The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Gareth Davies
- British born in May 1981
Mr Gareth Davies
Resident in England
Registered addresses and corresponding companies1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
IIF 1
- British born in December 1981
Mr Gareth Paul Davies
Resident in England
Registered addresses and corresponding companiesAtlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, England
IIF 2
- British born in January 1973
Mr Paul Gareth Davies
Resident in England
Registered addresses and corresponding companies - British born in May 1981
Mr Gareth Davies
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 5
- British born in December 1981
Mr Gareth Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1981
Davies, Gareth
Resident in England
Registered addresses and corresponding companies1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
IIF 8
- British born in December 1981
Mr Gareth Paul Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Davies, Paul Gareth
Resident in England
Registered addresses and corresponding companies - British born in May 1968
Mr William Robert Doughty
Resident in England
Registered addresses and corresponding companies - British born in May 1968
Doughty, William Robert
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 15
- British born in May 1981
Davies, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 16
- born in December 1981
Davies, Gareth Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1981
Davies, Gareth Paul
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 1977a, Reporton Road, London, SW6 7JP, England
IIF 2099 Napier Court, Ranelagh Gardens, London, SW6 3XA, England
IIF 21C/o Kreston Reeves Llp, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom
IIF 22The Crown Business Park, The Crown Business Park, Station Road, Old Dalby, Melton Mowbray, Leicestershire, LE14 3NQ, England
IIF 23
- British born in December 1981
Mr William Doughty
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 24
- born in December 1981
Davies, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 25
- British born in December 1981
Davies, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 26
- British born in May 1968
Doughty, William
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 27
- British born in May 1968Registered addresses and corresponding companies
Doughty, William Robert
8 Church Lane, Northaw, Potters Bar, Hertfordshire, EN6 4NX
IIF 28 IIF 29 IIF 30 (more)(less)
- British born in May 1968
Mr William Robert Doughty
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England
IIF 43 IIF 44C/o Mbi Coakley Limited, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England
IIF 4520, Wenlock Road, London, N1 7GU, England
IIF 4620-22, Wenlock Road, London, N1 7GU, England
IIF 47 IIF 48 IIF 49 (more)(less)
- born in May 1968
Doughty, William Robert
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England
IIF 51Bush Farm, Church Road, Epping Green, Hertford, SG13 8NB, England
IIF 5210, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
IIF 53 IIF 54 IIF 55 (more)(less)10, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, United Kingdom
IIF 634, Bedford Row, London, WC1R 4DF, United Kingdom
IIF 646, New Street Square, London, EC4A 3BF, United Kingdom
IIF 65
- British born in May 1968
Doughty, William Robert
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
IIF 66Brookmans Park Golf Club, Golf Club Road, Brookmans Park, Hatfield, AL9 7AT, England
IIF 67Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England
IIF 6815a, Station Road, Epping, CM16 4HG, England
IIF 69Bush Farm, Church Road, Epping Green, Hertford, SG13 8NB, United Kingdom
IIF 70Brockhampton Springs, West, Street, Havant, Hampshire, PO9 1LG
IIF 7110 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
IIF 72 IIF 73 IIF 74 (more)(less)IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 16510, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, United Kingdom
