Mr Sinesh Shah

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Sinesh Shah
British born in June 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Wenlock Road, London, N1 7GU, England
  IIF 1 IIF 2 IIF 3
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7
Mr Sinesh Ramesh Shah
British born in June 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 6, Fairway Close, Harpenden, AL5 2NN, United Kingdom
  IIF 8
- 20, Wenlock Road, London, N1 7GU, England
  IIF 9 IIF 10
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 11
Shah, Sinesh
British born in June 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Wenlock Road, London, N1 7GU, England
  IIF 12 IIF 13 IIF 14
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25
Shah, Sinesh
British director born in June 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29 IIF 30
Shah, Sinesh Ramesh
British born in June 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- Empire House, 92 - 98 Cleveland Street, Doncaster, DN1 3DP, England
  IIF 31 IIF 32 IIF 33
- Empire House, 92-98 Cleveland Street, Doncaster, DN1 3DP, United Kingdom
  IIF 34 IIF 35 IIF 36 (more)
  IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47
- Empire House, 92-98 Cleveland Street, Doncaster, South Yorkshire, DN1 3DP, United Kingdom
  IIF 48 IIF 49 IIF 50
- Empire House, 92b - 98 Cleveland Street, Doncaster, DN1 3DP, England
  IIF 51
- 6, Fairway Close, Harpenden, AL5 2NN, England
  IIF 52
- 6, Fairway Close, Harpenden, AL5 2NN, United Kingdom
  IIF 53
- 20, Wenlock Road, London, N1 7GU, England
  IIF 54 IIF 55 IIF 56
- Two, London Bridge, London, SE1 9RA, United Kingdom
  IIF 57
- C/o Catalyst Lend Lease Ltd 3rd, Floor The Venus 1 Old Park Lane, Traffor Manchester, M41 7HG
  IIF 58
Shah, Sinesh Ramesh
British accountant born in June 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- Amber Infrastructure Ltd, Two London Bridge, London, SE1 9RA, United Kingdom
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63
Shah, Sinesh Ramesh
British chartered accountant born in June 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- Empire House, 92 - 98 Cleveland Street, Doncaster, DN1 3DP, England
  IIF 64 IIF 65 IIF 66 (more)
  IIF 67 IIF 68 IIF 69
- Empire House, 92-98 Cleveland Street, Doncaster, DN1 3DP, England
  IIF 70
- Empire House, 92-98 Cleveland Street, Doncaster, DN1 3DP, United Kingdom
  IIF 71 IIF 72
- Empire House, 92-98 Cleveland Street, Doncaster, South Yorkshire, DN1 3DP, United Kingdom
  IIF 73
- Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
  IIF 74
- Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
  IIF 75
- 3 More London Riverside, London, SE1 2AQ, England
  IIF 76 IIF 77 IIF 78 (more)
  IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91
- Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
  IIF 92 IIF 93 IIF 94 (more)
  IIF 95 IIF 96
- Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom
  IIF 97 IIF 98
- Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, United Kingdom
  IIF 99 IIF 100
Shah, Sinesh Ramesh
British company director born in June 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor 350 Euston Road, Regent's Place, London, NW1 3AX
  IIF 101 IIF 102 IIF 103 (more)
  IIF 104
- 6th Floor, 350 Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
  IIF 105
- Two, London Bridge, London, SE1 9RA, England
  IIF 106 IIF 107 IIF 108
Shah, Sinesh Ramesh
British director born in June 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd, Floor C/o Catalyst Lend Lease Ltd, The Venus, 1 Old Park Lane Trafford, Manchester, M41 7UG
  IIF 109
- Millennium Gate, Gifford Court, Fox Den Road, Stoke, Bristol, BS34 8TT, England
  IIF 110
- Empire House, 92-98 Cleveland Street, Doncaster, DN1 3DP, United Kingdom
  IIF 111 IIF 112 IIF 113 (more)
  IIF 114 IIF 115
- Empire House, 92-98 Cleveland Street, Doncaster, South Yorkshire, DN1 3DP, United Kingdom
  IIF 116 IIF 117 IIF 118 (more)
  IIF 119
- C/o Catalyst Lend Lease Ltd, 3rd Floor The Venus 1 Old Park, Lane Trafford Manchester, M41 7HG
  IIF 120
- 3 More London Riverside, London, SE1 2AQ, England
  IIF 121 IIF 122 IIF 123 (more)
  IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132
- 3, More London Riverside, London, SE1 2AQ, United Kingdom
  IIF 133
- C/o Amber Infrastructure Limited, 3 More London Riverside, London, SE1 2AQ, United Kingdom
  IIF 134
- Two, London Bridge, London, SE1 9RA, England
  IIF 135 IIF 136 IIF 137 (more)
  IIF 138 IIF 139 IIF 140 IIF 141
- Two, London Bridge, London, SE1 9RA
  IIF 142 IIF 143 IIF 144 (more)
  IIF 145 IIF 146 IIF 147
- Two London Bridge, London, SE1 9RA, United Kingdom
  IIF 148 IIF 149 IIF 150 (more)
  IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170
- 3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, Lancashire, M41 7HG
  IIF 171
- 3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, Lancs, M41 7HG
  IIF 172 IIF 173
- 3rd, Floor The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG
  IIF 174 IIF 175
- 3rd, Floor The Venus, Old Park Lane Urmston, Manchester, M41 7HG, England
  IIF 176
- Rhodium, Central Boulevard, Blythe Valley Pa, Solihull, B90 8AS, England
  IIF 177 IIF 178
- 3rd, Floor, The Venus 1 Old Park Lane, Trafford, Manchester, M41 7HG
  IIF 179 IIF 180
- C/o Catalyst Lend Lease Ltd, 3rd Floor, The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
  IIF 181 IIF 182
Shah, Sinesh Ramesh
British finance director born in June 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- Stuart House, The Back, Chepstow, NP16 5HH, Wales
  IIF 183 IIF 184
Shah, Sinesh Ramesh
British none born in June 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- Two, London Bridge, London, SE1 9RA, England
  IIF 185 IIF 186
Shah, Sinesh Ramesh
British pfi finance manager born in June 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- Eaton Court, Maylands Avenue, Hemel Hampstead, Herts, HP2 7TR, United Kingdom
  IIF 187
Mr Sinesh Ramesh Shah
British born in June 1977
Resident in England
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 188
Shah, Sinesh Ramesh
British director born in June 1977
Resident in England
Registered addresses and corresponding companies
- 3 More London Riverside, London, SE1 2AQ, England
  IIF 189
- Two, London Bridge, London, SE1 9RA
  IIF 190 IIF 191 IIF 192 (more)
  IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200
Shah, Sinus Ramesh
British finance director born in June 1977
Resident in England
Registered addresses and corresponding companies
- Stuart House, The Back, Chepstow, NP16 5HH, Wales
  IIF 201
Shah, Sinesh Ramesh
British chartered accountant born in June 1977
Registered addresses and corresponding companies
- 198 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1BB
  IIF 202

