Mark Christopher Wayment

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mark Christopher Wayment
British born in December 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Penthouse, 42 Pinecliffe Avenue, Bournemouth, Dorset, BH6 3PZ
  IIF 1
Mr Mark Christopher Wayment
British born in December 1958
Resident in England
Registered addresses and corresponding companies
- 17, Pewsey Place, Southampton, SO15 7RX, England
  IIF 2
Wayment, Mark Christopher
British born in December 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- The Venus, Catalyst Lend Lease 3rd Floor, 1 Old Park Lane Trafford, Manchester, Lancs, M41 7HG
  IIF 3
- Penthouse, 42 Pinecliffe Avenue, Bournemouth, Dorset, BH6 3PZ
  IIF 4
- 2, Hunting Gate, Hitchin, SG4 0TJ, England
  IIF 5
- 12, Charles 11 Street, London, SW1Y 4QU, United Kingdom
  IIF 6 IIF 7
- 12, Charles Ii Street, London, England & Wales, SW1Y 4QY, United Kingdom
  IIF 8
- 12, Charles Ii Street, London, England, SW1Y 4QU, England
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12 IIF 13 IIF 14 IIF 15
- 12, Charles Ii Street, London, SW1Y 4QU
  IIF 16 IIF 17
- 12, Charles Ii Street, London, SW1Y 4QU, England
  IIF 18 IIF 19 IIF 20 (more)(less)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25
- 12, Charles Ii Street, London, SW1Y 4QU, Uk
  IIF 26
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 27 IIF 28 IIF 29 (more)(less)
  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
- C / O Infrared (infrastructure) Capital Partners L, 12 Charles Ii Street, London, England, SW1Y 4Q, England
  IIF 70 IIF 71 IIF 72 (more)(less)
  IIF 73
- Infrared (infrastructure) Capital Partners Limited, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 74 IIF 75
- C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
  IIF 76 IIF 77 IIF 78 (more)(less)
  IIF 79 IIF 80
- The Venus, 3rd Floor, 1 Old Park Lane, Trafford, Manchester, Greater Manchester, M41 7HG
  IIF 81
- The Venus, Rd Floor, 1 Old Park Lane Trafford, Manchester, Lancs, M41 7HG
  IIF 82
- 2 Rusland Avenue, Orpington, Kent, BR6 8AU
  IIF 83 IIF 84 IIF 85 (more)(less)
  IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95
- Tyne Tunnels, Wallsend, Tyne And Wear, NE28 0PD
  IIF 96 IIF 97
Wayment, Mark Christopher
British investment director born in December 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
  IIF 98 IIF 99
Wayment, Mark Christopher
British born in December 1958
Resident in England
Registered addresses and corresponding companies
- 2, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England
  IIF 100
- 2, Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, SG4 0TJ, England
  IIF 101 IIF 102
- Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
  IIF 103
- 1, Tudor Street, London, EC4Y 0AH
  IIF 104 IIF 105
- 12, Charles Ii Street, London, SW1Y 4QU, England
  IIF 106 IIF 107 IIF 108 (more)(less)
  IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 119 IIF 120 IIF 121 (more)(less)
  IIF 122 IIF 123 IIF 124 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
- 3, 4th Floor, More London Riverside, London, SE1 2AQ, England
  IIF 139 IIF 140
- 6, Snow Hill, London, EC1A 2AY
  IIF 141
- Infared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 142
- Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 143 IIF 144
- Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
  IIF 145 IIF 146 IIF 147 (more)(less)
  IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158
- Level 7, One, Bartholomew Close, London, EC1A 7BL, England
  IIF 159 IIF 160 IIF 161 (more)(less)
  IIF 162
- Temporis Capital Llp Berger House 36-38, Berkeley Square, London, W1J 5AE
  IIF 163
- C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
  IIF 164 IIF 165 IIF 166
- 17, Pewsey Place, Southampton, SO15 7RX, England
  IIF 167
Wayment, Mark Christopher
British asset manager born in December 1958
Resident in England
Registered addresses and corresponding companies
- Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
  IIF 168
Wayment, Mark Christopher
British company director born in December 1958
Resident in England
Registered addresses and corresponding companies
- Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
  IIF 169 IIF 170 IIF 171 (more)(less)
  IIF 172 IIF 173
Wayment, Mark Christopher
British born in December 1958
Registered addresses and corresponding companies
- 26 Whitehall Road, Bromley, BR2 9SQ
  IIF 174

Offspring entities and appointments 156

1
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
- now 05497035
INTERCEDE 2054 LIMITED - 2005-09-29
10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2011-05-20 ~ 2012-07-31
IIF 28 - Director → ME
2
ACADEMY SERVICES (NORWICH) LIMITED
- now 05485678
INTERCEDE 2053 LIMITED - 2005-09-29
10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2011-05-20 ~ 2012-07-31
IIF 69 - Director → ME
3
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED
- now 05605027
INTERCEDE 2085 LIMITED - 2005-12-20
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2011-05-20 ~ 2012-07-31
IIF 53 - Director → ME
4
ACADEMY SERVICES (OLDHAM) LIMITED
- now 05605028
INTERCEDE 2086 LIMITED - 2005-12-20
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2011-05-20 ~ 2012-07-31
IIF 50 - Director → ME
5
AGP (2) LIMITED
- now 04153629
ALDERLAND LIMITED - 2001-06-11
8 White Oak Square, London Road, Swanley, England
Active Corporate (32 parents)
Officer
2008-07-23 ~ 2024-02-06
IIF 145 - Director → ME
6
AGP HOLDINGS (1) LIMITED
- now 04152477
COPESTICK LIMITED - 2001-06-18
8 White Oak Square, London Road, Swanley, England
Active Corporate (33 parents, 2 offsprings)
Officer
2008-07-23 ~ 2024-02-06
IIF 155 - Director → ME
7
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
- now 04252527 04495523
2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2012-02-21 ~ 2014-02-04
IIF 39 - Director → ME
8
ALBION HEALTHCARE (OXFORD) LIMITED
- now 04277395
3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (59 parents)
Officer
2012-02-21 ~ 2014-02-04
IIF 37 - Director → ME
9
ANNES GATE PROPERTY PLC
- now 04151511
FITZ WESTON PLC - 2001-04-12
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents)
Officer
2008-07-23 ~ 2024-02-06
IIF 156 - Director → ME
10
ASPIRE DEFENCE FINANCE PLC
05700404
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (48 parents)
Officer
2012-11-30 ~ 2017-12-07
IIF 66 - Director → ME
11
ASPIRE DEFENCE HOLDINGS LIMITED
- now 04730885
ASPIRE DEFENCE LIMITED - 2006-02-10
INTERCEDE 1855 LIMITED - 2003-06-19
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (52 parents, 2 offsprings)
Officer
2012-11-30 ~ 2017-12-07
IIF 62 - Director → ME
12
ASPIRE DEFENCE LIMITED
- now 05572542 04730885, 04556471... (more)
INTERCEDE 2076 LIMITED - 2006-02-10
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (50 parents)
Officer
2012-11-30 ~ 2017-12-07
IIF 41 - Director → ME
13
B K S ENERGY LIMITED
07430622
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (23 parents)
Officer
2016-07-27 ~ 2020-10-08
IIF 131 - Director → ME
14
BETJEMAN HOLDINGS JVCO LIMITED
10851599
5th Floor Kings Place 90 York Way, London
Active Corporate (23 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-07-20
IIF 120 - Director → ME
15
BETJEMAN HOLDINGS LIMITED
10852384
5th Floor Kings Place 90 York Way, London
Active Corporate (21 parents, 5 offsprings)
Officer
2017-09-01 ~ 2018-07-20
IIF 136 - Director → ME
16
BETJEMAN HOLDINGS MIDCO LIMITED
10851742
5th Floor Kings Place, 90 York Way, London
Active Corporate (21 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-07-20
IIF 126 - Director → ME
17
BILBAO OFFSHORE HOLDING LIMITED
12099853
18 Riversway Business Village, Navigation Way, Preston, Lancashire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2020-12-31 ~ 2023-04-06
IIF 139 - Director → ME
18
BILBAO OFFSHORE INVESTMENT LIMITED
12097709
18 Riversway Business Village, Navigation Way, Preston, Lancashire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2020-12-31 ~ 2023-04-06
