1
SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomCorporate (8 parents, 1 offspring)
Officer
2003-01-21 ~ 2003-09-26IIF 88 - secretary → ME
2
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomCorporate (6 parents)
Officer
2003-01-21 ~ 2003-09-26IIF 87 - secretary → ME
3
FLIGHTPITCH LIMITED - 2004-07-27
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Cash at bank and in hand (Company account)
5,882,771 GBP2022-12-31
Officer
2019-01-10 ~ 2022-08-15IIF 92 - secretary → ME
4
BREEZEFOLDER LIMITED - 2004-07-27
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,936,212 GBP2023-12-31
Officer
2019-01-10 ~ 2022-08-15IIF 93 - secretary → ME
5
TOWERBEAM LIMITED - 1999-01-14
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents, 1 offspring)
Officer
2010-10-21 ~ 2012-01-20IIF 44 - director → ME
2003-11-27 ~ 2005-05-31IIF 86 - director → ME
6
STRAWBRIGHT LIMITED - 1998-12-15
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)
Officer
2010-10-21 ~ 2012-01-20IIF 43 - director → ME
2003-11-27 ~ 2005-05-13IIF 85 - director → ME
7
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Officer
2009-11-16 ~ 2012-01-20IIF 47 - director → ME
8
GROUNDLETTER LIMITED - 2004-02-09
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-01-10 ~ 2022-08-15IIF 91 - secretary → ME
9
JEWELLETTER LIMITED - 2004-02-09
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-252,154 GBP2023-12-31
Officer
2019-01-10 ~ 2022-08-15IIF 94 - secretary → ME
10
HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
612,000 GBP2023-12-31
Officer
2009-11-16 ~ 2012-01-20IIF 48 - director → ME
11
EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United KingdomCorporate (6 parents, 2 offsprings)
Current Assets (Company account)
52,310,000 GBP2023-12-31
Officer
2009-11-16 ~ 2012-01-20IIF 46 - director → ME
12
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
13,724,000 GBP2023-12-31
Officer
2009-11-16 ~ 2012-01-20IIF 45 - director → ME
13
Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, EnglandCorporate (7 parents, 1 offspring)
Officer
2016-01-15 ~ 2016-09-02IIF 63 - director → ME
14
Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, EnglandCorporate (6 parents)
Officer
2016-01-15 ~ 2016-09-02IIF 62 - director → ME
15
Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, EnglandCorporate (6 parents)
Officer
2016-01-15 ~ 2016-09-02IIF 64 - director → ME
16
Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, EnglandCorporate (6 parents, 1 offspring)
Officer
2016-01-15 ~ 2016-09-02IIF 65 - director → ME
17
CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, WalesCorporate (8 parents, 1 offspring)
Officer
2011-08-30 ~ 2011-11-22IIF 80 - director → ME
18
MODUS SERVICES PLC - 2004-10-29
VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, WalesCorporate (7 parents)
Officer
2011-08-30 ~ 2011-11-22IIF 79 - director → ME
19
ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
LANDE HOLST LIMITED - 2005-12-07
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-01-10 ~ 2022-08-15IIF 89 - secretary → ME
20
ASTRAL 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 KingdomCorporate (4 parents)
Equity (Company account)
-91,383 GBP2023-12-31
Officer
2019-01-10 ~ 2022-08-15IIF 90 - secretary → ME
21
CONTINENTAL SHELF 142 LIMITED - 2000-02-14
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Officer
2005-07-01 ~ 2011-06-30IIF 41 - director → ME
22
CONTINENTAL SHELF 143 LIMITED - 2000-02-02
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2005-07-01 ~ 2011-06-30IIF 39 - director → ME
23
CONTINENTAL SHELF 232 LIMITED - 2002-07-17
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Officer
2005-07-01 ~ 2011-06-30IIF 34 - director → ME
24
CONTINENTAL SHELF 231 LIMITED - 2002-07-17
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2005-07-01 ~ 2011-06-30IIF 38 - director → ME
25
INTERCEDE 1435 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2005-07-01 ~ 2005-12-22IIF 20 - director → ME
26
INTERCEDE 1436 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
4,637,483 GBP2023-12-31
Officer
2005-07-01 ~ 2005-12-22IIF 21 - director → ME
27
CONTINENTAL SHELF 171 LIMITED - 2001-03-27
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2006-02-08 ~ 2011-08-08IIF 40 - director → ME
28
CONTINENTAL SHELF 173 LIMITED - 2001-03-19
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2006-02-08 ~ 2011-08-08IIF 35 - director → ME
29
Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Officer
2005-08-29 ~ 2010-11-01IIF 33 - director → ME
30
Q.E.D. (CLACTON) LIMITED - 2003-07-31
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2005-08-29 ~ 2010-11-01IIF 36 - director → ME
31
ALNERY NO. 2400 LIMITED - 2004-03-11
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Officer
2005-08-29 ~ 2010-11-01IIF 37 - director → ME
32
ALNERY NO. 2399 LIMITED - 2004-03-11
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2005-08-29 ~ 2010-11-01IIF 42 - director → ME
33
TICKETBLOCK LIMITED - 1998-03-19
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
2009-07-02 ~ 2012-01-20IIF 73 - director → ME
34
GLANCECHANGE LIMITED - 1998-03-10
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2009-07-02 ~ 2012-01-20IIF 70 - director → ME
35
Suite 3 Regency House 91, Western Road, BrightonCorporate (3 parents, 2 offsprings)
Officer
2009-03-10 ~ 2012-01-20IIF 84 - director → ME
36
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2009-03-10 ~ 2012-01-20IIF 83 - director → ME
37
INTERCEDE 2200 LIMITED - 2007-08-31
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents, 1 offspring)
Officer
2010-11-12 ~ 2012-01-20IIF 82 - director → ME
38
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents)
Officer
2010-11-12 ~ 2012-01-20IIF 81 - director → ME
39
105 Piccadilly, London, United KingdomCorporate (9 parents)
Officer
2019-01-07 ~ 2024-01-17IIF 57 - director → ME
40
105 Piccadilly, London, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2019-01-07 ~ 2024-01-17IIF 61 - director → ME
41
105 Piccadilly, London, United KingdomCorporate (9 parents)
Officer
2018-12-20 ~ 2024-01-17IIF 32 - director → ME
2018-09-27 ~ 2018-09-28IIF 27 - director → ME
2018-07-26 ~ 2018-07-27IIF 31 - director → ME
2018-04-26 ~ 2018-04-27IIF 28 - director → ME
2018-03-29 ~ 2018-03-30IIF 29 - director → ME
IIF 24 - director → ME
2018-02-22 ~ 2018-02-23IIF 25 - director → ME
2018-01-25 ~ 2018-01-26IIF 22 - director → ME
2017-11-30 ~ 2017-12-01IIF 30 - director → ME
2017-10-26 ~ 2017-10-27IIF 26 - director → ME
2017-05-18 ~ 2017-05-19IIF 23 - director → ME
2016-08-25 ~ 2016-08-26IIF 49 - director → ME
2016-05-25 ~ 2016-05-26IIF 56 - director → ME
42
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 1 offspring)
Officer
2008-09-09 ~ 2012-01-20IIF 69 - director → ME
2008-05-01 ~ 2008-09-09IIF 66 - director → ME
43
UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
BROOMCO (1501) LIMITED - 1998-04-24
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 2 offsprings)
Officer
2008-09-09 ~ 2012-01-20IIF 67 - director → ME
2008-05-01 ~ 2008-09-09IIF 16 - director → ME
44
UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
BROOMCO (1607) LIMITED - 1998-08-12
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
2008-09-09 ~ 2012-01-20IIF 72 - director → ME
2008-05-01 ~ 2008-09-09IIF 17 - director → ME
45
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)
Officer
2008-09-09 ~ 2012-01-20IIF 71 - director → ME
2008-05-01 ~ 2008-09-09IIF 68 - director → ME
46
3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Officer
2007-12-12 ~ 2012-01-20IIF 76 - director → ME
47
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19
BEALAW (426) LIMITED - 1997-03-10
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Officer
2007-12-12 ~ 2012-01-20IIF 77 - director → ME
48
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED - 1997-11-19
BEALAW (443) LIMITED - 1997-09-30
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
2007-12-12 ~ 2012-01-20IIF 78 - director → ME
49
HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
NEWSCHOOLS LIMITED - 2013-04-30
INTERCEDE 1458 LIMITED - 1999-08-25
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 139 offsprings)
Officer
2005-09-28 ~ 2008-09-01IIF 19 - director → ME
50
NORWEST HOLST PENSIONS LIMITED - 2002-02-20
DUNHAM MOUNT PENSIONS LIMITED - 1985-07-30
Ditton Road, Widnes, CheshireDissolved corporate (4 parents, 1 offspring)
Officer
2019-03-05 ~ 2022-03-23IIF 18 - director → ME
51
13th Floor Nova South, 160 Victoria Street, London, EnglandCorporate (7 parents)
Officer
2019-01-10 ~ 2019-02-25IIF 4 - director → ME