FERNANDES, Milton Anthony

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Fernandes, Milton Anthony
British born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Fenchurch Avenue, London, EC3M 5AG
  IIF 1 IIF 2
- 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
  IIF 3 IIF 4
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9
Fernandes, Milton Anthony
British accountant born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
  IIF 10 IIF 11
Fernandes, Milton Anthony
British chartered accountant born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17 IIF 18
Fernandes, Milton Anthony
British company director born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom
  IIF 19
- 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23 IIF 24 IIF 25 IIF 26
- 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom
  IIF 27 IIF 28 IIF 29
- 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG
  IIF 30 IIF 31
- 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, England
  IIF 32 IIF 33
- 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
  IIF 34 IIF 35
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
  IIF 36 IIF 37 IIF 38 (more)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47
Fernandes, Milton Anthony
British company secretary born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
  IIF 48
Fernandes, Milton Anthony
British director born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, White Oak Square, London Road, Swanley, Kent, England, BR8 7AG, United States
  IIF 49 IIF 50
- 10, Fenchurch Avenue, London, EC3M 5AG, England
  IIF 51 IIF 52
- 5, Laurence Pountney Hill, London, EC4R 0HH, England
  IIF 53 IIF 54
- 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
  IIF 55 IIF 56 IIF 57 (more)
  IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
  IIF 66 IIF 67 IIF 68 (more)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 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
Fernandes, Milton Anthony
British finance director born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Laurence Pountney Hill, London, EC4R 0HH
  IIF 127
- Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
  IIF 128 IIF 129
- 10, Fenchurch Avenue, London, EC3M 5AG
  IIF 130 IIF 131 IIF 132 (more)
  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
- 10, Fenchurch Avenue, London, EC3M 5AG, England
  IIF 151
- 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
  IIF 152 IIF 153
- Governors House, 5 Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
  IIF 154 IIF 155 IIF 156 (more)
  IIF 157 IIF 158
- Hill House, 1 Little New Street, London, EC4A 3TR
  IIF 159 IIF 160 IIF 161
- Laurence, Pountney Hill, London, EC4R 0HH
  IIF 162 IIF 163
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
  IIF 164 IIF 165 IIF 166 (more)
  IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183
Fernandes, Milton Anthony
British fund manager born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Governors' House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
  IIF 184 IIF 185
Fernandes, Milton Anthony
British investment manager born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Fenchurch Avenue, London, EC3M 5AG, England
  IIF 186 IIF 187 IIF 188 (more)
  IIF 189
- 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
  IIF 190 IIF 191 IIF 192 (more)
  IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204
- Infracapital, 5 Laurence Pountney Hill, London, EC4R 0HH, England
  IIF 205
Fernandes, Milton Anthony
British born in December 1961
Resident in England
Registered addresses and corresponding companies
- 10, Fenchurch Avenue, London, EC3M 5AG
  IIF 206 IIF 207 IIF 208
- 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
  IIF 209
- Exchange Tower, Harbour Exchange Square, Floor 11, London, E14 9GE, England
  IIF 210
Fernandes, Milton Anthony
British director born in December 1961
Resident in England
Registered addresses and corresponding companies
- 10, Fenchurch Avenue, London, EC3M 5AG
  IIF 211 IIF 212 IIF 213
- 10, Fenchurch Avenue, London, EC3M 5AG, England
  IIF 214 IIF 215
- 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
  IIF 216 IIF 217 IIF 218 (more)
  IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225
- 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG, United Kingdom
  IIF 226
Fernandes, Milton Anthony
British finance director born in December 1961
Resident in England
Registered addresses and corresponding companies
- 10, Fenchurch Avenue, London, EC3M 5AG
  IIF 227 IIF 228 IIF 229 (more)
  IIF 230 IIF 231 IIF 232 IIF 233
- 10, Fenchurch Avenue, London, EC3M 5AG, England
  IIF 234 IIF 235 IIF 236
- 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
  IIF 237 IIF 238 IIF 239 (more)
  IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247
- Governors House, 5 Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
  IIF 248 IIF 249 IIF 250 (more)
  IIF 251
- Governors House, 5 Laurence Rountney Hill, London, EC44 0HH, United Kingdom
  IIF 252
Fernandes, Milton Anthony
British investment manager born in December 1961
Resident in England
Registered addresses and corresponding companies
- 10, Fenchurch Avenue, London, EC3M 5AG
  IIF 253 IIF 254
- 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
  IIF 255 IIF 256 IIF 257 (more)
  IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269
Fernanades, Milton Anthony
British director born in December 1961
Resident in England
Registered addresses and corresponding companies
- 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
  IIF 270
Femandes, Milton Anthony
British director born in December 1961
Registered addresses and corresponding companies
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
  IIF 271
Fernandes, Milton Anthony
British
Registered addresses and corresponding companies
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
  IIF 272 IIF 273 IIF 274 (more)
  IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290
Fernandes, Milton Anthony
British company director
Registered addresses and corresponding companies
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
  IIF 291 IIF 292 IIF 293
Fernandes, Milton Anthony
British company secretary
Registered addresses and corresponding companies
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
  IIF 294
Fernandes, Milton Anthony
British director
Registered addresses and corresponding companies
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
  IIF 295 IIF 296 IIF 297 (more)
  IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311
Fernandes, Milton Anthony
British secretary
Registered addresses and corresponding companies
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
  IIF 312
Mr Milton Anthony Fernandes
British born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
  IIF 313
- C/o Infracapital, 5 Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
  IIF 314 IIF 315
Milton Anthony Fernandes
British born in December 1961
Resident in England
Registered addresses and corresponding companies
- 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
  IIF 316
- 5, Laurence Pountney Hill, London, EC4R 0HH, England
  IIF 317

Offspring entities and appointments

Active 26

1
ACTION AGAINST HUNGER UK
- now 03069468
ACTION AGAINST HUNGER (UK) - 2022-08-31
ACTION AGAINST HUNGER (UK) LTD - 2021-02-10
A.I.C.F. - GB LIMITED - 1996-11-15
Mitre Building, 6 Mitre Passage, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 210 - Director → ME
2
BIRD GP 1 LIMITED
SC498683
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2015-02-24 ~ dissolved
IIF 205 - Director → ME
3
BIRD UK 1 LIMITED
09462408 09462861
Laurence Pountney Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-27 ~ dissolved
IIF 155 - Director → ME
4
BIRD UK 2 LIMITED
09462861 09462408
Laurence Pountney Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-27 ~ dissolved
IIF 154 - Director → ME
5
CALVIN F1 GP LIMITED
SC472933 SC468691
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2014-03-19 ~ dissolved
IIF 51 - Director → ME
6
CALVIN F2 GP LIMITED
- now SC468691 SC472933
KLEIN GP LIMITED
- 2014-04-02 SC468691
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2014-01-30 ~ dissolved
IIF 52 - Director → ME
7
FALAN UK 1 LIMITED
08776062 11290163, 08776125
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-11-14 ~ dissolved
IIF 184 - Director → ME
8
FALAN UK 2 LIMITED
08776125 11290163, 08776062
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2013-11-14 ~ dissolved
IIF 185 - Director → ME
9
GGE FLOW UK LIMITED
10768275
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2017-05-12 ~ dissolved
IIF 148 - Director → ME
10
GS R100 BIDCO LIMITED
11835877
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (5 parents)
Officer
2019-02-19 ~ dissolved
IIF 227 - Director → ME
11
INFRACAPITAL ABP GP LIMITED
SC481727
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-08 ~ dissolved
IIF 54 - Director → ME
12
INFRACAPITAL CI II LIMITED
SC387664
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-01-08 ~ dissolved
IIF 186 - Director → ME
13
INFRACAPITAL GP II LIMITED
- now 07372931
LEOPARDBROOK LIMITED - 2010-10-28
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-10-01 ~ dissolved
IIF 235 - Director → ME
14
INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED
09901644 LP017149, OC403293, 09901632
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-12-03 ~ dissolved
IIF 151 - Director → ME
15
INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED
09901460 LP017148, OC403297, 09901468
Governors House, 5 Laurence Pountney Hill, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-03 ~ dissolved
IIF 157 - Director → ME
16
INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED
09901468 LP017148, OC403297, 09901460
Governors House, 5 Laurence Pountney Hill, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-03 ~ dissolved
IIF 156 - Director → ME
17
INFRACAPITAL RF GP LIMITED
SC557453
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-02-13 ~ dissolved
IIF 189 - Director → ME
18
PRUDENTIAL GREENFIELD SLP DISSOLVED LP
SL017810
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 313 - Right to surplus assets - 75% or more → OE
19
RIFT GP 1 LIMITED
SC425352 SC425365
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-05-31 ~ dissolved
IIF 187 - Director → ME
20
RIFT GP 2 LIMITED
SC425365 SC425352
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-05-31 ~ dissolved
IIF 188 - Director → ME
21
THOR GP LIMITED
SC471152
Mcclure Naismith Llp, 3 Ponton Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ dissolved
IIF 53 - Director → ME
22
WHARFEDALE ACQUISITIONS HOLDINGS LIMITED
06430462 06430464
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-19 ~ dissolved
IIF 159 - Director → ME
23
WHARFEDALE ACQUISITIONS LIMITED
06430319 OC390770
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-19 ~ dissolved
IIF 160 - Director → ME
24
WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED
06430464 06430462
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-19 ~ dissolved
IIF 161 - Director → ME
25
ZELDA ACQUISITIONS HOLDINGS LIMITED
- now 06220811
CRUISERCOVE LIMITED - 2007-06-06
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-12-19 ~ dissolved
IIF 129 - Director → ME
26
ZELDA ACQUISITIONS LIMITED
- now 06220877
CRUISERCOURT LIMITED - 2007-06-06
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2013-12-19 ~ dissolved
IIF 128 - Director → ME

