1
ROOFCARD LIMITED - 2006-11-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (13 parents)
Officer
2008-04-14 ~ 2011-12-30
IIF 17 - Director → ME
2
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
- now 03822838BEALAW (505) LIMITED - 2000-03-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2007-11-22 ~ 2011-12-30
IIF 8 - Director → ME
3
BAGLAN MOOR HEALTHCARE PLC
- now 03722614BEALAW (492) LIMITED - 1999-03-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2007-11-22 ~ 2011-12-30
IIF 10 - Director → ME
4
CLASS 06 LIMITED
05848502 06293720, 14989788, 16167959Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (11 parents)
Officer
2007-08-14 ~ 2011-12-30
IIF 12 - Director → ME
5
CLASS 98 LIMITED
SC183309 12326642, 14989788, 16654242Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2007-08-14 ~ 2011-12-30
IIF 9 - Director → ME
6
CRUCIFORM SERVICES LIMITED
- now 03375953EDENMARSH LIMITED - 1997-10-08
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (27 parents)
Officer
2008-10-01 ~ 2011-12-30
IIF 15 - Director → ME
7
DANETRE PFI HOLDING COMPANY LIMITED
- now 05162961DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
PINCO 2154 LIMITED - 2004-08-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents, 1 offspring)
Officer
2008-06-30 ~ 2011-12-30
IIF 7 - Director → ME
8
DANETRE PFI PROJECT COMPANY LIMITED
- now 05162690DAVENTRY HEALTHCARE LIMITED - 2004-10-14
PINCO 2153 LIMITED - 2004-08-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents)
Officer
2008-06-30 ~ 2011-12-30
IIF 18 - Director → ME
9
DEBDEN SCHOOLS SERVICES LIMITED
03924110 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2008-01-02 ~ 2011-12-30
IIF 5 - Director → ME
10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (11 parents, 1 offspring)
Officer
2007-08-14 ~ 2011-12-30
IIF 11 - Director → ME
11
FALKIRK SCHOOLS PARTNERSHIP LIMITED
SC183714 Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2007-08-14 ~ 2011-12-30
IIF 3 - Director → ME
12
86 Queenswood Road, London
Dissolved Corporate (4 parents)
Officer
2007-03-09 ~ dissolved
IIF 2 - Director → ME
2007-03-09 ~ dissolved
IIF 21 - Secretary → ME
13
KENTON SCHOOL SERVICES LIMITED
- now 03808875SHELFCO (NO.1750) LIMITED - 2000-11-28
HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
SHELFCO (NO.1712) LIMITED - 1999-08-17
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (33 parents)
Officer
2008-10-01 ~ 2011-12-30
IIF 4 - Director → ME
14
MERCIA HEALTHCARE (HOLDINGS) LIMITED
- now 03693526BROOMCO (1742) LIMITED - 1999-03-18
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2007-12-06 ~ 2011-12-30
IIF 6 - Director → ME
15
MERCIA HEALTHCARE LIMITED
- now 03693524SIMPLE HEALTHCARE LIMITED
- 2010-03-05
03693524MERCIA HEALTHCARE LIMITED
- 2010-03-02
03693524BROOMCO (1743) LIMITED - 1999-03-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents)
Officer
2007-12-06 ~ 2011-12-30
IIF 13 - Director → ME
16
Post Box House, Coldharbour, Dorking, United Kingdom
Active Corporate (12 parents)
Officer
2025-03-31 ~ now
IIF 19 - LLP Designated Member → ME
17
Post Box House, Coldharbour, Dorking, Surrey
Active Corporate (3 parents)
Officer
2012-05-24 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
18
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-11 during the appointment or period of control
Commencement of winding up on 2025-04-02 during the appointment or period of control
6 Royal Mews, Southend-on-sea, Essex
Liquidation Corporate (3 parents, 1 offspring)
Officer
2016-06-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
WALKERGATE PFI HOLDING COMPANY LIMITED
- now 05382999PIMCO 2270 LIMITED - 2005-04-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents, 1 offspring)
Officer
2008-06-30 ~ 2011-12-30
IIF 14 - Director → ME
20
WALKERGATE PFI PROJECT COMPANY LIMITED
- now 05383009PIMCO 2269 LIMITED - 2005-04-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents)
Officer
2008-06-30 ~ 2011-12-30
IIF 16 - Director → ME