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.
Parent entities and officers
Inapplicable
Individuals in focus
Andrews, Paul Simon
Andrews, Paul Simon
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesAndrews, Paul Simon
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Flat 2 11 Streathbourne Road, London, SW17 8QZ
Andrews, Paul Simon
British investment banker born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesAndrews, Paul Simon
British director born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 2, London Bridge, London, SE1 9RA, Gbr
Andrews, Paul Simon
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 17 IIF 18 IIF 19 (more) 3, More London Riverside, London, SE1 2AQ, England
IIF 25 3, More London Riverside, London, SE1 2AQ, United Kingdom
IIF 26 3, More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom
IIF 27 IIF 28 IIF 29 (more) 3 More London Riverside, More London Riverside, London, SE1 2AQ, EnglandIIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
IIF 74 Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England
Andrews, Paul Simon
British business executive born in January 1970Resident in England
Registered addresses and corresponding companiesAndrews, Paul Simon
British company director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 78 3, More London Riverside, London, SE1 2AQ, England
Andrews, Paul Simon
British director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 79 3, More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom
IIF 80 IIF 81 IIF 82 (more) Amber Infrastructure Ltd, Two London Bridge, London, England, SE1 9RA, England
IIF 88 IIF 89 IIF 90 (more) Two, London Bridge, London, SE1 9RA, England
IIF 98 79 Tonbridge Road, Hildenborough Hilden Park Accountants Ltd, Tonbridge, TN11 9BH, England
IIF 99 High Weald House, Stocks Green Road, Hildenborough, Tonbridge, TN11 8LT, England
Andrews, Paul Simon
British entrepreneur born in January 1970Resident in England
Registered addresses and corresponding companiesAndrews, Paul Simon
British infrastructure developer and investor born in January 1970Resident in England
Registered addresses and corresponding companiesAndrews, Paul Simon
British investment banker born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 112 3 More London Riverside, London, SE1 2AQ, England
IIF 113 Amber Infrastructure Ltd, Two London Bridge, London, SE1 9RA, England
IIF 114 IIF 115 Two London Bridge, London, SE1 9RA, England
IIF 116 IIF 117 IIF 118 (more) Two, London Bridge, London, SE1 9RA
IIF 137 IIF 138 Two, London Bridge, London, SE1 9RA, United Kingdom
Andrews, Paul Simon
British investment director born in January 1970Resident in England
Registered addresses and corresponding companiesAndrews, Paul Simon
British investment management born in January 1970Resident in England
Registered addresses and corresponding companiesAndrews, Paul Simon
British investment professional born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 163 3, More London Riverside, London, SE1 2AQ, England
Andrews, Paul Simon
British none born in January 1970Resident in England
Registered addresses and corresponding companiesAndrews, Paul Simon
British none supplied born in January 1970Resident in England
Registered addresses and corresponding companiesAndrews, Paul Simon
British principal born in January 1970Resident in England
Registered addresses and corresponding companiesAndrews, Paul Simon
British director born in October 1970Registered addresses and corresponding companies
IIF 177 Flat 2, 11 Streathbourne Road, London, SW17 8QZ, England
Mr Paul Simon Andrews
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 178 Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England
Andrews, Paul Simon
British Registered addresses and corresponding companiesAndrews, Paul Simon
Registered addresses and corresponding companiesMr Paul Simon Andrews
English born in January 1970Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
65
- 1AARHAUS INVESMENT MANAGEMENT LIMITED - 2020-03-16 Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer
2020-03-09 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2020-03-09 ~ dissolvedIIF 185 - Has significant influence or control → OE - 2 3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)7,406,020 GBP2024-12-31Officer 2022-09-30 ~ nowIIF 17 - Director → ME
- 3
AHBB LHIL HOLDINGS LTD
- nowAHBB LHIL HOLDINGS LIMITED - 2008-05-09 3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)102,666 GBP2024-04-30Officer 2008-05-07 ~ nowIIF 23 - Director → ME - 4HAMSARD 3192 LIMITED - 2010-04-07 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2010-02-11 ~ nowIIF 18 - Director → ME
- 5BABCOCK & BROWN OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED - 2009-12-04 2 London Bridge, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ dissolvedIIF 15 - Director → ME
- 6
BBG HOLDCO LIMITED
- nowALNERY NO. 2423 LIMITED - 2005-01-21 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2014-01-24 ~ nowIIF 36 - Director → ME - 7 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer 2014-01-24 ~ nowIIF 66 - Director → ME
- 8BBG LIFT ACCOMODATION SERVICES LIMITED - 2005-01-25 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer 2014-01-24 ~ nowIIF 62 - Director → ME
- 9 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2014-01-24 ~ nowIIF 43 - Director → ME
- 10
BHH HOLDCO LIMITED
- nowALNERY NO. 2424 LIMITED - 2004-12-14 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2014-01-24 ~ nowIIF 63 - Director → ME - 11ALNERY NO. 2420 LIMITED - 2004-12-14 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer 2023-05-03 ~ nowIIF 19 - Director → ME
- 12 G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-09-30Officer 2018-03-14 ~ nowIIF 1 - Director → ME
- 13INHOCO 3025 LIMITED - 2004-03-09 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Equity (Company account)5,160 GBP2024-09-30Officer 2011-05-24 ~ nowIIF 70 - Director → ME
- 14INHOCO 3044 LIMITED - 2004-03-09 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2011-05-24 ~ nowIIF 31 - Director → ME
- 15INHOCO 2971 LIMITED - 2004-01-13 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer 2011-05-24 ~ nowIIF 46 - Director → ME
- 16INHOCO 3150 LIMITED - 2005-01-10 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer 2011-05-24 ~ nowIIF 40 - Director → ME
- 17AGHOCO 4006 LIMITED - 2010-01-07 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer 2011-05-24 ~ nowIIF 53 - Director → ME
- 18INHOCO 3001 LIMITED - 2004-02-25 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,000 GBP2024-09-30Officer 2011-05-24 ~ nowIIF 58 - Director → ME
- 19INHOCO 3149 LIMITED - 2005-01-14 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2011-05-24 ~ nowIIF 52 - Director → ME
- 20AGHOCO 4005 LIMITED - 2010-01-07 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2011-05-24 ~ nowIIF 39 - Director → ME
- 21INHOCO 2970 LIMITED - 2004-01-13 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 5 offsprings)Officer 2011-05-24 ~ nowIIF 55 - Director → ME
- 22 79 Tonbridge Road Hildenborough Hilden Park Accountants Ltd, Tonbridge, EnglandDissolved Corporate (3 parents)Equity (Company account)23,731 GBP2021-03-23Officer 2019-09-24 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2019-09-24 ~ dissolvedIIF 183 - Ownership of shares – More than 25% but not more than 50% → OEIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23INHOCO 4095 LIMITED - 2005-06-06 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2014-01-24 ~ nowIIF 68 - Director → ME
- 24INHOCO 4096 LIMITED - 2005-05-26 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents)Equity (Company account)529 GBP2024-09-30Officer 2014-01-24 ~ nowIIF 65 - Director → ME
- 25INHOCO 4094 LIMITED - 2005-05-26 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents)Officer 2014-01-24 ~ nowIIF 56 - Director → ME
- 26INHOCO 4093 LIMITED - 2005-06-06 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1,000 GBP2024-09-30Officer 2014-01-24 ~ nowIIF 47 - Director → ME
- 27INHOCO 4092 LIMITED - 2005-05-26 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2014-01-24 ~ nowIIF 33 - Director → ME
- 28ALNERY NO. 2332 LIMITED - 2003-03-18 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer 2008-09-12 ~ nowIIF 38 - Director → ME
