1
2003 SCHOOLS SERVICES (HOLDINGS) LIMITED
- now 04507444JARVISHELF 34 LIMITED - 2003-03-21
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-12-01 ~ 2011-12-19
IIF 17 - Director → ME
2
2003 SCHOOLS SERVICES LIMITED
- now 04507423JARVISHELF 33 LIMITED - 2003-02-25
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (20 parents)
Officer
2010-12-01 ~ 2011-12-19
IIF 18 - Director → ME
3
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED
04495523 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2010-09-01 ~ 2011-12-21
IIF 14 - Director → ME
4
ALBION HEALTHCARE (DONCASTER) LIMITED
04495459 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents)
Officer
2010-09-01 ~ 2011-12-21
IIF 13 - Director → ME
5
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
- now 042525272157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
2007-04-19 ~ 2012-12-21
IIF 3 - Director → ME
6
ALBION HEALTHCARE (OXFORD) LIMITED
- now 042773953261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2007-04-19 ~ 2012-12-21
IIF 7 - Director → ME
7
SCREENDRILL LIMITED - 2007-12-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2009-03-19 ~ 2013-05-30
IIF 30 - Director → ME
8
ASHBURTON SERVICES (HOLDINGS) LIMITED
- now 04902628JARVISHELF 65 LIMITED - 2004-01-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2010-12-01 ~ 2011-12-19
IIF 41 - Director → ME
9
ASHBURTON SERVICES LIMITED
- now 04798203JARVISHELF 60 LIMITED - 2003-09-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2010-12-01 ~ 2011-12-19
IIF 43 - Director → ME
10
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
03872309 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2009-03-19 ~ 2012-05-22
IIF 26 - Director → ME
11
BLACKSHAW HEALTHCARE SERVICES LIMITED
- now 03824177M M & S (2568) LIMITED - 1999-08-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2009-03-19 ~ 2012-05-22
IIF 25 - Director → ME
12
BOLDON SCHOOL (HOLDINGS) LIMITED
- now 04906283DUNWILCO (1103) LIMITED - 2004-06-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2010-12-01 ~ 2011-12-19
IIF 40 - Director → ME
13
DUNWILCO (1102) LIMITED - 2004-06-28
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2010-12-01 ~ 2011-12-19
IIF 44 - Director → ME
14
ELBON PFI FUND (INVESTMENTS) LIMITED
- now 04196287NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
PRECIS (2014) LIMITED - 2001-05-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2009-03-19 ~ 2013-05-30
IIF 34 - Director → ME
15
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now SC290718MM&S (5017) LIMITED - 2005-10-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2009-10-14 ~ 2011-11-10
IIF 45 - Director → ME
16
GLASGOW HEALTHCARE FACILITIES LIMITED
- now SC290719MM&S (5016) LIMITED - 2005-10-21
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (34 parents)
Officer
2006-08-21 ~ 2009-10-14
IIF 46 - Director → ME
2006-08-21 ~ 2011-11-10
IIF 16 - Director → ME
2009-10-14 ~ 2006-08-21
IIF 38 - Director → ME
17
HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
- now 03847393CHARGEBETTER LIMITED - 1999-11-04
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2009-03-19 ~ 2012-07-23
IIF 28 - Director → ME
18
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
- now 03817681VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2009-03-19 ~ 2012-07-23
IIF 22 - Director → ME
19
HPC KING'S COLLEGE HOSPITAL LIMITED
- now 03696260MATTERCOUNT LIMITED - 1999-06-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2009-03-19 ~ 2012-07-23
IIF 31 - Director → ME
20
INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED - now
BEIL REVENUE COMPANY LIMITED
- 2011-12-21
06015117BRUCE FINCO LIMITED
- 2006-12-18
06015117 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2006-11-30 ~ 2011-12-19
IIF 6 - Director → ME
21
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED - now
BEIL ROADS LIMITED
- 2011-12-21
06020817 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2006-12-06 ~ 2011-12-19
IIF 2 - Director → ME
22
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
- now 05095538BROOMCO (3431) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2009-03-19 ~ 2012-07-06
IIF 32 - Director → ME
23
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
- now 05094413BROOMCO (3430) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2009-03-19 ~ 2012-07-06
