1
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (40 parents)
Officer
2015-04-01 ~ 2019-09-23
IIF 6 - Director → ME
2
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED
06046052 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (30 parents, 1 offspring)
Officer
2007-01-09 ~ 2008-02-06
IIF 10 - Director → ME
3
ARDEN PARTNERSHIP (DERBY) LIMITED
06046104 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (28 parents)
Officer
2007-01-09 ~ 2008-02-06
IIF 13 - Director → ME
4
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (30 parents, 1 offspring)
Officer
2007-01-09 ~ 2008-02-06
IIF 15 - Director → ME
5
ARDEN PARTNERSHIP (LEICESTER) LIMITED
06046132 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (28 parents)
Officer
2007-01-09 ~ 2008-02-06
IIF 11 - Director → ME
6
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (30 parents, 1 offspring)
Officer
2006-11-15 ~ 2008-02-06
IIF 20 - Director → ME
7
ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED
05999280 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (28 parents)
Officer
2006-11-15 ~ 2008-02-06
IIF 21 - Director → ME
8
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (3 parents)
Officer
2009-11-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (23 parents)
Officer
2001-12-31 ~ 2008-03-28
IIF 34 - Director → ME
10
CHANCTONBURY COMMUNITY LEISURE LTD
13014679 Chanctonbury Leisure Centre Spierbridge Road, Storrington, Pulborough, United Kingdom
Active Corporate (11 parents)
Officer
2020-11-12 ~ now
IIF 1 - Director → ME
11
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED
- now 04261312BROOMCO (2658) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2002-03-25 ~ 2006-12-15
IIF 3 - Director → ME
12
EAST LEAKE SCHOOLS LIMITED
- now 04261326BROOMCO (2663) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-03-25 ~ 2006-12-15
IIF 4 - Director → ME
13
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
- now 04421864INTERCEDE 1791 LIMITED - 2002-08-15
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2002-10-30 ~ 2005-09-29
IIF 32 - Director → ME
14
ENTERPRISE CIVIC BUILDINGS LIMITED
- now 04421860INTERCEDE 1790 LIMITED - 2002-08-15
Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2002-10-30 ~ 2005-09-29
IIF 29 - Director → ME
15
ENTERPRISE EDUCATION CONWY LIMITED
- now 04513115BROOMCO (3000) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2002-12-20 ~ 2005-09-29
IIF 25 - Director → ME
16
ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED
- now 04528790BROOMCO (3005) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents, 1 offspring)
Officer
2002-12-20 ~ 2005-09-29
IIF 28 - Director → ME
17
ENTERPRISE HEALTHCARE HOLDINGS LIMITED
- now 04968287BROOMCO (3339) LIMITED - 2004-01-16
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents, 1 offspring)
Officer
2004-04-15 ~ 2005-09-29
IIF 27 - Director → ME
18
ENTERPRISE HEALTHCARE LIMITED
- now 04968994BROOMCO (3340) LIMITED - 2003-12-23
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents)
Officer
2004-04-15 ~ 2005-09-29
IIF 19 - Director → ME
19
BROOMCO (3431) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2004-07-08 ~ 2006-11-21
IIF 7 - Director → ME
20
BROOMCO (3430) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2004-07-08 ~ 2006-11-21
IIF 9 - Director → ME
21
MERCIA HEALTHCARE (HOLDINGS) LIMITED
- now 03693526BROOMCO (1742) LIMITED - 1999-03-18
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2000-09-12 ~ 2005-01-20
IIF 17 - Director → ME
22
MERCIA HEALTHCARE LIMITED - now
SIMPLE HEALTHCARE LIMITED - 2010-03-05
MERCIA HEALTHCARE LIMITED
- 2010-03-02
03693524BROOMCO (1743) LIMITED - 1999-03-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents)
Officer
2000-09-12 ~ 2005-01-20
IIF 33 - Director → ME
23
ROAD MANAGEMENT CONSOLIDATED PLC
- now 03070488MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
8th Floor 6 Kean Street, London, United Kingdom
Dissolved Corporate (60 parents)
Officer
2002-09-25 ~ 2008-03-06
IIF 2 - Director → ME
24
ROAD MANAGEMENT GROUP LIMITED
- now 02804119FAIRTANDERIS (2) PLC - 1994-10-26
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
2002-09-25 ~ 2008-03-06
IIF 8 - Director → ME
25
FAIRTANDERIS (9) PLC - 1996-04-18
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
2002-09-25 ~ 2008-03-06
IIF 26 - Director → ME
26
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
03917652 43 Orchard Place, London, United Kingdom
Active Corporate (57 parents, 3 offsprings)
Officer
2002-09-25 ~ 2006-07-24
IIF 18 - Director → ME
27
ROAD MANAGEMENT SERVICES (A13) PLC
03917644 43 Orchard Place, London, England
Active Corporate (57 parents)
Officer
2002-09-25 ~ 2006-07-24
IIF 12 - Director → ME
28
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
04612245 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2003-09-24 ~ 2008-01-31
IIF 31 - Director → ME
29
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
04612119 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2003-09-24 ~ 2008-01-31
IIF 14 - Director → ME
30
ROAD MANAGEMENT SERVICES (FINANCE) PLC
04608449 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2003-09-24 ~ 2008-01-31
IIF 30 - Director → ME
31
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
- now 03044569ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
PHOTOMOTOR LIMITED - 1995-05-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
2002-09-25 ~ 2008-03-06
IIF 24 - Director → ME
32
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
- now 02804122ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
FAIRTANDERIS (3) PLC - 1994-10-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (63 parents)
Officer
2002-09-25 ~ 2008-03-06
IIF 22 - Director → ME
33
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
- now 03502452TICKETBLOCK LIMITED - 1998-03-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents, 1 offspring)
Officer
2000-09-14 ~ 2005-11-23
IIF 23 - Director → ME
34
SOUTH MANCHESTER HEALTHCARE LIMITED
- now 03502432GLANCECHANGE LIMITED - 1998-03-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (40 parents)
Officer
2000-09-14 ~ 2005-11-23
IIF 16 - Director → ME
35
WEST CHANCTONBURY RECREATION ASSOCIATION
02349622 Blackshots Leisure Centre, Blackshots Lane, Grays, Essex
Dissolved Corporate (53 parents)
Officer
2009-02-24 ~ 2015-04-01
IIF 5 - Director → ME
2009-10-01 ~ 2011-09-21
IIF 37 - Secretary → ME