1
2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2008-06-30 ~ 2009-11-19IIF 71 - Director → ME
2009-11-19 ~ 2013-01-31IIF 77 - Director → ME
2
3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2009-11-19 ~ 2013-01-31IIF 80 - Director → ME
2008-06-30 ~ 2009-11-19IIF 75 - Director → ME
3
RYHURST (BEXLEY) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2017-05-11 ~ 2025-08-29IIF 36 - Director → ME
4
JARVISHELF 13 LIMITED - 2002-02-18
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2008-01-02 ~ 2025-08-29IIF 16 - Director → ME
5
JARVISHELF 12 LIMITED - 2001-10-26
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2008-01-02 ~ 2025-08-29IIF 15 - Director → ME
6
Third Floor, Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2023-01-06 ~ 2025-08-29IIF 44 - Director → ME
7
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)
Officer
2023-01-06 ~ 2025-08-29IIF 6 - Director → ME
8
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-01-06 ~ 2025-08-29IIF 19 - Director → ME
9
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2023-01-06 ~ 2025-08-29IIF 50 - Director → ME
10
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-01-06 ~ 2025-08-29IIF 24 - Director → ME
11
CONTINENTAL SHELF 102 LIMITED - 1998-05-22
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2008-01-02 ~ 2012-09-03IIF 78 - Director → ME
2017-06-12 ~ 2025-08-29IIF 51 - Director → ME
12
CONTINENTAL SHELF 87 LIMITED - 1997-12-10
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2017-06-12 ~ 2025-08-29IIF 61 - Director → ME
2008-01-02 ~ 2012-09-03IIF 79 - Director → ME
13
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (8 parents, 1 offspring)
Officer
2013-04-02 ~ 2017-04-01IIF 12 - Director → ME
14
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2013-04-02 ~ 2017-04-01IIF 10 - Director → ME
15
DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
PINCO 2154 LIMITED - 2004-08-11
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2008-06-30 ~ 2012-09-03IIF 83 - Director → ME
16
PINCO 2153 LIMITED - 2004-08-11
DAVENTRY HEALTHCARE LIMITED - 2004-10-14
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2008-06-30 ~ 2012-09-03IIF 84 - Director → ME
17
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2008-10-01 ~ 2025-08-29IIF 8 - Director → ME
18
RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2017-05-11 ~ 2021-02-15IIF 60 - Director → ME
19
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2008-10-01 ~ 2017-05-09IIF 54 - Director → ME
20
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2008-10-01 ~ 2017-05-09IIF 42 - Director → ME
21
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2008-10-01 ~ 2017-05-09IIF 20 - Director → ME
22
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2008-10-01 ~ 2017-05-09IIF 63 - Director → ME
23
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2007-11-30 ~ 2012-09-03IIF 82 - Director → ME
24
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2007-11-30 ~ 2012-09-03IIF 76 - Director → ME
25
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2008-10-01 ~ 2017-05-09IIF 30 - Director → ME
26
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2008-10-01 ~ 2017-05-09IIF 27 - Director → ME
27
GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 5 offsprings)
Officer
2014-04-01 ~ 2017-11-01IIF 47 - Director → ME
28
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2008-10-01 ~ 2017-06-12IIF 21 - Director → ME
29
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2014-10-07 ~ 2017-01-24IIF 7 - Director → ME
30
HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2014-10-07 ~ 2017-01-24IIF 18 - Director → ME
31
RYHURST (HERTFORD) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2017-05-11 ~ 2025-08-29IIF 55 - Director → ME
32
RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2017-05-11 ~ 2017-05-11IIF 26 - Director → ME
33
SHELFCO (NO.1712) LIMITED - 1999-08-17
SHELFCO (NO.1750) LIMITED - 2000-11-28
HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2023-01-06 ~ 2025-08-29IIF 31 - Director → ME
34
INHOCO 2876 LIMITED - 2003-08-01
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2019-09-18 ~ 2025-08-29IIF 62 - Director → ME
