1
2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2008-06-30 ~ 2012-02-29IIF 2 - Director → ME
2
3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2008-06-30 ~ 2012-02-29IIF 1 - Director → ME
3
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,000 GBP2024-02-24
Officer
2001-08-17 ~ 2003-10-30IIF 12 - Director → ME
4
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
365,830 GBP2024-02-24
Officer
2001-08-17 ~ 2003-10-30IIF 13 - Director → ME
5
INTERSERVE PFI 2003 LIMITED - 2019-03-18
ZOOMCREST LIMITED - 2003-08-04
1 Park Row, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2003-06-30 ~ 2003-12-10IIF 18 - Director → ME
6
INTERSERVE PFI HOLDINGS LIMITED - 2019-03-18
GOODACRE SERVICES LIMITED - 2002-12-05
1 Park Row, Leeds, EnglandActive Corporate (4 parents, 11 offsprings)
Officer
2002-11-22 ~ 2003-12-10IIF 19 - Director → ME
7
CONTINENTAL SHELF 102 LIMITED - 1998-05-22
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2001-08-17 ~ 2004-07-31IIF 22 - Director → ME
8
CONTINENTAL SHELF 87 LIMITED - 1997-12-10
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2001-08-17 ~ 2004-07-31IIF 27 - Director → ME
9
INTERSERVE PFI HOLDINGS 2003 LIMITED - 2017-07-25
1 Park Row, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2003-06-30 ~ 2003-12-10IIF 25 - Director → ME
10
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
50,000 GBP2024-03-31
Officer
2001-03-30 ~ 2003-03-21IIF 30 - Secretary → ME
11
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
846,000 GBP2023-12-31
Officer
2000-03-21 ~ 2003-10-28IIF 20 - Director → ME
2000-03-21 ~ 2003-03-25IIF 32 - Secretary → ME
12
HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
FAIRTANDERIS (6) PLC - 1996-01-18
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,309,000 GBP2023-12-31
Officer
1997-09-19 ~ 2003-10-28IIF 23 - Director → ME
1997-12-18 ~ 2003-03-25IIF 28 - Secretary → ME
13
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
1999-12-16 ~ 2003-10-28IIF 24 - Director → ME
14
HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
1999-12-16 ~ 2003-10-28IIF 21 - Director → ME
15
INTERCEDE 1748 LIMITED - 2002-02-08
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2003-03-19 ~ 2004-04-30IIF 14 - Director → ME
16
Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (3 parents, 9 offsprings)
Officer
2001-07-04 ~ 2003-12-10IIF 26 - Director → ME
17
INTERCEDE 1733 LIMITED - 2002-02-20
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,316,000 GBP2023-12-31
Officer
2003-03-19 ~ 2004-04-30IIF 16 - Director → ME
18
BROOMCO (1742) LIMITED - 1999-03-18
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2011-12-30 ~ 2012-09-13IIF 4 - Director → ME
19
SIMPLE HEALTHCARE LIMITED - 2010-03-05
MERCIA HEALTHCARE LIMITED - 2010-03-02
BROOMCO (1743) LIMITED - 1999-03-04
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2011-12-30 ~ 2012-09-13IIF 3 - Director → ME
20
WORLDRETRO LIMITED - 1997-12-19
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2001-08-17 ~ 2003-03-04IIF 15 - Director → ME
21
IIC GROUP LIMITED - 2010-04-12
SHELFCO (NO. 3009) LIMITED - 2005-01-04
Parklands Court 24 Parklands, Birmingham Great Park Rubery, BirminghamActive Corporate (6 parents)
Officer
2010-04-12 ~ 2011-03-31IIF 5 - Director → ME
22
IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 12 offsprings)
Officer
2006-03-01 ~ 2014-03-31IIF 11 - Director → ME
23
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-27,894,000 GBP2024-03-31
Officer
2001-03-30 ~ 2003-03-21IIF 29 - Secretary → ME
24
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2001-03-30 ~ 2003-03-21IIF 31 - Secretary → ME
25
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 2 offsprings)
Officer
2005-12-22 ~ 2006-04-26IIF 8 - Director → ME
26
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2005-12-22 ~ 2006-04-26IIF 9 - Director → ME
27
DUNNLACE PLC - 1995-12-01
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2001-08-17 ~ 2003-03-04IIF 17 - Director → ME
28
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2005-12-22 ~ 2008-01-02IIF 10 - Director → ME
29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (5 parents)
Officer
2009-05-29 ~ 2018-09-12IIF 6 - Director → ME
30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (6 parents)
Officer
2009-05-29 ~ 2018-09-12IIF 7 - Director → ME