1
A-ROADS INVESTMENTS LIMITED
- now 06032540CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-03-30 ~ 2009-11-04
IIF 38 - Director → ME
2009-03-30 ~ 2009-08-25
IIF 54 - Secretary → ME
2
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED
04495523 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2010-09-01 ~ 2011-12-12
IIF 32 - Director → ME
3
ALBION HEALTHCARE (DONCASTER) LIMITED
04495459 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents)
Officer
2010-09-01 ~ 2011-12-12
IIF 33 - Director → ME
4
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
- now 042525272157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
2009-03-19 ~ 2011-12-12
IIF 35 - Director → ME
5
ALBION HEALTHCARE (OXFORD) LIMITED
- now 042773953261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2009-03-19 ~ 2011-12-12
IIF 41 - Director → ME
6
INTERCEDE 2132 LIMITED - 2006-12-15
33 Wigmore Street, London
Active Corporate (30 parents)
Equity (Company account)
-1,309,837 GBP2024-03-31
Officer
2009-02-26 ~ 2011-12-12
IIF 27 - Director → ME
7
ALERT COMMUNICATIONS (HOLDINGS) LIMITED
- now 03837152BOOMER LIMITED - 2000-02-21
INTERCEDE 1483 LIMITED - 1999-11-03
33 Wigmore Street, London
Active Corporate (38 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
476,000 GBP2024-03-31
Officer
2009-02-26 ~ 2011-12-12
IIF 29 - Director → ME
8
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED
- now 05861215INTERCEDE 2134 LIMITED - 2006-11-14
33 Wigmore Street, London
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
-2,491,334 GBP2024-03-31
Officer
2009-02-26 ~ 2011-12-12
IIF 28 - Director → ME
9
INTERCEDE 1530 LIMITED - 2000-02-07
33 Wigmore Street, London
Active Corporate (37 parents)
Equity (Company account)
-110,155 GBP2024-03-31
Officer
2009-02-26 ~ 2011-12-12
IIF 26 - Director → ME
10
SCREENDRILL LIMITED
- 2007-12-20
06387403 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
-17,529,037 GBP2024-12-31
Officer
2007-12-19 ~ 2009-11-04
IIF 47 - Director → ME
11
CALDERDALE HOSPITAL SPC HOLDINGS LTD
- now 03525139CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED
- 2011-11-17
03525139STARNGLADE LIMITED - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (61 parents, 2 offsprings)
Officer
2009-01-09 ~ 2011-12-12
IIF 39 - Director → ME
12
CALDERDALE HOSPITAL SPC LTD
- now 03524906CATALYST HEALTHCARE (CALDERDALE) LIMITED
- 2011-10-17
03524906OXENGRANGE PLC - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (62 parents)
Officer
2009-01-09 ~ 2011-12-12
IIF 37 - Director → ME
13
DUCHESSPARK HOLDINGS LIMITED
- now 06420368INTERCEDE 2229 LIMITED - 2007-12-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2009-03-30 ~ 2009-11-04
IIF 1 - Director → ME
14
10 St. Giles Square, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2009-05-21 ~ 2011-12-19
IIF 50 - Director → ME
15
10 St. Giles Square, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-05-21 ~ 2011-12-19
IIF 51 - Director → ME
16
INTERCEDE 2073 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-03-19 ~ 2011-12-12
IIF 16 - Director → ME
17
KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
PRECIS (2138) LIMITED - 2001-12-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2009-03-19 ~ 2011-12-12
IIF 18 - Director → ME
18
EASTBROOK FACILITIES LIMITED
- now 03817295KAJIMA CAMBRIDGE LIMITED - 2005-07-27
UPPERCROFT LIMITED - 1999-10-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
53,304,248 GBP2024-12-31
Officer
2009-03-19 ~ 2011-12-12
IIF 6 - Director → ME
19
EMBLEM SCHOOLS (HOLDINGS) LIMITED
- now SC285404LOTHIAN SHELF (287) LIMITED - 2005-06-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2009-10-14 ~ 2011-03-04
IIF 30 - Director → ME
20
QUILLCO 122 LIMITED - 2002-12-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (42 parents)
Officer
2009-10-14 ~ 2011-03-04
IIF 31 - Director → ME
21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2009-03-30 ~ 2009-10-14
IIF 46 - Director → ME
22
PRIZEFOCAL LIMITED - 2002-05-21
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (43 parents, 1 offspring)
Officer
2009-03-19 ~ 2011-12-12
IIF 22 - Director → ME
23
EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
PRIZEDRIVE LIMITED - 2002-05-20
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (42 parents)
Officer
2009-03-19 ~ 2011-12-12
IIF 21 - Director → ME
24
EP1 HOLDINGS LIMITED - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (46 parents, 1 offspring)
Officer
2009-03-19 ~ 2011-12-12
IIF 19 - Director → ME
25
EP1 PLC - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (45 parents)
Officer
2009-03-19 ~ 2011-12-12
IIF 20 - Director → ME
26
GENISTICS HOLDINGS LIMITED
- now 04261359BROOMCO (2668) LIMITED - 2001-10-17
Rolls-royce Plc, Moor Lane, Derby, England, England
Active Corporate (32 parents, 1 offspring)
Officer
2009-03-23 ~ 2011-12-12
IIF 44 - Director → ME
27
BROOMCO (2669) LIMITED - 2001-12-03
Rolls-royce Plc, Moor Lane, Derby, England, England
Active Corporate (31 parents)
Officer
2009-03-23 ~ 2011-12-12
