, London Road, Swanley, England
Active Corporate (23 parents)
Officer
2012-09-26 ~ 2016-07-19
IIF 83 - Director → ME
42
CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED
06025789 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents, 2 offsprings)
Officer
2012-09-26 ~ 2016-07-19
IIF 95 - Director → ME
43
CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED
06004506 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2012-09-26 ~ 2016-07-19
IIF 80 - Director → ME
44
CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED
06004566 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2012-09-26 ~ 2016-07-19
IIF 76 - Director → ME
45
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
06152218 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2012-02-21 ~ 2018-05-04
IIF 104 - Director → ME
46
CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED
06156682 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (28 parents)
Officer
2012-02-21 ~ 2018-05-04
IIF 110 - Director → ME
47
CONSORT HEALTHCARE (SALFORD) PLC
06165369 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (28 parents)
Officer
2012-02-21 ~ 2018-05-04
IIF 114 - Director → ME
48
CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED
06152708 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2012-02-21 ~ 2018-05-04
IIF 111 - Director → ME
49
CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED
06156683 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2012-02-21 ~ 2018-05-04
IIF 107 - Director → ME
50
CONSORT HEALTHCARE (TAMESIDE) PLC
06165353 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2012-02-21 ~ 2018-05-04
IIF 112 - Director → ME
51
VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2022-04-29 ~ 2024-12-06
IIF 7 - Director → ME
52
COUNTYROUTE LIMITED - 1999-10-13
WW7 LIMITED - 1997-04-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2022-04-29 ~ 2024-12-06
IIF 100 - Director → ME
53
WW21 LIMITED - 1999-10-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2022-04-29 ~ 2024-12-06
IIF 96 - Director → ME
54
CRITERION HEALTHCARE HOLDINGS LIMITED
- now 03672920SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2012-03-22 ~ 2016-09-21
IIF 122 - Director → ME
55
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (58 parents)
Officer
2012-03-22 ~ 2016-09-21
IIF 123 - Director → ME
56
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Cash at bank and in hand (Company account)
10 GBP2025-03-31
Officer
2017-09-06 ~ 2017-12-08
IIF 63 - Director → ME
57
EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED
- now 04545766EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
INHOCO 2720 LIMITED - 2002-10-17
10 St. Giles Square, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2012-01-30 ~ 2017-11-24
IIF 35 - Director → ME
58
EALING SCHOOLS PARTNERSHIPS LIMITED
- now 04545781INHOCO 2721 LIMITED - 2002-10-17
10 St. Giles Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2012-01-30 ~ 2017-11-24
IIF 44 - Director → ME
59
EASTBURY PARK (HOLDINGS) LIMITED
05839839 8 White Oak Square, London Road, Swanley, England
Active Corporate (26 parents, 1 offspring)
Officer
2013-02-08 ~ 2018-05-04
IIF 89 - Director → ME
60
8 White Oak Square, London Road, Swanley, England
Active Corporate (25 parents)
Officer
2013-02-08 ~ 2018-05-04
IIF 90 - Director → ME
61
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
- now SC300218MACROCOM (942) LIMITED - 2006-06-05
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (25 parents)
Officer
2024-01-19 ~ 2024-12-06
IIF 18 - Director → ME
62
EDUCATION 4 AYRSHIRE LIMITED
- now SC300217MACROCOM (941) LIMITED - 2006-05-10
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (23 parents)
Officer
2024-01-19 ~ 2024-12-06
IIF 19 - Director → ME
63
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
- now 04421864INTERCEDE 1791 LIMITED - 2002-08-15
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2012-03-28 ~ 2015-05-30
IIF 124 - Director → ME
64
ENTERPRISE CIVIC BUILDINGS LIMITED
- now 04421860INTERCEDE 1790 LIMITED - 2002-08-15
Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2012-03-28 ~ 2015-05-30
IIF 134 - Director → ME
65
ENTERPRISE EDUCATION CONWY LIMITED
- now 04513115BROOMCO (3000) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2012-03-28 ~ 2015-05-30
IIF 127 - Director → ME
66
ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED
- now 04528790BROOMCO (3005) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents, 1 offspring)
