SHELDRAKE, Peter John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Sheldrake, Peter John
British born in April 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Durham Road, Wigmore, Gillingham, Kent, ME8 0JW
  IIF 1
- Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
  IIF 2
- Equitix Investment Management Ltd, Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 3
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7
Sheldrake, Peter John
British born in April 1959
Resident in England
Registered addresses and corresponding companies
- Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
  IIF 8 IIF 9
- Waterfront Utc, South Side Three Road, Chatham, ME4 4FQ, England
  IIF 10
- Moor Lane, Derby, England, DE24 8BJ, United Kingdom
  IIF 11 IIF 12
- 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 13
- 91, Charterhouse Street, London, EC1M 6HR, United Kingdom
  IIF 14
- Boundary House, 91 Charterhouse Street, London, EC1M 6HR
  IIF 15
- Boundary House, 91 Charterhouse Street, London, EC1M 6HR, United Kingdom
  IIF 16
- Boundary House 91-93, Charterhouse Street, London, EC1M 6HR, United Kingdom
  IIF 17 IIF 18
- Cannon Place, 78 Cannon Street, London, EC4N 6AF
  IIF 19 IIF 20 IIF 21
- Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
  IIF 22 IIF 23
- Welken House, 10 - 11 Charterhouse Square, London, EC1M 6EH, England
  IIF 24
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 25 IIF 26
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 27 IIF 28 IIF 29
- Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH, England
  IIF 30
- 83, Woodberry Drive, Sittingbourne, Kent, ME10 3AX, United Kingdom
  IIF 31
Sheldrake, Peter John
British company director born in April 1959
Resident in England
Registered addresses and corresponding companies
- Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
  IIF 32
- 33, Wigmore Street, London, W1U 1QX
  IIF 33 IIF 34 IIF 35 (more)(less)
  IIF 36
- Equitix Limited, 10 - 11 Charterhouse Square, London, EC1M 6EH, England
  IIF 37
- Equitix Limited, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 38
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 39 IIF 40
Sheldrake, Peter John
British director born in April 1959
Resident in England
Registered addresses and corresponding companies
- Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
  IIF 41 IIF 42
- 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF
  IIF 43 IIF 44 IIF 45 (more)(less)
  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
- 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF, Scotland
  IIF 59 IIF 60 IIF 61
- 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
  IIF 62 IIF 63 IIF 64
- 10-11 Charterhouse, London, EC1M 6EH, United Kingdom
  IIF 65 IIF 66
- 10-11, Charterhouse Square, London, EC1M 6EH
  IIF 67 IIF 68
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 69 IIF 70 IIF 71 (more)(less)
  IIF 72
- 10-11, Charterhouse Square, London, London, EC1M 6EH, England
  IIF 73
- 10-11, Chartherhouse Square, London, EC1M 6EH, United Kingdom
  IIF 74 IIF 75
- 91, Charterhouse Street, London, EC1M 6HR, England
  IIF 76 IIF 77 IIF 78 (more)(less)
  IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
- Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
  IIF 86 IIF 87 IIF 88
- Cannon Place, 78 Cannon Street, London, EC4N 6AF
  IIF 89 IIF 90 IIF 91 (more)(less)
  IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
- Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
  IIF 113 IIF 114 IIF 115 (more)(less)
  IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146
- Equitix Investment Management Ltd, Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 147 IIF 148 IIF 149
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 150 IIF 151
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 152 IIF 153 IIF 154 (more)(less)
  IIF 155 IIF 156 IIF 157 IIF 158 IIF 159
- Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH, England
  IIF 160
- Welken House, Charterhouse Square, London, EC1M 6EH, England
  IIF 161 IIF 162 IIF 163 (more)(less)
  IIF 164 IIF 165 IIF 166
- Welkin House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 167 IIF 168
- C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
  IIF 169 IIF 170 IIF 171 (more)(less)
  IIF 172
Sheldrake, Peter John
British investment manager born in April 1959
Resident in England
Registered addresses and corresponding companies
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 173
Sheldrake, Peter John
British none born in April 1959
Resident in England
Registered addresses and corresponding companies
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 174
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 175
Sheldrake, Peter John
British senior director born in April 1959
Resident in England
Registered addresses and corresponding companies
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 176 IIF 177 IIF 178 (more)(less)
  IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184
- Welken House 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 185 IIF 186 IIF 187 (more)(less)
  IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206
Sheldrake, Peter John
British senior manager born in April 1959
Resident in England
Registered addresses and corresponding companies
- Boundary House, 91-93 Charterhouse St, London, EC1M 6HR, United Kingdom
  IIF 207
- Welken House, 10 -11 Charterhouse Square, London, EC1M 6EH, England
  IIF 208
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 209
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 210 IIF 211 IIF 212 (more)(less)
  IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222
- Welken House, 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 223 IIF 224
Sheldrake, Peter John
British born in April 1973
Resident in England
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 225
Mr Peter John Sheldrake
British born in April 1959
Resident in England
Registered addresses and corresponding companies
- 83, Woodberry Drive, Sittingbourne, ME10 3AX, United Kingdom
  IIF 226

Offspring entities and appointments 223

1
ABC SCHOOLS (HOLDINGS) LIMITED
- now SC281990
MACROCOM (915) LIMITED - 2005-04-15
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-10-31
IIF 49 - Director → ME
2
ABC SCHOOLS LIMITED
- now SC281989
MACROCOM (914) LIMITED - 2005-04-11
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Officer
2018-06-29 ~ 2023-10-31
IIF 47 - Director → ME
3
AGHOCO 1063 LIMITED
07745982 07783962... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2011-10-07 ~ 2018-05-08
IIF 71 - Director → ME
4
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
- now 04252527 04495523
2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2018-07-03 ~ 2023-03-20
IIF 42 - Director → ME
5
ALBION HEALTHCARE (OXFORD) LIMITED
- now 04277395
3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (59 parents)
Officer
2018-07-03 ~ 2023-03-20
IIF 41 - Director → ME
6
ALERT COMMUNICATIONS (2006) LIMITED
- now 05861198 03912906
INTERCEDE 2132 LIMITED - 2006-12-15
33 Wigmore Street, London
Active Corporate (30 parents)
Officer
2018-07-02 ~ 2023-02-08
IIF 36 - Director → ME
7
ALERT COMMUNICATIONS (HOLDINGS) LIMITED
- now 03837152 05861215
BOOMER LIMITED - 2000-02-21
INTERCEDE 1483 LIMITED - 1999-11-03
33 Wigmore Street, London
Active Corporate (38 parents, 3 offsprings)
Officer
2018-07-02 ~ 2023-02-08
IIF 35 - Director → ME
8
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED
- now 05861215 03837152
INTERCEDE 2134 LIMITED - 2006-11-14
33 Wigmore Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2018-07-02 ~ 2023-02-08
IIF 33 - Director → ME
9
ALERT COMMUNICATIONS LIMITED
- now 03912906 05861198
INTERCEDE 1530 LIMITED - 2000-02-07
33 Wigmore Street, London
Active Corporate (37 parents)
Officer
2018-07-02 ~ 2023-02-08
IIF 34 - Director → ME
10
ARDEN COMMUNITY CARE LIMITED
09277764
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (18 parents)
Officer
2014-10-23 ~ 2018-04-23
IIF 65 - Director → ME
11
ARDEN ESTATE PARTNERSHIPS LTD
- now 05030528 08323838
COVENTRY CARE PARTNERSHIP LIMITED - 2013-01-09
PINCO 2081 LIMITED - 2004-02-16
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (47 parents, 4 offsprings)
Officer
2014-02-20 ~ 2018-04-23
IIF 85 - Director → ME
12
BANNOCKBURN GROUP LIMITED
- now SC237879
PACIFIC SHELF 1157 LIMITED - 2002-12-06
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2021-12-02 ~ 2023-11-14
IIF 44 - Director → ME
13
BANNOCKBURN HOLDINGS LIMITED
- now SC195478
LOTHIAN FIFTY (586) LIMITED - 1999-07-28
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2021-12-02 ~ 2023-11-14
IIF 48 - Director → ME
14
BANNOCKBURN HOMES LIMITED
- now SC186243
COMLAW NO. 480 LIMITED - 1998-12-10
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (22 parents)
Officer
2021-12-02 ~ 2023-11-14
IIF 58 - Director → ME
15
BARNSLEY ESTATES PARTNERSHIP LIMITED - now
BARNSLEY COMMUNITY SOLUTIONS LIMITED
- 2018-12-12 04807294 05262557... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (58 parents, 3 offsprings)
Officer
2012-07-20 ~ 2018-05-22
IIF 204 - Director → ME
16
BARNSLEY FUNDCO 1 LIMITED - now
BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 1) LIMITED
- 2019-07-08 04817417 07049771... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (52 parents)
Officer
2012-07-20 ~ 2018-05-22
IIF 187 - Director → ME
17
BARNSLEY FUNDCO 2 LIMITED - now
BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 2) LIMITED
- 2019-07-08 05675194 07049771... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (45 parents)
Officer
2012-07-20 ~ 2018-05-22
IIF 193 - Director → ME
18
BARNSLEY FUNDCO 3 LIMITED - now
BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 3) LIMITED
- 2019-07-08 07049771 04817417... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (40 parents)
Officer
2012-07-20 ~ 2018-05-22
IIF 201 - Director → ME
19
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
03872309
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2018-06-29 ~ 2021-12-02
IIF 109 - Director → ME
20
BLACKSHAW HEALTHCARE SERVICES LIMITED
- now 03824177
M M & S (2568) LIMITED - 1999-08-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2018-06-29 ~ 2021-12-02
IIF 91 - Director → ME
21
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED - now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED
- 2019-04-20 05075985
BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21
TUNNEL SPACE LIMITED - 2004-03-23
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (63 parents, 4 offsprings)
Officer
2012-07-20 ~ 2012-07-20
IIF 2 - Director → ME
22
BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - now
BURY TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - 2021-03-22
BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (DEVELOPMENTS) LIMITED
- 2018-08-08 06660139
BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (FM) LIMITED - 2009-03-24
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (38 parents)
Officer
2012-07-20 ~ 2018-05-03
IIF 188 - Director → ME
23
BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED - now
BURY TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED - 2021-03-18
BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS LIMITED
- 2018-08-08 06082655 06830931... (more)
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (45 parents, 3 offsprings)
Officer
2012-07-20 ~ 2018-05-03
IIF 196 - Director → ME
24
BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED - now
BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (1) LIMITED
- 2018-09-25 06082666 06830931... (more)
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (39 parents)
Officer
2012-07-20 ~ 2018-05-03
IIF 194 - Director → ME
25
BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED - now
BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (2) LIMITED
- 2018-09-25 06830931 06082666, 06660139, 06082655... (more)
BURY, TAMESIDE & GLOSSOP SOLUTIONS (2) LIMITED - 2009-02-27
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (38 parents)
Officer
2012-07-20 ~ 2018-05-03
IIF 189 - Director → ME
26
BYD OPCO LIMITED - now
NEW BATH COURT (OPCO) LIMITED
- 2018-01-12 09943251 09943090
Becket House, 1 Lambeth Palace Road, London, England
Dissolved Corporate (10 parents)
Officer
2016-01-08 ~ 2016-04-18
IIF 40 - Director → ME
27
CALDERDALE HOSPITAL SPC HOLDINGS LTD
- now 03525139 03524906
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
STARNGLADE LIMITED - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (61 parents, 2 offsprings)
Officer
2018-07-02 ~ 2020-11-12
IIF 171 - Director → ME
28
CALDERDALE HOSPITAL SPC LTD
- now 03524906 03525139
CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
OXENGRANGE PLC - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (62 parents)
Officer
2018-07-02 ~ 2020-11-12
IIF 172 - Director → ME
29
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED - now
CAMDEN & ISLINGTON COMMUNITY SOLUTIONS LIMITED
- 2018-06-18 05067646 05067660... (more)
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (45 parents, 1 offspring)
Officer
2012-07-20 ~ 2018-04-24
IIF 197 - Director → ME
30
CAMDEN & ISLINGTON FUNDCO 1 LIMITED - now
CAMDEN & ISLINGTON COMMUNITY SOLUTIONS 1 LIMITED
- 2018-09-25 05067660 05067646... (more)
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (42 parents)
Officer
2012-07-20 ~ 2018-04-24
IIF 195 - Director → ME
31
CCP FUNDCO 1 LIMITED
- now 05030524 07176639
PINCO 2082 LIMITED - 2004-10-19
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents, 1 offspring)
Officer
2014-02-20 ~ 2018-04-23
IIF 79 - Director → ME
32
CCP FUNDCO 2 LIMITED
07176639 05030524
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (31 parents)
Officer
2014-02-20 ~ 2018-04-23
IIF 80 - Director → ME
33
CFS NEWHAM LIMITED
SC304293
Suite 1l-1o Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2015-11-25 ~ 2018-05-09