Ceased 233

1
AUTOLINK CONCESSIONAIRES (M6) PLC
- now 03201364 04020725, 04053622
STAKEFUTURE PLC. - 1997-04-09
LATCHLY PLC. - 1996-08-19
STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2001-03-06 ~ 2005-07-07
IIF 39 - Director → ME
2
AUTOLINK HOLDINGS (M6) LTD
- now 03319443
HIKEHELP LIMITED - 1997-04-09
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2001-03-06 ~ 2005-07-07
IIF 107 - Director → ME
3
BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED
- now 04645538
3309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-04-11 04645538 02860249, 02912351, 02912366 ... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2003-04-11 ~ 2004-07-01
IIF 87 - Director → ME
4
BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED
- now 03859235
MEAUJO (435) LIMITED - 1999-12-30 02570726, 02570875, 02587281 ... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2000-02-14 ~ 2004-07-01
IIF 101 - Director → ME
5
BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED
- now 03859233
MEAUJO (434) LIMITED - 1999-12-16 02570726, 02570875, 02587281 ... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2000-02-14 ~ 2004-07-01
IIF 77 - Director → ME
6
BL (SP) CANNON STREET LIMITED - now
STANHOPE CANNON STREET LIMITED
- 1995-04-25 02283030
STANHOPE GROUP LIMITED - 1990-03-27 03013031
PRECIS (789) LIMITED - 1988-10-14 01767381
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
1994-12-02 ~ 1995-04-07
IIF 272 - Secretary → ME
7
BL (SP) INVESTMENT (1) LIMITED - now 02446635, 02446636, 02446638
STANHOPE INVESTMENT (1) LIMITED
- 1995-04-25 02456016 02446635, 02446636, 02446638
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
1994-12-02 ~ 1995-04-10
IIF 294 - Secretary → ME
8
BL (SP) INVESTMENT (2) LIMITED - now 02446636, 02446638, 02456016
STANHOPE INVESTMENT (2) LIMITED
- 1995-04-25 02446635 02446636, 02446638, 02456016
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
1994-12-02 ~ 1995-04-10
IIF 286 - Secretary → ME
9
BL (SP) INVESTMENT (3) LIMITED - now 02446635, 02446638, 02456016
STANHOPE INVESTMENT (3) LIMITED
- 1995-04-24 02446636 02446635, 02446638, 02456016
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
1994-12-02 ~ 1995-04-10
IIF 276 - Secretary → ME
10
BL (SP) INVESTMENT (4) LIMITED - now 02446635, 02446636, 02456016
STANHOPE INVESTMENT (4) LIMITED
- 1995-04-24 02446638 02446635, 02446636, 02456016
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
1994-12-02 ~ 1995-04-10
IIF 279 - Secretary → ME
11
BLAISE (BIDCO) LIMITED
12909416
1st Floor Burdett House, Buckingham Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
19,342,608 GBP2021-03-31
Officer
2020-09-28 ~ 2022-06-30
IIF 237 - Director → ME
12
BLAISE (TOPCO) LIMITED
12903298
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
15,982,000 GBP2021-03-31
Officer
2020-09-24 ~ 2022-06-30
IIF 245 - Director → ME
13
BOWMORE UK 1 LIMITED
- now 11755646 11663303, 11755817
BOWMORE HOLDCO1 LIMITED
- 2019-01-15 11755646 11755817
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-08 ~ 2022-06-30
IIF 207 - Director → ME
14
BOWMORE UK 2 LIMITED
- now 11755817 11663303, 11755646
BOWMORE HOLDCO2 LIMITED
- 2019-01-15 11755817 11755646
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-08 ~ 2022-06-30
IIF 208 - Director → ME
15
BOWMORE UK 3 LIMITED
11663303 11755646, 11755817
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-06 ~ 2022-06-30
IIF 206 - Director → ME
16
CALISEN ASSET MANAGEMENT LIMITED - now
CALVIN ASSET MANAGEMENT LIMITED
- 2023-12-12 07246723
MARLIN ENERGY SERVICES LIMITED - 2010-08-31
3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11 02860249, 02912351, 02912366 ... (more)
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2015-05-26 ~ 2017-01-31
IIF 270 - Director → ME
17
CALISEN HOLDCO 2 LIMITED - now 06312174, 10173259, 10174809
CALVIN CAPITAL GROUP LIMITED
- 2019-12-13 10174142
5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2016-05-11 ~ 2017-01-31
IIF 29 - Director → ME
18
CALISEN HOLDCO 3 LIMITED - now 06312174, 10173259, 10174142
CALVIN CAPITAL UK HOLDINGS LIMITED
- 2019-12-13 10174809 06312174
5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2016-05-11 ~ 2017-01-31
IIF 27 - Director → ME
19
CALISEN HOLDCO 4 LIMITED - now 10173259, 10174142, 10174809
CALVIN CAPITAL UK LIMITED
- 2023-12-12 06312174
CALVIN CAPITAL HOLDINGS LIMITED
- 2016-06-26 06312174 10174809
MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-05-26 ~ 2017-01-31
IIF 58 - Director → ME
20
CALISEN METER FIT LIMITED - now
CALVIN METERING LIMITED
- 2023-12-12 09887083
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2015-11-24 ~ 2017-01-31
IIF 24 - Director → ME
21
CALISEN METER SERVE HOLDCO LIMITED - now
CALVIN CAPITAL LIMITED
- 2023-12-12 06312177
MARLIN ACQUISITIONS LIMITED - 2010-09-09
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents, 14 offsprings)
Officer
2015-05-26 ~ 2017-01-31
IIF 61 - Director → ME
22
CH DORMANT COMPANY LIMITED - now 12410272, 10504539, 10504732
CALISEN HOLDCO LIMITED - 2022-01-25 06312174, 10174142, 10174809
CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
CALVIN CAPITAL GROUP HOLDINGS LIMITED
- 2018-04-06 10173259 10504732
5th Floor 1 Marsden Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-10 ~ 2017-01-31
IIF 28 - Director → ME
23
COGENIO GROUP HOLDINGS LIMITED - now
INFRACAPITAL (LEO) HOLDINGS LIMITED
- 2020-12-15 11662826
First Floor, ., 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-06 ~ 2020-12-01
IIF 230 - Director → ME
24
COGENIO GROUP LIMITED - now
INFRACAPITAL (LEO) LIMITED
- 2020-12-15 11663787
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-06 ~ 2020-12-01
IIF 231 - Director → ME
25
D.A.C. SUPPORT SERVICES LIMITED
- now 03693688
SPEED 7444 LIMITED - 1999-02-05 00392686, 00838231, 00840174 ... (more)
Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston
Dissolved Corporate (2 parents)
Officer
2000-10-02 ~ 2003-06-12
IIF 11 - Director → ME
26
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED
10713853 LP017995, OC416887, 10715067, 10715079, 10715126... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-06 ~ 2022-06-30
IIF 150 - Director → ME
27
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED
10715079 LP017995, OC416887, 10713853, 10715067, 10715126... (more)
11 Manchester Square, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,795 GBP2024-03-31
Officer
2017-04-07 ~ 2017-06-29
IIF 158 - Director → ME
28
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED
10715067 LP017995, OC416887, 10713853, 10715079, 10715126... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-07 ~ 2022-06-30
IIF 134 - Director → ME
29
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED
10715126 LP017995, OC416887, 10713853, 10715067, 10715079... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-07 ~ 2022-06-30
IIF 132 - Director → ME
30
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP LP
SL030965 SO306056
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2018-12-18
IIF 315 - Right to surplus assets - 75% or more → OE
31
DRAGON (HOLDCO) LIMITED
12860891
Hodge House, 114-116 St. Mary Street, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-07 ~ 2020-10-28
IIF 244 - Director → ME
32
ENDEAVOUR SCH HOLDINGS LIMITED
- now 03671726
TOWERBEAM LIMITED - 1999-01-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2007-11-28 ~ 2008-09-23
IIF 45 - Director → ME
2012-08-10 ~ 2017-12-01
IIF 33 - Director → ME
33
ENDEAVOUR SCH PLC
- now 03672185
STRAWBRIGHT LIMITED - 1998-12-15
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2007-11-28 ~ 2008-09-23
IIF 38 - Director → ME
2012-08-10 ~ 2017-12-01
IIF 32 - Director → ME
34
ENERGETICS TOPCO LIMITED
SC455074
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-10-23 ~ 2018-11-26
IIF 252 - Director → ME
35
FALAN GP LIMITED
SC463668
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-11-13 ~ 2022-06-30
IIF 198 - Director → ME
36
FALAN UK LIMITED
11290163 08776062, 08776125
Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-04-04 ~ 2022-06-30
IIF 211 - Director → ME
37
GENNY GP 2 LIMITED
SC547302 SC536481
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2016-11-23 ~ 2022-06-30
IIF 201 - Director → ME
38
GENNY GP LIMITED
SC536481 SC547302
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2016-05-26 ~ 2022-06-30
