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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Gareth Davies
- British born in December 1981
Mr Gareth Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1981
Mr Gareth Davies
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 3
- British born in December 1981
Mr Gareth Paul Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1981
Davies, Gareth Paul
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 677a, Reporton Road, London, SW6 7JP, England
IIF 799 Napier Court, Ranelagh Gardens, London, SW6 3XA, England
IIF 8C/o Kreston Reeves Llp, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom
IIF 9The Crown Business Park, The Crown Business Park, Station Road, Old Dalby, Melton Mowbray, Leicestershire, LE14 3NQ, England
IIF 10
- British born in May 1981
Mr Gareth Davies
Resident in England
Registered addresses and corresponding companies1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
IIF 11
- British born in December 1981
Mr William Doughty
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- British born in December 1981
Davies, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 13
- British born in May 1981
Davies, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 14
- British born in December 1981
Mr Gareth Paul Davies
Resident in England
Registered addresses and corresponding companiesAtlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, England
IIF 15
- British born in May 1968
Doughty, William
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 16
- born in December 1981
Davies, Gareth Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Mr Paul Gareth Davies
Resident in England
Registered addresses and corresponding companies - born in December 1981
Davies, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 21
- British born in May 1968
Mr William Robert Doughty
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England
IIF 22 IIF 23C/o Mbi Coakley Limited, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England
IIF 2420, Wenlock Road, London, N1 7GU, England
IIF 2520-22, Wenlock Road, London, N1 7GU, England
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in May 1968
Doughty, William Robert
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
IIF 30Brookmans Park Golf Club, Golf Club Road, Brookmans Park, Hatfield, AL9 7AT, England
IIF 31Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England
IIF 3215a, Station Road, Epping, CM16 4HG, England
IIF 33Bush Farm, Church Road, Epping Green, Hertford, SG13 8NB, United Kingdom
IIF 34Brockhampton Springs, West, Street, Havant, Hampshire, PO9 1LG
IIF 3510 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
IIF 36 IIF 37 IIF 38 (more)(less)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 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 12910, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, United Kingdom
IIF 130 IIF 131 IIF 132 (more)(less)Brockhampton Springs, West Street, Havant, Hampshire, PO9 1LG
IIF 134Brockhampton Springs, West Street, Havant, Hants, PO9 1LG
IIF 135Bush Farm, Church Road, Epping Green, Hertford, Hertfordshire, SG13 8NB, United Kingdom
IIF 136The Club House, Brookmans Park, Herts, AL9 7AT
IIF 1371, Gresham Street, London, EC2V 7BX, United Kingdom
IIF 138 IIF 1391, King William Street, London, EC4N 7AF, United Kingdom
IIF 140 IIF 14120, Wenlock Road, London, N1 7GU, England
IIF 14220-22, Wenlock Road, London, N1 7GU, England
IIF 143 IIF 1446, New Street Square, London, EC4A 3BF, United Kingdom
IIF 145Bluefield Partners Llp, 53, Chandos Place, London, England, WC2N 4HS, England
IIF 146No 1, Gresham Street, London, EC2V 7BX, England
IIF 147No 1, Gresham Street, London, EC2V 7BX, United Kingdom
IIF 148100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
IIF 149
- British born in May 1981
Davies, Gareth
Resident in England
Registered addresses and corresponding companies1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
IIF 150
- born in May 1968
Doughty, William Robert
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England
