FALERO, Louis Javier

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Falero, Louis Javier
British born in February 1977
Resident in England
Registered addresses and corresponding companies
- 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 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
Falero, Louis Javier
British banker born in February 1977
Resident in England
Registered addresses and corresponding companies
- 1, Churchill Place, 1 Churchill Place, London, E14 5HP, England
  IIF 67 IIF 68 IIF 69 (more)
  IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
- 1, Churchill Place, 1 Churchill Place, London, London, E14 5HP, England
  IIF 88
- 1, Churchill Place, London, E14 5HP, England
  IIF 89 IIF 90 IIF 91 (more)
  IIF 92
Falero, Louis Javier
British director born in February 1977
Resident in England
Registered addresses and corresponding companies
- 4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom
  IIF 93 IIF 94 IIF 95
- Dif, Level 4, 2-4 Idol Lane, London, EC3R 5DD, England
  IIF 96
- Dif Uk, 2-4 Idol Lane, London, EC3R 5DD, United Kingdom
  IIF 97 IIF 98 IIF 99 (more)
  IIF 100 IIF 101 IIF 102 IIF 103
- First Floor, 94-96 Wigmore Street, London, W1U 3RF, United Kingdom
  IIF 104
- Level 4, 2-4, Idol Lane, London, EC3R 5DD, England
  IIF 105
- Two, London Bridge, London, SE1 9RA, England
  IIF 106 IIF 107
- Forward Point, Tan House Lane, Widnes, Cheshire, WA8 0SL, England
  IIF 108
Falero, Louis Javier
British fund manager born in February 1977
Resident in England
Registered addresses and corresponding companies
- 10, South Colonnade, Canary Wharf, London, E14 4PU, United Kingdom
  IIF 109 IIF 110 IIF 111 (more)
  IIF 112 IIF 113 IIF 114 IIF 115 IIF 116
- 16, Palace Street, London, SW1E 5JD, England
  IIF 117 IIF 118 IIF 119 (more)
  IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126
- 2-4, Idol Lane, London, EC3R 5DD, England
  IIF 127 IIF 128
- 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
  IIF 129 IIF 130 IIF 131 (more)
  IIF 132
- 80 Coleman Stret, London, EC2R 5BJ, United Kingdom
  IIF 133
- Barclays Capital, 1 Churchill Place, London, E14 5HP, United Kingdom
  IIF 134 IIF 135 IIF 136 (more)
  IIF 137 IIF 138 IIF 139
- Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
  IIF 140 IIF 141 IIF 142 (more)
  IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152
- C/o Dif Uk, Level 4, 2-4 Idol Lane, London, EC3R 5DD, United Kingdom
  IIF 153 IIF 154 IIF 155 (more)
  IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164
- Dif Uk, Level 4, 2 - 4 Idol Lane, London, EC3R 5DD, United Kingdom
  IIF 165 IIF 166 IIF 167 (more)
  IIF 168 IIF 169 IIF 170
- Dif Uk, Level 4, 2-4 Idol Lane, London, EC3R 5DD, England
  IIF 171 IIF 172 IIF 173
- Dif Uk, Level 4, 2-4 Idol Lane, London, EC3R 5DD, United Kingdom
  IIF 174 IIF 175
- Doran & Minehane, 2nd Floor, 16 Stratford Place, Marylebone, London, W1C 1BF, England
  IIF 176 IIF 177 IIF 178 (more)
  IIF 179 IIF 180
- Level 3, 2-4 Idol Lane, London, EC3R 5DD
  IIF 181 IIF 182
- Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
  IIF 183 IIF 184 IIF 185
- T/a Tideway, 6th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England
  IIF 186 IIF 187 IIF 188 (more)
  IIF 189 IIF 190
Falero, Louis Javier
British none born in February 1977
Resident in England
Registered addresses and corresponding companies
- 1, Churchill Place, London, E14 5HP, Uk
  IIF 191
Falero, Javier
British director born in February 1977
Resident in England
Registered addresses and corresponding companies
- Forward Point, Tan House Lane, Widnes, Cheshire, WA8 0SL, England
  IIF 192 IIF 193 IIF 194
Falero, Louis Javier
British born in February 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th Floor 1, Gresham Street, London, EC2V 7BX, England
  IIF 195 IIF 196
- Dif Uk, Level 4, 2-4 Idol Lane, London, EC3R 5DD, United Kingdom
  IIF 197 IIF 198 IIF 199

