1
JARVISHELF 34 LIMITED - 2003-03-21
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2004-06-07 ~ 2004-08-27IIF 32 - Director → ME
2
JARVISHELF 33 LIMITED - 2003-02-25
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)
Officer
2004-06-07 ~ 2004-08-27IIF 38 - Director → ME
3
BEALAW (458) LIMITED - 1998-03-27
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2008-01-02 ~ 2014-02-06IIF 66 - Director → ME
4
ROOFCARD LIMITED - 2006-11-29
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2007-08-14 ~ 2015-05-26IIF 98 - Director → ME
5
JARVISHELF 65 LIMITED - 2004-01-21
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-05-27 ~ 2004-08-27IIF 2 - Director → ME
6
JARVISHELF 60 LIMITED - 2003-09-11
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
169,768 GBP2024-03-31
Officer
2004-05-27 ~ 2004-08-27IIF 30 - Director → ME
7
PECKSURE LIMITED - 1999-10-07
Meadowhead Wastewater Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, AyrshireActive Corporate (4 parents)
Officer
2009-01-12 ~ 2009-12-05IIF 160 - Director → ME
8
50 Lothian Road, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2004-06-07 ~ 2004-08-27IIF 39 - Director → ME
9
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2007-06-21 ~ 2014-02-04IIF 71 - Director → ME
10
JARVIS (BARNHILL) LIMITED - 2001-04-02
SHELFCO (NO.1553) LIMITED - 1998-10-30
Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (5 parents)
Officer
2004-06-15 ~ 2004-08-27IIF 17 - Director → ME
11
RYHURST (BEXLEY) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2010-02-18IIF 152 - Director → ME
12
JARVISHELF 25 LIMITED - 2002-11-06
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2003-07-02 ~ 2004-08-27IIF 7 - Director → ME
2004-11-08 ~ 2006-12-07IIF 211 - Director → ME
13
JARVISHELF 31 LIMITED - 2002-11-06
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2003-07-02 ~ 2004-08-27IIF 23 - Director → ME
2004-11-08 ~ 2006-12-07IIF 216 - Director → ME
14
RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2007-12-01 ~ 2010-02-18IIF 132 - Director → ME
15
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2004-11-08 ~ 2006-12-07IIF 217 - Director → ME
2003-07-02 ~ 2004-08-27IIF 47 - Director → ME
2008-01-02 ~ 2014-02-04IIF 95 - Director → ME
16
JARVISHELF 13 LIMITED - 2002-02-18
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2004-11-08 ~ 2006-12-07IIF 215 - Director → ME
2003-07-02 ~ 2004-08-27IIF 37 - Director → ME
2007-12-01 ~ 2014-02-11IIF 105 - Director → ME
17
JARVISHELF 12 LIMITED - 2001-10-26
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2004-11-08 ~ 2006-12-07IIF 214 - Director → ME
2003-07-02 ~ 2004-08-27IIF 22 - Director → ME
2007-12-01 ~ 2014-02-11IIF 76 - Director → ME
18
FANTASTICFOCUS LIMITED - 1998-11-10
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
93,113 GBP2024-03-31
Officer
2006-04-05 ~ 2006-12-07IIF 151 - Director → ME
19
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (3 parents)
Officer
2021-08-18 ~ 2024-09-30IIF 321 - Director → ME
20
Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (5 parents)
Officer
2004-06-15 ~ 2004-08-27IIF 52 - Director → ME
21
SAIR MEDICAL LIMITED - 1996-11-06
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 6 offsprings)
Officer
2007-12-01 ~ 2024-09-30IIF 300 - Director → ME
22
CREATEINPUT LIMITED - 2003-01-08
Windsor House 42-50 Victoria Street, LondonDissolved Corporate (3 parents)
Officer
2009-01-12 ~ 2011-11-23IIF 153 - Director → ME
23
ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28
5 Endeavour Square, London, United KingdomActive Corporate (5 parents)
Officer
2009-01-12 ~ 2011-11-23IIF 130 - Director → ME
24
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2014-02-03IIF 106 - Director → ME
2006-06-16 ~ 2006-12-07IIF 158 - Director → ME
25
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2007-12-01 ~ 2014-02-03IIF 102 - Director → ME
2006-06-08 ~ 2006-12-07IIF 154 - Director → ME
26
JARVIS COLFOX LIMITED - 2001-04-02
SHELFCO (NO. 1368) LIMITED - 1997-11-03
Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (5 parents)
Officer
2004-06-15 ~ 2004-08-24IIF 35 - Director → ME
27
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)
Officer
2015-11-17 ~ 2024-09-30IIF 301 - Director → ME
28
EDENMARSH LIMITED - 1997-10-08
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2004-06-15 ~ 2004-08-27IIF 53 - Director → ME
29
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2003-07-02 ~ 2004-08-27IIF 8 - Director → ME
2004-11-08 ~ 2006-12-07IIF 202 - Director → ME
30
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2003-06-05 ~ 2004-08-27IIF 27 - Director → ME
2004-11-08 ~ 2006-12-07IIF 224 - Director → ME
31
LIVELY ANALYSIS LIMITED - 1998-11-11
CAMPUS PROJECTS LIMITED - 1999-03-17
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
66,712 GBP2024-03-31
Officer
2006-04-05 ~ 2006-12-07IIF 179 - Director → ME
32
L&B (NO 10) LIMITED - 2002-02-26
UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED - 2013-05-16
Block 4 Office, 85 Duncreggan Road, Londonderry, Northern IrelandActive Corporate (2 parents)
Profit/Loss (Company account)
415,409 GBP2023-09-01 ~ 2024-08-31
Officer
2001-11-08 ~ 2004-06-15IIF 1 - Director → ME
33
NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
LOTHIAN FIFTY (557) LIMITED - 1999-03-17
50 Lothian Road, EdinburghActive Corporate (5 parents)
Officer
2004-06-07 ~ 2004-08-27IIF 6 - Director → ME
34
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2008-09-05 ~ 2010-02-18IIF 181 - Director → ME
35
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (5 parents)
Officer
2008-09-08 ~ 2010-02-18IIF 156 - Director → ME
36
EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
50 Lothian Road, EdinburghActive Corporate (5 parents)
Officer
2004-06-07 ~ 2004-08-27IIF 29 - Director → ME
37
JARVISHELF 44 LIMITED - 2003-02-26
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2003-07-02 ~ 2004-08-27IIF 5 - Director → ME
2007-09-05 ~ 2014-02-04IIF 70 - Director → ME
2004-11-08 ~ 2006-12-07IIF 219 - Director → ME
38
JARVISHELF 45 LIMITED - 2003-03-07
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2004-11-08 ~ 2006-12-07IIF 213 - Director → ME
2003-07-02 ~ 2004-08-27IIF 45 - Director → ME
2007-09-05 ~ 2017-10-31IIF 262 - Director → ME
39
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)
Officer
2008-05-13 ~ 2009-09-08IIF 144 - Director → ME
2012-03-31 ~ 2014-05-27IIF 90 - Director → ME
40
Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)
Officer
2012-03-31 ~ 2014-05-27IIF 91 - Director → ME
2008-05-13 ~ 2009-09-08IIF 183 - Director → ME
41
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)
Officer
2008-05-13 ~ 2009-09-08IIF 129 - Director → ME
2012-03-31 ~ 2014-05-27IIF 99 - Director → ME
42
Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)
Officer
2008-05-13 ~ 2009-09-22IIF 118 - Director → ME
2012-03-31 ~ 2014-05-27IIF 69 - Director → ME
43
TOWERBEAM LIMITED - 1999-01-14
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)
Officer
2018-01-23 ~ 2018-10-01IIF 317 - Director → ME
44
STRAWBRIGHT LIMITED - 1998-12-15
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2018-01-23 ~ 2018-10-01IIF 318 - Director → ME
45
RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2010-02-18IIF 168 - Director → ME
46
FROGGEDY LIMITED - 2000-08-18
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2007-06-21 ~ 2014-02-04IIF 78 - Director → ME
47
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2007-08-14 ~ 2014-02-03IIF 109 - Director → ME
2006-07-07 ~ 2006-12-07IIF 138 - Director → ME
48
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2005-12-02 ~ 2006-12-07IIF 206 - Director → ME
2007-12-01 ~ 2014-02-03IIF 104 - Director → ME
49
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2008-05-13 ~ 2009-09-08IIF 171 - Director → ME
2012-03-31 ~ 2014-05-27IIF 81 - Director → ME
2018-01-23 ~ 2019-04-01IIF 269 - Director → ME
50
RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2010-02-18IIF 123 - Director → ME
51
PLACEWEBB LIMITED - 2000-03-29
SGE (HOLST) SCHOOLS LTD. - 2005-07-05
TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
642,531 GBP2024-03-31
Officer
2008-01-02 ~ 2011-09-15IIF 125 - Director → ME
52
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2008-01-02 ~ 2014-02-11IIF 56 - Director → ME
53
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2014-02-11IIF 100 - Director → ME
54
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2007-12-01 ~ 2014-02-11IIF 57 - Director → ME
55
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2014-02-11IIF 59 - Director → ME
56
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2007-12-01 ~ 2014-02-06IIF 73 - Director → ME
57
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2007-12-01 ~ 2014-02-06IIF 58 - Director → ME
58
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (4 parents)
Officer
2007-12-01 ~ 2014-02-06IIF 68 - Director → ME
59
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2007-02-15 ~ 2014-02-11IIF 61 - Director → ME
60
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-02-15 ~ 2014-02-11IIF 111 - Director → ME
61
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (5 parents)
Officer
2007-12-28 ~ 2009-01-30IIF 176 - Director → ME
62
GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 5 offsprings)
Officer
2007-12-01 ~ 2014-04-01IIF 55 - Director → ME
63
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2003-07-02 ~ 2004-08-27IIF 49 - Director → ME
2008-01-02 ~ 2014-03-25IIF 113 - Director → ME
2004-11-08 ~ 2006-12-07IIF 218 - Director → ME
64
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2008-11-14 ~ 2013-03-14IIF 116 - Director → ME
65
HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
FAIRTANDERIS (6) PLC - 1996-01-18
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2008-11-14 ~ 2013-03-14IIF 115 - Director → ME
66
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2009-01-12 ~ 2010-02-23IIF 145 - Director → ME
67
HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2009-01-12 ~ 2010-02-23IIF 192 - Director → ME
68
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (6 parents, 1 offspring)
Officer
2007-12-28 ~ 2009-01-30IIF 119 - Director → ME
69