IIF 151Bush Farm, Church Road, Epping Green, Hertford, SG13 8NB, England
IIF 15210, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
IIF 153 IIF 154 IIF 155 (more)(less)10, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, United Kingdom
IIF 1634, Bedford Row, London, WC1R 4DF, United Kingdom
IIF 1646, New Street Square, London, EC4A 3BF, United Kingdom
IIF 165
- British born in January 1973
Davies, Paul Gareth
Resident in England
Registered addresses and corresponding companies - British born in May 1968
Mr William Robert Doughty
Resident in England
Registered addresses and corresponding companies - British born in May 1968
Doughty, William Robert
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 170
- British born in May 1968Registered addresses and corresponding companies
Doughty, William Robert
8 Church Lane, Northaw, Potters Bar, Hertfordshire, EN6 4NX
IIF 171 IIF 172 IIF 173 (more)(less)
Related profiles found in government register
Offspring entities and appointments
148
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-11
Dissolved on 2015-07-20ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (29 parents)Officer2002-06-21 ~ 2004-02-24IIF 173 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Due to be dissolved on 2025-12-29Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (26 parents, 5 offsprings)Officer2002-07-18 ~ 2004-02-24IIF 172 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-30
Declaration of solvency sworn on 2026-03-30BEALAW (458) LIMITED - 1998-03-27C/o Ram Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (22 parents)Officer2006-06-06 ~ 2008-01-02IIF 65 - Director → ME - 4LEATHERGRANGE LIMITED - 2001-04-06Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (27 parents)Officer2002-07-18 ~ 2005-02-01IIF 184 - Director → ME2005-08-31 ~ 2008-01-02IIF 84 - Director → ME
- 5
- 6ROOFCARD LIMITED - 2006-11-29Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (13 parents)Officer2009-01-30 ~ 2009-12-31IIF 57 - Director → ME
- 7BEALAW (505) LIMITED - 2000-03-10Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (34 parents, 1 offspring)Officer2004-12-30 ~ 2008-01-02IIF 117 - Director → ME
- 8BEALAW (492) LIMITED - 1999-03-25Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (35 parents)Officer2004-12-30 ~ 2008-01-02IIF 122 - Director → ME
- 9
BERLIN PARTICIPATION LLP
OC323327Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13St Martins House, 1 Gresham Street, LondonDissolved Corporate (11 parents)Officer2006-11-28 ~ 2007-12-11IIF 156 - LLP Designated Member → ME - 10
BIRMINGHAM CHP LTD
1049932820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-11-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 11JARVISHELF 25 LIMITED - 2002-11-06Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (24 parents, 1 offspring)Officer2004-08-26 ~ 2008-01-02IIF 129 - Director → ME
- 12JARVISHELF 31 LIMITED - 2002-11-06Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (25 parents)Officer2004-08-26 ~ 2008-01-02IIF 81 - Director → ME
- 13
BLUEFIELD PARTNERS LLP
OC34807140 Queen Anne Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2010-11-17 ~ nowIIF 165 - LLP Member → ME - 14
BOOGLE LIMITED
11413470C/o Assets Limited Chiltern Chambers, St. Peters Avenue, Caversham, Reading, United KingdomActive Corporate (3 parents)Officer2018-06-13 ~ nowIIF 166 - Director → MEPerson with significant control2018-06-13 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 15
BRIDLINGTON SCHOOLS SERVICES LIMITED
04000833Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents)Officer2004-08-26 ~ 2008-01-02IIF 77 - Director → ME - 16
BRIGHTLIFE GREEN ENERGY LIMITED
0795335930 Manstone Lane Manstone Lane, Sidmouth, EnglandDissolved Corporate (5 parents)Officer2012-02-16 ~ 2012-04-30IIF 136 - Director → ME - 17JARVISHELF 13 LIMITED - 2002-02-18Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (22 parents, 1 offspring)Officer2004-08-26 ~ 2008-01-02IIF 113 - Director → ME