IIF 140 - Director → ME
19
BLARY HILL ENERGY LIMITED
09507308
Beaufort Court, Egg Farm Lane, Kings Langley, England
Active Corporate (29 parents)
Officer
2020-04-08 ~ 2021-01-28
IIF 125 - Director → ME
20
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
- now 05398791
BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
INHOCO 3189 LIMITED - 2006-01-13
10 St. Giles Square, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2011-06-01 ~ 2012-07-31
IIF 10 - Director → ME
21
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED
- now 05398788
BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
INHOCO 3188 LIMITED - 2006-01-13
10 St. Giles Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2011-06-01 ~ 2012-07-31
IIF 13 - Director → ME
22
BY CHELMER (HOLDINGS) LIMITED
05494495
8 White Oak Square London Road, Swanley, England
Active Corporate (27 parents, 2 offsprings)
Officer
2008-07-21 ~ 2022-04-12
IIF 158 - Director → ME
23
BY CHELMER PLC
05515307
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents)
Officer
2008-07-18 ~ 2022-04-12
IIF 157 - Director → ME
24
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED
05787961
Ems Third Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2009-04-28 ~ 2012-03-05
IIF 51 - Director → ME
25
BY EDUCATION (LEWISHAM) LIMITED
05785531
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2009-04-28 ~ 2012-03-05
IIF 49 - Director → ME
26
BY NOM LIMITED
05495857
8 White Oak Square, London Road, Swanley, England
Active Corporate (33 parents)
Officer
2008-07-21 ~ 2024-09-12
IIF 171 - Director → ME
27
BYNORTH (HOLDINGS) LIMITED
06236671
8 White Oak Square, London Road, Swanley, England
Active Corporate (29 parents, 1 offspring)
Officer
2008-07-14 ~ 2022-04-12
IIF 147 - Director → ME
28
BYNORTH LIMITED
06236008
8 White Oak Square, London Road, Swanley, England
Active Corporate (30 parents)
Officer
2008-07-14 ~ 2022-04-12
IIF 149 - Director → ME
29
CAE AIRCREW TRAINING SERVICES PLC
- now 03330163
CVS AIRCREW TRAINING PLC - 1999-06-11
Mshatf, Raf Benson, Wallingford, Oxfordshire
Active Corporate (42 parents)
Officer
2011-10-27 ~ 2012-12-11
IIF 59 - Director → ME
30
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
05203435
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (37 parents)
Officer
2011-10-06 ~ 2015-03-16
IIF 81 - Director → ME
2016-10-26 ~ 2019-09-02
IIF 165 - Director → ME
31
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
- now 04528405 03649503... (more)
BROOMCO (3028) LIMITED - 2002-12-12
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (42 parents, 2 offsprings)
Officer
2016-10-26 ~ 2019-09-02
IIF 166 - Director → ME
2011-10-06 ~ 2015-03-16
IIF 82 - Director → ME
32
CATALYST HEALTHCARE (MANCHESTER) LIMITED
- now 04528418 03251616, 03649489, 04096792... (more)
BROOMCO (3027) LIMITED - 2002-12-05
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (39 parents)
Officer
2016-10-26 ~ 2019-09-02
IIF 164 - Director → ME
2011-10-06 ~ 2015-03-16
IIF 3 - Director → ME
33
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
- now 04765041 04793710, 04793636... (more)
SPIREVALE PLC - 2003-10-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (35 parents)
Officer
2011-10-06 ~ 2019-09-16
IIF 78 - Director → ME
34
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
- now 04793710 04765041, 04793636... (more)
WHEELBAY LIMITED - 2003-10-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (37 parents, 2 offsprings)
Officer
2011-10-06 ~ 2019-09-16
IIF 80 - Director → ME
35
CATALYST HEALTHCARE (ROMFORD) LIMITED
- now 04793636 04793710, 04765041... (more)
NEONBRIGHT LIMITED - 2003-06-30
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (35 parents)
Officer
2011-10-06 ~ 2019-09-16
IIF 76 - Director → ME
36
CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED
05472427 05471915
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents, 1 offspring)
Officer
2011-10-06 ~ 2019-09-09