IIF 166 IIF 167 IIF 168 (more)(less)Brockhampton Springs, West Street, Havant, Hampshire, PO9 1LG
IIF 170Brockhampton Springs, West Street, Havant, Hants, PO9 1LG
IIF 171Bush Farm, Church Road, Epping Green, Hertford, Hertfordshire, SG13 8NB, United Kingdom
IIF 172The Club House, Brookmans Park, Herts, AL9 7AT
IIF 1731, Gresham Street, London, EC2V 7BX, United Kingdom
IIF 174 IIF 1751, King William Street, London, EC4N 7AF, United Kingdom
IIF 176 IIF 17720, Wenlock Road, London, N1 7GU, England
IIF 17820-22, Wenlock Road, London, N1 7GU, England
IIF 179 IIF 1806, New Street Square, London, EC4A 3BF, United Kingdom
IIF 181Bluefield Partners Llp, 53, Chandos Place, London, England, WC2N 4HS, England
IIF 182No 1, Gresham Street, London, EC2V 7BX, England
IIF 183No 1, Gresham Street, London, EC2V 7BX, United Kingdom
IIF 184100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
IIF 185
Related profiles found in government register
Offspring entities and appointments
148
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-11
Dissolved on 2015-07-20ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (29 parents)Officer2002-06-21 ~ 2004-02-24IIF 30 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Due to be dissolved on 2025-12-29Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (26 parents, 5 offsprings)Officer2002-07-18 ~ 2004-02-24IIF 29 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-30
Declaration of solvency sworn on 2026-03-30BEALAW (458) LIMITED - 1998-03-27C/o Ram Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (22 parents)Officer2006-06-06 ~ 2008-01-02IIF 101 - Director → ME - 4LEATHERGRANGE LIMITED - 2001-04-06Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (27 parents)Officer2002-07-18 ~ 2005-02-01IIF 41 - Director → ME2005-08-31 ~ 2008-01-02IIF 120 - Director → ME
- 5
- 6ROOFCARD LIMITED - 2006-11-29Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (13 parents)Officer2009-01-30 ~ 2009-12-31IIF 93 - Director → ME
- 7BEALAW (505) LIMITED - 2000-03-10Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (34 parents, 1 offspring)Officer2004-12-30 ~ 2008-01-02IIF 153 - Director → ME
- 8BEALAW (492) LIMITED - 1999-03-25Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (35 parents)Officer2004-12-30 ~ 2008-01-02IIF 158 - Director → ME
- 9
BERLIN PARTICIPATION LLP
OC323327Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13St Martins House, 1 Gresham Street, LondonDissolved Corporate (11 parents)Officer2006-11-28 ~ 2007-12-11IIF 56 - LLP Designated Member → ME - 10
BIRMINGHAM CHP LTD
1049932820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-11-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 11JARVISHELF 25 LIMITED - 2002-11-06Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (24 parents, 1 offspring)Officer2004-08-26 ~ 2008-01-02IIF 165 - Director → ME
- 12JARVISHELF 31 LIMITED - 2002-11-06Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (25 parents)Officer2004-08-26 ~ 2008-01-02IIF 117 - Director → ME
- 13
BLUEFIELD PARTNERS LLP
OC34807140 Queen Anne Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2010-11-17 ~ nowIIF 65 - LLP Member → ME - 14
BOOGLE LIMITED
11413470C/o Assets Limited Chiltern Chambers, St. Peters Avenue, Caversham, Reading, United KingdomActive Corporate (3 parents)Officer2018-06-13 ~ nowIIF 11 - Director → MEPerson with significant control2018-06-13 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 15
BRIDLINGTON SCHOOLS SERVICES LIMITED
04000833Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents)Officer2004-08-26 ~ 2008-01-02IIF 113 - Director → ME - 16
BRIGHTLIFE GREEN ENERGY LIMITED
0795335930 Manstone Lane Manstone Lane, Sidmouth, EnglandDissolved Corporate (5 parents)Officer2012-02-16 ~ 2012-04-30IIF 172 - Director → ME - 17JARVISHELF 13 LIMITED - 2002-02-18Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (22 parents, 1 offspring)Officer2004-08-26 ~ 2008-01-02IIF 149 - Director → ME
- 18JARVISHELF 12 LIMITED - 2001-10-26Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents)Officer2004-08-26 ~ 2008-01-02IIF 129 - Director → ME
