1
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED
- now 05456419TILTBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents, 1 offspring)
Officer
2012-09-28 ~ 2013-11-20
IIF 75 - Director → ME
2
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
- now 05462512WIDECLOSE PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2012-09-28 ~ 2013-11-20
IIF 76 - Director → ME
3
CONNECT A30/A35 HOLDINGS LIMITED
- now 07577183DUNWILCO (1701) LIMITED - 2011-06-14
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
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... (more) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-01-24 ~ 2017-01-24
IIF 68 - Director → ME
4
HACKREMCO (NO.1071) LIMITED - 1995-10-17
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (8 parents)
Officer
2017-01-24 ~ 2017-01-24
IIF 70 - Director → ME
5
CONNECT M1-A1 HOLDINGS LIMITED
- now 03059235YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
ALNERY NO. 1460 LIMITED - 1995-05-26
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-01-24 ~ 2017-01-24
IIF 71 - Director → ME
6
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2017-01-24 ~ 2017-01-24
IIF 69 - Director → ME
7
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 (6 parents)
Officer
2017-03-17 ~ 2021-11-19
IIF 53 - Director → ME
8
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 (6 parents, 1 offspring)
Officer
2017-03-17 ~ 2021-11-19
IIF 54 - Director → ME
9
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 (6 parents, 2 offsprings)
Officer
2017-03-17 ~ 2021-11-19
IIF 52 - Director → ME
10
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 (6 parents)
Officer
2017-03-17 ~ 2021-11-19
IIF 55 - Director → ME
11
DERBY HEALTHCARE (HOLDINGS) LIMITED
- now 04663025THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 2 offsprings)
Officer
2012-09-28 ~ 2013-12-19
IIF 105 - Director → ME
12
DERBY HEALTHCARE NOMINEE LIMITED
- now 04666925THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2012-09-28 ~ 2013-12-19
IIF 107 - Director → ME
13
DERBY HOSPITALS COMPANY PLC - 2003-06-11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2012-09-28 ~ 2013-12-19
IIF 106 - Director → ME
14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-17 ~ 2021-11-19
IIF 58 - Director → ME
15
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
04985527 1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-01-16 ~ 2016-12-16
IIF 97 - Director → ME
16
FALCON SUPPORT SERVICES LIMITED
04980216 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-0 GBP2024-03-31
Officer
2014-01-16 ~ 2016-12-16
IIF 100 - Director → ME
17
10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-30 ~ 2023-05-16
IIF 61 - Director → ME
18
FUTURE BIOGAS HOLDCO LIMITED
- now 14624714 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-01-30 ~ 2023-12-13
IIF 63 - Director → ME
19
10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-30 ~ 2023-05-16
IIF 62 - Director → ME
20
GENTIAN (CAMBRIDGE) LIMITED
- now 03641547HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
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... (more) Acre House, 11/15 William Road, London
Active Corporate (3 parents)
Equity (Company account)
467,416 GBP2023-12-31
Officer
2010-09-15 ~ 2012-11-06
IIF 72 - Director → ME
2016-04-20 ~ 2016-12-09
IIF 73 - Director → ME
21
GENTIAN (CARDIFF) LIMITED
- now 03096365HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2016-04-20 ~ 2016-12-09
IIF 82 - Director → ME
2010-09-15 ~ 2012-11-06
IIF 112 - Director → ME
22
GENTIAN (MID-ESSEX) PARKING LIMITED
- now 03493652HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
EXTRACT LIMITED - 1998-02-05
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2016-04-20 ~ 2016-12-09
IIF 79 - Director → ME
2010-09-15 ~ 2012-11-06
IIF 114 - Director → ME
23
GENTIAN (NORTH TEES) LIMITED
- now 03691623HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2016-04-20 ~ 2016-12-09
IIF 83 - Director → ME
2010-09-15 ~ 2012-11-06
IIF 117 - Director → ME
24
GENTIAN (NOTTINGHAM) LIMITED
- now 02793176HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2010-09-15 ~ 2012-11-06
IIF 110 - Director → ME
2016-04-20 ~ 2016-12-09
IIF 81 - Director → ME
25
GENTIAN (TAMESIDE) LIMITED