- 18JARVISHELF 12 LIMITED - 2001-10-26Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents)Officer2004-08-26 ~ 2008-01-02IIF 93 - Director → ME
- 19PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20Brockhampton Springs, West Street, Havant, HantsActive Corporate (35 parents, 1 offspring)Officer2003-07-23 ~ 2009-12-31IIF 135 - Director → ME
- 20
- 21
- 22
BULLITT BOAT CHARTER LIMITED
08307608Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-11-26 ~ dissolvedIIF 132 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13BARCLAYS INFRASTRUCTURE LIMITED
- 2005-12-23 03027846BZW INFRASTRUCTURE LIMITED - 1997-12-18BARSHELFCO (NO.80) LIMITED - 1996-12-04St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (22 parents)Officer2005-12-21 ~ 2008-01-02IIF 74 - Director → ME - 24
CANJAM LIMITED
04296908Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (17 parents)Officer2003-07-21 ~ 2003-08-21IIF 176 - Director → ME2003-12-10 ~ 2008-01-02IIF 43 - Director → ME - 25
CHGP-CILP LIMITED
04296876Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (17 parents)Officer2003-12-10 ~ 2008-01-02IIF 54 - Director → ME2003-07-21 ~ 2003-08-21IIF 185 - Director → ME - 26SAIR MEDICAL LIMITED - 1996-11-06Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (14 parents, 6 offsprings)Officer2006-06-06 ~ 2008-01-02IIF 41 - Director → ME
- 27
CIGP-IFLP LIMITED
04296921Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (17 parents)Officer2003-07-21 ~ 2003-08-21IIF 182 - Director → ME2003-12-10 ~ 2008-01-02IIF 60 - Director → ME - 28
CITY GOLF HOLDINGS LTD
1065131820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-03-03 ~ 2017-05-25IIF 144 - Director → ME2017-05-25 ~ dissolvedIIF 170 - Director → MEPerson with significant control2017-03-03 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 29CONTINENTAL SHELF 102 LIMITED - 1998-05-22Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (42 parents, 1 offspring)Officer2006-03-22 ~ 2008-01-02IIF 40 - Director → ME
- 30CONTINENTAL SHELF 87 LIMITED - 1997-12-10Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (42 parents)Officer2006-03-22 ~ 2008-01-02IIF 38 - Director → ME
- 31CORBY SOLAR LIMITED - nowGLOBERISE LTD. - 2011-07-121st Floor, 25 King Street, Bristol, City Of Bristol, United KingdomActive Corporate (13 parents)Officer2011-12-14 ~ 2012-04-02IIF 131 - Director → ME
- 32
- 33
- 34Regina House, 124 Finchley Road, LondonDissolved Corporate (148 parents)Officer2004-09-01 ~ 2013-04-06IIF 153 - LLP Member → ME
- 35Nyman Libson Paul, 124 Regina House, Finchley Road, LondonDissolved Corporate (76 parents)Officer2004-09-01 ~ 2013-04-06IIF 160 - LLP Member → ME
- 36EDENMARSH LIMITED - 1997-10-08Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (27 parents)Officer2004-08-26 ~ 2006-09-15IIF 67 - Director → ME
- 37
DEBDEN SCHOOLS SERVICES LIMITED
03924110Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (25 parents)Officer2004-08-26 ~ 2008-01-02IIF 51 - Director → ME - 38
DEFENCE TRAINING SERVICES LIMITED
03838084Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (35 parents)Officer2004-08-26 ~ 2008-02-06IIF 110 - Director → ME - 39
DOUGHTY PROPERTY INVESTMENTS LIMITED
1582329420 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2024-07-08 ~ dissolvedIIF 142 - Director → MEPerson with significant control2024-07-08 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 40JARVISHELF 44 LIMITED - 2003-02-26Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (25 parents)Officer2004-08-26 ~ 2008-01-02IIF 37 - Director → ME
- 41JARVISHELF 45 LIMITED - 2003-03-07Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (20 parents)Officer2004-08-26 ~ 2008-01-02IIF 111 - Director → ME
- 42MACROCOM (601) LIMITED - 2000-08-09C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (59 parents, 1 offspring)Officer2006-03-09 ~ 2008-03-04IIF 42 - Director → ME
- 43FORESIGHT SCHOOLS STAFFORD LIMITED - nowSEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED
- 2009-04-07 03902713SGE (HOLST) SCHOOLS LTD. - 2005-07-05PLACEWEBB LIMITED - 2000-03-29C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2005-11-18 ~ 2008-01-02IIF 80 - Director → ME - 44
