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.
Parent entities and officers
Inapplicable
Individuals in focus
Birch, Alan Edward
- British born in March 1970
Birch, Alan Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in March 1970
Birch, Alan Edward
Resident in United Kingdom
Registered addresses and corresponding companies7 Silsbury Grove, Standish, Wigan, Lancs, Uk, WN6 0EY
IIF 67 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
IIF 7 IIF 8 IIF 9 (more)IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 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
- British commerical director born in March 1970
Birch, Alan Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1970
Birch, Alan Edward
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
IIF 59 IIF 60 IIF 61 (more)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 119St. Martins House, 1 Gresham Street, London, EC2V 7BX, England
IIF 120 IIF 1217 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
IIF 122 IIF 123 IIF 124 (more)IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 1987, Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY, United Kingdom
IIF 199 IIF 200
- British director born in March 1970
Birch, Alan Edward
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1970
Birch, Alan Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in March 1970
Birch, Alan Edward
Resident in England
Registered addresses and corresponding companies - British director born in March 1970
Birch, Alan Edward
Resident in England
Registered addresses and corresponding companies - English born in March 1970
Birch, Alan Edward
Resident in England
Registered addresses and corresponding companiesThird Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
IIF 238 IIF 239 IIF 240 (more)IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315Third Floor, Broad Quay House, Prince Street, Bristol, England And Wales, BS1 4DJ, United Kingdom
IIF 316 IIF 317 IIF 318 (more)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3204th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
IIF 32171-75, Shelton Street, London, WC2H 9JQ, England
IIF 322C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
IIF 323 IIF 324 IIF 325
- English born in March 1970
Mr Alan Edward Birch
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 326
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
BDL RENTALS LIMITED
16986066Lynric Farm Blue Stone Lane, Mawdesley, Ormskirk, EnglandActive Corporate (2 parents)Officer2026-01-26 ~ nowIIF 322 - Director → ME - 2C/o Imagile Group, 1a Cinnabar Court 6100 Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-298,971 GBP2023-12-18Officer2018-08-28 ~ nowIIF 320 - Director → MEPerson with significant control2018-08-29 ~ nowIIF 326 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 326 - Right to appoint or remove directors → OEIIF 326 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
241
- 1JARVISHELF 34 LIMITED - 2003-03-21 04115637, 04116165, 04116192... (more)Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-06-07 ~ 2004-08-27IIF 37 - Director → ME
- 2JARVISHELF 33 LIMITED - 2003-02-25 04115637, 04116165, 04116192... (more)Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)Officer2004-06-07 ~ 2004-08-27IIF 43 - Director → ME
- 3BEALAW (458) LIMITED - 1998-03-27 01999577, 02135540, 02140150... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2008-01-02 ~ 2014-02-06IIF 71 - Director → ME
- 4ROOFCARD LIMITED - 2006-11-29Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-08-14 ~ 2015-05-26IIF 103 - Director → ME
- 5JARVISHELF 65 LIMITED - 2004-01-21 04115637, 04116165, 04116192... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2004-05-27 ~ 2004-08-27IIF 7 - Director → ME
- 6JARVISHELF 60 LIMITED - 2003-09-11 04115637, 04116165, 04116192... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)169,768 GBP2024-03-31Officer2004-05-27 ~ 2004-08-27IIF 35 - Director → ME
- 7PECKSURE LIMITED - 1999-10-07Meadowhead Wastewater Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, AyrshireActive Corporate (4 parents)Officer2009-01-12 ~ 2009-12-05IIF 164 - Director → ME
- 8
BALFRON SCHOOLS SERVICES LIMITED
SC20290450 Lothian Road, Edinburgh, United KingdomActive Corporate (4 parents)Officer2004-06-07 ~ 2004-08-27IIF 44 - Director → ME - 9
BANDBREEZE LIMITED
03995558Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2007-06-21 ~ 2014-02-04IIF 76 - Director → ME - 10JARVIS (BARNHILL) LIMITED - 2001-04-02SHELFCO (NO.1553) LIMITED - 1998-10-30 01226222, 01712354, 01712355... (more)Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (4 parents)Officer2004-06-15 ~ 2004-08-27IIF 22 - Director → ME
- 11
RYHURST (BEXLEY) LIMITED
- 2008-10-28 03567020Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-12-01 ~ 2010-02-18IIF 156 - Director → ME - 12JARVISHELF 25 LIMITED - 2002-11-06 04115637, 04116165, 04116192... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2004-11-08 ~ 2006-12-07IIF 211 - Director → ME2003-07-02 ~ 2004-08-27IIF 12 - Director → ME
- 13JARVISHELF 31 LIMITED - 2002-11-06 04115637, 04116165, 04116192... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2003-07-02 ~ 2004-08-27IIF 28 - Director → ME2004-11-08 ~ 2006-12-07IIF 216 - Director → ME
- 14
RYHURST (BLACK COUNTRY) LIMITED
- 2008-10-29 03631364Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-12-01 ~ 2010-02-18IIF 137 - Director → ME - 15
BRIDLINGTON SCHOOLS SERVICES LIMITED
04000833Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2008-01-02 ~ 2014-02-04IIF 100 - Director → ME2004-11-08 ~ 2006-12-07IIF 217 - Director → ME2003-07-02 ~ 2004-08-27IIF 52 - Director → ME - 16JARVISHELF 13 LIMITED - 2002-02-18 04115637, 04116165, 04116192... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2004-11-08 ~ 2006-12-07IIF 215 - Director → ME2003-07-02 ~ 2004-08-27IIF 42 - Director → ME2007-12-01 ~ 2014-02-11IIF 110 - Director → ME
- 17JARVISHELF 12 LIMITED - 2001-10-26 04115637, 04116165, 04116192... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2003-07-02 ~ 2004-08-27IIF 27 - Director → ME2004-11-08 ~ 2006-12-07IIF 214 - Director → ME2007-12-01 ~ 2014-02-11IIF 81 - Director → ME
- 18FANTASTICFOCUS LIMITED - 1998-11-108th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)93,113 GBP2024-03-31Officer2006-04-05 ~ 2006-12-07IIF 1 - Director → ME
- 19
CAPITEC PUBLIC SERVICES LIMITED
13571757Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (3 parents)Officer2021-08-18 ~ 2024-09-30IIF 264 - Director → ME - 20
CARDINAL HEENAN SCHOOL SERVICES LIMITED