Offspring entities and appointments

Active 71

1
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
- now 04252527
2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09 02950066, 03002704, 03002705 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-31 ~ now
IIF 7 - Director → ME
2
ALBION HEALTHCARE (OXFORD) LIMITED
- now 04277395
3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09 02860249, 02912351, 02912366 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents)
Officer
2022-12-31 ~ now
IIF 40 - Director → ME
3
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
- now 03822838
BEALAW (505) LIMITED - 2000-03-10 01999577, 02135540, 02140150 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-01 ~ now
IIF 55 - Director → ME
4
BAGLAN MOOR HEALTHCARE PLC
- now 03722614
BEALAW (492) LIMITED - 1999-03-25 01999577, 02135540, 02140150 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents)
Officer
2022-11-01 ~ now
IIF 23 - Director → ME
5
BEXLEY PPP HEALTH SERVICES LIMITED
- now 03567020
RYHURST (BEXLEY) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 52 - Director → ME
6
BLACK COUNTRY PPP HEALTH SERVICES LIMITED
- now 03631364
RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 35 - Director → ME
7
DANETRE PFI HOLDING COMPANY LIMITED
- now 05162961
DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
PINCO 2154 LIMITED - 2004-08-11 01813559, 02816123, 03134383 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-01 ~ now
IIF 25 - Director → ME
8
DANETRE PFI PROJECT COMPANY LIMITED
- now 05162690
DAVENTRY HEALTHCARE LIMITED - 2004-10-14
PINCO 2153 LIMITED - 2004-08-11 01813559, 02816123, 03134383 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 61 - Director → ME
9
ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED
- now 04614435
JARVISHELF 44 LIMITED - 2003-02-26 04115637, 04116165, 04116192 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 38 - Director → ME
10
EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED
- now 05251303
ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 63 - Director → ME
11
FIRST PRIORITIES PPP HEALTH SERVICES LIMITED
- now 04885315
RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 50 - Director → ME
12
GH CLAYHILL HOLDINGS LIMITED
04290750
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-01 ~ now
IIF 39 - Director → ME
13
GH CLAYHILL LIMITED
04290820
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 3 - Director → ME
14
GH GRAVESHAM HOLDINGS LIMITED
04919270
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-01 ~ now
IIF 43 - Director → ME
15
GH GRAVESHAM LIMITED
04917714
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 46 - Director → ME
16
GH NORTH NORTHAMPTON HOLDINGS LIMITED
04492528
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-01 ~ now
IIF 18 - Director → ME
17
GH NORTH NORTHAMPTON LIMITED
04492851
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 20 - Director → ME
18
GH STONE HOUSE HOLDINGS LIMITED
05265458
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-01 ~ now
IIF 4 - Director → ME
19
GH STONE HOUSE LIMITED
05265025
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 12 - Director → ME
20
GROSVENOR PPP HOLDINGS LIMITED
- now 05406150
GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 5 offsprings)
Officer
2022-11-17 ~ now
IIF 15 - Director → ME
21
HARINGEY SCHOOLS SERVICES LIMITED
04011160
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 30 - Director → ME
22
HERTFORD PPP HEALTH SERVICES LIMITED
- now 04652630
RYHURST (HERTFORD) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 66 - Director → ME
23
HERTS & ESSEX PPP HEALTH SERVICES LIMITED
- now 04144615
RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2025-11-30 ~ now
IIF 11 - Director → ME
24
IMC ST.DAVID'S LTD
- now 03929585
MC98 LIMITED - 2000-03-16 01701769, 01967118, 02101269 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (8 parents)
Officer
2025-05-30 ~ now
IIF 22 - Director → ME
25
KENTON SCHOOL SERVICES LIMITED
- now 03808875
SHELFCO (NO.1750) LIMITED - 2000-11-28 01226222, 01712354, 01712355 ... (more)
HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
SHELFCO (NO.1712) LIMITED - 1999-08-17 01226222, 01712354, 01712355 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 60 - Director → ME
26
LISKEARD PPP HEALTH SERVICES LIMITED
- now 04354206
RYHURST (LISKEARD) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 6 - Director → ME
27
LIVERPOOL SCHOOLS SERVICES LIMITED
- now 04148666
JARVISHELF 7 LIMITED - 2001-05-11 04115637, 04116165, 04116192 ... (more)
UPP (MILLER STREET) B LIMITED - 2001-03-16 SC216377, SC216476
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 57 - Director → ME
28
MARLBOROUGH FACILITIES LIMITED
- now 04828485
INHOCO 2876 LIMITED - 2003-08-01 00633255, 00646234, 01102869 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 13 - Director → ME
29
MONMOUTH FACILITIES LIMITED
- now 05188163
INHOCO 3122 LIMITED - 2004-09-22 00633255, 00646234, 01102869 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 62 - Director → ME
30
NEW FOREST PPP HEALTH SERVICES LIMITED
- now 05134327
RYHURST (NEW FOREST) LIMITED - 2008-10-30
RYHURST (LYMINGTON) LIMITED - 2004-07-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 54 - Director → ME
31
NK FACILITIES LIMITED
- now 05015874
HOMEBREEZE LIMITED - 2004-02-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 44 - Director → ME
32
OCTAGON HEALTHCARE FUNDING PLC
- now 04870001
FLOCKBRIDGE PLC - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents)
Officer
2023-03-09 ~ now
IIF 21 - Director → ME
33
OCTAGON HEALTHCARE GROUP LIMITED
- now 04826487
PIXIEMIST LIMITED - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents, 2 offsprings)
Officer
2023-03-09 ~ now
IIF 59 - Director → ME
34
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
- now 03367686
REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-09 ~ now
IIF 65 - Director → ME
35
OCTAGON HEALTHCARE LIMITED
- now 03112891
ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents)
Officer
2023-03-09 ~ now
IIF 48 - Director → ME
36
REDBRIDGE PPP HEALTH SERVICES LIMITED
- now 03737706
RYHURST (REDBRIDGE) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 10 - Director → ME
37
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
04612245
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2025-11-30 ~ now
IIF 197 - Director → ME
38
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