IIF 191 - Director → ME
39
GENNY UK 1 LIMITED
10207652 10209722
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (4 parents, 1 offspring)
Officer
2016-05-31 ~ 2022-06-30
IIF 2 - Director → ME
40
GENNY UK 2 LIMITED
10209722 10207652
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-01 ~ 2022-06-30
IIF 130 - Director → ME
41
GENTIAN (CAMBRIDGE) LIMITED
- now 03641547
HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20 02860249, 02912351, 02912366 ... (more)
Acre House, 11/15 William Road, London
Active Corporate (3 parents)
Equity (Company account)
467,416 GBP2023-12-31
Officer
2007-10-15 ~ 2008-06-02
IIF 9 - Director → ME
2001-01-03 ~ 2006-06-05
IIF 7 - Director → ME
2001-01-19 ~ 2005-07-06
IIF 282 - Secretary → ME
42
GENTIAN (CARDIFF) LIMITED
- now 03096365
HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2007-10-15 ~ 2008-06-02
IIF 110 - Director → ME
2001-01-03 ~ 2006-06-05
IIF 68 - Director → ME
2001-01-19 ~ 2005-07-06
IIF 274 - Secretary → ME
43
GENTIAN (MID-ESSEX) PARKING LIMITED
- now 03493652
HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
EXTRACT LIMITED - 1998-02-05
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2001-01-03 ~ 2006-06-05
IIF 76 - Director → ME
2007-10-15 ~ 2008-06-02
IIF 67 - Director → ME
2001-01-19 ~ 2005-07-06
IIF 287 - Secretary → ME
44
GENTIAN (NORTH TEES) LIMITED
- now 03691623
HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2007-10-15 ~ 2008-06-02
IIF 115 - Director → ME
2001-01-03 ~ 2006-06-05
IIF 116 - Director → ME
2001-01-19 ~ 2005-07-06
IIF 283 - Secretary → ME
45
GENTIAN (NOTTINGHAM) LIMITED
- now 02793176
HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
CABINART LIMITED - 1993-03-17 08781713
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2001-01-03 ~ 2006-06-05
IIF 98 - Director → ME
2007-10-15 ~ 2008-06-02
IIF 112 - Director → ME
2001-01-19 ~ 2005-07-06
IIF 285 - Secretary → ME
46
GENTIAN (TAMESIDE) LIMITED
- now 03266007
HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
GOODCARE LIMITED - 1996-11-18
Acre House, 11/15 William Road, London
Active Corporate (3 parents)
Equity (Company account)
1,593,157 GBP2024-12-31
Officer
2007-10-15 ~ 2008-06-02
IIF 80 - Director → ME
2001-01-03 ~ 2006-06-05
IIF 69 - Director → ME
2001-01-19 ~ 2005-07-06
IIF 284 - Secretary → ME
47
GENTIAN (WARRINGTON) LIMITED
03715967
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2007-10-15 ~ 2008-06-02
IIF 125 - Director → ME
2001-01-03 ~ 2006-06-05
IIF 89 - Director → ME
2001-01-19 ~ 2005-07-06
IIF 281 - Secretary → ME
48
GENTIAN HOLDINGS LIMITED
- now 03408538
HEALTHGATE HOLDINGS LIMITED - 2000-02-04
MISLEX (161) LIMITED - 1997-10-01 02618842, 02620694, 02677902 ... (more)
Acre House, 11/15 William Road, London
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
3,182,798 GBP2024-12-31
Officer
2007-10-15 ~ 2008-06-02
IIF 271 - Director → ME
2001-01-03 ~ 2006-06-05
IIF 105 - Director → ME
2001-01-19 ~ 2005-07-06
IIF 277 - Secretary → ME
49
GENTIAN LIMITED
- now 03319800
HEALTHGATE LIMITED - 1999-01-25
FINAC LIMITED - 1997-03-17
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-10-15 ~ 2008-06-02
IIF 117 - Director → ME
2001-01-03 ~ 2006-06-05
IIF 88 - Director → ME
2001-01-19 ~ 2005-07-06
IIF 280 - Secretary → ME
50
GENTIAN MANAGEMENT LIMITED
- now 03408522 04122623
HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
MISLEX (168) LIMITED - 1997-10-07 02618842, 02620694, 02677902 ... (more)
43-44 Berners Street, London, England
Dissolved Corporate (2 parents)
Officer
2001-01-03 ~ 2006-06-05
IIF 92 - Director → ME
2007-10-15 ~ 2008-06-02
IIF 100 - Director → ME
2001-01-19 ~ 2005-07-06
IIF 290 - Secretary → ME
51
GENTIAN SECURITIES LIMITED
- now 03065861
HEALTHGATE SECURITES LIMITED - 1999-01-25
ALEXDOWN LIMITED - 1995-07-14
43-44 Berners Street, London
Dissolved Corporate (2 parents)
Officer
2001-01-03 ~ 2006-06-05
IIF 103 - Director → ME
2007-10-15 ~ 2008-06-02
IIF 75 - Director → ME
2001-01-19 ~ 2005-07-06
IIF 275 - Secretary → ME
52
GEORGE DIGITAL GP 2 LIMITED
SC577098 SC576789, SO306174
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-25 ~ 2022-06-30
IIF 256 - Director → ME
53
GEORGE DIGITAL GP LIMITED
SC576789 SC577098, SO306174
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-20 ~ 2022-06-30
IIF 268 - Director → ME
54
GEORGE DIGITAL UK 1 LIMITED
10987156 10988029
56 Love Lane Love Lane, Cowes, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-28 ~ 2020-09-28
IIF 234 - Director → ME
55
GEORGE DIGITAL UK 2 LIMITED
10988029 10987156
56 Love Lane Love Lane, Cowes, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-29 ~ 2020-09-28
IIF 236 - Director → ME
56
GGE GP LIMITED
- now SC504237
GERLACH GP LIMITED
- 2016-05-27 SC504237
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2016-05-26 ~ 2022-06-30
IIF 203 - Director → ME
57
GGE UK 1 LIMITED
- now 09565799 09566127
GERLACH UK HOLDCO 1 LIMITED
- 2016-04-27 09565799 09566127
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2016-04-25 ~ 2022-06-30
IIF 136 - Director → ME
58
GGE UK 2 LIMITED
- now 09566127 09565799
GERLACH UK HOLDCO 2 LIMITED
- 2016-04-27 09566127 09565799
Uint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (5 parents)
Officer
2015-09-08 ~ 2022-06-30
IIF 143 - Director → ME
59
GREEN GP LIMITED
SC569021
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-19 ~ 2022-06-30
IIF 190 - Director → ME
60
GREENHOUSE BIDCO LIMITED
12187643 12223821
5th Floor 62 - 64 Cornhill, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-09-03 ~ 2019-11-29
IIF 216 - Director → ME
61
GREENHOUSE HOLDCO LIMITED
12229974
5th Floor 62 - 64 Cornhill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-26 ~ 2021-02-10
IIF 212 - Director → ME
62
GREENHOUSE MIDCO LIMITED
12223821 12187643
5th Floor 62 - 64 Cornhill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-24 ~ 2019-11-29
IIF 218 - Director → ME
63
GREENHOUSE TOPCO LIMITED
12187647
5th Floor 62 - 64 Cornhill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-03 ~ 2019-11-29
IIF 223 - Director → ME
64
GS R100 GP LIMITED
SC620882
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-02-11 ~ 2022-06-30
IIF 257 - Director → ME
65
HOSPITAL RETAIL SERVICES LIMITED
04001700
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,734 GBP2021-12-31
Officer
2001-01-03 ~ 2006-06-05
IIF 83 - Director → ME
2007-10-15 ~ 2008-06-02
IIF 119 - Director → ME
2001-01-19 ~ 2005-07-06
IIF 288 - Secretary → ME
66
ICP (FINCH) GP 1 LIMITED
13716580 OC439806, 13716590
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2021-11-01 ~ 2022-06-30
IIF 243 - Director → ME
67
ICP (FINCH) GP 2 LIMITED
13716590 OC439806, 13716580
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2021-11-01 ~ 2022-06-30
IIF 239 - Director → ME
68
IMDAC LIMITED
05380414
Parkwood House, Berkeley Drive, Bamberbridge, Preston, Lancs
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-03-02 ~ 2007-05-14
IIF 86 - Director → ME
2005-03-02 ~ 2007-05-14
IIF 310 - Secretary → ME
69
INFRACAPITAL (AIRI) GP LIMITED
SC553164
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-15 ~ 2022-06-30
IIF 196 - Director → ME
70
INFRACAPITAL (AIRI) HOLDINGS LIMITED
10537777
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (4 parents)
Officer
2016-12-22 ~ 2022-06-30
IIF 1 - Director → ME
71
INFRACAPITAL (AIRI) LIMITED
10540937
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (4 parents)
Officer
2016-12-28 ~ 2022-06-30
IIF 133 - Director → ME
72
INFRACAPITAL (BELMOND) GP LIMITED
SC576332
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-14 ~ 2022-06-30
IIF 260 - Director → ME
73
INFRACAPITAL (BIO) GP LIMITED
SC516021
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2015-09-22 ~ 2022-06-30
IIF 202 - Director → ME
74
INFRACAPITAL (BIO) LIMITED
11331653
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (4 parents)
Officer
2018-04-26 ~ 2022-06-30
IIF 232 - Director → ME
75
INFRACAPITAL (CHURCHILL) GP 1 LIMITED
11460502 OC423386
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-11 ~ 2022-06-30
IIF 228 - Director → ME
76
INFRACAPITAL (CORELINK) UK 1 LIMITED
11072902 11072837, 11072867, 11072929
3 Lombard Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-20 ~ 2020-10-02
IIF 215 - Director → ME
77
INFRACAPITAL (CORELINK) UK 2 LIMITED