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
04341298Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (37 parents)Officer2009-01-30 ~ 2010-01-01IIF 94 - Director → ME - 45
HARINGEY SCHOOLS SERVICES LIMITED
04011160Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (26 parents)Officer2004-08-26 ~ 2008-01-02IIF 125 - Director → ME - 46
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
04341295Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (39 parents, 1 offspring)Officer2009-01-30 ~ 2010-01-01IIF 76 - Director → ME - 47
HODGSON NOISE CONTROL LIMITED
10663322Insolvency (Case 1) In administration
Administration started on 2018-08-29
Administration ended on 2020-04-062nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer2017-05-01 ~ 2017-12-06IIF 10 - Director → ME - 48
IFGP LIMITED
04296931Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (17 parents)Officer2003-12-10 ~ 2008-01-02IIF 79 - Director → ME2003-07-21 ~ 2003-08-21IIF 175 - Director → ME - 49
IMPERATIVE ENERGY (PENDIGO) LTD
08179657Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Dissolved on 2022-01-28 during the appointment or period of controlC/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (6 parents)Officer2014-05-06 ~ dissolvedIIF 148 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 169 - Has significant influence or control → OE - 50BONDCO 769 LIMITED - 2000-07-113rd Floor (south) 200 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2005-12-21 ~ 2009-12-31IIF 44 - Director → ME
- 51
- 52Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-06 ~ 2012-04-10IIF 161 - LLP Member → ME
- 53PRECIS (2169) LIMITED - 2002-04-12Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-12-08 ~ 2008-01-02IIF 72 - Director → ME
- 54SHELFCO (NO.1750) LIMITED - 2000-11-28HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24SHELFCO (NO.1712) LIMITED - 1999-08-17Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (33 parents)Officer2004-08-26 ~ 2008-01-02IIF 87 - Director → ME
- 55
KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED
04175841Third Floor Broad Quay House, Prince Street, BristolActive Corporate (17 parents)Officer2005-12-22 ~ 2008-01-02IIF 48 - Director → ME - 56
KIRKLEES SCHOOLS SERVICES LIMITED
04011161Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (39 parents)Officer2004-08-26 ~ 2008-05-12IIF 49 - Director → ME - 57Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (15 parents)Officer2008-12-12 ~ 2009-12-31IIF 97 - Director → ME
- 58
LETNEST LTD
161354291 Derwent Business Centre, Clarke Street, Derby, EnglandActive Corporate (2 parents)Officer2024-12-13 ~ nowIIF 150 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE - 59STROBETECH LIMITED - 2001-07-09Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (19 parents)Officer2005-12-22 ~ 2008-01-02IIF 75 - Director → ME
- 60JARVISHELF 7 LIMITED - 2001-05-11UPP (MILLER STREET) B LIMITED - 2001-03-16Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (29 parents)Officer2004-08-26 ~ 2008-01-02IIF 63 - Director → ME
- 61LS POOLE RETAIL LIMITED - nowLS LONDON MANAGEMENT LIMITED - 2016-08-17
LST SECURITISATION COMPANY LIMITED
- 2008-02-21 06316349100 Victoria Street, London, United KingdomActive Corporate (20 parents)Officer2007-11-20 ~ 2008-02-19IIF 100 - Director → ME - 62
LST SMIF CARRYCO TWO LLP
OC325415Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-18
Dissolved on 2014-08-1555 Baker Street, LondonDissolved Corporate (16 parents)Officer2007-02-02 ~ 2009-01-12IIF 162 - LLP Designated Member → ME - 63
LST SMIF MANCO TWO LLP
OC325403Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-18
Dissolved on 2014-08-1555 Baker Street, LondonDissolved Corporate (15 parents)Officer2007-02-02 ~ 2009-01-12IIF 157 - LLP Designated Member → ME - 64
MANA VENTURES LLP
OC37243320-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2012-02-14 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 65INHOCO 2876 LIMITED - 2003-08-01Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (19 parents)Officer2006-06-06 ~ 2008-01-02IIF 127 - Director → ME