IIF 79 - Director → ME
37
CATALYST HIGHER EDUCATION (SHEFFIELD) PLC
05471915 05472427
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (27 parents)
Officer
2011-10-06 ~ 2019-09-09
IIF 77 - Director → ME
38
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED
06389060
10 St. Giles Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2012-07-04 ~ 2012-07-31
IIF 11 - Director → ME
39
CENTRAL BLACKPOOL PCC LIMITED
06389073
10 St. Giles Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2012-07-04 ~ 2012-07-31
IIF 9 - Director → ME
40
CHURCHTOWN FARM SOLAR LIMITED
07611290 07610200
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2012-07-19 ~ 2013-07-29
IIF 17 - Director → ME
2016-07-27 ~ 2020-10-08
IIF 133 - Director → ME
41
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
04546286
8 White Oak Square, Swanley, Kent
Active Corporate (26 parents)
Officer
2011-11-07 ~ 2013-07-01
IIF 42 - Director → ME
42
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
04546278
8 White Oak Square, Swanley, Kent
Active Corporate (26 parents, 2 offsprings)
Officer
2011-11-07 ~ 2013-07-01
IIF 61 - Director → ME
43
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED
04651504 06156682... (more)
8 White Oak Square, Swanley, Kent
Active Corporate (26 parents)
Officer
2011-11-07 ~ 2013-07-01
IIF 60 - Director → ME
44
CONSORT HEALTHCARE (BLACKBURN) LIMITED
04546254
Unit 8 White Oak Square, Swanley, Kent
Active Corporate (26 parents)
Officer
2011-11-07 ~ 2013-07-01
IIF 35 - Director → ME
45
CRAIG WIND FARM LIMITED
- now 05539653
BONDCO 1125 LIMITED - 2005-10-27
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (21 parents)
Officer
2012-11-28 ~ 2016-02-09
IIF 163 - Director → ME
46
CRITERION HEALTHCARE HOLDINGS LIMITED
- now 03672920 03302909
SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2009-02-05 ~ 2014-07-01
IIF 64 - Director → ME
47
CRITERION HEALTHCARE PLC
- now 03302909 03672920
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (58 parents)
Officer
2009-02-05 ~ 2014-07-01
IIF 36 - Director → ME
48
CROOK HILL PROPERTIES LIMITED
FC031792 OE006672
2nd Floor Palm Grove House, Road Town, Tortola, Virgin Islands, British
Active Corporate (13 parents)
Officer
2014-03-04 ~ 2014-05-01
IIF 8 - Director → ME
49
CTRL (UK) LIMITED
- now 03578740
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Officer
2017-09-06 ~ 2018-07-20
IIF 134 - Director → ME
50
CVS LEASING LIMITED
- now 03312978
BROOMCO (1206) LIMITED - 1997-03-04
Mshatf, Raf Benson, Wallingford, Oxfordshire
Active Corporate (21 parents)
Officer
2011-10-27 ~ 2012-12-11
IIF 24 - Director → ME
51
EARLSEAT WIND FARM LTD
- now 06874641
CARBON FREE EARLSEAT LTD
- 2013-12-31 06874641
CARBON FREE (EARL'S SEAT) LTD - 2009-06-15
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (22 parents)
Officer
2013-09-17 ~ 2014-11-14
IIF 46 - Director → ME
52
EAST LANGFORD SOLAR LIMITED
07610799 07610317
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2012-07-19 ~ 2013-07-29
IIF 32 - Director → ME
2016-07-27 ~ 2020-10-08
IIF 130 - Director → ME
53
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED
- now 04261312
BROOMCO (2658) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2002-03-28 ~ 2006-09-20
IIF 86 - Director → ME
54
EAST LEAKE SCHOOLS LIMITED
- now 04261326
BROOMCO (2663) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-03-28 ~ 2006-09-20
IIF 84 - Director → ME
55
EASTBURY PARK (HOLDINGS) LIMITED
05839839
8 White Oak Square, London Road, Swanley, England
Active Corporate (28 parents, 1 offspring)
Officer
2013-02-08 ~ 2022-07-15
IIF 153 - Director → ME
56
EASTBURY PARK LIMITED
05839649
8 White Oak Square, London Road, Swanley, England
Active Corporate (26 parents)
Officer
2013-02-08 ~ 2022-07-15
IIF 150 - Director → ME
57
EGMERE AIRFIELD SOLAR PARK LIMITED
08264799
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (23 parents)
Officer
2016-07-27 ~ 2020-10-08
IIF 128 - Director → ME
58
