1
INTERCEDE 2054 LIMITED - 2005-09-29
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-09-26 ~ 2025-10-10IIF 17 - Director → ME
2
INTERCEDE 2053 LIMITED - 2005-09-29
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2022-09-26 ~ 2025-10-10IIF 6 - Director → ME
3
INTERCEDE 2085 LIMITED - 2005-12-20
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-09-26 ~ 2025-10-10IIF 9 - Director → ME
4
INTERCEDE 2086 LIMITED - 2005-12-20
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2022-09-26 ~ 2025-10-10IIF 22 - Director → ME
5
INTERCEDE 1993 LIMITED - 2005-02-01
10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2022-09-26 ~ 2025-10-10IIF 13 - Director → ME
6
INTERCEDE 1994 LIMITED - 2005-02-01
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2022-09-26 ~ 2025-10-10IIF 19 - Director → ME
7
2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2024-06-01 ~ 2025-10-10IIF 39 - Director → ME
8
3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2024-06-01 ~ 2025-10-10IIF 38 - Director → ME
9
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-09-26 ~ 2025-10-10IIF 24 - Director → ME
10
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2022-09-26 ~ 2025-10-10IIF 4 - Director → ME
11
BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
INHOCO 3189 LIMITED - 2006-01-13
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-09-26 ~ 2025-10-10IIF 8 - Director → ME
12
INHOCO 3188 LIMITED - 2006-01-13
BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2022-09-26 ~ 2025-10-10IIF 23 - Director → ME
13
SPIREVALE PLC - 2003-10-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)
Officer
2023-06-19 ~ 2024-01-19IIF 30 - Director → ME
14
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2023-06-19 ~ 2024-01-19IIF 31 - Director → ME
15
NEONBRIGHT LIMITED - 2003-06-30
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)
Officer
2023-06-19 ~ 2024-01-19IIF 29 - Director → ME
16
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-09-26 ~ 2025-10-10IIF 10 - Director → ME
17
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2022-09-26 ~ 2025-10-10IIF 15 - Director → ME
18
ALNERY NO. 1460 LIMITED - 1995-05-26
YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2022-11-01 ~ 2025-10-10IIF 35 - Director → ME
19
YORKSHIRE LINK LIMITED - 2004-06-02
ALNERY NO. 1410 LIMITED - 1995-02-06
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (8 parents)
Officer
2022-11-01 ~ 2025-10-10IIF 34 - Director → ME
20
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2025-05-28 ~ 2025-10-03IIF 46 - Director → ME
21
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (4 parents)
Officer
2025-05-28 ~ 2025-10-03IIF 47 - Director → ME
22
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (4 parents)
Officer
2025-05-28 ~ 2025-10-03IIF 45 - Director → ME
23
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-09-26 ~ 2025-10-10IIF 3 - Director → ME
24
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2022-09-26 ~ 2025-10-10IIF 2 - Director → ME
25
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-05-18 ~ 2024-01-19IIF 33 - Director → ME
26
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (6 parents)
Officer
2023-05-18 ~ 2024-01-19IIF 32 - Director → ME
27
VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
PINCO 2174 LIMITED - 2004-08-11
10 St. Giles Square, London, United KingdomActive Corporate (5 parents)
Officer
2022-09-26 ~ 2022-11-07IIF 7 - Director → ME
28
VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
PINCO 2156 LIMITED - 2004-08-11
10 St. Giles Square, London, United KingdomActive Corporate (4 parents)
Officer
2022-09-26 ~ 2022-11-07IIF 21 - Director → ME
29
PACIFIC SHELF 1444 LIMITED - 2007-08-07
C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2022-09-26 ~ 2025-10-10IIF 16 - Director → ME
30
C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandActive Corporate (6 parents)
Officer
2022-09-26 ~ 2025-10-09IIF 5 - Director → ME
31
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2022-09-26 ~ 2025-10-10IIF 11 - Director → ME
32
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2022-09-26 ~ 2025-10-10IIF 28 - Director → ME
33
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2022-09-26 ~ 2025-10-10IIF 25 - Director → ME
34
ABERTIS MOTORWAYS UK LIMITED - 2022-01-28
AUREA LIMITED - 2008-11-13
DRAGADOS LIMITED - 2001-04-11
INVENTDRIVE LIMITED - 1995-05-25
Level 7 One Bartholomew Close, Barts Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-01-05 ~ 2025-10-01IIF 1 - Director → ME
35
C F R 53 LIMITED - 2008-06-11
7 Queens Road, Belfast, Northern IrelandActive Corporate (6 parents, 1 offspring)
Officer
2022-09-26 ~ 2025-10-10IIF 20 - Director → ME
36
CFR 32 LIMITED - 2006-02-14
IVY WOOD COLLEGE LIMITED - 2006-04-19
7 Queens Road, Belfast, Northern IrelandActive Corporate (6 parents)
Officer
2022-09-26 ~ 2025-10-10IIF 26 - Director → ME
37
BELMET CAR PARK LIMITED - 2018-03-15
7 Queens Road, Belfast, Northern IrelandActive Corporate (6 parents)
Officer
2022-09-26 ~ 2025-10-10IIF 12 - Director → ME
38
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2023-01-25 ~ 2025-04-10IIF 37 - Director → ME
39
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2023-01-25 ~ 2025-04-10IIF 36 - Director → ME
40
ALNERY NO. 2961 LIMITED - 2011-05-10
10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 14 offsprings)
Officer
2022-09-26 ~ 2025-10-10IIF 18 - Director → ME
41
MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-02-03 ~ 2025-10-10IIF 41 - Director → ME
42
FAIRTANDERIS (2) PLC - 1994-10-26
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2023-02-03 ~ 2025-10-10IIF 40 - Director → ME
43
FAIRTANDERIS (9) PLC - 1996-04-18
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-02-03 ~ 2025-10-10IIF 43 - Director → ME
44
ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
PHOTOMOTOR LIMITED - 1995-05-17
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-02-03 ~ 2025-10-10IIF 42 - Director → ME
45
ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
FAIRTANDERIS (3) PLC - 1994-10-14
ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-02-03 ~ 2025-10-10IIF 44 - Director → ME
46
INTERCEDE 2418 LIMITED - 2011-06-03
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-10-25 ~ 2025-10-10IIF 27 - Director → ME