Offspring entities and appointments 176

1
4 FUTURES LIMITED
06868072
3 More London Riverside, London, England
Active Corporate (27 parents)
Officer
2012-10-01 ~ 2016-12-31
IIF 106 - Director → ME
2
4 FUTURES PHASE 1 HOLDINGS LIMITED
06868666 07296275
3 More London Riverside, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2012-10-01 ~ 2016-12-31
IIF 108 - Director → ME
3
4 FUTURES PHASE 1 LIMITED
06868566 07296307
3 More London Riverside, London, England
Active Corporate (33 parents)
Officer
2012-10-01 ~ 2016-12-31
IIF 107 - Director → ME
4
4 FUTURES PHASE 2 HOLDINGS LIMITED
07296275 06868666
3 More London Riverside, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2012-10-01 ~ 2016-12-31
IIF 186 - Director → ME
5
4 FUTURES PHASE 2 LIMITED
07296307 06868566
3 More London Riverside, London, England
Active Corporate (29 parents)
Officer
2012-10-01 ~ 2016-12-31
IIF 185 - Director → ME
6
AGGREGATOR VEHICLE PLC
09168021
3 More London Riverside, London, England
Active Corporate (10 parents)
Officer
2014-08-08 ~ 2018-03-29
IIF 82 - Director → ME
7
ALBANY COURT (MILTON ROAD) MANAGEMENT LIMITED
00894088
69 Cowper Road, Harpenden, Hertfordshire, England
Active Corporate (27 parents)
Officer
2018-12-02 ~ now
IIF 52 - Director → ME
8
AMBER INFRASTRUCTURE LA LIMITED
10834884
3 More London Riverside, London, England
Active Corporate (7 parents)
Officer
2017-06-23 ~ 2018-03-29
IIF 189 - Director → ME
9
ARELSCO HOLDINGS 1 LTD
16145301 16145271
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 54 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
ARELSCO HOLDINGS 2 LTD
16145271 16145301
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
ARELSCO LTD
13829367
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2022-01-05 ~ now
IIF 18 - Director → ME
12
ARELSCO NORTH WEST DEVELOPMENTS LTD
13739276
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-12 ~ dissolved
IIF 27 - Director → ME
13
ARELSCO OHT LTD
15325721
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-12-04 ~ now
IIF 14 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
14
ARELSCO VENTURES LTD
13737920
20-22 Wenlock Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-11 ~ now
IIF 20 - Director → ME
15
AURA (NEWCASTLE) HOLDING COMPANY LIMITED
- now 06061686 06034462
BB SHELFCO 002 LIMITED - 2007-06-08
1 Park Row, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-05-17 ~ 2014-04-16
IIF 61 - Director → ME
16
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD
07033345
1 Park Row, Leeds, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-05-17 ~ 2014-04-16
IIF 63 - Director → ME
17
AURA (NEWCASTLE) PROJECT COMPANY LIMITED
- now 06064430
BB SHELFCO 003 LIMITED - 2007-06-08
1 Park Row, Leeds, England
Active Corporate (19 parents)
Officer
2013-05-17 ~ 2014-04-16
IIF 62 - Director → ME
18
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD
07033324
1 Park Row, Leeds, England
Active Corporate (18 parents)
Officer
2013-05-17 ~ 2014-04-16
IIF 60 - Director → ME
19
AURA NEWCASTLE LIMITED
06034396
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (27 parents)
Officer
2013-05-17 ~ 2014-04-16
IIF 59 - Director → ME
20
AURUS (DAIMLER) LIMITED
14730710
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2023-03-15 ~ now
IIF 25 - Director → ME
Person with significant control
2023-03-21 ~ 2023-05-17
IIF 188 - Ownership of shares – 75% or more → OE
21
AURUS (HAT) LIMITED
14155699
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2022-06-07 ~ now
IIF 15 - Director → ME
Person with significant control
2022-06-07 ~ 2022-06-08
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
22
AURUS (NORTHERN) LTD
- now 15335225
ARNCO (ALPHA) LTD
- 2025-07-21 15335225
20 Wenlock Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2024-10-17 ~ now
IIF 55 - Director → ME
23
AURUS (PRIMROSE) LIMITED
14730715
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2023-03-15 ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-15 ~ 2023-05-17
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
24
AURUS CORPORATE SERVICES LTD
13737977
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2021-11-11 ~ now
IIF 17 - Director → ME
25
AURUS MANAGEMENT LTD
13723947
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-04 ~ dissolved
IIF 26 - Director → ME
26
AURUS PROPERTY HOLDINGS 1 LIMITED
14155476 15863720... (more)
20-22 Wenlock Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-07 ~ now
IIF 22 - Director → ME
27
AURUS PROPERTY HOLDINGS 2 LIMITED
14723843 14155476... (more)
20-22 Wenlock Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 16 - Director → ME
28
AURUS PROPERTY HOLDINGS 3 LIMITED
14723845 14155476... (more)
20-22 Wenlock Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 23 - Director → ME
29
AURUS PROPERTY HOLDINGS 4 LTD
15863720 14155476... (more)
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
30
AURUS PROPERTY HOLDINGS 5 LIMITED
- now 13978283 15863720... (more)
ARELSCO (BROWNING) LIMITED
- 2025-07-21 13978283
20-22 Wenlock Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-15 ~ now
IIF 24 - Director → ME
Person with significant control
2024-11-06 ~ 2025-10-29
IIF 11 - Ownership of shares – 75% or more → OE
31
AURUS REAL ESTATE LTD
13723948
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-04 ~ dissolved
IIF 29 - Director → ME
32
AURUS TRADING LTD
13723918
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
33
AURUS UK INVESTMENT HOLDING LTD
13723934
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-04 ~ dissolved
IIF 28 - Director → ME
34
BARNSLEY HOLDCO ONE LIMITED
06844936
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2012-10-01 ~ 2014-05-01
IIF 155 - Director → ME
35
BARNSLEY HOLDCO THREE LIMITED
07367931
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2012-10-01 ~ 2014-05-01
IIF 164 - Director → ME