03733373Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (4 parents)Officer2004-06-15 ~ 2004-08-27IIF 57 - Director → ME - 21SAIR MEDICAL LIMITED - 1996-11-06Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 6 offsprings)Officer2007-12-01 ~ 2024-09-30IIF 301 - Director → ME
- 22CREATEINPUT LIMITED - 2003-01-08Windsor House 42-50 Victoria Street, LondonDissolved Corporate (3 parents)Officer2009-01-12 ~ 2011-11-23IIF 157 - Director → ME
- 23CITY AIRPORT RAIL ENTERPRISES LIMITED - now
CITY AIRPORT RAIL ENTERPRISES PLC
- 2015-09-28 04411523ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-025 Endeavour Square, London, United KingdomActive Corporate (5 parents)Officer2009-01-12 ~ 2011-11-23IIF 135 - Director → ME - 24Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-12-01 ~ 2014-02-03IIF 111 - Director → ME2006-06-16 ~ 2006-12-07IIF 162 - Director → ME
- 25Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2007-12-01 ~ 2014-02-03IIF 107 - Director → ME2006-06-08 ~ 2006-12-07IIF 158 - Director → ME
- 26JARVIS COLFOX LIMITED - 2001-04-02SHELFCO (NO. 1368) LIMITED - 1997-11-03 01226222, 01712354, 01712355... (more)Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (4 parents)Officer2004-06-15 ~ 2004-08-24IIF 40 - Director → ME
- 27
CORLA LIMITED
04263099Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)Officer2015-11-17 ~ 2024-09-30IIF 302 - Director → ME - 28EDENMARSH LIMITED - 1997-10-08Third Floor Broad Quay House, Prince Street, BristolActive Corporate (3 parents)Officer2004-06-15 ~ 2004-08-27IIF 58 - Director → ME
- 29
DEBDEN SCHOOLS SERVICES LIMITED
03924110Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2003-07-02 ~ 2004-08-27IIF 13 - Director → ME2004-11-08 ~ 2006-12-07IIF 202 - Director → ME - 30
DEFENCE TRAINING SERVICES LIMITED
03838084Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer2004-11-08 ~ 2006-12-07IIF 224 - Director → ME2003-06-05 ~ 2004-08-27IIF 32 - Director → ME - 31CAMPUS PROJECTS LIMITED - 1999-03-17 03684899LIVELY ANALYSIS LIMITED - 1998-11-118th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)66,712 GBP2024-03-31Officer2006-04-05 ~ 2006-12-07IIF 5 - Director → ME
- 32DUNCREGGAN STUDENT VILLAGE LIMITED - now
UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED
- 2013-05-16 NI041906L&B (NO 10) LIMITED
- 2002-02-26 NI041906Block 4 Office, 85 Duncreggan Road, Londonderry, Northern IrelandActive Corporate (2 parents)Profit/Loss (Company account)415,409 GBP2023-09-01 ~ 2024-08-31Officer2001-11-08 ~ 2004-06-15IIF 6 - Director → ME - 33NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14LOTHIAN FIFTY (557) LIMITED - 1999-03-17 04298306, 04512364, 04513207... (more)50 Lothian Road, EdinburghActive Corporate (4 parents)Officer2004-06-07 ~ 2004-08-27IIF 11 - Director → ME
- 34
E4I HOLDINGS LIMITED
SC342702Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (6 parents, 1 offspring)Officer2008-09-05 ~ 2010-02-18IIF 181 - Director → ME - 35
E4I SCHOOLS LIMITED
SC342703Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (6 parents)Officer2008-09-08 ~ 2010-02-18IIF 160 - Director → ME - 36EASTREN SCHOOLS SERVICES LIMITED - 2000-03-1650 Lothian Road, EdinburghActive Corporate (4 parents)Officer2004-06-07 ~ 2004-08-27IIF 34 - Director → ME
- 37JARVISHELF 44 LIMITED - 2003-02-26 04115637, 04116165, 04116192... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-09-05 ~ 2014-02-04IIF 75 - Director → ME2003-07-02 ~ 2004-08-27IIF 10 - Director → ME2004-11-08 ~ 2006-12-07IIF 219 - Director → ME
- 38JARVISHELF 45 LIMITED - 2003-03-07 04115637, 04116165, 04116192... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2004-11-08 ~ 2006-12-07IIF 213 - Director → ME2007-09-05 ~ 2017-10-31IIF 261 - Director → ME2003-07-02 ~ 2004-08-27IIF 50 - Director → ME
- 39
ECD (COOKHAM WOOD) LIMITED
03241233C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Officer2012-03-31 ~ 2014-05-27IIF 95 - Director → ME2008-05-13 ~ 2009-09-08IIF 149 - Director → ME - 40
ECD (ONLEY) LIMITED
03524819Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Officer2008-05-13 ~ 2009-09-08IIF 183 - Director → ME2012-03-31 ~ 2014-05-27IIF 96 - Director → ME - 41
EDUCATION CARE AND DISCIPLINE LIMITED
03241234C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Officer2008-05-13 ~ 2009-09-08IIF 134 - Director → ME2012-03-31 ~ 2014-05-27IIF 104 - Director → ME - 42
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Officer2012-03-31 ~ 2014-05-27IIF 74 - Director → ME2008-05-13 ~ 2009-09-22IIF 123 - Director → ME - 43TOWERBEAM LIMITED - 1999-01-148 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer2018-01-23 ~ 2018-10-01IIF 318 - Director → ME
- 44STRAWBRIGHT LIMITED - 1998-12-158 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer2018-01-23 ~ 2018-10-01IIF 319 - Director → ME
- 45
ST. MARGARET'S PPP HEALTH SERVICES LIMITED
- 2008-12-21 05251303RYHURST (ST MARGARET'S) LIMITED
- 2008-10-30 05251303Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-12-01 ~ 2010-02-18IIF 170 - Director → ME - 46FROGGEDY LIMITED - 2000-08-18Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-06-21 ~ 2014-02-04IIF 83 - Director → ME
- 47
FALKIRK GROUP LIMITED
05870082Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2006-07-07 ~ 2006-12-07IIF 143 - Director → ME2007-08-14 ~ 2014-02-03IIF 114 - Director → ME - 48
FALKIRK SCHOOLS PARTNERSHIP LIMITED
SC183714Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2007-12-01 ~ 2014-02-03IIF 109 - Director → ME2005-12-02 ~ 2006-12-07IIF 206 - Director → ME - 49
FAZAKERLEY PRISON SERVICES LIMITED
02984969Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2012-03-31 ~ 2014-05-27IIF 86 - Director → ME2018-01-23 ~ 2019-04-01IIF 269 - Director → ME2008-05-13 ~ 2009-09-08IIF 173 - Director → ME - 50
RYHURST FIRST PRIORITIES LIMITED
- 2008-10-29 04885315Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-12-01 ~ 2010-02-18IIF 128 - Director → ME - 51FORESIGHT SCHOOLS STAFFORD LIMITED - now
SEMPERIAN SCHOOLS STAFFORD LIMITED
- 2013-03-22 03902713TOTAL 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 (3 parents, 1 offspring)Equity (Company account)642,531 GBP2024-03-31Officer2008-01-02 ~ 2011-09-15IIF 130 - Director → ME - 52
GH CLAYHILL HOLDINGS LIMITED
04290750Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2008-01-02 ~ 2014-02-11IIF 61 - Director → ME - 53
GH CLAYHILL LIMITED
04290820Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-12-01 ~ 2014-02-11IIF 105 - Director → ME - 54
GH GRAVESHAM HOLDINGS LIMITED
04919270Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2007-12-01 ~ 2014-02-11IIF 62 - Director → ME - 55
GH GRAVESHAM LIMITED
04917714Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-12-01 ~ 2014-02-11IIF 64 - Director → ME - 56
GH NORTH NORTHAMPTON HOLDINGS LIMITED
