1
BARNSLEY ESTATES PARTNERSHIP LIMITED - now
BARNSLEY COMMUNITY SOLUTIONS LIMITED
- 2018-12-12
04807294 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (57 parents, 3 offsprings)
Officer
2005-06-22 ~ 2013-04-11
IIF 45 - Director → ME
2
BARNSLEY FUNDCO 1 LIMITED - now
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (51 parents)
Officer
2005-06-22 ~ 2012-07-20
IIF 32 - Director → ME
3
BARNSLEY FUNDCO 2 LIMITED - now
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (44 parents)
Officer
2006-02-27 ~ 2012-07-20
IIF 17 - Director → ME
4
BARNSLEY FUNDCO 3 LIMITED - now
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (39 parents)
Officer
2009-11-16 ~ 2012-07-20
IIF 49 - Director → ME
5
Meadowside Lower Road, Little Hallingbury, Bishop's Stortford, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-31 ~ now
IIF 51 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
6
BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED
- now 07371926AGHOCO 1038 LIMITED - 2010-10-07
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2012-03-09 ~ 2018-03-31
IIF 41 - Director → ME
7
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED - now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED
- 2019-04-20
05075985BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21
TUNNEL SPACE LIMITED - 2004-03-23
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (63 parents, 4 offsprings)
Officer
2012-03-12 ~ 2013-04-29
IIF 35 - Director → ME
8
BRADFORD & AIREDALE FUNDCO 1 LIMITED - now
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05
ALPHA GRAY LIMITED - 2004-03-23
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (58 parents)
Officer
2012-03-12 ~ 2012-07-20
IIF 34 - Director → ME
9
BRADFORD & AIREDALE FUNDCO 2 LIMITED - now
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (53 parents)
Officer
2012-03-12 ~ 2012-07-20
IIF 38 - Director → ME
10
BRADFORD & AIREDALE FUNDCO 3 LIMITED - now
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (51 parents)
Officer
2012-03-12 ~ 2012-07-20
IIF 37 - Director → ME
11
BRADFORD & AIREDALE FUNDCO 4 LIMITED - now
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED - 2011-04-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (44 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-03-12 ~ 2012-07-20
IIF 3 - Director → ME
12
BRADFORD & AIREDALE HOLDCO 1 LIMITED - now
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED - 2011-04-21
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2012-03-12 ~ 2012-07-20
IIF 36 - Director → ME
13
BRADFORD & AIREDALE HOLDCO 2 LIMITED - now
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED - 2011-04-21
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2012-03-12 ~ 2012-07-20
IIF 39 - Director → ME
14
BRADFORD & AIREDALE HOLDCO 3 LIMITED - now
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED - 2011-04-21
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2012-03-12 ~ 2012-07-20
IIF 31 - Director → ME
15
BRADFORD & AIREDALE HOLDCO 4 LIMITED - now
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED - 2011-04-21
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (43 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-03-12 ~ 2012-07-20
IIF 4 - Director → ME
16
BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - now
BURY TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - 2021-03-22
BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (DEVELOPMENTS) LIMITED
- 2018-08-08
06660139 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (37 parents)
Officer
2008-10-19 ~ 2012-07-20
IIF 11 - Director → ME
17
BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED - now
BURY TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED - 2021-03-18
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (45 parents, 3 offsprings)
Officer
2007-03-27 ~ 2012-07-20
IIF 15 - Director → ME
18
BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED - now
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (39 parents)
Officer
2007-03-27 ~ 2012-07-20
IIF 6 - Director → ME
19
BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED - now
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (38 parents)
Officer
2009-03-02 ~ 2012-07-20
IIF 14 - Director → ME
20
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED - now
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (45 parents, 1 offspring)
Officer
2005-07-27 ~ 2012-07-20
IIF 46 - Director → ME
2016-09-13 ~ 2017-09-12
IIF 23 - Director → ME
21
CAMDEN & ISLINGTON FUNDCO 1 LIMITED - now
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (42 parents)
Officer
2005-07-27 ~ 2012-07-20
IIF 42 - Director → ME
22
COMMUNITY SOLUTIONS FOR PRIMARY CARE (HOLDINGS) LIMITED - 2010-06-25
