The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Andrews, Paul Simon
Andrews, Paul Simon
British Registered addresses and corresponding companiesAndrews, Paul Simon
British director born in October 1970Registered addresses and corresponding companies
IIF 3
Flat 2, 11 Streathbourne Road, London, SW17 8QZ, England
Andrews, Paul Simon
Registered addresses and corresponding companiesAndrews, Paul Simon
British business executive born in January 1970Resident in England
Registered addresses and corresponding companiesAndrews, Paul Simon
British commercial director born in January 1970Resident in England
Registered addresses and corresponding companiesAndrews, Paul Simon
British company director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 11 3, More London Riverside, London, SE1 2AQ, England
Andrews, Paul Simon
British director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 12 IIF 13 3, More London Riverside, London, SE1 2AQ, England
IIF 14 3, More London Riverside, London, SE1 2AQ, United Kingdom
IIF 15 3, More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom
IIF 16 IIF 17 IIF 18 (more) 3 More London Riverside, More London Riverside, London, SE1 2AQ, England
IIF 24 IIF 25 IIF 26 (more) Amber Infrastructure Ltd, Two London Bridge, London, England, SE1 9RA, England
IIF 32 IIF 33 IIF 34 (more) Two, London Bridge, London, SE1 9RA, England
IIF 42 79 Tonbridge Road, Hildenborough Hilden Park Accountants Ltd, Tonbridge, TN11 9BH, England
IIF 43 High Weald House, Stocks Green Road, Hildenborough, Tonbridge, TN11 8LT, England
Andrews, Paul Simon
British entrepreneur born in January 1970Resident in England
Registered addresses and corresponding companiesAndrews, Paul Simon
British infrastructure developer born in January 1970Resident in England
Registered addresses and corresponding companiesAndrews, Paul Simon
British infrastructure developer and investor born in January 1970Resident in England
Registered addresses and corresponding companiesAndrews, Paul Simon
British infrastructure development born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 68 3, More London Riverside, London, SE1 2AQ, England
Andrews, Paul Simon
British investment banker born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 69 IIF 70 IIF 71 (more) 3 More London Riverside, London, SE1 2AQ, England
IIF 75 3, More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom
IIF 76 Amber Infrastructure Ltd, Two London Bridge, London, SE1 9RA, England
IIF 77 IIF 78 Two London Bridge, London, SE1 9RA, England
IIF 79 IIF 80 IIF 81 (more) Two, London Bridge, London, SE1 9RA
IIF 100 IIF 101 Two, London Bridge, London, SE1 9RA, United Kingdom
Andrews, Paul Simon
British investment director born in January 1970Resident in England
Registered addresses and corresponding companiesAndrews, Paul Simon
British investment management born in January 1970Resident in England
Registered addresses and corresponding companiesAndrews, Paul Simon
British investment professional born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 149 3, More London Riverside, London, SE1 2AQ, England
Andrews, Paul Simon
British management consultant born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 150 Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England
Andrews, Paul Simon
British none born in January 1970Resident in England
Registered addresses and corresponding companiesAndrews, Paul Simon
British none supplied born in January 1970Resident in England
Registered addresses and corresponding companiesAndrews, Paul Simon
British principal born in January 1970Resident in England
Registered addresses and corresponding companiesAndrews, Paul Simon
British director born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 166 2, London Bridge, London, SE1 9RA, Gbr
Andrews, Paul Simon
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesAndrews, Paul Simon
British investment banker born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 170 2, London Bridge, London, SE1 9RA
IIF 171 2, London Bridge, London, SE1 9RA, England
IIF 172 IIF 173 IIF 174 2, London Bridge, London, SE1 9RA, United Kingdom
IIF 175 IIF 176 IIF 177 (more) Flat 2 11 Streathbourne Road, London, SW17 8QZ
IIF 181 Two London Bridge, Two London Bridge, London, SE1 9RA
