1
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
04546286 8 White Oak Square, Swanley, Kent
Active Corporate (4 parents)
Officer
2011-03-24 ~ 2011-11-07
IIF 14 - Director → ME
2
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
04546278 8 White Oak Square, Swanley, Kent
Active Corporate (4 parents, 2 offsprings)
Officer
2011-03-24 ~ 2011-11-07
IIF 17 - Director → ME
3
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED
04651504 8 White Oak Square, Swanley, Kent
Active Corporate (4 parents)
Officer
2011-03-24 ~ 2011-11-07
IIF 16 - Director → ME
4
CONSORT HEALTHCARE (BLACKBURN) LIMITED
04546254 Unit 8 White Oak Square, Swanley, Kent
Active Corporate (4 parents)
Officer
2011-03-24 ~ 2011-11-07
IIF 15 - Director → ME
5
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
- now 03488706TUNINGSUPER LIMITED - 1998-03-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,932,040 GBP2024-12-31
Officer
2011-03-29 ~ 2013-08-01
IIF 13 - Director → ME
6
CONSORT HEALTHCARE (DURHAM) LIMITED
- now 03475720METEREXCESS LIMITED - 1998-03-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
37,299,369 GBP2024-12-31
Officer
2011-03-29 ~ 2013-08-01
IIF 18 - Director → ME
7
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
SC319582 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2011-03-29 ~ 2013-08-01
IIF 10 - Director → ME
8
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
SC187448 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2011-03-29 ~ 2013-08-01
IIF 9 - Director → ME
9
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
SC319583 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2011-03-29 ~ 2013-08-01
IIF 7 - Director → ME
10
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
SC187449 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2011-03-29 ~ 2013-08-01
IIF 8 - Director → ME
11
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
03765827 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
2011-03-24 ~ 2012-07-11
IIF 11 - Director → ME
12
HEALTH MANAGEMENT (UCLH) LIMITED - now
HEALTH MANAGEMENT (UCLH) PLC
- 2014-05-08
03765833 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents)
Officer
2011-03-24 ~ 2012-07-11
IIF 12 - Director → ME
13
TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED
05352139 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2010-03-31 ~ 2010-05-21
IIF 21 - Director → ME
14
TRANSFORM SCHOOLS (BASSETLAW) LIMITED
05352075 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2010-03-31 ~ 2010-05-21
IIF 20 - Director → ME
15
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
05358471 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2010-03-31 ~ 2010-05-21
IIF 26 - Director → ME
16
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
05366823 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 2 offsprings)
Officer
2010-03-31 ~ 2010-05-21
IIF 24 - Director → ME
17
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED
05358400 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents)
Officer
2010-03-31 ~ 2010-05-21
IIF 22 - Director → ME
18
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
05358417 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2010-03-31 ~ 2010-05-21
IIF 23 - Director → ME
19
TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED
04710791 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2010-03-31 ~ 2010-05-21
IIF 25 - Director → ME
20
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED
04710792 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2010-03-31 ~ 2010-05-21
IIF 19 - Director → ME