1
1ST SAXON-CLENMAY GROUP LIMITED - now
1ST SAXON GROUP LIMITED - 2007-04-27
PARISOL 3000 LIMITED - 2005-06-27
1ST SAXON GROUP LIMITED
- 1998-11-09
02934478ANYCASE COMPANY LIMITED
- 1994-09-15
02934478 1 City Square, Leeds
Dissolved Corporate (17 parents)
Officer
1994-07-15 ~ 1996-11-06
IIF 5 - Director → ME
2
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
- now 042525272157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-04-09
04252527 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
2002-04-09 ~ 2002-06-30
IIF 16 - Director → ME
3
ALBION HEALTHCARE (OXFORD) LIMITED
- now 042773953261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2002-04-09
04277395 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2002-04-09 ~ 2002-06-30
IIF 9 - Director → ME
4
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED
- 1999-01-07
01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1998-12-28 ~ 2002-06-28
IIF 29 - Director → ME
5
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
01444636 1 Churchill Place, London
Active Corporate (62 parents, 2 offsprings)
Officer
~ 2002-06-28
IIF 24 - Director → ME
6
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
01444637 1 Churchill Place, London
Active Corporate (63 parents, 1 offspring)
Officer
~ 2002-06-28
IIF 38 - Director → ME
7
BRIDLINGTON SCHOOLS SERVICES LIMITED
04000833 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2000-12-22 ~ 2002-06-28
IIF 26 - Director → ME
8
CATHAY COMPOSITES LIMITED - now
UMECO DISTRIBUTION LIMITED - 2013-07-30
GRPMS LIMITED - 2012-04-02
G.R.P. MATERIAL SUPPLIES LIMITED
- 2006-06-09
01121145 Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (23 parents)
Officer
~ 1997-05-20
IIF 40 - Director → ME
9
DEBDEN SCHOOLS SERVICES LIMITED
03924110 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2000-03-30 ~ 2002-06-28
IIF 15 - Director → ME
10
EQUISTONE PARTNERS EUROPE LIMITED - now
BARCLAYS PRIVATE EQUITY LIMITED
- 2011-11-24
01125740BZW PRIVATE EQUITY LIMITED
- 1998-02-01
01125740BARCLAYS DEVELOPMENT CAPITAL LIMITED
- 1995-04-24
01125740BALI INVESTMENTS LIMITED
- 1978-12-31
01125740 One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (67 parents, 51 offsprings)
Officer
~ 2002-06-28
IIF 17 - Director → ME
11
EQUISTONE PVLP PARTNER LIMITED - now
BARCLAYS PVLP PARTNER LIMITED
- 2011-11-22
02156192BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
BARINT V LIMITED - 1990-08-17
One New Ludgate, 60 Ludgate Hill, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
1998-02-25 ~ 2002-06-28
IIF 27 - Director → ME
12
EQUISTONE SPECIAL PARTNER LIMITED - now
BARCLAYS SPECIAL PARTNER LIMITED
- 2011-11-23
01781504BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
BARCAM LIMITED - 1997-12-15
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
1998-02-25 ~ 2002-06-28
IIF 37 - Director → ME
13
SURRIDGE NEWSAGENTS LIMITED
- 1989-09-14
00744680SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED
- 1986-04-11
00744680 1 More London Place, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
~ 1994-01-31
IIF 4 - Director → ME
14
GOODMAN GIBBS LIMITED
- 1989-06-21
02159775SWITCHCLASS LIMITED
- 1987-10-21
02159775 1 More London Place, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
~ 1994-01-31
IIF 7 - Director → ME
15
HARINGEY SCHOOLS SERVICES LIMITED
04011160 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2000-10-20 ~ 2002-06-28
IIF 44 - Director → ME
16
INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
- now 03926854BONDCO 769 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2000-10-27 ~ 2002-06-30
IIF 34 - Director → ME
17
INFORMATION RESOURCES (HOLDINGS) LIMITED
- now 03926632BONDCO 768 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2000-10-27 ~ 2002-06-30
IIF 31 - Director → ME
18
KENTON SCHOOL SERVICES LIMITED
- now 03808875SHELFCO (NO.1750) LIMITED - 2000-11-28
HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
SHELFCO (NO.1712) LIMITED - 1999-08-17
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (33 parents)
Officer
2001-01-24 ~ 2002-06-28
IIF 41 - Director → ME
19
KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED
04175841 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (17 parents)
Officer
2001-03-08 ~ 2002-06-30
IIF 18 - Director → ME
20
KIRKLEES SCHOOLS SERVICES LIMITED
04011161 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2001-03-30 ~ 2002-06-28
IIF 21 - Director → ME
21
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (29 parents)
Officer
~ 1994-01-31
IIF 2 - Director → ME
22
LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED
- now 04226700STROBETECH LIMITED
- 2001-07-09
04226700 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (19 parents)
Officer
2001-06-26 ~ 2002-06-30
IIF 11 - Director → ME
23
LIVERPOOL SCHOOLS SERVICES LIMITED
- now 04148666JARVISHELF 7 LIMITED - 2001-05-11
UPP (MILLER STREET) B LIMITED - 2001-03-16
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2001-10-04 ~ 2002-06-28
IIF 32 - Director → ME
24
LONDON LUTON AIRPORT GROUP LIMITED
- now 03491191PLANETBRIDGE LIMITED
- 1998-05-21
