1
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2009-08-12 ~ 2010-03-05
IIF 32 - Director → ME
2
ALBION HEALTHCARE (DONCASTER) LIMITED
04495459 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents)
Officer
2009-08-12 ~ 2010-03-05
IIF 44 - Director → ME
3
BASS LIFT HOLDINGS LIMITED
- now 05114899CP LIFT INVESTMENTS LIMITED - 2005-11-18
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (30 parents, 1 offspring)
Officer
2009-09-08 ~ 2010-09-01
IIF 21 - Director → ME
4
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05
IIF 18 - Director → ME
5
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2009-03-19 ~ 2010-03-05
IIF 43 - Director → ME
6
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED
- now 05069105FLIGHTPITCH LIMITED - 2004-07-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2009-08-06 ~ 2010-03-05
IIF 51 - Director → ME
7
DERBY SCHOOL SOLUTIONS LIMITED
- now 05071716BREEZEFOLDER LIMITED - 2004-07-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2009-08-06 ~ 2010-03-05
IIF 28 - Director → ME
8
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2009-08-06 ~ 2010-03-05
IIF 45 - Director → ME
9
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (19 parents)
Officer
2009-08-06 ~ 2010-03-05
IIF 37 - Director → ME
10
DPA SUPPORT SERVICES LIMITED
- now 03250921GRASPBLEND LIMITED - 1998-12-15
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (22 parents)
Officer
2009-08-06 ~ 2010-03-05
IIF 50 - Director → ME
11
LAUNCHNUMBER LIMITED - 2006-02-04
Astral House Imperial Way, Watford, Herts
Active Corporate (20 parents, 1 offspring)
Officer
2009-08-06 ~ 2010-03-05
IIF 35 - Director → ME
12
Neptune House 70 Royal Hill, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF 9 - Director → ME
13
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 ~ 2010-03-05
IIF 52 - Director → ME
14
201b.3 Cardinal Point Park Road, Rickmansworth, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
FORFAR HEALTHCARE (HOLDINGS) LIMITED
- now SC243127ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
M M & S (2965) LIMITED - 2003-02-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05
IIF 40 - Director → ME
16
FORFAR HEALTHCARE LIMITED
- now SC243126ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05
M M & S (2964) LIMITED - 2003-02-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2009-03-19 ~ 2010-03-05
IIF 20 - Director → ME
17
H & D SUPPORT SERVICES (HOLDINGS) LIMITED
- now 05009594GROUNDLETTER LIMITED - 2004-02-09
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2009-08-06 ~ 2010-03-05
IIF 24 - Director → ME
18
H & D SUPPORT SERVICES LIMITED
- now 05009600JEWELLETTER LIMITED - 2004-02-09
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-08-06 ~ 2010-03-05
IIF 22 - Director → ME
19
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 ~ 2010-03-05
IIF 34 - Director → ME
20
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 ~ 2010-03-05
IIF 42 - Director → ME
21
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 ~ 2010-03-05
IIF 25 - Director → ME
22
DALGLEN (NO. 691) LIMITED - 1999-03-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (20 parents)
Officer
2009-03-19 ~ 2010-03-05
IIF 27 - Director → ME
23
BROOMCO (3431) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2009-03-19 ~ 2010-03-05
IIF 56 - Director → ME
24
BROOMCO (3430) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05
IIF 54 - Director → ME
25
LATITUDE 34 LTD
12497175 09332340, 16632569, 06996967Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 70 Cross Street, Sale, England
Active Corporate (2 parents)
Officer
2020-03-04 ~ 2021-05-21
IIF 6 - Director → ME
Person with significant control
2020-03-04 ~ 2021-06-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
LYCIDAS (295) LIMITED - 1999-03-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2009-03-19 ~ 2010-03-05
IIF 29 - Director → ME
27
14 Hanover Street, London
Dissolved Corporate (1 parent)
Officer
2014-05-23 ~ dissolved
IIF 10 - Director → ME
28
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2009-04-21 ~ 2010-03-05
IIF 57 - Director → ME
29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2009-04-21 ~ 2010-03-05
IIF 53 - Director → ME
