1
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
- now NI056451MCG (1A) LIMITED - 2006-06-30
C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (32 parents, 1 offspring)
Officer
2009-04-22 ~ 2011-11-16
IIF 51 - Director → ME
2
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED
- now NI054742ROSSVIEW TRADING LIMITED - 2005-05-03
C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (33 parents)
Officer
2009-04-22 ~ 2011-11-16
IIF 50 - Director → ME
3
128 Buckingham Palace Road, London
Active Corporate (7 parents)
Equity (Company account)
863,086 GBP2024-09-30
Officer
2008-07-30 ~ 2011-09-30
IIF 14 - Director → ME
4
ALNERY NO. 2937 LIMITED
- 2010-10-15
07353250 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2010-10-14 ~ 2011-09-23
IIF 48 - Director → ME
5
ALNERY NO. 2939 LIMITED
- 2010-10-15
07353265 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-10-14 ~ 2011-09-23
IIF 47 - Director → ME
6
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (16 parents)
Officer
2010-06-30 ~ 2011-09-30
IIF 44 - Director → ME
7
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2010-06-30 ~ 2011-09-30
IIF 46 - Director → ME
8
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2010-06-30 ~ 2011-09-30
IIF 45 - Director → ME
9
Fifth Floor 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2008-06-26 ~ 2011-12-09
IIF 11 - Director → ME
10
DEFENCE MANAGEMENT (HOLDINGS) LIMITED
03564570 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2009-03-19 ~ 2011-09-30
IIF 23 - Director → ME
11
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
03385241 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
6,997,476 GBP2024-12-31
Officer
2009-03-19 ~ 2011-09-30
IIF 19 - Director → ME
12
DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED
- now 06385476INTERCEDE 2224 LIMITED - 2007-12-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-03-19 ~ 2011-09-30
IIF 2 - Director → ME
13
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
SC300470 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (29 parents, 1 offspring)
Net Assets/Liabilities (Company account)
50,000 GBP2024-12-31
Officer
2009-10-14 ~ 2011-09-30
IIF 17 - Director → ME
14
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
-9,548,462 GBP2024-12-31
Officer
2009-10-14 ~ 2011-09-30
IIF 32 - Director → ME
15
128 Buckingham Palace Road, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-09-30
Officer
2008-07-30 ~ 2011-09-16
IIF 10 - Director → ME
16
MM&S (5293) LIMITED - 2007-11-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
9,413,998 GBP2024-12-31
Officer
2010-09-10 ~ 2011-09-30
IIF 41 - Director → ME
17
KILMARNOCK PFI HOLDINGS LIMITED
05971387 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2009-03-19 ~ 2011-09-30
IIF 20 - Director → ME
18
KILMARNOCK PRISON SERVICES LIMITED
- now 03226951ALNERY NO. 1585 LIMITED - 1996-10-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (43 parents)
Equity (Company account)
552,404 GBP2023-12-31
Officer
2009-03-19 ~ 2011-09-30
IIF 33 - Director → ME
19
LOWDHAM GRANGE PRISON SERVICES LIMITED
- now 03154430LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2009-03-19 ~ 2011-09-30
IIF 5 - Director → ME
20
MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED
- now 05319125MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14
INHOCO 3157 LIMITED - 2005-02-18
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
306,900 GBP2024-12-31
Officer
2009-03-19 ~ 2011-09-30
IIF 30 - Director → ME
21
MANCHESTER SCHOOL SERVICES LIMITED
- now 05319068MANCHESTER SCHOOLS SERVICES LIMITED - 2005-03-14
INHOCO 3158 LIMITED - 2005-02-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
557,326 GBP2024-12-31
Officer
2009-03-19 ~ 2011-09-30
IIF 26 - Director → ME
22
MATRIX FPMS HOLDINGS LIMITED
- now 06434638INTERCEDE 2239 LIMITED - 2007-12-11
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-03-19 ~ 2011-09-30
IIF 28 - Director → ME
23
INTERCEDE 2219 LIMITED - 2007-11-21
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-03-19 ~ 2011-09-30
IIF 37 - Director → ME
24
MATRIX PFI DEVELOPMENTS LIMITED
- now 05855043INTERCEDE 2128 LIMITED - 2006-08-07
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-03-19 ~ 2011-09-30
IIF 1 - Director → ME
25
INTERCEDE 2110 LIMITED - 2006-08-22
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-03-19 ~ 2011-09-30
IIF 3 - Director → ME
26
INTERCEDE 2241 LIMITED - 2007-12-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2009-03-19 ~ 2011-09-30
IIF 27 - Director → ME
27
MATRIX PREMIER HOLDINGS LIMITED
- now 05855031MATRIX PFI HOLDINGS LIMITED - 2007-12-14
INTERCEDE 2127 LIMITED - 2006-07-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2009-03-19 ~ 2011-09-30
IIF 25 - Director → ME
28
MEDOMSLEY TRAINING SERVICES LIMITED
- now 03488633MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