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2008-05-13 ~ 2014-02-04IIF 74 - Director → ME
70
RYHURST (HERTFORD) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2010-02-18IIF 139 - Director → ME
71
RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2007-12-01 ~ 2010-02-18IIF 142 - Director → ME
72
HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2008-05-13 ~ 2014-02-04IIF 88 - Director → ME
73
MC98 LIMITED - 2000-03-16
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (8 parents)
Officer
2011-11-30 ~ 2013-09-18IIF 199 - Director → ME
74
INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2010-01-20 ~ 2014-03-26IIF 75 - Director → ME
75
INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2010-07-19 ~ 2014-03-26IIF 72 - Director → ME
2010-01-20 ~ 2010-07-19IIF 188 - Director → ME
76
INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
Third Floor Broad Quay House, Prince Street, Bristol, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2010-01-20 ~ 2010-07-19IIF 166 - Director → ME
2010-07-19 ~ 2014-03-26IIF 93 - Director → ME
77
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (9 parents)
Officer
2010-01-20 ~ 2010-07-19IIF 182 - Director → ME
2010-07-19 ~ 2014-03-26IIF 108 - Director → ME
78
PRECIS (2169) LIMITED - 2002-04-12
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2007-12-01 ~ 2017-10-31IIF 309 - Director → ME
79
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2009-03-31 ~ 2011-09-15IIF 190 - Director → ME
80
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2009-01-12 ~ 2011-09-15IIF 159 - Director → ME
81
SHELFCO (NO.1750) LIMITED - 2000-11-28
HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
SHELFCO (NO.1712) LIMITED - 1999-08-17
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2004-11-08 ~ 2006-12-07IIF 205 - Director → ME
2003-07-02 ~ 2004-08-27IIF 41 - Director → ME
2007-12-01 ~ 2014-02-11IIF 85 - Director → ME
82
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2007-10-22 ~ 2017-10-31IIF 268 - Director → ME
2005-12-22 ~ 2006-12-07IIF 212 - Director → ME
83
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2003-07-02 ~ 2004-08-27IIF 51 - Director → ME
2004-11-08 ~ 2006-12-07IIF 228 - Director → ME
2007-09-05 ~ 2014-02-04IIF 77 - Director → ME
84
3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2008-12-12 ~ 2011-09-15IIF 185 - Director → ME
85
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-06-21 ~ 2014-02-04IIF 86 - Director → ME
86
RYHURST (LISKEARD) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2010-02-18IIF 173 - Director → ME
87
STROBETECH LIMITED - 2001-07-09
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2005-12-22 ~ 2006-12-07IIF 226 - Director → ME
2007-10-22 ~ 2017-10-31IIF 261 - Director → ME
88
UPP (MILLER STREET) B LIMITED - 2001-03-16
JARVISHELF 7 LIMITED - 2001-05-11
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2003-07-02 ~ 2004-08-27IIF 28 - Director → ME
2007-09-05 ~ 2014-02-04IIF 89 - Director → ME
2004-11-08 ~ 2006-12-07IIF 230 - Director → ME
89
LST SECURITISATION COMPANY LIMITED - 2008-02-21
SHELFCO (NO. 3460) LIMITED - 2007-11-20
LS LONDON MANAGEMENT LIMITED - 2016-08-17
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
36,000 GBP2022-03-31
Officer
2007-11-20 ~ 2008-02-19IIF 165 - Director → ME
90
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-02-02 ~ 2009-01-12IIF 231 - LLP Designated Member → ME
91
55 Baker Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2007-02-02 ~ 2009-01-12IIF 233 - LLP Designated Member → ME
92
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2007-02-02 ~ 2009-01-12IIF 232 - LLP Designated Member → ME
93
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)
Officer
2015-11-17 ~ 2024-09-30IIF 265 - Director → ME
94
MILL ASSET MANAGEMENT LIMITED - 2014-12-12
MILL BIDCO NO.9 LIMITED - 2003-03-17
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)
Officer
2015-11-17 ~ 2024-09-30IIF 284 - Director → ME
95
MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
MILL N20 LIMITED - 2010-04-21
MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
MILL GROUP LIMITED - 2008-11-24
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-11-17 ~ 2024-09-30IIF 276 - Director → ME
96
MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
DTP (L4) LIMITED - 2009-04-09
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
2015-11-17 ~ 2024-09-30IIF 314 - Director → ME
97
IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)
Officer
2015-11-17 ~ 2024-09-30IIF 264 - Director → ME
2009-01-12 ~ 2009-03-31IIF 126 - Director → ME
98
MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
ESCORTGOLF LIMITED - 1994-03-08
MILL GROUP LIMITED - 2005-01-04
MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2015-11-17 ~ 2024-09-30IIF 272 - Director → ME
99
Evekyn Partners Llp, Portwall Place Portwall Lane, BristolDissolved Corporate (5 parents)
Officer
2015-11-17 ~ 2017-03-24IIF 255 - Director → ME
100
MILL GROUP SERVICES LIMITED - 2006-01-31
SHELFCO (NO. 3011) LIMITED - 2005-01-04
IIC GROUP SERVICES LIMITED - 2012-08-03
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)
Officer