04612119
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
34,000 GBP2024-12-31
Officer
2025-11-30 ~ now
IIF 199 - Director → ME
39
ROAD MANAGEMENT SERVICES (FINANCE) PLC
04608449
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-11-30 ~ now
IIF 198 - Director → ME
40
SEMPERIAN (ST.DAVID'S) LIMITED
- now 05233576
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 Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 37 - Director → ME
41
SEMPERIAN (WOLVERHAMPTON) LIMITED
- now 05453656
TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-01 ~ now
IIF 24 - Director → ME
42
SOUTH ESSEX PPP HEALTH SERVICES LIMITED
- now 04675843
RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 41 - Director → ME
43
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
- now 03502452
TICKETBLOCK LIMITED - 1998-03-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-01 ~ now
IIF 51 - Director → ME
44
SOUTH MANCHESTER HEALTHCARE LIMITED
- now 03502432
GLANCECHANGE LIMITED - 1998-03-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents)
Officer
2023-06-01 ~ now
IIF 58 - Director → ME
45
STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED
- now 04486022
ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
M M & S (2919) LIMITED - 2003-03-31 00421099, 02461648, 02462037 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-01 ~ now
IIF 2 - Director → ME
46
STAFFORD EDUCATION FACILITIES LIMITED
- now 04620710
ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
MM&S (2952) LIMITED - 2003-03-31 00421099, 02461648, 02462037 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 29 - Director → ME
47
THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED
- now 05446533 03270346
CRIMSONCLOSE LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents)
Officer
2025-11-30 ~ now
IIF 53 - Director → ME
48
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
- now 03270672
THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 3 offsprings)
Officer
2025-11-30 ~ now
IIF 5 - Director → ME
49
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
- now 05456392 04610622
DIALWOOD LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
2025-11-30 ~ now
IIF 33 - Director → ME
50
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED
- now 04610622 05456392
TWIGBRIDGE LIMITED - 2003-03-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-30 ~ now
IIF 8 - Director → ME
51
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
04674786
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents)
Officer
2025-11-30 ~ now
IIF 17 - Director → ME
52
THE HOSPITAL COMPANY (DARTFORD) LIMITED
- now 03270346 05446533
THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-30 ~ now
IIF 64 - Director → ME
53
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED
- now 05657351 03824242, 05708252
INTERCEDE 2095 LIMITED - 2006-04-12 01674180, 01678668, 01678669 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents)
Officer
2022-12-14 ~ now
IIF 27 - Director → ME
54
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED
05708252 03824242, 05657351
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-14 ~ now
IIF 34 - Director → ME
55
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
03825266
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents, 2 offsprings)
Officer
2022-12-14 ~ now
IIF 49 - Director → ME
56
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
03824242 05657351, 05708252
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-14 ~ now
IIF 26 - Director → ME
57
TORBAY SCHOOLS SERVICES LIMITED
03929106
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 9 - Director → ME
58
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED
03678856
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2025-11-30 ~ now
IIF 28 - Director → ME
59
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
- now 03679352
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-30 ~ now
IIF 47 - Director → ME
60
UK HIGHWAYS M40 (HOLDINGS) LIMITED
- now 02939644
UK HIGHWAYS PLC - 1997-05-09 03310615
U.K. HIGHWAYS PLC - 1996-07-05 03310615
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2022-12-05 ~ now
IIF 45 - Director → ME
61
UK HIGHWAYS M40 LIMITED
- now 03045707
UK HIGHWAYS A419/417 LIMITED - 1996-05-08 02014587, 03600964
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2022-12-05 ~ now
IIF 56 - Director → ME
62
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
05023452
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
2025-11-30 ~ now
IIF 14 - Director → ME
63
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
- now 03533724
UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
BROOMCO (1501) LIMITED - 1998-04-24 00339801, 00474138, 01055136 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 2 offsprings)
Officer
2025-11-30 ~ now
IIF 32 - Director → ME
64
UNITED HEALTHCARE (BROMLEY) LIMITED
- now 03591248 05057240
UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
BROOMCO (1607) LIMITED - 1998-08-12 00339801, 00474138, 01055136 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-30 ~ now
IIF 31 - Director → ME
65
UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED
05057240 03591248
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents)
Officer
2025-11-30 ~ now
IIF 1 - Director → ME
66
WADLOW ENERGY HOLDINGS LIMITED
07680508
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-29 ~ now
IIF 195 - Director → ME
67
WADLOW ENERGY LIMITED
07454880
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-29 ~ now
IIF 196 - Director → ME
68
WEST MENDIP PPP HEALTH SERVICES LIMITED
- now 04652633
RYHURST (WEST MENDIP) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 36 - Director → ME
69
WIRRAL SCHOOLS SERVICES LIMITED
- now 04115637
JARVISHELF 2 LIMITED - 2000-12-29 04116165, 04116192, 04148666 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 19 - Director → ME
70
WOLVERHAMPTON RADIOLOGY LIMITED
- now 04235982
IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
FILBUK 669 LIMITED - 2001-08-15 01917508, 01972562, 02341408 ... (more)
Third Floor, Broad Quay House, Prince Street, Bristol, England
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 16 - Director → ME
71
XJ4 HOLDING COMPANY LIMITED
- now 06017027
SMIF SHELFCO LIMITED - 2007-05-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 4 offsprings)
Officer
2022-11-01 ~ now
IIF 42 - Director → ME