- 66BROOMCO (1742) LIMITED - 1999-03-18Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (36 parents, 1 offspring)Officer2005-01-20 ~ 2007-04-25IIF 50 - Director → ME2009-01-30 ~ 2009-12-31IIF 59 - Director → ME
- 67MERCIA HEALTHCARE LIMITED - nowSIMPLE HEALTHCARE LIMITED - 2010-03-05
MERCIA HEALTHCARE LIMITED
- 2010-03-02 03693524BROOMCO (1743) LIMITED - 1999-03-04Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (39 parents)Officer2009-01-30 ~ 2009-12-31IIF 85 - Director → ME2005-01-20 ~ 2007-04-25IIF 109 - Director → ME - 68
- 69
- 70INHOCO 3122 LIMITED - 2004-09-22Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (22 parents)Officer2006-06-06 ~ 2008-01-02IIF 39 - Director → ME
- 71MSNE DORMANT COMPANY LIMITED - nowEVER 1756 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (42 parents, 1 offspring)Officer2003-07-01 ~ 2007-09-19IIF 181 - Director → ME2002-11-22 ~ 2003-07-01IIF 171 - Director → ME
- 72MSNW DORMANT COMPANY LIMITED - nowEVER 1676 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (42 parents, 1 offspring)Officer2003-07-01 ~ 2007-09-19IIF 183 - Director → ME2002-11-22 ~ 2003-07-01IIF 177 - Director → ME
- 73HOMEBREEZE LIMITED - 2004-02-03Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (19 parents)Officer2006-06-06 ~ 2008-01-02IIF 61 - Director → ME
- 74
NOT BY CHANCE LTD
0851441877a Reporton Road, London, EnglandDissolved Corporate (1 parent)Officer2013-05-02 ~ dissolvedIIF 7 - Director → ME - 75
NT GENERAL PARTNER LIMITED
04763708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-10St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (15 parents)Officer2004-02-09 ~ 2008-01-02IIF 114 - Director → ME - 76
OAK ROOM PARTNERS LLP
- 2013-11-28 OC38836320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2013-10-08 ~ dissolvedIIF 152 - LLP Designated Member → ME2013-10-08 ~ dissolvedIIF 18 - LLP Member → MEPerson with significant control2016-04-06 ~ 2017-10-24IIF 12 - Has significant influence or control as a member of a firm → OE2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-25 during the appointment or period of control
Dissolved on 2021-01-21 during the appointment or period of controlCHELSEA WINE CO LTD
- 2015-01-05 08794556C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-07-14 ~ dissolvedIIF 34 - Director → ME2013-11-28 ~ 2014-07-14IIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE - 78
OAK ROOM ENERGY LIMITED
08971381Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2022-01-28 during the appointment or period of controlC/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer2014-04-01 ~ dissolvedIIF 147 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 168 - Has significant influence or control → OE - 79FLOCKBRIDGE PLC - 2003-10-22Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (48 parents)Officer2005-12-23 ~ 2009-12-31IIF 101 - Director → ME
- 80PIXIEMIST LIMITED - 2003-10-22Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (52 parents, 2 offsprings)Officer2005-12-23 ~ 2009-12-31IIF 69 - Director → ME
- 81REFAL 508 LIMITED - 1997-07-25Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (58 parents, 1 offspring)Officer2005-12-23 ~ 2009-12-31IIF 96 - Director → ME
- 82ROWANDELL LIMITED - 1995-10-30Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (61 parents)Officer2005-12-23 ~ 2009-12-13IIF 83 - Director → ME
- 83
OLD FORD LOCK RIVER SERVICES LIMITED
08011323Insolvency (Case 1) In administration
Administration started on 2012-09-17
Administration ended on 2013-09-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-11
Dissolved on 2015-07-28Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2012-03-29 ~ 2012-08-02IIF 130 - Director → ME - 84
OLD YORK ROAD MANAGEMENT LIMITED
0810419120-22 Wenlock Road, London, EnglandActive Corporate (6 parents)Officer2014-07-10 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 85
OXYGEN PARTNERS LIMITED
1097780015 West Street, Brighton, EnglandActive Corporate (4 parents)Officer2017-09-22 ~ 2017-12-06IIF 9 - Director → MEPerson with significant control2017-09-22 ~ 2018-07-10IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86