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
- now 04421864
INTERCEDE 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
2008-08-11 ~ 2015-05-28
IIF 33 - Director → ME
59
ENTERPRISE CIVIC BUILDINGS LIMITED
- now 04421860
INTERCEDE 1790 LIMITED - 2002-08-15
Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2008-08-11 ~ 2015-05-28
IIF 56 - Director → ME
60
ENTERPRISE EDUCATION CONWY LIMITED
- now 04513115
BROOMCO (3000) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2008-08-11 ~ 2015-05-18
IIF 58 - Director → ME
61
ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED
- now 04528790
BROOMCO (3005) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents, 1 offspring)
Officer
2008-08-11 ~ 2015-05-18
IIF 43 - Director → ME
62
ENTERPRISE HEALTHCARE HOLDINGS LIMITED
- now 04968287
BROOMCO (3339) LIMITED - 2004-01-16
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents, 1 offspring)
Officer
2008-08-11 ~ 2015-05-18
IIF 30 - Director → ME
63
ENTERPRISE HEALTHCARE LIMITED
- now 04968994
BROOMCO (3340) LIMITED - 2003-12-23
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents)
Officer
2008-08-11 ~ 2015-05-18
IIF 52 - Director → ME
64
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED - now
NEIF PROJECT INVESTMENTS LIMITED - 2019-01-11
NIBC PROJECT INVESTMENTS LIMITED
- 2007-12-06 04369766
DOLLARSHARE LIMITED
- 2002-03-21 04369766
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2002-03-07 ~ 2006-08-17
IIF 85 - Director → ME
65
EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED
10715565 08345614... (more)
Beaufort Court Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, England And Wales, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-06-09 ~ 2020-10-08
IIF 127 - Director → ME
66
EUROPEAN INVESTMENTS (CORNWALL) LIMITED
08030338
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (24 parents, 3 offsprings)
Officer
2013-03-13 ~ 2013-07-29
IIF 65 - Director → ME
2016-07-27 ~ 2020-10-08
IIF 121 - Director → ME
67
EUROPEAN INVESTMENTS (CROOK HILL) LIMITED
08708744
3rd Floor, South Building, 200 Aldersgate Stree, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-09-27 ~ 2014-05-01
IIF 54 - Director → ME
68
EUROPEAN INVESTMENTS (EARLSEAT) LIMITED
08681230
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (21 parents, 1 offspring)
Officer
2013-09-09 ~ 2014-11-14
IIF 40 - Director → ME
69
EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED
08708404 08884811
2 Hunting Gate, Hitchin, Hertfordshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-09-27 ~ 2014-05-01
IIF 21 - Director → ME
70
EUROPEAN INVESTMENTS (PAC) LIMITED
- now 08622105
NEWINCCO 1251 LIMITED
- 2013-09-03 08622105 08532294... (more)
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-09-03 ~ dissolved
IIF 152 - Director → ME
71
EUROPEAN INVESTMENTS (SCEL) LIMITED
08022435
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (25 parents, 1 offspring)
Officer
2019-08-22 ~ 2020-10-08
IIF 103 - Director → ME
72
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
- now 05189884
VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
PINCO 2174 LIMITED - 2004-08-11
10 St. Giles Square, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2011-11-09 ~ 2012-07-31
IIF 15 - Director → ME
73
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED
- now 05169193
VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
PINCO 2156 LIMITED - 2004-08-11
10 St. Giles Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2011-11-09 ~ 2012-07-31
IIF 14 - Director → ME
74
HAZEL RENEWABLES LIMITED
07937663
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (24 parents)
Officer
2016-07-27 ~ 2020-10-08
IIF 123 - Director → ME
75
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
- now SC325332 SC301370
PACIFIC SHELF 1444 LIMITED - 2007-08-07
C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
Active Corporate (35 parents, 1 offspring)
Officer
2013-03-26 ~ 2014-03-03
IIF 7 - Director → ME
76
HDM SCHOOLS SOLUTIONS LTD.
