1
2003 SCHOOLS SERVICES (HOLDINGS) LIMITED
- now 04507444JARVISHELF 34 LIMITED - 2003-03-21
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2021-12-15 ~ dissolved
IIF 54 - Director → ME
2
2003 SCHOOLS SERVICES LIMITED
- now 04507423JARVISHELF 33 LIMITED - 2003-02-25
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (20 parents)
Officer
2021-12-15 ~ dissolved
IIF 50 - Director → ME
3
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED
04495523 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2021-06-30 ~ 2023-06-30
IIF 37 - Director → ME
4
ALBION HEALTHCARE (DONCASTER) LIMITED
04495459 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents)
Officer
2021-06-30 ~ 2023-06-30
IIF 36 - Director → ME
5
ASSET MANAGEMENT SOLUTIONS LIMITED
04086476 46 2nd Floor, Charles Street, Cardiff, United Kingdom
Active Corporate (4 parents, 163 offsprings)
Officer
2000-10-06 ~ now
IIF 17 - Director → ME
6
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
2016-11-22 ~ 2018-01-19
IIF 25 - Director → ME
2021-08-31 ~ 2023-06-30
IIF 42 - Director → ME
7
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
2016-11-22 ~ 2018-01-19
IIF 16 - Director → ME
2021-04-30 ~ 2023-06-30
IIF 44 - Director → ME
8
BARNSLEY ESTATES PARTNERSHIP LIMITED - now
BARNSLEY COMMUNITY SOLUTIONS LIMITED
- 2018-12-12
04807294 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (57 parents, 3 offsprings)
Officer
2003-06-23 ~ 2003-09-24
IIF 12 - Director → ME
9
BARNSLEY FUNDCO 1 LIMITED - now
BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 1) LIMITED
- 2019-07-08
04817417 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (51 parents)
Officer
2003-07-02 ~ 2003-09-24
IIF 15 - Director → ME
10
BY EDUCATION (BARKING) HOLDINGS LIMITED
04949257 Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2015-11-02 ~ 2016-04-27
IIF 28 - Director → ME
2021-06-30 ~ 2023-06-30
IIF 33 - Director → ME
11
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (27 parents)
Officer
2021-06-30 ~ 2023-06-30
IIF 32 - Director → ME
2015-11-02 ~ 2016-04-27
IIF 26 - Director → ME
12
CLAYMORE ROADS (HOLDINGS) LIMITED
04821880 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2011-12-19 ~ 2023-06-30
IIF 51 - Director → ME
13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2011-12-19 ~ 2023-06-30
IIF 45 - Director → ME
14
DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED
- now 06227431EVIDENCE COVER LIMITED - 2007-05-24
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-12-19 ~ 2023-06-30
IIF 41 - Director → ME
15
EALING CARE ALLIANCE (HOLDINGS) LIMITED
05073061 10 St. Giles Square, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2011-12-19 ~ 2015-08-13
IIF 23 - Director → ME
16
10 St. Giles Square, London, United Kingdom
Active Corporate (44 parents)
Officer
2011-12-19 ~ 2015-08-13
IIF 22 - Director → ME
17
ENTERPRISE EDUCATION CONWY LIMITED
- now 04513115BROOMCO (3000) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2021-04-16 ~ 2023-06-30
IIF 56 - Director → ME
2015-05-18 ~ 2019-02-04
IIF 31 - Director → ME
18
ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED
- now 04528790BROOMCO (3005) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents, 1 offspring)
Officer
2021-04-16 ~ 2023-06-30
IIF 55 - Director → ME
2015-05-18 ~ 2019-02-04
IIF 29 - Director → ME
19
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now SC290718MM&S (5017) LIMITED - 2005-10-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2011-12-19 ~ 2017-10-30
IIF 47 - Director → ME
20
GLASGOW HEALTHCARE FACILITIES LIMITED
- now SC290719MM&S (5016) LIMITED - 2005-10-21
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (34 parents)
Officer
2011-12-19 ~ 2017-10-30
IIF 49 - Director → ME
21
INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
05038734 10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2011-12-19 ~ 2014-03-10
IIF 24 - Director → ME
22
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
05118088 10 St. Giles Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2011-12-19 ~ 2014-03-10
IIF 19 - Director → ME
23
INFORMATION RESOURCES (OLDHAM) LIMITED
05038883 10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2011-12-19 ~ 2014-03-10
IIF 18 - Director → ME
24