IIF 180 - Director → ME
34
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED - now
PRIMARY PLUS LIMITED
- 2011-11-30 04727097
EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
DWSCO 2380 LIMITED - 2003-07-07
Kent House, 14-17 Market Place, London
Active Corporate (49 parents)
Officer
2011-10-18 ~ 2011-10-18
IIF 16 - Director → ME
35
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 (29 parents)
Officer
2015-05-19 ~ 2018-04-24
IIF 59 - Director → ME
36
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 (41 parents, 1 offspring)
Officer
2015-05-19 ~ 2018-04-24
IIF 61 - Director → ME
37
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 (29 parents, 2 offsprings)
Officer
2015-05-19 ~ 2018-04-24
IIF 60 - Director → ME
38
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 (41 parents)
Officer
2015-05-19 ~ 2018-04-24
IIF 62 - Director → ME
39
COVENTRY CARE PARTNERSHIP (NO1) LIMITED
09300975 05030528, 08323838... (more)
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (18 parents)
Officer
2014-11-07 ~ 2018-04-23
IIF 66 - Director → ME
40
COVENTRY CARE PARTNERSHIP LTD
- now 08323838 05030528, 09300975... (more)
ARDEN ESTATE PARTNERSHIPS LIMITED - 2013-01-09
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (23 parents)
Officer
2014-02-20 ~ 2018-04-23
IIF 77 - Director → ME
41
COVESEA HOLDINGS LIMITED
- now SC178695
MORRISON DEFENCE LIMITED - 2007-01-03
PACIFIC SHELF 750 LIMITED - 1998-03-16
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (25 parents, 1 offspring)
Officer
2021-12-02 ~ dissolved
IIF 52 - Director → ME
42
COVESEA LIMITED
- now SC178693
PACIFIC SHELF 748 LIMITED - 1998-01-26
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2021-12-02 ~ dissolved
IIF 51 - Director → ME
43
CRITERION HEALTHCARE HOLDINGS LIMITED
- now 03672920 03302909
SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2014-03-28 ~ 2018-06-18
IIF 8 - Director → ME
44
CRITERION HEALTHCARE PLC
- now 03302909 03672920
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (58 parents)
Officer
2014-03-28 ~ 2018-06-18
IIF 9 - Director → ME
45
DEFENCE MANAGEMENT (HOLDINGS) LIMITED
03564570 06385476
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-01-31
IIF 115 - Director → ME
46
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
03385241
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2018-06-29 ~ 2023-01-31
IIF 145 - Director → ME
47
DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED
- now 06385476 03564570
INTERCEDE 2224 LIMITED - 2007-12-10
8th Floor 6 Kean Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2018-06-29 ~ 2023-01-31
IIF 20 - Director → ME
48
DERBY LIFT (MIDCO) LIMITED
- now 04993756
DWSCO 2487 LIMITED - 2004-02-05
Kent House, 14-17 Market Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-10-18 ~ dissolved
IIF 25 - Director → ME
49
DONCASTER ESTATES PARTNERSHIP LIMITED - now
DONCASTER COMMUNITY SOLUTIONS (LIFTCO) LIMITED
- 2018-12-12 05262557 06247895... (more)
DONCASTER COMMUNITY SOLUTIONS LIMITED - 2005-07-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2012-07-20 ~ 2018-05-22
IIF 206 - Director → ME
50
DONCASTER FUNDCO 1 LIMITED - now
DONCASTER COMMUNITY SOLUTIONS (FUNDCO 1) LIMITED
- 2019-07-08 05262970 06963235... (more)
DONCASTER COMMUNITY SOLUTIONS 1 LIMITED - 2005-07-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (45 parents)
Officer
2012-07-20 ~ 2018-05-22
IIF 205 - Director → ME
51
DONCASTER FUNDCO 2 LIMITED - now
DONCASTER COMMUNITY SOLUTIONS (FUNDCO2) LIMITED
- 2019-07-08 06247895 05262970... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (38 parents)
Officer
2012-07-20 ~ 2018-05-22
IIF 190 - Director → ME
52
DONCASTER FUNDCO 3 LIMITED - now
DONCASTER COMMUNITY SOLUTIONS (FUNDCO 3) LIMITED
- 2019-07-08 06963235 05262970... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (37 parents)
Officer
2012-07-20 ~ 2018-05-22
IIF 198 - Director → ME
53
DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED
- now 05450730
INHOCO 4095 LIMITED - 2005-06-06
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (34 parents, 1 offspring)
Officer
2014-01-21 ~ 2018-05-22
IIF 163 - Director → ME
54
DUDLEY INFRACARE DEVELOPMENTS LIMITED
- now 05450728
INHOCO 4096 LIMITED - 2005-05-26
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (35 parents)
Officer
2014-01-21 ~ 2018-05-22
IIF 164 - Director → ME
55
DUDLEY INFRACARE LIFT (1) LIMITED
- now 05450729 05450724
INHOCO 4094 LIMITED - 2005-05-26
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (35 parents)
Officer
2014-01-21 ~ 2018-05-22
IIF 166 - Director → ME
56
DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED
- now 05450726
INHOCO 4093 LIMITED - 2005-06-06
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (34 parents, 1 offspring)
Officer
2014-01-21 ~ 2018-05-22
IIF 165 - Director → ME
57
DUDLEY INFRACARE LIFT LIMITED
- now 05450724 05450729
INHOCO 4092 LIMITED - 2005-05-26
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (45 parents, 4 offsprings)
Officer
2014-01-21 ~ 2018-05-22
IIF 162 - Director → ME
58
DUMFRIES FACILITIES (HOLDINGS) LIMITED
- now SC203849
MACROCOM (595) LIMITED - 2000-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2021-12-02 ~ 2023-01-31
IIF 57 - Director → ME
59
DUMFRIES FACILITIES LIMITED
- now SC186510
MACROCOM (495) LIMITED - 1998-07-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2021-12-02 ~ 2023-01-31
IIF 43 - Director → ME
60
EASTBROOK FACILITIES HOLDINGS 2 LIMITED
- now 05569421 04309178
INTERCEDE 2073 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-01-31
IIF 104 - Director → ME
61
EASTBROOK FACILITIES HOLDINGS LIMITED
- now 04309178 05569421
KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
PRECIS (2138) LIMITED - 2001-12-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-01-31
IIF 95 - Director → ME
62
EASTBROOK FACILITIES LIMITED
- now 03817295
KAJIMA CAMBRIDGE LIMITED - 2005-07-27
UPPERCROFT LIMITED - 1999-10-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2018-06-29 ~ 2023-01-31
IIF 112 - Director → ME
63
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED
- now 05453374 05515653
EDNNA (MIDCO) LIMITED - 2005-11-09
DWSCO 2616 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (51 parents)
Officer
2011-10-18 ~ 2018-05-02
IIF 179 - Director → ME
64
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED
- now 05515653 05453374
EDNNA LIMITED - 2005-11-09
DWSCO 2615 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (51 parents)
Officer
2011-10-18 ~ 2018-05-02
IIF 182 - Director → ME
65
FORFAR HEALTHCARE (HOLDINGS) LIMITED
- now SC243127
ROBERTSON 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
2021-12-02 ~ 2023-11-14
IIF 54 - Director → ME
66
FORFAR HEALTHCARE LIMITED
- now SC243126
ROBERTSON 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)
Officer
2021-12-02 ~ 2023-11-14
IIF 55 - Director → ME
67
G H BODMIN LIMITED
- now 04005443 03748084
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-25
Commencement of winding up on 2025-09-25
BIRDFIELDS LIMITED - 2000-07-03
1 More London Place, London
Liquidation Corporate (31 parents)
Officer
2018-06-29 ~ 2023-11-14
IIF 131 - Director → ME
68
GBCONSORTIUM 2 LIMITED
- now 05244083 04957036
PINCO 2196 LIMITED - 2004-10-18
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (24 parents, 1 offspring)
Officer
2014-01-23 ~ 2018-04-23
IIF 76 - Director → ME
69
GBPRIMARYCARE (SWH) LIMITED
06437152
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-01-23 ~ 2018-05-23
IIF 78 - Director → ME
70
GBPRIMARYCARE LIMITED
05620577
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-01-23 ~ 2018-04-23
IIF 84 - Director → ME
71
GENISTICS HOLDINGS LIMITED
- now 04261359
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-26
Commencement of winding up on 2026-03-31