03491191 Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
1998-05-21 ~ 2001-03-21
IIF 47 - Director → ME
1998-08-19 ~ 1999-01-29
IIF 49 - Secretary → ME
25
LONDON LUTON AIRPORT OPERATIONS LIMITED
- now 03491213PLANETBROOK LIMITED
- 1998-05-21
03491213 Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (93 parents)
Officer
1998-05-21 ~ 2001-03-21
IIF 46 - Director → ME
26
POL (OLDCO) 2019 LIMITED - now
PYSER OPTICS LIMITED - 2019-06-26
PYSER-SGI LIMITED - 2018-04-03
PYSER (HOLDINGS) LIMITED
- 1995-04-20
02049389 C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
~ 1994-09-23
IIF 1 - Director → ME
27
PRIME (UK) INVESTMENTS LIMITED - now
PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED
- 2004-08-18
03852549PINCO 1287 LIMITED - 1999-11-02
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (21 parents, 10 offsprings)
Officer
2000-01-21 ~ 2002-02-12
IIF 30 - Director → ME
28
PRIME PUBLIC PARTNERSHIPS 2000 LIMITED
- now 03933672PINCO 1357 LIMITED
- 2000-03-03
03933672 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (17 parents)
Officer
2000-03-02 ~ 2002-02-12
IIF 43 - Director → ME
29
PRIME REFINANCE LIMITED - now
PRIME PUBLIC PARTNERSHIPS LIMITED
- 2005-04-28
03852552PINCO 1288 LIMITED - 1999-10-27
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (17 parents)
Officer
2000-01-21 ~ 2002-02-12
IIF 25 - Director → ME
30
Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
Dissolved Corporate (25 parents)
Officer
1995-09-05 ~ 1999-01-11
IIF 39 - Director → ME
31
Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
Dissolved Corporate (24 parents)
Officer
1995-09-05 ~ 1999-01-11
IIF 23 - Director → ME
32
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
- now 04212551SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED
- 2001-08-10
04212551TRONICBURN LIMITED
- 2001-06-18
04212551 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-06-06 ~ 2002-06-30
IIF 20 - Director → ME
33
SCHOOLS INVESTMENT COMPANY LIMITED
- now 04212197TRONICBLINK LIMITED
- 2001-06-08
04212197 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (19 parents)
Officer
2001-06-06 ~ 2002-06-30
IIF 13 - Director → ME
34
SEVERN RIVER CROSSING PLC
- now 02379695LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (68 parents)
Officer
1997-04-23 ~ 2002-06-30
IIF 45 - Director → ME
35
SUNDERLAND CLC SCHOOL SERVICES LIMITED
- now 04153442JARVISHELF 5 LIMITED - 2001-05-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2001-08-17 ~ 2002-06-28
IIF 6 - Director → ME
36
SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED
- now 04226705 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents, 1 offspring)
Officer
2001-06-26 ~ 2002-06-30
IIF 14 - Director → ME
37
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED - now
THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED
- 2003-02-14
03270672 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 3 offsprings)
Officer
1997-08-12 ~ 2002-06-30
IIF 3 - Director → ME
38
THE HOSPITAL COMPANY (DARTFORD) LIMITED - now
THE HOSPITAL COMPANY (DARENTH) LIMITED
- 2003-02-14
03270346 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
1997-08-12 ~ 2002-06-30
IIF 8 - Director → ME
39
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
03825266 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (33 parents, 2 offsprings)
Officer
1999-08-13 ~ 2002-06-30
IIF 36 - Director → ME
40
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
03824242 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
1999-08-12 ~ 2002-06-30
IIF 19 - Director → ME
41
TORBAY SCHOOLS SERVICES LIMITED
03929106 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents)
Officer
2000-03-31 ~ 2002-06-28
IIF 48 - Director → ME
42
TRICOMM HOUSING (HOLDINGS) LIMITED
- now 04278621CONTINENTAL SHELF 204 LIMITED - 2001-09-10
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 1 offspring)
Officer
2001-11-13 ~ 2002-06-30
IIF 12 - Director → ME
43
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents)
Officer
2001-11-13 ~ 2002-06-30
IIF 28 - Director → ME
44
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED - now
UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED
- 2004-02-20
03533724BROOMCO (1501) LIMITED - 1998-04-24
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 2 offsprings)
Officer
1998-11-19 ~ 2002-06-30
IIF 33 - Director → ME
45
UNITED HEALTHCARE (BROMLEY) LIMITED - now
UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED
- 2004-02-20
03591248BROOMCO (1607) LIMITED - 1998-08-12
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
1998-11-19 ~ 2002-06-30
IIF 42 - Director → ME
46
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1991-05-28 ~ 1997-05-20
IIF 22 - Director → ME
47
WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED
04175840 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (17 parents)
Officer
2001-03-08 ~ 2002-06-30
IIF 10 - Director → ME
48
WIRRAL SCHOOLS SERVICES LIMITED
- now 04115637JARVISHELF 2 LIMITED - 2000-12-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2001-03-27 ~ 2002-06-28
IIF 35 - Director → ME