Officer
2012-03-28 ~ 2015-05-30
IIF 125 - Director → ME
67
ENTERPRISE HEALTHCARE HOLDINGS LIMITED
- now 04968287BROOMCO (3339) LIMITED - 2004-01-16
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents, 1 offspring)
Officer
2012-03-26 ~ 2015-05-22
IIF 128 - Director → ME
68
ENTERPRISE HEALTHCARE LIMITED
- now 04968994BROOMCO (3340) LIMITED - 2003-12-23
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents)
Officer
2012-03-26 ~ 2015-05-22
IIF 135 - Director → ME
69
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2024-01-19 ~ 2024-12-06
IIF 16 - Director → ME
70
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (17 parents)
Officer
2024-01-19 ~ 2024-12-06
IIF 17 - Director → ME
71
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
- now 05189884VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
PINCO 2174 LIMITED - 2004-08-11
10 St. Giles Square, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2012-01-30 ~ 2014-02-14
IIF 32 - Director → ME
72
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED
- now 05169193VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
PINCO 2156 LIMITED - 2004-08-11
10 St. Giles Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2012-01-30 ~ 2014-02-14
IIF 52 - Director → ME
73
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 4 offsprings)
Equity (Company account)
-0 GBP2023-04-01
Officer
2017-09-06 ~ 2017-12-08
IIF 64 - Director → ME
74
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-04-01
Officer
2017-09-06 ~ 2017-12-08
IIF 65 - Director → ME
75
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (38 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-04-01
Officer
2017-09-06 ~ 2017-12-08
IIF 70 - Director → ME
76
HIGH ASHES RURAL PROJECT C.I.C.
08860744 H.a.r.p High Ashes Farm Highashes Lane, Ashover, Chesterfield, Derbyshire
Active Corporate (4 parents)
Officer
2014-01-24 ~ now
IIF 137 - Director → ME
77
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (40 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-09-06 ~ 2017-12-08
IIF 69 - Director → ME
78
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Cash at bank and in hand (Company account)
0 GBP2025-03-31
Officer
2017-09-06 ~ 2017-12-08
IIF 68 - Director → ME
79
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Cash at bank and in hand (Company account)
0 GBP2025-03-31
Officer
2017-09-06 ~ 2017-12-08
IIF 66 - Director → ME
80
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
06682827 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (29 parents, 1 offspring)
Officer
2013-02-01 ~ 2018-05-04
IIF 47 - Director → ME
81
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
06682820 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (29 parents)
Officer
2013-02-01 ~ 2018-05-04
IIF 94 - Director → ME
82
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
07390625 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (23 parents, 1 offspring)
Officer
2013-02-01 ~ 2018-05-04
IIF 48 - Director → ME
83
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (61 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2017-09-06 ~ 2017-12-08
IIF 67 - Director → ME
84
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED
- now 04968490HAMSARD 2700 LIMITED - 2004-03-26
10 St. Giles Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2012-01-30 ~ 2017-11-24
IIF 33 - Director → ME
85
KAJIMA DARLINGTON SCHOOLS LIMITED
- now 04968498HAMSARD 2701 LIMITED - 2004-03-26
10 St. Giles Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-01-30 ~ 2017-11-24
IIF 30 - Director → ME
86
KAJIMA HAVERSTOCK HOLDING LIMITED
- now 04828504INHOCO 2880 LIMITED - 2003-08-12
10 St. Giles Square, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2012-01-30 ~ 2017-11-24
IIF 20 - Director → ME
87
KAJIMA HAVERSTOCK LIMITED
- now 04787093INHOCO 2862 LIMITED - 2003-06-18
10 St. Giles Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2012-01-30 ~ 2017-11-24
IIF 31 - Director → ME
88
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED
05887843 10 St. Giles Square, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2012-01-30 ~ 2017-11-24
IIF 36 - Director → ME
89
KAJIMA NEWCASTLE LIBRARIES LIMITED
05887685 10 St. Giles Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2012-01-30 ~ 2017-11-24
IIF 27 - Director → ME
90
KAJIMA NORTH TYNESIDE HOLDINGS LIMITED
- now 04533352SANDCO 768 LIMITED - 2002-11-18
10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2012-01-30 ~ 2017-11-24