BROOMCO (2668) LIMITED - 2001-10-17
Deloitte Llp 1, New Street Square, London
Liquidation Corporate (34 parents, 1 offspring)
Officer
2018-08-07 ~ 2020-11-05
IIF 12 - Director → ME
72
GENISTICS LIMITED
- now 04261376
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-26
Commencement of winding up on 2026-03-31
BROOMCO (2669) LIMITED - 2001-12-03
1 New Street Square, London
Liquidation Corporate (33 parents)
Officer
2018-08-07 ~ 2020-11-05
IIF 11 - Director → ME
73
GH BODMIN HOLDINGS LIMITED
- now 03748084
GH BODMIN LIMITED - 2000-06-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-11-14
IIF 132 - Director → ME
74
GH BURY HOLDINGS LIMITED
- now 03748018
GH BURY LIMITED - 2000-09-12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-11-14
IIF 137 - Director → ME
75
GH BURY LIMITED
- now 03927523 03748018
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2018-06-29 ~ 2018-06-29
IIF 130 - Director → ME
2018-06-29 ~ 2023-11-14
IIF 133 - Director → ME
76
GH NEWHAM HOLDINGS LIMITED
- now 03748050
GH NEWHAM LIMITED - 2000-05-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-11-14
IIF 143 - Director → ME
77
GH NEWHAM LIMITED
- now 03979811 03748050
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2018-06-29 ~ 2023-11-14
IIF 126 - Director → ME
78
GRANNAG LIMITED
- now 03558837
LISTALLOW LIMITED - 1999-02-12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-06-29 ~ 2023-01-31
IIF 124 - Director → ME
79
GRT NOTTINGHAM LIFT COMPANY LIMITED
- now 04925163
DWSCO 2453 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (57 parents, 2 offsprings)
Officer
2011-10-18 ~ 2018-05-02
IIF 221 - Director → ME
80
GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED
- now 04983535 04928330
GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
DWSCO 2480 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (56 parents, 1 offspring)
Officer
2011-10-18 ~ 2018-05-02
IIF 212 - Director → ME
81
GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED
- now 04928330 04983535
GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15
DWSCO 2464 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (45 parents, 1 offspring)
Officer
2011-10-18 ~ 2018-05-02
IIF 222 - Director → ME
82
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED
- now 04925174 04928314
DWSCO 2454 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (56 parents)
Officer
2011-10-18 ~ 2018-05-02
IIF 177 - Director → ME
83
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED
- now 04928314 04925174
GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15
DWSCO 2463 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (45 parents)
Officer
2011-10-18 ~ 2018-05-02
IIF 184 - Director → ME
84
GT EQUITIX INVERNESS HOLDINGS LIMITED
- now SC441945
MILLER EQUITIX INVERNESS HOLDINGS LIMITED
- 2014-10-08 SC441945
HMS (949) LIMITED - 2013-02-11
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2013-09-05 ~ 2018-04-27
IIF 17 - Director → ME
85
GT EQUITIX INVERNESS LIMITED
- now SC441946
MILLER EQUITIX INVERNESS LIMITED
- 2014-10-08 SC441946
HMS (950) LIMITED - 2013-02-08
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2013-09-05 ~ 2018-04-27
IIF 18 - Director → ME
86
HAMPSHIRE ESTATES PARTNERSHIP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-06-01
Commencement of winding up on 2026-06-01
HAMPSHIRE LIFT LIMITED
- 2022-01-07 07629699
Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (33 parents)
Officer
2012-07-20 ~ 2018-05-23
IIF 14 - Director → ME
87
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
- now 03977135 04420880... (more)
LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2015-11-09 ~ 2018-05-09
IIF 151 - Director → ME
88
HEALTHCARE SUPPORT (NEWHAM) LIMITED
- now 03977157
LH(2) LIMITED - 2000-06-26
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (40 parents)
Officer
2015-11-09 ~ 2018-05-09
IIF 161 - Director → ME
89
HPC BAS LIMITED
- now 03664786
SHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2014-03-28 ~ 2018-05-08
IIF 174 - Director → ME
90
HPC BISHOP AUCKLAND HOSPITAL LIMITED
- now 02852690
HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09
MARIGON LIMITED - 1993-11-25
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2014-03-28 ~ 2018-05-08
IIF 175 - Director → ME
91
HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
- now 03847393
CHARGEBETTER LIMITED - 1999-11-04
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2018-06-29 ~ 2022-02-04
IIF 90 - Director → ME
92
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 (30 parents)
Officer
2018-06-29 ~ 2022-02-04
IIF 103 - Director → ME
93
HPC KING'S COLLEGE HOSPITAL LIMITED
- now 03696260
MATTERCOUNT LIMITED - 1999-06-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2018-06-29 ~ 2022-02-04
IIF 107 - Director → ME
94
HSC INVESTMENTS LIMITED
- now 06401886
MM&S (5293) LIMITED - 2007-11-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-11-14
IIF 105 - Director → ME
95
INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
- now 03926854
BONDCO 769 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2012-08-07 ~ 2018-05-25
IIF 68 - Director → ME
96
INFORMATION RESOURCES (HOLDINGS) LIMITED
- now 03926632 05038734
BONDCO 768 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2012-08-07 ~ 2018-05-25
IIF 67 - Director → ME
97
INFRACARE (MIDLANDS) LIMITED
04644802
G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (41 parents, 1 offspring)
Officer
2014-01-21 ~ 2018-05-22
IIF 38 - Director → ME
98
INFRACARE DUDLEY LIMITED
- now 05450735
INHOCO 4100 LIMITED - 2005-06-13
G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (34 parents, 1 offspring)
Officer
2014-01-21 ~ 2018-05-22
IIF 37 - Director → ME
99
INVESTMENT HOLDINGS (GENISTICS) LIMITED
- now 06420350
GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
INTERCEDE 2228 LIMITED - 2007-12-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-06-29 ~ 2020-11-05
IIF 111 - Director → ME
100
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED
07109777
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2015-11-26 ~ 2018-05-04
IIF 155 - Director → ME
101
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED
07110108
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2015-11-26 ~ 2018-05-04
IIF 150 - Director → ME
102
JV UK COMPANY LIMITED
06521260
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (26 parents, 3 offsprings)
Officer
2012-08-30 ~ 2018-06-06
IIF 159 - Director → ME
103
KE PROJECT LIMITED
- now SC183384
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)
Officer
2021-12-02 ~ 2023-11-14
IIF 53 - Director → ME
104
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
- now 05095538 05094413
BROOMCO (3431) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2018-06-29 ~ 2022-04-13
IIF 127 - Director → ME
105
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
- now 05094413 05095538
BROOMCO (3430) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2018-06-29 ~ 2022-04-13
IIF 140 - Director → ME
106
KILMARNOCK PFI HOLDINGS LIMITED
05971387
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-11-14
IIF 101 - Director → ME
107
KILMARNOCK PRISON SERVICES LIMITED
- now 03226951
ALNERY NO. 1585 LIMITED - 1996-10-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2018-06-29 ~ 2023-11-14
IIF 125 - Director → ME
108
KINTRA LIMITED
- now 03403304
KINATRA LIMITED - 1997-08-06
FILBUK 455 LIMITED - 1997-07-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2018-06-29 ~ 2023-01-31
IIF 110 - Director → ME
109
LEICESTER LIFT (MIDCO) LIMITED
- now 04985748
DWSCO 2484 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (59 parents, 1 offspring)
Officer
2011-10-18 ~ 2018-05-02
IIF 215 - Director → ME
110
LEICESTER LIFT COMPANY LIMITED
- now 04880183