ALNERY NO. 1734 LIMITED - 1998-03-13
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2009-03-19 ~ 2011-09-30
IIF 15 - Director → ME
29
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
30,000 GBP2024-03-31
Officer
2008-12-22 ~ 2011-09-16
IIF 12 - Director → ME
30
ELITEMOTOR LIMITED - 2000-03-24
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (17 parents)
Equity (Company account)
2,162,424 GBP2024-03-31
Officer
2008-12-22 ~ 2011-09-16
IIF 9 - Director → ME
31
MORETON PRISON SERVICES LIMITED
- now 03471077MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
ALNERY NO. 1704 LIMITED - 1998-01-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
868,845 GBP2024-12-31
Officer
2009-03-19 ~ 2011-09-30
IIF 22 - Director → ME
32
NEW SCHOOLS INVESTMENT COMPANY LIMITED
05130050 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2009-06-25 ~ 2011-12-19
IIF 40 - Director → ME
33
OCHRE SOLUTIONS (HOLDINGS) LIMITED
- now 05268374EVER 2508 LIMITED - 2005-10-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (41 parents, 1 offspring)
Officer
2009-04-17 ~ 2011-09-30
IIF 13 - Director → ME
34
EVER 2507 LIMITED - 2005-10-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (41 parents)
Officer
2009-04-17 ~ 2011-09-30
IIF 7 - Director → ME
35
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
SC294861 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-12-31
Officer
2009-10-14 ~ 2011-09-30
IIF 24 - Director → ME
36
PPP SERVICES (NORTH AYRSHIRE) LIMITED
SC294870 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
-8,359,065 GBP2024-12-31
Officer
2009-10-14 ~ 2011-09-30
IIF 31 - Director → ME
37
PREMIER CUSTODIAL FINANCE LIMITED
- now 03849244ALNERY NO.1909 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2009-03-19 ~ 2011-09-30
IIF 21 - Director → ME
38
PREMIER CUSTODIAL INVESTMENTS LIMITED
- now 03849142ALNERY NO. 1908 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2009-03-19 ~ 2011-09-30
IIF 29 - Director → ME
39
PREMIER CUSTODIAL SUB-DEBT LIMITED
05964120 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (22 parents)
Officer
2009-03-19 ~ 2011-09-30
IIF 18 - Director → ME
40
PUCKLECHURCH CUSTODIAL SERVICES LIMITED
- now 03403669ALNERY NO.1663 LIMITED - 1997-09-22
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (41 parents)
Equity (Company account)
649,117 GBP2023-12-31
Officer
2009-03-19 ~ 2011-09-30
IIF 4 - Director → ME
41
SCHOOLS CAPITAL LIMITED - now
HOCHTIEF PPP SCHOOLS CAPITAL LIMITED
- 2017-01-05
06011108 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Equity (Company account)
7,067,069 GBP2024-12-31
Officer
2009-03-23 ~ 2011-11-16
IIF 49 - Director → ME
42
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
- now 04212551SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
TRONICBURN LIMITED - 2001-06-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2009-06-25 ~ 2011-12-19
IIF 39 - Director → ME
43
SD MARINE SERVICES (HOLDINGS) LIMITED
- now 06251300SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED
- 2009-06-24
06251300HACKREMCO (NO. 2488) LIMITED - 2007-06-29
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-05-08 ~ 2011-09-30
IIF 43 - Director → ME
44
SD MARINE SERVICES LIMITED
- now 06251034SERCO DENHOLM MARINE SERVICES LIMITED
- 2009-06-24
06251034HACKREMCO (NO. 2489) LIMITED - 2007-06-29
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-05-08 ~ 2011-09-30
IIF 42 - Director → ME
45
SEVERN RIVER CROSSING PLC
- now 02379695LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (68 parents)
Officer
2009-06-11 ~ 2011-09-30
IIF 16 - Director → ME
46
TIS GROUP HOLDINGS LIMITED
- now 06385473INTERCEDE 2223 LIMITED - 2007-12-10
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2009-03-19 ~ 2011-09-30
IIF 35 - Director → ME
47
INTERCEDE 2243 LIMITED - 2007-12-14
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2009-03-19 ~ 2011-09-30
IIF 38 - Director → ME
48
TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
- now 04017593BRAMBLEGROVE LIMITED - 2000-10-23
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2009-03-19 ~ 2011-09-30
IIF 36 - Director → ME
49
TRAFFIC INFORMATION SERVICES (TIS) LIMITED
- now 04017551BRAMBLEPOINT LIMITED - 2000-10-16
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2009-03-19 ~ 2011-09-30
IIF 34 - Director → ME
50
WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07
128 Buckingham Palace Road, London
Active Corporate (19 parents)
Equity (Company account)
6,915,442 GBP2024-09-30
Officer
2008-07-30 ~ 2011-09-16
IIF 6 - Director → ME
51
WILLCARE HOLDINGS LIMITED
- now 04298662WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
128 Buckingham Palace Road, London
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
16,447,453 GBP2024-09-30
Officer
2008-07-30 ~ 2011-09-16
IIF 8 - Director → ME