Mr Paul Simon Andrews
English born in January 1970Resident in England
Registered addresses and corresponding companiesMr Paul Simon Andrews
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 186 Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England
Related profiles found in government register
Offspring entities and appointments
Active
67
- 1AARHAUS INVESMENT MANAGEMENT LIMITED - 2020-03-16 Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer
2020-03-09 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2020-03-09 ~ dissolvedIIF 184 - Has significant influence or control → OE - 2 3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)7,406,020 GBP2024-12-31Officer 2022-09-30 ~ nowIIF 12 - Director → ME
- 3
AHBB LHIL HOLDINGS LTD
- nowAHBB LHIL HOLDINGS LIMITED - 2008-05-09 3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)102,666 GBP2024-04-30Officer 2008-05-07 ~ nowIIF 74 - Director → ME - 4HAMSARD 3192 LIMITED - 2010-04-07 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2010-02-11 ~ nowIIF 70 - Director → ME
- 5BABCOCK & BROWN OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED - 2009-12-04 2 London Bridge, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ dissolvedIIF 181 - Director → ME
- 6
BBG HOLDCO LIMITED
- nowALNERY NO. 2423 LIMITED - 2005-01-21 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2014-01-24 ~ nowIIF 106 - Director → ME - 7 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer 2014-01-24 ~ nowIIF 120 - Director → ME
- 8BBG LIFT ACCOMODATION SERVICES LIMITED - 2005-01-25 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer 2014-01-24 ~ nowIIF 116 - Director → ME
- 9 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2014-01-24 ~ nowIIF 107 - Director → ME
- 10
BHH HOLDCO LIMITED
- nowALNERY NO. 2424 LIMITED - 2004-12-14 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2014-01-24 ~ nowIIF 117 - Director → ME - 11ALNERY NO. 2420 LIMITED - 2004-12-14 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer 2023-05-03 ~ nowIIF 68 - Director → ME
- 12 G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-09-30Officer 2018-03-14 ~ nowIIF 167 - Director → ME
- 13INHOCO 3025 LIMITED - 2004-03-09 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (5 parents)Equity (Company account)5,160 GBP2024-09-30Officer 2011-05-24 ~ nowIIF 56 - Director → ME
- 14INHOCO 3044 LIMITED - 2004-03-09 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2011-05-24 ~ nowIIF 46 - Director → ME
- 15INHOCO 2971 LIMITED - 2004-01-13 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (5 parents)Officer 2011-05-24 ~ nowIIF 21 - Director → ME
- 16INHOCO 3150 LIMITED - 2005-01-10 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (5 parents)Officer 2011-05-24 ~ nowIIF 49 - Director → ME
- 17AGHOCO 4006 LIMITED - 2010-01-07 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (5 parents)Officer 2011-05-24 ~ nowIIF 53 - Director → ME
- 18INHOCO 3001 LIMITED - 2004-02-25 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,000 GBP2024-09-30Officer 2011-05-24 ~ nowIIF 54 - Director → ME
- 19INHOCO 3149 LIMITED - 2005-01-14 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2011-05-24 ~ nowIIF 52 - Director → ME
- 20AGHOCO 4005 LIMITED - 2010-01-07 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2011-05-24 ~ nowIIF 48 - Director → ME
- 21INHOCO 2970 LIMITED - 2004-01-13 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 5 offsprings)Officer 2011-05-24 ~ nowIIF 23 - Director → ME
- 22 79 Tonbridge Road Hildenborough Hilden Park Accountants Ltd, Tonbridge, EnglandDissolved Corporate (3 parents)Equity (Company account)23,731 GBP2021-03-23Officer 2019-09-24 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2019-09-24 ~ dissolvedIIF 182 - Ownership of shares – More than 25% but not more than 50% → OEIIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23INHOCO 4095 LIMITED - 2005-06-06 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2014-01-24 ~ nowIIF 122 - Director → ME
- 24INHOCO 4096 LIMITED - 2005-05-26 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Equity (Company account)529 GBP2024-09-30Officer 2014-01-24 ~ nowIIF 119 - Director → ME