- 29 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer 2008-09-12 ~ nowIIF 28 - Director → ME
- 30 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2008-09-12 ~ nowIIF 27 - Director → ME
- 31 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2009-05-27 ~ nowIIF 51 - Director → ME
- 32 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2009-10-15 ~ nowIIF 48 - Director → ME
- 33ALNERY NO. 2330 LIMITED - 2003-02-27 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (9 parents)Equity (Company account)129,262 GBP2024-12-31Officer 2008-09-12 ~ nowIIF 50 - Director → ME
- 34 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer 2009-05-28 ~ nowIIF 30 - Director → ME
- 35 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer 2009-10-15 ~ nowIIF 72 - Director → ME
- 36HIGH WELAD CONSULTANCY LIMITED - 2017-01-17 Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, EnglandActive Corporate (1 parent)Equity (Company account)14,455 GBP2024-01-31Officer 2017-01-16 ~ nowIIF 2 - Director → MEPerson with significant control 2017-01-16 ~ nowIIF 178 - Ownership of shares – 75% or more → OE
- 37 Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, EnglandActive Corporate (2 parents)Equity (Company account)42,141 GBP2024-01-31Officer 2017-04-04 ~ nowIIF 74 - Director → ME 2017-04-04 ~ nowIIF 182 - Secretary → MEPerson with significant control 2017-04-04 ~ nowIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Right to appoint or remove directors → OE
- 38 G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)600 GBP2024-09-30Officer 2007-02-14 ~ nowIIF 45 - Director → ME
- 39 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)1,200 GBP2024-09-30Officer 2007-02-14 ~ nowIIF 60 - Director → ME
- 40 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)600 GBP2024-09-30Officer 2013-08-01 ~ nowIIF 34 - Director → ME
- 41INHOCO 3043 LIMITED - 2004-04-05 3 More London Riverside, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)258,687 GBP2023-12-31Officer 2007-02-14 ~ nowIIF 21 - Director → ME
- 42
INFRACARE DUDLEY LIMITED
- nowINHOCO 4100 LIMITED - 2005-06-13 G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)600 GBP2024-09-30Officer 2012-05-01 ~ nowIIF 42 - Director → ME - 43ALNERY NO. 2314 LIMITED - 2003-02-27EAST LONDON LIFT COMPANY LIMITED - 2018-03-01 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (8 parents)Officer 2007-10-29 ~ nowIIF 41 - Director → ME
- 44
INFRACARE GROUP LIMITED
- nowINHOCO 3042 LIMITED - 2004-04-13 3 More London Riverside, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)63,192 GBP2023-12-31Officer 2007-02-14 ~ nowIIF 20 - Director → ME - 45LONDON LIFTCO PS LIMITED - 2018-03-01 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents)Equity (Company account)164,000 GBP2024-12-31Officer 2014-01-24 ~ nowIIF 35 - Director → ME
- 46ALNERY NO. 2419 LIMITED - 2004-12-14BHH LIFT COMPANY LIMITED - 2018-03-01 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2014-01-24 ~ nowIIF 29 - Director → ME
- 47 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2013-08-01 ~ nowIIF 73 - Director → ME
- 48 3 More London Riverside, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-15,200 GBP2023-12-31Officer 2022-09-30 ~ nowIIF 25 - Director → ME
- 49BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED - 2018-03-01BBG LIFT COMPANY LIMITED - 2005-12-29ALNERY NO. 2421 LIMITED - 2005-01-21 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2014-01-24 ~ nowIIF 69 - Director → ME
- 50ALNERY NO. 2393 LIMITED - 2004-02-18HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED - 2018-03-01 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2014-01-24 ~ nowIIF 44 - Director → ME
- 51 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2023-02-24 ~ nowIIF 22 - Director → ME
- 52ALNERY NO. 2460 LIMITED - 2004-11-04WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (8 parents, 4 offsprings)Equity (Company account)100 GBP2024-12-31Officer 2008-09-12 ~ nowIIF 37 - Director → ME
- 53 3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)31,416 GBP2024-12-31Officer 2008-07-14 ~ nowIIF 24 - Director → ME