PENTIRE CAPITAL HOLDINGS LLP
OC45098920 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2024-02-12 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2024-02-12 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OE - 87MASMELO 7 LIMITED - 2004-03-3035 Great St Helens, LondonDissolved Corporate (17 parents)Officer2004-04-13 ~ 2008-01-02IIF 86 - Director → ME
- 88MASMELO 1 LIMITED - 2004-03-08Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (17 parents, 11 offsprings)Officer2004-04-13 ~ 2008-01-02IIF 91 - Director → ME
- 89
RAGLAN CAPITAL LLP
OC3536764 Bedford Row, LondonDissolved Corporate (2 parents)Officer2010-03-29 ~ dissolvedIIF 164 - LLP Designated Member → ME - 90RYHURST LIMITED - 2006-03-01Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents, 1 offspring)Officer2006-12-08 ~ 2008-01-02IIF 120 - Director → ME
- 91
REDRUTH FACILITIES LIMITED
04278381Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (22 parents)Officer2006-06-06 ~ 2008-01-02IIF 124 - Director → ME - 92JARVISHELF 22 LIMITED - 2002-05-08Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents, 1 offspring)Officer2004-08-26 ~ 2008-01-02IIF 116 - Director → ME
- 93RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11JARVISHELF 14 LIMITED - 2002-03-04Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents)Officer2004-08-26 ~ 2008-01-02IIF 119 - Director → ME
- 94TRONICBLINK LIMITED - 2001-06-08Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (19 parents)Officer2005-12-22 ~ 2008-01-02IIF 64 - Director → ME
- 95SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-10STAR SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP
- 2007-03-29 OC306212St Martins House, 1 Gresham Street, LondonDissolved Corporate (17 parents)Officer2003-12-03 ~ 2007-02-02IIF 155 - LLP Designated Member → ME - 96SEDAMIS INFRASTRUCTURE INVESTORS LP2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-133345TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-09St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (13 parents)Officer2006-07-27 ~ 2008-01-02IIF 128 - Director → ME - 97SEDAMIS M40 GP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13TRILLIUM M40 GP LIMITED
- 2009-02-11 05233672SMIF M40 GP LIMITED
- 2007-09-17 05233672WIZARDS KEEP LIMITED - 2004-09-29St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (13 parents)Officer2004-10-14 ~ 2008-01-02IIF 121 - Director → ME - 98SEDAMIS PPP ENTERPRISE LLP - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13TRILLIUM PPP ENTERPRISE LLP - 2009-02-12SMIF ENTERPRISE LLP - 2007-09-30STARSMIF ENTERPRISE LLP
- 2007-03-29 OC306210St Martins House, 1 Gresham Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2003-12-03 ~ 2007-02-02IIF 154 - LLP Designated Member → ME - 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13TRILLIUM PPP UK LIMITED
- 2009-02-11 04906231SMIF UK LIMITED
- 2007-09-17 049062313344TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-09St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (15 parents, 2 offsprings)Officer2006-07-27 ~ 2009-12-31IIF 102 - Director → ME - 100SEMPERIAN CAPITAL MANAGEMENT LIMITED - nowSEMPERIAN BUSINESS SUPPORT LIMITED - 2025-10-01IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
TRILLIUM (CAPITAL MANAGEMENT) LIMITED
- 2009-02-09 05991860LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED
- 2009-01-26 05991860LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15SHELFCO (NO. 3337) LIMITED - 2006-12-13Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (21 parents)Officer2007-09-17 ~ 2009-12-31IIF 89 - Director → ME - 101SEMPERIAN INFRASTRUCTURE LIMITED - now4th Floor 1 Gresham Street, London, United KingdomActive Corporate (16 parents, 5 offsprings)Officer2009-09-04 ~ 2009-12-31IIF 66 - Director → ME2010-03-31 ~ 2012-03-31IIF 133 - Director → ME
- 102SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED - now
TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED
- 2007-10-04 063357764th Floor 1 Gresham Street, London, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2007-09-26 ~ 2009-12-31IIF 98 - Director → ME - 103SEMPERIAN MANAGEMENT GROUP LIMITED - nowSEMPERIAN INFRASTRUCTURE GROUP LIMITED - 2025-09-18
TCM HOLDINGS LIMITED
- 2009-02-02 06746320Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (18 parents, 10 offsprings)Officer2016-04-01 ~ 2019-03-31IIF 30 - Director → ME2008-12-09 ~ 2009-12-31IIF 71 - Director → ME - 104
- 105
- 106
- 107
TRILLIUM PPP HOLDINGS LIMITED
- 2009-02-02 03131198AMEC INVESTMENTS LIMITED
- 2008-01-28 03131198AMEC SPARECO (7) LIMITED - 1999-10-19INHOCO 465 LIMITED - 1999-05-114th Floor 1 Gresham Street, London, United KingdomActive Corporate (32 parents, 3 offsprings)Officer2007-11-12 ~ 2009-12-31IIF 95 - Director → ME - 1084th Floor 1 Gresham Street, London, United KingdomActive Corporate (18 parents)Officer2007-08-07 ~ 2009-12-31IIF 103 - Director → ME
- 109
TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED
- 2009-02-02 06250753TRILLIUM CAPITAL LIMITED - 2007-07-044th Floor 1 Gresham Street, London, United KingdomActive Corporate (16 parents, 48 offsprings)Officer2007-08-07 ~ 2009-12-31IIF 99 - Director → ME - 1104th Floor 1 Gresham Street, London, United KingdomActive Corporate (12 parents)Officer2008-11-13 ~ 2009-12-31IIF 47 - Director → ME
- 1114th Floor 1 Gresham Street, London, United KingdomActive Corporate (11 parents, 22 offsprings)Officer2008-11-13 ~ 2009-12-31IIF 92 - Director → ME
- 1124th Floor 1 Gresham Street, London, United KingdomActive Corporate (11 parents)Officer2008-11-13 ~ 2009-12-31IIF 115 - Director → ME
- 113
SJM RENEWABLE LIMITED
1586949171 Queen Victoria Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2025-08-05 ~ nowIIF 141 - Director → ME - 114
- 115HACKREMCO (NO.1860) LIMITED - 2001-10-11Brockhampton Springs, West, Street, Havant, HampshireActive Corporate (25 parents, 1 offspring)Officer2003-07-23 ~ 2009-12-31IIF 35 - Director → ME
- 116HACKREMCO (NO.1852) LIMITED - 2001-10-02Brockhampton Springs, West Street, Havant, HampshireActive Corporate (25 parents, 2 offsprings)Officer2003-07-23 ~ 2009-12-31IIF 134 - Director → ME
- 117TICKETBLOCK LIMITED - 1998-03-19Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (39 parents, 1 offspring)Officer2009-01-30 ~ 2009-12-31IIF 123 - Director → ME
- 118GLANCECHANGE LIMITED - 1998-03-10Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (40 parents)Officer2009-01-30 ~ 2009-12-31IIF 88 - Director → ME
- 119
RE-THINQ LIMITED
- 2021-11-17 12045168DEEDY & CO LTD
- 2021-05-28 1204516820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-06-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-06-11 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 120
STARK SOLAR LIMITED
10259098Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-28
Due to be dissolved on 2023-04-126th Floor 9 Appold Street, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2016-07-01 ~ 2016-08-31IIF 146 - Director → ME2017-03-16 ~ 2019-05-03IIF 145 - Director → ME - 121
STRATFORD WATERFRONT BOAT CENTRE LIMITED
1016509015a Station Road, Epping, EnglandActive Corporate (3 parents)Officer2016-05-27 ~ nowIIF 33 - Director → ME - 122
SUMMIT AVIATION SERVICES LTD
1137197520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-05-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 123JARVISHELF 5 LIMITED - 2001-05-11Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (26 parents)Officer2004-08-26 ~ 2008-01-02IIF 112 - Director → ME
- 124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-133318TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-27St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (16 parents)Officer2003-12-10 ~ 2008-01-02IIF 46 - Director → ME - 125
THE HENLEY BOAT CO LTD
0835680020-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2013-01-11 ~ dissolvedIIF 143 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 126
WRD CONSULTANCY (PARTNER) LIMITED
- 2009-12-10 06977952Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandActive Corporate (1 parent, 2 offsprings)Officer2009-07-31 ~ nowIIF 32 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 127