- 25INHOCO 4094 LIMITED - 2005-05-26 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer 2014-01-24 ~ nowIIF 112 - Director → ME
- 26INHOCO 4093 LIMITED - 2005-06-06 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,000 GBP2024-09-30Officer 2014-01-24 ~ nowIIF 109 - Director → ME
- 27INHOCO 4092 LIMITED - 2005-05-26 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2014-01-24 ~ nowIIF 104 - Director → ME
- 28ALNERY NO. 2332 LIMITED - 2003-03-18 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer 2008-09-12 ~ nowIIF 19 - Director → ME
- 29 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer 2008-09-12 ~ nowIIF 17 - Director → ME
- 30 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2008-09-12 ~ nowIIF 16 - Director → ME
- 31 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2009-05-27 ~ nowIIF 10 - Director → ME
- 32 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2009-10-15 ~ nowIIF 151 - Director → ME
- 33ALNERY NO. 2330 LIMITED - 2003-02-27 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (9 parents)Equity (Company account)129,262 GBP2024-12-31Officer 2008-09-12 ~ nowIIF 22 - Director → ME
- 34 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer 2009-05-28 ~ nowIIF 9 - Director → ME
- 35 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer 2009-10-15 ~ nowIIF 152 - Director → ME
- 36HIGH WELAD CONSULTANCY LIMITED - 2017-01-17 Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, EnglandActive Corporate (1 parent)Equity (Company account)14,455 GBP2024-01-31Officer 2017-01-16 ~ nowIIF 169 - Director → MEPerson with significant control 2017-01-16 ~ nowIIF 186 - Ownership of shares – 75% or more → OE
- 37 Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, EnglandActive Corporate (2 parents)Equity (Company account)42,141 GBP2024-01-31Officer 2017-04-04 ~ nowIIF 150 - Director → ME 2017-04-04 ~ nowIIF 5 - Secretary → MEPerson with significant control 2017-04-04 ~ nowIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Right to appoint or remove directors → OE
- 38 G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)600 GBP2024-09-30Officer 2007-02-14 ~ nowIIF 51 - Director → ME
- 39 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)1,200 GBP2024-09-30Officer 2007-02-14 ~ nowIIF 55 - Director → ME
- 40 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)600 GBP2024-09-30Officer 2013-08-01 ~ nowIIF 47 - Director → ME
- 41INHOCO 3043 LIMITED - 2004-04-05 3 More London Riverside, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)258,687 GBP2023-12-31Officer 2007-02-14 ~ nowIIF 72 - Director → ME
- 42
INFRACARE DUDLEY LIMITED
- nowINHOCO 4100 LIMITED - 2005-06-13 G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)600 GBP2024-09-30Officer 2012-05-01 ~ nowIIF 50 - Director → ME - 43EAST LONDON LIFT COMPANY LIMITED - 2018-03-01ALNERY NO. 2314 LIMITED - 2003-02-27 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (8 parents, 5 offsprings)Officer 2007-10-29 ~ nowIIF 20 - Director → ME
- 44
INFRACARE GROUP LIMITED
- nowINHOCO 3042 LIMITED - 2004-04-13 3 More London Riverside, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)63,192 GBP2023-12-31Officer 2007-02-14 ~ nowIIF 71 - Director → ME - 45LONDON LIFTCO PS LIMITED - 2018-03-01 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents)Equity (Company account)164,000 GBP2024-12-31Officer 2014-01-24 ~ nowIIF 105 - Director → ME
- 46BHH LIFT COMPANY LIMITED - 2018-03-01ALNERY NO. 2419 LIMITED - 2004-12-14 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2014-01-24 ~ nowIIF 102 - Director → ME
- 47 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2013-08-01 ~ nowIIF 57 - Director → ME
- 48 3 More London Riverside, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-15,200 GBP2023-12-31Officer 2022-09-30 ~ nowIIF 14 - Director → ME
- 49BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED - 2018-03-01BBG LIFT COMPANY LIMITED - 2005-12-29ALNERY NO. 2421 LIMITED - 2005-01-21 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2014-01-24 ~ nowIIF 123 - Director → ME
- 50HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED - 2018-03-01ALNERY NO. 2393 LIMITED - 2004-02-18 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2014-01-24 ~ nowIIF 108 - Director → ME