Ceased 119

1
A-ROADS INVESTMENTS LIMITED
- now 06032540
CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-13 ~ 2016-08-19
IIF 140 - Director → ME
2
ALC (HOLDCO) LIMITED
05424270
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-12-14 ~ 2021-12-03
IIF 171 - Director → ME
3
ALC (SPC) LIMITED
05424261
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (5 parents)
Officer
2016-12-14 ~ 2021-12-03
IIF 172 - Director → ME
4
ALC (SUPERHOLDCO) LIMITED
05424245
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-12-14 ~ 2021-12-03
IIF 173 - Director → ME
5
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED
06489969
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-24 ~ 2022-10-06
IIF 165 - Director → ME
6
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED
06489945
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (6 parents)
Officer
2019-12-24 ~ 2022-10-06
IIF 169 - Director → ME
7
AMEY ROADS NI FINANCIAL PLC
- now NI063992
AMEY LAGAN ROADS FINANCIAL PLC - 2014-12-12
Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (6 parents)
Officer
2016-09-08 ~ 2022-10-12
IIF 157 - Director → ME
8
AMEY ROADS NI HOLDINGS LIMITED
- now NI063344
AMEY LAGAN ROADS HOLDINGS LIMITED - 2015-01-08
Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (7 parents, 2 offsprings)
Officer
2016-09-08 ~ 2022-10-12
IIF 163 - Director → ME
9
AMEY ROADS NI LIMITED
- now NI063803
AMEY LAGAN ROADS LIMITED - 2014-12-12
Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (6 parents)
Officer
2016-09-08 ~ 2022-10-12
IIF 153 - Director → ME
10
AVANTAGE (CHESHIRE) HOLDINGS LIMITED
- now 06223736
PIMCO 2633 LIMITED - 2007-05-17 05873731, 05873739, 05873750 ... (more)
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-09-06 ~ 2020-12-08
IIF 160 - Director → ME
11
AVANTAGE (CHESHIRE) LIMITED
- now 06223740
PIMCO 2632 LIMITED - 2007-05-17 05873731, 05873739, 05873750 ... (more)
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-06 ~ 2020-12-08
IIF 154 - Director → ME
12
BAZALGETTE EQUITY LIMITED
09553394
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-06 ~ 2022-09-07
IIF 187 - Director → ME
13
BAZALGETTE FINANCE PLC
09698014
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (6 parents)
Officer
2019-11-06 ~ 2022-09-07
IIF 190 - Director → ME
14
BAZALGETTE HOLDINGS LIMITED
09553510
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-11-06 ~ 2022-09-07
IIF 188 - Director → ME
15
BAZALGETTE TUNNEL LIMITED
09553573
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-11-06 ~ 2022-09-07
IIF 186 - Director → ME
16
BAZALGETTE VENTURES LIMITED
09553461
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-11-06 ~ 2022-09-07
IIF 189 - Director → ME
17
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED
- now 08275827
ALNERY NO. 3077 LIMITED - 2012-11-20 01437197, 01437199, 01438185 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-04-29 ~ 2016-08-31
IIF 143 - Director → ME
18
BLUE TRANSMISSION LONDON ARRAY LIMITED
- now 08275752
ALNERY NO. 3076 LIMITED - 2012-11-19 01437197, 01437199, 01438185 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-29 ~ 2016-08-31
IIF 146 - Director → ME
19
BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED
- now 08085637
ALNERY NO. 3035 LIMITED - 2012-10-16 01437197, 01437199, 01438185 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-04-29 ~ 2016-08-31
IIF 149 - Director → ME
20
BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED
- now 08085795
ALNERY NO. 3034 LIMITED - 2012-10-12 01437197, 01437199, 01438185 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-29 ~ 2016-08-31
IIF 147 - Director → ME
21
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED
- now 07353250 07795885
ALNERY NO. 2937 LIMITED - 2010-10-15 01437197, 01437199, 01438185 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-04-29 ~ 2016-08-31
IIF 145 - Director → ME
22
BLUE TRANSMISSION WALNEY 1 LIMITED
- now 07353265 07753568
ALNERY NO. 2939 LIMITED - 2010-10-15 01437197, 01437199, 01438185 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-29 ~ 2016-08-31
IIF 148 - Director → ME
23
BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED
- now 07795885 07353250
ALNERY NO. 2997 LIMITED - 2011-11-29 01437197, 01437199, 01438185 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-04-29 ~ 2016-08-31
IIF 144 - Director → ME
24
BLUE TRANSMISSION WALNEY 2 LIMITED
- now 07753568 07353265
ALNERY NO. 2992 LIMITED - 2011-11-29 01437197, 01437199, 01438185 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-29 ~ 2016-08-31
IIF 150 - Director → ME
25
BLUE3 (LONDON) (HOLDINGS) LIMITED
08403313
Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-27 ~ 2022-10-07
IIF 161 - Director → ME
26
BLUE3 (LONDON) LIMITED
08403332
Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (6 parents)
Officer
2019-12-27 ~ 2022-10-07
IIF 158 - Director → ME
27
CAPITAL HOSPITALS (HOLDINGS) LTD.
- now 05462490
GLOWDRIVE LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (9 parents, 2 offsprings)
Officer
2018-09-24 ~ 2022-10-13
IIF 99 - Director → ME
28
CAPITAL HOSPITALS (ISSUER) PLC
- now 05462494
WIDEBROOK PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (8 parents)
Officer
2018-09-24 ~ 2022-10-13
IIF 101 - Director → ME
29
CAPITAL HOSPITALS LTD.
- now 05462470
GLOWBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (9 parents)
Officer
2018-09-24 ~ 2022-10-13
IIF 100 - Director → ME
30
COMMUNITY VENTURES (LEEDS) LIMITED
- now 05150835 06520248
LEEDS LIFT LIMITED - 2008-06-18
4340 Park Approach, Thorpe Park, Leeds
Active Corporate (7 parents, 1 offspring)
Officer
2011-07-28 ~ 2011-09-04
IIF 191 - Director → ME
31
CONNECT A30/A35 HOLDINGS LIMITED
- now 07577183
DUNWILCO (1701) LIMITED - 2011-06-14 03202645, 03316660, 03321835 ... (more)
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-25 ~ 2016-09-02
IIF 111 - Director → ME
32
CONNECT A30/A35 LIMITED
- now 03104987 03030077
HACKREMCO (NO.1071) LIMITED - 1995-10-17 01443124, 01500669, 01525148 ... (more)
