ANDREWS, Paul Simon

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Andrews, Paul Simon
British born in January 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Amber Infrastructure, 3 More Riverside London, London, SE1 2AQ, United Kingdom
  IIF 1
- Flat 2 11 Streathbourne Road, London, SW17 8QZ
  IIF 2
- Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England
  IIF 3
Andrews, Paul Simon
British director born in January 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 2 11 Streathbourne Road, London, SW17 8QZ
  IIF 4
Andrews, Paul Simon
British investment banker born in January 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, London Bridge, London, SE1 9RA
  IIF 5
- 2, London Bridge, London, SE1 9RA, England
  IIF 6
- 2, London Bridge, London, SE1 9RA, United Kingdom
  IIF 7 IIF 8 IIF 9
- Flat 2 11 Streathbourne Road, London, SW17 8QZ
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13 IIF 14
- Two London Bridge, Two London Bridge, London, SE1 9RA
  IIF 15
Andrews, Paul Simon
British director born in May 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, London Bridge, London, SE1 9RA, Gbr
  IIF 16
Andrews, Paul Simon
British born in January 1970
Resident in England
Registered addresses and corresponding companies
- 3, More London Riverside, London, SE1 2AQ, England
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
- 3, More London Riverside, London, SE1 2AQ, United Kingdom
  IIF 25
- 3, More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom
  IIF 26
- 3 More London Riverside, More London Riverside, London, SE1 2AQ, England
  IIF 27 IIF 28 IIF 29 (more)
  IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
- Two London Bridge, London, SE1 9RA, United Kingdom
  IIF 74
- Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England
  IIF 75
Andrews, Paul Simon
British business executive born in January 1970
Resident in England
Registered addresses and corresponding companies
- C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
  IIF 76 IIF 77 IIF 78
Andrews, Paul Simon
British company director born in January 1970
Resident in England
Registered addresses and corresponding companies
- 3, More London Riverside, London, SE1 2AQ, England
  IIF 79
Andrews, Paul Simon
British director born in January 1970
Resident in England
Registered addresses and corresponding companies
- 3, More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom
  IIF 80
- Amber Infrastructure Ltd, Two London Bridge, London, England, SE1 9RA, England
  IIF 81 IIF 82 IIF 83 (more)
  IIF 84 IIF 85 IIF 86 IIF 87 IIF 88
- Two, London Bridge, London, SE1 9RA, England
  IIF 89 IIF 90 IIF 91 (more)
  IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98
- 79 Tonbridge Road, Hildenborough Hilden Park Accountants Ltd, Tonbridge, TN11 9BH, England
  IIF 99
- High Weald House, Stocks Green Road, Hildenborough, Tonbridge, TN11 8LT, England
  IIF 100
Andrews, Paul Simon
British entrepreneur born in January 1970
Resident in England
Registered addresses and corresponding companies
- High Weald House, Stocks Green Road, Hildenborough, Tonbridge, TN11 8LT, England
  IIF 101 IIF 102
Andrews, Paul Simon
British infrastructure developer and investor born in January 1970
Resident in England
Registered addresses and corresponding companies
- Two London Bridge, London, SE1 9RA, United Kingdom
  IIF 103 IIF 104 IIF 105 (more)
  IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111
Andrews, Paul Simon
British investment banker born in January 1970
Resident in England
Registered addresses and corresponding companies
- 3 More London Riverside, London, SE1 2AQ, England
  IIF 112
- Amber Infrastructure Ltd, Two London Bridge, London, SE1 9RA, England
  IIF 113
- Two London Bridge, London, SE1 9RA, England
  IIF 114 IIF 115
- Two, London Bridge, London, SE1 9RA
  IIF 116 IIF 117 IIF 118 (more)
  IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136
- Two, London Bridge, London, SE1 9RA, United Kingdom
  IIF 137 IIF 138
Andrews, Paul Simon
British investment director born in January 1970
Resident in England
Registered addresses and corresponding companies
- 3 More London Riverside, More London Riverside, London, SE1 2AQ, England
  IIF 139
- Two, London Bridge, London, SE1 9RA, England
  IIF 140 IIF 141 IIF 142 (more)
  IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156
- Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
  IIF 157 IIF 158
Andrews, Paul Simon
British investment management born in January 1970
Resident in England
Registered addresses and corresponding companies
- Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
  IIF 159 IIF 160 IIF 161 (more)
  IIF 162
Andrews, Paul Simon
British investment professional born in January 1970
Resident in England
Registered addresses and corresponding companies
- 3, More London Riverside, London, SE1 2AQ, England
  IIF 163
Andrews, Paul Simon
British none born in January 1970
Resident in England
Registered addresses and corresponding companies
- Amber Infrastructure Limited, Two London Bridge, London, SE1 9RA, United Kingdom
  IIF 164 IIF 165 IIF 166
Andrews, Paul Simon
British none supplied born in January 1970
Resident in England
Registered addresses and corresponding companies
- Amber Infrastructure, 2 London Bridge, London, SE1 9RA, United Kingdom
  IIF 167 IIF 168 IIF 169
Andrews, Paul Simon
British principal born in January 1970
Resident in England
Registered addresses and corresponding companies
- Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
  IIF 170 IIF 171 IIF 172 (more)
  IIF 173 IIF 174 IIF 175 IIF 176
Andrews, Paul Simon
British director born in October 1970
Registered addresses and corresponding companies
- Flat 2, 11 Streathbourne Road, London, SW17 8QZ, England
  IIF 177
Mr Paul Simon Andrews
British born in January 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England
  IIF 178
Andrews, Paul Simon
British
Registered addresses and corresponding companies
- Flat 2, 11 Streathbourne Road, London, SW17 8QZ, United Kingdom
  IIF 179 IIF 180
Andrews, Paul Simon
Registered addresses and corresponding companies
- 79 Tonbridge Road, Hildenborough Hilden Park Accountants Ltd, Tonbridge, TN11 9BH, England
  IIF 181
- Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England
  IIF 182
Mr Paul Simon Andrews
English born in January 1970
Resident in England
Registered addresses and corresponding companies
- 79 Tonbridge Road, Hildenborough Hilden Park Accountants Ltd, Tonbridge, TN11 9BH, England
  IIF 183
- High Weald House, Stocks Green Road, Hildenborough, Tonbridge, TN11 8LT, England
  IIF 184 IIF 185
- Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England
  IIF 186