DWSCO 2451 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (61 parents, 2 offsprings)
Officer
2011-10-18 ~ 2018-05-02
IIF 220 - Director → ME
111
LEICESTER LIFT MIDCO (NO.2) LIMITED
07068026
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (42 parents, 1 offspring)
Officer
2011-10-18 ~ 2018-05-02
IIF 208 - Director → ME
112
LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED
- now 04925162 07068767
DWSCO 2452 LIMITED - 2003-11-05
G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (59 parents)
Officer
2011-10-18 ~ 2018-05-02
IIF 216 - Director → ME
113
LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED
07068767 04925162
G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (42 parents)
Officer
2011-10-18 ~ 2018-05-02
IIF 223 - Director → ME
114
LH PROJECT LIMITED
- now SC193460
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)
Officer
2021-12-02 ~ 2023-11-14
IIF 45 - Director → ME
115
LIFT INVESTMENTS LIMITED
05159676
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-09-21 ~ 2018-04-23
IIF 28 - Director → ME
116
LOWDHAM GRANGE PRISON SERVICES LIMITED
- now 03154430
LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
8th Floor 6 Kean Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2018-06-29 ~ 2023-11-14
IIF 21 - Director → ME
117
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03997460
DUNWILCO (774) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-11-14
IIF 117 - Director → ME
118
LUTON HEALTH FACILITIES LIMITED
- now 03997485
DUNWILCO (775) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2018-06-29 ~ 2023-11-14
IIF 114 - Director → ME
119
MACHRIE BURN LIMITED
- now 03719548
NETBLOCK LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-01-31
IIF 128 - Director → ME
120
MACHRIE LIMITED
- now 04157357
RANGECREATE LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2018-06-29 ~ 2023-01-31
IIF 119 - Director → ME
121
MAST DEV CO LIMITED
- now 04929384
DERBY LIFT (SUBCO) LIMITED - 2008-06-19
DWSCO 2469 LIMITED - 2003-12-10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (44 parents)
Officer
2011-10-18 ~ 2018-05-03
IIF 181 - Director → ME
122
MAST ESTATES PARTNERSHIP LIMITED - now
MAST LIFT COMPANY LIMITED
- 2018-08-09 04727090
LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
DWSCO 2379 LIMITED - 2003-07-01
9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (52 parents, 3 offsprings)
Officer
2011-10-18 ~ 2018-05-03
IIF 211 - Director → ME
123
MAST FUNDCO 1 LIMITED - now
MAST LIFT PROJECT COMPANY (NO 1) LIMITED
- 2018-09-25 04729043 05816748
LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
DWSCO 2381 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (51 parents)
Officer
2011-10-18 ~ 2018-05-03
IIF 219 - Director → ME
124
MAST FUNDCO 2 LIMITED - now
MAST LIFT PROJECT COMPANY (NO 2) LIMITED
- 2018-09-25 05816748 04729043
HALLCO 1332 LIMITED - 2006-07-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (47 parents)
Officer
2011-10-18 ~ 2018-05-03
IIF 210 - Director → ME
125
MAST MIDCO 1 LIMITED - now
MAST LIFT (MIDCO) COMPANY LIMITED
- 2018-08-09 04983525 05816723
LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
DWSCO 2478 LIMITED - 2004-02-03
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (51 parents, 1 offspring)
Officer
2011-10-18 ~ 2018-05-03
IIF 24 - Director → ME
126
MAST MIDCO 2 LIMITED - now
MAST LIFT (MIDCO NO 2) COMPANY LIMITED
- 2018-08-09 05816723 04983525
HALLCO 1329 LIMITED - 2006-07-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (47 parents, 1 offspring)
Officer
2011-10-18 ~ 2018-05-03
IIF 217 - Director → ME
127
MATRIX FPMS HOLDINGS LIMITED
- now 06434638 06435881, 05855031... (more)
INTERCEDE 2239 LIMITED - 2007-12-11
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-11-14
IIF 92 - Director → ME
128
MATRIX FPMS LIMITED
- now 06378798
INTERCEDE 2219 LIMITED - 2007-11-21
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-11-14
IIF 100 - Director → ME
129
MATRIX PFI DEVELOPMENTS LIMITED
- now 05855043
INTERCEDE 2128 LIMITED - 2006-08-07
8th Floor 6 Kean Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2018-06-29 ~ 2023-11-14
IIF 19 - Director → ME
130
MATRIX PFI GP LIMITED
- now 05799677
INTERCEDE 2110 LIMITED - 2006-08-22
8th Floor 6 Kean Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2018-06-29 ~ 2023-11-14
IIF 22 - Director → ME
131
MATRIX PFI HOLDINGS LIMITED
- now 06435881 05855031, 06434638... (more)
INTERCEDE 2241 LIMITED - 2007-12-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2018-06-29 ~ 2023-11-14
IIF 98 - Director → ME
132
MATRIX PREMIER HOLDINGS LIMITED
- now 05855031
MATRIX PFI HOLDINGS LIMITED - 2007-12-14
INTERCEDE 2127 LIMITED - 2006-07-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2018-06-29 ~ 2023-11-14
IIF 106 - Director → ME
133
MODERN COURTS (EAST ANGLIA) LIMITED
04299959 04299814
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2018-06-29 ~ 2023-11-07
IIF 97 - Director → ME
134
MODERN COURTS (HUMBERSIDE) LIMITED
03781562 03781786
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2018-06-29 ~ 2023-11-07
IIF 141 - Director → ME
135
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
04299814 04299959
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-11-07
IIF 94 - Director → ME
136
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
03781786 03781562
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-11-07
IIF 139 - Director → ME
137
MORETON PRISON SERVICES LIMITED
- now 03471077
MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
ALNERY NO. 1704 LIMITED - 1998-01-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2018-06-29 ~ 2023-11-14
IIF 144 - Director → ME
138
NEW BATH COURT (OPCO) LIMITED - now
NEW BATH COURT (HOLDCO) LIMITED
- 2018-01-12 09943090
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-01-08 ~ 2016-04-18
IIF 39 - Director → ME
139
NEWMOUNT HOLDINGS LIMITED
- now 04212599
SCENETRONIC LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-11-14
IIF 138 - Director → ME
140
NEWMOUNT LIMITED
- now 04212202
BURNSCENE LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2018-06-29 ~ 2023-11-14
IIF 142 - Director → ME
141
NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED
- now 04985756
NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
DWSCO 2485 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (53 parents, 1 offspring)
Officer
2011-10-18 ~ 2018-05-02
IIF 202 - Director → ME
142
NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED
- now 04929517
NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
DWSCO 2467 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (54 parents, 3 offsprings)
Officer
2011-10-18 ~ 2018-05-02
IIF 183 - Director → ME
143
NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED
- now 04929525
NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
DWSCO 2468 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (53 parents)
Officer
2011-10-18 ~ 2018-05-02
IIF 176 - Director → ME
144
OCTAGON HEALTHCARE FUNDING PLC
- now 04870001
FLOCKBRIDGE PLC - 2003-10-22
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (48 parents)
Officer
2018-07-02 ~ 2019-12-20
IIF 86 - Director → ME
145
OCTAGON HEALTHCARE GROUP LIMITED
- now 04826487
PIXIEMIST LIMITED - 2003-10-22
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2018-07-02 ~ 2019-12-20
IIF 87 - Director → ME
146
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
- now 03367686
REFAL 508 LIMITED - 1997-07-25
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2018-07-02 ~ 2019-12-20
IIF 88 - Director → ME
147
OCTAGON HEALTHCARE LIMITED
- now 03112891
ROWANDELL LIMITED - 1995-10-30
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (61 parents)
Officer
2018-07-02 ~ 2019-12-20
IIF 32 - Director → ME
148
PIF VULCANS LANE LIMITED
- now 05780656