- 54 3 More London Riverside, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2023-06-09 ~ nowIIF 26 - Director → ME
- 55INHOCO 4250 LIMITED - 2009-05-29 Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (5 parents)Officer 2010-06-16 ~ dissolvedIIF 113 - Director → ME
- 56 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2014-01-24 ~ nowIIF 64 - Director → ME
- 57BA OX LIFT (1) LIMITED - 2004-06-08 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-09-30Officer 2014-01-24 ~ nowIIF 61 - Director → ME
- 58 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer 2014-01-24 ~ nowIIF 59 - Director → ME
- 59BA OX LIFT (2) LIMITED - 2004-06-08 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,000 GBP2024-09-30Officer 2014-01-24 ~ nowIIF 67 - Director → ME
- 60 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2014-01-24 ~ nowIIF 49 - Director → ME
- 61 Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,000 GBP2021-03-31Officer 2020-03-02 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2020-03-02 ~ dissolvedIIF 184 - Has significant influence or control → OE
- 62 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2014-01-24 ~ nowIIF 54 - Director → ME
- 63 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents)Officer 2014-01-24 ~ nowIIF 71 - Director → ME
- 64ALNERY NO. 2405 LIMITED - 2004-08-18 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2014-01-24 ~ nowIIF 32 - Director → ME
- 65ALNERY NO. 2427 LIMITED - 2004-08-18 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents)Officer 2014-01-24 ~ nowIIF 57 - Director → ME
Ceased
109
- 1 3 More London Riverside, London, EnglandActive Corporate (6 parents)Officer 2016-08-22 ~ 2016-12-31IIF 154 - Director → ME
- 2 3 More London Riverside, London, EnglandActive Corporate (6 parents)Officer 2016-08-22 ~ 2016-12-31IIF 144 - Director → ME
- 3 3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)7,406,020 GBP2024-12-31Officer 2008-05-07 ~ 2008-06-13IIF 12 - Director → ME 2008-05-07 ~ 2008-06-13IIF 179 - Secretary → ME
- 4
AHBB LHIL HOLDINGS LTD
- nowAHBB LHIL HOLDINGS LIMITED - 2008-05-09 3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)102,666 GBP2024-04-30Officer 2008-05-07 ~ 2008-06-13IIF 180 - Secretary → ME - 5 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (5 parents)Officer 2014-10-16 ~ 2016-09-02IIF 162 - Director → ME
- 6ASC (CLEVEDON) HOLDCO LIMITED - 2013-12-05 3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-07-10 ~ 2014-01-07IIF 138 - Director → ME
- 7
ASC (HENLEY) LIMITED
- nowASC (CLEVEDON) LIMITED - 2013-12-05 3 More London Riverside, London, EnglandActive Corporate (4 parents)Officer 2012-07-10 ~ 2014-01-07IIF 137 - Director → ME - 8
BHH HOLDCO LIMITED
- nowALNERY NO. 2424 LIMITED - 2004-12-14 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2005-12-13 ~ 2009-07-28IIF 11 - Director → ME - 9ALNERY NO. 2420 LIMITED - 2004-12-14 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer 2005-12-13 ~ 2009-07-28IIF 13 - Director → ME 2014-01-24 ~ 2023-05-03IIF 139 - Director → ME
- 10 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)Officer 2014-01-24 ~ 2016-12-31IIF 75 - Director → ME
- 11CATALYST EDUCATION (BIRMINGHAM) HOLDINGS PHASE 1 LIMITED - 2011-04-27 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer 2014-01-24 ~ 2016-12-31IIF 77 - Director → ME
- 12CATALYST EDUCATION (BIRMINGHAM) PHASE 1 LIMITED - 2011-04-11 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (7 parents)Officer 2014-01-24 ~ 2016-12-31IIF 76 - Director → ME
- 13 3 More London Riverside, London, EnglandActive Corporate (4 parents)Officer 2016-08-22 ~ 2016-12-31IIF 146 - Director → ME
- 14
BRISTOL LEP LIMITED
- nowALNERY NO. 2564 LIMITED - 2006-05-05 1 Park Row, Leeds, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-12-31Officer 2014-01-24 ~ 2017-01-11IIF 86 - Director → ME - 15ALNERY NO. 2584 LIMITED - 2006-05-05 1 Park Row, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer 2014-01-24 ~ 2017-01-11IIF 85 - Director → ME
- 16
BRISTOL PFI LIMITED
- nowALNERY NO. 2583 LIMITED - 2006-05-05 1 Park Row, Leeds, EnglandActive Corporate (7 parents)Equity (Company account)-1,000 GBP2024-12-31Officer 2014-01-24 ~ 2017-01-11IIF 81 - Director → ME - 17