04492528Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2007-12-01 ~ 2014-02-06IIF 78 - Director → ME - 57
GH NORTH NORTHAMPTON LIMITED
04492851Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-12-01 ~ 2014-02-06IIF 63 - Director → ME - 58
GH ROTHERHAM LIMITED
03373817C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (4 parents)Officer2007-12-01 ~ 2014-02-06IIF 73 - Director → ME - 59
GH STONE HOUSE HOLDINGS LIMITED
05265458Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2007-02-15 ~ 2014-02-11IIF 66 - Director → ME - 60
GH STONE HOUSE LIMITED
05265025Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-02-15 ~ 2014-02-11IIF 116 - Director → ME - 61
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
04341298Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (5 parents)Officer2007-12-28 ~ 2009-01-30IIF 178 - Director → ME - 62GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 5 offsprings)Officer2007-12-01 ~ 2014-04-01IIF 60 - Director → ME
- 63
HARINGEY SCHOOLS SERVICES LIMITED
04011160Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2003-07-02 ~ 2004-08-27IIF 54 - Director → ME2008-01-02 ~ 2014-03-25IIF 118 - Director → ME2004-11-08 ~ 2006-12-07IIF 218 - Director → ME - 64
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
035619601 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,000 GBP2024-12-31Officer2008-11-14 ~ 2013-03-14IIF 121 - Director → ME - 65
HEALTH MANAGEMENT (CARLISLE) PLC
- 2010-04-08 02804172FAIRTANDERIS (6) PLC - 1996-01-18 02804088, 02804093, 02804109... (more)1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)6,000 GBP2024-12-31Officer2008-11-14 ~ 2013-03-14IIF 120 - Director → ME - 66
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
03765827Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)Officer2009-01-12 ~ 2010-02-23IIF 150 - Director → ME - 67HEALTH MANAGEMENT (UCLH) LIMITED - now
HEALTH MANAGEMENT (UCLH) PLC
- 2014-05-08 03765833Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer2009-01-12 ~ 2010-02-23IIF 192 - Director → ME - 68
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
04341295Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (6 parents, 1 offspring)Officer2007-12-28 ~ 2009-01-30IIF 124 - Director → ME - 69
HEALTHCARE PROVIDERS LIMITED
04034076Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2008-05-13 ~ 2014-02-04IIF 79 - Director → ME - 70
RYHURST (HERTFORD) LIMITED
- 2008-10-30 04652630Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-12-01 ~ 2010-02-18IIF 144 - Director → ME - 71
RYHURST (ESSEX & HERTS) LIMITED
- 2008-10-29 04144615Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-12-01 ~ 2010-02-18IIF 147 - Director → ME - 72HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2008-05-13 ~ 2014-02-04IIF 93 - Director → ME
- 73MC98 LIMITED - 2000-03-16 01701769, 01967118, 02101269... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (8 parents)Officer2011-11-30 ~ 2013-09-18IIF 199 - Director → ME
- 74INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12 05368807Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)Officer2010-01-20 ~ 2014-03-26IIF 80 - Director → ME
- 75INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16 05368838INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13 05502166Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer2010-07-19 ~ 2014-03-26IIF 77 - Director → ME2010-01-20 ~ 2010-07-19IIF 188 - Director → ME
- 76INSPIRED EDUCATION GROUP LIMITED - 2005-06-13Third Floor Broad Quay House, Prince Street, Bristol, EnglandActive Corporate (8 parents, 1 offspring)Officer2010-07-19 ~ 2014-03-26IIF 98 - Director → ME2010-01-20 ~ 2010-07-19IIF 168 - Director → ME
- 77Third Floor Broad Quay House, Prince Street, BristolActive Corporate (9 parents)Officer2010-07-19 ~ 2014-03-26IIF 113 - Director → ME2010-01-20 ~ 2010-07-19IIF 182 - Director → ME
- 78PRECIS (2169) LIMITED - 2002-04-12 00207795, 00281410, 00473089... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2007-12-01 ~ 2017-10-31IIF 310 - Director → ME
- 79
INVESTORS IN HEALTH LIMITED
04636454Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2009-03-31 ~ 2011-09-15IIF 190 - Director → ME - 80
INVESTORS IN THE COMMUNITY GROUP LIMITED
05684415Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2009-01-12 ~ 2011-09-15IIF 163 - Director → ME - 81SHELFCO (NO.1750) LIMITED - 2000-11-28 01226222, 01712354, 01712355... (more)HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24SHELFCO (NO.1712) LIMITED - 1999-08-17 01226222, 01712354, 01712355... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2004-11-08 ~ 2006-12-07IIF 205 - Director → ME2003-07-02 ~ 2004-08-27IIF 46 - Director → ME2007-12-01 ~ 2014-02-11IIF 90 - Director → ME
- 82
KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED
04175841Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-10-22 ~ 2017-10-31IIF 268 - Director → ME2005-12-22 ~ 2006-12-07IIF 212 - Director → ME - 83
KIRKLEES SCHOOLS SERVICES LIMITED
04011161Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer2007-09-05 ~ 2014-02-04IIF 82 - Director → ME2004-11-08 ~ 2006-12-07IIF 228 - Director → ME2003-07-02 ~ 2004-08-27IIF 56 - Director → ME - 84
3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-12-15 06772333 02860249, 02912351, 02912366... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2008-12-12 ~ 2011-09-15IIF 185 - Director → ME - 85
LBS (FIRE SERVICES) LIMITED
03923976Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-06-21 ~ 2014-02-04IIF 91 - Director → ME - 86
RYHURST (LISKEARD) LIMITED
- 2008-10-29 04354206Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-12-01 ~ 2010-02-18IIF 175 - Director → ME - 87STROBETECH LIMITED - 2001-07-09Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2005-12-22 ~ 2006-12-07IIF 226 - Director → ME2007-10-22 ~ 2017-10-31IIF 260 - Director → ME
- 88JARVISHELF 7 LIMITED - 2001-05-11 04115637, 04116165, 04116192... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2003-07-02 ~ 2004-08-27IIF 33 - Director → ME2007-09-05 ~ 2014-02-04IIF 94 - Director → ME2004-11-08 ~ 2006-12-07IIF 230 - Director → ME
- 89LS POOLE RETAIL LIMITED - nowLS LONDON MANAGEMENT LIMITED - 2016-08-17
LST SECURITISATION COMPANY LIMITED
- 2008-02-21 06316349100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)36,000 GBP2022-03-31Officer2007-11-20 ~ 2008-02-19IIF 3 - Director → ME - 90
LST SMIF CARRYCO TWO LLP
OC32541555 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-02-02 ~ 2009-01-12IIF 231 - LLP Designated Member → ME - 91
LST SMIF CARRYCO TWO POOL B LLP
OC32540455 Baker Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2007-02-02 ~ 2009-01-12IIF 233 - LLP Designated Member → ME - 92