SC301370 SC325332
C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
Active Corporate (36 parents)
Officer
2013-03-26 ~ 2014-03-03
IIF 6 - Director → ME
77
HELIX ACQUISITION LIMITED
07428859
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2017-09-06 ~ 2018-07-20
IIF 115 - Director → ME
78
HELIX BUFFERCO LIMITED
07428829
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2017-09-06 ~ 2018-07-20
IIF 108 - Director → ME
79
HELIX MIDCO LIMITED
07428762
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2017-09-06 ~ 2018-07-20
IIF 117 - Director → ME
80
HIGH SPEED ONE (HS1) LIMITED
06045862
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (40 parents)
Officer
2017-09-06 ~ 2018-07-20
IIF 116 - Director → ME
81
HIGH SPEED RAIL FINANCE (1) PLC
08346271 08196684
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Officer
2017-09-06 ~ 2018-07-20
IIF 114 - Director → ME
82
HIGH SPEED RAIL FINANCE PLC
08196684 08346271
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Officer
2017-09-06 ~ 2018-07-20
IIF 118 - Director → ME
83
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
06682827
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (29 parents, 1 offspring)
Officer
2010-12-16 ~ 2016-10-05
IIF 143 - Director → ME
84
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
06682820
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (29 parents)
Officer
2010-12-16 ~ 2016-10-05
IIF 144 - Director → ME
85
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
07390625
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (23 parents, 1 offspring)
Officer
2010-12-16 ~ 2016-10-05
IIF 142 - Director → ME
86
HIRWAUN (MB) INVESTMENTS LIMITED
08723497
2 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-10-08 ~ 2015-10-01
IIF 100 - Director → ME
87
HOLDFAST TRAINING SERVICES LIMITED
04094249
Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
Active Corporate (36 parents)
Officer
2013-12-24 ~ 2020-03-16
IIF 12 - Director → ME
88
HPC KING'S COLLEGE HOSPITAL LIMITED
- now 03696260
MATTERCOUNT LIMITED
- 1999-06-23 03696260
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1999-01-27 ~ 1999-10-29
IIF 174 - Director → ME
89
HS1 LIMITED
- now 03539665 03105704
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2017-09-06 ~ 2018-07-20
IIF 107 - Director → ME
90
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
- now 05721256
CARILLION PRIVATE FINANCE (HEALTH) LIMITED
- 2015-07-09 05721256 08684413, 09822736... (more)
TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2015-06-30 ~ 2017-07-07
IIF 20 - Director → ME
91
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
- now 08164768 08164770
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
- 2016-01-21 08164768 08062999, 08063001, 08164770... (more)
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2015-12-23 ~ 2017-09-07
IIF 25 - Director → ME
92
INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
- now 08164770 08164768
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
- 2016-01-21 08164770 08062999, 08063001, 08164768... (more)
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-12-23 ~ 2017-09-07
IIF 22 - Director → ME
93
INTEGRATED BRADFORD HOLD CO ONE LIMITED
- now 05797788 06939501, 05797779... (more)
ALNERY NO. 2595 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (54 parents, 1 offspring)
Officer
2008-06-27 ~ 2017-11-27
IIF 75 - Director → ME
2018-10-31 ~ 2018-10-31
IIF 70 - Director → ME
2017-11-27 ~ 2019-08-31
IIF 18 - Director → ME
94
INTEGRATED BRADFORD HOLD CO TWO LIMITED
06939501 05797788, 05797779... (more)
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (37 parents, 1 offspring)
Officer
2009-08-21 ~ 2017-11-27
IIF 74 - Director → ME
2018-10-31 ~ 2019-08-31
IIF 73 - Director → ME
95
INTEGRATED BRADFORD SPV ONE LIMITED
- now 05797796
ALNERY NO. 2596 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (50 parents)
Officer
2017-11-27 ~ 2019-08-31
IIF 23 - Director → ME
2008-06-02 ~ 2017-11-27
IIF 38 - Director → ME
2018-10-31 ~ 2018-10-31
IIF 72 - Director → ME
96
INTEGRATED BRADFORD SPV TWO LIMITED
06939512
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (33 parents)
Officer
2018-10-31 ~ 2019-08-31
IIF 71 - Director → ME
2009-08-21 ~ 2017-11-27
IIF 67 - Director → ME
97
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED
04885191 04674817
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (33 parents, 1 offspring)
Officer
2003-11-14 ~ 2006-09-08
IIF 87 - Director → ME
98
INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED
04674817 04885191
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (32 parents)
Officer
2003-11-14 ~ 2006-09-08
IIF 88 - Director → ME
99
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
05388869 05389525
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (34 parents, 1 offspring)
Officer
2005-05-11 ~ 2006-09-08
IIF 93 - Director → ME
100
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED
05389525 05388869
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (32 parents)
Officer
2005-05-19 ~ 2006-09-08
IIF 91 - Director → ME
101
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
05480729
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (37 parents, 1 offspring)
Officer
2010-10-29 ~ 2012-05-21
IIF 47 - Director → ME
102
KENT EDUCATION PARTNERSHIP LIMITED
05480731
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (35 parents)
Officer
2010-10-29 ~ 2012-05-21
IIF 31 - Director → ME
103
KENWYN SOLAR LIMITED
08652909
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2016-07-27 ~ 2020-10-08
IIF 119 - Director → ME
104
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
- now 05095538 05094413
BROOMCO (3431) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2004-09-21 ~ 2006-09-13
IIF 95 - Director → ME
105
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
- now 05094413 05095538
BROOMCO (3430) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2004-09-21 ~ 2006-09-13
IIF 94 - Director → ME
106
MAESGWYN INVESTMENTS LIMITED
07022441
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2009-09-17 ~ 2024-08-01
IIF 168 - Director → ME
107
MANOR FARM SOLAR LIMITED
07611300 07610356
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2012-07-19 ~ 2013-07-29
IIF 27 - Director → ME
2016-07-27 ~ 2020-10-08
IIF 135 - Director → ME
108
METIER HEALTHCARE LIMITED
- now 03302891
SHELFCO (NO. 1291) LIMITED - 1998-03-20
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (41 parents)
Officer
2008-05-16 ~ 2020-10-27
IIF 109 - Director → ME
109
METIER HOLDINGS LIMITED
- now 03672924
SHELFCO (NO.1580) LIMITED - 1998-12-04
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (38 parents, 1 offspring)
Officer
2008-05-16 ~ 2020-10-27
IIF 110 - Director → ME
110
OAKDALE WIND FARM LIMITED - now
PFR (OAKDALE) LIMITED
- 2016-01-11 07204962
PFR (BROOMFLEET) LIMITED - 2010-06-16
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (23 parents)
Officer
2013-09-10 ~ 2015-12-23
IIF 104 - Director → ME
111
OCHRE SOLUTIONS (HOLDINGS) LIMITED
- now 05268374
EVER 2508 LIMITED - 2005-10-11
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2011-12-19 ~ 2014-10-15
IIF 55 - Director → ME
112
OCHRE SOLUTIONS LIMITED
- now 05268375
EVER 2507 LIMITED - 2005-10-03
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (44 parents)
Officer
2011-12-19 ~ 2014-10-15
IIF 57 - Director → ME
113
PANT Y WAL INVESTMENTS LIMITED
07751719
2 Hunting Gate, Hitchin, Hertfordshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-08-24 ~ 2015-10-01
IIF 138 - Director → ME
114
PARLEY COURT SOLAR PARK LIMITED
08263104
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-07-27 ~ 2020-10-08
IIF 132 - Director → ME
115
PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED
- now 08622136
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-30
Dissolved on 2020-05-03
NEWINCCO 1252 LIMITED
- 2013-09-03 08622136 08696118... (more)
Hartwell House, Victoria Street, Bristol
Dissolved Corporate (17 parents)
Officer
2013-09-03 ~ 2017-02-20
IIF 101 - Director → ME
116
PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED
- now 08622142
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-06 during the appointment or period of control
