1
BRISTOL PFI (HOLDINGS) LIMITED
- now 05755007ALNERY NO. 2584 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (47 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-08-23 ~ 2017-05-22
IIF 11 - Director → ME
2
BRISTOL PFI DEVELOPMENT LIMITED
- now 05754996ALNERY NO. 2582 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (33 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-08-23 ~ 2017-05-22
IIF 16 - Director → ME
3
ALNERY NO. 2583 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (48 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2013-08-23 ~ 2017-05-22
IIF 13 - Director → ME
4
Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3,654 GBP2019-10-31
Officer
2017-10-17 ~ dissolved
IIF 20 - Director → ME
5
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
- now 03977135LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2011-05-03 ~ 2016-02-01
IIF 3 - Director → ME
6
HEALTHCARE SUPPORT (NEWHAM) LIMITED
- now 03977157LH(2) LIMITED - 2000-06-26
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (40 parents)
Officer
2011-05-03 ~ 2016-02-01
IIF 2 - Director → ME
7
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED
- now 05397317CHOICE GALORE LIMITED - 2005-03-30
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
57,275 GBP2024-06-30
Officer
2013-08-23 ~ 2015-02-11
IIF 7 - Director → ME
8
IIC BRISTOL FUNDING INVESTMENT LIMITED
- now 05811846PIMCO 2482 LIMITED - 2006-06-21
1 Park Row, Leeds, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-13,594 GBP2023-12-31
Officer
2013-08-23 ~ 2017-10-19
IIF 15 - Director → ME
9
IIC BRISTOL INFRASTRUCTURE LIMITED
- now 05811811PIMCO 2481 LIMITED - 2006-06-21
1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Profit/Loss (Company account)
1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2013-08-23 ~ 2017-10-19
IIF 14 - Director → ME
10
IIC BRISTOL SUBDEBT LIMITED
- now 05811816PIMCO 2483 LIMITED - 2006-06-21
1 Park Row, Leeds, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-452 GBP2023-12-31
Officer
2013-08-23 ~ 2017-10-19
IIF 9 - Director → ME
11
NU OFFICES (HSE) LIMITED - 2002-11-28
SHELFCO (NO.2661) LIMITED - 2002-03-08
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
776,811 GBP2024-07-31
Officer
2013-08-23 ~ 2017-05-22
IIF 12 - Director → ME
12
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED
05368009 1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
99,751 GBP2024-06-30
Officer
2013-08-23 ~ 2015-02-11
IIF 8 - Director → ME
13
BEALAW(MAN)3 LIMITED - 2005-02-01
1 Park Row, Leeds, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
4,255,965 GBP2024-06-30
Officer
2013-08-23 ~ 2015-02-11
IIF 6 - Director → ME
14
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED
- now 05383350SUNNY BLIND LIMITED - 2005-03-18
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
21,449 GBP2024-06-30
Officer
2013-08-23 ~ 2015-02-11
IIF 10 - Director → ME
15
JLIF HOLDINGS (BARCELONA METRO) LIMITED
09915841 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-12-14 ~ 2017-05-19
IIF 21 - Director → ME
16
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (13 parents, 11 offsprings)
Officer
2013-05-17 ~ 2017-05-19
IIF 5 - Director → ME
17
1 Park Row, Leeds, United Kingdom
Active Corporate (17 parents, 24 offsprings)
Officer
2013-08-23 ~ 2017-05-19
IIF 4 - Director → ME
18
42 Waltham Close, Crayford, Dartford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,731 GBP2024-10-31
Officer
2018-10-18 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
19
42 Waltham Close, Crayford, Dartford, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2015-06-05 ~ dissolved
IIF 1 - Director → ME
20
Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,463 GBP2019-10-31
Officer
2017-10-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
21
42 Waltham Close, Crayford, Dartford, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE