MCCULLOCH, Paul

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mcculloch, Paul
British born in May 1965
Registered addresses and corresponding companies
- 33 Southwood Avenue, Highgate, London, N6 5SA
  IIF 1 IIF 2
Mcculloch, Paul
British banker born in May 1965
Registered addresses and corresponding companies
- 33 Southwood Avenue, Highgate, London, N6 5SA
  IIF 3 IIF 4
Mcculloch, Paul
British company director born in May 1965
Registered addresses and corresponding companies
- 33 Southwood Avenue, Highgate, London, N6 5SA
  IIF 5 IIF 6
Mcculloch, Paul
British director born in May 1965
Registered addresses and corresponding companies
- 33 Southwood Avenue, Highgate, London, N6 5SA
  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
Mcculloch, Paul
British fund manager born in May 1965
Registered addresses and corresponding companies
- 33 Southwood Avenue, Highgate, London, N6 5SA
  IIF 21 IIF 22 IIF 23 (more)
  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 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 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
- The Old House, Strettington Lane, Strettington, Nr Chichester, W Sussex, PO18 0LA
  IIF 77 IIF 78 IIF 79 (more)
  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
Mcculloch, Paul
British investment banker born in May 1965
Registered addresses and corresponding companies
- 33 Southwood Avenue, Highgate, London, N6 5SA
  IIF 96 IIF 97 IIF 98 (more)
  IIF 99 IIF 100 IIF 101 IIF 102
Mcculloch, Paul
British investor born in May 1965
Registered addresses and corresponding companies
- 33 Southwood Avenue, Highgate, London, N6 5SA
  IIF 103 IIF 104 IIF 105 (more)
  IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
Mc Cullough, Paul
British born in May 1965
Registered addresses and corresponding companies
- 33 Southwood Avenue, Highgate, London, U K, N6 5SA
  IIF 113
Mcculloch, Paul
British director born in September 1970
Registered addresses and corresponding companies
- 208 Worple Road, Wimbledon, London, Greater London, SW20 8RH
  IIF 114 IIF 115
Mcculloch, Paul
British fund manager
Registered addresses and corresponding companies
- 33 Southwood Avenue, Highgate, London, N6 5SA
  IIF 116
Mcculloch, Paul
born in May 1965
Registered addresses and corresponding companies
- The Old House, Strettington Lane, Strettington, Chichester, West Sussex, PO18 0LA
  IIF 117 IIF 118
Mcculloch, Paul
British born in May 1965
Resident in England
Registered addresses and corresponding companies
- The Bungalow, Vinnetrow Road, Runcton, Chichester, PO20 1QD, England
  IIF 119
- The Bungalow, Vinnetrow Road, Runcton, Chichester, West Sussex, PO20 1QD, United Kingdom
  IIF 120
Mcculloch, Paul
British born in May 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- The Shard, 32 London Bridge Street, London, SE1 9SG, England
  IIF 121
- Upper Farm, House, Bugshill Lane Bepton, Midhurst, West Sussex, GU29 0HX, United Kingdom
  IIF 122
- Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom
  IIF 123
Mcculloch, Paul
British entrepreneur born in May 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 11, Woodhorn Lane, Oving, Chichester, PO20 2BX, United Kingdom
  IIF 124
Mcculloch, Paul
British investment consultant born in May 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Manchester Square, London, W1U 3PD, England
  IIF 125 IIF 126 IIF 127
- The Shard, 32 London Bridge Street, London, SE1 9SG, England
  IIF 128
- The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 129 IIF 130
- 2nd Floor, Eca Court, South Park, Sevenoaks, TN13 1DU, United Kingdom
  IIF 131 IIF 132 IIF 133 (more)
  IIF 134
- Upper Farm, House, Bugshill Lane Bepton, West Sussex, England, GU29 0HX, England
  IIF 135 IIF 136
Mcculloch, Paul
British none born in May 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 30b, Southgate, Chichester, West Sussex, PO19 1DP, United Kingdom
  IIF 137 IIF 138
- Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD
  IIF 139
Mr Paul Mcculloch
British born in May 1965
Resident in England
Registered addresses and corresponding companies
- The Bungalow, Vinnetrow Road, Runcton, Chichester, PO20 1QD, England
  IIF 140
- The Bungalow, Vinnetrow Road, Runcton, Chichester, West Sussex, PO20 1QD, United Kingdom
  IIF 141
Mr Paul Mcculloch
British born in May 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 11, Woodhorn Business Centre, Woodhorn Lane, Oving, Chichester, West Sussex, PO20 2BX
  IIF 142
- Unit 11, Woodhorn Lane, Oving, Chichester, PO20 2BX, United Kingdom
  IIF 143
- Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD
  IIF 144
- Upper Farm, House, Bugshill Lane Bepton, Midhurst, West Sussex, GU29 0HX
  IIF 145