36
BARNSLEY HOLDCO TWO LIMITED
07143867
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2012-10-01 ~ 2014-05-01
IIF 157 - Director → ME
37
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED
06844159
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (37 parents)
Officer
2012-10-01 ~ 2014-05-01
IIF 167 - Director → ME
38
BARNSLEY SPV ONE LIMITED
06846006
C/o Equitix Management Services Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents)
Officer
2012-10-01 ~ 2014-05-01
IIF 154 - Director → ME
39
BARNSLEY SPV THREE LIMITED
07367971
C/o Equitix Management Services Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (29 parents)
Officer
2012-10-01 ~ 2014-05-01
IIF 160 - Director → ME
40
BARNSLEY SPV TWO LIMITED
07143901
C/o Equitix Management Services Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (30 parents)
Officer
2012-10-01 ~ 2014-05-01
IIF 148 - Director → ME
41
BIRMINGHAM LEP COMPANY LIMITED
06915791
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2012-09-01 ~ 2014-04-30
IIF 176 - Director → ME
42
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD
- now 06915570 07597941... (more)
CATALYST EDUCATION (BIRMINGHAM) HOLDINGS PHASE 1 LIMITED - 2011-04-27
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (36 parents, 1 offspring)
Officer
2012-09-01 ~ 2014-04-30
IIF 174 - Director → ME
43
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED
- now 06915837 07598247... (more)
CATALYST EDUCATION (BIRMINGHAM) PHASE 1 LIMITED - 2011-04-11
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (35 parents)
Officer
2012-09-01 ~ 2014-04-30
IIF 175 - Director → ME
44
BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED
07082861
3 More London Riverside, London, England
Active Corporate (25 parents)
Officer
2013-06-28 ~ 2018-03-29
IIF 125 - Director → ME
45
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED
07084291 07385642
3 More London Riverside, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2013-06-28 ~ 2018-03-29
IIF 123 - Director → ME
46
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED
07086441 07385656
3 More London Riverside, London, England
Active Corporate (27 parents)
Officer
2013-06-28 ~ 2018-03-29
IIF 121 - Director → ME
47
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED
07385642 07084291
3 More London Riverside, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2013-06-28 ~ 2018-03-29
IIF 129 - Director → ME
48
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED
07385656 07086441
3 More London Riverside, London, England
Active Corporate (26 parents)
Officer
2013-06-28 ~ 2018-03-29
IIF 130 - Director → ME
49
BRISTOL LEP LIMITED
- now 05681721
ALNERY NO. 2564 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (42 parents)
Officer
2012-09-14 ~ 2013-07-29
IIF 150 - Director → ME
50
BRISTOL PFI (HOLDINGS) LIMITED
- now 05755007
ALNERY NO. 2584 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (47 parents, 1 offspring)
Officer
2012-09-14 ~ 2013-07-29
IIF 165 - Director → ME
51
BRISTOL PFI LIMITED
- now 05755001
ALNERY NO. 2583 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (48 parents)
Officer
2012-09-14 ~ 2013-07-29
IIF 162 - Director → ME
52
CHURCH STREET PLACE LTD
16341787
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 56 - Director → ME
Person with significant control
2025-03-25 ~ 2025-05-19
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
53
DONCASTER CONSORT HOUSE LIMITED
10854661
Unit B, 21 Cleveland Street, Doncaster, England
Active Corporate (8 parents)
Officer
2019-04-05 ~ 2021-01-27
IIF 33 - Director → ME
54
DONCASTER PROPERTY DEVELOPMENTS LIMITED
07105970
Empire House, 92-98 Cleveland Street, Doncaster, England
Active Corporate (6 parents)
Officer
2019-04-05 ~ 2021-01-27
IIF 32 - Director → ME
55
DONCASTER PROPERTY INVESTMENTS LTD
06944267
C/o Pkf Littlejohn Advisory Limited, 4th Floor 12 King Street, Leeds
Liquidation Corporate (7 parents)
Officer
2019-04-05 ~ 2021-01-27
IIF 68 - Director → ME
56
EAST LANCASHIRE LEP COMPANY LIMITED
05976792
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-09-01 ~ 2015-03-30
IIF 172 - Director → ME
57
EAST LANCASHIRE LEP FINANCE COMPANY LIMITED
06020251
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (23 parents)
Officer
2012-09-01 ~ 2015-03-30
IIF 58 - Director → ME
58
EMPIRE COMMERCE HOUSE LIMITED
12092254
Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-08 ~ 2021-01-27
IIF 37 - Director → ME
59
EMPIRE DEVELOPMENT HOLDINGS LIMITED - now
EMPIRE PROPERTY ASSET HOLDINGS 2 LIMITED
- 2023-03-31 12559642 12561027... (more)
6 Festival Building, Ashley Lane, Saltaire
Liquidation Corporate (4 parents)
Officer
2020-04-16 ~ 2021-01-27
IIF 50 - Director → ME
60
EMPIRE HMO PROPERTIES LIMITED
12519291
Empire House, 92-98 Cleveland Street, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-16 ~ 2021-01-27
IIF 119 - Director → ME
61
EMPIRE MODULAR LIMITED
11041057
Empire House, 92 - 98 Cleveland Street, Doncaster, England
Active Corporate (6 parents)
Officer
2019-04-05 ~ 2021-02-28
IIF 31 - Director → ME
62
EMPIRE PAVILION DEVELOPMENT LIMITED
12371768
Empire House, 92-98 Cleveland Street, Doncaster, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-19 ~ 2021-01-27
IIF 48 - Director → ME
63
EMPIRE PROPERTY ASSET HOLDINGS 3 LIMITED
12561027 12559642... (more)
Empire House, 92-98 Cleveland Street, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2021-01-27
IIF 116 - Director → ME
64
EMPIRE PROPERTY ASSET HOLDINGS LIMITED
11904274 12559642... (more)
The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (4 parents, 18 offsprings)
Officer
2019-03-25 ~ 2021-01-27
IIF 71 - Director → ME
65
EMPIRE PROPERTY DEVELOPMENT HOLDINGS LIMITED
11903711 12980302
C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
Liquidation Corporate (5 parents, 12 offsprings)