- 51 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2023-02-24 ~ nowIIF 73 - Director → ME
- 52WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17ALNERY NO. 2460 LIMITED - 2004-11-04 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (8 parents, 4 offsprings)Equity (Company account)100 GBP2024-12-31Officer 2008-09-12 ~ nowIIF 18 - Director → ME
- 53 3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)31,416 GBP2024-12-31Officer 2008-07-14 ~ nowIIF 13 - Director → ME
- 54 3 More London Riverside, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2023-06-09 ~ nowIIF 75 - Director → ME
- 55INHOCO 4250 LIMITED - 2009-05-29 Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (5 parents)Officer 2010-06-16 ~ dissolvedIIF 76 - Director → ME
- 56 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2014-01-24 ~ nowIIF 118 - Director → ME
- 57BA OX LIFT (1) LIMITED - 2004-06-08 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-09-30Officer 2014-01-24 ~ nowIIF 115 - Director → ME
- 58 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (5 parents)Officer 2014-01-24 ~ nowIIF 114 - Director → ME
- 59BA OX LIFT (2) LIMITED - 2004-06-08 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,000 GBP2024-09-30Officer 2014-01-24 ~ nowIIF 121 - Director → ME
- 60 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2014-01-24 ~ nowIIF 110 - Director → ME
- 61 Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,000 GBP2021-03-31Officer 2020-03-02 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2020-03-02 ~ dissolvedIIF 183 - Has significant influence or control → OE
- 62 Building 4000, Lakeside North Harbour Western Road, Portsmouth, EnglandActive Corporate (7 parents)Officer 2023-05-22 ~ nowIIF 149 - Director → ME
- 63 Building 4000, Lakeside North Harbour, Western Road, Portsmouth, EnglandActive Corporate (7 parents, 1 offspring)Officer 2023-11-17 ~ nowIIF 69 - Director → ME
- 64 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2014-01-24 ~ nowIIF 111 - Director → ME
- 65 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents)Officer 2014-01-24 ~ nowIIF 125 - Director → ME
- 66ALNERY NO. 2405 LIMITED - 2004-08-18 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2014-01-24 ~ nowIIF 103 - Director → ME
- 67ALNERY NO. 2427 LIMITED - 2004-08-18 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents)Officer 2014-01-24 ~ nowIIF 113 - Director → ME
Ceased
107
- 1 3 More London Riverside, London, EnglandActive Corporate (7 parents)Officer 2016-08-22 ~ 2016-12-31IIF 140 - Director → ME
- 2 3 More London Riverside, London, EnglandActive Corporate (7 parents)Officer 2016-08-22 ~ 2016-12-31IIF 130 - Director → ME
- 3 3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)7,406,020 GBP2024-12-31Officer 2008-05-07 ~ 2008-06-13IIF 178 - Director → ME 2008-05-07 ~ 2008-06-13IIF 1 - Secretary → ME
- 4
AHBB LHIL HOLDINGS LTD
- nowAHBB LHIL HOLDINGS LIMITED - 2008-05-09 3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)102,666 GBP2024-04-30Officer 2008-05-07 ~ 2008-06-13IIF 2 - Secretary → ME - 5 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (5 parents)Officer 2014-10-16 ~ 2016-09-02IIF 148 - Director → ME
- 6ASC (CLEVEDON) HOLDCO LIMITED - 2013-12-05 3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-07-10 ~ 2014-01-07IIF 101 - Director → ME
- 7
ASC (HENLEY) LIMITED
- nowASC (CLEVEDON) LIMITED - 2013-12-05 3 More London Riverside, London, EnglandActive Corporate (4 parents)Officer 2012-07-10 ~ 2014-01-07IIF 100 - Director → ME - 8
BHH HOLDCO LIMITED
- nowALNERY NO. 2424 LIMITED - 2004-12-14 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2005-12-13 ~ 2009-07-28IIF 177 - Director → ME - 9ALNERY NO. 2420 LIMITED - 2004-12-14 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer 2014-01-24 ~ 2023-05-03IIF 124 - Director → ME 2005-12-13 ~ 2009-07-28IIF 179 - Director → ME
- 10 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (5 parents)Officer 2014-01-24 ~ 2016-12-31IIF 6 - Director → ME
- 11CATALYST EDUCATION (BIRMINGHAM) HOLDINGS PHASE 1 LIMITED - 2011-04-27 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-01-24 ~ 2016-12-31IIF 8 - Director → ME
- 12CATALYST EDUCATION (BIRMINGHAM) PHASE 1 LIMITED - 2011-04-11 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)Officer 2014-01-24 ~ 2016-12-31IIF 7 - Director → ME
