1
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
- now 05497035INTERCEDE 2054 LIMITED - 2005-09-29
10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2012-01-30 ~ 2014-02-14
IIF 48 - Director → ME
2
ACADEMY SERVICES (NORWICH) LIMITED
- now 05485678INTERCEDE 2053 LIMITED - 2005-09-29
10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2012-01-30 ~ 2014-02-14
IIF 35 - Director → ME
3
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED
- now 05605027INTERCEDE 2085 LIMITED - 2005-12-20
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2012-01-30 ~ 2014-02-14
IIF 32 - Director → ME
4
ACADEMY SERVICES (OLDHAM) LIMITED
- now 05605028INTERCEDE 2086 LIMITED - 2005-12-20
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2012-01-30 ~ 2014-02-14
IIF 29 - Director → ME
5
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED
- now 05321895INTERCEDE 1993 LIMITED - 2005-02-01
10 St. Giles Square, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2012-01-30 ~ 2012-07-31
IIF 37 - Director → ME
6
ACADEMY SERVICES (SHEFFIELD) LIMITED
- now 05321902INTERCEDE 1994 LIMITED - 2005-02-01
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2012-01-30 ~ 2012-07-31
IIF 20 - Director → ME
7
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
08391343 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents)
Officer
2022-05-01 ~ 2024-12-06
IIF 93 - Director → ME
8
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 1 offspring)
Officer
2022-05-01 ~ 2024-12-06
IIF 92 - Director → ME
9
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 1 offspring)
Officer
2022-05-01 ~ 2024-12-06
IIF 94 - Director → ME
10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (32 parents, 1 offspring)
Officer
2022-05-01 ~ 2024-12-06
IIF 96 - Director → ME
11
BASS LIFT HOLDINGS LIMITED
- now 05114899CP LIFT INVESTMENTS LIMITED - 2005-11-18
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (30 parents, 1 offspring)
Officer
2012-10-17 ~ 2014-03-04
IIF 4 - Director → ME
12
5th Floor Kings Place 90 York Way, London
Active Corporate (23 parents, 1 offspring)
Officer
2017-09-01 ~ 2017-12-08
IIF 57 - Director → ME
13
5th Floor Kings Place 90 York Way, London
Active Corporate (21 parents, 5 offsprings)
Officer
2017-09-01 ~ 2017-12-08
IIF 66 - Director → ME
14
BETJEMAN HOLDINGS MIDCO LIMITED
10851742 5th Floor Kings Place, 90 York Way, London
Active Corporate (21 parents, 1 offspring)
Officer
2017-09-01 ~ 2017-12-08
IIF 67 - Director → ME
15
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2013-06-28 ~ 2014-02-14
IIF 40 - Director → ME
16
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2013-06-28 ~ 2014-02-14
IIF 41 - Director → ME
17
INHOCO 2873 LIMITED - 2003-07-22
10 St Giles Square, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2012-01-30 ~ 2017-11-24
IIF 36 - Director → ME
18
INHOCO 2872 LIMITED - 2003-07-22
10 St Giles Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2012-01-30 ~ 2017-11-24
IIF 34 - Director → ME
19
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
- now 05398791BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
INHOCO 3189 LIMITED - 2006-01-13
10 St. Giles Square, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2012-01-30 ~ 2014-02-14
IIF 44 - Director → ME
20
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED
- now 05398788BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
INHOCO 3188 LIMITED - 2006-01-13
10 St. Giles Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2012-01-30 ~ 2014-02-14
IIF 45 - Director → ME
21
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2023-03-24 ~ 2024-12-06
IIF 55 - Director → ME
22
BRIGID INVESTMENTS NO.5 LIMITED
- now 13188122MCCARTHY & STONE RENTAL PROPERTIES NO.5 LIMITED - 2021-07-13
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (22 parents)
Officer
2023-03-24 ~ 2024-07-10
IIF 54 - Director → ME
23
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2023-03-24 ~ 2024-12-06
IIF 56 - Director → ME
24
BROOKFIELD PROPERTIES (UK PM) LIMITED - now
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
BROOKFIELD PROPERTY SERVICES LIMITED
- 2010-09-09
04852607MULTIPLEX PROPERTY SERVICES LIMITED
- 2008-03-17
04852607 Level 10, 100 Bishopsgate, London, England
Active Corporate (34 parents)
Officer
2007-11-21 ~ 2010-03-10
IIF 8 - Director → ME
25
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents)
Officer
2012-12-04 ~ 2013-11-11
IIF 121 - Director → ME
26