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (8 parents)
Officer
2014-06-25 ~ 2016-09-02
IIF 113 - Director → ME
33
CONNECT A50 LIMITED
- now 03030077
CONNECT A419/A417 LIMITED - 1995-10-12 03104987
HACKREMCO (NO.1014) LIMITED - 1995-05-04 01443124, 01500669, 01525148 ... (more)
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (6 parents)
Officer
2014-06-25 ~ 2016-09-02
IIF 110 - Director → ME
34
CONNECT M1-A1 HOLDINGS LIMITED
- now 03059235
YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
ALNERY NO. 1460 LIMITED - 1995-05-26 01437197, 01437199, 01438185 ... (more)
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2014-06-25 ~ 2016-09-02
IIF 109 - Director → ME
35
CONNECT M1-A1 LIMITED
- now 02999303
YORKSHIRE LINK LIMITED - 2004-06-02
ALNERY NO. 1410 LIMITED - 1995-02-06 01437197, 01437199, 01438185 ... (more)
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (8 parents)
Officer
2014-06-25 ~ 2016-09-02
IIF 112 - Director → ME
36
CONNECT M77/GSO HOLDINGS LIMITED
- now 04691274
CONNECT M77/GSO LIMITED - 2003-03-14 04698798
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-06-25 ~ 2016-09-02
IIF 116 - Director → ME
37
CONNECT M77/GSO PLC
04698798 04691274
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2014-06-25 ~ 2016-09-02
IIF 115 - Director → ME
38
CONNECT ROADS LIMITED
- now 02988999
HACKREMCO (NO. 980) LIMITED - 1994-12-02 01443124, 01500669, 01525148 ... (more)
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-06-25 ~ 2016-09-02
IIF 114 - Director → ME
39
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
- now 03488706
TUNINGSUPER LIMITED - 1998-03-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,932,040 GBP2024-12-31
Officer
2011-02-22 ~ 2016-02-10
IIF 141 - Director → ME
40
CONSORT HEALTHCARE (DURHAM) LIMITED
- now 03475720
METEREXCESS LIMITED - 1998-03-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
37,299,369 GBP2024-12-31
Officer
2011-02-22 ~ 2016-02-10
IIF 152 - Director → ME
41
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
SC319582
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2011-02-22 ~ 2016-08-19
IIF 125 - Director → ME
42
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
SC187448
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2011-02-22 ~ 2016-08-19
IIF 124 - Director → ME
43
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
SC319583
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2011-02-22 ~ 2016-08-19
IIF 126 - Director → ME
44
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
SC187449
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2011-02-22 ~ 2016-08-19
IIF 119 - Director → ME
45
DALMATIA WTE EUR HOLDINGS LIMITED
11110550
Anumerate Office 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Dissolved Corporate (4 parents)
Officer
2022-01-20 ~ 2022-10-20
IIF 94 - Director → ME
2019-06-12 ~ 2019-10-24
IIF 107 - Director → ME
46
DALMATIA WTE EUR TOPCO LIMITED
11108831
Anumerate Office 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-01-20 ~ 2022-10-20
IIF 95 - Director → ME
2019-06-12 ~ 2019-10-24
IIF 106 - Director → ME
47
DIF BID CO LIMITED
09281082
Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-05 ~ 2022-10-11
IIF 176 - Director → ME
48
DIF INFRA 4 UK LIMITED
09694164 11393248, 08069047
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (4 parents)
Officer
2021-08-12 ~ 2022-10-10
IIF 179 - Director → ME
49
DIF INFRA 4 UK PARTNER LIMITED
- now 09270199 08067514
DIF ESP UK PARTNER LIMITED - 2015-07-21
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (4 parents)
Officer
2021-08-12 ~ 2022-10-11
IIF 177 - Director → ME
50
DIF INFRA JV UK LTD
08392561
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-05 ~ 2022-10-11
IIF 178 - Director → ME
51
DIF INFRA YIELD 1 UK LIMITED
- now 06756556
DIF INFRASTRUCTURE II UK LIMITED - 2017-11-23 06760507
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (4 parents, 7 offsprings)
Officer
2021-03-05 ~ 2022-10-11
IIF 180 - Director → ME
52
DURHAM INVESTMENTS HOLDCO LIMITED
06492287
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
21,587,260 GBP2024-12-31
Officer
2012-04-02 ~ 2016-02-10
IIF 142 - Director → ME
53
E4D&G HOLDCO LIMITED
06391085
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-24 ~ 2022-10-06
IIF 168 - Director → ME
54
E4D&G PROJECT CO LIMITED
06391084
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (8 parents)
Officer
2019-12-24 ~ 2022-10-06
IIF 170 - Director → ME
55
ELLENBROOK DEVELOPMENTS PLC
04318115
8 White Oak Square, Swanley, Kent
Active Corporate (4 parents)
Officer
2019-10-30 ~ 2021-08-18
IIF 103 - Director → ME
56
ELLENBROOK HOLDINGS LIMITED
04318529
8 White Oak Square, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-30 ~ 2021-08-18
IIF 97 - Director → ME
57
ENCYCLIS IRELAND ASSETS LIMITED - now
COVANTA EUROPE ASSETS LIMITED
- 2023-02-07 11082165
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (9 parents)
Officer
2022-02-01 ~ 2022-10-06
IIF 133 - Director → ME
58
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED
07254824
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2011-09-14 ~ 2013-03-18
IIF 85 - Director → ME
59
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED
06145203 06504241
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2011-09-14 ~ 2013-03-18
IIF 78 - Director → ME
60
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
06648053
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2011-09-14 ~ 2013-03-18
IIF 70 - Director → ME
61
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED
06504241 06145203
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2011-09-14 ~ 2013-03-18
IIF 79 - Director → ME
62
ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED
07254823
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2011-09-14 ~ 2013-03-18
IIF 86 - Director → ME
63
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED
06145196 06504240
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,000 GBP2024-09-30
