1
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 (48 parents)
Officer
2000-04-20 ~ 2001-07-18
IIF 25 - Director → ME
2001-07-18 ~ 2004-03-29
IIF 19 - Director → ME
2
AUTOLINK HOLDINGS (M6) LTD
- now 03319443HIKEHELP LIMITED - 1997-04-09
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2000-04-20 ~ 2004-03-29
IIF 15 - Director → ME
3
BRAISWICK PHOTOGRAPHIC COMPANY LIMITED
00858354 Wesley House, Cattawade, Manningtree, Essex
Active Corporate (13 parents)
Equity (Company account)
841,478 GBP2024-08-31
Officer
2000-06-05 ~ 2007-05-09
IIF 63 - Director → ME
4
ALNERY NO. 2564 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (42 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-06-01 ~ 2020-10-27
IIF 35 - Director → ME
5
BRISTOL PFI (HOLDINGS) LIMITED
- now 05755007ALNERY NO. 2584 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (47 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-06-01 ~ 2020-10-27
IIF 33 - Director → ME
6
BRISTOL PFI DEBT CO 1 LIMITED
- now 05681710ALNERY NO. 2563 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (24 parents)
Equity (Company account)
-0 GBP2024-12-31
Officer
2010-06-01 ~ 2020-10-27
IIF 36 - Director → ME
7
BRISTOL PFI DEVELOPMENT LIMITED
- now 05754996ALNERY NO. 2582 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (33 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-06-01 ~ 2020-10-27
IIF 37 - Director → ME
8
ALNERY NO. 2583 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (48 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2010-06-01 ~ 2020-10-27
IIF 34 - Director → ME
9
ALNERY NO.2561 LIMITED - 2006-05-05
3 Tenterden Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-06-01 ~ dissolved
IIF 32 - Director → ME
10
CAPITAL HOSPITALS (HOLDINGS) LTD.
- now 05462490GLOWDRIVE LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 2 offsprings)
Officer
2018-06-29 ~ 2021-06-21
IIF 48 - Director → ME
11
CAPITAL HOSPITALS (ISSUER) PLC
- now 05462494WIDEBROOK PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2018-06-29 ~ 2021-06-21
IIF 49 - Director → ME
12
GLOWBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2018-06-29 ~ 2021-06-21
IIF 50 - Director → ME
13
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED
- now 05456419TILTBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2011-06-01 ~ 2012-09-28
IIF 60 - Director → ME
14
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
- now 05462512WIDECLOSE PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2011-06-01 ~ 2012-09-28
IIF 59 - Director → ME
15
CONNECT PLUS (M25) HOLDINGS LIMITED
06684025 Connect Plus House, St Albans Road, South Mimms, Hertfordshire
Active Corporate (39 parents, 2 offsprings)
Officer
2008-10-15 ~ 2017-01-24
IIF 51 - Director → ME
16
CONNECT PLUS (M25) INTERMEDIATE LIMITED
06714713 Connect Plus House, St Albans Road, South Mimms, Hertfordshire
Active Corporate (39 parents)
Officer
2008-10-15 ~ 2017-01-24
IIF 52 - Director → ME
17
Connect Plus House, St Albans Road, South Mimms, Hertfordshire
Active Corporate (36 parents)
Officer
2008-10-15 ~ 2017-01-24
IIF 53 - Director → ME
18
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED
07521716 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2015-02-23 ~ 2019-06-25
IIF 4 - Director → ME
19
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (24 parents)
Officer
2015-02-23 ~ 2019-06-25
IIF 5 - Director → ME
20
D.A.C. SUPPORT SERVICES LIMITED
- now 03693688SPEED 7444 LIMITED - 1999-02-05
Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston
Dissolved Corporate (18 parents)
Officer
2000-10-02 ~ 2003-03-14
IIF 8 - Director → ME
21
DERBY HEALTHCARE (HOLDINGS) LIMITED
- now 04663025THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (22 parents, 2 offsprings)
Officer
2011-06-01 ~ 2012-09-28
IIF 40 - Director → ME
22
DERBY HEALTHCARE NOMINEE LIMITED
- now 04666925THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2011-06-01 ~ 2012-09-28
IIF 39 - Director → ME
23
DERBY HOSPITALS COMPANY PLC - 2003-06-11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2011-06-01 ~ 2012-09-28
IIF 43 - Director → ME
24
3 More London Riverside, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2011-05-04 ~ 2020-05-22
IIF 58 - Director → ME
25
ESSEX SCHOOLS (HOLDINGS) LIMITED
07191953 200 Aldersgate Street, 3rd Floor (south Building), London, England
Active Corporate (51 parents, 2 offsprings)
Officer
2011-05-04 ~ 2020-05-22
IIF 57 - Director → ME
26
ESSEX SCHOOLS (WOODLANDS) LIMITED
07961362 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2012-02-23 ~ 2020-05-22
IIF 47 - Director → ME
27
ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED
07960695 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2012-02-22 ~ 2020-05-22
IIF 46 - Director → ME
28
200 Aldersgate Street, 3rd Floor (south Building), London, England
Active Corporate (50 parents)
Officer
2011-05-04 ~ 2020-05-22
IIF 56 - Director → ME
29
HEART OF THE CITY LIMITED
- now 03758726TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (14 parents)
Officer
2000-04-05 ~ 2002-02-15
IIF 16 - Director → ME
30
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
05610559 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (22 parents)
Officer
2005-11-23 ~ 2007-09-19
IIF 9 - Director → ME
31
NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED
- now 056036253467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents, 3 offsprings)
Officer
2005-11-23 ~ 2007-09-19
IIF 26 - Director → ME
32
NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED
- now 056036233464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2005-11-23 ~ 2007-09-19
IIF 21 - Director → ME