11072837 11072867, 11072902, 11072929
3 Lombard Street, London, England
Active Corporate (6 parents)
Officer
2017-11-20 ~ 2020-10-02
IIF 225 - Director → ME
78
INFRACAPITAL (CORELINK) UK 3 LIMITED
11072867 11072837, 11072902, 11072929
3 Lombard Street, London, England
Active Corporate (6 parents)
Officer
2017-11-20 ~ 2020-10-02
IIF 220 - Director → ME
79
INFRACAPITAL (CORELINK) UK 4 LIMITED
11072929 11072837, 11072867, 11072902
3 Lombard Street, London, England
Active Corporate (6 parents)
Officer
2017-11-20 ~ 2020-10-02
IIF 217 - Director → ME
80
INFRACAPITAL (GC) GP LIMITED
SC500778
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-18 ~ 2022-06-30
IIF 195 - Director → ME
81
INFRACAPITAL (GIGACLEAR) GP 1 LIMITED
SC602700 SC602698, SO306478
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-16 ~ 2022-06-30
IIF 267 - Director → ME
82
INFRACAPITAL (GIGACLEAR) GP 2 LIMITED
SC602698 SC602700, SO306478
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-16 ~ 2022-06-30
IIF 264 - Director → ME
83
INFRACAPITAL (IT PPP) GP LIMITED
SC550062
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-11 ~ 2022-06-30
IIF 204 - Director → ME
84
INFRACAPITAL (IT PPP) HOLDINGS LIMITED
10483862
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (5 parents, 1 offspring)
Officer
2016-11-17 ~ 2022-06-30
IIF 145 - Director → ME
85
INFRACAPITAL (LEO) GP LIMITED
SC611979
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-29 ~ 2022-06-30
IIF 262 - Director → ME
86
INFRACAPITAL (NOVOS) GP LIMITED
SC636445
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-18 ~ 2022-06-30
IIF 209 - Director → ME
87
INFRACAPITAL (NOVOS) LIMITED
12123276
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-25 ~ 2022-06-30
IIF 240 - Director → ME
88
INFRACAPITAL (SENSE) GP LIMITED
SC553170
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-15 ~ 2022-06-30
IIF 194 - Director → ME
89
INFRACAPITAL (SENSE) HOLDINGS LIMITED
10537790
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-22 ~ 2022-06-30
IIF 139 - Director → ME
90
INFRACAPITAL (SENSE) LIMITED
10538591
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-23 ~ 2022-06-30
IIF 149 - Director → ME
91
INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED
10848008
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-04 ~ 2022-06-30
IIF 138 - Director → ME
92
INFRACAPITAL (TLSB) GP LIMITED
SC486888
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 2 offsprings)
Officer
2014-09-17 ~ 2022-06-30
IIF 153 - Director → ME
93
INFRACAPITAL DF II LIMITED
- now SC389185
INFRACAPITAL EF II LIMITED
- 2012-12-14 SC389185
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
2012-12-13 ~ 2022-06-30
IIF 192 - Director → ME
94
INFRACAPITAL EMPLOYEE FEEDER GP LIMITED
SC347134 SO305006, SO305007
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-08 ~ 2022-06-30
IIF 152 - Director → ME
95
INFRACAPITAL F1 GP2 LIMITED
09180200 05455448, OC395042, OC395043, 09180249, 09183883... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-08-18 ~ 2022-06-30
IIF 146 - Director → ME
96
INFRACAPITAL F2 GP LIMITED
- now 09180249 05455448, OC395042, OC395043, 09180200, 09183883... (more)
INFRACAPITAL F2 GP2 LIMITED
- 2019-01-30 09180249 05455448, OC395042, OC395043, 09180200, 09183883... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2014-08-18 ~ 2022-06-30
IIF 135 - Director → ME
97
INFRACAPITAL F2 GP1 LIMITED
09183883 05455448, OC395042, OC395043, 09180200, 09180249... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-08-20 ~ 2022-06-30
IIF 147 - Director → ME
98
INFRACAPITAL GP LIMITED
05455448 OC395042, OC395043, 09180200, 09180249, 09183883... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-31 ~ 2022-06-30
IIF 233 - Director → ME
99
INFRACAPITAL GREEN UK LIMITED
10831551
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (4 parents)
Officer
2017-06-22 ~ 2022-06-30
IIF 144 - Director → ME
100
INFRACAPITAL GREENFIELD DF LP
SL032321
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-10-17 ~ 2017-11-14
IIF 317 - Right to surplus assets - 75% or more → OE
101
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED
SC554629 SC554631, SO305944, SO306184
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2017-01-16 ~ 2022-06-30
IIF 193 - Director → ME
102
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED
SC554631 SC554629, SO305944, SO306184
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 4 offsprings)
Officer
2017-01-16 ~ 2022-06-30
IIF 197 - Director → ME
103
INFRACAPITAL GREENFIELD PARTNERS I EMPLOYEE FEEDER LP
SL030887
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2017-11-14
IIF 314 - Right to surplus assets - 75% or more → OE
104
INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED
- now 09901632 LP017149, OC403293, 09901644
INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED
- 2019-03-14 09901632 LP017149, OC403293, 09901644
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2015-12-03 ~ 2022-06-30
IIF 141 - Director → ME
105
INFRACAPITAL GREENFIELD PARTNERS I SLP2 LP
SL032352 SL029954
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-10-25 ~ 2019-01-25
IIF 316 - Right to surplus assets - 75% or more → OE
106
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED
- now SC578139 12338577, 12338790, SO306189
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED
- 2019-02-01 SC578139 12338577, 12338790, SO306189
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2017-10-05 ~ 2022-06-30
IIF 255 - Director → ME
107
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED
12338577 12338790, SC578139, SO306189
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-11-28 ~ 2022-06-30
IIF 221 - Director → ME
108
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED
12338790 12338577, SC578139, SO306189
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-11-28 ~ 2022-06-30
IIF 224 - Director → ME
109
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED
12401417
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-14 ~ 2022-06-30
IIF 226 - Director → ME
110
INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED
- now SC578127 SO306188, 11347638, 11347641
INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED
- 2019-02-01 SC578127 SO306188, 11347638, 11347641
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2017-10-05 ~ 2022-06-30
IIF 259 - Director → ME
111
INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED
11347638 SC578127, SO306188, 11347641
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-05-04 ~ 2022-06-30
IIF 253 - Director → ME
112
INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED
11347641 SC578127, SO306188, 11347638
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-05-04 ~ 2022-06-30
IIF 254 - Director → ME
113
INFRACAPITAL SISU GP LIMITED
SC521443
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-30 ~ 2022-06-30
IIF 200 - Director → ME
114
INFRACAPITAL SLP LIMITED
05455461
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-31 ~ 2022-06-30
IIF 229 - Director → ME
115
INNISFREE COINVESTMENTS LIMITED
05118369
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-05-04 ~ 2008-10-31
IIF 106 - Director → ME
2004-05-04 ~ 2008-08-27
IIF 301 - Secretary → ME
116
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED - now
INNISFREE PARTNERS II LIMITED
- 2014-03-14 03552874 04611496
INTOCOPY LIMITED - 1998-05-19
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-05-01 ~ 2008-10-31
IIF 94 - Director → ME
1999-05-01 ~ 2008-08-27
IIF 307 - Secretary → ME
117
INNISFREE CONTINUATION SLP LIMITED
05623327
1st Floor, Boundary House, 91/93 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2005-11-15 ~ 2008-10-31
IIF 70 - Director → ME
2005-11-15 ~ 2008-08-27
IIF 296 - Secretary → ME
118
INNISFREE EXGP CONTINUATION LIMITED
05651389
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-12-12 ~ 2008-10-31
IIF 72 - Director → ME
2005-12-12 ~ 2008-08-27
IIF 295 - Secretary → ME
119
INNISFREE EXGP III LIMITED
- now 05118025
EXGP III LIMITED
- 2004-05-10 05118025
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-05-04 ~ 2008-10-31
IIF 84 - Director → ME
2004-05-04 ~ 2008-08-27
IIF 298 - Secretary → ME
120
INNISFREE EXGP SECONDARY LIMITED
06243650 07407311
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-05-10 ~ 2008-10-31