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED
05787961 Ems Third Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2012-03-05 ~ 2018-05-04
IIF 124 - Director → ME
27
BY EDUCATION (LEWISHAM) LIMITED
05785531 Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2012-03-05 ~ 2018-05-04
IIF 128 - Director → ME
28
8 White Oak Square, London Road, Swanley, England
Active Corporate (33 parents)
Officer
2012-12-04 ~ 2013-11-11
IIF 127 - Director → ME
29
SPIREVALE PLC - 2003-10-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (35 parents)
Officer
2024-01-19 ~ 2024-12-06
IIF 136 - Director → ME
30
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (37 parents, 2 offsprings)
Officer
2024-01-19 ~ 2024-12-06
IIF 135 - Director → ME
31
NEONBRIGHT LIMITED - 2003-06-30
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (35 parents)
Officer
2024-01-19 ~ 2024-12-06
IIF 137 - Director → ME
32
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED
06389060 10 St. Giles Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2012-07-04 ~ 2014-02-14
IIF 33 - Director → ME
33
10 St. Giles Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2012-07-04 ~ 2014-02-14
IIF 38 - Director → ME
34
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED
- now 04935157INHOCO 4006 LIMITED - 2003-12-10
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2013-10-17 ~ 2017-11-24
IIF 16 - Director → ME
35
CHILDREN'S ARK PARTNERSHIPS LIMITED
- now 04935262INHOCO 4005 LIMITED - 2003-12-10
10 St. Giles Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2013-10-17 ~ 2017-11-24
IIF 17 - Director → ME
36
HACKREMCO (NO. 1475) LIMITED - 1999-08-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2014-02-04 ~ 2018-05-07
IIF 68 - Director → ME
37
HACKREMCO (NO.1474) LIMITED - 1999-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (36 parents)
Officer
2014-02-04 ~ 2018-05-07
IIF 69 - Director → ME
38
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2012-10-31 ~ 2014-02-20
IIF 115 - Director → ME
39
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2012-10-31 ~ 2014-02-20
IIF 112 - Director → ME
40
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2012-10-31 ~ 2014-02-20
IIF 114 - Director → ME
41
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
06004578 06004566, 06004506, 06152708Warning 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) 8 White Oak Square, London Road, Swanley, England
Active Corporate (23 parents)
Officer
2012-09-26 ~ 2016-07-19
IIF 78 - Director → ME
42
CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED
06025789 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents, 2 offsprings)
Officer
2012-09-26 ~ 2016-07-19
IIF 90 - Director → ME
43
CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED
06004506 06004578, 06156683, 04651504Warning 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) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2012-09-26 ~ 2016-07-19
IIF 75 - Director → ME
44
CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED
06004566 06004578, 06165353, 06004506Warning 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) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2012-09-26 ~ 2016-07-19
IIF 71 - Director → ME
45
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
06152218 06152708, 06156682, 06004566Warning 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) 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2012-02-21 ~ 2018-05-04
IIF 99 - Director → ME
46
CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED
06156682 06156683, 04651504, 06152218Warning 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) 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (28 parents)
Officer
2012-02-21 ~ 2018-05-04
IIF 105 - Director → ME
47
CONSORT HEALTHCARE (SALFORD) PLC
06165369 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (28 parents)
Officer
2012-02-21 ~ 2018-05-04
IIF 109 - Director → ME
48
CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED
06152708 06152218, 06165353, 06156683Warning 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) 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2012-02-21 ~ 2018-05-04
IIF 106 - Director → ME
49
CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED
06156683 06156682, 04651504, 06004506Warning 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) 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2012-02-21 ~ 2018-05-04