Offspring entities and appointments 161

1
4 FUTURES PHASE 1 LIMITED
06868566
3 More London Riverside, London, England
Active Corporate (33 parents)
Officer
2016-08-22 ~ 2016-12-31
IIF 154 - Director → ME
2
4 FUTURES PHASE 2 LIMITED
07296307
3 More London Riverside, London, England
Active Corporate (29 parents)
Officer
2016-08-22 ~ 2016-12-31
IIF 144 - Director → ME
3
AARHAUS INVESTMENT MANAGEMENT LIMITED
- now 12503859
AARHAUS INVESMENT MANAGEMENT LIMITED
- 2020-03-16 12503859
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
Dissolved Corporate (2 parents)
Officer
2020-03-09 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 185 - Has significant influence or control → OE
4
AHBB ELL HOLDINGS LTD
06586073
3 More London Riverside, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-09-30 ~ now
IIF 17 - Director → ME
2008-05-07 ~ 2008-06-13
IIF 13 - Director → ME
2008-05-07 ~ 2008-06-13
IIF 179 - Secretary → ME
5
AHBB LHIL HOLDINGS LTD
- now 06586183
AHBB LHIL HOLDINGS LIMITED
- 2008-05-09 06586183
3 More London Riverside, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-05-07 ~ now
IIF 23 - Director → ME
2008-05-07 ~ 2008-06-13
IIF 180 - Secretary → ME
6
AK STUDENT LIVING LIMITED
09229405
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (15 parents)
Officer
2014-10-16 ~ 2016-09-02
IIF 162 - Director → ME
7
AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED
- now 07038444
HAMSARD 3192 LIMITED
- 2010-04-07 07038444
3 More London Riverside, London, England
Active Corporate (14 parents)
Officer
2010-02-11 ~ now
IIF 18 - Director → ME
8
AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED
- now 06343142
BABCOCK & BROWN OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED
- 2009-12-04 06343142
2 London Bridge, London
Dissolved Corporate (6 parents)
Officer
2007-08-14 ~ dissolved
IIF 15 - Director → ME
9
ASC (HENLEY) HOLDCO LIMITED
- now 08137549
ASC (CLEVEDON) HOLDCO LIMITED
- 2013-12-05 08137549
3 More London Riverside, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-07-10 ~ 2014-01-07
IIF 138 - Director → ME
10
ASC (HENLEY) LIMITED
- now 08137647
ASC (CLEVEDON) LIMITED
- 2013-12-05 08137647
3 More London Riverside, London, England
Active Corporate (10 parents)
Officer
2012-07-10 ~ 2014-01-07
IIF 137 - Director → ME
11
BBG HOLDCO LIMITED
- now 05049718
ALNERY NO. 2423 LIMITED - 2005-01-21
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (42 parents, 1 offspring)
Officer
2014-01-24 ~ now
IIF 36 - Director → ME
12
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED
08775667
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (20 parents)
Officer
2014-01-24 ~ now
IIF 66 - Director → ME
13
BBG LIFT ACCOMMODATION SERVICES LIMITED
- now 05085706
BBG LIFT ACCOMODATION SERVICES LIMITED - 2005-01-25
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (43 parents)
Officer
2014-01-24 ~ now
IIF 62 - Director → ME
14
BBG LIFT HOLDCO (NO 2) LIMITED
08775510
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-01-24 ~ now
IIF 43 - Director → ME
15
BHH HOLDCO LIMITED
- now 05049724
ALNERY NO. 2424 LIMITED - 2004-12-14
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (35 parents, 1 offspring)
Officer
2014-01-24 ~ now
IIF 63 - Director → ME
2005-12-13 ~ 2009-07-28
IIF 12 - Director → ME
16
BHH LIFT ACCOMMODATION SERVICES LIMITED
- now 05049701
ALNERY NO. 2420 LIMITED - 2004-12-14
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (36 parents)
Officer
2014-01-24 ~ 2023-05-03
IIF 139 - Director → ME
2023-05-03 ~ now
IIF 19 - Director → ME
2005-12-13 ~ 2009-07-28
IIF 14 - Director → ME
17
BILL (DRC) LIMITED
11255638
G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-14 ~ now
IIF 1 - Director → ME
18
BIRMINGHAM LEP COMPANY LIMITED
06915791
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2014-01-24 ~ 2016-12-31
IIF 76 - Director → ME
19
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD
- now 06915570
CATALYST EDUCATION (BIRMINGHAM) HOLDINGS PHASE 1 LIMITED - 2011-04-27
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (36 parents, 1 offspring)
Officer
2014-01-24 ~ 2016-12-31
IIF 78 - Director → ME
20
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED
- now 06915837
CATALYST EDUCATION (BIRMINGHAM) PHASE 1 LIMITED - 2011-04-11
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (35 parents)
Officer
2014-01-24 ~ 2016-12-31
IIF 77 - Director → ME
21
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED
07086441
3 More London Riverside, London, England
Active Corporate (27 parents)
Officer
2016-08-22 ~ 2016-12-31
IIF 146 - Director → ME
22
BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED
- now 04956443
INHOCO 3025 LIMITED - 2004-03-09
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (35 parents)
Officer
2011-05-24 ~ now
IIF 70 - Director → ME
23
BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED
- now 05017728
INHOCO 3044 LIMITED - 2004-03-09
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (33 parents, 1 offspring)
Officer
2011-05-24 ~ now
IIF 31 - Director → ME
24
BRISTOL INFRACARE LIFT (1) LIMITED
- now 04899262
INHOCO 2971 LIMITED - 2004-01-13
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (34 parents)
Officer
2011-05-24 ~ now
IIF 46 - Director → ME
25
BRISTOL INFRACARE LIFT (2) LIMITED
- now 05273718
INHOCO 3150 LIMITED - 2005-01-10
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (31 parents)