BSF NEWCO LIMITED
- nowCARILLION PRIVATE FINANCE (EDUCATION) LIMITED - 2012-09-27TRUSHELFCO (NO.3204) LIMITED - 2006-04-21 3 More London Riverside, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2014-01-24 ~ 2016-12-31IIF 116 - Director → ME - 18 Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2013-06-28 ~ 2015-05-06IIF 169 - Director → ME
- 19 Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (6 parents)Officer 2013-06-28 ~ 2015-05-06IIF 167 - Director → ME
- 20 79 Tonbridge Road Hildenborough Hilden Park Accountants Ltd, Tonbridge, EnglandDissolved Corporate (3 parents)Equity (Company account)23,731 GBP2021-03-23Officer 2019-09-24 ~ 2021-06-22IIF 181 - Secretary → ME
- 21 3 More London Riverside, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2016-08-22 ~ 2016-12-31IIF 149 - Director → ME
- 22 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2016-08-22 ~ 2016-12-31IIF 153 - Director → ME
- 23 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2016-08-22 ~ 2016-12-31IIF 148 - Director → ME
- 24ALNERY NO. 2332 LIMITED - 2003-03-18 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer 2008-09-12 ~ 2010-12-31IIF 16 - Director → MEIIF 177 - Director → ME
- 25 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Officer 2014-01-21 ~ 2014-04-04IIF 90 - Director → ME
- 26 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-10-01 ~ 2024-09-30Officer 2014-01-21 ~ 2014-04-04IIF 88 - Director → ME
- 27 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Officer 2014-01-21 ~ 2014-04-04IIF 95 - Director → ME
- 28 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)-1,000 GBP2024-09-30Officer 2014-01-21 ~ 2014-04-04IIF 94 - Director → ME
- 29 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)-1,000 GBP2024-09-30Officer 2014-01-21 ~ 2014-04-04IIF 92 - Director → ME
- 30 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)-0 GBP2024-09-30Officer 2014-01-21 ~ 2014-04-04IIF 89 - Director → ME
- 31 1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Officer 2014-01-24 ~ 2014-04-04IIF 97 - Director → ME
- 32 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)-0 GBP2024-09-30Officer 2014-01-24 ~ 2014-04-04IIF 91 - Director → ME
- 33 3 More London Riverside, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-06-28 ~ 2017-01-11IIF 82 - Director → ME
- 34 200 Aldersgate Street, 3rd Floor (south Building), London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2013-06-28 ~ 2017-01-11IIF 87 - Director → ME
- 35 Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)Officer 2013-06-28 ~ 2017-01-11IIF 84 - Director → ME
- 36 Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2013-06-28 ~ 2017-01-11IIF 83 - Director → ME
- 37 200 Aldersgate Street, 3rd Floor (south Building), London, EnglandActive Corporate (7 parents)Officer 2013-06-28 ~ 2017-01-11IIF 80 - Director → ME
- 38 3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-08-22 ~ 2016-12-31IIF 140 - Director → ME
- 39 3 More London Riverside, London, EnglandActive Corporate (4 parents)Officer 2016-08-22 ~ 2016-12-31IIF 143 - Director → ME
- 40 3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-08-22 ~ 2016-12-31IIF 152 - Director → ME
- 41 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer 2013-06-28 ~ 2014-04-08IIF 165 - Director → ME
- 42 1 Park Row, Leeds, United KingdomActive Corporate (9 parents)Cash at bank and in hand (Company account)2,000 GBP2023-12-31Officer 2013-06-28 ~ 2014-04-08IIF 166 - Director → ME
- 43 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2013-06-28 ~ 2014-04-08IIF 164 - Director → ME
- 44 Belmont Manor Mattersey Road, Ranskill, Retford, EnglandDissolved Corporate (3 parents)Equity (Company account)3,514 GBP2022-04-30Officer 2017-07-11 ~ 2023-07-07IIF 99 - Director → ME
- 45ALNERY NO. 2419 LIMITED - 2004-12-14BHH LIFT COMPANY LIMITED - 2018-03-01 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2005-12-13 ~ 2009-07-28IIF 10 - Director → ME
- 46 3 More London Riverside, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-15,200 GBP2023-12-31Officer 2007-02-14 ~ 2010-04-30IIF 9 - Director → ME