- now 03266007HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
GOODCARE LIMITED - 1996-11-18
Acre House, 11/15 William Road, London
Active Corporate (3 parents)
Equity (Company account)
1,593,157 GBP2024-12-31
Officer
2016-03-20 ~ 2016-12-09
IIF 77 - Director → ME
2010-09-15 ~ 2012-11-06
IIF 118 - Director → ME
26
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2016-04-20 ~ 2016-12-09
IIF 78 - Director → ME
2010-09-15 ~ 2012-11-06
IIF 113 - Director → ME
27
HEALTHGATE HOLDINGS LIMITED - 2000-02-04
MISLEX (161) LIMITED - 1997-10-01
02618842, 02620694, 02677902, 02677906, 02688007, 02713979, 02787265, 02787267, 02873004, 02928205, 02928209, 02938230, 02938235, 02946371, 02957530, 02978381, 03013622, 03013687, 03040376, 03068854Warning The number of records might exceed displayable range of browser, please consider
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... (more) Acre House, 11/15 William Road, London
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
3,182,798 GBP2024-12-31
Officer
2010-09-15 ~ 2012-11-06
IIF 111 - Director → ME
2016-04-20 ~ 2016-12-09
IIF 85 - Director → ME
28
HEALTHGATE LIMITED - 1999-01-25
FINAC LIMITED - 1997-03-17
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-20 ~ 2016-12-09
IIF 84 - Director → ME
2010-09-15 ~ 2012-11-06
IIF 119 - Director → ME
29
HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
MISLEX (168) LIMITED - 1997-10-07
02618842, 02620694, 02677902, 02677906, 02688007, 02713979, 02787265, 02787267, 02873004, 02928205, 02928209, 02938230, 02938235, 02946371, 02957530, 02978381, 03013622, 03013687, 03040376, 03068854Warning The number of records might exceed displayable range of browser, please consider
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... (more) 43-44 Berners Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-15 ~ 2012-11-06
IIF 115 - Director → ME
30
GENTIAN SECURITIES LIMITED
- now 03065861HEALTHGATE SECURITES LIMITED - 1999-01-25
ALEXDOWN LIMITED - 1995-07-14
43-44 Berners Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-15 ~ 2012-11-06
IIF 116 - Director → ME
31
HOSPITAL RETAIL SERVICES LIMITED
04001700 Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,734 GBP2021-12-31
Officer
2010-09-15 ~ 2012-11-06
IIF 120 - Director → ME
2016-04-20 ~ 2016-12-09
IIF 80 - Director → ME
32
INFINIS ENERGY MANAGEMENT LIMITED
- now 104323393I LFG LIMITED - 2017-02-28
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (9 parents, 10 offsprings)
Officer
2020-02-25 ~ 2023-11-27
IIF 49 - Director → ME
33
INNISFREE SCHOOLS (F2C) LIMITED
08458268 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 4 offsprings)
Officer
2013-07-20 ~ 2016-12-16
IIF 96 - Director → ME
34
INNISFREE SCHOOLS (SECONDARY) LIMITED
08458257 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents, 4 offsprings)
Officer
2013-07-20 ~ 2016-12-16
IIF 92 - Director → ME
35
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED
- now 05368838INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
05368807 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
2012-01-27 ~ 2014-02-19
IIF 121 - Director → ME
36
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED
- now 05368807INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
05368838INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
05502166 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents)
Officer
2012-01-27 ~ 2014-02-19
IIF 124 - Director → ME
37
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED
- now 05369314INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
Third Floor Broad Quay House, Prince Street, Bristol, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-01-27 ~ 2014-02-19
IIF 123 - Director → ME
38
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (9 parents)
Officer
2012-01-27 ~ 2014-02-19
IIF 122 - Director → ME
39
MERSEY GATEWAY INVESTMENTS LIMITED - now
FCC MERSEY GATEWAY INVESTMENTS LIMITED
- 2023-05-15
08950875 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
12,650 GBP2024-03-31
Officer
2017-01-24 ~ 2020-02-18
IIF 60 - Director → ME
40
MERSEY GATEWAY LIMITED - now
FCC MERSEY GATEWAY LIMITED
- 2023-05-12
08811246 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-57,249 GBP2024-03-31