THE OAK ROOM CONSULTANCY LLP
OC350731Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandActive Corporate (2 parents, 1 offspring)Officer2009-12-10 ~ nowIIF 151 - LLP Designated Member → MEPerson with significant control2016-11-14 ~ nowIIF 22 - Right to surplus assets - 75% or more → OEIIF 22 - Right to appoint or remove members → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 128
TOMAIR LIMITED
07778767Chiltern Chambers St Peters Avenue, Caversham, Reading, BerkshireDissolved Corporate (2 parents)Officer2011-09-19 ~ dissolvedIIF 167 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 129
TORBAY SCHOOLS SERVICES LIMITED
03929106Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (30 parents)Officer2004-08-26 ~ 2008-01-02IIF 82 - Director → ME - 130POINTISSUE LIMITED - 1999-09-014 Manchester Square, LondonActive Corporate (22 parents)Officer2005-11-18 ~ 2008-03-04IIF 70 - Director → ME
- 131
TP LEASING LIMITED
087677921 King William Street, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2023-03-01 ~ nowIIF 140 - Director → ME - 132
- 133TRILLIUM HOLDINGS LIMITED - nowTRILLIUM INVESTMENTS GP LIMITED - 2001-03-22PPM CENTRAL GP LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (45 parents, 126 offsprings)Officer2007-06-05 ~ 2009-01-12IIF 90 - Director → ME
- 134JARVISHELF 52 LIMITED - 2003-02-218th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2004-08-26 ~ 2006-12-08IIF 36 - Director → ME
- 135JARVISHELF 42 LIMITED - 2003-01-178th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents)Officer2004-08-26 ~ 2006-12-08IIF 104 - Director → ME
- 136UK HIGHWAYS PLC - 1997-05-09U.K. HIGHWAYS PLC - 1996-07-05SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-308 White Oak Square, London Road, Swanley, KentActive Corporate (61 parents, 1 offspring)Officer2004-11-17 ~ 2008-03-03IIF 118 - Director → ME
- 137UK HIGHWAYS A419/417 LIMITED - 1996-05-08TANKAY LIMITED - 1995-07-248 White Oak Square, London Road, Swanley, KentActive Corporate (54 parents)Officer2004-11-17 ~ 2008-03-03IIF 53 - Director → ME
- 138100 Barbirolli Square, Manchester, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ dissolvedIIF 149 - Director → ME
- 139Insolvency (Case 1) In administration
Administration started on 2020-07-28JARVISHELF 24 LIMITED - 2003-03-20C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (31 parents)Officer2004-08-26 ~ 2006-09-21IIF 107 - Director → ME - 140Insolvency (Case 1) In administration
Administration started on 2020-07-28JARVISHELF 16 LIMITED - 2003-03-10C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (32 parents)Officer2004-08-26 ~ 2006-09-21IIF 62 - Director → ME - 141
WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED
04175840Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (17 parents)Officer2005-12-22 ~ 2008-01-02IIF 58 - Director → ME - 142JARVISHELF 2 LIMITED - 2000-12-29Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (26 parents)Officer2004-08-26 ~ 2008-01-02IIF 73 - Director → ME
- 143WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (11 parents)Officer2006-06-06 ~ 2008-01-02IIF 52 - Director → ME
- 144WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - nowWALNUTBASE LIMITED - 1998-12-16C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (71 parents, 1 offspring)Officer2009-01-30 ~ 2010-01-05IIF 45 - Director → ME
- 145WORCESTERSHIRE HOSPITAL SPC PLC - nowWALNUTPLACE PLC - 1998-12-15C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (70 parents)Officer2009-01-30 ~ 2010-01-05IIF 78 - Director → ME
- 146
WRD DEVELOPMENTS (PARTNER) LIMITED
06977933Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Officer2009-07-31 ~ dissolvedIIF 126 - Director → ME - 147
WRD INVESTMENTS LLP
OC363545Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-07 ~ dissolvedIIF 163 - LLP Designated Member → ME - 148
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Contains public sector information retrieved at 14 July 2026 and
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