LST SMIF MANCO TWO LLP
OC32540355 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-02-02 ~ 2009-01-12IIF 232 - LLP Designated Member → ME - 93
MAMG (AUSTRALIA) LIMITED
08121838Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)Officer2015-11-17 ~ 2024-09-30IIF 265 - Director → ME - 94MILL ASSET MANAGEMENT LIMITED - 2014-12-12 02898394MILL BIDCO NO.9 LIMITED - 2003-03-17 04636053, 04636057, 04636059... (more)Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)Officer2015-11-17 ~ 2024-09-30IIF 284 - Director → ME
- 95MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30MILL N20 LIMITED - 2010-04-21MILL GROUP LIMITED - 2008-11-24 02898394, 03512025, 06735296... (more)MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23 03512025Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-11-17 ~ 2024-09-30IIF 276 - Director → ME
- 96MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07 02898394DTP (L4) LIMITED - 2009-04-09Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2015-11-17 ~ 2024-09-30IIF 315 - Director → ME
- 97MAMG ASSET MANAGEMENT LIMITED - now 02898394MAMG ASSET MANAGEMENT LIMITED - 2012-07-11 02898394IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
IIC MANAGEMENT SERVICES LIMITED
- 2012-05-30 05598528Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)Officer2009-01-12 ~ 2009-03-31IIF 131 - Director → ME2015-11-17 ~ 2024-09-30IIF 263 - Director → ME - 98MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12 04635601MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06 06836081MILL GROUP LIMITED - 2005-01-04 03512025, 06735296, 05257962... (more)ESCORTGOLF LIMITED - 1994-03-08Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2015-11-17 ~ 2024-09-30IIF 272 - Director → ME
- 99
MAMG CONSULTANCY LTD
08884794Evekyn Partners Llp, Portwall Place Portwall Lane, BristolDissolved Corporate (5 parents)Officer2015-11-17 ~ 2017-03-24IIF 254 - Director → ME - 100IIC GROUP SERVICES LIMITED - 2012-08-03MILL GROUP SERVICES LIMITED - 2006-01-31 02898394, 03512025, 06735296... (more)SHELFCO (NO. 3011) LIMITED - 2005-01-04 01226222, 01712354, 01712355... (more)Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)Officer2015-11-17 ~ 2024-09-30IIF 278 - Director → ME2009-01-12 ~ 2009-03-31IIF 172 - Director → ME
- 101MILL HEALTHCARE LIMITED - 2014-12-12MILL IICF2 FP LIMITED - 2009-10-23MILL HEALTHCARE LIMITED - 2008-03-04MILL BIDCO NO.8 LIMITED - 2003-06-17 04635601, 04636053, 04636057... (more)Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)Officer2015-11-17 ~ 2024-09-30IIF 244 - Director → ME
- 102Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-11-09 ~ 2024-09-30IIF 294 - Director → ME
- 103Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)Officer2015-11-17 ~ 2024-09-30IIF 291 - Director → ME
- 104MILL PROPERTIES LIMITED - 2014-01-28 08861539Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)Officer2015-11-17 ~ 2024-09-30IIF 292 - Director → ME
- 105MILL INSURANCE SERVICES LIMITED - 2015-06-24MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12HALLCO 644 LIMITED - 2001-09-14 00058189, 00299926, 00668773... (more)Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)Officer2015-11-17 ~ 2024-09-30IIF 273 - Director → ME
- 106INHOCO 2876 LIMITED - 2003-08-01 00633255, 00646234, 01102869... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-12-01 ~ 2014-02-11IIF 106 - Director → ME
- 107SIMPLE HEALTHCARE LIMITED - 2010-03-05MERCIA HEALTHCARE LIMITED - 2010-03-02BROOMCO (1743) LIMITED - 1999-03-04 00339801, 00474138, 01055136... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer2012-12-17 ~ 2017-04-01IIF 258 - Director → ME
- 108INHOCO 3122 LIMITED - 2004-09-22 00633255, 00646234, 01102869... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-12-01 ~ 2014-02-06IIF 65 - Director → ME
- 109
RYHURST (NEW FOREST) LIMITED
- 2008-10-30 05134327RYHURST (LYMINGTON) LIMITED - 2004-07-09Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-12-01 ~ 2010-02-18IIF 167 - Director → ME - 110HOMEBREEZE LIMITED - 2004-02-03Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-12-01 ~ 2014-02-04IIF 69 - Director → ME
- 111
NORTH WILTSHIRE SCHOOLS LIMITED
03930300Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2008-05-13 ~ 2009-09-01IIF 136 - Director → ME - 112EVER 2508 LIMITED - 2005-10-11 01232696, 02519748, 02702481... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (9 parents, 1 offspring)Officer2014-09-23 ~ 2017-01-30IIF 237 - Director → ME
- 113EVER 2507 LIMITED - 2005-10-03 01232696, 02519748, 02702481... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (9 parents)Officer2014-09-23 ~ 2017-01-30IIF 236 - Director → ME
- 114FLOCKBRIDGE PLC - 2003-10-22Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer2021-09-20 ~ 2024-09-30IIF 298 - Director → ME
- 115PIXIEMIST LIMITED - 2003-10-22Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 2 offsprings)Officer2021-09-20 ~ 2024-09-30IIF 303 - Director → ME
- 116REFAL 508 LIMITED - 1997-07-25Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer2021-09-20 ~ 2024-09-30IIF 287 - Director → ME
- 117ROWANDELL LIMITED - 1995-10-30Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer2021-09-20 ~ 2024-09-30IIF 250 - Director → ME
- 118
ONLEY PRISON SERVICES LIMITED
03682678Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2008-05-13 ~ 2009-09-08IIF 187 - Director → ME2018-01-23 ~ 2019-04-01IIF 241 - Director → ME2012-03-31 ~ 2014-05-27IIF 108 - Director → ME - 119Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 11 offsprings)Officer2004-11-08 ~ 2006-12-07IIF 227 - Director → ME2007-09-05 ~ 2017-10-31IIF 286 - Director → ME
- 120
IIC GROUP LIMITED
- 2010-04-12 05258188SHELFCO (NO. 3009) LIMITED - 2005-01-04 01226222, 01712354, 01712355... (more)Parklands Court 24 Parklands, Birmingham Great Park Rubery, BirminghamActive Corporate (6 parents)Officer2009-01-12 ~ 2011-03-31IIF 210 - Director → ME - 121
LST PPP NOMINEE DIRECTORS LIMITED
- 2009-02-02 06412237Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-10-31 ~ 2024-09-30IIF 271 - Director → ME - 122
PRIORGATE HOLDINGS LIMITED
04800642Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2007-03-01 ~ 2013-03-11IIF 139 - Director → ME - 123
PRIORGATE LIMITED
04801068Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-03-01 ~ 2013-03-11IIF 193 - Director → ME - 124RYHURST LIMITED - 2006-03-01 01615778Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2007-12-01 ~ 2017-10-31IIF 245 - Director → ME
- 125RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08RYHURST JV LIMITED - 2002-02-15Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 11 offsprings)Officer2007-12-01 ~ 2017-10-31IIF 243 - Director → ME