- 19PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20Brockhampton Springs, West Street, Havant, HantsActive Corporate (35 parents, 1 offspring)Officer2003-07-23 ~ 2009-12-31IIF 171 - Director → ME
- 20
- 21
- 22
BULLITT BOAT CHARTER LIMITED
08307608Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-11-26 ~ dissolvedIIF 168 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13BARCLAYS INFRASTRUCTURE LIMITED
- 2005-12-23 03027846BZW INFRASTRUCTURE LIMITED - 1997-12-18BARSHELFCO (NO.80) LIMITED - 1996-12-04St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (22 parents)Officer2005-12-21 ~ 2008-01-02IIF 110 - Director → ME - 24
CANJAM LIMITED
04296908Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (17 parents)Officer2003-07-21 ~ 2003-08-21IIF 33 - Director → ME2003-12-10 ~ 2008-01-02IIF 79 - Director → ME - 25
CHGP-CILP LIMITED
04296876Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (17 parents)Officer2003-12-10 ~ 2008-01-02IIF 90 - Director → ME2003-07-21 ~ 2003-08-21IIF 42 - Director → ME - 26SAIR MEDICAL LIMITED - 1996-11-06Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (14 parents, 6 offsprings)Officer2006-06-06 ~ 2008-01-02IIF 77 - Director → ME
- 27
CIGP-IFLP LIMITED
04296921Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (17 parents)Officer2003-07-21 ~ 2003-08-21IIF 39 - Director → ME2003-12-10 ~ 2008-01-02IIF 96 - Director → ME - 28
CITY GOLF HOLDINGS LTD
1065131820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-03-03 ~ 2017-05-25IIF 180 - Director → ME2017-05-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-03-03 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 29CONTINENTAL SHELF 102 LIMITED - 1998-05-22Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (42 parents, 1 offspring)Officer2006-03-22 ~ 2008-01-02IIF 76 - Director → ME
- 30CONTINENTAL SHELF 87 LIMITED - 1997-12-10Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (42 parents)Officer2006-03-22 ~ 2008-01-02IIF 74 - Director → ME
- 31CORBY SOLAR LIMITED - nowGLOBERISE LTD. - 2011-07-121st Floor, 25 King Street, Bristol, City Of Bristol, United KingdomActive Corporate (13 parents)Officer2011-12-14 ~ 2012-04-02IIF 167 - Director → ME
- 32
- 33
- 34Regina House, 124 Finchley Road, LondonDissolved Corporate (148 parents)Officer2004-09-01 ~ 2013-04-06IIF 53 - LLP Member → ME
- 35Nyman Libson Paul, 124 Regina House, Finchley Road, LondonDissolved Corporate (76 parents)Officer2004-09-01 ~ 2013-04-06IIF 60 - LLP Member → ME
- 36EDENMARSH LIMITED - 1997-10-08Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (27 parents)Officer2004-08-26 ~ 2006-09-15IIF 103 - Director → ME
- 37
DEBDEN SCHOOLS SERVICES LIMITED
03924110Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (25 parents)Officer2004-08-26 ~ 2008-01-02IIF 87 - Director → ME - 38
DEFENCE TRAINING SERVICES LIMITED
03838084Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (35 parents)Officer2004-08-26 ~ 2008-02-06IIF 146 - Director → ME - 39
DOUGHTY PROPERTY INVESTMENTS LIMITED
1582329420 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2024-07-08 ~ dissolvedIIF 178 - Director → MEPerson with significant control2024-07-08 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 40JARVISHELF 44 LIMITED - 2003-02-26Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (25 parents)Officer2004-08-26 ~ 2008-01-02IIF 73 - Director → ME
- 41JARVISHELF 45 LIMITED - 2003-03-07Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (20 parents)Officer2004-08-26 ~ 2008-01-02IIF 147 - Director → ME
- 42MACROCOM (601) LIMITED - 2000-08-09C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (59 parents, 1 offspring)Officer2006-03-09 ~ 2008-03-04IIF 78 - Director → ME
- 43FORESIGHT SCHOOLS STAFFORD LIMITED - nowSEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED
- 2009-04-07 03902713SGE (HOLST) SCHOOLS LTD. - 2005-07-05PLACEWEBB LIMITED - 2000-03-29C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2005-11-18 ~ 2008-01-02IIF 116 - Director → ME - 44
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