Officer
2017-02-20 ~ 2020-02-18
IIF 59 - Director → ME
41
9 Howard Court, Manor Park, Runcorn, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-02-27 ~ 2020-03-17
IIF 64 - Director → ME
42
9 Howard Court, Manor Park, Runcorn, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-27 ~ 2020-03-17
IIF 65 - Director → ME
43
9 Howard Court, Manor Park, Runcorn, England
Active Corporate (8 parents)
Officer
2017-02-27 ~ 2020-03-17
IIF 67 - Director → ME
44
9 Howard Court, Manor Park, Runcorn, England
Active Corporate (8 parents)
Officer
2017-02-27 ~ 2020-03-17
IIF 66 - Director → ME
45
MODERN COURTS (EAST ANGLIA) LIMITED
04299959 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
85,308 GBP2024-12-31
Officer
2014-01-27 ~ 2016-12-16
IIF 104 - Director → ME
46
MODERN COURTS (HUMBERSIDE) LIMITED
03781562 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,706,844 GBP2024-04-30
Officer
2014-01-27 ~ 2016-12-16
IIF 103 - Director → ME
47
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
04299814 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2014-01-27 ~ 2016-12-16
IIF 102 - Director → ME
48
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
03781786 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-04-30
Officer
2014-01-27 ~ 2016-12-16
IIF 101 - Director → ME
49
MODERN SCHOOLS (EXETER) HOLDINGS LIMITED
05047308 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-29 ~ 2016-12-16
IIF 93 - Director → ME
50
MODERN SCHOOLS (EXETER) LIMITED
05047731 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2016-04-29 ~ 2016-12-16
IIF 91 - Director → ME
51
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
04844460 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2012-07-18 ~ 2016-06-09
IIF 86 - Director → ME
52
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
04844461 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2012-07-18 ~ 2016-06-09
IIF 87 - Director → ME
53
PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED
- now 04150612PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
03209169 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-23 ~ 2016-12-16
IIF 89 - Director → ME
54
PROSPECT HEALTHCARE (READING) LIMITED
- now 03812009PROSPECT HEALTHCARE LIMITED - 2002-04-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2011-11-23 ~ 2016-12-16
IIF 94 - Director → ME
55
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
- now 03502452TICKETBLOCK LIMITED - 1998-03-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
2014-01-16 ~ 2016-12-16
IIF 99 - Director → ME
56
SOUTH MANCHESTER HEALTHCARE LIMITED
- now 03502432GLANCECHANGE LIMITED - 1998-03-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents)
Officer
2014-01-16 ~ 2016-12-16
IIF 98 - Director → ME
57
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED
- now 04129835WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED - 2002-06-10
INTERCEDE 1672 LIMITED - 2001-02-14
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (3 parents, 2 offsprings)
Officer
2012-09-28 ~ 2013-12-19
IIF 109 - Director → ME
58
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
04508763 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2012-09-28 ~ 2013-12-19
IIF 108 - Director → ME
59
THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED
- now 05394698BROOMCO (3726) LIMITED - 2005-08-04
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2014-01-24 ~ 2016-12-16
IIF 88 - Director → ME
60
THE TAUNTON LINAC COMPANY LIMITED
- now 05394682BROOMCO (3725) LIMITED - 2005-08-04
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2014-01-31 ~ 2016-12-16
IIF 90 - Director → ME
61
TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED
04078756 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-25 ~ 2016-12-16
IIF 95 - Director → ME
62
TRANSFORM SCHOOLS (STOKE) LIMITED
04078757 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (3 parents)
Officer
2015-08-25 ~ 2016-12-16
IIF 74 - Director → ME
63
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2017-02-23 ~ 2020-01-03
IIF 57 - Director → ME
64
WODS TRANSMISSION LTD - 2015-08-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-18,000 GBP2025-03-31
Officer
2017-02-23 ~ 2020-01-03
IIF 56 - Director → ME