33
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED
- now 056036583465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2005-11-23 ~ 2007-09-19
IIF 10 - Director → ME
34
NPH HEALTHCARE (HOLDINGS) LIMITED
09308459 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-11-12 ~ 2022-09-30
IIF 44 - Director → ME
35
NPH HEALTHCARE (INTERMEDIATE) LIMITED
09377789 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-01-07 ~ 2022-09-30
IIF 31 - Director → ME
36
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2014-11-13 ~ 2022-09-30
IIF 45 - Director → ME
37
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
- now 06084827ECLIPSEREALM LIMITED
- 2007-03-12
06084827 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-02-19 ~ 2007-10-08
IIF 11 - Director → ME
38
PARADIGM (SHEFFIELD BSF) LIMITED
- now 06084831IMMORTALCO LIMITED
- 2007-03-12
06084831 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
2007-02-19 ~ 2007-10-08
IIF 20 - Director → ME
39
REALM SERVICES (DAC) LIMITED
- now 03330406PEPPERGIFT LIMITED - 1997-04-09
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2000-10-02 ~ 2003-03-14
IIF 18 - Director → ME
40
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
- now 03726269HEAL IT LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2002-07-18 ~ 2007-05-11
IIF 22 - Director → ME
41
SCOTIA WATER DALMUIR LIMITED
- now 03726270QUESTLAND LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (61 parents)
Officer
2002-07-18 ~ 2007-05-11
IIF 14 - Director → ME
42
TRADEGLOBAL LIMITED
- 2007-03-12
06084791 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (37 parents)
Officer
2007-02-19 ~ 2007-10-08
IIF 17 - Director → ME
43
SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED
- now 02997633SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04
TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29
HACKREMCO (NO.986) LIMITED - 1996-05-23
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (48 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-23 ~ 2018-04-01
IIF 38 - Director → ME
44
SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED
- now 03024337SKANSKA BOT UK LIMITED - 2005-10-05
LEIGH SEATON & ASH LIMITED - 1999-10-28
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2008-01-28 ~ 2023-03-30
IIF 30 - Director → ME
45
SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED
- now 04624530SKANSKA BOT INVESTMENT UK LIMITED - 2005-10-05
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2008-01-28 ~ 2023-03-30
IIF 27 - Director → ME
46
S&w Partners Llp C/o Rrs Department, Eq, 111 Victoria Street, Bristol
Liquidation Corporate (15 parents, 1 offspring)
Officer
2011-05-04 ~ now
IIF 1 - Director → ME
47
SKANSKA TAM (NORDIC) HOLDINGS LIMITED
09869591 1 Hercules Way, Leavesden, Watford, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-11-12 ~ dissolved
IIF 29 - Director → ME
48
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (6 parents)
Officer
2015-12-07 ~ 2022-11-28
IIF 28 - Director → ME
49
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2015-02-23 ~ 2019-06-25
IIF 7 - Director → ME
50
SURREY LIGHTING SERVICES LIMITED
07007467 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2015-02-23 ~ 2019-06-25
IIF 6 - Director → ME
51
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED
- now 04129835WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED - 2002-06-10
INTERCEDE 1672 LIMITED - 2001-02-14
Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (28 parents, 2 offsprings)
Officer
2011-06-01 ~ 2012-09-28
IIF 42 - Director → ME
52
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
04508763 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2011-06-01 ~ 2012-09-28
IIF 41 - Director → ME
53
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED
- now 06307693INTERCEDE 2200 LIMITED - 2007-08-31
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (25 parents, 1 offspring)
Officer
2011-06-01 ~ 2012-10-10
IIF 62 - Director → ME
54
THE WALSALL HOSPITAL COMPANY PLC
06358056 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (26 parents)
Officer
2011-06-01 ~ 2012-10-10
IIF 61 - Director → ME
55
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
05023452 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents, 1 offspring)
Officer
2004-03-11 ~ 2007-03-28
IIF 24 - Director → ME
56
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
- now 03533724UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED
- 2004-02-20
03533724BROOMCO (1501) LIMITED - 1998-04-24
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 2 offsprings)
Officer
2004-02-10 ~ 2007-03-28
IIF 54 - Director → ME
57
UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED
- 2004-02-20
03591248BROOMCO (1607) LIMITED - 1998-08-12
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
1999-01-19 ~ 1999-02-09
IIF 12 - Director → ME
2004-02-10 ~ 2007-03-28
IIF 55 - Director → ME
58
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2004-03-16 ~ 2007-03-28
IIF 13 - Director → ME
59
3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents, 1 offspring)
Officer
2002-03-25 ~ 2002-07-01
IIF 3 - Director → ME
60
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED
- now 03325313 03425807UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19
BEALAW (426) LIMITED - 1997-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents, 1 offspring)
Officer
2000-04-05 ~ 2002-07-02
IIF 23 - Director → ME
61
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED - 1997-11-19
BEALAW (443) LIMITED - 1997-09-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents)
Officer
2000-04-05 ~ 2002-07-02
IIF 2 - Director → ME