Officer
2011-05-24 ~ now
IIF 40 - Director → ME
26
BRISTOL INFRACARE LIFT (3) LIMITED
- now 07112402
AGHOCO 4006 LIMITED - 2010-01-07
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (36 parents)
Officer
2011-05-24 ~ now
IIF 53 - Director → ME
27
BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED
- now 04956459
INHOCO 3001 LIMITED - 2004-02-25
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (33 parents, 1 offspring)
Officer
2011-05-24 ~ now
IIF 58 - Director → ME
28
BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED
- now 05274136
INHOCO 3149 LIMITED - 2005-01-14
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (30 parents, 1 offspring)
Officer
2011-05-24 ~ now
IIF 52 - Director → ME
29
BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED
- now 07112407
AGHOCO 4005 LIMITED - 2010-01-07
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (36 parents, 1 offspring)
Officer
2011-05-24 ~ now
IIF 39 - Director → ME
30
BRISTOL INFRACARE LIFT LIMITED
- now 04899270
INHOCO 2970 LIMITED - 2004-01-13
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (49 parents, 8 offsprings)
Officer
2011-05-24 ~ now
IIF 55 - Director → ME
31
BRISTOL LEP LIMITED
- now 05681721
ALNERY NO. 2564 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (42 parents)
Officer
2014-01-24 ~ 2017-01-11
IIF 87 - Director → ME
32
BRISTOL PFI (HOLDINGS) LIMITED
- now 05755007
ALNERY NO. 2584 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (47 parents, 1 offspring)
Officer
2014-01-24 ~ 2017-01-11
IIF 86 - Director → ME
33
BRISTOL PFI LIMITED
- now 05755001
ALNERY NO. 2583 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (48 parents)
Officer
2014-01-24 ~ 2017-01-11
IIF 82 - Director → ME
34
BSF NEWCO LIMITED
- now 05753694
CARILLION PRIVATE FINANCE (EDUCATION) LIMITED - 2012-09-27
TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
3 More London Riverside, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2014-01-24 ~ 2016-12-31
IIF 116 - Director → ME
35
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED
06009403
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2013-06-28 ~ 2015-05-06
IIF 169 - Director → ME
36
BY EDUCATION (WALTHAM FOREST) LIMITED
06009302
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (55 parents)
Officer
2013-06-28 ~ 2015-05-06
IIF 167 - Director → ME
37
CCA (2019) LIMITED
12225326
79 Tonbridge Road Hildenborough Hilden Park Accountants Ltd, Tonbridge, England
Dissolved Corporate (3 parents)
Officer
2019-09-24 ~ dissolved
IIF 99 - Director → ME
2019-09-24 ~ 2021-06-22
IIF 181 - Secretary → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
DERBY CITY BSF HOLDINGS LIMITED
07409104
3 More London Riverside, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2016-08-22 ~ 2016-12-31
IIF 149 - Director → ME
39
DERBY CITY BSF LIMITED
07409230
3 More London Riverside, London, England
Active Corporate (22 parents)
Officer
2016-08-22 ~ 2016-12-31
IIF 153 - Director → ME
40
DERBY CITY BSF PARTNERSHIP LIMITED
07409087
3 More London Riverside, London, England
Active Corporate (24 parents)
Officer
2016-08-22 ~ 2016-12-31
IIF 148 - Director → ME
41
DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED
- now 05450730
INHOCO 4095 LIMITED - 2005-06-06
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (34 parents, 1 offspring)
Officer
2014-01-24 ~ now
IIF 68 - Director → ME
42
DUDLEY INFRACARE DEVELOPMENTS LIMITED
- now 05450728
INHOCO 4096 LIMITED - 2005-05-26
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (35 parents)
Officer
2014-01-24 ~ now
IIF 65 - Director → ME
43
DUDLEY INFRACARE LIFT (1) LIMITED
- now 05450729
INHOCO 4094 LIMITED - 2005-05-26
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (35 parents)
Officer
2014-01-24 ~ now
IIF 56 - Director → ME
44
DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED
- now 05450726
INHOCO 4093 LIMITED - 2005-06-06
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (34 parents, 1 offspring)
Officer
2014-01-24 ~ now
IIF 47 - Director → ME
45
DUDLEY INFRACARE LIFT LIMITED
- now 05450724
INHOCO 4092 LIMITED - 2005-05-26
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (45 parents, 4 offsprings)
Officer
2014-01-24 ~ now
IIF 33 - Director → ME
46
EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED
- now 04659494
ALNERY NO. 2332 LIMITED - 2003-03-18
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (37 parents)
Officer
2008-09-12 ~ 2010-12-31
IIF 177 - Director → ME
IIF 16 - Director → ME
2008-09-12 ~ now
IIF 38 - Director → ME
47
EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED
05611479
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (34 parents)
Officer
2008-09-12 ~ now
IIF 28 - Director → ME
48
EAST LONDON LIFT HOLDCO NO2 LIMITED
05594956
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (33 parents, 1 offspring)
Officer
2008-09-12 ~ now
IIF 27 - Director → ME
49
EAST LONDON LIFT HOLDCO NO3 LIMITED
06917055
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (31 parents, 1 offspring)
Officer
2009-05-27 ~ now
IIF 51 - Director → ME
50
EAST LONDON LIFT HOLDCO NO4 LIMITED
07044441
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (28 parents, 1 offspring)
Officer
2009-10-15 ~ now
IIF 48 - Director → ME
51
EAST LONDON LIFT INVESTMENTS LIMITED
- now 04659483
ALNERY NO. 2330 LIMITED - 2003-02-27