MM&S (5095) LIMITED - 2006-05-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-12-02 ~ 2023-01-31
IIF 134 - Director → ME
149
PIF WEST CUMBRIA LIMITED
- now 05780663
MM&S (5093) LIMITED - 2006-05-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-12-02 ~ 2023-01-31
IIF 116 - Director → ME
150
PREMIER CUSTODIAL FINANCE LIMITED
- now 03849244
ALNERY NO.1909 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2018-06-29 ~ 2023-11-14
IIF 135 - Director → ME
151
PREMIER CUSTODIAL INVESTMENTS LIMITED
- now 03849142
ALNERY NO. 1908 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2018-06-29 ~ 2023-11-14
IIF 120 - Director → ME
152
PREMIER CUSTODIAL SUB-DEBT LIMITED
05964120
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (22 parents)
Officer
2018-06-29 ~ 2023-11-14
IIF 99 - Director → ME
153
PRIMARY PLUS (HOLDINGS) LIMITED
- now 04347564
EXCELLCARE LIMITED - 2007-06-27
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (40 parents, 6 offsprings)
Officer
2011-10-18 ~ 2018-05-02
IIF 72 - Director → ME
154
PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED
- now 04929396
EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
DERBY LIFT (TOPCO) LIMITED - 2006-10-25
DWSCO 2470 LIMITED - 2003-12-10
Boundary House 91-93 Charterhouse Street, London
Dissolved Corporate (20 parents)
Officer
2011-10-18 ~ dissolved
IIF 15 - Director → ME
155
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED
05507361 05417894
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2013-05-13 ~ 2018-06-30
IIF 156 - Director → ME
156
PROSPECT HEALTHCARE (IPSWICH) LIMITED
- now 05417894 05507361
SCREENGRAIN LIMITED - 2005-07-14
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-05-13 ~ 2018-06-30
IIF 153 - Director → ME
157
PRYDIUM LIMITED
- now 06205255
SOUTH EAST ESSEX LIFT LIMITED - 2012-11-23
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (38 parents, 2 offsprings)
Officer
2014-02-20 ~ 2018-04-23
IIF 69 - Director → ME
158
PUCKLECHURCH CUSTODIAL SERVICES LIMITED
- now 03403669
ALNERY NO.1663 LIMITED - 1997-09-22
8th Floor 6 Kean Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2018-06-29 ~ 2023-11-14
IIF 23 - Director → ME
159
RESOUND (CATTEDOWN) LIMITED
05970825
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (40 parents)
Officer
2012-09-21 ~ 2018-05-02
IIF 152 - Director → ME
160
RESOUND (DERRIFORD) LIMITED
07018708
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (36 parents)
Officer
2012-09-21 ~ 2018-05-02
IIF 158 - Director → ME
161
RESOUND (HEALTH) LIMITED
05168336
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents, 3 offsprings)
Officer
2012-09-21 ~ 2018-05-02
IIF 154 - Director → ME
162
RESOUND (MOUNT GOULD) LIMITED
05165625
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (43 parents)
Officer
2012-09-21 ~ 2018-05-02
IIF 157 - Director → ME
163
ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED
- now 05934601
INTERCEDE 2147 LIMITED - 2007-03-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-12-02 ~ 2023-01-31
IIF 108 - Director → ME
164
ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED
- now SC209010 SC259896
M M & S (2684) LIMITED - 2000-08-30
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2021-12-02 ~ 2023-01-31
IIF 63 - Director → ME
165
ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED
- now SC209009 SC259895
M M & S (2683) LIMITED - 2000-08-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (24 parents)
Officer
2021-12-02 ~ 2023-01-31
IIF 64 - Director → ME
166
SALFORD VILLAGE LIMITED
08525491
7th Floor, Digital World Centre 1 Lowry Plaza, The Quays, Manchester
Active Corporate (22 parents)
Officer
2016-01-19 ~ 2018-05-16
IIF 13 - Director → ME
167
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now SC255428
DUNWILCO (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
2018-06-29 ~ 2019-02-05
IIF 50 - Director → ME
2018-06-29 ~ 2023-01-31
IIF 56 - Director → ME
168
SALISBURY HEALTHCARE FACILITIES LIMITED
- now 04906349
DUNWILCO (1096) LIMITED - 2003-12-08
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-06-29 ~ 2023-01-31
IIF 96 - Director → ME
169
SANDWELL ESTATES PARTNERSHIP LIMITED - now
SANDWELL LIFT COMPANY LIMITED
- 2018-08-08 04730805
LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
DWSCO 2382 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (52 parents, 4 offsprings)
Officer
2011-10-18 ~ 2018-04-23
IIF 224 - Director → ME
170
SANDWELL FUNDCO 1 LIMITED - now
SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED
- 2018-09-25 04772219 04928336, 06746310... (more)
LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
DWSCO 2384 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (52 parents)
Officer
2011-10-18 ~ 2018-04-23
IIF 200 - Director → ME
171
SANDWELL FUNDCO 2 LIMITED - now
SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED
- 2018-09-25 06746310 04772219, 04928336... (more)
DWSCO 2768 LIMITED - 2009-01-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (45 parents)
Officer
2011-10-18 ~ 2018-04-23
IIF 7 - Director → ME
172
SANDWELL FUNDCO 3 LIMITED - now
SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED
- 2018-09-25 04928336 04772219, 06746310... (more)
LEICESTER LIFT (SUBCO) LIMITED
- 2012-01-20 04928336
DWSCO 2465 LIMITED - 2003-12-10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (33 parents)
Officer
2011-10-18 ~ 2018-04-23
IIF 178 - Director → ME
173
SANDWELL MIDCO 2 LIMITED - now
SANDWELL LIFT (MIDCO) (NO. 2) LIMITED
- 2018-08-08 06746306 04929912
DWSCO 2769 LIMITED - 2009-01-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (45 parents, 1 offspring)
Officer
2011-10-18 ~ 2018-04-23
IIF 6 - Director → ME
174
SANDWELL MIDCO 3 LIMITED - now
SANDWELL LIFT (MIDCO) (NO 3) LIMITED
- 2018-08-08 04929912 06746306
LEICESTER LIFT (TOPCO) LIMITED
- 2012-01-20 04929912
DWSCO 2466 LIMITED - 2003-12-10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (33 parents, 1 offspring)
Officer
2011-10-18 ~ 2018-04-23
IIF 26 - Director → ME
175
SCHOOLS CAPITAL LIMITED
- now 06011108
HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2018-06-29 ~ 2023-11-14
IIF 123 - Director → ME
176
SD MARINE SERVICES (HOLDINGS) LIMITED
- now 06251300
SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24
HACKREMCO (NO. 2488) LIMITED - 2007-06-29
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-11-14
IIF 146 - Director → ME
177
SD MARINE SERVICES LIMITED
- now 06251034
SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24
HACKREMCO (NO. 2489) LIMITED - 2007-06-29
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-06-29 ~ 2023-11-14
IIF 122 - Director → ME
178
SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED
- now 02997633
SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04
TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29
HACKREMCO (NO.986) LIMITED - 1996-05-23
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2005-12-12 ~ 2007-03-16
IIF 1 - Director → ME
179
SOCIOS SOLUTIONS LTD
15309843
41 Trenance Road, St. Austell, England
Dissolved Corporate (1 parent)
Officer
2023-11-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-11-27 ~ dissolved
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
180
SOLENT ESTATES PARTNERSHIP LIMITED - now
SOLENT COMMUNITY SOLUTIONS LIMITED
- 2018-06-18 05047541 05047572... (more)
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents, 4 offsprings)
Officer
2012-07-20 ~ 2018-05-23
IIF 203 - Director → ME
181
SOLENT FUNDCO 1 LIMITED - now
SOLENT COMMUNITY SOLUTIONS 1 LIMITED
- 2018-09-25 05047572 06978973... (more)
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (42 parents)
Officer
2012-07-20 ~ 2018-05-23
IIF 191 - Director → ME
182
SOLENT FUNDCO 2 LIMITED - now
SOLENT COMMUNITY SOLUTIONS 2 LIMITED
- 2018-09-25 06661545 05047572... (more)
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (33 parents)