- 13 3 More London Riverside, London, EnglandActive Corporate (4 parents)Officer 2016-08-22 ~ 2016-12-31IIF 132 - Director → ME
- 14
BRISTOL LEP LIMITED
- nowALNERY NO. 2564 LIMITED - 2006-05-05 1 Park Row, Leeds, EnglandActive Corporate (7 parents)Officer 2014-01-24 ~ 2017-01-11IIF 30 - Director → ME - 15ALNERY NO. 2584 LIMITED - 2006-05-05 1 Park Row, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-01-24 ~ 2017-01-11IIF 29 - Director → ME
- 16
BRISTOL PFI LIMITED
- nowALNERY NO. 2583 LIMITED - 2006-05-05 1 Park Row, Leeds, EnglandActive Corporate (7 parents)Officer 2014-01-24 ~ 2017-01-11IIF 25 - Director → ME - 17
BSF NEWCO LIMITED
- nowCARILLION PRIVATE FINANCE (EDUCATION) LIMITED - 2012-09-27TRUSHELFCO (NO.3204) LIMITED - 2006-04-21 3 More London Riverside, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2014-01-24 ~ 2016-12-31IIF 79 - Director → ME - 18 Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2013-06-28 ~ 2015-05-06IIF 158 - Director → ME
- 19 Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (6 parents)Officer 2013-06-28 ~ 2015-05-06IIF 156 - Director → ME
- 20 79 Tonbridge Road Hildenborough Hilden Park Accountants Ltd, Tonbridge, EnglandDissolved Corporate (3 parents)Equity (Company account)23,731 GBP2021-03-23Officer 2019-09-24 ~ 2021-06-22IIF 4 - Secretary → ME
- 21 3 More London Riverside, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2016-08-22 ~ 2016-12-31IIF 135 - Director → ME
- 22 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2016-08-22 ~ 2016-12-31IIF 139 - Director → ME
- 23 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2016-08-22 ~ 2016-12-31IIF 134 - Director → ME
- 24ALNERY NO. 2332 LIMITED - 2003-03-18 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer 2008-09-12 ~ 2010-12-31IIF 3 - Director → MEIIF 166 - Director → ME
- 25 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)10,000 GBP2024-09-30Officer 2014-01-21 ~ 2014-04-04IIF 34 - Director → ME
- 26 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-10-01 ~ 2024-09-30Officer 2014-01-21 ~ 2014-04-04IIF 32 - Director → ME
- 27 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,000 GBP2024-09-30Officer 2014-01-21 ~ 2014-04-04IIF 39 - Director → ME
- 28 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)-1,289,000 GBP2024-09-30Officer 2014-01-21 ~ 2014-04-04IIF 38 - Director → ME
- 29 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)-810,000 GBP2024-09-30Officer 2014-01-21 ~ 2014-04-04IIF 36 - Director → ME
- 30 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)-258,000 GBP2024-09-30Officer 2014-01-21 ~ 2014-04-04IIF 33 - Director → ME
- 31 1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)10,000 GBP2024-09-30Officer 2014-01-24 ~ 2014-04-04IIF 41 - Director → ME
- 32 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)-240,000 GBP2024-09-30Officer 2014-01-24 ~ 2014-04-04IIF 35 - Director → ME
- 33 3 More London Riverside, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-06-28 ~ 2017-01-11IIF 26 - Director → ME
- 34 200 Aldersgate Street, 3rd Floor (south Building), London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2013-06-28 ~ 2017-01-11IIF 31 - Director → ME
- 35 Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)Officer 2013-06-28 ~ 2017-01-11IIF 28 - Director → ME
- 36 Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2013-06-28 ~ 2017-01-11IIF 27 - Director → ME
- 37 200 Aldersgate Street, 3rd Floor (south Building), London, EnglandActive Corporate (7 parents)Officer 2013-06-28 ~ 2017-01-11IIF 24 - Director → ME
- 38 3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-08-22 ~ 2016-12-31IIF 126 - Director → ME
- 39 3 More London Riverside, London, EnglandActive Corporate (4 parents)Officer 2016-08-22 ~ 2016-12-31IIF 129 - Director → ME
- 40 3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-08-22 ~ 2016-12-31IIF 138 - Director → ME
- 41 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-01-01 ~ 2023-12-31Officer 2013-06-28 ~ 2014-04-08IIF 154 - Director → ME
- 42 1 Park Row, Leeds, United KingdomActive Corporate (9 parents)Cash at bank and in hand (Company account)2,250,000 GBP2023-12-31Officer 2013-06-28 ~ 2014-04-08IIF 155 - Director → ME