IIF 23 - Director → ME
24
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
- now SC240995DUNWILCO (1014) LIMITED - 2003-02-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2009-10-14 ~ 2012-07-06
IIF 37 - Director → ME
25
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
- now SC240996DUNWILCO (1015) LIMITED - 2003-02-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2009-10-14 ~ 2012-07-06
IIF 36 - Director → ME
26
MODERN COURTS (EAST ANGLIA) LIMITED
04299959 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2009-04-21 ~ 2012-11-30
IIF 29 - Director → ME
27
MODERN COURTS (HUMBERSIDE) LIMITED
03781562 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2009-04-21 ~ 2012-11-30
IIF 24 - Director → ME
28
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
04299814 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2009-04-21 ~ 2012-11-30
IIF 21 - Director → ME
29
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
03781786 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2009-04-21 ~ 2012-11-30
IIF 33 - Director → ME
30
MM&S (2862) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2002-04-26 ~ 2002-12-09
IIF 15 - Director → ME
31
NUFFIELD ALBION HEALTHCARE LIMITED
- now 04176082AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
JACLORDAN (20) LIMITED - 2001-11-22
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-03-19 ~ 2013-05-30
IIF 27 - Director → ME
32
CANMORE PARTNERSHIP LIMITED - 2007-12-20
LOTHIAN FIFTY (781) LIMITED - 2001-06-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2009-10-14 ~ 2011-10-18
IIF 35 - Director → ME
33
MM&S (5490) LIMITED - 2009-12-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2009-12-17 ~ 2011-10-18
IIF 47 - Director → ME
34
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
- now 05061060HACKREMCO (NO.2128) LIMITED - 2004-04-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2007-04-25 ~ 2011-12-19
IIF 8 - Director → ME
35
RAVENSBOURNE HEALTH SERVICES LIMITED
- now 05060875HACKREMCO (NO. 2129) LIMITED - 2004-04-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2007-04-25 ~ 2011-12-19
IIF 4 - Director → ME
36
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now SC275419DUNWILCO (1194) LIMITED - 2005-01-14
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2009-10-14 ~ 2012-07-06
IIF 20 - Director → ME
37
STOBHILL HEALTHCARE FACILITIES LIMITED
- now SC275420DUNWILCO (1195) LIMITED - 2005-01-10
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Officer
2009-10-14 ~ 2012-07-06
IIF 19 - Director → ME
38
TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED
- now 04647268JARVISHELF 52 LIMITED - 2003-02-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2010-12-01 ~ 2011-12-19
IIF 39 - Director → ME
39
TW ACCOMMODATION SERVICES LIMITED
- now 04614055JARVISHELF 42 LIMITED - 2003-01-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2010-12-01 ~ 2011-12-19
IIF 42 - Director → ME
40
UPP (LANCASTER) HOLDINGS LIMITED
- now 04647019JARVISHELF 49 LIMITED - 2003-04-17
1st Floor 12, Arthur Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-10-15 ~ 2010-06-07
IIF 11 - Director → ME
41
JARVISHELF 27 LIMITED - 2002-09-25
1st Floor 12, Arthur Street, London, England
Active Corporate (24 parents)
Officer
2008-10-15 ~ 2010-06-07
IIF 1 - Director → ME
42
UPP GROUP HOLDINGS LIMITED
- now 05016028UPP INVESTMENTS LIMITED - 2007-07-27
MASMELO 4 LIMITED - 2004-03-08
First Floor, 12 Arthur Street, London, England
Active Corporate (50 parents, 3 offsprings)
Officer
2008-10-15 ~ 2010-06-07
IIF 9 - Director → ME
43
INHOCO 4191 LIMITED - 2007-07-27
First Floor, 12 Arthur Street, London, England
Active Corporate (34 parents, 38 offsprings)
Officer
2008-10-15 ~ 2010-06-07
IIF 12 - Director → ME
44
UPP LEEDS STUDENT RESIDENCES LIMITED - now
UPP LEEDS STUDENT ACCOMMODATION LIMITED - 2016-01-26
UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-08-08
UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-03-17
UPP LEEDS METROPOLITAN II LIMITED
- 2015-03-17
06444794 First Floor, 12 Arthur Street, London, England
Active Corporate (20 parents)
Officer
2008-10-15 ~ 2010-06-07
IIF 5 - Director → ME
45
MODELDECK LIMITED - 2004-11-25
First Floor, 12 Arthur Street, London, England
Active Corporate (34 parents)
Officer
2007-11-14 ~ 2008-10-15
IIF 10 - Director → ME