30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2009-04-21 ~ 2010-03-05
IIF 58 - Director → ME
31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2009-04-21 ~ 2010-03-05
IIF 55 - Director → ME
32
NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED
- now 04921422ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
LANDE HOLST LIMITED - 2005-12-07
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2009-08-06 ~ 2010-03-05
IIF 12 - Director → ME
33
NEWPORT SCHOOL SOLUTIONS LIMITED
- now 04407285ASTRAL HOUSE (LP) LIMITED - 2006-04-24
CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
SCALERELAY LIMITED - 2002-05-28
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2009-08-06 ~ 2010-03-05
IIF 13 - Director → ME
34
INTERCEDE 1435 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05
IIF 47 - Director → ME
35
INTERCEDE 1436 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2009-03-19 ~ 2010-03-05
IIF 26 - Director → ME
36
MM&S (5095) LIMITED - 2006-05-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05
IIF 48 - Director → ME
37
MM&S (5093) LIMITED - 2006-05-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05
IIF 33 - Director → ME
38
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (28 parents, 2 offsprings)
Officer
2009-09-08 ~ 2010-10-01
IIF 38 - Director → ME
39
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now SC255428DUNWILCO (1087) LIMITED - 2003-12-05
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05
IIF 30 - Director → ME
40
SALISBURY HEALTHCARE FACILITIES LIMITED
- now 04906349DUNWILCO (1096) LIMITED - 2003-12-08
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2009-03-19 ~ 2010-03-05
IIF 39 - Director → ME
41
SEWELL EDUCATION (YORK) HOLDINGS LIMITED
- now 05204154EVER 2467 LIMITED - 2004-10-19
Geneva Way, Leads Road, Hull, North Humberside
Active Corporate (12 parents, 1 offspring)
Officer
2009-10-14 ~ 2010-04-21
IIF 16 - Director → ME
42
SEWELL EDUCATION (YORK) LIMITED
- now 05111510EVER 2374 LIMITED - 2004-10-18
Geneva Way, Leads Road, Hull, North Humberside
Active Corporate (11 parents)
Officer
2009-10-14 ~ 2010-04-21
IIF 11 - Director → ME
43
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
2009-03-19 ~ 2010-03-05
IIF 31 - Director → ME
44
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
2009-03-19 ~ 2010-03-05
IIF 14 - Director → ME
45
Neptune House 70 Royal Hill, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolved
IIF 8 - Director → ME
46
THE WHOLESALE TRADING CO LIMITED
08203182 3rd Floor 14 Hanover Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-05 ~ dissolved
IIF 7 - Director → ME
47
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now SC216289TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
CANMORE CONSORTIUM LIMITED - 2001-10-26
LOTHIAN FIFTY (780) LIMITED - 2001-04-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05
IIF 15 - Director → ME
48
DUNWILCO (941) LIMITED - 2002-02-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2009-03-19 ~ 2010-03-05
IIF 46 - Director → ME
49
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
2009-10-01 ~ 2010-03-05
IIF 4 - Director → ME
50
TW ACCOMMODATION SERVICES LIMITED
- now 04614055JARVISHELF 42 LIMITED - 2003-01-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-10-01 ~ 2010-03-05
IIF 5 - Director → ME
51
CROSSCO (713) LIMITED - 2003-02-07
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05
IIF 41 - Director → ME
52
VULCANS LANE ESTATES LIMITED
- now 04638897CROSSCO (714) LIMITED - 2003-02-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2009-03-19 ~ 2010-03-05
IIF 19 - Director → ME
53
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05
IIF 17 - Director → ME
54
WEST CUMBRIA ESTATES MANAGEMENT LIMITED
- now 03729342CROSSCO (384) LIMITED - 1999-03-26
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2009-03-19 ~ 2010-03-05
IIF 23 - Director → ME
55
WPA SUPPORT SERVICES (HOLDINGS) LIMITED
04958048 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (19 parents, 1 offspring)
Officer
2009-08-06 ~ 2010-03-05
IIF 49 - Director → ME
56
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (19 parents)
Officer
2009-08-06 ~ 2010-03-05
IIF 36 - Director → ME