Officer
2012-07-20 ~ 2018-05-23
IIF 4 - Director → ME
183
SOLENT FUNDCO 3 LIMITED - now
SOLENT COMMUNITY SOLUTIONS 3 LIMITED
- 2018-09-25 06978973 05047572... (more)
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (32 parents)
Officer
2012-07-20 ~ 2018-05-23
IIF 5 - Director → ME
184
SOUTH EAST ESSEX FUNDCO 2 LIMITED
06778470 06205340
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (32 parents)
Officer
2014-02-20 ~ 2018-04-23
IIF 82 - Director → ME
185
SOUTH EAST ESSEX FUNDCO LIMITED
06205340 06778470
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (37 parents)
Officer
2014-02-20 ~ 2018-04-23
IIF 225 - Director → ME
186
SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED - now
SOUTH WEST HAMPSHIRE LIFT LIMITED
- 2022-01-07 06437163
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (36 parents, 2 offsprings)
Officer
2014-02-20 ~ 2018-05-23
IIF 81 - Director → ME
187
SOUTH WEST HAMPSHIRE FUNDCO LIMITED
06436836
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (34 parents)
Officer
2014-02-20 ~ 2018-05-23
IIF 83 - Director → ME
188
SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED
- now 05810619 04993390
DWSCO 2669 LIMITED - 2006-08-23
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (46 parents, 1 offspring)
Officer
2011-10-18 ~ 2018-05-02
IIF 207 - Director → ME
189
SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED
- now 04993390 05810619
DWSCO 2486 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (52 parents, 1 offspring)
Officer
2011-10-18 ~ 2018-05-02
IIF 209 - Director → ME
190
SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED
- now 04925179
DWSCO 2455 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (53 parents, 2 offsprings)
Officer
2011-10-18 ~ 2018-05-02
IIF 218 - Director → ME
191
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED
- now 04925183 05805373
DWSCO 2456 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (52 parents)
Officer
2011-10-18 ~ 2018-05-02
IIF 214 - Director → ME
192
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED
- now 05805373 04925183
DWSCO 2668 LIMITED - 2006-08-23
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (46 parents)
Officer
2011-10-18 ~ 2018-05-02
IIF 213 - Director → ME
193
STAG PCT (HOLDCO) LIMITED
06574674
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2016-02-23 ~ 2018-04-25
IIF 74 - Director → ME
194
STAG PCT (PROJECTCO) LIMITED
06574638
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (28 parents)
Officer
2016-02-23 ~ 2018-04-25
IIF 75 - Director → ME
195
TBEP INVESTMENTS LIMITED
06145471
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-06-29 ~ dissolved
IIF 118 - Director → ME
196
THAMES PARTNERSHIP FOR LEARNING LIMITED
07299285
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (34 parents)
Officer
2015-02-27 ~ 2018-04-30
IIF 147 - Director → ME
197
THE HOWARD ACADEMY TRUST
09175427
Waterfront Utc, South Side Three Road, Chatham, England
Active Corporate (40 parents)
Officer
2025-03-22 ~ now
IIF 10 - Director → ME
198
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now SC216289
TIVERTON 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
2018-06-29 ~ 2023-01-31
IIF 46 - Director → ME
199
TIVERTON HEALTHCARE FACILITIES LIMITED
- now 04252761 SC216289
DUNWILCO (941) LIMITED - 2002-02-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-06-29 ~ 2023-01-31
IIF 93 - Director → ME
200
TPFL HOLD CO LIMITED
07299308
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2015-02-27 ~ 2018-04-30
IIF 149 - Director → ME
201
TPFL PROJECT CO LIMITED
07299367
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (34 parents)
Officer
2015-02-27 ~ 2018-04-30
IIF 148 - Director → ME
202
TPFL PSP ONE LIMITED
07299343
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2015-02-27 ~ 2018-04-30
IIF 70 - Director → ME
203
TPFL PSP TWO LIMITED
07299354
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2015-02-27 ~ 2018-04-30
IIF 73 - Director → ME
204
TPFL REGENERATION LIMITED
07706993 07706999
Barking Town Hall - Michael Westbrook Lbbd, Town Square, Barking, England
Active Corporate (20 parents)
Officer
2015-02-27 ~ 2015-06-02
IIF 3 - Director → ME
205
ULIVING@ESSEX HOLDCO LIMITED
- now 08037507 09840093
UL HOLDCO LIMITED - 2012-05-01
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2014-03-03 ~ 2018-05-08
IIF 27 - Director → ME
206
ULIVING@ESSEX ISSUERCO PLC
- now 10546935 10595888
ULIVING@ESSEX ISSURERCO PLC
- 2017-01-06 10546935 10595888
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2017-01-04 ~ 2018-05-08
IIF 173 - Director → ME
207
ULIVING@ESSEX LIMITED
- now 08038090 10593934, OC433865... (more)
UL PROJECTCO LIMITED - 2012-05-01
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (22 parents)
Officer
2014-03-03 ~ 2018-05-08
IIF 29 - Director → ME
208
ULIVING@ESSEX2 HOLDCO LIMITED
09840093 08037507
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2017-05-11 ~ 2018-04-18
IIF 199 - Director → ME
209
ULIVING@ESSEX2 ISSUERCO PLC
10595888 10546935, 10546935... (more)
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
2017-05-11 ~ 2018-04-18
IIF 185 - Director → ME
210
ULIVING@ESSEX2 LIMITED
10593934 08038090, OC433865... (more)
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
2017-05-11 ~ 2018-04-18
IIF 192 - Director → ME
211
ULIVING@GLOUCESTERSHIRE FINCO LIMITED
09782634
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (26 parents)
Officer
2015-09-17 ~ 2018-06-29
IIF 160 - Director → ME
212
ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED
09377790 09377838
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2016-01-06 ~ 2018-06-29
IIF 168 - Director → ME
213
ULIVING@GLOUCESTERSHIRE ISSUERCO PLC
09782628
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2015-09-17 ~ 2018-06-29
IIF 30 - Director → ME
214
ULIVING@GLOUCESTERSHIRE LIMITED
09377838 09377790
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (26 parents)
Officer
2016-01-06 ~ 2018-06-29
IIF 167 - Director → ME
215
VLE HOLDINGS LIMITED
- now 04639332 08822753
CROSSCO (713) LIMITED - 2003-02-07
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-12-02 ~ 2023-01-31
IIF 89 - Director → ME
216
VULCANS LANE ESTATES LIMITED
- now 04638897
CROSSCO (714) LIMITED - 2003-02-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2021-12-02 ~ 2023-01-31
IIF 102 - Director → ME
217
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now 03933041 03933053, 03933053... (more)
DUNWILCO (772) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2023-01-31 ~ 2023-11-14
IIF 136 - Director → ME
218
WANSBECK HEALTHCARE FACILITIES LIMITED
- now 03933053 03933041
WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2023-01-31 ~ 2023-11-14
IIF 121 - Director → ME
219
WCEM (HOLDINGS) LIMITED
03955220
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-12-02 ~ 2023-01-31
IIF 113 - Director → ME
220
WEST CUMBRIA ESTATES MANAGEMENT LIMITED
- now 03729342
CROSSCO (384) LIMITED - 1999-03-26
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2021-12-02 ~ 2023-01-31
IIF 129 - Director → ME
221
WEST SUSSEX ESTATES PARTNERSHIP LIMITED - now
WEST SUSSEX COMMUNITY SOLUTIONS LIMITED
- 2018-08-08 07107947
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (32 parents, 1 offspring)
Officer
2012-07-20 ~ 2018-05-23
IIF 186 - Director → ME
222
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
- now 03649503
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
WALNUTBASE LIMITED - 1998-12-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (71 parents, 1 offspring)
Officer
2018-07-02 ~ 2022-01-27
IIF 170 - Director → ME
223
WORCESTERSHIRE HOSPITAL SPC PLC
- now 03649489
CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (70 parents)
Officer
2018-07-02 ~ 2022-01-27
IIF 169 - Director → ME