- 43 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)598,000 GBP2021-12-31Officer 2013-06-28 ~ 2014-04-08IIF 153 - Director → ME
- 44 Belmont Manor Mattersey Road, Ranskill, Retford, EnglandDissolved Corporate (3 parents)Equity (Company account)3,514 GBP2022-04-30Officer 2017-07-11 ~ 2023-07-07IIF 43 - Director → ME
- 45BHH LIFT COMPANY LIMITED - 2018-03-01ALNERY NO. 2419 LIMITED - 2004-12-14 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2005-12-13 ~ 2009-07-28IIF 176 - Director → ME
- 46 3 More London Riverside, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-15,200 GBP2023-12-31Officer 2007-02-14 ~ 2010-04-30IIF 175 - Director → ME
- 47HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED - 2018-03-01ALNERY NO. 2393 LIMITED - 2004-02-18 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2005-12-13 ~ 2011-10-14IIF 173 - Director → ME
- 48 3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2013-08-13 ~ 2016-12-31IIF 85 - Director → ME
- 49 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2013-08-13 ~ 2016-12-31IIF 98 - Director → ME
- 50 3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2013-08-13 ~ 2016-12-31IIF 81 - Director → ME
- 51 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2015-01-21 ~ 2016-12-31IIF 58 - Director → ME
- 52 3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2016-01-04 ~ 2016-12-31IIF 95 - Director → ME 2013-06-28 ~ 2015-03-30IIF 84 - Director → ME
- 53 3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2013-06-28 ~ 2015-03-30IIF 62 - Director → ME
- 54 3 More London Riverside, London, EnglandActive Corporate (7 parents)Officer 2016-01-04 ~ 2016-12-31IIF 83 - Director → ME 2013-06-28 ~ 2015-03-30IIF 80 - Director → ME
- 55 3 More London Riverside, London, EnglandActive Corporate (7 parents)Officer 2013-06-28 ~ 2015-03-30IIF 66 - Director → ME
- 56 3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2013-06-28 ~ 2016-12-31IIF 89 - Director → ME
- 57 3 More London Riverside, London, EnglandActive Corporate (6 parents)Officer 2013-06-28 ~ 2015-03-30IIF 65 - Director → ME
- 58 3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2013-08-13 ~ 2016-12-31IIF 94 - Director → ME
- 59 3 More London Riverside, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2013-08-13 ~ 2016-12-31IIF 91 - Director → ME
- 60 3 More London Riverside, London, EnglandActive Corporate (7 parents)Officer 2013-08-13 ~ 2016-12-31IIF 82 - Director → ME
- 61 3 More London Riverside, London, EnglandActive Corporate (8 parents)Officer 2013-08-13 ~ 2016-12-31IIF 92 - Director → ME
- 62 3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2013-08-13 ~ 2016-12-31IIF 96 - Director → ME
- 63 3 More London Riverside, London, EnglandActive Corporate (8 parents)Officer 2015-01-21 ~ 2016-12-31IIF 64 - Director → ME
- 64 3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2013-06-28 ~ 2016-12-31IIF 88 - Director → ME
- 65 3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2013-06-28 ~ 2016-12-31IIF 99 - Director → ME
- 66 3 More London Riverside, London, EnglandActive Corporate (6 parents)Officer 2013-06-28 ~ 2016-12-31IIF 97 - Director → ME
- 67 3 More London Riverside, London, EnglandActive Corporate (6 parents)Officer 2013-06-28 ~ 2016-12-31IIF 87 - Director → ME
- 68 3 More London Riverside, London, EnglandActive Corporate (4 parents)Officer 2013-06-28 ~ 2016-12-31IIF 60 - Director → ME
- 69 3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2013-08-13 ~ 2016-12-31IIF 86 - Director → ME
- 70 3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2014-01-24 ~ 2016-12-31IIF 63 - Director → ME
- 71 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2013-08-13 ~ 2016-12-31IIF 93 - Director → ME
- 72 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2014-01-24 ~ 2016-12-31IIF 59 - Director → ME
- 73 3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-08-13 ~ 2016-12-31IIF 90 - Director → ME
- 74 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2014-04-24 ~ 2016-12-31IIF 61 - Director → ME 2014-01-24 ~ 2014-04-24IIF 67 - Director → ME
- 75 86-90 Paul Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2007-10-05 ~ 2010-04-06IIF 180 - Director → ME
- 76 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2014-01-31 ~ 2016-12-31IIF 78 - Director → ME