Officer
2008-09-09 ~ 2008-09-09
IIF 91 - Director → ME
2011-09-14 ~ 2013-03-18
IIF 77 - Director → ME
64
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED
06642470
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,000 GBP2024-09-30
Officer
2011-09-14 ~ 2013-03-18
IIF 84 - Director → ME
2008-09-09 ~ 2008-09-09
IIF 89 - Director → ME
65
ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED
06504240 06145196
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-0 GBP2024-09-30
Officer
2011-09-14 ~ 2013-03-18
IIF 75 - Director → ME
2008-09-09 ~ 2008-09-09
IIF 92 - Director → ME
66
ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED
06145252
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2023-09-30
Officer
2011-09-14 ~ 2013-03-18
IIF 76 - Director → ME
67
ENVIRONMENTS FOR LEARNING LIMITED
06096278
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Equity (Company account)
29,000 GBP2024-09-30
Officer
2011-09-14 ~ 2013-03-18
IIF 67 - Director → ME
68
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED
06938325
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2011-09-14 ~ 2013-03-18
IIF 69 - Director → ME
69
ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED
06938326
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-0 GBP2024-09-30
Officer
2011-09-14 ~ 2013-03-18
IIF 74 - Director → ME
70
ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED
06937094
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2023-09-30
Officer
2011-09-14 ~ 2013-03-18
IIF 81 - Director → ME
71
ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED
07398865
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2011-09-30 ~ 2013-03-18
IIF 73 - Director → ME
72
ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED
07398967 07398315
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-0 GBP2024-09-30
Officer
2011-09-30 ~ 2013-03-18
IIF 80 - Director → ME
73
ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED
07398315 07398967
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2023-09-30
Officer
2011-09-30 ~ 2013-03-18
IIF 72 - Director → ME
74
ERI HOLDINGS LIMITED
06452349
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-04-02 ~ 2016-08-19
IIF 151 - Director → ME
75
GREENPOWER (CARRAIG GHEAL) LIMITED
- now SC245115
GREENPOWER (FERNOCH) LIMITED - 2004-11-16
GREENPOWER (NO.3) LIMITED - 2003-06-25 SC245113, SC245114, SC245118
The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
Active Corporate (7 parents)
Officer
2018-10-03 ~ 2019-10-25
IIF 96 - Director → ME
76
GROVE VILLAGE HOLDINGS LIMITED
- now 03867577
GROVE VILLAGE LIMITED - 2003-02-20 04627055
EVER 1224 LIMITED - 2000-01-25 01232696, 02519748, 02702481 ... (more)
6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-09-06 ~ 2020-02-04
IIF 156 - Director → ME
77
GROVE VILLAGE LIMITED
- now 04627055 03867577
EVER 2006 LIMITED - 2003-02-20 01232696, 02519748, 02702481 ... (more)
6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-06 ~ 2020-02-04
IIF 159 - Director → ME
78
HARROW COMMUNITY SCHOOLS PFI LTD
- now 04364914
INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED - 2009-12-22
INVESTORS IN HEALTH (MORPETT) LIMITED - 2002-11-29
SHELFCO (NO.2659) LIMITED - 2002-03-08 01226222, 01712354, 01712355 ... (more)
3-5 Charlotte Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-08 ~ 2021-08-02
IIF 155 - Director → ME
79
HEALTHCARE (BARTS) LIMITED
- now 05489821
EQUION HEALTH (BARTS) LIMITED - 2010-03-19
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (5 parents)
Officer
2018-09-24 ~ 2022-10-13
IIF 105 - Director → ME
80
HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
- now 03847393
CHARGEBETTER LIMITED - 1999-11-04
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-07-23 ~ 2012-10-24
IIF 185 - Director → ME
81
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
- now 03817681
VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
50,000 GBP2025-03-31
Officer
2012-07-23 ~ 2012-10-24
IIF 184 - Director → ME
82
HPC KING'S COLLEGE HOSPITAL LIMITED
- now 03696260
MATTERCOUNT LIMITED - 1999-06-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-07-23 ~ 2012-10-24
IIF 183 - Director → ME
83
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
05826005
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-08-23 ~ 2020-02-04
IIF 175 - Director → ME
84
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED
05826309
C/o Alixpartners Uk Llp, 6, New Street Square, London
In Administration Corporate (4 parents)
Officer
2017-08-23 ~ 2020-02-04
IIF 174 - Director → ME
85
LEEDS D&B ONE LIMITED
06145237
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2008-09-09 ~ 2008-09-09
IIF 90 - Director → ME
2010-05-06 ~ 2010-05-11
IIF 88 - Director → ME
86
LEEDS LEP LIMITED
06145257
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2011-09-14 ~ 2013-03-18
IIF 83 - Director → ME
87
MERSEY GATEWAY INVESTMENTS LIMITED - now
FCC MERSEY GATEWAY INVESTMENTS LIMITED
- 2023-05-15 08950875
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
12,650 GBP2024-03-31
Officer
2014-03-25 ~ 2016-09-02
IIF 122 - Director → ME
88
MERSEY GATEWAY LIMITED - now
FCC MERSEY GATEWAY LIMITED
- 2023-05-12 08811246
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-57,249 GBP2024-03-31
Officer
2014-04-02 ~ 2016-09-02
IIF 121 - Director → ME
89
MERSEYLINK (FINANCE) LIMITED
08780390
9 Howard Court, Manor Park, Runcorn, England
Active Corporate (8 parents, 2 offsprings)
Officer
2014-07-11 ~ 2016-09-13
IIF 193 - Director → ME
90
MERSEYLINK (HOLDINGS) LIMITED
08780140
9 Howard Court, Manor Park, Runcorn, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-07-14 ~ 2016-09-13
IIF 194 - Director → ME
91
MERSEYLINK (ISSUER) PLC
08896313
9 Howard Court, Manor Park, Runcorn, England
Active Corporate (8 parents)
Officer
2014-07-11 ~ 2016-09-13
IIF 108 - Director → ME
92
MERSEYLINK LIMITED
08780602
9 Howard Court, Manor Park, Runcorn, England
Active Corporate (8 parents)
