1
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
- now NI056451MCG (1A) LIMITED - 2006-06-30
C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (32 parents, 1 offspring)
Officer
2009-04-22 ~ 2011-11-16
IIF 51 - Director → ME
2
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED
- now NI054742ROSSVIEW TRADING LIMITED - 2005-05-03
C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (33 parents)
Officer
2009-04-22 ~ 2011-11-16
IIF 50 - Director → ME
3
128 Buckingham Palace Road, London
Active Corporate (7 parents)
Officer
2008-07-30 ~ 2011-09-30
IIF 14 - Director → ME
4
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED
- now 07353250ALNERY NO. 2937 LIMITED
- 2010-10-15
07353250 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2010-10-14 ~ 2011-09-23
IIF 48 - Director → ME
5
BLUE TRANSMISSION WALNEY 1 LIMITED
- now 07353265ALNERY NO. 2939 LIMITED
- 2010-10-15
07353265 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-10-14 ~ 2011-09-23
IIF 47 - Director → ME
6
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (16 parents)
Officer
2010-06-30 ~ 2011-09-30
IIF 44 - Director → ME
7
BWP SERVICES (HOLDINGS NO 1) LIMITED
07278956 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2010-06-30 ~ 2011-09-30
IIF 46 - Director → ME
8
BWP SERVICES (HOLDINGS NO 2) LIMITED
07278972 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2010-06-30 ~ 2011-09-30
IIF 45 - Director → ME
9
Fifth Floor 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2008-06-26 ~ 2011-12-09
IIF 11 - Director → ME
10
DEFENCE MANAGEMENT (HOLDINGS) LIMITED
03564570 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2009-03-19 ~ 2011-09-30
IIF 23 - Director → ME
11
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
03385241 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2009-03-19 ~ 2011-09-30
IIF 19 - Director → ME
12
DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED
- now 06385476INTERCEDE 2224 LIMITED - 2007-12-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-03-19 ~ 2011-09-30
IIF 2 - Director → ME
13
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
SC300470 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2009-10-14 ~ 2011-09-30
IIF 17 - Director → ME
14
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2009-10-14 ~ 2011-09-30
IIF 32 - Director → ME
15
128 Buckingham Palace Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2008-07-30 ~ 2011-09-16
IIF 10 - Director → ME
16
MM&S (5293) LIMITED - 2007-11-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2010-09-10 ~ 2011-09-30
IIF 41 - Director → ME
17
KILMARNOCK PFI HOLDINGS LIMITED
05971387 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2009-03-19 ~ 2011-09-30
IIF 20 - Director → ME
18
KILMARNOCK PRISON SERVICES LIMITED
- now 03226951ALNERY NO. 1585 LIMITED - 1996-10-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2009-03-19 ~ 2011-09-30
IIF 33 - Director → ME
19
LOWDHAM GRANGE PRISON SERVICES LIMITED
- now 03154430LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2009-03-19 ~ 2011-09-30
IIF 5 - Director → ME
20
MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED
- now 05319125MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14
INHOCO 3157 LIMITED - 2005-02-18
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2009-03-19 ~ 2011-09-30
IIF 30 - Director → ME
21
MANCHESTER SCHOOL SERVICES LIMITED
- now 05319068MANCHESTER SCHOOLS SERVICES LIMITED - 2005-03-14
INHOCO 3158 LIMITED - 2005-02-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-03-19 ~ 2011-09-30
IIF 26 - Director → ME
22
MATRIX FPMS HOLDINGS LIMITED
- now 06434638INTERCEDE 2239 LIMITED - 2007-12-11
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-03-19 ~ 2011-09-30
IIF 28 - Director → ME
23
INTERCEDE 2219 LIMITED - 2007-11-21
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-03-19 ~ 2011-09-30
IIF 37 - Director → ME
24
MATRIX PFI DEVELOPMENTS LIMITED
- now 05855043INTERCEDE 2128 LIMITED - 2006-08-07
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-03-19 ~ 2011-09-30
IIF 1 - Director → ME
25
INTERCEDE 2110 LIMITED - 2006-08-22
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-03-19 ~ 2011-09-30
IIF 3 - Director → ME
26
MATRIX PFI HOLDINGS LIMITED
- now 06435881INTERCEDE 2241 LIMITED - 2007-12-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2009-03-19 ~ 2011-09-30
IIF 27 - Director → ME
27
MATRIX PREMIER HOLDINGS LIMITED
- now 05855031MATRIX 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
2009-03-19 ~ 2011-09-30
IIF 25 - Director → ME
28