Offspring entities and appointments 125

1
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED
- now 04590427
LST A1 LIMITED
- 2009-02-02 04590427
DRAGADOS A1 LIMITED
- 2007-06-29 04590427
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (16 parents)
Officer
2007-05-09 ~ 2010-08-26
IIF 89 - Director → ME
2
AGECROFT PROPERTIES (NO.2) LIMITED
- now 04167343
LEATHERGRANGE LIMITED - 2001-04-06
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (27 parents)
Officer
2007-11-01 ~ 2009-05-29
IIF 88 - Director → ME
2005-08-31 ~ 2006-12-18
IIF 59 - Director → ME
3
AMATI GLOBAL INVESTORS LIMITED - now
NOBLE FUND MANAGERS LIMITED
- 2010-01-29 SC199908
NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19 SC209441
8 Coates Crescent, Edinburgh, Scotland
Active Corporate (35 parents)
Equity (Company account)
4,474,727 GBP2023-12-31
Officer
2002-09-01 ~ 2004-02-12
IIF 111 - Director → ME
4
API HOLDCO LIMITED
- now 05257934
RAILGRANGE LIMITED
- 2005-07-15 05257934 05216575
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (18 parents, 1 offspring)
Officer
2007-11-01 ~ 2009-05-29
IIF 81 - Director → ME
2005-07-14 ~ 2006-12-18
IIF 32 - Director → ME
5
BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
- now 04428830
JARVISHELF 25 LIMITED - 2002-11-06 04507430, 04148666, 04602504... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents, 1 offspring)
Officer
2004-11-08 ~ 2006-12-18
IIF 76 - Director → ME
6
BIRMINGHAM HEALTHCARE SERVICES LIMITED
- now 04507439
JARVISHELF 31 LIMITED - 2002-11-06 04507430, 04148666, 04602504... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2004-11-08 ~ 2006-12-18
IIF 58 - Director → ME
7
BRIDLINGTON SCHOOLS SERVICES LIMITED
04000833
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2004-11-08 ~ 2006-12-18
IIF 61 - Director → ME
8
BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED
- now 04289093
JARVISHELF 13 LIMITED - 2002-02-18 04507430, 04148666, 04602504... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents, 1 offspring)
Officer
2004-11-08 ~ 2006-12-18
IIF 43 - Director → ME
9
BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED
- now 04251934
JARVISHELF 12 LIMITED - 2001-10-26 04507430, 04148666, 04602504... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2004-11-08 ~ 2006-12-18
IIF 40 - Director → ME
10
CAMPUS PROJECTS (DRUMGLASS) LIMITED
- now 03650543 NF003470
FANTASTICFOCUS LIMITED - 1998-11-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
93,113 GBP2024-03-31
Officer
2012-10-16 ~ 2018-01-08
IIF 123 - Director → ME
2005-07-06 ~ 2006-01-12
IIF 1 - Director → ME
11
CBC HOLDCO LIMITED
13750165
Unit 11 Woodhorn Business Centre, Woodhorn Lane, Oving, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
438 GBP2024-12-31
Person with significant control
2022-01-17 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CHRYSALIS LP LIMITED
- now SC229485
CHRYSALIS GENERAL PARTNER LIMITED
- 2002-05-02 SC229485
MM&S (2863) LIMITED - 2002-04-22 SC222231, 08231963, 04967967... (more)
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-04-26 ~ 2004-02-12
IIF 112 - Director → ME
13
CLIMATE POSITIVE FOOD LIMITED
- now 13751785
CFD HOLDCO LIMITED
- 2021-12-14 13751785
The Bungalow Vinnetrow Road, Runcton, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
325,104 GBP2023-12-31
Officer
2021-11-18 ~ now
IIF 120 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
14
CONSUL SERVICES (NI) LIMITED
- now NI033040
CUSSA LIMITED - 1998-03-18
The Diamond Centre, Market Street, Magherafelt, County Londonderry
Active Corporate (12 parents)
Officer
2005-02-03 ~ 2005-02-16
IIF 113 - Director → ME
15
CRITERION HEALTHCARE HOLDINGS LIMITED
- now 03672920
SHELFCO (NO.1577) LIMITED - 1999-03-08 03958799, 03289107, 05503281... (more)
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2013-03-27 ~ 2017-12-15
IIF 135 - Director → ME
16
CRITERION HEALTHCARE PLC
- now 03302909
SHELFCO (NO. 1295) LIMITED - 1997-04-01 03958799, 03289107, 05503281... (more)
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (58 parents)
Officer
2013-03-27 ~ 2017-12-15
IIF 136 - Director → ME
17
DEBDEN SCHOOLS SERVICES LIMITED
03924110
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2004-11-08 ~ 2006-12-18
IIF 74 - Director → ME
18
DEFENCE TRAINING SERVICES LIMITED
03838084
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2008-02-06 ~ 2012-05-18
IIF 95 - Director → ME
2007-01-30 ~ 2008-02-06
IIF 42 - Director → ME
2004-11-08 ~ 2006-12-18
IIF 75 - Director → ME
19
DOERUP LIMITED
08215841
30b Southgate, Chichester, West Sussex
Dissolved Corporate (5 parents)
Officer
2012-09-14 ~ dissolved
IIF 138 - Director → ME
20
DRUMGLASS INVESTMENTS LIMITED
- now 03587152
CAMPUS PROJECTS LIMITED - 1999-03-17 03684899
LIVELY ANALYSIS LIMITED - 1998-11-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Equity (Company account)
66,712 GBP2024-03-31
Officer
2005-07-06 ~ 2006-01-12
IIF 2 - Director → ME
2012-10-16 ~ 2018-01-08
IIF 121 - Director → ME
21
ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED
- now 04614435
JARVISHELF 44 LIMITED - 2003-02-26 04507430, 04148666, 04602504... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2004-11-08 ~ 2006-12-18
IIF 70 - Director → ME
22
ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED
- now 04620788
JARVISHELF 45 LIMITED - 2003-03-07 04507430, 04148666, 04602504... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (20 parents)
Officer
2004-11-08 ~ 2006-12-18
IIF 31 - Director → ME
23
ECD (COOKHAM WOOD) LIMITED
03241233
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2006-09-19 ~ 2006-12-18
IIF 17 - Director → ME
24
ECD (ONLEY) LIMITED
03524819
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (38 parents)
Officer
2006-09-19 ~ 2006-12-18
IIF 114 - Director → ME
25
EDUCATION CARE AND DISCIPLINE LIMITED
03241234
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2006-09-19 ~ 2006-12-18
IIF 13 - Director → ME
26
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (38 parents)
Officer
2006-09-19 ~ 2006-12-18
IIF 115 - Director → ME
27
ELBON HOLDINGS (3) LIMITED
- now 05572070 05569426, 05573871
INTERCEDE 2075 LIMITED - 2005-11-16 05569424, 06378165, 06300210... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2006-01-03 ~ 2009-01-09
IIF 104 - Director → ME
28
ELBON PFI (NT) LIMITED
- now SC217750
NOBLE PFI (NT) LIMITED
- 2005-08-04 SC217750
MM&S (2749) LIMITED - 2001-05-04 SC222231, 08231963, 04967967... (more)
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2001-06-01 ~ 2005-12-19
IIF 110 - Director → ME
29
ELBON PFI FUND (INVESTMENTS) LIMITED - now
NOBLE PFI FUND (INVESTMENTS) LIMITED
- 2005-08-11 04196287
PRECIS (2014) LIMITED - 2001-05-25 06111591, 04992355, 02233990... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2001-09-05 ~ 2004-02-12
IIF 108 - Director → ME
30
ELBON PFI FUND LIMITED - now
NOBLE PFI FUND LIMITED
- 2005-08-11 03846378
DUNWILCO (733) LIMITED - 1999-11-09 SC277042, SC368881, SC166073... (more)
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (24 parents)
Officer
2001-09-05 ~ 2004-02-12
IIF 105 - Director → ME
31
FASTTRAX HOLDINGS LIMITED
04331785
Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (32 parents, 1 offspring)
Officer
2001-12-03 ~ 2004-03-16
IIF 3 - Director → ME
32
FASTTRAX LIMITED
03565430
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (35 parents)
Officer
2001-12-03 ~ 2004-03-16
IIF 4 - Director → ME
33
FAZAKERLEY PRISON SERVICES LIMITED
02984969
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents)
Officer
2006-09-19 ~ 2006-12-18
IIF 71 - Director → ME
34
FORESIGHT SCHOOLS STAFFORD LIMITED
- now 03902713
SEMPERIAN SCHOOLS STAFFORD LIMITED
- 2013-03-22 03902713
TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
SGE (HOLST) SCHOOLS LTD. - 2005-07-05
PLACEWEBB LIMITED - 2000-03-29
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
642,531 GBP2024-03-31
Officer
2013-01-09 ~ 2018-02-08
IIF 128 - Director → ME
35
G H BODMIN LIMITED
- now 04005443 03748084
BIRDFIELDS LIMITED - 2000-07-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
6,703,679 GBP2023-12-31
Officer
2001-09-05 ~ 2004-02-12
IIF 99 - Director → ME
36
GH BODMIN HOLDINGS LIMITED
- now 03748084
GH BODMIN LIMITED - 2000-06-23 04005443
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2001-09-05 ~ 2004-02-12
IIF 98 - Director → ME
37
GH BURY HOLDINGS LIMITED
- now 03748018
GH BURY LIMITED - 2000-09-12 03927523
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2001-09-05 ~ 2004-02-12
IIF 100 - Director → ME
38
GH BURY LIMITED
- now 03927523 03748018
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
1,700,978 GBP2024-12-31
Officer
2001-09-05 ~ 2004-02-12
IIF 101 - Director → ME
39
GH CLAYHILL HOLDINGS LIMITED
04290750
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents, 1 offspring)
Officer
2007-02-15 ~ 2008-01-02
IIF 60 - Director → ME
40
GH CLAYHILL LIMITED
04290820
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2007-02-15 ~ 2008-01-02
IIF 55 - Director → ME
41
GH NEWHAM HOLDINGS LIMITED
- now 03748050
GH NEWHAM LIMITED - 2000-05-10 03979811
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2001-09-05 ~ 2004-02-12
IIF 96 - Director → ME
42
GH NEWHAM LIMITED
- now 03979811 03748050
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
7,678,917 GBP2024-12-31
Officer
2001-09-05 ~ 2004-02-12
IIF 102 - Director → ME
43
GH PPP HOLDINGS LIMITED
03747270
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-09-05 ~ 2004-02-12
IIF 97 - Director → ME
44
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
- now 05189884
VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
PINCO 2174 LIMITED - 2004-08-11 04385394, 04947166, 03688988... (more)
10 St. Giles Square, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2009-06-19 ~ 2009-12-14
IIF 83 - Director → ME
45
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED
- now 05169193
VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
PINCO 2156 LIMITED - 2004-08-11 04385394, 04947166, 03688988... (more)
10 St. Giles Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2009-06-19 ~ 2009-12-14
IIF 94 - Director → ME
46
HAITONG & COMPANY (UK) LIMITED - now
EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
NOBLE & COMPANY LIMITED
- 2010-02-08 SC127487 SC071689
NOBLE EQUITIES LIMITED - 1991-01-03
5 Melville Crescent, Edinburgh
Dissolved Corporate (48 parents, 1 offspring)
Officer
2001-06-25 ~ 2002-09-01
IIF 106 - Director → ME
47
HARINGEY SCHOOLS SERVICES LIMITED
04011160
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2004-11-08 ~ 2006-12-18
IIF 50 - Director → ME
48
HEALTHCARE PROVIDERS LIMITED
04034076
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents, 1 offspring)
Officer
2006-10-27 ~ 2006-12-18
IIF 44 - Director → ME
49
HULL MATERNITY DEVELOPMENT LIMITED
- now 04023043
HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (27 parents)
Officer
2006-10-27 ~ 2006-12-18
IIF 54 - Director → ME
50
HUNSTON BUSINESS LIMITED
08208796
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
387,966 GBP2017-03-31
Officer
2012-09-10 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
51
INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
- now 03926854
BONDCO 769 LIMITED - 2000-07-11 04728153, 04380375, 07146743... (more)
3rd Floor (south) 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Equity (Company account)
2,286,059 GBP2024-12-31
Officer
2005-12-21 ~ 2006-12-18
IIF 30 - Director → ME
52
INFORMATION RESOURCES (HOLDINGS) LIMITED
- now 03926632
BONDCO 768 LIMITED - 2000-07-11 04728153, 04380375, 07146743... (more)
3rd Floor (south) 200 Aldersgate Street, London, England
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2005-12-21 ~ 2006-12-18
IIF 28 - Director → ME
53
KENTON SCHOOL SERVICES LIMITED
- now 03808875
SHELFCO (NO.1750) LIMITED - 2000-11-28 03958799, 03289107, 05503281... (more)
HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
SHELFCO (NO.1712) LIMITED - 1999-08-17 03958799, 03289107, 05503281... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (33 parents)
Officer
2004-11-08 ~ 2006-12-18
IIF 26 - Director → ME
54
KIRKLEES SCHOOLS SERVICES LIMITED
04011161
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2004-11-08 ~ 2006-03-10
IIF 53 - Director → ME
55
LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED
- now 04226700
STROBETECH LIMITED - 2001-07-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (19 parents)
Officer
2005-12-22 ~ 2006-12-18
IIF 57 - Director → ME
56
LIVERPOOL SCHOOLS SERVICES LIMITED
- now 04148666
JARVISHELF 7 LIMITED - 2001-05-11 04507430, 04602504, 04647273... (more)
UPP (MILLER STREET) B LIMITED - 2001-03-16 SC216377, SC216476
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2004-11-08 ~ 2006-12-18
IIF 39 - Director → ME
57
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
- now SC240995
DUNWILCO (1014) LIMITED - 2003-02-04 SC277042, SC368881, SC166073... (more)
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2013-03-25 ~ 2017-12-15
IIF 134 - Director → ME
58
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
- now SC240996
DUNWILCO (1015) LIMITED - 2003-02-04 SC277042, SC368881, SC166073... (more)
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
1,404,904 GBP2024-12-31
Officer
2013-03-25 ~ 2017-12-15
IIF 133 - Director → ME
59
LST SMIF CARRYCO TWO LLP
OC325415
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-02-02 ~ 2007-11-30
IIF 118 - LLP Designated Member → ME
60
LST SMIF MANCO TWO LLP
OC325403
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2007-02-02 ~ 2007-11-30
IIF 117 - LLP Designated Member → ME
61
MACK OPERATIONS LIMITED
08296349
Upper Farm House, Bugshill Lane Bepton, Midhurst, West Sussex
Active Corporate (2 parents)
Equity (Company account)
77,827 GBP2023-12-31
Officer
2012-11-16 ~ now
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
62
MSMACK DEVELOPMENTS LIMITED
08338992
30b Southgate, Chichester, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-21 ~ dissolved
IIF 137 - Director → ME
63
NEW ANAVON LIMITED
- now 04157360
PLAINCHOOSE LIMITED - 2001-04-03
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-01-30 ~ 2004-02-12
IIF 8 - Director → ME
64
NEW NT HOLDCO LIMITED
- now 04334392
PRECIS (2161) LIMITED
- 2002-12-13 04334392 06111591, 04992355, 02233990... (more)
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2002-12-13 ~ 2004-02-12
IIF 12 - Director → ME
65
NEW NT LIMITED
- now SC229484
MM&S (2862) LIMITED - 2002-04-22 SC222231, 08231963, 04967967... (more)
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2002-04-26 ~ 2004-02-12
IIF 107 - Director → ME
66
NEWMOUNT HOLDINGS LIMITED
- now 04212599
SCENETRONIC LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2002-01-18 ~ 2004-02-12
IIF 9 - Director → ME
67
NEWMOUNT LIMITED
- now 04212202
BURNSCENE LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
1,873,083 GBP2024-12-31
Officer
2002-01-18 ~ 2004-02-12
IIF 10 - Director → ME