IIF 26 - Director → ME
91
KAJIMA NORTH TYNESIDE LIMITED
- now 04533313SANDCO 769 LIMITED - 2002-11-19
10 St. Giles Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-01-30 ~ 2017-11-24
IIF 29 - Director → ME
92
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
05480729 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (36 parents, 1 offspring)
Officer
2012-05-21 ~ 2018-05-04
IIF 118 - Director → ME
93
KENT EDUCATION PARTNERSHIP LIMITED
05480731 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (34 parents)
Officer
2012-05-21 ~ 2018-05-04
IIF 121 - Director → ME
94
MEDWAY COMMUNITY ESTATES LIMITED
- now 05190728MEDWAY LIFTCO LIMITED - 2010-06-09
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (36 parents, 3 offsprings)
Officer
2013-04-29 ~ 2017-11-03
IIF 109 - Director → ME
95
MEDWAY FUNDCO (CANTERBURY STREET) LIMITED
06073133 55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2013-04-29 ~ 2017-11-03
IIF 8 - Director → ME
96
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (34 parents)
Officer
2013-04-29 ~ 2017-11-03
IIF 108 - Director → ME
97
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (28 parents)
Officer
2013-04-29 ~ 2017-11-03
IIF 105 - Director → ME
98
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - now
BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31
BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21
BROOKFIELD FACILITIES MANAGEMENT LIMITED
- 2010-11-05
04852610MULTIPLEX FACILITY MANAGEMENT LIMITED
- 2008-03-17
04852610 99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2005-08-18 ~ 2010-03-10
IIF 15 - Director → ME
99
MULTIPLEX SERVICES EUROPE LIMITED - now
BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (34 parents)
Officer
2005-08-18 ~ 2010-03-10
IIF 14 - Director → ME
100
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (29 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2013-05-24 ~ 2018-05-08
IIF 115 - Director → ME
101
NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED
NI072130 C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (25 parents)
Equity (Company account)
-41,225,445 GBP2024-12-31
Officer
2013-05-24 ~ 2018-05-08
IIF 116 - Director → ME
102
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
06053196 8 White Oak Square, London Road, Swanley, England
Active Corporate (39 parents, 2 offsprings)
Officer
2012-03-12 ~ 2018-05-04
IIF 75 - Director → ME
103
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
06052726 8 White Oak Square, London Road, Swanley, England
Active Corporate (38 parents)
Officer
2012-03-12 ~ 2018-05-04
IIF 87 - Director → ME
104
PETERBOROUGH (PROGRESS HEALTH) PLC
06054624 8 White Oak Square, London Road, Swanley, England
Active Corporate (38 parents)
Officer
2012-03-12 ~ 2018-05-04
IIF 93 - Director → ME
105
PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
- now 06221084MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-01-20 ~ 2018-05-04
IIF 92 - Director → ME
106
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (27 parents, 2 offsprings)
Officer
2012-10-17 ~ 2014-03-04
IIF 10 - Director → ME
107
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
04844460 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents, 1 offspring)
Officer
2016-06-09 ~ 2018-05-04
IIF 88 - Director → ME
108
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
04844461 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents)
Officer
2016-06-09 ~ 2018-05-04
IIF 91 - Director → ME
109
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED
05507361 Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2012-03-05 ~ 2018-05-04
IIF 106 - Director → ME
110
PROSPECT HEALTHCARE (IPSWICH) LIMITED
- now 05417894SCREENGRAIN LIMITED - 2005-07-14
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2012-03-05 ~ 2018-05-04
IIF 113 - Director → ME
111
10 St. Giles Square, London, United Kingdom
Active Corporate (32 parents, 8 offsprings)
Officer
2012-07-24 ~ 2015-02-27
IIF 28 - Director → ME
112
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED
06140776 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2013-06-27 ~ 2016-09-21
IIF 11 - Director → ME
113
RENAISSANCE MILES PLATTING LIMITED
- now 05598459HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (32 parents)
Officer
2013-06-27 ~ 2016-09-21
IIF 12 - Director → ME
114
5 Northfields, Bulkington, Devizes, Wiltshire, England
Active Corporate (1 parent)
Equity (Company account)
63 GBP2024-07-31
Officer