- 126
RYHURST (REDBRIDGE) LIMITED
- 2008-10-30 03737706Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-12-01 ~ 2010-02-18IIF 197 - Director → ME - 127
REDRUTH FACILITIES LIMITED
04278381Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-12-01 ~ 2014-02-12IIF 72 - Director → ME - 128JARVISHELF 22 LIMITED - 2002-05-08 04115637, 04116165, 04116192... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2003-07-02 ~ 2004-08-27IIF 55 - Director → ME2004-11-08 ~ 2006-12-07IIF 222 - Director → ME2007-12-01 ~ 2014-02-11IIF 85 - Director → ME
- 129RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11JARVISHELF 14 LIMITED - 2002-03-04 04115637, 04116165, 04116192... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2004-11-08 ~ 2006-12-07IIF 220 - Director → ME2003-07-02 ~ 2004-08-27IIF 8 - Director → ME2007-12-01 ~ 2014-02-11IIF 89 - Director → ME
- 130HBJ 393 LIMITED - 1998-02-18 03457637, 03844130, 04119367... (more)Exchange Tower, 19 Canning Street, Edinburgh, United KingdomDissolved Corporate (5 parents)Officer2007-06-21 ~ 2014-02-03IIF 101 - Director → ME
- 131TRONICBLINK LIMITED - 2001-06-08Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-12-01 ~ 2017-10-31IIF 277 - Director → ME
- 132JARVISHELF 4 LIMITED - 2001-05-11 04115637, 04116165, 04116192... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-10-23 ~ 2017-10-31IIF 255 - Director → ME2004-06-15 ~ 2004-08-27IIF 45 - Director → ME
- 133
LAND SECURITIES TRILLIUM NO. 15 LIMITED
- 2009-01-26 05659989 03487308, 05991846, 05991850... (more)SHELFCO (NO. 3160) LIMITED - 2006-03-07 01226222, 01712354, 01712355... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 2 offsprings)Officer2009-01-12 ~ 2011-09-15IIF 152 - Director → ME - 134
TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED
- 2009-02-02 05994394SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED - 2007-09-17INHOCO 4177 LIMITED - 2007-02-09 00633255, 00646234, 01102869... (more)4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2007-12-01 ~ 2017-10-31IIF 253 - Director → ME - 135
TRILLIUM (COMMUNITY HEALTH) LIMITED
- 2009-02-02 05997987SMIF (COMMUNITY HEALTH) LIMITED
- 2007-09-17 05997987ELMSTORE LIMITED - 2006-11-204th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2007-08-14 ~ 2017-10-31IIF 274 - Director → ME - 136SEMPERIAN (FAZAKERLEY) LIMITED - now
G4S JOINT VENTURES (FAZAKERLEY) LIMITED
- 2020-01-06 02973624GSL JOINT VENTURES (FAZAKERLEY) LIMITED
- 2009-05-14 02973624GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31GROUP 4 TARMAC LIMITED - 1995-12-13 02984970Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2008-05-13 ~ 2009-09-08IIF 196 - Director → ME2018-01-23 ~ 2019-04-01IIF 299 - Director → ME2012-03-31 ~ 2014-05-27IIF 119 - Director → ME - 137
TRILLIUM (LANCASTER) INVESTMENTS LIMITED
- 2009-04-02 05659981LAND SECURITIES TRILLIUM (LANCASTER) INVESTMENTS LIMITED
- 2009-01-26 05659981LAND SECURITIES TRILLIUM NO. 14 LIMITED - 2006-08-29 03487308, 05991846, 05991850... (more)SHELFCO (NO. 3159) LIMITED - 2006-03-07 01226222, 01712354, 01712355... (more)4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2009-01-12 ~ 2011-09-15IIF 138 - Director → ME - 138LAND SECURITIES TRILLIUM NO.8 LIMITED - 2006-01-26 03487308, 05991846, 05991850... (more)SHELFCO (NO. 2908) LIMITED - 2004-02-06 01226222, 01712354, 01712355... (more)4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2009-01-12 ~ 2011-09-15IIF 198 - Director → ME
- 139
TRILLIUM (LANCASTER) SUBDEBT LIMITED
- 2009-04-02 05026232LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED
- 2009-01-26 05026232LAND SECURITIES TRILLIUM NO.9 LIMITED - 2006-01-26 03487308, 05991846, 05991850... (more)SHELFCO (NO. 2909) LIMITED - 2004-02-06 01226222, 01712354, 01712355... (more)4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2009-01-12 ~ 2011-09-15IIF 133 - Director → ME - 140SEMPERIAN (ONLEY) LIMITED - now
G4S JOINT VENTURES (ONLEY) LIMITED
- 2020-01-06 03684775GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14GSL CARILLION (ONLEY) LIMITED - 2006-10-03GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2012-03-31 ~ 2014-05-27IIF 99 - Director → ME2018-01-23 ~ 2019-04-01IIF 252 - Director → ME2008-05-13 ~ 2009-09-08IIF 171 - Director → ME - 141
TRILLIUM (ST. DAVID'S) LIMITED
- 2009-02-02 05233576SMIF (ST. DAVID'S) LIMITED - 2007-09-17LIMITLESS CORP LIMITED - 2004-11-094th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2007-12-01 ~ 2014-10-09IIF 115 - Director → ME - 142
TRILLIUM (WOLVERHAMPTON) LIMITED
- 2009-02-02 05453656SMIF (WOLVERHAMPTON) LIMITED - 2007-09-174th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2007-12-01 ~ 2013-05-15IIF 177 - Director → ME - 143SEMPERIAN ASSET MANAGEMENT LIMITED - now 10493053SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04 10493053TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
SMIF ASSET MANAGEMENT LIMITED
- 2007-09-27 05343295Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 12 offsprings)Officer2006-03-01 ~ 2006-12-07IIF 153 - Director → ME - 144
TRILLIUM BORROWERCO LIMITED
- 2009-02-02 05945937SMIF BORROWERCO LIMITED
- 2007-09-17 05945937BEST OF ALL LIMITED - 2006-10-114th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2007-08-14 ~ 2010-02-18IIF 151 - Director → ME - 145
TRILLIUM (CAPITAL MANAGEMENT) LIMITED
- 2009-02-09 05991860LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED
- 2009-01-26 05991860LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15 03487308, 05991846, 05991850... (more)SHELFCO (NO. 3337) LIMITED - 2006-12-13 01226222, 01712354, 01712355... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer2008-12-31 ~ 2024-09-30IIF 309 - Director → ME - 1464th Floor, 1 Gresham Street, London, EnglandActive Corporate (5 parents)Officer2017-04-01 ~ 2024-09-30IIF 257 - Director → ME
- 147SEMPERIAN GP1 LIMITED - now 05497714SMIF-GSL GP1 LIMITED - 2007-09-17 05497714INTERCEDE 2050 LIMITED - 2005-09-27 01674180, 01678668, 01678669... (more)4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2007-12-01 ~ 2017-10-31IIF 296 - Director → ME
- 148SEMPERIAN GP2 LIMITED - now 05485677SMIF-GSL GP2 LIMITED - 2007-09-17 05485677INTERCEDE 2055 LIMITED - 2005-09-27 01674180, 01678668, 01678669... (more)4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2007-12-01 ~ 2017-10-31IIF 288 - Director → ME
- 149
IMAGILE SECRETARIAT SERVICES LIMITED
- 2021-10-01 08079027MAMG COMPANY SECRETARIAL SERVICES LIMITED
- 2017-04-04 08079027Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents, 44 offsprings)Officer2015-11-17 ~ 2024-09-30IIF 279 - Director → ME - 150SEMPERIAN GROUP SERVICES LIMITED - nowIMAGILE GROUP SERVICES LIMITED - 2021-10-01 06746320, 10497936, 10611986... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer2008-12-02 ~ 2011-09-15IIF 4 - Director → ME2017-04-01 ~ 2024-09-30IIF 281 - Director → ME