68
NORTH WILTSHIRE SCHOOLS LIMITED
03930300
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2006-10-27 ~ 2006-12-18
IIF 56 - Director → ME
69
NPFI MANAGEMENT (2038) LIMITED - now
NPFI MANAGEMENT LIMITED
- 2007-04-13 SC238098
NPFI ASSET MANAGEMENT LIMITED
- 2002-12-19 SC238098
MM&S (2932) LIMITED - 2002-11-07 SC222231, 08231963, 04967967... (more)
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2002-12-18 ~ 2004-02-12
IIF 19 - Director → ME
70
NPFI SECURITY (AUG 2010) LIMITED - now
NPFI SECURITY LIMITED
- 2007-01-03 04573936
PRECIS (2299) LIMITED
- 2002-12-13 04573936 06111591, 04992355, 02233990... (more)
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2002-12-13 ~ 2004-02-12
IIF 15 - Director → ME
71
ONLEY PRISON SERVICES LIMITED
03682678
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2006-09-19 ~ 2006-12-18
IIF 7 - Director → ME
72
ONLY BERRIES LIMITED
11683973
Unit 11 Woodhorn Lane, Oving, Chichester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-19 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
73
PFI (LIMITED PARTNER) LIMITED
- now SC201127
DUNWILCO (744) LIMITED - 1999-11-11 SC277042, SC368881, SC166073... (more)
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2001-06-01 ~ 2004-02-12
IIF 103 - Director → ME
74
PFI INFRACO LIMITED
- now 04574181
PRECIS (2295) LIMITED
- 2002-12-13 04574181 06111591, 04992355, 02233990... (more)
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2002-12-13 ~ 2004-02-12
IIF 16 - Director → ME
75
PFI INVESTMENTS LIMITED
- now 05016050
MASMELO 1 LIMITED - 2004-03-08 05106627, 05016028, 05016132
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (17 parents, 11 offsprings)
Officer
2004-11-08 ~ 2006-12-18
IIF 51 - Director → ME
76
PFI SENIOR FUNDING LIMITED
- now 04138478
PRECIS (1985) LIMITED - 2001-03-29 06111591, 04992355, 02233990... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-09-05 ~ 2004-02-12
IIF 109 - Director → ME
77
PRIORGATE HOLDINGS LIMITED
04800642
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents, 1 offspring)
Officer
2005-10-06 ~ 2006-12-19
IIF 6 - Director → ME
2007-03-01 ~ 2010-07-26
IIF 92 - Director → ME
78
PRIORGATE LIMITED
04801068
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2007-03-01 ~ 2010-07-26
IIF 79 - Director → ME
2005-10-06 ~ 2006-12-19
IIF 5 - Director → ME
79
RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED
- now 04388553
JARVISHELF 22 LIMITED - 2002-05-08 04507430, 04148666, 04602504... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2004-11-08 ~ 2006-12-18
IIF 66 - Director → ME
80
RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED
- now 04289060
RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
JARVISHELF 14 LIMITED - 2002-03-04 04507430, 04148666, 04602504... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2004-11-08 ~ 2006-12-18
IIF 73 - Director → ME
81
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
04612245
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2007-05-09 ~ 2012-05-22
IIF 86 - Director → ME
82
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
04612119
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Equity (Company account)
34,000 GBP2024-12-31
Officer
2007-05-09 ~ 2012-05-22
IIF 78 - Director → ME
83
ROAD MANAGEMENT SERVICES (FINANCE) PLC
04608449
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-05-09 ~ 2012-05-22
IIF 93 - Director → ME
84
SEMPERIAN (FAZAKERLEY) LIMITED - now
G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (FAZAKERLEY) LIMITED
- 2009-05-14 02973624
GSL CARILLION (FAZAKERLEY) LIMITED
- 2006-10-03 02973624
GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13 02984970
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
2006-09-19 ~ 2006-12-18
IIF 18 - Director → ME
85
SEMPERIAN (ONLEY) LIMITED - now
G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (ONLEY) LIMITED
- 2009-05-14 03684775
GSL CARILLION (ONLEY) LIMITED
- 2006-10-03 03684775
GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2006-09-19 ~ 2006-12-18
IIF 20 - Director → ME
86
SEMPERIAN ASSET MANAGEMENT LIMITED - now 10493053, 10493053, 10493053, 10493053... (more)
IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01 13657131, 10493053
SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04 10493053, 10493053, 10493053, 10493053... (more)
TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
SMIF ASSET MANAGEMENT LIMITED
- 2007-09-27 05343295
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents, 14 offsprings)
Officer
2005-01-28 ~ 2006-12-18
IIF 52 - Director → ME
87
SEMPERIAN GP1 LIMITED - now 05497714
SEMPERIAN-G4S GP1 LIMITED - 2020-01-06 05497714
SEMPERIAN-GSL GP1 LIMITED - 2009-05-14 05497714
TRILLIUM-GSL GP1 LIMITED - 2009-02-02 05497714
SMIF-GSL GP1 LIMITED
- 2007-09-17 05485677 05497714
INTERCEDE 2050 LIMITED - 2005-09-27 05569424, 06378165, 06300210... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2005-09-28 ~ 2006-12-18
IIF 23 - Director → ME
88
