1
JARVISHELF 34 LIMITED - 2003-03-21
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2011-12-19 ~ dissolvedIIF 53 - Director → ME
2
JARVISHELF 33 LIMITED - 2003-02-25
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)
Officer
2011-12-19 ~ dissolvedIIF 37 - Director → ME
3
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2011-12-19 ~ nowIIF 18 - Director → ME
4
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2011-12-19 ~ nowIIF 20 - Director → ME
5
JARVISHELF 65 LIMITED - 2004-01-21
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2011-12-19 ~ nowIIF 46 - Director → ME
6
JARVISHELF 60 LIMITED - 2003-09-11
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
169,768 GBP2024-03-31
Officer
2011-12-19 ~ nowIIF 43 - Director → ME
7
46 2nd Floor, Charles Street, Cardiff, United KingdomActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
158,650 GBP2024-03-31
Officer
2000-10-04 ~ nowIIF 26 - Director → ME
2000-10-06 ~ nowIIF 69 - Secretary → ME
8
MCG (1A) LIMITED - 2006-06-30
C/o Cleaver Fulton Rankin, 50 Bedford Street, BelfastActive Corporate (7 parents, 1 offspring)
Officer
2023-06-30 ~ nowIIF 22 - Director → ME
9
ROSSVIEW TRADING LIMITED - 2005-05-03
C/0 Cleaver Fulton Rankin, 50 Bedford Street, BelfastActive Corporate (6 parents)
Officer
2023-06-30 ~ nowIIF 25 - Director → ME
10
DUNWILCO (1103) LIMITED - 2004-06-29
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,100 GBP2024-03-31
Officer
2011-12-19 ~ nowIIF 39 - Director → ME
11
DUNWILCO (1102) LIMITED - 2004-06-28
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
453,011 GBP2024-03-31
Officer
2011-12-19 ~ nowIIF 57 - Director → ME
12
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-02-04 ~ nowIIF 16 - Director → ME
13
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (3 parents)
Officer
2021-02-04 ~ nowIIF 14 - Director → ME
14
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2022-11-14 ~ nowIIF 38 - Director → ME
15
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-4,784,206 GBP2024-12-31
Officer
2022-11-14 ~ nowIIF 56 - Director → ME
16
FLIGHTPITCH LIMITED - 2004-07-27
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Cash at bank and in hand (Company account)
5,882,771 GBP2022-12-31
Officer
2022-01-10 ~ nowIIF 32 - Director → ME
17
BREEZEFOLDER LIMITED - 2004-07-27
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,936,212 GBP2023-12-31
Officer
2022-01-10 ~ nowIIF 35 - Director → ME
18
EVIDENCE COVER LIMITED - 2007-05-24
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-07-01 ~ nowIIF 29 - Director → ME
19
INTERCEDE 1791 LIMITED - 2002-08-15
Unit 18 Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-07-01 ~ nowIIF 60 - Director → ME
20
INTERCEDE 1790 LIMITED - 2002-08-15
Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (7 parents)
Officer
2021-07-01 ~ nowIIF 30 - Director → ME
21
BROOMCO (3000) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (7 parents)
Officer
2021-02-04 ~ nowIIF 21 - Director → ME
22
BROOMCO (3005) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2021-02-04 ~ nowIIF 15 - Director → ME
23
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
50,000 GBP2024-12-31
Officer
2016-11-22 ~ nowIIF 41 - Director → ME
24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents)
Equity (Company account)
-9,548,462 GBP2024-12-31
Officer
2016-11-22 ~ nowIIF 45 - Director → ME
25
MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14
INHOCO 3157 LIMITED - 2005-02-18
8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
306,900 GBP2023-12-31
Officer
2011-12-19 ~ nowIIF 40 - Director → ME
26
MANCHESTER SCHOOLS SERVICES LIMITED - 2005-03-14
INHOCO 3158 LIMITED - 2005-02-17
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
298,642 GBP2023-12-31
Officer
2011-12-19 ~ nowIIF 51 - Director → ME
27
ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
LANDE HOLST LIMITED - 2005-12-07
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
220,265 GBP2022-12-31
Officer
2022-01-10 ~ nowIIF 36 - Director → ME
28
ASTRAL HOUSE (LP) LIMITED - 2006-04-24
CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
SCALERELAY LIMITED - 2002-05-28
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
373,116 GBP2024-12-31
Officer
2022-01-10 ~ nowIIF 31 - Director → ME
29
RBPE HOLDINGS LIMITED - 2013-08-29
RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-07-01 ~ nowIIF 17 - Director → ME
30
RYHURST (NEWTON ABBOT) LIMITED - 2013-08-20
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)
Officer
2021-07-01 ~ nowIIF 12 - Director → ME
31
11 Nantfawr Road, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2016-06-20 ~ nowIIF 11 - Director → ME
2016-06-20 ~ nowIIF 71 - Secretary → ME
32
DORSET EMERGENCY SERVICES PPP LIMITED - 2007-06-28
STUDY NOTION LIMITED - 2007-05-11
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (5 parents)
Officer
2021-07-01 ~ nowIIF 61 - Director → ME
33
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-12-31
Officer
2016-11-22 ~ nowIIF 54 - Director → ME
34
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents)
Equity (Company account)
-8,359,065 GBP2024-12-31
Officer
2016-11-22 ~ nowIIF 47 - Director → ME
35
INHOCO 3330 LIMITED - 2006-07-21
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2020-09-01 ~ nowIIF 19 - Director → ME
36
INHOCO 3331 LIMITED - 2006-07-21
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (6 parents)
Officer
2020-09-01 ~ nowIIF 13 - Director → ME
37
HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)
Officer
2016-11-22 ~ nowIIF 55 - Director → ME
38
INTERCEDE 1890 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2023-06-30 ~ nowIIF 42 - Director → ME
39
INTERCEDE 1891 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
13,109,000 GBP2024-12-31
Officer
2023-06-30 ~ nowIIF 48 - Director → ME
40
JARVISHELF 52 LIMITED - 2003-02-21
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2011-12-19 ~ nowIIF 50 - Director → ME
41
JARVISHELF 42 LIMITED - 2003-01-17
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,725,611 GBP2024-03-31
Officer
2011-12-19 ~ nowIIF 49 - Director → ME
42
WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07
128 Buckingham Palace Road, LondonActive Corporate (4 parents)
Equity (Company account)
6,915,442 GBP2024-09-30
Officer
2011-12-19 ~ nowIIF 59 - Director → ME
43
WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
128 Buckingham Palace Road, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
16,447,453 GBP2024-09-30
Officer
2011-12-19 ~ nowIIF 58 - Director → ME