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (36 parents)
Officer
2008-09-12 ~ now
IIF 50 - Director → ME
52
ELLAS NO3 LIMITED
06917154
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (31 parents)
Officer
2009-05-28 ~ now
IIF 30 - Director → ME
53
ELLAS NO4 LIMITED
07045358
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (28 parents)
Officer
2009-10-15 ~ now
IIF 72 - Director → ME
54
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED
06145203
1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2014-01-21 ~ 2014-04-04
IIF 91 - Director → ME
55
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
06648053
1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2014-01-21 ~ 2014-04-04
IIF 89 - Director → ME
56
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED
06504241
1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2014-01-21 ~ 2014-04-04
IIF 96 - Director → ME
57
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED
06145196
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents)
Officer
2014-01-21 ~ 2014-04-04
IIF 95 - Director → ME
58
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED
06642470
1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2014-01-21 ~ 2014-04-04
IIF 93 - Director → ME
59
ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED
06504240
1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents)
Officer
2014-01-21 ~ 2014-04-04
IIF 90 - Director → ME
60
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED
06938325
1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2014-01-24 ~ 2014-04-04
IIF 98 - Director → ME
61
ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED
06938326
1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents)
Officer
2014-01-24 ~ 2014-04-04
IIF 92 - Director → ME
62
ESSEX LEP LIMITED
07191704
3 More London Riverside, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2013-06-28 ~ 2017-01-11
IIF 83 - Director → ME
63
ESSEX SCHOOLS (HOLDINGS) LIMITED
07191953
200 Aldersgate Street, 3rd Floor (south Building), London, England
Active Corporate (51 parents, 2 offsprings)
Officer
2013-06-28 ~ 2017-01-11
IIF 88 - Director → ME
64
ESSEX SCHOOLS (WOODLANDS) LIMITED
07961362
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2013-06-28 ~ 2017-01-11
IIF 85 - Director → ME
65
ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED
07960695
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2013-06-28 ~ 2017-01-11
IIF 84 - Director → ME
66
ESSEX SCHOOLS LIMITED
07195004
200 Aldersgate Street, 3rd Floor (south Building), London, England
Active Corporate (50 parents)
Officer
2013-06-28 ~ 2017-01-11
IIF 81 - Director → ME
67
FUTURE EALING PHASE 1 HOLDINGS LIMITED
07302740
3 More London Riverside, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2016-08-22 ~ 2016-12-31
IIF 140 - Director → ME
68
FUTURE EALING PHASE 1 LIMITED
07304771
3 More London Riverside, London, England
Active Corporate (23 parents)
Officer
2016-08-22 ~ 2016-12-31
IIF 143 - Director → ME
69
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED
07431404
3 More London Riverside, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-08-22 ~ 2016-12-31
IIF 152 - Director → ME
70
HIGH WEALD CONSULTANCY LIMITED
- now 10564606
HIGH WELAD CONSULTANCY LIMITED
- 2017-01-17 10564606
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
Active Corporate (1 parent)
Officer
2017-01-16 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
71
HIGH WEALD INVESTMENTS LIMITED
10707262
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
Active Corporate (2 parents)
Officer
2017-04-04 ~ now
IIF 75 - Director → ME
2017-04-04 ~ now
IIF 182 - Secretary → ME
Person with significant control
2017-04-04 ~ now
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
72
HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED
07099705
1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2013-06-28 ~ 2014-04-08
IIF 165 - Director → ME
73
HULL ESTEEM CONSORTIUM LEP LIMITED
07099595
1 Park Row, Leeds, United Kingdom
Active Corporate (34 parents)
Officer
2013-06-28 ~ 2014-04-08
IIF 166 - Director → ME
74
HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED
07099748
1 Park Row, Leeds, United Kingdom
Active Corporate (26 parents)
Officer
2013-06-28 ~ 2014-04-08
IIF 164 - Director → ME
75
INFRACARE (MIDLANDS) LIMITED
04644802
G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (41 parents, 1 offspring)
Officer
2007-02-14 ~ now
IIF 45 - Director → ME
76
INFRACARE (SOUTH WEST) LIMITED
04613608
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (43 parents, 2 offsprings)
Officer
2007-02-14 ~ now
IIF 60 - Director → ME
77
INFRACARE BRISTOL LIMITED
04951854
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (36 parents, 1 offspring)
Officer
2013-08-01 ~ now
IIF 34 - Director → ME
78
INFRACARE CAPITAL LIMITED
- now 05017735
INHOCO 3043 LIMITED - 2004-04-05
3 More London Riverside, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2007-02-14 ~ now
IIF 21 - Director → ME
79
INFRACARE DUDLEY LIMITED
- now 05450735
INHOCO 4100 LIMITED - 2005-06-13
G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (34 parents, 1 offspring)
Officer
2012-05-01 ~ now
IIF 42 - Director → ME
80
INFRACARE EAST LONDON LIMITED
- now 04573567
EAST LONDON LIFT COMPANY LIMITED
- 2018-03-01 04573567
ALNERY NO. 2314 LIMITED - 2003-02-27