Officer
2019-03-25 ~ 2021-01-27
IIF 118 - Director → ME
66
EMPIRE PROPERTY FINANCE 1 LIMITED
12045434
Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
Active Corporate (7 parents)
Officer
2019-06-11 ~ 2021-01-27
IIF 35 - Director → ME
67
EMPIRE PROPERTY GROUP HOLDINGS LIMITED
11903745 11904274... (more)
22 Mount Ephraim, Tunbridge Wells, England
Liquidation Corporate (4 parents, 8 offsprings)
Officer
2019-03-25 ~ 2021-01-27
IIF 72 - Director → ME
68
EMPIRE PROPERTY HOLDINGS LIMITED
09732889 10841479... (more)
C/o Pkf Littlejohn Advisory Limited, 4th Floor 12 King Street, Leeds
Liquidation Corporate (5 parents)
Officer
2019-04-05 ~ 2021-01-27
IIF 67 - Director → ME
69
EMPIRE PROPERTY INTERMEDIATE HOLDINGS LIMITED
12980302 11903711
Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-28 ~ 2021-01-27
IIF 115 - Director → ME
70
EMPIRE RAILWAY LIMITED
11905808
Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-26 ~ 2021-01-27
IIF 34 - Director → ME
71
EMPIRE WATERDALE LIMITED
11906540
Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-26 ~ 2021-01-27
IIF 45 - Director → ME
72
EMPIRE WHARNCLIFFE LIMITED
11905615
Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-26 ~ 2021-01-27
IIF 43 - Director → ME
73
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED
06145203 06504241... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2012-10-09 ~ 2014-01-21
IIF 137 - Director → ME
74
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
06648053 06642470
1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2012-10-09 ~ 2014-01-21
IIF 141 - Director → ME
75
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED
06504241 06145203... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2012-10-09 ~ 2014-01-21
IIF 138 - Director → ME
76
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED
06145196 06504240... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents)
Officer
2012-10-09 ~ 2014-01-21
IIF 136 - Director → ME
77
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED
06642470 06648053
1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2012-10-09 ~ 2014-01-21
IIF 135 - Director → ME
78
ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED
06504240 06145196... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents)
Officer
2012-10-09 ~ 2014-01-21
IIF 140 - Director → ME
79
EP SHORT LETS LIMITED - now
EMPIRE HMO LIMITED
- 2023-07-06 13003601
21b Cleveland Street, Doncaster, England
Dissolved Corporate (4 parents)
Officer
2020-11-09 ~ 2021-01-27
IIF 49 - Director → ME
80
FEATHERFOOT 24 AVENUE LIMITED - now
EMPIRE 24 AVENUE LIMITED
- 2023-07-07 11905800
Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-26 ~ 2021-01-27
IIF 42 - Director → ME
81
FEATHERFOOT BRITANNIA LIMITED - now
EMPIRE BRITANNIA LIMITED
- 2023-07-07 11905997
Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-26 ~ 2021-01-27
IIF 47 - Director → ME
82
FEATHERFOOT CLEVELAND LIMITED - now
EMPIRE CLEVELAND LIMITED
- 2023-07-07 11906866
Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-26 ~ 2021-01-27
IIF 38 - Director → ME
83
FEATHERFOOT CRYSTALS LIMITED - now
EMPIRE CRYSTALS LIMITED
- 2023-07-07 11905746
Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-26 ~ 2021-01-27
IIF 46 - Director → ME
84
FEATHERFOOT DANUM LIMITED - now
EMPIRE DANUM LIMITED
- 2021-10-22 11905805
Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-26 ~ 2021-01-27
IIF 40 - Director → ME
85
FEATHERFOOT EXCHANGE LIMITED - now
EMPIRE EXCHANGE LIMITED
- 2023-07-07 11905901
Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-26 ~ 2021-01-27
IIF 39 - Director → ME
86
FEATHERFOOT GLENTHORNE LIMITED - now
EMPIRE GLENTHORNE LIMITED
- 2023-07-07 11905899
Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-26 ~ 2021-01-27
IIF 44 - Director → ME
87
FEATHERFOOT HALIFAX HOUSE LIMITED - now
EMPIRE HALIFAX HOUSE LIMITED
- 2021-10-22 12092268
C/o Rsm Uk Restructuring Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (6 parents)
Officer
2019-07-08 ~ 2021-01-27
IIF 114 - Director → ME
88
FEATHERFOOT HIGH STREET WB LIMITED - now
EMPIRE PROPERTY HOLDINGS 3 LIMITED
- 2022-04-01 10841479 10409870... (more)
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Insolvency Proceedings Corporate (5 parents)
Officer
2019-04-05 ~ 2021-01-27
IIF 69 - Director → ME
89
FEATHERFOOT KCH LIMITED - now
EMPIRE KCH LIMITED
- 2021-10-22 12092355
C/0 Rsm Uk Restructuring Llp 5th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (6 parents)
Officer
2019-07-08 ~ 2021-01-27
IIF 112 - Director → ME
90
FEATHERFOOT KELHAM LIMITED - now
EMPIRE KELHAM LIMITED
- 2023-07-07 11905810
Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-26 ~ 2021-01-27
IIF 41 - Director → ME
91
FEATHERFOOT NEWSPAPER HOUSE LIMITED - now
EMPIRE NEWSPAPER HOUSE LIMITED
- 2021-10-22 12092266
Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
Liquidation Corporate (5 parents)
Officer
2019-07-08 ~ 2021-01-27
IIF 111 - Director → ME
92
FEATHERFOOT PORTLAND HOUSE LIMITED - now
PORTLAND HOLDINGS (DONCASTER) LTD
- 2022-09-27 10961170
Empire House, 92-98 Cleveland Street, Doncaster, England
Receiver Action Corporate (6 parents)
Officer
2019-04-05 ~ 2021-01-27
IIF 66 - Director → ME
93
FEATHERFOOT RAWDON LIMITED - now
EMPIRE RAWDON DEVELOPMENT LIMITED
- 2022-06-01 12370294
Empire House, 92-98 Cleveland Street, Doncaster, South Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-18 ~ 2021-01-27
IIF 117 - Director → ME
94
FEATHERFOOT SUN ALLIANCE HOUSE LIMITED - now
EMPIRE SUN ALLIANCE HOUSE LIMITED
- 2021-10-22 12092312
C/o Rsm Uk Restructuring Llp 5th Flooor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (6 parents)
Officer
2019-07-08 ~ 2021-01-27
IIF 113 - Director → ME
95
FEATHERFOOT YORK HOUSE LIMITED - now
EMPIRE YORK HOUSE LIMITED
- 2023-07-07 11905730
Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-26 ~ 2021-01-27