- 151
TRILLIUM HEALTH PROJECTS LIMITED
- 2009-02-02 03290470UME HEALTH PROJECTS LIMITED - 2008-07-22UME INVESTMENT CO. LIMITED - 2007-11-26 061816204th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2008-12-31 ~ 2011-09-15IIF 176 - Director → ME - 152
TRILLIUM HOLDCO LIMITED
- 2009-02-02 05945929SMIF HOLDCO LIMITED
- 2007-09-17 05945929MANAGELORD LIMITED - 2006-10-114th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2007-08-14 ~ 2010-02-18IIF 129 - Director → ME - 153
SEMPERIAN-G4S HOLDINGS LIMITED
- 2020-01-06 05496900SEMPERIAN-GSL HOLDINGS LIMITED
- 2009-05-14 05496900TRILLIUM-GSL HOLDINGS LIMITED
- 2009-02-02 05496900SMIF-GSL HOLDINGS LIMITED - 2007-09-17INTERCEDE 2056 LIMITED - 2005-09-27 01674180, 01678668, 01678669... (more)4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2007-12-01 ~ 2017-10-31IIF 256 - Director → ME - 154TCM HOLDINGS LIMITED - 2009-02-02Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 10 offsprings)Officer2016-03-21 ~ 2024-09-30IIF 295 - Director → ME2008-12-09 ~ 2011-09-15IIF 155 - Director → ME
- 155
G4S INVESTMENTS LIMITED
- 2020-02-11 05573749GSL INVESTMENTS LIMITED
- 2009-05-14 05573749Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer2008-04-25 ~ 2024-09-30IIF 293 - Director → ME2008-01-02 ~ 2008-01-02IIF 195 - Director → ME - 156
G4S IP 2 LIMITED
- 2020-01-06 06400355GSLIP 2 LIMITED
- 2009-05-14 06400355Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer2007-10-16 ~ 2024-09-30IIF 313 - Director → ME - 157SEMPERIAN IP GP LIMITED - now
G4S IP GP LIMITED
- 2020-01-06 05485682GSLIP GP LIMITED
- 2009-05-14 05485682INTERCEDE 2051 LIMITED - 2005-09-27 01674180, 01678668, 01678669... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-12-01 ~ 2017-10-31IIF 312 - Director → ME - 158SEMPERIAN JOINT VENTURES LIMITED - nowG4S JOINT VENTURES LIMITED - 2020-01-06
GSL JOINT VENTURES LIMITED
- 2009-05-14 04031538GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07GROUP 4 JOINT VENTURES LIMITED - 2000-12-22SPEED 8383 LIMITED - 2000-08-29 00392686, 00838231, 00840174... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 7 offsprings)Officer2008-01-02 ~ 2008-01-02IIF 179 - Director → ME2008-04-25 ~ 2024-09-30IIF 238 - Director → ME - 159
G4S JV 2 LIMITED
- 2013-11-11 06400387GSL JV 2 LIMITED
- 2009-05-14 064003874th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2007-10-16 ~ 2015-03-16IIF 59 - Director → ME - 160ALNERY NO. 2837 LIMITED - 2009-01-27 01437197, 01437199, 01438185... (more)4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer2010-07-14 ~ 2024-09-30IIF 308 - Director → ME
- 161SEMPERIAN LP2 LIMITED - now
SEMPERIAN-G4S LP2 LIMITED
- 2020-01-06 05550904SEMPERIAN-GSL LP2 LIMITED
- 2009-05-14 05550904TRILLIUM-GSL LP2 LIMITED
- 2009-02-02 05550904SMIF-GSL LP 2 LIMITED - 2007-09-17INTERCEDE 2063 LIMITED - 2005-09-27 01674180, 01678668, 01678669... (more)4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2007-12-01 ~ 2017-10-31IIF 297 - Director → ME - 162
TRILLIUM NEWCASTLE ESTATES LIMITED
- 2009-02-02 05848482SMIF NEWCASTLE ESTATES LIMITED - 2007-09-174th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2007-12-01 ~ 2017-10-31IIF 246 - Director → ME - 163SHELFCO (NO. 3421) LIMITED - 2007-06-21 01226222, 01712354, 01712355... (more)4th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2009-01-12 ~ 2011-09-15IIF 132 - Director → ME
- 164
TRILLIUM OMEGA IP HOLDINGS LIMITED
- 2009-02-11 05659939LST OMEGA IP HOLDINGS LIMITED
- 2009-01-27 05659939SHELFCO (NO. 3154) LIMITED - 2007-06-14 01226222, 01712354, 01712355... (more)4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-01-12 ~ 2011-09-15IIF 125 - Director → ME - 165
TRILLIUM OMEGA IP LIMITED
- 2009-04-07 06240909LST OMEGA IP LIMITED - 2009-01-26SHELFCO (NO. 3420) LIMITED - 2007-06-14 01226222, 01712354, 01712355... (more)4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2009-01-30 ~ 2011-09-15IIF 141 - Director → ME - 166
TRILLIUM OMEGA LIMITED
- 2009-02-02 06273921SMIF OMEGA LIMITED - 2007-09-174th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2009-01-30 ~ 2009-06-01IIF 2 - Director → ME - 167
TRILLIUM PPP HOLDINGS LIMITED
- 2009-02-02 03131198AMEC INVESTMENTS LIMITED - 2008-01-28AMEC SPARECO (7) LIMITED - 1999-10-19 00381547, 00556103, 01101574... (more)INHOCO 465 LIMITED - 1999-05-11 00633255, 00646234, 01102869... (more)4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2009-01-12 ~ 2011-09-15IIF 194 - Director → ME - 1684th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer2008-12-31 ~ 2024-09-30IIF 280 - Director → ME
- 169SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - now 06250753, 06330684, 06335776... (more)
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
- 2025-10-01 07009647 06250753, 06330684, 06335776... (more)4th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2009-09-04 ~ 2024-09-30IIF 289 - Director → ME - 170TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-044th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2008-12-31 ~ 2024-09-30IIF 270 - Director → ME
- 171
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
- now 06250753 06330684, 06335776, 07009647... (more)TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED
- 2009-02-02 06250753TRILLIUM CAPITAL LIMITED - 2007-07-044th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents, 47 offsprings)Officer2008-12-31 ~ 2024-09-30IIF 285 - Director → ME - 172
SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED
- now 11669757 06250753, 06330684, 06335776... (more)4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-12-06 ~ 2024-09-30IIF 321 - Director → ME - 1734th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2009-09-03 ~ 2011-09-15IIF 145 - Director → ME
- 1744th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 22 offsprings)Officer2009-09-03 ~ 2011-09-15IIF 191 - Director → ME
- 1754th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2009-09-03 ~ 2011-09-15IIF 127 - Director → ME
- 176
TRILLIUM SECRETARIAT SERVICES LIMITED
- 2009-02-02 05549576SMIF SECRETARIAT SERVICES LIMITED - 2007-09-274th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 204 offsprings)Officer2009-01-12 ~ 2014-06-20IIF 70 - Director → ME - 177
TRILLIUM SMIF OMEGA LIMITED
- 2009-02-13 05991858LST SMIF OMEGA LIMITED
- 2009-01-26 05991858LAND SECURITIES TRILLIUM NO.19 LIMITED - 2007-06-14 03487308, 05991846, 05991850... (more)SHELFCO (NO. 3336) LIMITED - 2006-12-13 01226222, 01712354, 01712355... (more)4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-01-12 ~ 2011-09-15IIF 186 - Director → ME - 178