- 47ALNERY NO. 2393 LIMITED - 2004-02-18HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED - 2018-03-01 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2005-12-13 ~ 2011-10-14IIF 7 - Director → ME
- 48 3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2013-08-13 ~ 2016-12-31IIF 122 - Director → ME
- 49 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2013-08-13 ~ 2016-12-31IIF 135 - Director → ME
- 50 3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2013-08-13 ~ 2016-12-31IIF 118 - Director → ME
- 51 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2015-01-21 ~ 2016-12-31IIF 102 - Director → ME
- 52 3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2016-01-04 ~ 2016-12-31IIF 132 - Director → ME 2013-06-28 ~ 2015-03-30IIF 121 - Director → ME
- 53 3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2013-06-28 ~ 2015-03-30IIF 106 - Director → ME
- 54 3 More London Riverside, London, EnglandActive Corporate (7 parents)Officer 2016-01-04 ~ 2016-12-31IIF 120 - Director → ME 2013-06-28 ~ 2015-03-30IIF 117 - Director → ME
- 55 3 More London Riverside, London, EnglandActive Corporate (7 parents)Officer 2013-06-28 ~ 2015-03-30IIF 110 - Director → ME
- 56 3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2013-06-28 ~ 2016-12-31IIF 126 - Director → ME
- 57 3 More London Riverside, London, EnglandActive Corporate (6 parents)Officer 2013-06-28 ~ 2015-03-30IIF 109 - Director → ME
- 58 3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2013-08-13 ~ 2016-12-31IIF 131 - Director → ME
- 59 3 More London Riverside, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2013-08-13 ~ 2016-12-31IIF 128 - Director → ME
- 60 3 More London Riverside, London, EnglandActive Corporate (7 parents)Officer 2013-08-13 ~ 2016-12-31IIF 119 - Director → ME
- 61 3 More London Riverside, London, EnglandActive Corporate (8 parents)Officer 2013-08-13 ~ 2016-12-31IIF 129 - Director → ME
- 62 3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2013-08-13 ~ 2016-12-31IIF 133 - Director → ME
- 63 3 More London Riverside, London, EnglandActive Corporate (8 parents)Officer 2015-01-21 ~ 2016-12-31IIF 108 - Director → ME
- 64 3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2013-06-28 ~ 2016-12-31IIF 125 - Director → ME
- 65 3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2013-06-28 ~ 2016-12-31IIF 136 - Director → ME
- 66 3 More London Riverside, London, EnglandActive Corporate (6 parents)Officer 2013-06-28 ~ 2016-12-31IIF 134 - Director → ME
- 67 3 More London Riverside, London, EnglandActive Corporate (6 parents)Officer 2013-06-28 ~ 2016-12-31IIF 124 - Director → ME
- 68 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2013-06-28 ~ 2016-12-31IIF 104 - Director → ME
- 69 3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2013-08-13 ~ 2016-12-31IIF 123 - Director → ME
- 70 3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2014-01-24 ~ 2016-12-31IIF 107 - Director → ME
- 71 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2013-08-13 ~ 2016-12-31IIF 130 - Director → ME
- 72 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2014-01-24 ~ 2016-12-31IIF 103 - Director → ME
- 73 3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-08-13 ~ 2016-12-31IIF 127 - Director → ME
- 74 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2014-01-24 ~ 2014-04-24IIF 111 - Director → ME 2014-04-24 ~ 2016-12-31IIF 105 - Director → ME
- 75 86-90 Paul Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2007-10-05 ~ 2010-04-06IIF 14 - Director → ME
- 76 3 More London Riverside, London, EnglandActive Corporate (6 parents)Officer 2014-01-31 ~ 2016-12-31IIF 115 - Director → ME
- 77 3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-01-31 ~ 2016-12-31IIF 114 - Director → ME
- 78
L21 LEWISHAM PSP LIMITED
- nowPIMCO 2641 LIMITED - 2007-06-01 3 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer 2015-04-17 ~ 2017-01-12IIF 157 - Director → ME - 79 1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)1,000 GBP2024-09-30Officer 2014-01-21 ~ 2014-04-04IIF 93 - Director → ME
- 80PIMCO 2642 LIMITED - 2007-06-01 3 More London Riverside, London, EnglandActive Corporate (6 parents)Officer 2015-04-17 ~ 2017-01-12IIF 158 - Director → ME