IIF 36 - Director → ME
96
FESTALFINE LIMITED
01362120
The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey
Active Corporate (86 parents)
Officer
2005-05-17 ~ 2006-08-21
IIF 202 - Director → ME
97
FUTURES FOR SOMERSET LIMITED
- now 07250123
SOMERSET LEP LIMITED - 2010-10-14
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (32 parents)
Officer
2012-09-10 ~ 2013-06-28
IIF 110 - Director → ME
98
GENIVS LTD
13734769
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2021-11-10 ~ now
IIF 21 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 7 - Has significant influence or control → OE
99
HITEPH LIMITED - now
EMPIRE PROPERTY HOLDINGS 2 LIMITED
- 2023-12-05 10409870 10841479... (more)
C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
Liquidation Corporate (7 parents)
Officer
2019-04-05 ~ 2021-01-27
IIF 64 - Director → ME
100
HITWIL LIMITED - now
FEATHERFOOT WILBERFORCE LIMITED - 2024-02-07
EMPIRE WILBERFORCE LIMITED
- 2022-04-01 11168561 13289748
830a Harrogate Road, Bradford, England
Active Corporate (6 parents)
Officer
2019-04-05 ~ 2021-01-27
IIF 51 - Director → ME
101
HTP GRANGE HOLDCO LIMITED
07488934
Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
Active Corporate (25 parents, 1 offspring)
Officer
2016-07-27 ~ 2018-03-30
IIF 80 - Director → ME
102
HTP GRANGE LIMITED
07488935
Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
Active Corporate (23 parents)
Officer
2016-07-27 ~ 2018-03-30
IIF 86 - Director → ME
103
HTP LEP LIMITED
07488931
Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
Active Corporate (24 parents)
Officer
2016-07-27 ~ 2018-03-30
IIF 85 - Director → ME
104
HTP PSP LIMITED
07488928
Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
Active Corporate (20 parents, 2 offsprings)
Officer
2016-07-27 ~ 2018-03-30
IIF 77 - Director → ME
105
IMC ST.DAVID'S LTD
- now 03929585
MC98 LIMITED - 2000-03-16
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
2010-10-21 ~ 2012-09-06
IIF 187 - Director → ME
106
INFRASTRUCTURE DEBT I LIMITED
- now 10769816
AMBER INFRASTRUCTURE DEBT I LIMITED
- 2017-08-10 10769816
AMBER PFI INFRASTRUCTURE I LIMITED
- 2017-05-20 10769816
3 More London Riverside, London, England
Active Corporate (9 parents)
Officer
2017-05-13 ~ 2018-03-29
IIF 88 - Director → ME
107
INSPIREDSPACES DURHAM (HOLDINGS1) LIMITED
06843799 07017618... (more)
3 More London Riverside, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2014-07-11 ~ 2015-03-30
IIF 199 - Director → ME
2013-06-28 ~ 2014-05-14
IIF 146 - Director → ME
108
INSPIREDSPACES DURHAM (PROJECTCO1) LIMITED
06844060 06436114... (more)
3 More London Riverside, London, England
Active Corporate (29 parents)
Officer
2014-07-11 ~ 2015-03-30
IIF 194 - Director → ME
2013-06-28 ~ 2014-05-14
IIF 142 - Director → ME
109
INSPIREDSPACES DURHAM (PSP2) LIMITED
06844218 06844186
3 More London Riverside, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-06-28 ~ 2015-03-30
IIF 190 - Director → ME
110
INSPIREDSPACES DURHAM LIMITED
06844166
3 More London Riverside, London, England
Active Corporate (34 parents)
Officer
2013-06-28 ~ 2015-03-30
IIF 168 - Director → ME
111
INSPIREDSPACES NOTTINGHAM (HOLDINGS1) LIMITED
06506441 08121567... (more)
3 More London Riverside, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2013-08-13 ~ 2016-01-04
IIF 197 - Director → ME
112
INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED
06506336 08121929... (more)
3 More London Riverside, London, England
Active Corporate (32 parents)
Officer
2013-08-13 ~ 2016-01-04
IIF 191 - Director → ME
113
INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED
06506306 06506298, 08121731... (more)
3 More London Riverside, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2013-08-13 ~ 2016-01-04
IIF 193 - Director → ME
114
INSPIREDSPACES STAG (HOLDINGS1) LIMITED
06436058 07033194... (more)
3 More London Riverside, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2013-06-28 ~ 2014-05-14
IIF 145 - Director → ME
2014-07-11 ~ 2015-03-30
IIF 196 - Director → ME
115
INSPIREDSPACES STAG (HOLDINGS2) LIMITED
07033194 06436058... (more)
3 More London Riverside, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2014-07-11 ~ 2015-03-30
IIF 192 - Director → ME
2013-06-28 ~ 2014-05-14
IIF 147 - Director → ME
116
INSPIREDSPACES STAG (PROJECTCO1) LIMITED
06436114 07033020... (more)
3 More London Riverside, London, England
Active Corporate (39 parents)
Officer
2014-07-11 ~ 2015-03-30
IIF 198 - Director → ME
2013-06-28 ~ 2014-05-14
IIF 144 - Director → ME
117
INSPIREDSPACES STAG (PROJECTCO2) LIMITED
07033020 06436114... (more)
3 More London Riverside, London, England
Active Corporate (33 parents)
Officer
2013-06-28 ~ 2014-05-14
IIF 143 - Director → ME
2014-07-11 ~ 2015-03-30
IIF 195 - Director → ME
118
INSPIREDSPACES STAG (PSP2) LIMITED
06436143 06436121
3 More London Riverside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2013-06-28 ~ 2015-03-30
IIF 200 - Director → ME
119
INSPIREDSPACES STAG LIMITED
06436101
3 More London Riverside, London, England
Active Corporate (51 parents)
Officer
2013-06-28 ~ 2015-03-30
IIF 57 - Director → ME
120
INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED
06569899 07125860... (more)
3 More London Riverside, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2014-07-11 ~ 2017-10-31
IIF 131 - Director → ME
121
INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED
07125860 06569899... (more)
3 More London Riverside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2014-07-11 ~ 2017-10-31
IIF 132 - Director → ME
122
INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED
06569426 07126179... (more)
3 More London Riverside, London, England
Active Corporate (37 parents)
Officer
2014-07-11 ~ 2017-10-31
IIF 127 - Director → ME
123
INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED
07126179 06569426... (more)
3 More London Riverside, London, England
Active Corporate (37 parents)
Officer
2014-07-11 ~ 2017-10-31
IIF 122 - Director → ME
124
INSPIREDSPACES TAMESIDE LIMITED
06569789
3 More London Riverside, London, England
Active Corporate (42 parents)
Officer
2014-07-11 ~ 2017-10-27
IIF 133 - Director → ME
125
KENT LEP 1 LIMITED
06523392
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (31 parents)
Officer
2012-10-08 ~ 2018-03-29
IIF 124 - Director → ME
126
KENT PFI COMPANY 1 LIMITED
06523340
3 More London Riverside, London, England
Active Corporate (35 parents)
Officer
2012-10-08 ~ 2018-03-29
IIF 128 - Director → ME
127
KENT PFI HOLDINGS COMPANY 1 LIMITED
06523286
3 More London Riverside, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2012-10-08 ~ 2018-03-29
IIF 126 - Director → ME
128
L21 LEWISHAM PSP LIMITED
- now 06240697
PIMCO 2641 LIMITED - 2007-06-01
3 More London Riverside, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2015-04-17 ~ 2018-03-29
IIF 89 - Director → ME
129
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD
- now 05973319 06788673... (more)
CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 1 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents, 1 offspring)
Officer
2012-09-01 ~ 2015-03-30
IIF 171 - Director → ME
130
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD
- now 06349023 06577304... (more)
CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents, 1 offspring)
Officer
2012-09-01 ~ 2015-03-30
IIF 120 - Director → ME
131
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD
- now 06577304 06349023... (more)
CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2A LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents, 1 offspring)
Officer
2012-07-31 ~ 2015-03-30
IIF 179 - Director → ME
132
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD
- now 06788673 06349023... (more)
CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 3 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (27 parents, 1 offspring)
Officer
2012-09-01 ~ 2015-03-30
IIF 182 - Director → ME
133
LANCASHIRE SCHOOLS SPC PHASE 1 LTD
- now 05976818 06788689... (more)
CATALYST EDUCATION (LANCASHIRE) PHASE 1 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2012-09-01 ~ 2015-03-30
IIF 173 - Director → ME
134
LANCASHIRE SCHOOLS SPC PHASE 2 LTD
- now 06338755 06788689... (more)
CATALYST EDUCATION (LANCASHIRE) PHASE 2 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2012-09-01 ~ 2015-03-30
IIF 109 - Director → ME
135
LANCASHIRE SCHOOLS SPC PHASE 2A LTD
- now 06577214 06338755... (more)
CATALYST EDUCATION (LANCASHIRE) PHASE 2A LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents)
Officer
2012-07-31 ~ 2015-03-30
IIF 180 - Director → ME
136
LANCASHIRE SCHOOLS SPC PHASE 3 LTD
- now 06788689 06338755... (more)
CATALYST EDUCATION (LANCASHIRE) PHASE 3 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (27 parents)
Officer
2012-09-01 ~ 2015-03-30
IIF 181 - Director → ME
137
LEEDS LEP LIMITED
06145257
1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2012-10-09 ~ 2014-01-21
IIF 139 - Director → ME
138
LEICESTER BSF COMPANY 1 LIMITED
06259530 07713782
Third Floor Broad Quay House, Prince St, Bristol
Active Corporate (32 parents)
Officer
2013-06-28 ~ 2014-03-05
IIF 159 - Director → ME
139
LEICESTER BSF COMPANY 2 LIMITED
- now 07713782 06259530
AGHOCO 1057 LIMITED - 2011-08-01
Third Floor Broad Quay House, Prince St, Bristol
Active Corporate (30 parents)
Officer
2013-06-28 ~ 2014-03-05
IIF 169 - Director → ME
140
LEICESTER BSF HOLDINGS COMPANY 1 LIMITED
06260316 07713394
Third Floor Broad Quay House, Prince St, Bristol
Active Corporate (32 parents, 1 offspring)
Officer
2013-06-28 ~ 2014-03-05
IIF 163 - Director → ME
141
LEICESTER BSF HOLDINGS COMPANY 2 LIMITED
- now 07713394 06260316
AGHOCO 1056 LIMITED - 2011-08-01
Third Floor Broad Quay House, Prince St, Bristol
Active Corporate (30 parents, 1 offspring)
Officer
2013-06-28 ~ 2014-03-05
IIF 149 - Director → ME
142
LEICESTER GT EDUCATION COMPANY LIMITED
- now 06259260
LEICESTER MILLER EDUCATION COMPANY LIMITED
- 2014-10-07 06259260
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2013-06-28 ~ 2018-03-29
IIF 134 - Director → ME
143
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED
06831443 07408965, 07251826, 06237259... (more)
3 More London Riverside, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2014-07-11 ~ 2018-03-29
IIF 78 - Director → ME
2013-05-01 ~ 2014-05-15
IIF 94 - Director → ME
144
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED
07251826 06831443, 07408965, 06237259... (more)
3 More London Riverside, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2013-05-01 ~ 2014-05-15
IIF 97 - Director → ME
2014-07-11 ~ 2018-03-29
IIF 90 - Director → ME
145
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED
07408965 06831443, 07251826, 06237259... (more)
3 More London Riverside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2015-04-17 ~ 2018-03-29
IIF 83 - Director → ME
146
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED
- now 06237259 07408965, 07251826, 06831443... (more)
PIMCO 2639 LIMITED - 2007-06-01
3 More London Riverside, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2014-07-11 ~ 2018-03-29
IIF 79 - Director → ME
2013-05-01 ~ 2014-05-15
IIF 93 - Director → ME
147
LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED
- now 06240548 06237257... (more)
PIMCO 2642 LIMITED - 2007-06-01
3 More London Riverside, London, England
Active Corporate (39 parents)
Officer
2014-07-11 ~ 2018-03-29
IIF 76 - Director → ME
2013-05-01 ~ 2014-05-15
IIF 95 - Director → ME
148
LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED
06831414 07409134... (more)
3 More London Riverside, London, England
Active Corporate (34 parents)
