1
13 BELSIZE PARK LONDON NW3 4ES LIMITED
- 2013-01-14
0454287513 BELSIZE PARK LONDON NW13 4ES LIMITED - 2002-09-26
Claridge House Flat 7, Claridge House, 13 Belsize Park, London, England
Active Corporate (8 parents)
Officer
2011-01-01 ~ now
IIF 10 - Director → ME
2
2003 SCHOOLS SERVICES (HOLDINGS) LIMITED
- now 04507444JARVISHELF 34 LIMITED - 2003-03-21
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-11-23 ~ 2011-12-19
IIF 34 - Director → ME
3
2003 SCHOOLS SERVICES LIMITED
- now 04507423JARVISHELF 33 LIMITED - 2003-02-25
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (20 parents)
Officer
2011-11-23 ~ 2011-12-19
IIF 33 - Director → ME
4
49 BUCKLAND CRESCENT MANAGEMENT COMPANY LIMITED - 2014-01-03
Garden Flat, 49 Buckland Crescent, London, England
Active Corporate (12 parents)
Person with significant control
2016-07-29 ~ now
IIF 5 - Has significant influence or control → OE
5
AEGLE PROPERTIES LIMITED
- 2025-10-10
10991149 Flat 2 13 Belsize Park, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 9 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
6
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
- now SC212847PACIFIC SHELF 1004 LIMITED - 2001-06-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2010-08-01 ~ 2011-03-04
IIF 40 - Director → ME
7
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
- now SC212848PACIFIC SHELF 1005 LIMITED - 2001-06-06
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2010-08-01 ~ 2011-03-04
IIF 36 - Director → ME
8
ASHBURTON SERVICES (HOLDINGS) LIMITED
- now 04902628JARVISHELF 65 LIMITED - 2004-01-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2011-11-23 ~ 2011-12-19
IIF 43 - Director → ME
9
ASHBURTON SERVICES LIMITED
- now 04798203JARVISHELF 60 LIMITED - 2003-09-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2011-11-23 ~ 2011-12-19
IIF 45 - Director → ME
10
BANNOCKBURN GROUP LIMITED
- now SC237879PACIFIC SHELF 1157 LIMITED - 2002-12-06
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-08-01 ~ 2011-03-04
IIF 38 - Director → ME
11
BANNOCKBURN HOLDINGS LIMITED
- now SC195478LOTHIAN FIFTY (586) LIMITED - 1999-07-28
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-08-01 ~ 2011-03-04
IIF 35 - Director → ME
12
BANNOCKBURN HOMES LIMITED
- now SC186243COMLAW NO. 480 LIMITED - 1998-12-10
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (22 parents)
Officer
2010-08-01 ~ 2011-03-04
IIF 37 - Director → ME
13
128 Buckingham Palace Road, London
Active Corporate (7 parents)
Officer
2011-09-30 ~ 2013-05-10
IIF 49 - Director → ME
14
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2010-09-29 ~ 2011-12-19
IIF 14 - Director → ME
15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2010-03-05 ~ 2012-04-23
IIF 41 - Director → ME
16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2010-03-05 ~ 2012-04-23
IIF 22 - Director → ME
17
Fifth Floor 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2011-12-09 ~ dissolved
IIF 19 - Director → ME
18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2010-09-29 ~ 2011-12-19
IIF 13 - Director → ME
19
DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED
- now 06227431EVIDENCE COVER LIMITED - 2007-05-24
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-09-29 ~ 2011-12-19
IIF 12 - Director → ME
20
FORFAR HEALTHCARE (HOLDINGS) LIMITED
- now SC243127ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
M M & S (2965) LIMITED - 2003-02-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2010-03-05 ~ 2011-03-04
IIF 16 - Director → ME
21
FORFAR HEALTHCARE LIMITED
- now SC243126ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05
M M & S (2964) LIMITED - 2003-02-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2010-03-05 ~ 2011-03-04
IIF 15 - Director → ME
22
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-08-01 ~ 2012-07-18
IIF 44 - Director → ME
23
LISTALLOW LIMITED - 1999-02-12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2010-08-01 ~ 2012-09-07
IIF 46 - Director → ME
24
128 Buckingham Palace Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2011-09-16 ~ 2013-05-03
IIF 31 - Director → ME
25
85-87 Bayham Street, London, England
Active Corporate (2 parents)
Officer
2022-06-01 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
DALGLEN (NO. 691) LIMITED - 1999-03-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (20 parents)
Officer
2010-03-05 ~ 2011-03-04
IIF 17 - Director → ME
27
KINATRA LIMITED - 1997-08-06
FILBUK 455 LIMITED - 1997-07-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2010-08-01 ~ 2012-04-02
IIF 42 - Director → ME
28
LYCIDAS (295) LIMITED - 1999-03-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2010-03-05 ~ 2011-03-04
IIF 18 - Director → ME
29
MEDWAY COMMUNITY ESTATES LIMITED
- now 05190728MEDWAY LIFTCO LIMITED
- 2010-06-09
05190728 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (36 parents, 3 offsprings)
Officer
2010-04-26 ~ 2013-04-29
IIF 27 - Director → ME
30
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (34 parents)
Officer
2010-04-26 ~ 2013-04-29
IIF 26 - Director → ME
31
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (28 parents)
Officer
2010-04-26 ~ 2013-04-29
IIF 24 - Director → ME
32
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-09-16 ~ 2012-11-20
IIF 30 - Director → ME
33
ELITEMOTOR LIMITED - 2000-03-24
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (17 parents)
Officer
2011-09-16 ~ 2012-11-20
IIF 28 - Director → ME
34
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
- now 03773789INTERCEDE 1435 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2010-03-05 ~ 2012-04-23
IIF 20 - Director → ME
35
NEWSCHOOLS (PENWEDDIG) LIMITED
- now 03773791INTERCEDE 1436 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2010-03-05 ~ 2012-04-23
IIF 21 - Director → ME
36
8 St. James's Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
37
CONSTELLATION EQUITY PARTNERS LIMITED
- 2024-09-11
14315886 8 St. James's Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-24 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
38
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, England
Active Corporate (23 parents)
Officer
2010-09-29 ~ 2011-12-19
IIF 11 - Director → ME
39
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED
05046783 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (32 parents)
Officer
2010-04-26 ~ 2013-04-29
IIF 25 - Director → ME
40
RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED
05046787 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (35 parents, 1 offspring)
Officer
2010-04-26 ~ 2013-04-29
IIF 23 - Director → ME
41
THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED
- now 04190375BROOMCO (2518) LIMITED - 2001-04-24
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2010-09-29 ~ 2012-11-22
IIF 47 - Director → ME
42
THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED
- now 04190359BROOMCO (2517) LIMITED - 2001-05-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2010-09-29 ~ 2012-11-22
IIF 48 - Director → ME
43
WEST LOTHIAN EDUCATION LIMITED
- now SC218928MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2010-08-01 ~ 2011-03-04
IIF 39 - Director → ME
44
WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07
128 Buckingham Palace Road, London
Active Corporate (19 parents)
Officer
2011-09-16 ~ 2011-12-19
IIF 29 - Director → ME
45
WILLCARE HOLDINGS LIMITED
- now 04298662WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
128 Buckingham Palace Road, London
Active Corporate (20 parents, 1 offspring)
Officer
2011-09-16 ~ 2011-12-19
IIF 32 - Director → ME