1
BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
BLENDMEDIA LIMITED - 2008-07-17
280 Bishopsgate, London, England
Active Corporate (13 parents, 31 offsprings)
Officer
2014-10-31 ~ 2022-03-31
IIF 41 - Director → ME
2
ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED
- now SC336919UBERIOR ISAF CIP GP LIMITED - 2011-09-26
1 George Street, Edinburgh, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
2014-10-31 ~ 2022-03-31
IIF 43 - Director → ME
3
BOS INFRASTRUCTURE LIMITED - 2014-09-25
280 Bishopsgate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-10-31 ~ 2022-03-31
IIF 42 - Director → ME
4
CENTURY HEALTH (NOTTINGHAM) LIMITED
- now 03708632PINCO 1174 LIMITED - 1999-05-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
11,991,292 GBP2024-03-31
Officer
2011-11-29 ~ 2021-06-11
IIF 33 - Director → ME
2009-11-27 ~ 2010-07-06
IIF 39 - Director → ME
5
CLEVELAND FM SERVICES (HOLDINGS) LIMITED
05317921 1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-11-06 ~ 2010-07-07
IIF 21 - Director → ME
2011-10-12 ~ 2021-02-10
IIF 28 - Director → ME
6
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2011-10-12 ~ 2021-02-10
IIF 27 - Director → ME
2009-11-06 ~ 2010-07-07
IIF 20 - Director → ME
7
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2009-09-25 ~ 2010-07-07
IIF 18 - Director → ME
8
D4E MULBERRY (HOLDINGS) LIMITED
04367735 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2011-09-22 ~ 2021-02-10
IIF 11 - Director → ME
2009-09-24 ~ 2010-07-07
IIF 17 - Director → ME
9
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2011-09-22 ~ 2021-02-10
IIF 10 - Director → ME
2009-09-24 ~ 2010-07-07
IIF 15 - Director → ME
10
DEFENCE TRAINING SERVICES LIMITED
03838084 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2009-09-15 ~ 2010-07-01
IIF 9 - Director → ME
11
PRIZEFOCAL LIMITED - 2002-05-21
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (43 parents, 1 offspring)
Officer
2015-01-26 ~ 2022-02-14
IIF 35 - Director → ME
12
EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
PRIZEDRIVE LIMITED - 2002-05-20
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (42 parents)
Officer
2015-01-26 ~ 2022-02-14
IIF 37 - Director → ME
13
EP1 HOLDINGS LIMITED - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (46 parents, 1 offspring)
Officer
2015-01-26 ~ 2022-02-14
IIF 38 - Director → ME
14
EP1 PLC - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (45 parents)
Officer
2015-01-26 ~ 2022-02-14
IIF 36 - Director → ME
15
GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED
05043815 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2011-10-12 ~ 2021-06-07
IIF 31 - Director → ME
2009-11-06 ~ 2010-07-07
IIF 40 - Director → ME
16
GLOUCESTERSHIRE FM SERVICES LIMITED
05043832 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (28 parents)
Officer
2009-11-06 ~ 2010-07-07
IIF 19 - Director → ME
2011-10-12 ~ 2021-06-07
IIF 26 - Director → ME
17
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED
07109777 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2012-09-27 ~ 2014-04-03
IIF 23 - Director → ME
18
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED
07110108 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2012-09-27 ~ 2014-04-03
IIF 22 - Director → ME
19
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
05826005 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2011-11-03 ~ 2021-06-08
IIF 12 - Director → ME
2009-09-22 ~ 2010-07-07
IIF 14 - Director → ME
20
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED
05826309 C/o Alixpartners Uk Llp, 6, New Street Square, London
In Administration Corporate (28 parents)
Officer
2011-11-03 ~ 2021-06-08
IIF 13 - Director → ME
2009-09-22 ~ 2010-07-07
IIF 16 - Director → ME
21
1 Kings Avenue, London
Dissolved Corporate (23 parents)
Officer
2009-10-29 ~ 2010-06-17
IIF 6 - Director → ME
2011-09-29 ~ dissolved
IIF 24 - Director → ME
22
25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
2011-09-29 ~ 2022-03-02
IIF 30 - Director → ME
2006-09-15 ~ 2010-07-07
IIF 2 - Director → ME
23
4-6 Colebrooke Place, London
Active Corporate (33 parents)
Officer
2005-03-18 ~ 2010-07-07
IIF 4 - Director → ME
2011-09-29 ~ 2022-03-02
IIF 32 - Director → ME
24
1 Kings Avenue, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2011-09-29 ~ now
IIF 25 - Director → ME
2009-10-29 ~ 2010-06-17
IIF 8 - Director → ME
25
PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED - 2002-12-24
PARTNERS FOR ISLINGTON LIMITED - 2001-06-07
4-6 Colebrooke Place, London
Active Corporate (36 parents, 1 offspring)
Officer
2011-09-29 ~ 2022-03-02
IIF 34 - Director → ME
2005-03-18 ~ 2010-07-07
IIF 1 - Director → ME
26
25 Farringdon Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2011-09-29 ~ 2022-03-02
IIF 29 - Director → ME
2006-09-15 ~ 2010-07-07
IIF 3 - Director → ME
27
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
- now 04738622AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
1 Park Row, Leeds, United Kingdom
Active Corporate (56 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-09-13 ~ 2021-02-10
IIF 7 - Director → ME
28
SERVICES SUPPORT (AVON & SOMERSET) LIMITED
- now 04738635AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
1 Park Row, Leeds, United Kingdom
Active Corporate (53 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2011-09-13 ~ 2021-02-10
IIF 5 - Director → ME
29
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
- now 05047771BROOMCO (3400) LIMITED - 2004-06-25
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2005-03-18 ~ 2006-06-28
IIF 45 - Director → ME
30
YORKSHIRE TRANSFORMATIONS LIMITED
- now 04768921BROOMCO (3197) LIMITED - 2003-08-01
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (42 parents)
Officer
2005-03-18 ~ 2006-06-28
IIF 44 - Director → ME