1
CLAYMORE ROADS (HOLDINGS) LIMITED
04821880 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2012-09-07 ~ 2017-10-31
IIF 17 - Director → ME
2
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
-4,784,206 GBP2024-12-31
Officer
2012-09-07 ~ 2017-10-31
IIF 13 - Director → ME
3
COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED - now
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (23 parents, 8 offsprings)
Officer
2012-04-19 ~ 2017-11-14
IIF 24 - Director → ME
4
NEWCO 3A LIMITED - 2014-08-30
Kent House, 14-17 Market Place, London
Active Corporate (12 parents, 1 offspring)
Officer
2015-01-21 ~ 2017-10-31
IIF 11 - Director → ME
5
COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED
08251430 Kent House, 14-17 Market Place, London
Active Corporate (26 parents, 2 offsprings)
Officer
2016-11-30 ~ 2017-10-31
IIF 19 - Director → ME
6
COMMUNITY SOLUTIONS FOR REGENERATION LIMITED
05527215 Kent House, 14 - 17 Market Place, London
Active Corporate (21 parents, 6 offsprings)
Officer
2008-07-15 ~ 2017-10-31
IIF 40 - Director → ME
7
COMMUNITY SOLUTIONS INVESTMENT PARTNERS (HUB) LIMITED - 2012-04-05
Kent House, 14-17 Market Place, London
Active Corporate (18 parents, 2 offsprings)
Officer
2017-07-21 ~ 2017-10-31
IIF 26 - Director → ME
8
CORNERSTONE PROPERTY ASSETS LIMITED
- now 07603410TBI ASSETS LTD - 2011-05-25
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Liquidation Corporate (24 parents, 2 offsprings)
Officer
2012-10-22 ~ 2014-07-14
IIF 2 - Director → ME
9
EQUITIX HEALTHCARE 2 (LIFT) LIMITED - now
MORGAN SINDALL INVESTMENTS (NHS LIFT) LIMITED
- 2012-07-31
04954472 3rd Floor (south Building), 200 Aldersgate Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2012-04-23 ~ 2012-07-20
IIF 35 - Director → ME
10
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (13 parents)
Officer
2013-05-28 ~ 2013-11-19
IIF 3 - Director → ME
11
HB COMMUNITY SOLUTIONS HOLDCO LIMITED
08062992 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2012-09-07 ~ 2014-01-08
IIF 36 - Director → ME
12
C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (15 parents)
Officer
2012-09-07 ~ 2013-11-19
IIF 34 - Director → ME
13
HEALTH INNOVATION PARTNERS (BURTON) LIMITED
09664152 Kent House, 14-17 Market Place, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-08-02 ~ 2017-10-31
IIF 23 - Director → ME
14
HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED
10841777 Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2017-06-29 ~ 2017-10-31
IIF 4 - Director → ME
15
HEALTH INNOVATION PARTNERS LIMITED
09663417 Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2016-08-02 ~ 2017-10-31
IIF 18 - Director → ME
16
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2014-04-25 ~ 2017-10-31
IIF 25 - Director → ME
17
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2014-03-04 ~ 2017-10-31
IIF 5 - Director → ME
18
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2015-02-10 ~ 2016-03-16
IIF 31 - Director → ME
2016-07-01 ~ 2017-10-31
IIF 20 - Director → ME
19
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-10-31
IIF 14 - Director → ME
2015-02-12 ~ 2016-03-21
IIF 1 - Director → ME
20
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2016-01-12 ~ 2017-10-31
IIF 8 - Director → ME
21
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2017-03-29 ~ 2017-10-31
IIF 10 - Director → ME
22
The Lighthouse 2nd Floor, 11 Mitchell Lane, Glasgow, United Kingdom
Active Corporate (44 parents, 4 offsprings)
Officer
2012-04-27 ~ 2017-10-31
IIF 32 - Director → ME
23
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (34 parents)
Officer
2013-07-22 ~ 2017-10-31
IIF 22 - Director → ME
24
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents)
Officer
2014-03-04 ~ 2017-10-31
IIF 6 - Director → ME
25
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents)
Officer
2015-02-11 ~ 2016-03-16
IIF 30 - Director → ME
2016-07-01 ~ 2017-10-31
IIF 21 - Director → ME
26
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents)
Officer
2016-07-01 ~ 2017-10-31
IIF 12 - Director → ME
2015-02-12 ~ 2016-03-21
IIF 15 - Director → ME
27
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (33 parents)
Officer
2016-01-12 ~ 2017-10-31
IIF 9 - Director → ME
28
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2017-03-29 ~ 2017-10-31
IIF 7 - Director → ME
29
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
172,103 GBP2021-08-31
Officer
2018-08-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
30
55 Baker Street, London
Active Corporate (1356 parents, 25 offsprings)
Officer
2021-06-01 ~ 2025-03-31
IIF 41 - LLP Member → ME
31
MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED
04401235 Kent House, 14-17 Market Place, London
Dissolved Corporate (17 parents)
Officer
2012-09-07 ~ 2013-11-19
IIF 37 - Director → ME
32
MORGAN SINDALL INVESTMENTS LIMITED
- now 02544711SINDALL HOLDINGS LIMITED - 2000-09-18
GRANTRIGHT WALES LIMITED - 1998-05-07
BEACHSET LIMITED - 1991-01-31
Kent House, 14-17 Market Place, London
Active Corporate (34 parents, 21 offsprings)
Officer
2008-09-08 ~ 2017-10-31
IIF 38 - Director → ME
33
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (23 parents)
Officer
2015-02-03 ~ 2017-10-31
IIF 29 - Director → ME
34
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (29 parents, 2 offsprings)
Officer
2015-01-21 ~ 2017-10-31
IIF 27 - Director → ME
35
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (27 parents)
Officer
2015-01-21 ~ 2017-10-31
IIF 28 - Director → ME
36
SLOUGH URBAN RENEWAL NOMINEE LIMITED
- now 08261009SLOUGH REGENERATION PARTNERSHIP NOMINEE LIMITED - 2016-04-07
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Officer
2016-11-08 ~ 2017-10-31
IIF 16 - Director → ME
37
Kent House, 14-17 Market Place, London
Active Corporate (15 parents)
Officer
2012-03-13 ~ 2017-10-31
IIF 39 - Director → ME