TRILLIUM SUBHOLDINGS M40 LIMITED
- 2009-02-02 05132693INTERCEDE 1946 LIMITED - 2004-06-17 01674180, 01678668, 01678669... (more)4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2007-11-07 ~ 2011-09-15IIF 169 - Director → ME - 179
RYHURST (SOUTH ESSEX) LIMITED
- 2008-10-28 04675843Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-12-01 ~ 2010-02-18IIF 148 - Director → ME - 180HUNCHPHASE LIMITED - 1987-12-03Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 18 offsprings)Officer2007-12-01 ~ 2017-10-31IIF 305 - Director → ME
- 181ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09M M & S (2919) LIMITED - 2003-03-31 00421099, 02461648, 02462037... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2008-01-02 ~ 2014-02-06IIF 87 - Director → ME
- 182ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09MM&S (2952) LIMITED - 2003-03-31 00421099, 02461648, 02462037... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2008-01-02 ~ 2014-02-06IIF 88 - Director → ME
- 183SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28INTERCEDE 1809 LIMITED - 2002-09-20 01674180, 01678668, 01678669... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2012-03-31 ~ 2014-05-27IIF 97 - Director → ME2005-06-23 ~ 2006-12-07IIF 223 - Director → ME2007-12-01 ~ 2009-07-03IIF 165 - Director → ME
- 184SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28INTERCEDE 1810 LIMITED - 2002-09-19 01674180, 01678668, 01678669... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2012-03-31 ~ 2014-05-27IIF 92 - Director → ME2007-12-01 ~ 2009-07-03IIF 180 - Director → ME2005-06-23 ~ 2006-12-07IIF 203 - Director → ME
- 185JARVISHELF 5 LIMITED - 2001-05-11 04115637, 04116165, 04116192... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2008-01-02 ~ 2014-02-03IIF 84 - Director → ME2003-07-02 ~ 2004-08-27IIF 19 - Director → ME2004-11-08 ~ 2006-12-07IIF 208 - Director → ME
- 186STROBEWEB LIMITED - 2001-07-09Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2007-12-01 ~ 2014-02-03IIF 102 - Director → ME
- 187CRIMSONCLOSE LIMITED - 2005-06-23Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer2018-01-23 ~ 2018-08-07IIF 306 - Director → ME2021-09-15 ~ 2024-09-30IIF 242 - Director → ME
- 188THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 3 offsprings)Officer2018-01-23 ~ 2018-08-07IIF 275 - Director → ME2021-09-15 ~ 2024-09-30IIF 259 - Director → ME
- 189DIALWOOD LIMITED - 2005-06-23Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)Officer2021-09-15 ~ 2024-09-30IIF 300 - Director → ME2018-01-23 ~ 2018-08-07IIF 311 - Director → ME
- 190TWIGBRIDGE LIMITED - 2003-03-03Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer2018-01-23 ~ 2018-08-07IIF 248 - Director → ME2021-09-15 ~ 2024-09-30IIF 262 - Director → ME
- 191
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
04674786Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer2021-09-15 ~ 2024-09-30IIF 307 - Director → ME - 192THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer2018-01-23 ~ 2018-08-07IIF 283 - Director → ME2021-09-15 ~ 2024-09-30IIF 247 - Director → ME
- 193INTERCEDE 2095 LIMITED - 2006-04-12 01674180, 01678668, 01678669... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer2018-01-23 ~ 2018-09-11IIF 239 - Director → ME
- 194Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer2018-01-23 ~ 2018-09-11IIF 314 - Director → ME
- 195
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
03825266Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 2 offsprings)Officer2018-01-23 ~ 2018-09-11IIF 282 - Director → ME - 196Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer2018-01-23 ~ 2018-09-11IIF 304 - Director → ME
- 197
TORBAY SCHOOLS SERVICES LIMITED
03929106Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2003-07-02 ~ 2004-08-27IIF 38 - Director → ME2004-11-08 ~ 2006-12-07IIF 201 - Director → ME2008-01-02 ~ 2014-02-12IIF 67 - Director → ME - 198PEOPLEUPPER LIMITED - 2003-04-034 Manchester Square, LondonActive Corporate (5 parents, 1 offspring)Officer2007-12-01 ~ 2010-02-18IIF 159 - Director → ME
- 199ALOFTFREEZE LIMITED - 2003-04-034 Manchester Square, LondonActive Corporate (4 parents)Officer2009-05-26 ~ 2010-02-18IIF 140 - Director → ME
- 200POINTISSUE LIMITED - 1999-09-014 Manchester Square, LondonActive Corporate (4 parents)Officer2009-05-26 ~ 2010-02-18IIF 142 - Director → ME
- 201
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED
03678856Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2018-01-23 ~ 2019-06-18IIF 290 - Director → ME - 202TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2018-01-23 ~ 2019-06-18IIF 240 - Director → ME
- 203
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
03781714Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2018-01-23 ~ 2019-10-01IIF 266 - Director → ME - 204
TOWN HOSPITALS (SOUTHERN GENERAL) LTD
03781674Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2018-01-23 ~ 2019-10-01IIF 267 - Director → ME - 205JARVISHELF 52 LIMITED - 2003-02-21 04115637, 04116165, 04116192... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2004-06-07 ~ 2004-08-27IIF 16 - Director → ME2004-11-08 ~ 2006-12-07IIF 209 - Director → ME
- 206JARVISHELF 42 LIMITED - 2003-01-17 04115637, 04116165, 04116192... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,725,611 GBP2024-03-31Officer2004-11-08 ~ 2006-12-07IIF 204 - Director → ME2004-06-07 ~ 2004-08-27IIF 18 - Director → ME
- 207
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
04164434Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2012-03-31 ~ 2014-05-27IIF 200 - Director → ME2008-05-13 ~ 2009-09-08IIF 184 - Director → ME - 208
UK COURT SERVICES (MANCHESTER) LIMITED
04164167Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2008-05-13 ~ 2009-09-08IIF 161 - Director → ME2012-03-31 ~ 2014-05-27IIF 117 - Director → ME - 209UK HIGHWAYS PLC - 1997-05-09 03310615U.K. HIGHWAYS PLC - 1996-07-05 03310615SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-308 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer2018-01-24 ~ 2018-07-04IIF 317 - Director → ME
- 210TANKAY LIMITED - 1995-07-248 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer2018-01-24 ~ 2018-07-04IIF 316 - Director → ME
- 211
UPP (ABERDEEN) LIMITED
SC22244050 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Equity (Company account)-9,643,000 GBP2024-08-31Officer2003-07-02 ~ 2004-06-15IIF 24 - Director → ME - 212JARVISHELF 51 LIMITED - 2003-05-12 04115637, 04116165, 04116192... (more)1st Floor 12, Arthur Street, London, EnglandActive Corporate (4 parents)Officer2003-07-02 ~ 2004-06-15IIF 9 - Director → ME