- 81 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-10-09 ~ 2016-09-02IIF 159 - Director → ME
- 82 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-10-09 ~ 2016-09-02IIF 161 - Director → ME
- 83 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (6 parents)Officer 2014-10-09 ~ 2016-09-02IIF 160 - Director → ME
- 84MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18SHELFCO (NO. 2837) LIMITED - 2003-06-19LAING ENERGY MANAGEMENT LIMITED - 2006-06-22LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10 Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2013-06-28 ~ 2015-04-27IIF 172 - Director → ME
- 85MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07SHELFCO (NO. 3343) LIMITED - 2006-12-20BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04 Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (8 parents)Officer 2013-06-28 ~ 2015-04-27IIF 173 - Director → ME
- 86 Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2013-06-28 ~ 2015-04-27IIF 171 - Director → ME
- 87 Two, London Bridge, LondonDissolved Corporate (3 parents)Officer 2008-10-30 ~ 2009-05-01IIF 3 - Director → ME
- 88 3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-08-22 ~ 2016-12-31IIF 156 - Director → ME
- 89 3 More London Riverside, London, EnglandActive Corporate (4 parents)Officer 2016-08-22 ~ 2016-12-31IIF 142 - Director → ME
- 90 3 More London Riverside, London, EnglandActive Corporate (4 parents)Officer 2016-08-22 ~ 2016-12-31IIF 150 - Director → ME
- 91 3 More London Riverside, London, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-03-27 ~ 2021-08-02IIF 79 - Director → ME
- 92 3 More London Riverside, LondonActive Corporate (5 parents)Officer 2019-04-18 ~ 2021-08-02IIF 78 - Director → ME
- 93 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)-0 GBP2024-09-30Officer 2014-01-24 ~ 2014-04-04IIF 96 - Director → ME
- 94 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer 2013-06-28 ~ 2014-05-01IIF 175 - Director → ME
- 95 Building 4000, Lakeside North Harbour Western Road, Portsmouth, EnglandActive Corporate (7 parents)Officer 2023-05-22 ~ 2025-07-02IIF 163 - Director → ME
- 96 Building 4000, Lakeside North Harbour, Western Road, Portsmouth, EnglandActive Corporate (7 parents, 1 offspring)Officer 2023-11-17 ~ 2025-07-02IIF 112 - Director → ME
- 97 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2013-06-28 ~ 2014-05-01IIF 170 - Director → ME
- 98 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer 2013-06-28 ~ 2014-05-01IIF 174 - Director → ME
- 99 Barking Town Hall - Michael Westbrook Lbbd, Town Square, Barking, EnglandActive Corporate (2 parents)Officer 2013-06-28 ~ 2014-05-01IIF 176 - Director → ME
- 100ALNERY NO. 2780 LIMITED - 2008-06-16 3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2016-08-22 ~ 2016-12-31IIF 151 - Director → ME
- 101ALNERY NO.2744 LIMITED - 2008-01-23 3 More London Riverside, London, EnglandActive Corporate (7 parents)Officer 2016-08-22 ~ 2016-12-31IIF 141 - Director → ME
- 102 3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2016-08-22 ~ 2016-12-31IIF 147 - Director → ME
- 103 3 More London Riverside, London, EnglandActive Corporate (7 parents)Officer 2016-08-22 ~ 2016-12-31IIF 155 - Director → ME
- 104ALNERY NO.2743 LIMITED - 2008-01-23 3 More London Riverside, London, EnglandActive Corporate (6 parents)Officer 2016-08-22 ~ 2016-12-31IIF 145 - Director → ME
- 105 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2009-04-24 ~ 2011-10-14IIF 8 - Director → ME
- 106 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents)Officer 2009-04-24 ~ 2011-10-14IIF 6 - Director → ME
- 107 Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (7 parents)Officer 2013-06-28 ~ 2015-05-06IIF 168 - Director → ME
- 108ALNERY NO. 2405 LIMITED - 2004-08-18 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2005-12-13 ~ 2011-10-14IIF 5 - Director → ME
- 109ALNERY NO. 2427 LIMITED - 2004-08-18 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents)Officer 2005-12-13 ~ 2011-10-14IIF 4 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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