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (44 parents, 5 offsprings)
Officer
2007-10-29 ~ now
IIF 41 - Director → ME
81
INFRACARE GROUP LIMITED
- now 05017870
INHOCO 3042 LIMITED - 2004-04-13
3 More London Riverside, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2007-02-14 ~ now
IIF 20 - Director → ME
82
INFRACARE LIFT HOLDINGS LIMITED
10859784
Belmont Manor Mattersey Road, Ranskill, Retford, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2017-07-11 ~ 2023-07-07
IIF 100 - Director → ME
83
INFRACARE LONDON PS LIMITED
- now 08758780
LONDON LIFTCO PS LIMITED
- 2018-03-01 08758780
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (19 parents)
Officer
2014-01-24 ~ now
IIF 35 - Director → ME
84
INFRACARE NORTH WEST LONDON LIMITED
- now 05049694
BHH LIFT COMPANY LIMITED
- 2018-03-01 05049694
ALNERY NO. 2419 LIMITED - 2004-12-14
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (39 parents, 2 offsprings)
Officer
2014-01-24 ~ now
IIF 29 - Director → ME
2005-12-13 ~ 2009-07-28
IIF 11 - Director → ME
85
INFRACARE OXFORD LIMITED
04951877
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (40 parents, 1 offspring)
Officer
2013-08-01 ~ now
IIF 73 - Director → ME
86
INFRACARE PARTNERING LIMITED
04613605
3 More London Riverside, London, United Kingdom
Active Corporate (23 parents)
Officer
2007-02-14 ~ 2010-04-30
IIF 10 - Director → ME
2022-09-30 ~ now
IIF 25 - Director → ME
87
INFRACARE SOUTH EAST LONDON LIMITED
- now 05049706
BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED
- 2018-03-01 05049706
BBG LIFT COMPANY LIMITED - 2005-12-29
ALNERY NO. 2421 LIMITED - 2005-01-21
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (43 parents, 3 offsprings)
Officer
2014-01-24 ~ now
IIF 69 - Director → ME
88
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED
- now 04969456
HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED
- 2018-03-01 04969456
ALNERY NO. 2393 LIMITED - 2004-02-18
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (46 parents, 2 offsprings)
Officer
2005-12-13 ~ 2011-10-14
IIF 8 - Director → ME
2014-01-24 ~ now
IIF 44 - Director → ME
89
INPP DIGITAL LIMITED
10648402
3 More London Riverside, London, England
Active Corporate (9 parents)
Officer
2023-02-24 ~ now
IIF 22 - Director → ME
90
INSPIREDSPACES DURHAM (HOLDINGS1) LIMITED
06843799
3 More London Riverside, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2013-08-13 ~ 2016-12-31
IIF 122 - Director → ME
91
INSPIREDSPACES DURHAM (PROJECTCO1) LIMITED
06844060
3 More London Riverside, London, England
Active Corporate (29 parents)
Officer
2013-08-13 ~ 2016-12-31
IIF 135 - Director → ME
92
INSPIREDSPACES DURHAM (PSP2) LIMITED
06844218
3 More London Riverside, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-08-13 ~ 2016-12-31
IIF 118 - Director → ME
93
INSPIREDSPACES DURHAM LIMITED
06844166
3 More London Riverside, London, England
Active Corporate (34 parents)
Officer
2015-01-21 ~ 2016-12-31
IIF 103 - Director → ME
94
INSPIREDSPACES NOTTINGHAM (HOLDINGS1) LIMITED
06506441
3 More London Riverside, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2016-01-04 ~ 2016-12-31
IIF 132 - Director → ME
2013-06-28 ~ 2015-03-30
IIF 121 - Director → ME
95
INSPIREDSPACES NOTTINGHAM (HOLDINGS2) LIMITED
08121567
3 More London Riverside, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2013-06-28 ~ 2015-03-30
IIF 107 - Director → ME
96
INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED
06506336
3 More London Riverside, London, England
Active Corporate (32 parents)
Officer
2016-01-04 ~ 2016-12-31
IIF 120 - Director → ME
2013-06-28 ~ 2015-03-30
IIF 117 - Director → ME
97
INSPIREDSPACES NOTTINGHAM (PROJECTCO2) LIMITED
08121929
3 More London Riverside, London, England
Active Corporate (25 parents)
Officer
2013-06-28 ~ 2015-03-30
IIF 110 - Director → ME
98
INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED
06506306
3 More London Riverside, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2013-06-28 ~ 2016-12-31
IIF 126 - Director → ME
99
INSPIREDSPACES NOTTINGHAM LIMITED
06506329
3 More London Riverside, London, England
Active Corporate (37 parents)
Officer
2013-06-28 ~ 2015-03-30
IIF 109 - Director → ME
100
INSPIREDSPACES STAG (HOLDINGS1) LIMITED
06436058
3 More London Riverside, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2013-08-13 ~ 2016-12-31
IIF 131 - Director → ME
101
INSPIREDSPACES STAG (HOLDINGS2) LIMITED
07033194
3 More London Riverside, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2013-08-13 ~ 2016-12-31
IIF 128 - Director → ME
102
INSPIREDSPACES STAG (PROJECTCO1) LIMITED
06436114
3 More London Riverside, London, England
Active Corporate (39 parents)
Officer
2013-08-13 ~ 2016-12-31
IIF 119 - Director → ME
103
INSPIREDSPACES STAG (PROJECTCO2) LIMITED
07033020
3 More London Riverside, London, England
Active Corporate (33 parents)
Officer
2013-08-13 ~ 2016-12-31
IIF 129 - Director → ME
104
INSPIREDSPACES STAG (PSP2) LIMITED
06436143
3 More London Riverside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2013-08-13 ~ 2016-12-31
IIF 133 - Director → ME
105
INSPIREDSPACES STAG LIMITED
06436101
3 More London Riverside, London, England
Active Corporate (51 parents)
Officer
2015-01-21 ~ 2016-12-31
IIF 74 - Director → ME
106
INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED
06569899
3 More London Riverside, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2013-06-28 ~ 2016-12-31