Sheldrake, Peter John

Sheldrake, Peter John

Sheldrake, Peter John

Sheldrake, Peter John

Sheldrake, Peter John

Sheldrake, Peter John

Sheldrake, Peter John

Sheldrake, Peter John

Sheldrake, Peter John

Sheldrake, Peter John

Mr Peter John Sheldrake

ABC SCHOOLS (HOLDINGS) LIMITED

ABC SCHOOLS LIMITED

AGHOCO 1063 LIMITED

ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED

ALBION HEALTHCARE (OXFORD) LIMITED

ALERT COMMUNICATIONS (2006) LIMITED

ALERT COMMUNICATIONS (HOLDINGS) LIMITED

ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED

ALERT COMMUNICATIONS LIMITED

ARDEN COMMUNITY CARE LIMITED

ARDEN ESTATE PARTNERSHIPS LTD

BANNOCKBURN GROUP LIMITED

BANNOCKBURN HOLDINGS LIMITED

BANNOCKBURN HOMES LIMITED

BARNSLEY COMMUNITY SOLUTIONS LIMITED

BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 1) LIMITED

BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 2) LIMITED

BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 3) LIMITED

BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED

BLACKSHAW HEALTHCARE SERVICES LIMITED

BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED

BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (DEVELOPMENTS) LIMITED

BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS LIMITED

BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (1) LIMITED

BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (2) LIMITED

NEW BATH COURT (OPCO) LIMITED

CALDERDALE HOSPITAL SPC HOLDINGS LTD

CALDERDALE HOSPITAL SPC LTD

CAMDEN & ISLINGTON COMMUNITY SOLUTIONS LIMITED

CAMDEN & ISLINGTON COMMUNITY SOLUTIONS 1 LIMITED

CCP FUNDCO 1 LIMITED

CCP FUNDCO 2 LIMITED

CFS NEWHAM LIMITED

PRIMARY PLUS LIMITED

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED

COVENTRY CARE PARTNERSHIP (NO1) LIMITED

COVENTRY CARE PARTNERSHIP LTD

COVESEA HOLDINGS LIMITED

COVESEA LIMITED

CRITERION HEALTHCARE HOLDINGS LIMITED

CRITERION HEALTHCARE PLC

DEFENCE MANAGEMENT (HOLDINGS) LIMITED

DEFENCE MANAGEMENT (WATCHFIELD) LIMITED

DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED

DERBY LIFT (MIDCO) LIMITED

DONCASTER COMMUNITY SOLUTIONS (LIFTCO) LIMITED

DONCASTER COMMUNITY SOLUTIONS (FUNDCO 1) LIMITED

DONCASTER COMMUNITY SOLUTIONS (FUNDCO2) LIMITED

DONCASTER COMMUNITY SOLUTIONS (FUNDCO 3) LIMITED

DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED

DUDLEY INFRACARE DEVELOPMENTS LIMITED

DUDLEY INFRACARE LIFT (1) LIMITED

DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED

DUDLEY INFRACARE LIFT LIMITED

DUMFRIES FACILITIES (HOLDINGS) LIMITED

DUMFRIES FACILITIES LIMITED

EASTBROOK FACILITIES HOLDINGS 2 LIMITED

EASTBROOK FACILITIES HOLDINGS LIMITED

EASTBROOK FACILITIES LIMITED

ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED

ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED

FORFAR HEALTHCARE (HOLDINGS) LIMITED

FORFAR HEALTHCARE LIMITED

G H BODMIN LIMITED

GBCONSORTIUM 2 LIMITED

GBPRIMARYCARE (SWH) LIMITED