IIF 91 - Director → ME
2007-05-10 ~ 2008-08-27
IIF 297 - Secretary → ME
121
INNISFREE GROUP LIMITED
- now 03078732
INNISFREE LIMITED - 1998-02-03 03039792
PROFITBLOOM LIMITED - 1995-09-05
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents, 26 offsprings)
Officer
1999-05-01 ~ 2008-10-31
IIF 114 - Director → ME
1999-05-01 ~ 2008-08-27
IIF 311 - Secretary → ME
122
INNISFREE IMPPP 1 LIMITED
04386611 04227862
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2002-03-04 ~ 2008-10-31
IIF 47 - Director → ME
2002-06-25 ~ 2008-08-27
IIF 278 - Secretary → ME
123
INNISFREE IMPPP SLP LIMITED
04363921
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-01-30 ~ 2008-10-31
IIF 42 - Director → ME
2002-06-25 ~ 2008-08-27
IIF 289 - Secretary → ME
124
INNISFREE LIMITED
- now 03039792 03078732
INNISFREE MANAGEMENT LIMITED - 1998-02-03
INNISFREE LIMITED - 1995-09-05 03078732
First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1999-05-01 ~ 2008-10-31
IIF 90 - Director → ME
1999-05-01 ~ 2008-08-27
IIF 305 - Secretary → ME
125
INNISFREE MODUS LIMITED
- now 03871254
MACQUARIE INFRASTRUCTURE PROJECTS LIMITED
- 2001-02-22 03871254
HORNCLOSE LIMITED - 2000-02-04
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-02-16 ~ 2008-10-31
IIF 48 - Director → ME
2001-02-16 ~ 2008-08-27
IIF 312 - Secretary → ME
126
INNISFREE NOMINEES LIMITED
- now 03565361
MATTERGUIDE LIMITED - 1998-06-10
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
1999-05-01 ~ 2008-10-31
IIF 124 - Director → ME
1999-05-01 ~ 2008-08-27
IIF 309 - Secretary → ME
127
INNISFREE PARTNERS III LIMITED
04611496 03552874
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-12-06 ~ 2008-10-31
IIF 118 - Director → ME
2002-12-06 ~ 2008-08-27
IIF 303 - Secretary → ME
128
INNISFREE PARTNERS LIMITED
- now 03078744
APPLYHOBBY LIMITED - 1995-08-18
First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-05-01 ~ 2008-10-31
IIF 102 - Director → ME
1999-05-01 ~ 2008-08-27
IIF 304 - Secretary → ME
129
INNISFREE PUBLISHING LIMITED - now
INNISFREE INVESTOR SERVICES LIMITED
- 2015-09-26 04227862
INNISFREE IMPPP LIMITED
- 2002-04-11 04227862 04386611
3253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2001-12-21 04227862 02904391, 02904400, 02997655 ... (more)
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-12-21 ~ 2008-10-31
IIF 41 - Director → ME
2001-12-21 ~ 2008-08-27
IIF 293 - Secretary → ME
130
INNISFREE RESOURCES LIMITED
- now 03817389
MOATBRIGHT LIMITED - 1999-08-13
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-09-15 ~ 2008-10-31
IIF 43 - Director → ME
1999-09-15 ~ 2008-08-27
IIF 292 - Secretary → ME
131
INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED - now 07385697
INNISFREE SECONDARY PARTNERS LIMITED
- 2014-03-14 06223453 07385697, OC391973, OC391974
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-04-23 ~ 2008-10-31
IIF 122 - Director → ME
2007-04-23 ~ 2008-08-27
IIF 300 - Secretary → ME
132
INNISFREE SECONDARY SLP LIMITED
06223514 07385735
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-04-23 ~ 2008-10-31
IIF 120 - Director → ME
2007-04-23 ~ 2008-08-27
IIF 299 - Secretary → ME
133
INNISFREE SLP II LIMITED
- now 03486455 04611462
CLAIMWEB LIMITED - 1998-05-19
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-05-13 ~ 2008-10-31
IIF 74 - Director → ME
1999-05-01 ~ 2008-08-27
IIF 308 - Secretary → ME
134
INNISFREE SLP III LIMITED
04611462 03486455
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-12-06 ~ 2008-10-31
IIF 111 - Director → ME
2002-12-06 ~ 2008-08-27
IIF 302 - Secretary → ME
135
INNISFREE SLP LIMITED
- now 03091562
OFFERCOVER LIMITED - 1995-11-22
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-05-13 ~ 2008-10-31
IIF 78 - Director → ME
1999-05-01 ~ 2008-08-27
IIF 306 - Secretary → ME
136
KAJIMA CITY DEVELOPMENTS LIMITED
- now 03162882
CLOVERDEW LIMITED
- 1998-07-28 03162882
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
1996-05-01 ~ 1999-04-30
IIF 12 - Director → ME
137
KAJIMA EUROPE U.K. HOLDING LTD.
- now 02486955
RUSHWORK LIMITED - 1990-05-07
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1997-08-01 ~ 1999-04-30
IIF 14 - Director → ME
138
KAJIMA PROPERTIES (EUROPE) LIMITED - now
KAJIMA LONDON WALL LIMITED
- 2008-10-16 03162829
MALLOWGRANGE LIMITED
- 1998-07-28 03162829
10 St. Giles Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1996-05-01 ~ 1999-04-30
IIF 16 - Director → ME
139
KAJIMA PROPERTY HOLDINGS LIMITED
- now 02368763
STANHOPE KAJIMA PLC - 1995-03-31
PRECIS (898) LIMITED - 1989-07-17 00207795, 00281410, 00473089 ... (more)
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1998-07-06 ~ 1999-04-30
IIF 17 - Director → ME
140
KELDA EUROBOND CO LIMITED
- now 06433768
SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
2012-12-07 ~ 2017-05-08
IIF 19 - Director → ME
141
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED - now
ENERGETICS GROUP (HOLDINGS) LIMITED
- 2019-09-05 11626661
HIRST HOLDCO LIMITED
- 2018-10-30 11626661
Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-10-16 ~ 2019-08-30
IIF 251 - Director → ME
142
LAST MILE INFRASTRUCTURE GROUP LIMITED - now
ENERGETICS GROUP LIMITED
- 2019-09-05 11534385
HIRST BIDCO LIMITED
- 2018-10-30 11534385
Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-08-23 ~ 2018-11-19
IIF 250 - Director → ME
143
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED - now SC455073, 11616387
ENERGETICS HOLDCO1 LIMITED
- 2019-09-05 11614308 SC455073, 11616387
Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-10 ~ 2018-11-19
IIF 249 - Director → ME
144
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED - now SC455073, 11614308
ENERGETICS HOLDCO2 LIMITED
- 2019-09-05 11616387 SC455073, 11614308
Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-10 ~ 2018-11-19
IIF 248 - Director → ME
145
LONDON GREEN INVESTMENTS II SLP GP1 LIMITED
SC648885 SC648886, SC648887
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-04 ~ 2022-06-30
IIF 261 - Director → ME
146
LONDON GREEN INVESTMENTS II SLP GP2 LIMITED
SC648886 SC648885, SC648887
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-04 ~ 2022-06-30
IIF 266 - Director → ME
147
LONDON GREEN INVESTMENTS II SLP2 GP LIMITED
SC648887 SC648885, SC648886
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-04 ~ 2022-06-30
IIF 247 - Director → ME
148
LONDON STONE INVESTMENTS F3 I LIMITED
SC583847 SC583856
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2017-12-14 ~ 2022-06-30
IIF 269 - Director → ME
149
LONDON STONE INVESTMENTS F3 II LIMITED
SC583856 SC583847
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2017-12-14 ~ 2022-06-30
IIF 258 - Director → ME
150
M&G PFI 2018 GP1 LIMITED
10954144 SO306178, 10954003
10 Fenchurch Avenue, London
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-13 ~ 2020-09-18
IIF 213 - Director → ME
151
M&G PFI 2018 GP2 LIMITED
10954003 SO306178, 10954144
10 Fenchurch Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-13 ~ 2020-09-18
IIF 214 - Director → ME
152
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
- now 03462656
ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2009-05-22 ~ 2019-02-15
IIF 49 - Director → ME
153
MERIDIAN HOSPITAL COMPANY PLC
- now 03462569
BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2009-05-22 ~ 2019-02-15
IIF 50 - Director → ME
154
METER FIT (NORTH EAST) LIMITED
- now 04410548 04345746
EVER 1757 LIMITED - 2002-05-15 01232696, 02519748, 02702481 ... (more)
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2015-05-26 ~ 2017-01-31
IIF 55 - Director → ME
155
METER FIT (NORTH WEST) LIMITED
- now 04345746 04410548
EVER 1677 LIMITED - 2002-05-15 01232696, 02519748, 02702481 ... (more)
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2015-05-26 ~ 2017-01-31
IIF 3 - Director → ME
156
METER FIT 10 LIMITED
09919526 07133661, 07280893, 09709451, 09919624, 16197841, 08698368... (more)
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2015-12-16 ~ 2017-01-31
IIF 23 - Director → ME
157
METER FIT 2 LIMITED
- now 07133661 07280893, 09709451, 09919526, 09919624, 16197841, 08698368... (more)
3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21 02904391, 02904400, 02997655 ... (more)
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2015-05-26 ~ 2017-01-31