2009-01-12 ~ 2009-03-31IIF 170 - Director → ME
2015-11-17 ~ 2024-09-30IIF 278 - Director → ME
101
MILL HEALTHCARE LIMITED - 2014-12-12
MILL IICF2 FP LIMITED - 2009-10-23
MILL BIDCO NO.8 LIMITED - 2003-06-17
MILL HEALTHCARE LIMITED - 2008-03-04
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)
Officer
2015-11-17 ~ 2024-09-30IIF 245 - Director → ME
102
AGHOCO 1351 LIMITED - 2015-11-09
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2015-11-09 ~ 2024-09-30IIF 322 - Director → ME
103
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)
Officer
2015-11-17 ~ 2024-09-30IIF 291 - Director → ME
104
MILL PROPERTIES LIMITED - 2014-01-28
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)
Officer
2015-11-17 ~ 2024-09-30IIF 292 - Director → ME
105
MILL INSURANCE SERVICES LIMITED - 2015-06-24
HALLCO 644 LIMITED - 2001-09-14
MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)
Officer
2015-11-17 ~ 2024-09-30IIF 273 - Director → ME
106
INHOCO 2876 LIMITED - 2003-08-01
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2014-02-11IIF 101 - Director → ME
107
MERCIA HEALTHCARE LIMITED - 2010-03-02
SIMPLE HEALTHCARE LIMITED - 2010-03-05
BROOMCO (1743) LIMITED - 1999-03-04
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2012-12-17 ~ 2017-04-01IIF 259 - Director → ME
108
INHOCO 3122 LIMITED - 2004-09-22
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2007-12-01 ~ 2014-02-06IIF 60 - Director → ME
109
RYHURST (NEW FOREST) LIMITED - 2008-10-30
RYHURST (LYMINGTON) LIMITED - 2004-07-09
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2010-02-18IIF 164 - Director → ME
110
HOMEBREEZE LIMITED - 2004-02-03
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2014-02-04IIF 64 - Director → ME
111
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2008-05-13 ~ 2009-09-01IIF 131 - Director → ME
112
EVER 2508 LIMITED - 2005-10-11
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (9 parents, 1 offspring)
Officer
2014-09-23 ~ 2017-01-30IIF 320 - Director → ME
113
EVER 2507 LIMITED - 2005-10-03
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (9 parents)
Officer
2014-09-23 ~ 2017-01-30IIF 319 - Director → ME
114
FLOCKBRIDGE PLC - 2003-10-22
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2021-09-20 ~ 2024-09-30IIF 297 - Director → ME
115
PIXIEMIST LIMITED - 2003-10-22
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 2 offsprings)
Officer
2021-09-20 ~ 2024-09-30IIF 302 - Director → ME
116
REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2021-09-20 ~ 2024-09-30IIF 287 - Director → ME
117
ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2021-09-20 ~ 2024-09-30IIF 251 - Director → ME
118
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2018-01-23 ~ 2019-04-01IIF 242 - Director → ME
2008-05-13 ~ 2009-09-08IIF 187 - Director → ME
2012-03-31 ~ 2014-05-27IIF 103 - Director → ME
119
MASMELO 1 LIMITED - 2004-03-08
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 11 offsprings)
Officer
2007-09-05 ~ 2017-10-31IIF 286 - Director → ME
2004-11-08 ~ 2006-12-07IIF 227 - Director → ME
120
IIC GROUP LIMITED - 2010-04-12
SHELFCO (NO. 3009) LIMITED - 2005-01-04
Parklands Court 24 Parklands, Birmingham Great Park Rubery, BirminghamActive Corporate (6 parents)
Officer
2009-01-12 ~ 2011-03-31IIF 210 - Director → ME
121
LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2007-10-31 ~ 2024-09-30IIF 271 - Director → ME
122
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2007-03-01 ~ 2013-03-11IIF 134 - Director → ME
123
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-03-01 ~ 2013-03-11IIF 193 - Director → ME
124
RYHURST LIMITED - 2006-03-01
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2007-12-01 ~ 2017-10-31IIF 246 - Director → ME
125
RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
RYHURST JV LIMITED - 2002-02-15
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 11 offsprings)
Officer
2007-12-01 ~ 2017-10-31IIF 244 - Director → ME
126
RYHURST (REDBRIDGE) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2010-02-18IIF 197 - Director → ME
127
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2014-02-12IIF 67 - Director → ME
128
JARVISHELF 22 LIMITED - 2002-05-08
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2004-11-08 ~ 2006-12-07IIF 222 - Director → ME
2007-12-01 ~ 2014-02-11IIF 80 - Director → ME
2003-07-02 ~ 2004-08-27IIF 50 - Director → ME
129
RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
JARVISHELF 14 LIMITED - 2002-03-04
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2004-11-08 ~ 2006-12-07IIF 220 - Director → ME
2003-07-02 ~ 2004-08-27IIF 3 - Director → ME
2007-12-01 ~ 2014-02-11IIF 84 - Director → ME
130
HBJ 393 LIMITED - 1998-02-18
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomDissolved Corporate (5 parents)
Officer
2007-06-21 ~ 2014-02-03IIF 96 - Director → ME
131
TRONICBLINK LIMITED - 2001-06-08
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2007-12-01 ~ 2017-10-31IIF 277 - Director → ME
132
JARVISHELF 4 LIMITED - 2001-05-11
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2004-06-15 ~ 2004-08-27IIF 40 - Director → ME