- 213JARVISHELF 49 LIMITED - 2003-04-17 04115637, 04116165, 04116192... (more)1st Floor 12, Arthur Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2003-07-02 ~ 2004-06-15IIF 20 - Director → ME
- 214JARVISHELF 27 LIMITED - 2002-09-25 04115637, 04116165, 04116192... (more)1st Floor 12, Arthur Street, London, EnglandActive Corporate (4 parents)Officer2003-07-02 ~ 2004-06-15IIF 47 - Director → ME
- 215HBJ 545 LIMITED - 2001-03-16 03457637, 03844130, 04119367... (more)50 Lothian Road, Festival Square, EdinburghDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2021-08-31Officer2003-07-02 ~ 2004-06-15IIF 48 - Director → ME
- 216HBJ 546 LIMITED - 2001-03-16 03457637, 03844130, 04119367... (more)50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer2003-07-02 ~ 2004-06-15IIF 51 - Director → ME
- 217UPP (NOTTINGHAM) LTD - now
UPP (NTU) LIMITED
- 2005-09-09 04288837UPP (NOTTINGHAM) LIMITED
- 2003-07-07 04288837UPP (NTU) LIMITED - 2001-10-051st Floor 12, Arthur Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2003-07-02 ~ 2004-06-15IIF 17 - Director → ME - 218JARVISHELF 3 LIMITED - 2001-02-23 04115637, 04116165, 04148666... (more)First Floor, 12 Arthur Street, London, EnglandActive Corporate (4 parents)Officer2003-07-02 ~ 2004-06-15IIF 21 - Director → ME
- 219COURTFAME LIMITED - 2000-02-02First Floor, 12 Arthur Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-08-31Officer2003-07-02 ~ 2004-06-15IIF 25 - Director → ME
- 220OFFERBIND LIMITED - 1999-10-22First Floor, 12 Arthur Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-08-31Officer2003-07-02 ~ 2004-06-15IIF 31 - Director → ME
- 221UPP (RACHEL MCMILLAN) LIMITED - now
UPP (RACHEL MACMILLAN) LIMITED
- 2005-03-09 04226683UPP (GREENWICH) LIMITED - 2001-08-07GAMEPOINT LIMITED - 2001-08-0140 Gracechurch Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-08-31Officer2003-07-02 ~ 2004-06-15IIF 39 - Director → ME - 222JARVISHELF 48 LIMITED - 2003-03-21 04115637, 04116165, 04116192... (more)First Floor, 12 Arthur Street, London, EnglandActive Corporate (2 parents)Equity (Company account)160,000 GBP2024-08-31Officer2003-07-02 ~ 2004-06-15IIF 49 - Director → ME
- 223TEAMPATH LIMITED - 2000-02-02First Floor, 12 Arthur Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2003-07-02 ~ 2004-06-15IIF 23 - Director → ME
- 224SHELFCO (NO.1816) LIMITED - 2000-10-26 01226222, 01712354, 01712355... (more)HARROWBY RESIDENTIAL TWO LIMITED - 2000-02-22 03808878SHELFCO (NO.1752) LIMITED - 2000-01-24 01226222, 01712354, 01712355... (more)40 Gracechurch Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-08-31Officer2003-07-02 ~ 2004-06-15IIF 15 - Director → ME
- 225SHELFCO (NO.1752) LIMITED - 2000-08-21 01226222, 01712354, 01712355... (more)HARROWBY RESIDENTIAL TWO LIMITED - 2000-01-24 03873779SHELFCO (NO.1713) LIMITED - 1999-08-17 01226222, 01712354, 01712355... (more)First Floor, 12 Arthur Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2003-07-02 ~ 2004-06-15IIF 36 - Director → ME
- 226JARVISHELF 1 LIMITED - 2000-12-15 04115637, 04116192, 04148666... (more)First Floor, 12 Arthur Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2003-07-02 ~ 2004-06-15IIF 29 - Director → ME
- 227UPP WAREHOUSE LIMITED - now
UPP HOLDINGS LIMITED
- 2008-04-16 04312388JARVIS UPP HOLDINGS LIMITED
- 2004-01-19 04312388EVER 1643 LIMITED - 2002-03-19 01232696, 02519748, 02702481... (more)First Floor, 12 Arthur Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,472,000 GBP2024-08-31Officer2003-07-02 ~ 2004-06-15IIF 30 - Director → ME - 228BEATDRUM LIMITED - 1999-12-23Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, AyrshireActive Corporate (5 parents, 1 offspring)Officer2009-01-12 ~ 2009-12-05IIF 174 - Director → ME
- 229
RYHURST (WEST MENDIP) LIMITED
- 2008-10-28 04652633Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-12-01 ~ 2010-02-18IIF 166 - Director → ME - 230
WHITE HORSE EDUCATION PARTNERSHIP LIMITED
03911634Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2008-05-13 ~ 2009-09-01IIF 146 - Director → ME - 231JARVISHELF 24 LIMITED - 2003-03-20 04115637, 04116165, 04116192... (more)C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (5 parents)Officer2004-11-08 ~ 2006-09-21IIF 221 - Director → ME2003-07-02 ~ 2004-08-27IIF 14 - Director → ME
- 232JARVISHELF 16 LIMITED - 2003-03-10 04115637, 04116165, 04116192... (more)C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (6 parents)Officer2004-11-08 ~ 2006-09-21IIF 207 - Director → ME2003-07-02 ~ 2004-08-27IIF 53 - Director → ME
- 233
WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED
04175840Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-10-22 ~ 2017-10-31IIF 251 - Director → ME2005-12-22 ~ 2006-12-07IIF 154 - Director → ME - 234JARVISHELF 2 LIMITED - 2000-12-29 04116165, 04116192, 04148666... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-09-05 ~ 2014-02-04IIF 112 - Director → ME2003-07-02 ~ 2004-08-27IIF 26 - Director → ME2004-11-08 ~ 2006-12-07IIF 225 - Director → ME
- 235WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01Third Floor Broad Quay House, Prince Street, BristolActive Corporate (3 parents)Officer2007-12-01 ~ 2024-09-30IIF 249 - Director → ME
- 236PIMCO 2260 LIMITED - 2005-03-04 05873731, 05873739, 05873750... (more)Windsor House 42-50 Victoria Street, LondonDissolved Corporate (3 parents)Officer2009-01-12 ~ 2011-11-23IIF 126 - Director → ME
- 237PIMCO 2261 LIMITED - 2005-03-04 05873731, 05873739, 05873750... (more)5 Endeavour Square, London, United KingdomActive Corporate (5 parents)Officer2009-01-12 ~ 2011-11-23IIF 189 - Director → ME
- 238CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17WALNUTBASE LIMITED - 1998-12-16C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-02-19 ~ 2019-05-30IIF 235 - Director → ME2021-09-17 ~ 2024-09-30IIF 324 - Director → ME
- 239CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17 03251616WALNUTPLACE PLC - 1998-12-15C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (10 parents)Officer2015-02-19 ~ 2019-05-30IIF 234 - Director → ME2024-04-25 ~ 2024-09-30IIF 325 - Director → ME2021-09-17 ~ 2024-04-25IIF 323 - Director → ME
- 240
SMIF SHELFCO LIMITED
- 2007-05-31 06017027Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 4 offsprings)Officer2007-05-31 ~ 2011-09-15IIF 122 - Director → ME - 241
JARVIS PFI HOLDINGS LIMITED
- 2006-11-01 04646984JARVISHELF 46 LIMITED - 2003-03-03 04115637, 04116165, 04116192... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 3 offsprings)Officer2004-11-08 ~ 2006-12-07IIF 229 - Director → ME2007-12-01 ~ 2014-02-04IIF 68 - Director → ME2003-11-20 ~ 2004-08-27IIF 41 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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