IIF 102 - Director → ME
50
CONSORT HEALTHCARE (TAMESIDE) PLC
06165353 06152708, 06004566, 06156683Warning 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) 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2012-02-21 ~ 2018-05-04
IIF 107 - Director → ME
51
VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2022-04-29 ~ 2024-12-06
IIF 2 - Director → ME
52
COUNTYROUTE LIMITED - 1999-10-13
WW7 LIMITED - 1997-04-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2022-04-29 ~ 2024-12-06
IIF 95 - Director → ME
53
WW21 LIMITED - 1999-10-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2022-04-29 ~ 2024-12-06
IIF 91 - Director → ME
54
SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2012-03-22 ~ 2016-09-21
IIF 117 - Director → ME
55
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (58 parents)
Officer
2012-03-22 ~ 2016-09-21
IIF 118 - Director → ME
56
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Officer
2017-09-06 ~ 2017-12-08
IIF 58 - Director → ME
57
EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED
- now 04545766EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
INHOCO 2720 LIMITED - 2002-10-17
10 St. Giles Square, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2012-01-30 ~ 2017-11-24
IIF 30 - Director → ME
58
EALING SCHOOLS PARTNERSHIPS LIMITED
- now 04545781INHOCO 2721 LIMITED - 2002-10-17
10 St. Giles Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2012-01-30 ~ 2017-11-24
IIF 39 - Director → ME
59
EASTBURY PARK (HOLDINGS) LIMITED
05839839 8 White Oak Square, London Road, Swanley, England
Active Corporate (26 parents, 1 offspring)
Officer
2013-02-08 ~ 2018-05-04
IIF 84 - Director → ME
60
8 White Oak Square, London Road, Swanley, England
Active Corporate (25 parents)
Officer
2013-02-08 ~ 2018-05-04
IIF 85 - Director → ME
61
MACROCOM (942) LIMITED - 2006-06-05
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (25 parents)
Officer
2024-01-19 ~ 2024-12-06
IIF 13 - Director → ME
62
MACROCOM (941) LIMITED - 2006-05-10
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (23 parents)
Officer
2024-01-19 ~ 2024-12-06
IIF 14 - Director → ME
63
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
- now 04421864INTERCEDE 1791 LIMITED - 2002-08-15
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2012-03-28 ~ 2015-05-30
IIF 119 - Director → ME
64
ENTERPRISE CIVIC BUILDINGS LIMITED
- now 04421860INTERCEDE 1790 LIMITED - 2002-08-15
Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2012-03-28 ~ 2015-05-30
IIF 129 - Director → ME
65
ENTERPRISE EDUCATION CONWY LIMITED
- now 04513115BROOMCO (3000) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2012-03-28 ~ 2015-05-30
IIF 122 - Director → ME
66
ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED
- now 04528790BROOMCO (3005) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents, 1 offspring)
Officer
2012-03-28 ~ 2015-05-30
IIF 120 - Director → ME
67
ENTERPRISE HEALTHCARE HOLDINGS LIMITED
- now 04968287BROOMCO (3339) LIMITED - 2004-01-16
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents, 1 offspring)
Officer
2012-03-26 ~ 2015-05-22
IIF 123 - Director → ME
68
ENTERPRISE HEALTHCARE LIMITED
- now 04968994BROOMCO (3340) LIMITED - 2003-12-23
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents)
Officer
2012-03-26 ~ 2015-05-22
IIF 130 - Director → ME
69
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2024-01-19 ~ 2024-12-06
IIF 11 - Director → ME
70
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (17 parents)
Officer
2024-01-19 ~ 2024-12-06
IIF 12 - Director → ME
71
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
- now 05189884VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
PINCO 2174 LIMITED - 2004-08-11
10 St. Giles Square, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2012-01-30 ~ 2014-02-14
IIF 27 - Director → ME
72
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED
- now 05169193VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
PINCO 2156 LIMITED - 2004-08-11
10 St. Giles Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2012-01-30 ~ 2014-02-14
IIF 47 - Director → ME
73
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2017-09-06 ~ 2017-12-08
IIF 59 - Director → ME
74
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2017-09-06 ~ 2017-12-08
IIF 60 - Director → ME
75
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2017-09-06 ~ 2017-12-08
IIF 65 - Director → ME
76
HIGH ASHES RURAL PROJECT C.I.C.
