1
ALNERY NO. 2564 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (42 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-03-02 ~ 2018-03-12
IIF 9 - Director → ME
2
BRISTOL PFI (HOLDINGS) LIMITED
- now 05755007ALNERY NO. 2584 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (47 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-03-02 ~ 2018-03-12
IIF 6 - Director → ME
3
BRISTOL PFI DEBT CO 1 LIMITED
- now 05681710ALNERY NO. 2563 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (24 parents)
Equity (Company account)
-0 GBP2024-12-31
Officer
2015-03-02 ~ 2018-03-12
IIF 13 - Director → ME
4
BRISTOL PFI DEVELOPMENT LIMITED
- now 05754996ALNERY NO. 2582 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (33 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-03-02 ~ 2018-03-12
IIF 10 - Director → ME
5
ALNERY NO. 2583 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (48 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2015-03-02 ~ 2018-03-12
IIF 3 - Director → ME
6
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED
- now 05456419TILTBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2011-01-12 ~ 2012-09-28
IIF 15 - Director → ME
7
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
- now 05462512WIDECLOSE PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2011-01-12 ~ 2012-09-28
IIF 14 - Director → ME
8
DERBY HEALTHCARE (HOLDINGS) LIMITED
- now 04663025THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (22 parents, 2 offsprings)
Officer
2011-01-12 ~ 2012-09-28
IIF 22 - Director → ME
9
DERBY HEALTHCARE NOMINEE LIMITED
- now 04666925THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2011-01-12 ~ 2012-09-28
IIF 20 - Director → ME
10
DERBY HOSPITALS COMPANY PLC - 2003-06-11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2011-01-12 ~ 2012-09-28
IIF 21 - Director → ME
11
3 More London Riverside, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2015-03-02 ~ 2018-03-12
IIF 4 - Director → ME
12
ESSEX SCHOOLS (HOLDINGS) LIMITED
07191953 200 Aldersgate Street, 3rd Floor (south Building), London, England
Active Corporate (51 parents, 2 offsprings)
Officer
2015-03-02 ~ 2018-03-12
IIF 5 - Director → ME
13
ESSEX SCHOOLS (WOODLANDS) LIMITED
07961362 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2015-03-02 ~ 2018-03-12
IIF 7 - Director → ME
14
ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED
07960695 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2015-03-02 ~ 2018-03-12
IIF 8 - Director → ME
15
200 Aldersgate Street, 3rd Floor (south Building), London, England
Active Corporate (50 parents)
Officer
2015-03-02 ~ 2018-03-12
IIF 12 - Director → ME
16
INFRASTRUCTURE ASSET MANAGEMENT LIMITED
11978383 32 Byron Hill Road, Harrow On The Hill, Middx, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,017 GBP2023-05-31
Officer
2019-05-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED
- now SC297620PACIFIC SHELF 1360 LIMITED - 2006-05-02
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-03-15 ~ 2011-12-23
IIF 19 - Director → ME
18
MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED
- now SC296377PACIFIC SHELF 1356 LIMITED - 2006-05-02
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2010-03-15 ~ 2011-12-23
IIF 18 - Director → ME
19
MIDLOTHIAN SCHOOLS LIMITED
- now SC296378PACIFIC SHELF 1355 LIMITED - 2006-05-02
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
-94,307 GBP2024-12-31
Officer
2010-03-15 ~ 2011-12-23
IIF 26 - Director → ME
20
S&w Partners Llp C/o Rrs Department, Eq, 111 Victoria Street, Bristol
Liquidation Corporate (15 parents, 1 offspring)
Officer
2015-03-02 ~ 2018-03-12
IIF 11 - Director → ME
21
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED
- now 04129835WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED - 2002-06-10
INTERCEDE 1672 LIMITED - 2001-02-14
Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (28 parents, 2 offsprings)
Officer
2011-01-12 ~ 2012-09-28
IIF 24 - Director → ME
22
THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED
- now 04137099WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13
INTERCEDE 1673 LIMITED - 2001-02-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2011-01-12 ~ 2012-09-28
IIF 25 - Director → ME
23
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
04508763 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2011-01-12 ~ 2012-09-28
IIF 23 - Director → ME
24
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED
- now 06307693INTERCEDE 2200 LIMITED - 2007-08-31
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (25 parents, 1 offspring)
Officer
2011-01-12 ~ 2012-10-10
IIF 16 - Director → ME
25
THE WALSALL HOSPITAL COMPANY PLC
06358056 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (26 parents)
Officer
2011-01-12 ~ 2012-10-10
IIF 17 - Director → ME