04341298Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (37 parents)Officer2009-01-30 ~ 2010-01-01IIF 130 - Director → ME - 45
HARINGEY SCHOOLS SERVICES LIMITED
04011160Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (26 parents)Officer2004-08-26 ~ 2008-01-02IIF 161 - Director → ME - 46
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
04341295Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (39 parents, 1 offspring)Officer2009-01-30 ~ 2010-01-01IIF 112 - Director → ME - 47
HODGSON NOISE CONTROL LIMITED
10663322Insolvency (Case 1) In administration
Administration started on 2018-08-29
Administration ended on 2020-04-062nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer2017-05-01 ~ 2017-12-06IIF 23 - Director → ME - 48
IFGP LIMITED
04296931Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (17 parents)Officer2003-12-10 ~ 2008-01-02IIF 115 - Director → ME2003-07-21 ~ 2003-08-21IIF 32 - Director → ME - 49
IMPERATIVE ENERGY (PENDIGO) LTD
08179657Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Dissolved on 2022-01-28 during the appointment or period of controlC/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (6 parents)Officer2014-05-06 ~ dissolvedIIF 184 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 50BONDCO 769 LIMITED - 2000-07-113rd Floor (south) 200 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2005-12-21 ~ 2009-12-31IIF 80 - Director → ME
- 51
- 52Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-06 ~ 2012-04-10IIF 61 - LLP Member → ME
- 53PRECIS (2169) LIMITED - 2002-04-12Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-12-08 ~ 2008-01-02IIF 108 - Director → ME
- 54SHELFCO (NO.1750) LIMITED - 2000-11-28HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24SHELFCO (NO.1712) LIMITED - 1999-08-17Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (33 parents)Officer2004-08-26 ~ 2008-01-02IIF 123 - Director → ME
- 55
KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED
04175841Third Floor Broad Quay House, Prince Street, BristolActive Corporate (17 parents)Officer2005-12-22 ~ 2008-01-02IIF 84 - Director → ME - 56
KIRKLEES SCHOOLS SERVICES LIMITED
04011161Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (39 parents)Officer2004-08-26 ~ 2008-05-12IIF 85 - Director → ME - 57Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (15 parents)Officer2008-12-12 ~ 2009-12-31IIF 133 - Director → ME
- 58
LETNEST LTD
161354291 Derwent Business Centre, Clarke Street, Derby, EnglandActive Corporate (2 parents)Officer2024-12-13 ~ nowIIF 8 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 59STROBETECH LIMITED - 2001-07-09Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (19 parents)Officer2005-12-22 ~ 2008-01-02IIF 111 - Director → ME
- 60JARVISHELF 7 LIMITED - 2001-05-11UPP (MILLER STREET) B LIMITED - 2001-03-16Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (29 parents)Officer2004-08-26 ~ 2008-01-02IIF 99 - Director → ME
- 61LS POOLE RETAIL LIMITED - nowLS LONDON MANAGEMENT LIMITED - 2016-08-17
LST SECURITISATION COMPANY LIMITED
- 2008-02-21 06316349100 Victoria Street, London, United KingdomActive Corporate (20 parents)Officer2007-11-20 ~ 2008-02-19IIF 136 - Director → ME - 62
LST SMIF CARRYCO TWO LLP
OC325415Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-18
Dissolved on 2014-08-1555 Baker Street, LondonDissolved Corporate (16 parents)Officer2007-02-02 ~ 2009-01-12IIF 62 - LLP Designated Member → ME - 63
LST SMIF MANCO TWO LLP
OC325403Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-18
Dissolved on 2014-08-1555 Baker Street, LondonDissolved Corporate (15 parents)Officer2007-02-02 ~ 2009-01-12IIF 57 - LLP Designated Member → ME - 64
MANA VENTURES LLP
OC37243320-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2012-02-14 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 65INHOCO 2876 LIMITED - 2003-08-01Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (19 parents)Officer2006-06-06 ~ 2008-01-02IIF 163 - Director → ME