Officer
2014-07-11 ~ 2016-09-13
IIF 192 - Director → ME
93
POOLBEG INVESTMENTS LIMITED
- now 11393248
DIF INFRA 5 UK LTD - 2020-05-13 09694164, 08069047
DIF INFRA 5 EFW UK LTD - 2018-07-31
Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-01-20 ~ 2022-10-20
IIF 93 - Director → ME
2019-09-11 ~ 2019-12-11
IIF 104 - Director → ME
94
PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED
06228569
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2011-08-04 ~ 2013-03-18
IIF 82 - Director → ME
95
PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED
06096173
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2011-08-04 ~ 2013-03-18
IIF 87 - Director → ME
96
PYRAMID SCHOOLS (PLYMOUTH) LIMITED
06096067
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-09-30
Officer
2011-08-04 ~ 2013-03-18
IIF 71 - Director → ME
97
ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED
04375611 05934602
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-12-12 ~ 2012-04-02
IIF 139 - Director → ME
98
ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED
- now 05934602 04375611
INTERCEDE 2148 LIMITED - 2007-03-13 01674180, 01678668, 01678669 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-12-12 ~ 2012-04-02
IIF 137 - Director → ME
99
ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
04375068
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,575,725 GBP2024-12-31
Officer
2011-12-12 ~ 2012-04-02
IIF 134 - Director → ME
100
ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED
- now 05934600 04236937
INTERCEDE 2146 LIMITED - 2007-03-13 01674180, 01678668, 01678669 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-12-12 ~ 2012-04-02
IIF 135 - Director → ME
101
ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED
- now 04236937 05934600
MM&S (2771) LIMITED - 2001-11-15 00421099, 02461648, 02462037 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-12-12 ~ 2012-04-02
IIF 136 - Director → ME
102
ROBERTSON HEALTH (CHESTER LE STREET) LIMITED
- now 04239073
MM&S (2770) LIMITED - 2001-11-15 00421099, 02461648, 02462037 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,126,618 GBP2024-12-31
Officer
2011-12-12 ~ 2012-04-02
IIF 138 - Director → ME
103
RSP (HOLDINGS) LIMITED
- now SC257328
MACROCOM (857) LIMITED - 2004-12-23 02919367, 02928252, 03881453 ... (more)
272 Bath Street, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2018-10-01 ~ 2022-03-18
IIF 166 - Director → ME
2017-08-21 ~ 2018-10-01
IIF 128 - Director → ME
104
SANDWELL FUTURES LIMITED
06937076
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-0 GBP2024-09-30
Officer
2011-09-14 ~ 2013-03-18
IIF 68 - Director → ME
105
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
- now 04738622
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19 04416057
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-08-29 ~ 2022-10-31
IIF 164 - Director → ME
106
SERVICES SUPPORT (AVON & SOMERSET) LIMITED
- now 04738635
AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19 04416055
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2017-08-29 ~ 2022-10-31
IIF 162 - Director → ME
107
SOLAR CLEAN ENERGY HOLDINGS LIMITED
07495410
2 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-04-24 ~ 2016-09-02
IIF 118 - Director → ME
108
SOLAR CLEAN ENERGY INTERMEDIATE LIMITED
07496724
2 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2015-04-24 ~ 2016-09-02
IIF 123 - Director → ME
109
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
- now SC257330
MACROCOM (859) LIMITED - 2004-12-23 02919367, 02928252, 03881453 ... (more)
272 Bath Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2018-10-01 ~ 2022-03-18
IIF 167 - Director → ME
2017-08-21 ~ 2018-10-01
IIF 127 - Director → ME
110
TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED
- now 05455362
CONTINENTAL SHELF 337 LIMITED - 2005-06-06 02954531, 02954543, 02983915 ... (more)
8 White Oak Square, London Road, Swanley, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-30 ~ 2022-10-06
IIF 98 - Director → ME
111
TRICOMM HOUSING (PORTSMOUTH) LIMITED
- now 05455373
CONTINENTAL SHELF 336 LIMITED - 2005-06-06 02954531, 02954543, 02983915 ... (more)
8 White Oak Square London Road, Swanley, England
Active Corporate (4 parents)
Officer
2019-10-30 ~ 2022-10-06
IIF 102 - Director → ME
112
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
05023452
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
2022-12-31 ~ 2025-05-12
IIF 129 - Director → ME
113
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
- now 03533724
UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
BROOMCO (1501) LIMITED - 1998-04-24 00339801, 00474138, 01055136 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 2 offsprings)
Officer
2022-12-31 ~ 2025-05-12
IIF 132 - Director → ME
114
UNITED HEALTHCARE (BROMLEY) LIMITED
- now 03591248 05057240
UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
BROOMCO (1607) LIMITED - 1998-08-12 00339801, 00474138, 01055136 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-31 ~ 2025-05-12
IIF 131 - Director → ME
115
UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED
05057240 03591248
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents)
Officer
2022-12-31 ~ 2025-05-12
IIF 130 - Director → ME
116
VERDANT BIDCO LIMITED
14299656 14800321
18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (7 parents, 6 offsprings)
Officer
2022-08-16 ~ 2022-09-14
IIF 181 - Director → ME
117
VERDANT HOLDCO LIMITED
14299443
18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (6 parents, 3 offsprings)
Officer
2022-08-16 ~ 2022-09-14
IIF 182 - Director → ME
118
WODS TRANSMISSION HOLDCO LTD
09308464
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2015-04-27 ~ 2016-08-31
IIF 117 - Director → ME
119
WODS TRANSMISSION PLC
- now 09309507
WODS TRANSMISSION LTD
- 2015-08-10 09309507
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-18,000 GBP2025-03-31
Officer
2015-04-27 ~ 2016-08-31
IIF 120 - Director → ME

Falero, Louis Javier

Falero, Louis Javier

Falero, Louis Javier

Falero, Louis Javier

Falero, Louis Javier

Falero, Louis Javier

Falero, Javier

Falero, Louis Javier

ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED

ALBION HEALTHCARE (OXFORD) LIMITED

BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED

BAGLAN MOOR HEALTHCARE PLC

BEXLEY PPP HEALTH SERVICES LIMITED

BLACK COUNTRY PPP HEALTH SERVICES LIMITED

DANETRE PFI HOLDING COMPANY LIMITED

DANETRE PFI PROJECT COMPANY LIMITED

ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED

EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED

FIRST PRIORITIES PPP HEALTH SERVICES LIMITED

GH CLAYHILL HOLDINGS LIMITED

GH CLAYHILL LIMITED

GH GRAVESHAM HOLDINGS LIMITED

GH GRAVESHAM LIMITED

GH NORTH NORTHAMPTON HOLDINGS LIMITED

GH NORTH NORTHAMPTON LIMITED

GH STONE HOUSE HOLDINGS LIMITED

GH STONE HOUSE LIMITED

GROSVENOR PPP HOLDINGS LIMITED

HARINGEY SCHOOLS SERVICES LIMITED

HERTFORD PPP HEALTH SERVICES LIMITED

HERTS & ESSEX PPP HEALTH SERVICES LIMITED

IMC ST.DAVID'S LTD

KENTON SCHOOL SERVICES LIMITED

LISKEARD PPP HEALTH SERVICES LIMITED

LIVERPOOL SCHOOLS SERVICES LIMITED

MARLBOROUGH FACILITIES LIMITED

MONMOUTH FACILITIES LIMITED

NEW FOREST PPP HEALTH SERVICES LIMITED

NK FACILITIES LIMITED

OCTAGON HEALTHCARE FUNDING PLC

OCTAGON HEALTHCARE GROUP LIMITED

OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED

OCTAGON HEALTHCARE LIMITED

REDBRIDGE PPP HEALTH SERVICES LIMITED

ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED

ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED

ROAD MANAGEMENT SERVICES (FINANCE) PLC

SEMPERIAN (ST.DAVID'S) LIMITED

SEMPERIAN (WOLVERHAMPTON) LIMITED

SOUTH ESSEX PPP HEALTH SERVICES LIMITED

SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED

SOUTH MANCHESTER HEALTHCARE LIMITED

STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED

STAFFORD EDUCATION FACILITIES LIMITED

THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED

THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED

THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED

THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED

THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC

THE HOSPITAL COMPANY (DARTFORD) LIMITED

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED

TORBAY SCHOOLS SERVICES LIMITED

TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED

TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED

UK HIGHWAYS M40 (HOLDINGS) LIMITED

UK HIGHWAYS M40 LIMITED

UNITED HEALTHCARE (BROMLEY) GROUP LIMITED

UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED

UNITED HEALTHCARE (BROMLEY) LIMITED

UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED

WADLOW ENERGY HOLDINGS LIMITED

WADLOW ENERGY LIMITED

WEST MENDIP PPP HEALTH SERVICES LIMITED

WIRRAL SCHOOLS SERVICES LIMITED

WOLVERHAMPTON RADIOLOGY LIMITED

XJ4 HOLDING COMPANY LIMITED

A-ROADS INVESTMENTS LIMITED