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
2016-11-22 ~ 2018-01-29
IIF 48 - Director → ME
25
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
2016-11-22 ~ 2018-01-29
IIF 53 - Director → ME
26
MODUS SERVICES (HOLDINGS) LIMITED
- now 03871198CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (40 parents, 1 offspring)
Officer
2000-04-13 ~ now
IIF 8 - Secretary → ME
27
MODUS SERVICES PLC
- 2004-10-29
03902894VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (39 parents)
Officer
2000-04-13 ~ now
IIF 7 - Secretary → ME
28
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED
- now 04718227GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
SHELFCO (NO. 2837) LIMITED - 2003-06-19
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2021-02-04 ~ 2023-06-30
IIF 35 - Director → ME
29
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED
- now 05991727BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
SHELFCO (NO. 3343) LIMITED - 2006-12-20
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (36 parents)
Officer
2021-02-04 ~ 2023-06-30
IIF 39 - Director → ME
30
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED
06771033 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2021-02-04 ~ 2023-06-30
IIF 34 - Director → ME
31
DORSET EMERGENCY SERVICES PPP LIMITED - 2007-06-28
STUDY NOTION LIMITED - 2007-05-11
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (23 parents)
Officer
2011-12-19 ~ 2023-06-30
IIF 43 - Director → ME
32
21 Worcester Drive, Langland, Swansea
Active Corporate (2 parents)
Officer
2003-06-23 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
33
SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED
- now 05847751INHOCO 3330 LIMITED - 2006-07-21
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2021-02-04 ~ 2023-06-30
IIF 40 - Director → ME
34
SALFORD SCHOOLS SOLUTIONS LIMITED
- now 05847755INHOCO 3331 LIMITED - 2006-07-21
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (28 parents)
Officer
2021-02-04 ~ 2023-06-30
IIF 38 - Director → ME
35
SHEPPEY ROUTE (HOLDINGS) LIMITED
- now 04918710INTERCEDE 1890 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2011-12-19 ~ 2014-04-10
IIF 21 - Director → ME
2021-04-16 ~ 2023-06-30
IIF 52 - Director → ME
36
INTERCEDE 1891 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2021-04-16 ~ 2023-06-30
IIF 46 - Director → ME
2011-12-19 ~ 2014-04-10
IIF 20 - Director → ME
37
SOLENT ESTATES PARTNERSHIP LIMITED - now
SOLENT COMMUNITY SOLUTIONS LIMITED
- 2018-06-18
05047541 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents, 4 offsprings)
Officer
2004-02-18 ~ 2004-06-24
IIF 13 - Director → ME
38
SOLENT FUNDCO 1 LIMITED - now
SOLENT COMMUNITY SOLUTIONS 1 LIMITED
- 2018-09-25
05047572 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (42 parents)
Officer
2004-02-18 ~ 2004-06-24
IIF 14 - Director → ME
39
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
04164414 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (39 parents, 1 offspring)
Officer
2015-05-18 ~ 2023-06-30
IIF 27 - Director → ME
40
SUSSEX CUSTODIAL SERVICES LIMITED
04163673 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (40 parents)
Officer
2015-05-18 ~ 2023-06-30
IIF 30 - Director → ME
41
UK HIGHWAYS A55 (HOLDINGS) LIMITED
- now 03600969 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 1 offspring)
Officer
2000-05-03 ~ 2001-03-05
IIF 11 - Director → ME
1998-12-08 ~ 1999-03-31
IIF 2 - Secretary → ME
42
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (44 parents)
Officer
2000-05-03 ~ 2001-03-05
IIF 10 - Director → ME
1998-12-08 ~ 1999-03-31
IIF 5 - Secretary → ME
43
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
1997-04-28 ~ 1999-03-31
IIF 6 - Secretary → ME
44
UK HIGHWAYS M40 (HOLDINGS) LIMITED
- now 02939644SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (61 parents, 1 offspring)
Officer
1996-04-01 ~ 1999-04-16
IIF 3 - Secretary → ME
45
UK HIGHWAYS A419/417 LIMITED
- 1996-05-08
03045707TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (54 parents)
Officer
1996-04-01 ~ 1999-04-16
IIF 4 - Secretary → ME
46
UK HIGHWAYS MANAGEMENT SERVICES LIMITED
- now 03310620WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
1997-11-14 ~ 1999-03-31
IIF 1 - Secretary → ME