2008-01-02 ~ 2017-05-09IIF 45 - Director → ME
35
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2019-09-18 ~ 2025-08-29IIF 34 - Director → ME
2009-07-31 ~ 2017-11-02IIF 13 - Director → ME
36
FLOCKBRIDGE PLC - 2003-10-22
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2013-01-31 ~ 2017-03-22IIF 48 - Director → ME
37
PIXIEMIST LIMITED - 2003-10-22
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 2 offsprings)
Officer
2013-01-31 ~ 2017-03-22IIF 58 - Director → ME
38
REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2013-01-31 ~ 2017-03-22IIF 11 - Director → ME
39
ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2013-01-31 ~ 2017-03-22IIF 46 - Director → ME
40
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2008-01-02 ~ 2012-09-03IIF 85 - Director → ME
41
JARVISHELF 22 LIMITED - 2002-05-08
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2023-01-06 ~ 2025-08-29IIF 56 - Director → ME
2008-01-02 ~ 2017-05-09IIF 40 - Director → ME
42
JARVISHELF 14 LIMITED - 2002-03-04
RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2023-01-06 ~ 2025-08-29IIF 59 - Director → ME
2008-01-02 ~ 2017-05-09IIF 43 - Director → ME
43
RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2017-05-11 ~ 2025-08-29IIF 52 - Director → ME
44
CRIMSONCLOSE LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2008-10-01 ~ 2017-03-22IIF 23 - Director → ME
45
THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 3 offsprings)
Officer
2008-10-01 ~ 2017-03-22IIF 5 - Director → ME
46
DIALWOOD LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2008-10-01 ~ 2017-03-22IIF 22 - Director → ME
47
TWIGBRIDGE LIMITED - 2003-03-03
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2008-10-01 ~ 2017-03-22IIF 29 - Director → ME
48
THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2008-10-01 ~ 2017-03-22IIF 53 - Director → ME
49
INTERCEDE 2095 LIMITED - 2006-04-12
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2008-06-30 ~ 2018-09-11IIF 35 - Director → ME
2018-11-26 ~ 2025-08-29IIF 37 - Director → ME
50
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2018-11-26 ~ 2025-08-29IIF 57 - Director → ME
2008-06-30 ~ 2018-09-11IIF 9 - Director → ME
51
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 2 offsprings)
Officer
2018-11-26 ~ 2025-08-29IIF 3 - Director → ME
2008-06-30 ~ 2018-09-11IIF 28 - Director → ME
52
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2008-06-30 ~ 2018-09-11IIF 4 - Director → ME
2018-11-26 ~ 2022-12-14IIF 39 - Director → ME
2018-11-26 ~ 2025-08-29IIF 38 - Director → ME
53
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2008-01-02 ~ 2012-09-03IIF 81 - Director → ME
54
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2014-10-08 ~ 2017-01-24IIF 32 - Director → ME
55
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2009-11-09 ~ 2010-07-19IIF 86 - Director → ME
2008-11-11 ~ 2009-09-07IIF 69 - Director → ME
2010-07-19 ~ 2017-04-24IIF 41 - Director → ME
2009-09-07 ~ 2009-11-09IIF 67 - Director → ME
56
BROOMCO (1501) LIMITED - 1998-04-24
UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 2 offsprings)
Officer
2009-09-07 ~ 2009-11-09IIF 72 - Director → ME
2008-11-11 ~ 2009-09-07IIF 64 - Director → ME
2009-11-09 ~ 2017-04-24IIF 17 - Director → ME
57
BROOMCO (1607) LIMITED - 1998-08-12
UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2009-11-09 ~ 2017-04-24IIF 33 - Director → ME
2009-09-07 ~ 2009-11-09IIF 65 - Director → ME
2008-11-11 ~ 2009-09-07IIF 66 - Director → ME
58
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2009-11-09 ~ 2010-07-19IIF 87 - Director → ME
2010-07-19 ~ 2017-04-24IIF 14 - Director → ME
2008-11-11 ~ 2009-09-07IIF 68 - Director → ME
2009-09-07 ~ 2009-11-09IIF 73 - Director → ME
59
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2019-09-18 ~ 2025-08-29IIF 25 - Director → ME
2009-09-01 ~ 2017-11-02IIF 49 - Director → ME
60
WALNUTBASE LIMITED - 1998-12-16
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (12 parents, 1 offspring)
Officer
2009-01-30 ~ 2010-01-05IIF 70 - Director → ME
61
WALNUTPLACE PLC - 1998-12-15
CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (10 parents)
Officer
2009-01-30 ~ 2010-01-05IIF 74 - Director → ME