MEDOMSLEY TRAINING SERVICES LIMITED
- now 03488633MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
ALNERY NO. 1734 LIMITED - 1998-03-13
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2009-03-19 ~ 2011-09-30
IIF 15 - Director → ME
29
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-12-22 ~ 2011-09-16
IIF 12 - Director → ME
30
ELITEMOTOR LIMITED - 2000-03-24
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (17 parents)
Officer
2008-12-22 ~ 2011-09-16
IIF 9 - Director → ME
31
MORETON PRISON SERVICES LIMITED
- now 03471077MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
ALNERY NO. 1704 LIMITED - 1998-01-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2009-03-19 ~ 2011-09-30
IIF 22 - Director → ME
32
NEW SCHOOLS INVESTMENT COMPANY LIMITED
05130050 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2009-06-25 ~ 2011-12-19
IIF 40 - Director → ME
33
OCHRE SOLUTIONS (HOLDINGS) LIMITED
- now 05268374EVER 2508 LIMITED - 2005-10-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (41 parents, 1 offspring)
Officer
2009-04-17 ~ 2011-09-30
IIF 13 - Director → ME
34
EVER 2507 LIMITED - 2005-10-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (41 parents)
Officer
2009-04-17 ~ 2011-09-30
IIF 7 - Director → ME
35
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
SC294861 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2009-10-14 ~ 2011-09-30
IIF 24 - Director → ME
36
PPP SERVICES (NORTH AYRSHIRE) LIMITED
SC294870 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Officer
2009-10-14 ~ 2011-09-30
IIF 31 - Director → ME
37
PREMIER CUSTODIAL FINANCE LIMITED
- now 03849244ALNERY NO.1909 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2009-03-19 ~ 2011-09-30
IIF 21 - Director → ME
38
PREMIER CUSTODIAL INVESTMENTS LIMITED
- now 03849142ALNERY NO. 1908 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2009-03-19 ~ 2011-09-30
IIF 29 - Director → ME
39
PREMIER CUSTODIAL SUB-DEBT LIMITED
05964120 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (22 parents)
Officer
2009-03-19 ~ 2011-09-30
IIF 18 - Director → ME
40
PUCKLECHURCH CUSTODIAL SERVICES LIMITED
- now 03403669ALNERY NO.1663 LIMITED - 1997-09-22
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2009-03-19 ~ 2011-09-30
IIF 4 - Director → ME
41
SCHOOLS CAPITAL LIMITED - now
HOCHTIEF PPP SCHOOLS CAPITAL LIMITED
- 2017-01-05
06011108 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2009-03-23 ~ 2011-11-16
IIF 49 - Director → ME
42
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
- now 04212551SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
TRONICBURN LIMITED - 2001-06-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2009-06-25 ~ 2011-12-19
IIF 39 - Director → ME
43
SD MARINE SERVICES (HOLDINGS) LIMITED
- now 06251300SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED
- 2009-06-24
06251300HACKREMCO (NO. 2488) LIMITED - 2007-06-29
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-05-08 ~ 2011-09-30
IIF 43 - Director → ME
44
SD MARINE SERVICES LIMITED
- now 06251034SERCO DENHOLM MARINE SERVICES LIMITED
- 2009-06-24
06251034HACKREMCO (NO. 2489) LIMITED - 2007-06-29
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-05-08 ~ 2011-09-30
IIF 42 - Director → ME
45
SEVERN RIVER CROSSING PLC
- now 02379695LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (68 parents)
Officer
2009-06-11 ~ 2011-09-30
IIF 16 - Director → ME
46
TIS GROUP HOLDINGS LIMITED
- now 06385473INTERCEDE 2223 LIMITED - 2007-12-10
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2009-03-19 ~ 2011-09-30
IIF 35 - Director → ME
47
INTERCEDE 2243 LIMITED - 2007-12-14
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2009-03-19 ~ 2011-09-30
IIF 38 - Director → ME
48
TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
- now 04017593BRAMBLEGROVE LIMITED - 2000-10-23
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2009-03-19 ~ 2011-09-30
IIF 36 - Director → ME
49
TRAFFIC INFORMATION SERVICES (TIS) LIMITED
- now 04017551BRAMBLEPOINT LIMITED - 2000-10-16
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2009-03-19 ~ 2011-09-30
IIF 34 - Director → ME
50
WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07
128 Buckingham Palace Road, London
Active Corporate (19 parents)
Officer
2008-07-30 ~ 2011-09-16
IIF 6 - Director → ME
51
WILLCARE HOLDINGS LIMITED
- now 04298662WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
128 Buckingham Palace Road, London
Active Corporate (20 parents, 1 offspring)
Officer
2008-07-30 ~ 2011-09-16
IIF 8 - Director → ME