SEMPERIAN GP2 LIMITED - now 05485677
SEMPERIAN-G4S GP2 LIMITED - 2020-01-06 05485677
SEMPERIAN-GSL GP2 LIMITED - 2009-05-14 05485677
TRILLIUM-GSL GP2 LIMITED - 2009-02-02 05485677
SMIF-GSL GP2 LIMITED
- 2007-09-17 05497714 05485677
INTERCEDE 2055 LIMITED - 2005-09-27 05569424, 06378165, 06300210... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-09-28 ~ 2006-12-18
IIF 29 - Director → ME
89
SEMPERIAN HOLDINGS 2 LIMITED - now 06746320, 10497936
SEMPERIAN-G4S HOLDINGS LIMITED - 2020-01-06
SEMPERIAN-GSL HOLDINGS LIMITED - 2009-05-14
TRILLIUM-GSL HOLDINGS LIMITED - 2009-02-02
SMIF-GSL HOLDINGS LIMITED
- 2007-09-17 05496900
INTERCEDE 2056 LIMITED - 2005-09-27 05569424, 06378165, 06300210... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2005-09-28 ~ 2006-12-18
IIF 62 - Director → ME
90
SEMPERIAN INVESTMENTS LIMITED - now
G4S INVESTMENTS LIMITED - 2020-02-11
GSL INVESTMENTS LIMITED
- 2009-05-14 05573749
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents, 1 offspring)
Officer
2006-07-12 ~ 2006-12-18
IIF 35 - Director → ME
91
SEMPERIAN IP GP LIMITED - now
G4S IP GP LIMITED - 2020-01-06
GSLIP GP LIMITED
- 2009-05-14 05485682
INTERCEDE 2051 LIMITED - 2005-09-27 05569424, 06378165, 06300210... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (14 parents)
Officer
2005-09-28 ~ 2006-12-18
IIF 37 - Director → ME
92
SEMPERIAN JOINT VENTURES LIMITED - now
G4S JOINT VENTURES LIMITED - 2020-01-06
GSL JOINT VENTURES LIMITED
- 2009-05-14 04031538
GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
SPEED 8383 LIMITED - 2000-08-29 03764793, 02766608, 04628585... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents, 7 offsprings)
Officer
2006-07-12 ~ 2006-12-18
IIF 72 - Director → ME
93
SEMPERIAN LP2 LIMITED - now
SEMPERIAN-G4S LP2 LIMITED - 2020-01-06
SEMPERIAN-GSL LP2 LIMITED - 2009-05-14
TRILLIUM-GSL LP2 LIMITED - 2009-02-02
SMIF-GSL LP 2 LIMITED
- 2007-09-17 05550904
INTERCEDE 2063 LIMITED - 2005-09-27 05569424, 06378165, 06300210... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-09-28 ~ 2006-12-18
IIF 65 - Director → ME
94
SPC MANAGEMENT LIMITED
- now 02126210
UNITED MEDICAL ENTERPRISES LIMITED
- 2005-02-16 02126210 02911685, 09978920, 05109552
HUNCHPHASE LIMITED - 1987-12-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 20 offsprings)
Officer
2005-02-08 ~ 2006-12-18
IIF 63 - Director → ME
95
STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED
- now 04486022
ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
M M & S (2919) LIMITED - 2003-03-31 SC222231, 08231963, 04967967... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents, 1 offspring)
Officer
2007-11-01 ~ 2010-07-26
IIF 87 - Director → ME
2005-12-31 ~ 2006-12-18
IIF 67 - Director → ME
96
STAFFORD EDUCATION FACILITIES LIMITED
- now 04620710
ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
MM&S (2952) LIMITED - 2003-03-31 SC222231, 08231963, 04967967... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2007-11-01 ~ 2010-07-26
IIF 90 - Director → ME
2005-12-31 ~ 2006-12-18
IIF 116 - Secretary → ME
97
STC (MILTON KEYNES) HOLDINGS LIMITED
- now 04508948
SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
INTERCEDE 1809 LIMITED - 2002-09-20 05569424, 06378165, 06300210... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents, 1 offspring)
Officer
2005-06-23 ~ 2006-12-18
IIF 41 - Director → ME
98
STC (MILTON KEYNES) LIMITED
- now 04508947
SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
INTERCEDE 1810 LIMITED - 2002-09-19 05569424, 06378165, 06300210... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents)
Officer
2005-06-23 ~ 2006-12-18
IIF 21 - Director → ME
99
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now SC275419
DUNWILCO (1194) LIMITED - 2005-01-14 SC277042, SC368881, SC166073... (more)
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
30,062 GBP2024-12-31
Officer
2013-03-25 ~ 2017-12-15
IIF 131 - Director → ME
100
STOBHILL HEALTHCARE FACILITIES LIMITED
- now SC275420
DUNWILCO (1195) LIMITED - 2005-01-10 SC277042, SC368881, SC166073... (more)
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
-995,574 GBP2024-12-31
Officer
2013-03-25 ~ 2017-12-15
IIF 132 - Director → ME
101
SUNDERLAND CLC SCHOOL SERVICES LIMITED
- now 04153442
JARVISHELF 5 LIMITED - 2001-05-11 04507430, 04148666, 04602504... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2004-11-08 ~ 2006-12-18
IIF 22 - Director → ME
102
SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED
- now 04226705
STROBEWEB LIMITED - 2001-07-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents, 1 offspring)
Officer
2005-12-22 ~ 2006-12-18
IIF 49 - Director → ME
103
THE CHICHESTER FOOD AND DRINK COMPANY LIMITED
- now 09079698
PBB (UK) LTD
- 2019-01-23 09079698
The Bungalow Vinnetrow Road, Runcton, Chichester, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
285,262 GBP2024-12-31
Officer
2022-01-18 ~ now
IIF 119 - Director → ME
Person with significant control
2016-12-31 ~ 2022-01-17