08860744 H.a.r.p High Ashes Farm Highashes Lane, Ashover, Chesterfield, Derbyshire
Active Corporate (4 parents)
Officer
2014-01-24 ~ now
IIF 131 - Director → ME
77
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (40 parents)
Officer
2017-09-06 ~ 2017-12-08
IIF 64 - Director → ME
78
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Officer
2017-09-06 ~ 2017-12-08
IIF 63 - Director → ME
79
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Officer
2017-09-06 ~ 2017-12-08
IIF 61 - Director → ME
80
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
06682827 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (29 parents, 1 offspring)
Officer
2013-02-01 ~ 2018-05-04
IIF 42 - Director → ME
81
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
06682820 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (29 parents)
Officer
2013-02-01 ~ 2018-05-04
IIF 89 - Director → ME
82
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
07390625 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (23 parents, 1 offspring)
Officer
2013-02-01 ~ 2018-05-04
IIF 43 - Director → ME
83
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2017-09-06 ~ 2017-12-08
IIF 62 - Director → ME
84
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED
- now 04968490HAMSARD 2700 LIMITED - 2004-03-26
10 St. Giles Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2012-01-30 ~ 2017-11-24
IIF 28 - Director → ME
85
KAJIMA DARLINGTON SCHOOLS LIMITED
- now 04968498HAMSARD 2701 LIMITED - 2004-03-26
10 St. Giles Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-01-30 ~ 2017-11-24
IIF 25 - Director → ME
86
KAJIMA HAVERSTOCK HOLDING LIMITED
- now 04828504INHOCO 2880 LIMITED - 2003-08-12
10 St. Giles Square, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2012-01-30 ~ 2017-11-24
IIF 15 - Director → ME
87
KAJIMA HAVERSTOCK LIMITED
- now 04787093INHOCO 2862 LIMITED - 2003-06-18
10 St. Giles Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2012-01-30 ~ 2017-11-24
IIF 26 - Director → ME
88
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED
05887843 10 St. Giles Square, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2012-01-30 ~ 2017-11-24
IIF 31 - Director → ME
89
KAJIMA NEWCASTLE LIBRARIES LIMITED
05887685 10 St. Giles Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2012-01-30 ~ 2017-11-24
IIF 22 - Director → ME
90
KAJIMA NORTH TYNESIDE HOLDINGS LIMITED
- now 04533352SANDCO 768 LIMITED - 2002-11-18
10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2012-01-30 ~ 2017-11-24
IIF 21 - Director → ME
91
KAJIMA NORTH TYNESIDE LIMITED
- now 04533313SANDCO 769 LIMITED - 2002-11-19
10 St. Giles Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-01-30 ~ 2017-11-24
IIF 24 - Director → ME
92
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
05480729 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (37 parents, 1 offspring)
Officer
2012-05-21 ~ 2018-05-04
IIF 113 - Director → ME
93
KENT EDUCATION PARTNERSHIP LIMITED
05480731 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (35 parents)
Officer
2012-05-21 ~ 2018-05-04
IIF 116 - Director → ME
94
MEDWAY COMMUNITY ESTATES LIMITED
- now 05190728MEDWAY LIFTCO LIMITED - 2010-06-09
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (36 parents, 3 offsprings)
Officer
2013-04-29 ~ 2017-11-03
IIF 104 - Director → ME
95
MEDWAY FUNDCO (CANTERBURY STREET) LIMITED
06073133 55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2013-04-29 ~ 2017-11-03
IIF 3 - Director → ME
96
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (34 parents)
Officer
2013-04-29 ~ 2017-11-03
IIF 103 - Director → ME
97
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (28 parents)
Officer
2013-04-29 ~ 2017-11-03
IIF 100 - Director → ME
98
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - now
BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31
BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21
BROOKFIELD FACILITIES MANAGEMENT LIMITED
- 2010-11-05
04852610MULTIPLEX FACILITY MANAGEMENT LIMITED
- 2008-03-17
04852610 99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2005-08-18 ~ 2010-03-10
IIF 10 - Director → ME
99
MULTIPLEX SERVICES EUROPE LIMITED - now
BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (34 parents)
Officer
2005-08-18 ~ 2010-03-10
IIF 9 - Director → ME
100
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (29 parents, 1 offspring)
Officer
2013-05-24 ~ 2018-05-08
IIF 110 - Director → ME
101
NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED
NI072130 C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (25 parents)
Officer
2013-05-24 ~ 2018-05-08
IIF 111 - Director → ME
102
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
06053196 8 White Oak Square, London Road, Swanley, England
Active Corporate (39 parents, 2 offsprings)
Officer
2012-03-12 ~ 2018-05-04
IIF 70 - Director → ME
103
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
06052726 8 White Oak Square, London Road, Swanley, England
Active Corporate (38 parents)
Officer
2012-03-12 ~ 2018-05-04
IIF 82 - Director → ME
104
PETERBOROUGH (PROGRESS HEALTH) PLC
06054624 8 White Oak Square, London Road, Swanley, England
Active Corporate (38 parents)
Officer
2012-03-12 ~ 2018-05-04
IIF 88 - Director → ME
105
PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
- now 06221084MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-01-20 ~ 2018-05-04
IIF 87 - Director → ME
106