2007-10-23 ~ 2017-10-31IIF 256 - Director → ME
133
SHELFCO (NO. 3160) LIMITED - 2006-03-07
LAND SECURITIES TRILLIUM NO. 15 LIMITED - 2009-01-26
TRILLIUM NO. 15 LIMITED - 2009-02-11
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 2 offsprings)
Officer
2009-01-12 ~ 2011-09-15IIF 147 - Director → ME
134
SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED - 2007-09-17
TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED - 2009-02-02
INHOCO 4177 LIMITED - 2007-02-09
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-12-01 ~ 2017-10-31IIF 254 - Director → ME
135
TRILLIUM (COMMUNITY HEALTH) LIMITED - 2009-02-02
ELMSTORE LIMITED - 2006-11-20
SMIF (COMMUNITY HEALTH) LIMITED - 2007-09-17
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2007-08-14 ~ 2017-10-31IIF 274 - Director → ME
136
G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2018-01-23 ~ 2019-04-01IIF 298 - Director → ME
2008-05-13 ~ 2009-09-08IIF 196 - Director → ME
2012-03-31 ~ 2014-05-27IIF 114 - Director → ME
137
TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-04-02
SHELFCO (NO. 3159) LIMITED - 2006-03-07
LAND SECURITIES TRILLIUM NO. 14 LIMITED - 2006-08-29
LAND SECURITIES TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-01-26
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2009-01-12 ~ 2011-09-15IIF 133 - Director → ME
138
LAND SECURITIES TRILLIUM NO.8 LIMITED - 2006-01-26
TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-04-02
SHELFCO (NO. 2908) LIMITED - 2004-02-06
LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-01-26
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2009-01-12 ~ 2011-09-15IIF 198 - Director → ME
139
SHELFCO (NO. 2909) LIMITED - 2004-02-06
LAND SECURITIES TRILLIUM NO.9 LIMITED - 2006-01-26
TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-04-02
LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-01-26
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2009-01-12 ~ 2011-09-15IIF 128 - Director → ME
140
GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
GSL CARILLION (ONLEY) LIMITED - 2006-10-03
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2012-03-31 ~ 2014-05-27IIF 94 - Director → ME
2018-01-23 ~ 2019-04-01IIF 253 - Director → ME
2008-05-13 ~ 2009-09-08IIF 169 - Director → ME
141
SMIF (ST. DAVID'S) LIMITED - 2007-09-17
TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
LIMITLESS CORP LIMITED - 2004-11-09
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2007-12-01 ~ 2014-10-09IIF 110 - Director → ME
142
TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-12-01 ~ 2013-05-15IIF 175 - Director → ME
143
SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 12 offsprings)
Officer
2006-03-01 ~ 2006-12-07IIF 148 - Director → ME
144
SMIF BORROWERCO LIMITED - 2007-09-17
BEST OF ALL LIMITED - 2006-10-11
TRILLIUM BORROWERCO LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2007-08-14 ~ 2010-02-18IIF 146 - Director → ME
145
IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
SHELFCO (NO. 3337) LIMITED - 2006-12-13
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2008-12-31 ~ 2024-09-30IIF 308 - Director → ME
146
SCM NEWCO LIMITED - 2017-04-04
4th Floor, 1 Gresham Street, London, EnglandActive Corporate (5 parents)
Officer
2017-04-01 ~ 2024-09-30IIF 258 - Director → ME
147
TRILLIUM-GSL GP1 LIMITED - 2009-02-02
SEMPERIAN-GSL GP1 LIMITED - 2009-05-14
SMIF-GSL GP1 LIMITED - 2007-09-17
SEMPERIAN-G4S GP1 LIMITED - 2020-01-06
INTERCEDE 2050 LIMITED - 2005-09-27
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2007-12-01 ~ 2017-10-31IIF 295 - Director → ME
148
SMIF-GSL GP2 LIMITED - 2007-09-17
INTERCEDE 2055 LIMITED - 2005-09-27
TRILLIUM-GSL GP2 LIMITED - 2009-02-02
SEMPERIAN-G4S GP2 LIMITED - 2020-01-06
SEMPERIAN-GSL GP2 LIMITED - 2009-05-14
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2007-12-01 ~ 2017-10-31IIF 288 - Director → ME
149
IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents, 44 offsprings)
Officer
2015-11-17 ~ 2024-09-30IIF 279 - Director → ME
150
IMAGILE GROUP SERVICES LIMITED - 2021-10-01
ALNERY NO. 2827 LIMITED - 2008-12-03
PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2017-04-01 ~ 2024-09-30IIF 281 - Director → ME
2008-12-02 ~ 2011-09-15IIF 177 - Director → ME
151
UME INVESTMENT CO. LIMITED - 2007-11-26
TRILLIUM HEALTH PROJECTS LIMITED - 2009-02-02
UME HEALTH PROJECTS LIMITED - 2008-07-22
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2008-12-31 ~ 2011-09-15IIF 174 - Director → ME
152
MANAGELORD LIMITED - 2006-10-11
SMIF HOLDCO LIMITED - 2007-09-17
TRILLIUM HOLDCO LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-08-14 ~ 2010-02-18IIF 124 - Director → ME
153
TRILLIUM-GSL HOLDINGS LIMITED - 2009-02-02
SEMPERIAN-G4S HOLDINGS LIMITED - 2020-01-06
SMIF-GSL HOLDINGS LIMITED - 2007-09-17
INTERCEDE 2056 LIMITED - 2005-09-27
SEMPERIAN-GSL HOLDINGS LIMITED - 2009-05-14
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2007-12-01 ~ 2017-10-31IIF 257 - Director → ME
154
SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
TCM HOLDINGS LIMITED - 2009-02-02
IMAGILE GROUP LIMITED - 2021-10-01