IIF 56 - Director → ME
158
METER FIT 20 LIMITED
09919624 07133661, 07280893, 09709451, 09919526, 16197841, 08698368... (more)
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2015-12-16 ~ 2017-01-31
IIF 21 - Director → ME
159
METER FIT 3 LIMITED
07280893 07133661, 09709451, 09919526, 09919624, 16197841, 08698368... (more)
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2015-05-26 ~ 2017-01-31
IIF 63 - Director → ME
160
METER FIT 4 LIMITED
08698368 07133661, 07280893, 09709451, 09919526, 09919624, 16197841... (more)
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2015-05-26 ~ 2017-01-31
IIF 57 - Director → ME
161
METER FIT 5 LIMITED
09709451 07133661, 07280893, 09919526, 09919624, 16197841, 08698368... (more)
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2015-07-29 ~ 2017-01-31
IIF 25 - Director → ME
162
METER FIT ASSETS LIMITED
- now 07423439
3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30 02860249, 02912351, 02912366 ... (more)
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2015-05-26 ~ 2017-01-31
IIF 4 - Director → ME
163
MODERN COURTS (EAST ANGLIA) LIMITED
04299959
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
85,308 GBP2024-12-31
Officer
2002-10-29 ~ 2003-07-07
IIF 79 - Director → ME
164
MODERN COURTS (HUMBERSIDE) LIMITED
03781562
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,706,844 GBP2024-04-30
Officer
2000-03-27 ~ 2003-07-07
IIF 71 - Director → ME
165
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
04299814
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2002-10-29 ~ 2003-07-07
IIF 99 - Director → ME
166
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
03781786
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-04-30
Officer
2000-03-27 ~ 2003-07-07
IIF 96 - Director → ME
167
MOLE (BIDCO) LIMITED
12763266
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-23 ~ 2022-06-30
IIF 241 - Director → ME
168
MOLE (HOLDCO) LIMITED
12759550
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-21 ~ 2022-06-30
IIF 242 - Director → ME
169
MOLE GP 1 LIMITED
SC664317 SC664318, SO306971
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-16 ~ 2022-06-30
IIF 265 - Director → ME
170
MOLE GP 2 LIMITED
SC664318 SC664317, SO306971
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 4 offsprings)
Officer
2020-06-16 ~ 2022-06-30
IIF 263 - Director → ME
171
MS10 DORMANT COMPANY LIMITED - now 07126644, 07280889, 09708951, 09919390, 11638594, 08698160... (more)
METER SERVE 10 LIMITED
- 2023-12-12 09919385 07126644, 07280889, 09708951, 09919390, 08698160... (more)
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2015-12-16 ~ 2017-01-31
IIF 20 - Director → ME
172
MS2 DORMANT COMPANY LIMITED - now 07280889, 09708951, 09919385, 09919390, 11638594, 08698160... (more)
METER SERVE 2 LIMITED
- 2023-12-12 07126644 07280889, 09708951, 09919385, 09919390, 08698160... (more)
3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21 02860249, 02912351, 02912366 ... (more)
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2015-05-26 ~ 2017-01-31
IIF 60 - Director → ME
173
MS20 DORMANT COMPANY LIMITED - now 07126644, 07280889, 09708951, 09919385, 11638594, 08698160... (more)
METER SERVE 20 LIMITED
- 2023-12-12 09919390 07126644, 07280889, 09708951, 09919385, 08698160... (more)
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2015-12-16 ~ 2017-01-31
IIF 22 - Director → ME
174
MS3 DORMANT COMPANY LIMITED - now 07126644, 09708951, 09919385, 09919390, 11638594, 08698160... (more)
METER SERVE 3 LIMITED
- 2023-12-12 07280889 07126644, 09708951, 09919385, 09919390, 08698160... (more)
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2015-05-26 ~ 2017-01-31
IIF 64 - Director → ME
175
MS4 DORMANT COMPANY LIMITED - now 07126644, 07280889, 09708951, 09919385, 09919390, 11638594... (more)
METER SERVE 4 LIMITED
- 2023-12-12 08698160 07126644, 07280889, 09708951, 09919385, 09919390... (more)
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2015-05-26 ~ 2017-01-31
IIF 65 - Director → ME
176
MS5 DORMANT COMPANY LIMITED - now 07126644, 07280889, 09919385, 09919390, 11638594, 08698160... (more)
METER SERVE 5 LIMITED
- 2023-12-12 09708951 07126644, 07280889, 09919385, 09919390, 08698160... (more)
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2015-07-29 ~ 2017-01-31
IIF 26 - Director → ME
177
MSNE DORMANT COMPANY LIMITED - now 04345745
METER SERVE (NORTH EAST) LIMITED
- 2023-12-12 04410547 04345745
EVER 1756 LIMITED - 2002-05-15 01232696, 02519748, 02702481 ... (more)
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2015-05-25 ~ 2017-01-31
IIF 62 - Director → ME
178
MSNW DORMANT COMPANY LIMITED - now 04410547
METER SERVE (NORTH WEST) LIMITED
- 2023-12-12 04345745 04410547
EVER 1676 LIMITED - 2002-05-15 01232696, 02519748, 02702481 ... (more)
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2015-05-26 ~ 2017-01-31
IIF 59 - Director → ME
179
NABUCCO (TOPCO) LIMITED
13817888
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-24 ~ 2022-06-30
IIF 238 - Director → ME
180
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
05610559
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2007-11-22 ~ 2008-05-23
IIF 174 - Director → ME
181
NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED
- now 05603625
3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02 02860249, 02912351, 02912366 ... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents, 3 offsprings)
Officer
2007-11-22 ~ 2008-05-23
IIF 179 - Director → ME
182
NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED
- now 05603623
3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02 02860249, 02912351, 02912366 ... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2007-11-22 ~ 2008-05-23
IIF 176 - Director → ME
183
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED
- now 05603658
3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02 02860249, 02912351, 02912366 ... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2007-11-22 ~ 2008-05-23
IIF 178 - Director → ME
184
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
- now 03885097
CONTINENTAL SHELF 142 LIMITED - 2000-02-14 02954531, 02954543, 02983915 ... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2003-10-01 ~ 2004-09-20
IIF 81 - Director → ME
185
NEWSCHOOLS (LEYTON) LIMITED
- now 03885037
CONTINENTAL SHELF 143 LIMITED - 2000-02-02 02954531, 02954543, 02983915 ... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2003-10-01 ~ 2004-09-20
IIF 123 - Director → ME
186
NEWSCHOOLS (MERTON) HOLDINGS LIMITED
- now 04471094
CONTINENTAL SHELF 232 LIMITED - 2002-07-17 02954531, 02954543, 02983915 ... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2003-10-01 ~ 2004-09-20
IIF 126 - Director → ME
187
NEWSCHOOLS (MERTON) LIMITED
- now 04471105
CONTINENTAL SHELF 231 LIMITED - 2002-07-17 02954531, 02954543, 02983915 ... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2003-10-01 ~ 2004-09-20
IIF 109 - Director → ME
188
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
- now 03773789
INTERCEDE 1435 LIMITED - 1999-08-02 01674180, 01678668, 01678669 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-08-13 ~ 2002-09-12
IIF 169 - Director → ME
189
NEWSCHOOLS (PENWEDDIG) LIMITED
- now 03773791
INTERCEDE 1436 LIMITED - 1999-08-02 01674180, 01678668, 01678669 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,577,707 GBP2024-12-31
Officer
1999-08-13 ~ 2002-09-12
IIF 180 - Director → ME
190
OX (BIDCO) LIMITED
12442879
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-05 ~ 2020-10-02
IIF 222 - Director → ME
191
OX (HOLDCO) LIMITED
12442465
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-04 ~ 2020-10-02
IIF 219 - Director → ME
192
OX GP 1 LIMITED
SC677634 SO307059
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2020-10-15 ~ 2022-06-30
IIF 246 - Director → ME
193
PERGOLA (PPP ITALY) LIMITED
- now 10086502
INFRACAPITAL (IT PPP) LIMITED
- 2017-08-08 10086502
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-29 ~ 2022-06-30
IIF 137 - Director → ME
194
PPM MANAGERS GP LIMITED
SC452033
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 4 offsprings)
Officer
2013-06-11 ~ 2020-09-18
IIF 199 - Director → ME
195
PPP FORUM LIMITED
- now 04071463
FINANCE PROVIDERS FORUM LIMITED
- 2001-03-05 04071463
ICONCLOSE LIMITED - 2000-12-14