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (28 parents, 2 offsprings)
Officer
2012-10-17 ~ 2014-03-04
IIF 5 - Director → ME
107
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
04844460 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents, 1 offspring)
Officer
2016-06-09 ~ 2018-05-04
IIF 83 - Director → ME
108
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
04844461 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents)
Officer
2016-06-09 ~ 2018-05-04
IIF 86 - Director → ME
109
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2012-03-05 ~ 2018-05-04
IIF 101 - Director → ME
110
SCREENGRAIN LIMITED - 2005-07-14
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2012-03-05 ~ 2018-05-04
IIF 108 - Director → ME
111
10 St. Giles Square, London, United Kingdom
Active Corporate (32 parents, 8 offsprings)
Officer
2012-07-24 ~ 2015-02-27
IIF 23 - Director → ME
112
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2013-06-27 ~ 2016-09-21
IIF 6 - Director → ME
113
HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (32 parents)
Officer
2013-06-27 ~ 2016-09-21
IIF 7 - Director → ME
114
5 Northfields, Bulkington, Devizes, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2020-07-02 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
115
2 Belvedere Avenue, Chesterfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-08 ~ dissolved
IIF 132 - Director → ME
2019-01-08 ~ dissolved
IIF 140 - Secretary → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
116
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED
05046783 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (32 parents)
Officer
2013-04-29 ~ 2017-11-03
IIF 98 - Director → ME
117
RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED
05046787 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (35 parents, 1 offspring)
Officer
2013-04-29 ~ 2017-11-03
IIF 97 - Director → ME
118
SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
DUNWILCO (768) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents, 1 offspring)
Officer
2012-01-30 ~ 2016-02-03
IIF 73 - Director → ME
119
SERVICES SUPPORT (CLEVELAND) LIMITED
- now 03905602SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
BARR CLEVELAND LIMITED - 2003-08-27
DUNWILCO (769) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents)
Officer
2012-01-30 ~ 2016-02-03
IIF 80 - Director → ME
120
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
- now 03912689 03905601, 04276385, 04738622Warning 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)LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (47 parents, 1 offspring)
Officer
2012-01-30 ~ 2018-05-07
IIF 72 - Director → ME
121
SERVICES SUPPORT (GRAVESEND) LIMITED
- now 03912671LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2012-01-30 ~ 2018-05-07
IIF 79 - Director → ME
122
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
04276385 03912689, 03905601, 04738622Warning 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) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents, 1 offspring)
Officer
2012-01-30 ~ 2016-02-03
IIF 81 - Director → ME
123
SERVICES SUPPORT (MANCHESTER) LIMITED
04276561 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents)
Officer
2012-01-30 ~ 2016-02-03
IIF 74 - Director → ME
124
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
2012-01-30 ~ 2018-05-07
IIF 76 - Director → ME
125
SERVICES SUPPORT (SEL) LIMITED
- now 03679825LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (49 parents)
Officer
2012-01-30 ~ 2018-05-07
IIF 77 - Director → ME
126
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
04164414 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (39 parents, 1 offspring)
Officer
2012-03-13 ~ 2015-05-30
IIF 125 - Director → ME
127
SUSSEX CUSTODIAL SERVICES LIMITED
04163673 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (40 parents)
Officer
2012-03-13 ~ 2015-05-30
IIF 126 - Director → ME
128
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
- now 04868468 04868478HACKREMCO (NO. 2083) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (32 parents, 1 offspring)
Officer
2024-01-19 ~ 2024-12-06
IIF 138 - Director → ME
129
HACKREMCO (NO. 2084) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2024-01-19 ~ 2024-12-06
IIF 139 - Director → ME
130
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (32 parents, 1 offspring)
Officer
2014-03-24 ~ 2018-05-04
IIF 51 - Director → ME
131
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2014-03-24 ~ 2018-05-04
IIF 50 - Director → ME
132
NUTMEGDALE LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (33 parents, 1 offspring)
Officer
2012-03-08 ~ 2016-08-11
IIF 46 - Director → ME
133
REMYWAY LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (33 parents)
Officer
2012-03-08 ~ 2016-08-11
IIF 49 - Director → ME
134
ULIVING@BRIGHTON (HOLDCO) LIMITED
11702413 Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-05-01 ~ 2022-10-14
IIF 53 - Director → ME
135
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (11 parents)
Officer
2022-05-01 ~ 2022-10-14
IIF 52 - Director → ME
136
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED
- now 04677664WOOLDALE HOLDINGS LIMITED - 2003-03-04
10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2012-01-30 ~ 2017-11-24
IIF 19 - Director → ME
137
10 St. Giles Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2012-01-30 ~ 2017-11-24
IIF 18 - Director → ME