COMMUNITY SOLUTIONS FOR PRIMARY CARE LIMITED - 2003-12-01
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (38 parents, 9 offsprings)
Officer
2016-09-21 ~ 2018-03-31
IIF 21 - Director → ME
23
CSPC MANAGEMENT SERVICES LIMITED
- 2010-06-25
05509928APOLLO MEDICAL TRADING LIMITED - 2006-09-26
BIDEAWHILE 474 LIMITED - 2005-09-29
Kent House, 14-17 Market Place, London
Active Corporate (32 parents, 15 offsprings)
Officer
2013-11-18 ~ 2019-08-09
IIF 20 - Director → ME
2007-01-16 ~ 2012-07-16
IIF 44 - Director → ME
24
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED
- now 04727097PRIMARY PLUS LIMITED
- 2011-11-30
04727097EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
DWSCO 2380 LIMITED - 2003-07-07
Kent House, 14-17 Market Place, London
Active Corporate (48 parents)
Officer
2013-11-18 ~ 2019-08-09
IIF 29 - Director → ME
2011-10-18 ~ 2012-07-16
IIF 43 - Director → ME
25
DONCASTER ESTATES PARTNERSHIP LIMITED - now
DONCASTER COMMUNITY SOLUTIONS (LIFTCO) LIMITED
- 2018-12-12
05262557DONCASTER COMMUNITY SOLUTIONS LIMITED - 2005-07-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2005-09-29 ~ 2013-04-11
IIF 48 - Director → ME
26
DONCASTER FUNDCO 1 LIMITED - now
DONCASTER COMMUNITY SOLUTIONS 1 LIMITED - 2005-07-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (44 parents)
Officer
2005-09-29 ~ 2012-07-20
IIF 47 - Director → ME
27
DONCASTER FUNDCO 2 LIMITED - now
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (37 parents)
Officer
2007-07-02 ~ 2012-07-20
IIF 16 - Director → ME
28
DONCASTER FUNDCO 3 LIMITED - now
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (36 parents)
Officer
2009-07-15 ~ 2012-07-20
IIF 12 - Director → ME
29
GASTONCOMMON CONSULTANCY LTD
- 2023-01-03
09465336SIOBHAN JORDAN CONSULTANCY LIMITED
- 2019-10-24
09465336 Meadowside Lower Road, Little Hallingbury, Bishop's Stortford, England
Active Corporate (2 parents)
Equity (Company account)
186 GBP2024-04-30
Officer
2019-10-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
30
HAMPSHIRE ESTATES PARTNERSHIP LIMITED - now
HAMPSHIRE LIFT LIMITED
- 2022-01-07
07629699 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (32 parents)
Officer
2016-08-05 ~ 2018-02-22
IIF 8 - Director → ME
31
HAMPSHIRE LIFT MANAGEMENT SERVICES LIMITED
07871411 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2016-08-05 ~ 2018-11-16
IIF 7 - Director → ME
32
HEALTH INNOVATION PARTNERS (BURTON) LIMITED
09664152 Kent House, 14-17 Market Place, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-08-02 ~ 2019-08-09
IIF 25 - Director → ME
33
HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED
10841777 Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2017-06-29 ~ 2019-08-09
IIF 18 - Director → ME
34
HEALTH INNOVATION PARTNERS (TORBAY AND SOUTH DEVON) LIMITED
11574734 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (16 parents, 3 offsprings)
Officer
2018-09-18 ~ 2019-08-09
IIF 5 - Director → ME
35
HEALTH INNOVATION PARTNERS LIMITED
09663417 Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2016-08-02 ~ 2019-08-09
IIF 28 - Director → ME
36
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (26 parents, 3 offsprings)
Officer
2016-11-22 ~ 2018-06-06
IIF 26 - Director → ME
37
6th Floor Old Jewry, London
Dissolved Corporate (5 parents)
Officer
2010-09-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 1 - Has significant influence or control → OE
38
NCK PARKING AND PROPERTY LIMITED
- now 03846734N. C. K. PARKING LIMITED - 2005-03-02
RIVERSIDE PUBLICATIONS LTD - 2003-11-20
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2016-11-22 ~ 2018-03-31
IIF 22 - Director → ME
39
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents, 3 offsprings)
Officer
2013-07-15 ~ 2018-03-31
IIF 40 - Director → ME
40
SOLENT ESTATES PARTNERSHIP LIMITED - now
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents, 4 offsprings)
Officer
2016-09-13 ~ 2017-09-12
IIF 24 - Director → ME
2005-06-29 ~ 2012-07-20
IIF 30 - Director → ME
41
SOLENT FUNDCO 1 LIMITED - now
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (42 parents)
Officer
2005-06-29 ~ 2012-07-20
IIF 33 - Director → ME
42
SOLENT FUNDCO 2 LIMITED - now
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (33 parents)
Officer
2008-09-30 ~ 2012-07-20
IIF 10 - Director → ME
43
SOLENT FUNDCO 3 LIMITED - now
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (32 parents)
Officer
2009-08-04 ~ 2012-07-20
IIF 13 - Director → ME
44
WEST SUSSEX ESTATES PARTNERSHIP LIMITED - now
WEST SUSSEX COMMUNITY SOLUTIONS LIMITED
- 2018-08-08
07107947 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (32 parents, 1 offspring)
Officer
2016-09-13 ~ 2017-09-12
IIF 27 - Director → ME
2009-12-17 ~ 2012-07-20
IIF 9 - Director → ME