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-12-22 ~ 2008-10-31
IIF 37 - Director → ME
2000-12-22 ~ 2008-08-27
IIF 291 - Secretary → ME
196
PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED
- now 04724864
CLASSGRANGE LIMITED - 2003-06-06
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2007-10-15 ~ 2008-10-31
IIF 44 - Director → ME
2009-05-28 ~ 2012-11-29
IIF 35 - Director → ME
197
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED
- now 03507436
H DGH HOLDINGS LIMITED - 2002-03-12
HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents, 2 offsprings)
Officer
2009-05-28 ~ 2012-11-29
IIF 31 - Director → ME
2007-10-15 ~ 2008-10-31
IIF 40 - Director → ME
198
PROSPECT HEALTHCARE (HAIRMYRES) LIMITED
- now 03508096
H DGH LIMITED - 2002-03-12
HAIRMYRES DGH LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2009-05-28 ~ 2012-11-29
IIF 30 - Director → ME
2007-10-15 ~ 2008-10-31
IIF 36 - Director → ME
199
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
05202540
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2009-05-28 ~ 2012-11-29
IIF 34 - Director → ME
2007-10-15 ~ 2008-10-31
IIF 46 - Director → ME
200
PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED - now
PROSPECT HEALTHCARE HOLDINGS LIMITED
- 2002-05-01 04150612 03209169
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2001-04-27 ~ 2001-12-14
IIF 66 - Director → ME
201
PROSPECT HEALTHCARE (READING) LIMITED - now
PROSPECT HEALTHCARE LIMITED
- 2002-04-24 03812009
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2001-04-27 ~ 2001-12-14
IIF 82 - Director → ME
202
PRUDENTIAL GP LIMITED
- now SC206683
M M & S (2642) LIMITED - 2000-07-13 00421099, 02461648, 02462037 ... (more)
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2019-12-31
Officer
2012-10-30 ~ 2022-06-30
IIF 140 - Director → ME
203
PRUDENTIAL GREENFIELD GP1 LIMITED
09183905 LP016176, OC394904, 09183929
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-08-20 ~ 2022-06-30
IIF 142 - Director → ME
204
PRUDENTIAL GREENFIELD GP2 LIMITED
09183929 LP016176, OC394904, 09183905
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-08-20 ~ 2022-06-30
IIF 131 - Director → ME
205
PYRAMID SCHOOLS (SHEFFIELD) LIMITED
- now 03928233
SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
BROOMCO (2090) LIMITED - 2000-03-13 00339801, 00474138, 01055136 ... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2008-05-07 ~ 2008-10-27
IIF 182 - Director → ME
206
QED (CLACTON) HOLDINGS LIMITED
- now 04764332
Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2007-10-15 ~ 2008-05-07
IIF 95 - Director → ME
207
QED (CLACTON) LIMITED
- now 04764331
Q.E.D. (CLACTON) LIMITED - 2003-07-31
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2007-10-15 ~ 2008-05-07
IIF 104 - Director → ME
208
QED (LEEDS) HOLDINGS LIMITED
- now 05000060
ALNERY NO. 2400 LIMITED - 2004-03-11 01437197, 01437199, 01438185 ... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2007-10-12 ~ 2008-05-07
IIF 85 - Director → ME
209
QED (LEEDS) LIMITED
- now 04999941
ALNERY NO. 2399 LIMITED - 2004-03-11 01437197, 01437199, 01438185 ... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2007-10-12 ~ 2008-05-07
IIF 93 - Director → ME
210
REALM SERVICES (DAC) LIMITED
- now 03330406
PEPPERGIFT LIMITED - 1997-04-09
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2000-10-02 ~ 2003-06-12
IIF 10 - Director → ME
211
SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED
- now 03928231
BROOMCO (2091) LIMITED - 2000-03-13 00339801, 00474138, 01055136 ... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2008-05-07 ~ 2008-10-27
IIF 172 - Director → ME
212
SKSP LIMITED
- now 02262315
PRECIS (740) LIMITED - 1988-07-18 00207795, 00281410, 00473089 ... (more)
10 St. Giles Square, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-07-06 ~ 1999-04-30
IIF 18 - Director → ME
213
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
- now 03502452
TICKETBLOCK LIMITED - 1998-03-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
2002-05-09 ~ 2007-07-13
IIF 108 - Director → ME
214
SOUTH MANCHESTER HEALTHCARE LIMITED
- now 03502432
GLANCECHANGE LIMITED - 1998-03-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents)
Officer
2002-05-09 ~ 2007-07-13
IIF 113 - Director → ME
215
STANHOPE CAMBRIDGE LIMITED
02451778
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1994-12-19 ~ 1994-12-30
IIF 13 - Director → ME
1994-12-02 ~ 1994-12-30
IIF 273 - Secretary → ME
216
TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED
05352139
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2007-12-12 ~ 2008-10-20
IIF 177 - Director → ME
217
TRANSFORM SCHOOLS (BASSETLAW) LIMITED
05352075
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2007-12-12 ~ 2008-10-20
IIF 165 - Director → ME
218
TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED
- now 05560398
BEALAW (776) LIMITED - 2005-11-07 01999577, 02135540, 02140150 ... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2007-12-12 ~ 2008-10-20
IIF 170 - Director → ME
219
TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED
- now 05560190
BEALAW (775) LIMITED - 2005-11-07 01999577, 02135540, 02140150 ... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2007-12-12 ~ 2008-10-20
IIF 175 - Director → ME
220
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
05358471
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2007-12-12 ~ 2008-10-20
IIF 166 - Director → ME
221
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
05366823
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 2 offsprings)
Officer
2007-12-12 ~ 2008-10-20
IIF 183 - Director → ME
222
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED
05358400
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents)
Officer
2007-12-12 ~ 2008-10-20
IIF 171 - Director → ME
223
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
05358417
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2007-12-12 ~ 2008-10-20
IIF 173 - Director → ME
224
TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED
04710791
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2007-12-12 ~ 2008-10-20
IIF 164 - Director → ME
2003-03-27 ~ 2003-07-16
IIF 73 - Director → ME
225
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED
04710792
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2003-03-27 ~ 2003-07-16
IIF 121 - Director → ME
2007-12-12 ~ 2008-10-20
IIF 181 - Director → ME
226
TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED
04078756
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (3 parents, 1 offspring)
Officer
2007-12-12 ~ 2008-10-20
IIF 168 - Director → ME
2001-10-01 ~ 2004-09-17
IIF 15 - Director → ME
227
TRANSFORM SCHOOLS (STOKE) LIMITED
04078757
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (3 parents)
Officer
2001-10-01 ~ 2004-09-17
IIF 8 - Director → ME
2007-12-12 ~ 2008-10-20
IIF 5 - Director → ME
228
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED
- now 04228182 03325313, 03425807
3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07 02860249, 02912351, 02912366 ... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2002-07-02 ~ 2005-05-12
IIF 6 - Director → ME
229
VERCITY HOLDINGS LIMITED - now
HCP HOLDINGS LIMITED
- 2021-04-23 03209169
HEALTH CARE PROJECTS HOLDINGS LIMITED
- 2002-05-01 03209169 04150612
WETE LIMITED - 1996-11-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 2 offsprings)
Officer
2000-10-20 ~ 2008-04-04
IIF 97 - Director → ME
230
VERCITY MANAGEMENT SERVICES LIMITED - now
HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
NEWSCHOOLS LIMITED
- 2013-04-30 03819468
INTERCEDE 1458 LIMITED - 1999-08-25 01674180, 01678668, 01678669 ... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (3 parents, 139 offsprings)
Officer
2000-02-07 ~ 2004-09-20
IIF 167 - Director → ME
231
WHARFEDALE ACQUISITIONS HOLDINGS LIMITED
06430462 06430464
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ 2011-02-08
IIF 162 - Director → ME
232
WHARFEDALE ACQUISITIONS LIMITED
06430319 OC390770
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ 2011-02-08
IIF 163 - Director → ME
233
WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED
06430464 06430462
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ 2011-02-08
IIF 127 - Director → ME