IIF 125 - Director → ME
107
INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED
07125860
3 More London Riverside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2013-06-28 ~ 2016-12-31
IIF 136 - Director → ME
108
INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED
06569426
3 More London Riverside, London, England
Active Corporate (37 parents)
Officer
2013-06-28 ~ 2016-12-31
IIF 134 - Director → ME
109
INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED
07126179
3 More London Riverside, London, England
Active Corporate (36 parents)
Officer
2013-06-28 ~ 2016-12-31
IIF 124 - Director → ME
110
INSPIREDSPACES TAMESIDE LIMITED
06569789
3 More London Riverside, London, England
Active Corporate (42 parents)
Officer
2013-06-28 ~ 2016-12-31
IIF 105 - Director → ME
111
INSPIREDSPACES WOLVERHAMPTON (HOLDINGS1) LIMITED
07155284
3 More London Riverside, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2013-08-13 ~ 2016-12-31
IIF 123 - Director → ME
112
INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITED
08686441
3 More London Riverside, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-01-24 ~ 2016-12-31
IIF 108 - Director → ME
113
INSPIREDSPACES WOLVERHAMPTON (PROJECTCO1) LIMITED
07154900
3 More London Riverside, London, England
Active Corporate (31 parents)
Officer
2013-08-13 ~ 2016-12-31
IIF 130 - Director → ME
114
INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED
08649413
3 More London Riverside, London, England
Active Corporate (22 parents)
Officer
2014-01-24 ~ 2016-12-31
IIF 104 - Director → ME
115
INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED
07154881
3 More London Riverside, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-08-13 ~ 2016-12-31
IIF 127 - Director → ME
116
INSPIREDSPACES WOLVERHAMPTON LIMITED
07154960
3 More London Riverside, London, England
Active Corporate (31 parents)
Officer
2014-04-24 ~ 2016-12-31
IIF 106 - Director → ME
2014-01-24 ~ 2014-04-24
IIF 111 - Director → ME
117
INTEGRATED HEALTH PARTNERS LIMITED
06107341
86-90 Paul Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-10-05 ~ 2010-04-06
IIF 2 - Director → ME
118
KENT PFI COMPANY 1 LIMITED
06523340
3 More London Riverside, London, England
Active Corporate (35 parents)
Officer
2014-01-31 ~ 2016-12-31
IIF 115 - Director → ME
119
KENT PFI HOLDINGS COMPANY 1 LIMITED
06523286
3 More London Riverside, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2014-01-31 ~ 2016-12-31
IIF 114 - Director → ME
120
L21 LEWISHAM PSP LIMITED
- now 06240697
PIMCO 2641 LIMITED - 2007-06-01
3 More London Riverside, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2015-04-17 ~ 2017-01-12
IIF 157 - Director → ME
121
LEEDS LEP LIMITED
06145257
1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2014-01-21 ~ 2014-04-04
IIF 94 - Director → ME
122
LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED
- now 06240548
PIMCO 2642 LIMITED - 2007-06-01
3 More London Riverside, London, England
Active Corporate (39 parents)
Officer
2015-04-17 ~ 2017-01-12
IIF 158 - Director → ME
123
LIFT HEALTHCARE INVESTMENTS LIMITED
- now 05254277
WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
ALNERY NO. 2460 LIMITED - 2004-11-04
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (33 parents, 4 offsprings)
Officer
2008-09-12 ~ now
IIF 37 - Director → ME
124
LIFT INVESTORS LIMITED
04773450
3 More London Riverside, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2008-07-14 ~ now
IIF 24 - Director → ME
125
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED
09174527
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-10-09 ~ 2016-09-02
IIF 159 - Director → ME
126
LYSANDER STUDENT PROPERTIES LIMITED
09050993
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-10-09 ~ 2016-09-02
IIF 161 - Director → ME
127
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED
09051164
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (17 parents)
Officer
2014-10-09 ~ 2016-09-02
IIF 160 - Director → ME
128
NDIF INVESTMENTS (ABC) LIMITED
11441199
3 More London Riverside, London, United Kingdom, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-06-09 ~ now
IIF 26 - Director → ME
129
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED
- now 04718227
GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
SHELFCO (NO. 2837) LIMITED - 2003-06-19
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2013-06-28 ~ 2015-04-27
IIF 172 - Director → ME
130
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED
- now 05991727
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
SHELFCO (NO. 3343) LIMITED - 2006-12-20
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (36 parents)
Officer
2013-06-28 ~ 2015-04-27
IIF 173 - Director → ME
131
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED
06771033
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2013-06-28 ~ 2015-04-27
IIF 171 - Director → ME
132
ODYSSEY HEALTH INVESTORS LIMITED
- now 06913238
INHOCO 4250 LIMITED - 2009-05-29
Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (8 parents)
Officer
2010-06-16 ~ dissolved
IIF 113 - Director → ME
133
ODYSSEY HEALTHCARE LIMITED
06737096
Two, London Bridge, London
Dissolved Corporate (4 parents)
Officer
2008-10-30 ~ 2009-05-01
IIF 4 - Director → ME
134
OLDHAM BSF HOLDINGS LIMITED
07398011