2020-07-02 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
115
2 Belvedere Avenue, Chesterfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-08 ~ dissolved
IIF 138 - Director → ME
2019-01-08 ~ dissolved
IIF 140 - Secretary → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
116
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED
05046783 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (32 parents)
Officer
2013-04-29 ~ 2017-11-03
IIF 103 - Director → ME
117
RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED
05046787 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (35 parents, 1 offspring)
Officer
2013-04-29 ~ 2017-11-03
IIF 102 - Director → ME
118
SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
- now 03905601SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
DUNWILCO (768) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents, 1 offspring)
Officer
2012-01-30 ~ 2016-02-03
IIF 78 - Director → ME
119
SERVICES SUPPORT (CLEVELAND) LIMITED
- now 03905602SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
BARR CLEVELAND LIMITED - 2003-08-27
DUNWILCO (769) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents)
Officer
2012-01-30 ~ 2016-02-03
IIF 85 - Director → ME
120
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
- now 03912689LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (47 parents, 1 offspring)
Officer
2012-01-30 ~ 2018-05-07
IIF 77 - Director → ME
121
SERVICES SUPPORT (GRAVESEND) LIMITED
- now 03912671LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2012-01-30 ~ 2018-05-07
IIF 84 - Director → ME
122
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
04276385 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents, 1 offspring)
Officer
2012-01-30 ~ 2016-02-03
IIF 86 - Director → ME
123
SERVICES SUPPORT (MANCHESTER) LIMITED
04276561 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents)
Officer
2012-01-30 ~ 2016-02-03
IIF 79 - Director → ME
124
SERVICES SUPPORT (SEL) HOLDINGS LIMITED
- now 03912708LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, England
Active Corporate (50 parents, 1 offspring)
Profit/Loss (Company account)
2,000 GBP2024-01-01 ~ 2024-12-31
Officer
2012-01-30 ~ 2018-05-07
IIF 81 - Director → ME
125
SERVICES SUPPORT (SEL) LIMITED
- now 03679825LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (49 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2012-01-30 ~ 2018-05-07
IIF 82 - Director → ME
126
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
04164414 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (39 parents, 1 offspring)
Officer
2012-03-13 ~ 2015-05-30
IIF 130 - Director → ME
127
SUSSEX CUSTODIAL SERVICES LIMITED
04163673 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (40 parents)
Officer
2012-03-13 ~ 2015-05-30
IIF 131 - Director → ME
128
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
- now 04868468HACKREMCO (NO. 2083) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (32 parents, 1 offspring)
Officer
2024-01-19 ~ 2024-12-06
IIF 5 - Director → ME
129
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED
- now 04868478HACKREMCO (NO. 2084) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2024-01-19 ~ 2024-12-06
IIF 6 - Director → ME
130
THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED
05440243 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (32 parents, 1 offspring)
Officer
2014-03-24 ~ 2018-05-04
IIF 56 - Director → ME
131
THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED
05439918 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2014-03-24 ~ 2018-05-04
IIF 55 - Director → ME
132
NUTMEGDALE LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (33 parents, 1 offspring)
Officer
2012-03-08 ~ 2016-08-11
IIF 51 - Director → ME
133
REMYWAY LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (33 parents)
Officer
2012-03-08 ~ 2016-08-11
IIF 54 - Director → ME
134
ULIVING@BRIGHTON (HOLDCO) LIMITED
11702413 Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-05-01 ~ 2022-10-14
IIF 58 - Director → ME
135
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (11 parents)
Officer
2022-05-01 ~ 2022-10-14
IIF 57 - Director → ME
136
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED
- now 04677664WOOLDALE HOLDINGS LIMITED - 2003-03-04
10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2012-01-30 ~ 2017-11-24
IIF 24 - Director → ME
137
10 St. Giles Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2012-01-30 ~ 2017-11-24
IIF 23 - Director → ME