Fernandes, Milton Anthony

Fernandes, Milton Anthony

Fernandes, Milton Anthony

Fernandes, Milton Anthony

Fernandes, Milton Anthony

Fernandes, Milton Anthony

Fernandes, Milton Anthony

Fernandes, Milton Anthony

Fernandes, Milton Anthony

Fernandes, Milton Anthony

Fernandes, Milton Anthony

Fernandes, Milton Anthony

Fernandes, Milton Anthony

Fernandes, Milton Anthony

Fernanades, Milton Anthony

Femandes, Milton Anthony

Fernandes, Milton Anthony

Fernandes, Milton Anthony

Fernandes, Milton Anthony

Fernandes, Milton Anthony

Fernandes, Milton Anthony

Mr Milton Anthony Fernandes

Milton Anthony Fernandes

ACTION AGAINST HUNGER UK

BIRD GP 1 LIMITED

BIRD UK 1 LIMITED

BIRD UK 2 LIMITED

CALVIN F1 GP LIMITED

CALVIN F2 GP LIMITED

KLEIN GP LIMITED

FALAN UK 1 LIMITED

FALAN UK 2 LIMITED

GGE FLOW UK LIMITED

GS R100 BIDCO LIMITED

INFRACAPITAL ABP GP LIMITED

INFRACAPITAL CI II LIMITED

INFRACAPITAL GP II LIMITED

INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED

INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED

INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED

INFRACAPITAL RF GP LIMITED

PRUDENTIAL GREENFIELD SLP DISSOLVED LP

RIFT GP 1 LIMITED

RIFT GP 2 LIMITED

THOR GP LIMITED

WHARFEDALE ACQUISITIONS HOLDINGS LIMITED

WHARFEDALE ACQUISITIONS LIMITED

WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED

ZELDA ACQUISITIONS HOLDINGS LIMITED

ZELDA ACQUISITIONS LIMITED

AUTOLINK CONCESSIONAIRES (M6) PLC

AUTOLINK HOLDINGS (M6) LTD

BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED

3309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED

BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED

STANHOPE CANNON STREET LIMITED

STANHOPE INVESTMENT (1) LIMITED

STANHOPE INVESTMENT (2) LIMITED

STANHOPE INVESTMENT (3) LIMITED

STANHOPE INVESTMENT (4) LIMITED

BLAISE (BIDCO) LIMITED

BLAISE (TOPCO) LIMITED

BOWMORE UK 1 LIMITED

BOWMORE HOLDCO1 LIMITED

BOWMORE UK 2 LIMITED

BOWMORE HOLDCO2 LIMITED

BOWMORE UK 3 LIMITED

CALVIN ASSET MANAGEMENT LIMITED

CALVIN CAPITAL GROUP LIMITED

CALVIN CAPITAL UK HOLDINGS LIMITED

CALVIN CAPITAL UK LIMITED

CALVIN CAPITAL HOLDINGS LIMITED

CALVIN METERING LIMITED

CALVIN CAPITAL LIMITED

CALVIN CAPITAL GROUP HOLDINGS LIMITED

INFRACAPITAL (LEO) HOLDINGS LIMITED

INFRACAPITAL (LEO) LIMITED

D.A.C. SUPPORT SERVICES LIMITED

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED