1
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED
04495523 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2009-08-12 ~ 2010-03-05
IIF 30 - Director → ME
2
ALBION HEALTHCARE (DONCASTER) LIMITED
04495459 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents)
Officer
2009-08-12 ~ 2010-03-05
IIF 42 - Director → ME
3
BASS LIFT HOLDINGS LIMITED
- now 05114899CP LIFT INVESTMENTS LIMITED - 2005-11-18
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (30 parents, 1 offspring)
Officer
2009-09-08 ~ 2010-09-01
IIF 19 - Director → ME
4
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05
IIF 16 - Director → ME
5
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
2,787,238 GBP2024-12-31
Officer
2009-03-19 ~ 2010-03-05
IIF 41 - Director → ME
6
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED
- now 05069105FLIGHTPITCH LIMITED - 2004-07-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2009-08-06 ~ 2010-03-05
IIF 49 - Director → ME
7
DERBY SCHOOL SOLUTIONS LIMITED
- now 05071716BREEZEFOLDER LIMITED - 2004-07-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
2,383,327 GBP2024-12-31
Officer
2009-08-06 ~ 2010-03-05
IIF 26 - Director → ME
8
DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED
06011948 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2009-08-06 ~ 2010-03-05
IIF 43 - Director → ME
9
DONCASTER SCHOOL SOLUTIONS LIMITED
06011444 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (19 parents)
Officer
2009-08-06 ~ 2010-03-05
IIF 35 - Director → ME
10
DPA SUPPORT SERVICES LIMITED
- now 03250921GRASPBLEND LIMITED - 1998-12-15
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (22 parents)
Officer
2009-08-06 ~ 2010-03-05
IIF 48 - Director → ME
11
LAUNCHNUMBER LIMITED - 2006-02-04
Astral House Imperial Way, Watford, Herts
Active Corporate (20 parents, 1 offspring)
Officer
2009-08-06 ~ 2010-03-05
IIF 33 - Director → ME
12
Neptune House 70 Royal Hill, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF 7 - Director → ME
13
ELBON PFI FUND (INVESTMENTS) LIMITED
- now 04196287NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
PRECIS (2014) LIMITED - 2001-05-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05
IIF 50 - Director → ME
14
201b.3 Cardinal Point Park Road, Rickmansworth, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
15
FORFAR HEALTHCARE (HOLDINGS) LIMITED
- now SC243127ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
M M & S (2965) LIMITED - 2003-02-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05
IIF 38 - Director → ME
16
FORFAR HEALTHCARE LIMITED
- now SC243126ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05
M M & S (2964) LIMITED - 2003-02-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
2,167,228 GBP2024-12-31
Officer
2009-03-19 ~ 2010-03-05
IIF 18 - Director → ME
17
H & D SUPPORT SERVICES (HOLDINGS) LIMITED
- now 05009594GROUNDLETTER LIMITED - 2004-02-09
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2009-08-06 ~ 2010-03-05
IIF 22 - Director → ME
18
H & D SUPPORT SERVICES LIMITED
- now 05009600JEWELLETTER LIMITED - 2004-02-09
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
415,315 GBP2024-12-31
Officer
2009-08-06 ~ 2010-03-05
IIF 20 - Director → ME
19
HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
- now 03847393CHARGEBETTER LIMITED - 1999-11-04
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05
IIF 32 - Director → ME
20
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
- now 03817681VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
50,000 GBP2025-03-31
Officer
2009-03-19 ~ 2010-03-05
IIF 40 - Director → ME
21
HPC KING'S COLLEGE HOSPITAL LIMITED
- now 03696260MATTERCOUNT LIMITED - 1999-06-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05
IIF 23 - Director → ME
22
DALGLEN (NO. 691) LIMITED - 1999-03-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
1,765,478 GBP2024-12-31
Officer
2009-03-19 ~ 2010-03-05
IIF 25 - Director → ME
23
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
- now 05095538BROOMCO (3431) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
-22,101,293 GBP2024-06-30
Officer
2009-03-19 ~ 2010-03-05
IIF 54 - Director → ME
24
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
- now 05094413BROOMCO (3430) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-07-01 ~ 2024-06-30
Officer
2009-03-19 ~ 2010-03-05
IIF 52 - Director → ME
25
LATITUDE 34 LTD
12497175 SC415470, 11764209, 06240213, 05586266, SC217137, 09332340, 06996967, 06317791, SC633996, 11283089, SC307088, 03893964, 09623605, 12566148, 11422250, 14605686, 09035858, SC867087, 05146052, 12760124Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 70 Cross Street, Sale, England
Active Corporate (2 parents)
Equity (Company account)
-3,677 GBP2024-03-31
Officer
2020-03-04 ~ 2021-05-21
IIF 4 - Director → ME
Person with significant control
2020-03-04 ~ 2021-06-03
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
26
LYCIDAS (295) LIMITED - 1999-03-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
1,312,299 GBP2024-12-31
Officer
2009-03-19 ~ 2010-03-05
IIF 27 - Director → ME
27
14 Hanover Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-7,970 GBP2015-05-31
Officer
2014-05-23 ~ dissolved
IIF 8 - Director → ME
28
MODERN COURTS (EAST ANGLIA) LIMITED
04299959 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
85,308 GBP2024-12-31
Officer
2009-04-21 ~ 2010-03-05
IIF 55 - Director → ME
29
MODERN COURTS (HUMBERSIDE) LIMITED
03781562 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
2,706,844 GBP2024-04-30
Officer
2009-04-21 ~ 2010-03-05
IIF 51 - Director → ME
30
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
04299814 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2009-04-21 ~ 2010-03-05
IIF 56 - Director → ME
31
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
03781786 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-04-30
Officer
2009-04-21 ~ 2010-03-05
IIF 53 - Director → ME
32
NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED
- now 04921422ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
LANDE HOLST LIMITED - 2005-12-07
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
220,265 GBP2022-12-31
Officer
2009-08-06 ~ 2010-03-05
IIF 10 - Director → ME
33
NEWPORT SCHOOL SOLUTIONS LIMITED
- now 04407285ASTRAL HOUSE (LP) LIMITED - 2006-04-24
CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
SCALERELAY LIMITED - 2002-05-28
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
373,116 GBP2024-12-31
Officer
2009-08-06 ~ 2010-03-05
IIF 11 - Director → ME
34
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
- now 03773789INTERCEDE 1435 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05
IIF 45 - Director → ME
35
NEWSCHOOLS (PENWEDDIG) LIMITED
- now 03773791INTERCEDE 1436 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
4,577,707 GBP2024-12-31
Officer
2009-03-19 ~ 2010-03-05
IIF 24 - Director → ME
36
MM&S (5095) LIMITED - 2006-05-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05
IIF 46 - Director → ME
37
MM&S (5093) LIMITED - 2006-05-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05
IIF 31 - Director → ME
38
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (27 parents, 2 offsprings)
Officer
2009-09-08 ~ 2010-10-01
IIF 36 - Director → ME
39
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now SC255428DUNWILCO (1087) LIMITED - 2003-12-05
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05
IIF 28 - Director → ME
40
SALISBURY HEALTHCARE FACILITIES LIMITED
- now 04906349DUNWILCO (1096) LIMITED - 2003-12-08
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
4,291,264 GBP2024-12-31
Officer
2009-03-19 ~ 2010-03-05
IIF 37 - Director → ME
41
SEWELL EDUCATION (YORK) HOLDINGS LIMITED
- now 05204154EVER 2467 LIMITED - 2004-10-19
Geneva Way, Leads Road, Hull, North Humberside
Active Corporate (11 parents, 1 offspring)
Officer
2009-10-14 ~ 2010-04-21
IIF 14 - Director → ME
42
SEWELL EDUCATION (YORK) LIMITED
- now 05111510EVER 2374 LIMITED - 2004-10-18
Geneva Way, Leads Road, Hull, North Humberside
Active Corporate (10 parents)
Officer
2009-10-14 ~ 2010-04-21
IIF 9 - Director → ME
43
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now SC275419DUNWILCO (1194) LIMITED - 2005-01-14
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
30,062 GBP2024-12-31
Officer
2009-03-19 ~ 2010-03-05
IIF 29 - Director → ME
44
STOBHILL HEALTHCARE FACILITIES LIMITED
- now SC275420DUNWILCO (1195) LIMITED - 2005-01-10
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
-995,574 GBP2024-12-31
Officer
2009-03-19 ~ 2010-03-05
IIF 12 - Director → ME
45
Neptune House 70 Royal Hill, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolved
IIF 6 - Director → ME
46
THE WHOLESALE TRADING CO LIMITED
08203182 3rd Floor 14 Hanover Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-05 ~ dissolved
IIF 5 - Director → ME
47
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now SC216289TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
CANMORE CONSORTIUM LIMITED - 2001-10-26
LOTHIAN FIFTY (780) LIMITED - 2001-04-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05
IIF 13 - Director → ME
48
DUNWILCO (941) LIMITED - 2002-02-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
3,071,023 GBP2024-12-31
Officer
2009-03-19 ~ 2010-03-05
IIF 44 - Director → ME
49
TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED
- now 04647268JARVISHELF 52 LIMITED - 2003-02-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2009-10-01 ~ 2010-03-05
IIF 2 - Director → ME
50
TW ACCOMMODATION SERVICES LIMITED
- now 04614055JARVISHELF 42 LIMITED - 2003-01-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-1,725,611 GBP2024-03-31
Officer
2009-10-01 ~ 2010-03-05
IIF 3 - Director → ME
51
CROSSCO (713) LIMITED - 2003-02-07
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05
IIF 39 - Director → ME
52
VULCANS LANE ESTATES LIMITED
- now 04638897CROSSCO (714) LIMITED - 2003-02-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
2,582,170 GBP2024-12-31
Officer
2009-03-19 ~ 2010-03-05
IIF 17 - Director → ME
53
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05
IIF 15 - Director → ME
54
WEST CUMBRIA ESTATES MANAGEMENT LIMITED
- now 03729342CROSSCO (384) LIMITED - 1999-03-26
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
904,468 GBP2024-12-31
Officer
2009-03-19 ~ 2010-03-05
IIF 21 - Director → ME
55
WPA SUPPORT SERVICES (HOLDINGS) LIMITED
04958048 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (19 parents, 1 offspring)
Officer
2009-08-06 ~ 2010-03-05
IIF 47 - Director → ME
56
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (19 parents)
Officer
2009-08-06 ~ 2010-03-05
IIF 34 - Director → ME