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 10 offsprings)
Officer
2016-03-21 ~ 2024-09-30IIF 294 - Director → ME
2008-12-09 ~ 2011-09-15IIF 150 - Director → ME
155
G4S INVESTMENTS LIMITED - 2020-02-11
GSL INVESTMENTS LIMITED - 2009-05-14
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2008-04-25 ~ 2024-09-30IIF 293 - Director → ME
2008-01-02 ~ 2008-01-02IIF 195 - Director → ME
156
GSLIP 2 LIMITED - 2009-05-14
G4S IP 2 LIMITED - 2020-01-06
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2007-10-16 ~ 2024-09-30IIF 312 - Director → ME
157
G4S IP GP LIMITED - 2020-01-06
GSLIP GP LIMITED - 2009-05-14
INTERCEDE 2051 LIMITED - 2005-09-27
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2007-12-01 ~ 2017-10-31IIF 311 - Director → ME
158
SPEED 8383 LIMITED - 2000-08-29
GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
G4S JOINT VENTURES LIMITED - 2020-01-06
GSL JOINT VENTURES LIMITED - 2009-05-14
GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 7 offsprings)
Officer
2008-04-25 ~ 2024-09-30IIF 239 - Director → ME
2008-01-02 ~ 2008-01-02IIF 178 - Director → ME
159
G4S JV 2 LIMITED - 2013-11-11
GSL JV 2 LIMITED - 2009-05-14
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-10-16 ~ 2015-03-16IIF 54 - Director → ME
160
ALNERY NO. 2837 LIMITED - 2009-01-27
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents)
Officer
2010-07-14 ~ 2024-09-30IIF 307 - Director → ME
161
SMIF-GSL LP 2 LIMITED - 2007-09-17
SEMPERIAN-G4S LP2 LIMITED - 2020-01-06
TRILLIUM-GSL LP2 LIMITED - 2009-02-02
SEMPERIAN-GSL LP2 LIMITED - 2009-05-14
INTERCEDE 2063 LIMITED - 2005-09-27
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2007-12-01 ~ 2017-10-31IIF 296 - Director → ME
162
TRILLIUM NEWCASTLE ESTATES LIMITED - 2009-02-02
SMIF NEWCASTLE ESTATES LIMITED - 2007-09-17
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2007-12-01 ~ 2017-10-31IIF 247 - Director → ME
163
LAND SECURITIES TRILLIUM NO.21 LIMITED - 2009-01-26
SHELFCO (NO. 3421) LIMITED - 2007-06-21
TRILLIUM NO.21 LIMITED - 2009-02-09
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2009-01-12 ~ 2011-09-15IIF 127 - Director → ME
164
LST OMEGA IP HOLDINGS LIMITED - 2009-01-27
SHELFCO (NO. 3154) LIMITED - 2007-06-14
TRILLIUM OMEGA IP HOLDINGS LIMITED - 2009-02-11
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2009-01-12 ~ 2011-09-15IIF 120 - Director → ME
165
TRILLIUM OMEGA IP LIMITED - 2009-04-07
SHELFCO (NO. 3420) LIMITED - 2007-06-14
LST OMEGA IP LIMITED - 2009-01-26
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2009-01-30 ~ 2011-09-15IIF 136 - Director → ME
166
SMIF OMEGA LIMITED - 2007-09-17
TRILLIUM OMEGA LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents)
Officer
2009-01-30 ~ 2009-06-01IIF 162 - Director → ME
167
TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
INHOCO 465 LIMITED - 1999-05-11
AMEC SPARECO (7) LIMITED - 1999-10-19
AMEC INVESTMENTS LIMITED - 2008-01-28
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2009-01-12 ~ 2011-09-15IIF 194 - Director → ME
168
TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents)
Officer
2008-12-31 ~ 2024-09-30IIF 280 - Director → ME
169
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2009-09-04 ~ 2024-09-30IIF 289 - Director → ME
170
TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2008-12-31 ~ 2024-09-30IIF 270 - Director → ME
171
TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
TRILLIUM CAPITAL LIMITED - 2007-07-04
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents, 47 offsprings)
Officer
2008-12-31 ~ 2024-09-30IIF 285 - Director → ME
172
AGHOCO 1795 LIMITED - 2018-12-06
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2018-12-06 ~ 2024-09-30IIF 323 - Director → ME
173
TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2009-09-03 ~ 2011-09-15IIF 140 - Director → ME
174
TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 22 offsprings)
Officer
2009-09-03 ~ 2011-09-15IIF 191 - Director → ME
175
TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2009-09-03 ~ 2011-09-15IIF 122 - Director → ME
176
SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 204 offsprings)
Officer
2009-01-12 ~ 2014-06-20IIF 65 - Director → ME
177
SHELFCO (NO. 3336) LIMITED - 2006-12-13
LAND SECURITIES TRILLIUM NO.19 LIMITED - 2007-06-14
LST SMIF OMEGA LIMITED - 2009-01-26
TRILLIUM SMIF OMEGA LIMITED - 2009-02-13
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2009-01-12 ~ 2011-09-15IIF 186 - Director → ME
178
INTERCEDE 1946 LIMITED - 2004-06-17
TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
M40 GP LIMITED - 2007-11-28
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-11-07 ~ 2011-09-15IIF 167 - Director → ME
179
RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2010-02-18IIF 143 - Director → ME
180
UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
HUNCHPHASE LIMITED - 1987-12-03
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 18 offsprings)
Officer
2007-12-01 ~ 2017-10-31IIF 304 - Director → ME
181
M M & S (2919) LIMITED - 2003-03-31
ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2008-01-02 ~ 2014-02-06IIF 82 - Director → ME
182
MM&S (2952) LIMITED - 2003-03-31
ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2008-01-02 ~ 2014-02-06IIF 83 - Director → ME
183
INTERCEDE 1809 LIMITED - 2002-09-20
SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2012-03-31 ~ 2014-05-27IIF 92 - Director → ME
2007-12-01 ~ 2009-07-03IIF 161 - Director → ME
2005-06-23 ~ 2006-12-07IIF 223 - Director → ME
184
SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
INTERCEDE 1810 LIMITED - 2002-09-19
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2005-06-23 ~ 2006-12-07IIF 203 - Director → ME
2007-12-01 ~ 2009-07-03IIF 180 - Director → ME
2012-03-31 ~ 2014-05-27IIF 87 - Director → ME
185
JARVISHELF 5 LIMITED - 2001-05-11
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2008-01-02 ~ 2014-02-03IIF 79 - Director → ME
2003-07-02 ~ 2004-08-27IIF 14 - Director → ME
2004-11-08 ~ 2006-12-07IIF 208 - Director → ME
186
STROBEWEB LIMITED - 2001-07-09
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2007-12-01 ~ 2014-02-03IIF 97 - Director → ME
187
CRIMSONCLOSE LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2021-09-15 ~ 2024-09-30IIF 243 - Director → ME
2018-01-23 ~ 2018-08-07IIF 305 - Director → ME
188
THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 3 offsprings)
Officer
2018-01-23 ~ 2018-08-07IIF 275 - Director → ME
2021-09-15 ~ 2024-09-30IIF 260 - Director → ME
189
DIALWOOD LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2018-01-23 ~ 2018-08-07IIF 310 - Director → ME
2021-09-15 ~ 2024-09-30IIF 299 - Director → ME
190
TWIGBRIDGE LIMITED - 2003-03-03
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2021-09-15 ~ 2024-09-30IIF 263 - Director → ME
2018-01-23 ~ 2018-08-07IIF 249 - Director → ME
191
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2021-09-15 ~ 2024-09-30IIF 306 - Director → ME
192
THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2021-09-15 ~ 2024-09-30IIF 248 - Director → ME
2018-01-23 ~ 2018-08-07IIF 283 - Director → ME
193
INTERCEDE 2095 LIMITED - 2006-04-12
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2018-01-23 ~ 2018-09-11IIF 240 - Director → ME
194
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2018-01-23 ~ 2018-09-11IIF 313 - Director → ME
195
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 2 offsprings)
Officer
2018-01-23 ~ 2018-09-11IIF 282 - Director → ME
196
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2018-01-23 ~ 2018-09-11IIF 303 - Director → ME
197
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2008-01-02 ~ 2014-02-12IIF 62 - Director → ME
2004-11-08 ~ 2006-12-07IIF 201 - Director → ME
2003-07-02 ~ 2004-08-27IIF 33 - Director → ME
198
PEOPLEUPPER LIMITED - 2003-04-03
4 Manchester Square, LondonActive Corporate (4 parents, 1 offspring)
Officer
2007-12-01 ~ 2010-02-18IIF 155 - Director → ME
199
ALOFTFREEZE LIMITED - 2003-04-03
4 Manchester Square, LondonActive Corporate (3 parents)
Officer
2009-05-26 ~ 2010-02-18IIF 135 - Director → ME
200
POINTISSUE LIMITED - 1999-09-01
4 Manchester Square, LondonActive Corporate (5 parents)
Officer
2009-05-26 ~ 2010-02-18IIF 137 - Director → ME
201
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2018-01-23 ~ 2019-06-18IIF 290 - Director → ME
202
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2018-01-23 ~ 2019-06-18IIF 241 - Director → ME
203
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2018-01-23 ~ 2019-10-01IIF 266 - Director → ME
204
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2018-01-23 ~ 2019-10-01IIF 267 - Director → ME
205
JARVISHELF 52 LIMITED - 2003-02-21
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-06-07 ~ 2004-08-27IIF 11 - Director → ME
2004-11-08 ~ 2006-12-07IIF 209 - Director → ME
206
JARVISHELF 42 LIMITED - 2003-01-17
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,725,611 GBP2024-03-31
Officer
2004-11-08 ~ 2006-12-07IIF 204 - Director → ME
2004-06-07 ~ 2004-08-27IIF 13 - Director → ME
207
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2008-05-13 ~ 2009-09-08IIF 184 - Director → ME
2012-03-31 ~ 2014-05-27IIF 200 - Director → ME
208
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2012-03-31 ~ 2014-05-27IIF 112 - Director → ME
2008-05-13 ~ 2009-09-08IIF 157 - Director → ME
209
U.K. HIGHWAYS PLC - 1996-07-05
UK HIGHWAYS PLC - 1997-05-09
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)
Officer
2018-01-24 ~ 2018-07-04IIF 316 - Director → ME
210
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2018-01-24 ~ 2018-07-04IIF 315 - Director → ME
211
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Equity (Company account)
-9,643,000 GBP2024-08-31
Officer
2003-07-02 ~ 2004-06-15IIF 19 - Director → ME
212
JARVISHELF 51 LIMITED - 2003-05-12
1st Floor 12, Arthur Street, London, EnglandActive Corporate (4 parents)
Officer
2003-07-02 ~ 2004-06-15IIF 4 - Director → ME
213
JARVISHELF 49 LIMITED - 2003-04-17
1st Floor 12, Arthur Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2003-07-02 ~ 2004-06-15IIF 15 - Director → ME
214
JARVISHELF 27 LIMITED - 2002-09-25
1st Floor 12, Arthur Street, London, EnglandActive Corporate (4 parents)
Officer