- 66BROOMCO (1742) LIMITED - 1999-03-18Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (36 parents, 1 offspring)Officer2005-01-20 ~ 2007-04-25IIF 86 - Director → ME2009-01-30 ~ 2009-12-31IIF 95 - Director → ME
- 67MERCIA HEALTHCARE LIMITED - nowSIMPLE HEALTHCARE LIMITED - 2010-03-05
MERCIA HEALTHCARE LIMITED
- 2010-03-02 03693524BROOMCO (1743) LIMITED - 1999-03-04Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (39 parents)Officer2009-01-30 ~ 2009-12-31IIF 121 - Director → ME2005-01-20 ~ 2007-04-25IIF 145 - Director → ME - 68
- 69
- 70INHOCO 3122 LIMITED - 2004-09-22Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (22 parents)Officer2006-06-06 ~ 2008-01-02IIF 75 - Director → ME
- 71MSNE DORMANT COMPANY LIMITED - nowEVER 1756 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (42 parents, 1 offspring)Officer2003-07-01 ~ 2007-09-19IIF 38 - Director → ME2002-11-22 ~ 2003-07-01IIF 28 - Director → ME
- 72MSNW DORMANT COMPANY LIMITED - nowEVER 1676 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (42 parents, 1 offspring)Officer2003-07-01 ~ 2007-09-19IIF 40 - Director → ME2002-11-22 ~ 2003-07-01IIF 34 - Director → ME
- 73HOMEBREEZE LIMITED - 2004-02-03Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (19 parents)Officer2006-06-06 ~ 2008-01-02IIF 97 - Director → ME
- 74
NOT BY CHANCE LTD
0851441877a Reporton Road, London, EnglandDissolved Corporate (1 parent)Officer2013-05-02 ~ dissolvedIIF 20 - Director → ME - 75
NT GENERAL PARTNER LIMITED
04763708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-10St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (15 parents)Officer2004-02-09 ~ 2008-01-02IIF 150 - Director → ME - 76
OAK ROOM PARTNERS LLP
- 2013-11-28 OC38836320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2013-10-08 ~ dissolvedIIF 52 - LLP Designated Member → ME2013-10-08 ~ dissolvedIIF 18 - LLP Member → MEPerson with significant control2016-04-06 ~ 2017-10-24IIF 24 - Has significant influence or control as a member of a firm → OE2016-04-06 ~ dissolvedIIF 50 - Has significant influence or control → OE - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-25 during the appointment or period of control
Dissolved on 2021-01-21 during the appointment or period of controlCHELSEA WINE CO LTD
- 2015-01-05 08794556C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-07-14 ~ dissolvedIIF 70 - Director → ME2013-11-28 ~ 2014-07-14IIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE - 78
OAK ROOM ENERGY LIMITED
08971381Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2022-01-28 during the appointment or period of controlC/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer2014-04-01 ~ dissolvedIIF 183 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE - 79FLOCKBRIDGE PLC - 2003-10-22Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (48 parents)Officer2005-12-23 ~ 2009-12-31IIF 137 - Director → ME
- 80PIXIEMIST LIMITED - 2003-10-22Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (52 parents, 2 offsprings)Officer2005-12-23 ~ 2009-12-31IIF 105 - Director → ME
- 81REFAL 508 LIMITED - 1997-07-25Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (58 parents, 1 offspring)Officer2005-12-23 ~ 2009-12-31IIF 132 - Director → ME
- 82ROWANDELL LIMITED - 1995-10-30Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (61 parents)Officer2005-12-23 ~ 2009-12-13IIF 119 - Director → ME
- 83
OLD FORD LOCK RIVER SERVICES LIMITED
08011323Insolvency (Case 1) In administration
Administration started on 2012-09-17
Administration ended on 2013-09-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-11
Dissolved on 2015-07-28Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2012-03-29 ~ 2012-08-02IIF 166 - Director → ME - 84
OLD YORK ROAD MANAGEMENT LIMITED
0810419120-22 Wenlock Road, London, EnglandActive Corporate (6 parents)Officer2014-07-10 ~ nowIIF 21 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 85
OXYGEN PARTNERS LIMITED
1097780015 West Street, Brighton, EnglandActive Corporate (4 parents)Officer2017-09-22 ~ 2017-12-06IIF 22 - Director → MEPerson with significant control2017-09-22 ~ 2018-07-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86