- 77 3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2014-01-31 ~ 2016-12-31IIF 77 - Director → ME
- 78
L21 LEWISHAM PSP LIMITED
- nowPIMCO 2641 LIMITED - 2007-06-01 3 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer 2015-04-17 ~ 2017-01-12IIF 143 - Director → ME - 79 1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)915,000 GBP2024-09-30Officer 2014-01-21 ~ 2014-04-04IIF 37 - Director → ME
- 80PIMCO 2642 LIMITED - 2007-06-01 3 More London Riverside, London, EnglandActive Corporate (6 parents)Officer 2015-04-17 ~ 2017-01-12IIF 144 - Director → ME
- 81 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-10-09 ~ 2016-09-02IIF 145 - Director → ME
- 82 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-10-09 ~ 2016-09-02IIF 147 - Director → ME
- 83 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (6 parents)Officer 2014-10-09 ~ 2016-09-02IIF 146 - Director → ME
- 84GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17LAING ENERGY MANAGEMENT LIMITED - 2006-06-22SHELFCO (NO. 2837) LIMITED - 2003-06-19 Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2013-06-28 ~ 2015-04-27IIF 161 - Director → ME
- 85BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06SHELFCO (NO. 3343) LIMITED - 2006-12-20 Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (8 parents)Officer 2013-06-28 ~ 2015-04-27IIF 162 - Director → ME
- 86 Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2013-06-28 ~ 2015-04-27IIF 160 - Director → ME
- 87 Two, London Bridge, LondonDissolved Corporate (3 parents)Officer 2008-10-30 ~ 2009-05-01IIF 168 - Director → ME
- 88 3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-08-22 ~ 2016-12-31IIF 142 - Director → ME
- 89 3 More London Riverside, London, EnglandActive Corporate (4 parents)Officer 2016-08-22 ~ 2016-12-31IIF 128 - Director → ME
- 90 3 More London Riverside, London, EnglandActive Corporate (4 parents)Officer 2016-08-22 ~ 2016-12-31IIF 136 - Director → ME
- 91 3 More London Riverside, London, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-03-27 ~ 2021-08-02IIF 15 - Director → ME
- 92 3 More London Riverside, LondonActive Corporate (5 parents)Officer 2019-04-18 ~ 2021-08-02IIF 11 - Director → ME
- 93 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)-29,000 GBP2024-09-30Officer 2014-01-24 ~ 2014-04-04IIF 40 - Director → ME
- 94 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer 2013-06-28 ~ 2014-05-01IIF 164 - Director → ME
- 95 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2013-06-28 ~ 2014-05-01IIF 159 - Director → ME
- 96 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer 2013-06-28 ~ 2014-05-01IIF 163 - Director → ME
- 97 Barking Town Hall - Michael Westbrook Lbbd, Town Square, Barking, EnglandActive Corporate (2 parents)Officer 2013-06-28 ~ 2014-05-01IIF 165 - Director → ME
- 98ALNERY NO. 2780 LIMITED - 2008-06-16 3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2016-08-22 ~ 2016-12-31IIF 137 - Director → ME
- 99ALNERY NO.2744 LIMITED - 2008-01-23 3 More London Riverside, London, EnglandActive Corporate (7 parents)Officer 2016-08-22 ~ 2016-12-31IIF 127 - Director → ME
- 100 3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2016-08-22 ~ 2016-12-31IIF 133 - Director → ME
- 101 3 More London Riverside, London, EnglandActive Corporate (7 parents)Officer 2016-08-22 ~ 2016-12-31IIF 141 - Director → ME
- 102ALNERY NO.2743 LIMITED - 2008-01-23 3 More London Riverside, London, EnglandActive Corporate (6 parents)Officer 2016-08-22 ~ 2016-12-31IIF 131 - Director → ME
- 103 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2009-04-24 ~ 2011-10-14IIF 174 - Director → ME
- 104 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents)Officer 2009-04-24 ~ 2011-10-14IIF 172 - Director → ME
- 105 Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (7 parents)Officer 2013-06-28 ~ 2015-05-06IIF 157 - Director → ME
- 106ALNERY NO. 2405 LIMITED - 2004-08-18 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2005-12-13 ~ 2011-10-14IIF 171 - Director → ME
- 107ALNERY NO. 2427 LIMITED - 2004-08-18 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents)Officer 2005-12-13 ~ 2011-10-14IIF 170 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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