2003-07-02 ~ 2004-06-15IIF 42 - Director → ME
215
HBJ 545 LIMITED - 2001-03-16
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2021-08-31
Officer
2003-07-02 ~ 2004-06-15IIF 43 - Director → ME
216
HBJ 546 LIMITED - 2001-03-16
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Officer
2003-07-02 ~ 2004-06-15IIF 46 - Director → ME
217
UPP (NTU) LIMITED - 2001-10-05
UPP (NOTTINGHAM) LIMITED - 2003-07-07
UPP (NTU) LIMITED - 2005-09-09
1st Floor 12, Arthur Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2003-07-02 ~ 2004-06-15IIF 12 - Director → ME
218
JARVISHELF 3 LIMITED - 2001-02-23
First Floor, 12 Arthur Street, London, EnglandActive Corporate (4 parents)
Officer
2003-07-02 ~ 2004-06-15IIF 16 - Director → ME
219
COURTFAME LIMITED - 2000-02-02
First Floor, 12 Arthur Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2003-07-02 ~ 2004-06-15IIF 20 - Director → ME
220
OFFERBIND LIMITED - 1999-10-22
First Floor, 12 Arthur Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2003-07-02 ~ 2004-06-15IIF 26 - Director → ME
221
UPP (RACHEL MACMILLAN) LIMITED - 2005-03-09
UPP (GREENWICH) LIMITED - 2001-08-07
GAMEPOINT LIMITED - 2001-08-01
40 Gracechurch Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-08-31
Officer
2003-07-02 ~ 2004-06-15IIF 34 - Director → ME
222
JARVISHELF 48 LIMITED - 2003-03-21
First Floor, 12 Arthur Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
160,000 GBP2024-08-31
Officer
2003-07-02 ~ 2004-06-15IIF 44 - Director → ME
223
TEAMPATH LIMITED - 2000-02-02
First Floor, 12 Arthur Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2003-07-02 ~ 2004-06-15IIF 18 - Director → ME
224
SHELFCO (NO.1816) LIMITED - 2000-10-26
HARROWBY RESIDENTIAL TWO LIMITED - 2000-02-22
SHELFCO (NO.1752) LIMITED - 2000-01-24
40 Gracechurch Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-08-31
Officer
2003-07-02 ~ 2004-06-15IIF 10 - Director → ME
225
SHELFCO (NO.1752) LIMITED - 2000-08-21
SHELFCO (NO.1713) LIMITED - 1999-08-17
HARROWBY RESIDENTIAL TWO LIMITED - 2000-01-24
First Floor, 12 Arthur Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2003-07-02 ~ 2004-06-15IIF 31 - Director → ME
226
JARVISHELF 1 LIMITED - 2000-12-15
First Floor, 12 Arthur Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2003-07-02 ~ 2004-06-15IIF 24 - Director → ME
227
JARVIS UPP HOLDINGS LIMITED - 2004-01-19
UPP HOLDINGS LIMITED - 2008-04-16
EVER 1643 LIMITED - 2002-03-19
First Floor, 12 Arthur Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,472,000 GBP2024-08-31
Officer
2003-07-02 ~ 2004-06-15IIF 25 - Director → ME
228
BEATDRUM LIMITED - 1999-12-23
Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, AyrshireActive Corporate (5 parents, 1 offspring)
Officer
2009-01-12 ~ 2009-12-05IIF 172 - Director → ME
229
RYHURST (WEST MENDIP) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2010-02-18IIF 163 - Director → ME
230
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2008-05-13 ~ 2009-09-01IIF 141 - Director → ME
231
JARVISHELF 24 LIMITED - 2003-03-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (5 parents)
Officer
2003-07-02 ~ 2004-08-27IIF 9 - Director → ME
2004-11-08 ~ 2006-09-21IIF 221 - Director → ME
232
JARVISHELF 16 LIMITED - 2003-03-10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (6 parents)
Officer
2004-11-08 ~ 2006-09-21IIF 207 - Director → ME
2003-07-02 ~ 2004-08-27IIF 48 - Director → ME
233
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2005-12-22 ~ 2006-12-07IIF 149 - Director → ME
2007-10-22 ~ 2017-10-31IIF 252 - Director → ME
234
JARVISHELF 2 LIMITED - 2000-12-29
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2003-07-02 ~ 2004-08-27IIF 21 - Director → ME
2007-09-05 ~ 2014-02-04IIF 107 - Director → ME
2004-11-08 ~ 2006-12-07IIF 225 - Director → ME
235
WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (3 parents)
Officer
2007-12-01 ~ 2024-09-30IIF 250 - Director → ME
236
PIMCO 2260 LIMITED - 2005-03-04
Windsor House 42-50 Victoria Street, LondonDissolved Corporate (3 parents)
Officer
2009-01-12 ~ 2011-11-23IIF 121 - Director → ME
237
PIMCO 2261 LIMITED - 2005-03-04
5 Endeavour Square, London, United KingdomActive Corporate (5 parents)
Officer
2009-01-12 ~ 2011-11-23IIF 189 - Director → ME
238
WALNUTBASE LIMITED - 1998-12-16
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (12 parents, 1 offspring)
Officer
2021-09-17 ~ 2024-09-30IIF 235 - Director → ME
2015-02-19 ~ 2019-05-30IIF 238 - Director → ME
239
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, EnglandActive Corporate (10 parents)
Officer
2024-04-25 ~ 2024-09-30IIF 236 - Director → ME
2021-09-17 ~ 2024-04-25IIF 234 - Director → ME
2015-02-19 ~ 2019-05-30IIF 237 - Director → ME
240
SMIF SHELFCO LIMITED - 2007-05-31
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 4 offsprings)
Officer
2007-05-31 ~ 2011-09-15IIF 117 - Director → ME
241
JARVISHELF 46 LIMITED - 2003-03-03
JARVIS PFI HOLDINGS LIMITED - 2006-11-01
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 3 offsprings)
Officer
2003-11-20 ~ 2004-08-27IIF 36 - Director → ME
2004-11-08 ~ 2006-12-07IIF 229 - Director → ME
2007-12-01 ~ 2014-02-04IIF 63 - Director → ME