PENTIRE CAPITAL HOLDINGS LLP
OC45098920 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2024-02-12 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control2024-02-12 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OE - 87MASMELO 7 LIMITED - 2004-03-3035 Great St Helens, LondonDissolved Corporate (17 parents)Officer2004-04-13 ~ 2008-01-02IIF 122 - Director → ME
- 88MASMELO 1 LIMITED - 2004-03-08Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (17 parents, 11 offsprings)Officer2004-04-13 ~ 2008-01-02IIF 127 - Director → ME
- 89
RAGLAN CAPITAL LLP
OC3536764 Bedford Row, LondonDissolved Corporate (2 parents)Officer2010-03-29 ~ dissolvedIIF 64 - LLP Designated Member → ME - 90RYHURST LIMITED - 2006-03-01Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents, 1 offspring)Officer2006-12-08 ~ 2008-01-02IIF 156 - Director → ME
- 91
REDRUTH FACILITIES LIMITED
04278381Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (22 parents)Officer2006-06-06 ~ 2008-01-02IIF 160 - Director → ME - 92JARVISHELF 22 LIMITED - 2002-05-08Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents, 1 offspring)Officer2004-08-26 ~ 2008-01-02IIF 152 - Director → ME
- 93RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11JARVISHELF 14 LIMITED - 2002-03-04Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents)Officer2004-08-26 ~ 2008-01-02IIF 155 - Director → ME
- 94TRONICBLINK LIMITED - 2001-06-08Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (19 parents)Officer2005-12-22 ~ 2008-01-02IIF 100 - Director → ME
- 95SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-10STAR SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP
- 2007-03-29 OC306212St Martins House, 1 Gresham Street, LondonDissolved Corporate (17 parents)Officer2003-12-03 ~ 2007-02-02IIF 55 - LLP Designated Member → ME - 96SEDAMIS INFRASTRUCTURE INVESTORS LP2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-133345TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-09St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (13 parents)Officer2006-07-27 ~ 2008-01-02IIF 164 - Director → ME - 97SEDAMIS M40 GP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13TRILLIUM M40 GP LIMITED
- 2009-02-11 05233672SMIF M40 GP LIMITED
- 2007-09-17 05233672WIZARDS KEEP LIMITED - 2004-09-29St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (13 parents)Officer2004-10-14 ~ 2008-01-02IIF 157 - Director → ME - 98SEDAMIS PPP ENTERPRISE LLP - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13TRILLIUM PPP ENTERPRISE LLP - 2009-02-12SMIF ENTERPRISE LLP - 2007-09-30STARSMIF ENTERPRISE LLP
- 2007-03-29 OC306210St Martins House, 1 Gresham Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2003-12-03 ~ 2007-02-02IIF 54 - LLP Designated Member → ME - 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13TRILLIUM PPP UK LIMITED
- 2009-02-11 04906231SMIF UK LIMITED
- 2007-09-17 049062313344TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-09St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (15 parents, 2 offsprings)Officer2006-07-27 ~ 2009-12-31IIF 138 - Director → ME - 100SEMPERIAN CAPITAL MANAGEMENT LIMITED - nowSEMPERIAN BUSINESS SUPPORT LIMITED - 2025-10-01IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
TRILLIUM (CAPITAL MANAGEMENT) LIMITED
- 2009-02-09 05991860LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED
- 2009-01-26 05991860LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15SHELFCO (NO. 3337) LIMITED - 2006-12-13Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (21 parents)Officer2007-09-17 ~ 2009-12-31IIF 125 - Director → ME - 101SEMPERIAN INFRASTRUCTURE LIMITED - now4th Floor 1 Gresham Street, London, United KingdomActive Corporate (16 parents, 5 offsprings)Officer2009-09-04 ~ 2009-12-31IIF 102 - Director → ME2010-03-31 ~ 2012-03-31IIF 169 - Director → ME
- 102SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED - now
TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED
- 2007-10-04 063357764th Floor 1 Gresham Street, London, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2007-09-26 ~ 2009-12-31IIF 134 - Director → ME - 103SEMPERIAN MANAGEMENT GROUP LIMITED - nowSEMPERIAN INFRASTRUCTURE GROUP LIMITED - 2025-09-18
TCM HOLDINGS LIMITED
- 2009-02-02 06746320Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (18 parents, 10 offsprings)Officer2016-04-01 ~ 2019-03-31IIF 66 - Director → ME2008-12-09 ~ 2009-12-31IIF 107 - Director → ME - 104
- 105
- 106
- 107
TRILLIUM PPP HOLDINGS LIMITED
- 2009-02-02 03131198AMEC INVESTMENTS LIMITED
- 2008-01-28 03131198AMEC SPARECO (7) LIMITED - 1999-10-19INHOCO 465 LIMITED - 1999-05-114th Floor 1 Gresham Street, London, United KingdomActive Corporate (32 parents, 3 offsprings)Officer2007-11-12 ~ 2009-12-31IIF 131 - Director → ME - 1084th Floor 1 Gresham Street, London, United KingdomActive Corporate (18 parents)Officer2007-08-07 ~ 2009-12-31IIF 139 - Director → ME
- 109
TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED
- 2009-02-02 06250753TRILLIUM CAPITAL LIMITED - 2007-07-044th Floor 1 Gresham Street, London, United KingdomActive Corporate (16 parents, 48 offsprings)Officer2007-08-07 ~ 2009-12-31IIF 135 - Director → ME - 1104th Floor 1 Gresham Street, London, United KingdomActive Corporate (12 parents)Officer2008-11-13 ~ 2009-12-31IIF 83 - Director → ME
- 1114th Floor 1 Gresham Street, London, United KingdomActive Corporate (11 parents, 22 offsprings)Officer2008-11-13 ~ 2009-12-31IIF 128 - Director → ME
- 1124th Floor 1 Gresham Street, London, United KingdomActive Corporate (11 parents)Officer2008-11-13 ~ 2009-12-31IIF 151 - Director → ME
- 113
SJM RENEWABLE LIMITED
1586949171 Queen Victoria Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2025-08-05 ~ nowIIF 177 - Director → ME - 114
- 115HACKREMCO (NO.1860) LIMITED - 2001-10-11Brockhampton Springs, West, Street, Havant, HampshireActive Corporate (25 parents, 1 offspring)Officer2003-07-23 ~ 2009-12-31IIF 71 - Director → ME
- 116HACKREMCO (NO.1852) LIMITED - 2001-10-02Brockhampton Springs, West Street, Havant, HampshireActive Corporate (25 parents, 2 offsprings)Officer2003-07-23 ~ 2009-12-31IIF 170 - Director → ME
- 117TICKETBLOCK LIMITED - 1998-03-19Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (39 parents, 1 offspring)Officer2009-01-30 ~ 2009-12-31IIF 159 - Director → ME
- 118GLANCECHANGE LIMITED - 1998-03-10Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (40 parents)Officer2009-01-30 ~ 2009-12-31IIF 124 - Director → ME
- 119
RE-THINQ LIMITED
- 2021-11-17 12045168DEEDY & CO LTD
- 2021-05-28 1204516820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-06-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-06-11 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 120
STARK SOLAR LIMITED
10259098Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-28
Due to be dissolved on 2023-04-126th Floor 9 Appold Street, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2016-07-01 ~ 2016-08-31IIF 182 - Director → ME2017-03-16 ~ 2019-05-03IIF 181 - Director → ME - 121
STRATFORD WATERFRONT BOAT CENTRE LIMITED
1016509015a Station Road, Epping, EnglandActive Corporate (3 parents)Officer2016-05-27 ~ nowIIF 69 - Director → ME - 122
SUMMIT AVIATION SERVICES LTD
1137197520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-05-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 123JARVISHELF 5 LIMITED - 2001-05-11Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (26 parents)Officer2004-08-26 ~ 2008-01-02IIF 148 - Director → ME
- 124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-133318TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-27St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (16 parents)Officer2003-12-10 ~ 2008-01-02IIF 82 - Director → ME - 125
THE HENLEY BOAT CO LTD
0835680020-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2013-01-11 ~ dissolvedIIF 179 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 126
WRD CONSULTANCY (PARTNER) LIMITED
- 2009-12-10 06977952Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandActive Corporate (1 parent, 2 offsprings)Officer2009-07-31 ~ nowIIF 68 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 127