3 More London Riverside, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-08-22 ~ 2016-12-31
IIF 156 - Director → ME
135
OLDHAM BSF LIMITED
07398481
3 More London Riverside, London, England
Active Corporate (18 parents)
Officer
2016-08-22 ~ 2016-12-31
IIF 142 - Director → ME
136
OLDHAM EDUCATION PARTNERSHIP LIMITED
07397819
3 More London Riverside, London, England
Active Corporate (23 parents)
Officer
2016-08-22 ~ 2016-12-31
IIF 150 - Director → ME
137
OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED
05148362
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (40 parents, 1 offspring)
Officer
2014-01-24 ~ now
IIF 64 - Director → ME
138
OXFORD INFRACARE DEVELOPMENTS LIMITED
- now 05017114
BA OX LIFT (1) LIMITED - 2004-06-08
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (41 parents)
Officer
2014-01-24 ~ now
IIF 61 - Director → ME
139
OXFORD INFRACARE LIFT (1) LIMITED
05017161
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (42 parents)
Officer
2014-01-24 ~ now
IIF 59 - Director → ME
140
OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED
- now 05017127
BA OX LIFT (2) LIMITED - 2004-06-08
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (40 parents, 1 offspring)
Officer
2014-01-24 ~ now
IIF 67 - Director → ME
141
OXFORD INFRACARE LIFT LIMITED
05016817
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (52 parents, 4 offsprings)
Officer
2014-01-24 ~ now
IIF 49 - Director → ME
142
PSBP MIDLANDS (HOLDINGS 2) LIMITED
11909460
3 More London Riverside, London, United Kingdom, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-03-27 ~ 2021-08-02
IIF 80 - Director → ME
143
PSBP MIDLANDS LIMITED
09598377
3 More London Riverside, London
Active Corporate (22 parents)
Officer
2019-04-18 ~ 2021-08-02
IIF 79 - Director → ME
144
RHAUS GROUP HOLDINGS LIMITED
12493678
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-03-02 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 184 - Has significant influence or control → OE
145
SANDWELL FUTURES LIMITED
06937076
1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents)
Officer
2014-01-24 ~ 2014-04-04
IIF 97 - Director → ME
146
THAMES PARTNERSHIP FOR LEARNING LIMITED
07299285
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (34 parents)
Officer
2013-06-28 ~ 2014-05-01
IIF 175 - Director → ME
147
TOOB LIMITED
11051348
Building 4000, Lakeside North Harbour Western Road, Portsmouth, England
Active Corporate (13 parents)
Officer
2023-05-22 ~ 2025-07-02
IIF 163 - Director → ME
148
TOOB TOPCO LIMITED
15292311
Building 4000, Lakeside North Harbour, Western Road, Portsmouth, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-11-17 ~ 2025-07-02
IIF 112 - Director → ME
149
TPFL HOLD CO LIMITED
07299308
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2013-06-28 ~ 2014-05-01
IIF 170 - Director → ME
150
TPFL PROJECT CO LIMITED
07299367
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (34 parents)
Officer
2013-06-28 ~ 2014-05-01
IIF 174 - Director → ME
151
TPFL REGENERATION LIMITED
07706993
Barking Town Hall - Michael Westbrook Lbbd, Town Square, Barking, England
Active Corporate (20 parents)
Officer
2013-06-28 ~ 2014-05-01
IIF 176 - Director → ME
152
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED
- now 06560345
ALNERY NO. 2780 LIMITED - 2008-06-16
3 More London Riverside, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2016-08-22 ~ 2016-12-31
IIF 151 - Director → ME
153
TRANSFORM ISLINGTON (PHASE 1) LIMITED
- now 06366209
ALNERY NO.2744 LIMITED - 2008-01-23
3 More London Riverside, London, England
Active Corporate (35 parents)
Officer
2016-08-22 ~ 2016-12-31
IIF 141 - Director → ME
154
TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED
07312933
3 More London Riverside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2016-08-22 ~ 2016-12-31
IIF 147 - Director → ME
155
TRANSFORM ISLINGTON (PHASE 2) LIMITED
07393358
3 More London Riverside, London, England
Active Corporate (27 parents)
Officer
2016-08-22 ~ 2016-12-31
IIF 155 - Director → ME
156
TRANSFORM ISLINGTON LIMITED
- now 06366216
ALNERY NO.2743 LIMITED - 2008-01-23
3 More London Riverside, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2016-08-22 ~ 2016-12-31
IIF 145 - Director → ME
157
WALSALL HOLDCO LIMITED
06880651
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (33 parents, 1 offspring)
Officer
2009-04-24 ~ 2011-10-14
IIF 9 - Director → ME
2014-01-24 ~ now
IIF 54 - Director → ME
158
WALSALL LIFT ACCOMMODATION SERVICES LIMITED
06880647
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (33 parents)
Officer
2014-01-24 ~ now
IIF 71 - Director → ME
2009-04-24 ~ 2011-10-14
IIF 7 - Director → ME
159
WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED
06009180
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (61 parents)
Officer
2013-06-28 ~ 2015-05-06
IIF 168 - Director → ME
160
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED
- now 04999951
ALNERY NO. 2405 LIMITED - 2004-08-18
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (44 parents, 1 offspring)
Officer
2005-12-13 ~ 2011-10-14
IIF 6 - Director → ME
2014-01-24 ~ now
IIF 32 - Director → ME
161
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED
- now 05049735
ALNERY NO. 2427 LIMITED - 2004-08-18
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (44 parents)
Officer
2014-01-24 ~ now
IIF 57 - Director → ME
2005-12-13 ~ 2011-10-14
IIF 5 - Director → ME