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
104
THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED
- now 05446533 03270346
CRIMSONCLOSE LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents)
Officer
2005-12-22 ~ 2006-12-18
IIF 33 - Director → ME
2007-06-19 ~ 2013-05-01
IIF 85 - Director → ME
105
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
- now 03270672
THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 3 offsprings)
Officer
2007-06-19 ~ 2013-05-01
IIF 82 - Director → ME
2005-12-22 ~ 2006-12-18
IIF 64 - Director → ME
106
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
- now 05456392 04610622
DIALWOOD LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents, 1 offspring)
Officer
2005-12-22 ~ 2006-12-18
IIF 45 - Director → ME
2007-06-19 ~ 2013-05-01
IIF 84 - Director → ME
107
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED
- now 04610622 05456392
TWIGBRIDGE LIMITED - 2003-03-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents, 1 offspring)
Officer
2007-06-19 ~ 2013-05-01
IIF 77 - Director → ME
2005-12-22 ~ 2006-12-18
IIF 48 - Director → ME
108
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
04674786
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents)
Officer
2008-05-02 ~ 2013-05-01
IIF 91 - Director → ME
109
THE HOSPITAL COMPANY (DARTFORD) LIMITED
- now 03270346 05446533
THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
2007-06-19 ~ 2013-05-01
IIF 80 - Director → ME
2005-12-22 ~ 2006-12-18
IIF 47 - Director → ME
110
TORBAY SCHOOLS SERVICES LIMITED
03929106
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents)
Officer
2004-11-08 ~ 2006-12-18
IIF 24 - Director → ME
111
TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED
- now 04683867
PEOPLEUPPER LIMITED - 2003-04-03
4 Manchester Square, London
Active Corporate (23 parents, 1 offspring)
Officer
2013-01-09 ~ 2017-12-15
IIF 127 - Director → ME
112
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED
- now 04683864
ALOFTFREEZE LIMITED - 2003-04-03
4 Manchester Square, London
Active Corporate (22 parents)
Officer
2013-01-09 ~ 2017-12-15
IIF 126 - Director → ME
113
TOTAL SCHOOL SOLUTIONS LIMITED
- now 03799877
POINTISSUE LIMITED - 1999-09-01
4 Manchester Square, London
Active Corporate (21 parents)
Officer
2013-01-09 ~ 2018-02-08
IIF 125 - Director → ME
114
TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED
- now 04647268
JARVISHELF 52 LIMITED - 2003-02-21 04507430, 04148666, 04602504... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-11-08 ~ 2006-12-08
IIF 34 - Director → ME
115
TW ACCOMMODATION SERVICES LIMITED
- now 04614055
JARVISHELF 42 LIMITED - 2003-01-17 04507430, 04148666, 04602504... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-1,725,611 GBP2024-03-31
Officer
2004-11-08 ~ 2006-12-08
IIF 27 - Director → ME
116
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
04164434
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2006-09-19 ~ 2006-12-18
IIF 14 - Director → ME
117
UK COURT SERVICES (MANCHESTER) LIMITED
04164167
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
2006-09-19 ~ 2006-12-18
IIF 11 - Director → ME
118
WHARFEDALE SPV (HOLDINGS) LIMITED
SC227793
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (38 parents, 2 offsprings)
Officer
2013-03-27 ~ 2018-02-08
IIF 130 - Director → ME
119
WHARFEDALE SPV LIMITED
SC228040
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (35 parents)
Officer
2013-03-27 ~ 2018-02-08
IIF 129 - Director → ME
120
WHITE HORSE EDUCATION PARTNERSHIP LIMITED
03911634
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2006-10-27 ~ 2006-12-18
IIF 46 - Director → ME
121
WHITTINGTON FACILITIES (HOLDINGS) LIMITED
- now 04429126
JARVISHELF 24 LIMITED - 2003-03-20 04507430, 04148666, 04602504... (more)
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (28 parents)
Officer
2004-11-08 ~ 2006-08-31
IIF 38 - Director → ME
122
WHITTINGTON FACILITIES LIMITED
- now 04289024
JARVISHELF 16 LIMITED - 2003-03-10 04507430, 04148666, 04602504... (more)
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (29 parents)
Officer
2004-11-08 ~ 2006-08-31
IIF 25 - Director → ME
123
WIRRAL SCHOOLS SERVICES LIMITED
- now 04115637
JARVISHELF 2 LIMITED - 2000-12-29 04507430, 04148666, 04602504... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2004-11-08 ~ 2006-12-18
IIF 36 - Director → ME
124
WOLVERHAMPTON RADIOLOGY LIMITED - now
IMPREGILO WOLVERHAMPTON LIMITED
- 2017-07-19 04235982
FILBUK 669 LIMITED - 2001-08-15 02406471, 03526939, 03593126... (more)
Third Floor, Broad Quay House, Prince Street, Bristol, England
Active Corporate (26 parents)
Officer
2005-07-21 ~ 2006-12-18
IIF 68 - Director → ME
125
XJ6 SCHOOLS HOLDINGS LIMITED
- now 04646984
JARVIS PFI HOLDINGS LIMITED
- 2006-11-01 04646984
JARVISHELF 46 LIMITED - 2003-03-03 04507430, 04148666, 04602504... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (19 parents, 3 offsprings)
Officer
2004-11-08 ~ 2006-12-18
IIF 69 - Director → ME

Mcculloch, Paul

Mcculloch, Paul

Mcculloch, Paul

Mcculloch, Paul

Mcculloch, Paul

Mcculloch, Paul

Mcculloch, Paul

Mcculloch, Paul

Mc Cullough, Paul

Mcculloch, Paul

Mcculloch, Paul

Mcculloch, Paul

Mcculloch, Paul

Mcculloch, Paul

Mcculloch, Paul

Mcculloch, Paul

Mcculloch, Paul

Mr Paul Mcculloch

Mr Paul Mcculloch

A1 PPP INFRASTRUCTURE HOLDINGS LIMITED

LST A1 LIMITED

DRAGADOS A1 LIMITED

AGECROFT PROPERTIES (NO.2) LIMITED

NOBLE FUND MANAGERS LIMITED

API HOLDCO LIMITED

RAILGRANGE LIMITED

BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED

BIRMINGHAM HEALTHCARE SERVICES LIMITED

BRIDLINGTON SCHOOLS SERVICES LIMITED

BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED

BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED

CAMPUS PROJECTS (DRUMGLASS) LIMITED

CBC HOLDCO LIMITED

CHRYSALIS LP LIMITED

CHRYSALIS GENERAL PARTNER LIMITED

CLIMATE POSITIVE FOOD LIMITED

CFD HOLDCO LIMITED

CONSUL SERVICES (NI) LIMITED

CRITERION HEALTHCARE HOLDINGS LIMITED

CRITERION HEALTHCARE PLC

DEBDEN SCHOOLS SERVICES LIMITED

DEFENCE TRAINING SERVICES LIMITED

DOERUP LIMITED

DRUMGLASS INVESTMENTS LIMITED

ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED

ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED

ECD (COOKHAM WOOD) LIMITED

ECD (ONLEY) LIMITED

EDUCATION CARE AND DISCIPLINE LIMITED

EDUCATION CARE AND DISCIPLINE THREE LIMITED

ELBON HOLDINGS (3) LIMITED

ELBON PFI (NT) LIMITED

NOBLE PFI (NT) LIMITED

NOBLE PFI FUND (INVESTMENTS) LIMITED

NOBLE PFI FUND LIMITED

FASTTRAX HOLDINGS LIMITED

FASTTRAX LIMITED

FAZAKERLEY PRISON SERVICES LIMITED

FORESIGHT SCHOOLS STAFFORD LIMITED

SEMPERIAN SCHOOLS STAFFORD LIMITED

G H BODMIN LIMITED

GH BODMIN HOLDINGS LIMITED

GH BURY HOLDINGS LIMITED

GH BURY LIMITED

GH CLAYHILL HOLDINGS LIMITED

GH CLAYHILL LIMITED

GH NEWHAM HOLDINGS LIMITED

GH NEWHAM LIMITED

GH PPP HOLDINGS LIMITED

HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED

HADFIELD HEALTHCARE PARTNERSHIPS LIMITED

NOBLE & COMPANY LIMITED

HARINGEY SCHOOLS SERVICES LIMITED

HEALTHCARE PROVIDERS LIMITED

HULL MATERNITY DEVELOPMENT LIMITED

HUNSTON BUSINESS LIMITED

INFORMATION RESOURCES (BOURNEMOUTH) LIMITED

INFORMATION RESOURCES (HOLDINGS) LIMITED

KENTON SCHOOL SERVICES LIMITED

KIRKLEES SCHOOLS SERVICES LIMITED