IIF 40 - Director → ME
28
MM&S (5293) LIMITED - 2007-11-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
9,413,998 GBP2024-12-31
Officer
2009-11-04 ~ 2010-09-10
IIF 48 - Director → ME
2009-03-30 ~ 2009-11-04
IIF 36 - Director → ME
29
INTERCEDE 2188 LIMITED - 2007-07-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2009-03-30 ~ 2009-11-04
IIF 45 - Director → ME
30
INVESTMENT HOLDINGS (GENISTICS) LIMITED
- now 06420350GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
INTERCEDE 2228 LIMITED - 2007-12-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
999 GBP2023-12-31
Officer
2009-03-19 ~ 2011-12-12
IIF 7 - Director → ME
31
M1-A1 INVESTMENTS LIMITED
- now 06003363HACKREMCO (NO. 2430) LIMITED - 2006-12-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2009-03-30 ~ 2009-06-25
IIF 42 - Director → ME
32
NEW HOLGATE LIMITED - now
HOLGATE BRIDGE LIMITED - 2023-02-09
WALDEGRAVE HOUSE LTD
- 2022-11-08
08322647 3 Park Square East, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
-42,833 GBP2022-03-31
Officer
2012-12-07 ~ 2015-03-28
IIF 49 - Director → ME
33
NEWMOUNT HOLDINGS LIMITED
- now 04212599SCENETRONIC LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2009-03-19 ~ 2011-03-15
IIF 25 - Director → ME
34
BURNSCENE LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
1,873,083 GBP2024-12-31
Officer
2009-03-19 ~ 2011-03-15
IIF 23 - Director → ME
35
NUFFIELD ALBION HEALTHCARE LIMITED
- now 04176082AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
JACLORDAN (20) LIMITED - 2001-11-22
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-03-19 ~ 2011-12-12
IIF 4 - Director → ME
36
ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED
- now 05934601INTERCEDE 2147 LIMITED - 2007-03-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-03-19 ~ 2011-03-04
IIF 5 - Director → ME
37
M M & S (2684) LIMITED - 2000-08-30
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2009-03-19 ~ 2011-03-04
IIF 11 - Director → ME
38
M M & S (2683) LIMITED - 2000-08-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
2,856,272 GBP2024-12-31
Officer
2009-03-19 ~ 2011-03-04
IIF 9 - Director → ME
39
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2009-03-19 ~ 2011-12-12
IIF 14 - Director → ME
40
ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED
- now 05934602 04375611INTERCEDE 2148 LIMITED - 2007-03-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-03-19 ~ 2011-12-12
IIF 10 - Director → ME
41
ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
04375068 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
1,575,725 GBP2024-12-31
Officer
2009-03-19 ~ 2011-12-12
IIF 15 - Director → ME
42
ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED
- now 05934600 04236937INTERCEDE 2146 LIMITED - 2007-03-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-03-19 ~ 2011-12-12
IIF 17 - Director → ME
43
MM&S (2771) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2009-03-19 ~ 2011-12-12
IIF 8 - Director → ME
44
ROBERTSON HEALTH (CHESTER LE STREET) LIMITED
- now 04239073MM&S (2770) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
1,126,618 GBP2024-12-31
Officer
2009-03-19 ~ 2011-12-12
IIF 2 - Director → ME
45
MM&S (5046) LIMITED - 2006-03-22
C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
50,000 GBP2025-03-31
Officer
2009-10-14 ~ 2011-04-21
IIF 52 - Director → ME
46
MM&S (5014) LIMITED - 2005-11-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
-2,034,484 GBP2025-03-31
Officer
2009-10-14 ~ 2011-04-21
IIF 53 - Director → ME
47
SUMMIT FINANCE (WISHAW) PLC
- now SC185067SUMMIT FINANCE (LAW) PLC - 2001-02-21
SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
50,000 GBP2025-03-31
Officer
2009-03-19 ~ 2011-12-12
IIF 24 - Director → ME
48
SUMMIT HEALTHCARE (WISHAW) LIMITED
- now SC182649SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
SUMMIT HEALTHCARE LIMITED - 1998-05-20
DUNWILCO (642) LIMITED - 1998-04-23
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
20,481,385 GBP2024-03-31
Officer
2009-03-19 ~ 2011-12-12
IIF 12 - Director → ME
49
SUMMIT HOLDINGS (WISHAW) LIMITED
- now SC173083SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
SUMMIT HEALTHCARE LIMITED - 1998-04-23
DUNWILCO (574) LIMITED - 1997-03-21
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents, 1 offspring)
Profit/Loss (Company account)
3,340,000 GBP2023-04-01 ~ 2024-03-31
Officer
2009-03-19 ~ 2011-12-12
IIF 13 - Director → ME
50
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-03-19 ~ 2011-11-03
IIF 3 - Director → ME
51
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
- now 03649503CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED
- 2011-11-17
03649503WALNUTBASE LIMITED - 1998-12-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (71 parents, 1 offspring)
Officer
2009-01-09 ~ 2011-12-12
IIF 34 - Director → ME
52
WORCESTERSHIRE HOSPITAL SPC PLC
- now 03649489WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (70 parents)
Officer
2009-01-09 ~ 2011-12-12
IIF 43 - Director → ME