THE OAK ROOM CONSULTANCY LLP
OC350731Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandActive Corporate (2 parents, 1 offspring)Officer2009-12-10 ~ nowIIF 51 - LLP Designated Member → MEPerson with significant control2016-11-14 ~ nowIIF 43 - Right to surplus assets - 75% or more → OEIIF 43 - Right to appoint or remove members → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 128
TOMAIR LIMITED
07778767Chiltern Chambers St Peters Avenue, Caversham, Reading, BerkshireDissolved Corporate (2 parents)Officer2011-09-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 129
TORBAY SCHOOLS SERVICES LIMITED
03929106Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (30 parents)Officer2004-08-26 ~ 2008-01-02IIF 118 - Director → ME - 130POINTISSUE LIMITED - 1999-09-014 Manchester Square, LondonActive Corporate (22 parents)Officer2005-11-18 ~ 2008-03-04IIF 106 - Director → ME
- 131
TP LEASING LIMITED
087677921 King William Street, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2023-03-01 ~ nowIIF 176 - Director → ME - 132
- 133TRILLIUM HOLDINGS LIMITED - nowTRILLIUM INVESTMENTS GP LIMITED - 2001-03-22PPM CENTRAL GP LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (45 parents, 126 offsprings)Officer2007-06-05 ~ 2009-01-12IIF 126 - Director → ME
- 134JARVISHELF 52 LIMITED - 2003-02-218th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2004-08-26 ~ 2006-12-08IIF 72 - Director → ME
- 135JARVISHELF 42 LIMITED - 2003-01-178th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents)Officer2004-08-26 ~ 2006-12-08IIF 140 - Director → ME
- 136UK HIGHWAYS PLC - 1997-05-09U.K. HIGHWAYS PLC - 1996-07-05SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-308 White Oak Square, London Road, Swanley, KentActive Corporate (61 parents, 1 offspring)Officer2004-11-17 ~ 2008-03-03IIF 154 - Director → ME
- 137UK HIGHWAYS A419/417 LIMITED - 1996-05-08TANKAY LIMITED - 1995-07-248 White Oak Square, London Road, Swanley, KentActive Corporate (54 parents)Officer2004-11-17 ~ 2008-03-03IIF 89 - Director → ME
- 138100 Barbirolli Square, Manchester, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ dissolvedIIF 185 - Director → ME
- 139Insolvency (Case 1) In administration
Administration started on 2020-07-28JARVISHELF 24 LIMITED - 2003-03-20C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (31 parents)Officer2004-08-26 ~ 2006-09-21IIF 143 - Director → ME - 140Insolvency (Case 1) In administration
Administration started on 2020-07-28JARVISHELF 16 LIMITED - 2003-03-10C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (32 parents)Officer2004-08-26 ~ 2006-09-21IIF 98 - Director → ME - 141
WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED
04175840Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (17 parents)Officer2005-12-22 ~ 2008-01-02IIF 94 - Director → ME - 142JARVISHELF 2 LIMITED - 2000-12-29Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (26 parents)Officer2004-08-26 ~ 2008-01-02IIF 109 - Director → ME
- 143WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (11 parents)Officer2006-06-06 ~ 2008-01-02IIF 88 - Director → ME
- 144WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - nowWALNUTBASE LIMITED - 1998-12-16C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (71 parents, 1 offspring)Officer2009-01-30 ~ 2010-01-05IIF 81 - Director → ME
- 145WORCESTERSHIRE HOSPITAL SPC PLC - nowWALNUTPLACE PLC - 1998-12-15C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (70 parents)Officer2009-01-30 ~ 2010-01-05IIF 114 - Director → ME
- 146
WRD DEVELOPMENTS (PARTNER) LIMITED
06977933Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Officer2009-07-31 ~ dissolvedIIF 162 - Director → ME - 147
WRD INVESTMENTS LLP
OC363545Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-07 ~ dissolvedIIF 63 - LLP Designated Member → ME - 148
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Contains public sector information retrieved at 14 July 2026 and
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