Officer
2013-05-01 ~ 2014-05-15
IIF 92 - Director → ME
2014-07-11 ~ 2018-03-29
IIF 91 - Director → ME
149
LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED
07249838 07409134... (more)
3 More London Riverside, London, England
Active Corporate (31 parents)
Officer
2013-05-01 ~ 2014-05-15
IIF 98 - Director → ME
2014-07-11 ~ 2018-03-29
IIF 87 - Director → ME
150
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED
07409134 06831414... (more)
3 More London Riverside, London, England
Active Corporate (27 parents)
Officer
2015-04-17 ~ 2018-03-29
IIF 81 - Director → ME
151
LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED
- now 06237257 07409134... (more)
PIMCO 2640 LIMITED - 2007-06-01
3 More London Riverside, London, England
Active Corporate (38 parents)
Officer
2013-05-01 ~ 2014-05-15
IIF 96 - Director → ME
2014-07-11 ~ 2018-03-29
IIF 84 - Director → ME
152
LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED
06857362
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (33 parents, 1 offspring)
Officer
2013-05-08 ~ 2014-05-01
IIF 75 - Director → ME
153
MCIOD LIMITED - now
EMPIRE PROPERTY CONCEPTS LIMITED
- 2023-03-31 06931800 13447100
EMPIRE PROPERTY CONCEPT LIMITED - 2012-04-18
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Bucks
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2019-04-05 ~ 2021-01-27
IIF 65 - Director → ME
154
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
- now 06084827
ECLIPSEREALM LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2012-09-14 ~ 2013-07-22
IIF 170 - Director → ME
155
PARADIGM (SHEFFIELD BSF) LIMITED
- now 06084831
IMMORTALCO LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
2012-09-14 ~ 2013-07-22
IIF 151 - Director → ME
156
PERLA HOLDINGS LIMITED
11938106
Empire House, 92-98 Cleveland Street, Doncaster, South Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-10 ~ 2021-01-27
IIF 73 - Director → ME
157
PRE FC LIMITED
11418354
6 Fairway Close, Harpenden, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-15 ~ now
IIF 53 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
158
QED LUTON (CHALLNEY) HOLDINGS LIMITED
06857395
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (21 parents, 2 offsprings)
Officer
2013-05-08 ~ 2014-05-01
IIF 100 - Director → ME
159
QED LUTON (CHALLNEY) LIMITED
06857410
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (20 parents)
Officer
2013-05-08 ~ 2014-05-01
IIF 99 - Director → ME
160
ROTHWELL & FAMILY LIMITED
05844607
C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
Liquidation Corporate (7 parents)
Officer
2019-04-05 ~ 2021-01-27
IIF 70 - Director → ME
161
S&W TLP (HOLD CO ONE) LIMITED
07028188
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (30 parents, 1 offspring)
Officer
2012-09-12 ~ 2014-05-01
IIF 153 - Director → ME
162
S&W TLP (HOLD CO TWO) LIMITED
07796802
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (24 parents, 1 offspring)
Officer
2012-10-01 ~ 2014-05-01
IIF 161 - Director → ME
163
S&W TLP (PROJECT CO ONE) LIMITED
07028471
3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (30 parents)
Officer
2012-09-12 ~ 2014-05-01
IIF 166 - Director → ME
164
S&W TLP (PROJECT CO TWO) LIMITED
07796896
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (24 parents)
Officer
2012-10-01 ~ 2014-05-01
IIF 156 - Director → ME
165
S&W TLP EDUCATION PARTNERSHIP LIMITED
07028189
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (31 parents)
Officer
2012-09-12 ~ 2014-05-01
IIF 152 - Director → ME
166
SHEFFIELD LEP LIMITED
- now 06084791
TRADEGLOBAL LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (37 parents)
Officer
2012-09-14 ~ 2013-07-22
IIF 158 - Director → ME
167
SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED
07833037
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-11-02 ~ 2012-09-17
IIF 74 - Director → ME
168
SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED
07251062
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-09-10 ~ 2013-06-27
IIF 177 - Director → ME
169
SOMERSET SCHOOLS 1 LIMITED
07253557
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (24 parents)
Officer
2012-09-10 ~ 2013-06-28
IIF 178 - Director → ME
170
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED
- now 06560345 06366208, 07312933... (more)
ALNERY NO. 2780 LIMITED - 2008-06-16
3 More London Riverside, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2013-06-28 ~ 2014-05-01
IIF 103 - Director → ME
171
TRANSFORM ISLINGTON (PHASE 1) LIMITED
- now 06366209 07393358
ALNERY NO.2744 LIMITED - 2008-01-23
3 More London Riverside, London, England
Active Corporate (35 parents)
Officer
2013-06-28 ~ 2014-05-01
IIF 101 - Director → ME
172
TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED
07312933 06560345, 06366208... (more)
3 More London Riverside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2013-06-28 ~ 2014-05-01
IIF 104 - Director → ME
173
TRANSFORM ISLINGTON (PHASE 2) LIMITED
07393358 06366209
3 More London Riverside, London, England
Active Corporate (27 parents)
Officer
2013-06-28 ~ 2014-05-01
IIF 105 - Director → ME
174
TRANSFORM ISLINGTON LIMITED
- now 06366216
ALNERY NO.2743 LIMITED - 2008-01-23
3 More London Riverside, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2013-06-28 ~ 2014-05-01
IIF 102 - Director → ME
175
URPAD PROPERTY HOLDINGS LTD - now
GLOBAL MIDAS ENTERPRISES LIMITED
- 2022-08-05 08858483
154 Henleaze Road, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-22 ~ 2021-03-15
IIF 184 - Director → ME
176
URPAD PROPERTY MANAGEMENT LIMITED - now
WHITE LABEL PROPERTY MANAGEMENT LTD
- 2021-06-16 07666317
MIDAS LETTINGS MANAGEMENT LTD - 2013-01-29
154 Henleaze Rd Henleaze Road, Bristol, England
Active Corporate (7 parents)
Officer
2019-10-22 ~ 2019-10-22
IIF 201 - Director → ME
2019-10-22 ~ 2021-03-12
IIF 183 - Director → ME

Mr Sinesh Shah

Mr Sinesh Shah

Mr Sinesh Ramesh Shah

Shah, Sinesh

Shah, Sinesh

Shah, Sinesh Ramesh

Shah, Sinesh Ramesh

Shah, Sinesh Ramesh

Shah, Sinesh Ramesh

Shah, Sinesh Ramesh

Shah, Sinesh Ramesh

Shah, Sinesh Ramesh

Shah, Sinesh Ramesh

Mr Sinesh Ramesh Shah

Shah, Sinesh Ramesh

Shah, Sinus Ramesh

Shah, Sinesh Ramesh

4 FUTURES LIMITED

4 FUTURES PHASE 1 HOLDINGS LIMITED

4 FUTURES PHASE 1 LIMITED

4 FUTURES PHASE 2 HOLDINGS LIMITED

4 FUTURES PHASE 2 LIMITED

AGGREGATOR VEHICLE PLC

ALBANY COURT (MILTON ROAD) MANAGEMENT LIMITED

AMBER INFRASTRUCTURE LA LIMITED

ARELSCO HOLDINGS 1 LTD

ARELSCO HOLDINGS 2 LTD

ARELSCO LTD

ARELSCO NORTH WEST DEVELOPMENTS LTD

ARELSCO OHT LTD

ARELSCO VENTURES LTD

AURA (NEWCASTLE) HOLDING COMPANY LIMITED

AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD

AURA (NEWCASTLE) PROJECT COMPANY LIMITED

AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD

AURA NEWCASTLE LIMITED

AURUS (DAIMLER) LIMITED

AURUS (HAT) LIMITED

AURUS (NORTHERN) LTD

ARNCO (ALPHA) LTD

AURUS (PRIMROSE) LIMITED

AURUS CORPORATE SERVICES LTD

AURUS MANAGEMENT LTD

AURUS PROPERTY HOLDINGS 1 LIMITED

AURUS PROPERTY HOLDINGS 2 LIMITED

AURUS PROPERTY HOLDINGS 3 LIMITED

AURUS PROPERTY HOLDINGS 4 LTD

AURUS PROPERTY HOLDINGS 5 LIMITED

ARELSCO (BROWNING) LIMITED

AURUS REAL ESTATE LTD

AURUS TRADING LTD

AURUS UK INVESTMENT HOLDING LTD

BARNSLEY HOLDCO ONE LIMITED

BARNSLEY HOLDCO THREE LIMITED

BARNSLEY HOLDCO TWO LIMITED

BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED

BARNSLEY SPV ONE LIMITED

BARNSLEY SPV THREE LIMITED

BARNSLEY SPV TWO LIMITED

BIRMINGHAM LEP COMPANY LIMITED

BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD

BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED

BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED

BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED

BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED

BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED

BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED

BRISTOL LEP LIMITED

BRISTOL PFI (HOLDINGS) LIMITED

BRISTOL PFI LIMITED

CHURCH STREET PLACE LTD

DONCASTER CONSORT HOUSE LIMITED

DONCASTER PROPERTY DEVELOPMENTS LIMITED

DONCASTER PROPERTY INVESTMENTS LTD

EAST LANCASHIRE LEP COMPANY LIMITED

EAST LANCASHIRE LEP FINANCE COMPANY LIMITED

EMPIRE COMMERCE HOUSE LIMITED

EMPIRE PROPERTY ASSET HOLDINGS 2 LIMITED

EMPIRE HMO PROPERTIES LIMITED

EMPIRE MODULAR LIMITED