Andrews, Paul Simon

Andrews, Paul Simon

Andrews, Paul Simon

Andrews, Paul Simon

Andrews, Paul Simon

Andrews, Paul Simon

Andrews, Paul Simon

Andrews, Paul Simon

Andrews, Paul Simon

Andrews, Paul Simon

Andrews, Paul Simon

Andrews, Paul Simon

Andrews, Paul Simon

Andrews, Paul Simon

Andrews, Paul Simon

Andrews, Paul Simon

Andrews, Paul Simon

Andrews, Paul Simon

Andrews, Paul Simon

Mr Paul Simon Andrews

Andrews, Paul Simon

Andrews, Paul Simon

Mr Paul Simon Andrews

4 FUTURES PHASE 1 LIMITED

4 FUTURES PHASE 2 LIMITED

AARHAUS INVESTMENT MANAGEMENT LIMITED

AARHAUS INVESMENT MANAGEMENT LIMITED

AHBB ELL HOLDINGS LTD

AHBB LHIL HOLDINGS LTD

AHBB LHIL HOLDINGS LIMITED

AK STUDENT LIVING LIMITED

AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED

HAMSARD 3192 LIMITED

AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED

BABCOCK & BROWN OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED

ASC (HENLEY) HOLDCO LIMITED

ASC (CLEVEDON) HOLDCO LIMITED

ASC (HENLEY) LIMITED

ASC (CLEVEDON) LIMITED

BBG HOLDCO LIMITED

BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED

BBG LIFT ACCOMMODATION SERVICES LIMITED

BBG LIFT HOLDCO (NO 2) LIMITED

BHH HOLDCO LIMITED

BHH LIFT ACCOMMODATION SERVICES LIMITED

BILL (DRC) LIMITED

BIRMINGHAM LEP COMPANY LIMITED

BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD

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BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED

BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED

BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED

BRISTOL INFRACARE LIFT (1) LIMITED

BRISTOL INFRACARE LIFT (2) LIMITED

BRISTOL INFRACARE LIFT (3) LIMITED

BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED

BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED

BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED

BRISTOL INFRACARE LIFT LIMITED

BRISTOL LEP LIMITED

BRISTOL PFI (HOLDINGS) LIMITED

BRISTOL PFI LIMITED

BSF NEWCO LIMITED

BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED

BY EDUCATION (WALTHAM FOREST) LIMITED

CCA (2019) LIMITED

DERBY CITY BSF HOLDINGS LIMITED

DERBY CITY BSF LIMITED

DERBY CITY BSF PARTNERSHIP LIMITED

DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED

DUDLEY INFRACARE DEVELOPMENTS LIMITED

DUDLEY INFRACARE LIFT (1) LIMITED

DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED

DUDLEY INFRACARE LIFT LIMITED

EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED

EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED

EAST LONDON LIFT HOLDCO NO2 LIMITED

EAST LONDON LIFT HOLDCO NO3 LIMITED

EAST LONDON LIFT HOLDCO NO4 LIMITED

EAST LONDON LIFT INVESTMENTS LIMITED