Dissolved on 2017-11-07 during the appointment or period of control
NEWINCCO 1253 LIMITED
- 2013-09-03 08622142 08981353... (more)
6 Snow Hill, London
Dissolved Corporate (12 parents)
Officer
2013-09-03 ~ dissolved
IIF 141 - Director → ME
117
PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED
08266143
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-04
Dissolved on 2020-05-03
Hartwell House, Victoria Street, Bristol
Dissolved Corporate (13 parents)
Officer
2012-11-28 ~ 2017-02-20
IIF 102 - Director → ME
118
PARTNERSHIPS NO.1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-04
Dissolved on 2020-05-03
PARTNERSHIPS FOR RENEWABLES LIMITED
- 2017-08-07 05772184 06526742... (more)
Hartwell House, 55-61 Victoria Street, Bristol
Dissolved Corporate (29 parents, 4 offsprings)
Officer
2010-07-05 ~ 2017-02-20
IIF 5 - Director → ME
119
PENARE FARM SOLAR PARK LIMITED
08259787
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (23 parents)
Officer
2016-07-27 ~ 2020-10-08
IIF 124 - Director → ME
120
PENNANT WALTERS (HIRWAUN) LIMITED
- now 05833522
MANDCO 481 LIMITED - 2006-06-13
Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
Active Corporate (21 parents)
Officer
2013-11-11 ~ 2015-10-01
IIF 19 - Director → ME
121
PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED
07037100 09673668... (more)
Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare
Active Corporate (14 parents, 1 offspring)
Officer
2009-10-22 ~ 2021-10-14
IIF 159 - Director → ME
122
PENNANT WALTERS (MAESGWYN) LIMITED
- now 05633352
MANDACO 480 LIMITED - 2006-06-13
Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
Active Corporate (17 parents)
Officer
2009-10-22 ~ 2021-10-14
IIF 160 - Director → ME
123
PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED
07774357 09673668... (more)
Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynnon Taff
Active Corporate (19 parents, 1 offspring)
Officer
2011-10-20 ~ 2015-10-01
IIF 29 - Director → ME
124
PENNANT WALTERS (PANT Y WAL) LIMITED
- now 05354749
PENNANT WALTERS LIMITED - 2006-06-23
Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare
Active Corporate (23 parents)
Officer
2011-10-20 ~ 2015-10-01
IIF 16 - Director → ME
125
PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED
08694625
Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff
Active Corporate (19 parents, 1 offspring)
Officer
2013-11-11 ~ 2015-10-01
IIF 26 - Director → ME
126
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
06053196
8 White Oak Square, London Road, Swanley, England
Active Corporate (40 parents, 2 offsprings)
Officer
2008-07-08 ~ 2025-07-02
IIF 172 - Director → ME
127
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
06052726
8 White Oak Square, London Road, Swanley, England
Active Corporate (39 parents)
Officer
2008-07-08 ~ 2025-07-02
IIF 170 - Director → ME
128
PETERBOROUGH (PROGRESS HEALTH) PLC
06054624
8 White Oak Square, London Road, Swanley, England
Active Corporate (39 parents)
Officer
2008-07-08 ~ 2025-07-02
IIF 173 - Director → ME
129
PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
- now 06221084
MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-01-20 ~ 2025-07-02
IIF 169 - Director → ME
130
PINECLIFFE 42 MANAGEMENT COMPANY LTD
14516141
42 Pinecliffe Avenue, Bournemouth, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-30 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
04844460
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents, 1 offspring)
Officer
2018-10-30 ~ 2023-08-15
IIF 154 - Director → ME
132
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
04844461
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents)
Officer
2018-10-30 ~ 2023-08-15
IIF 148 - Director → ME
133
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED
05507361 05417894
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2008-07-25 ~ 2016-02-04
IIF 113 - Director → ME
134
PROSPECT HEALTHCARE (IPSWICH) LIMITED
- now 05417894 05507361
SCREENGRAIN LIMITED - 2005-07-14
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-07-25 ~ 2016-02-04
IIF 106 - Director → ME
135
REDWOOD PARTNERSHIP VENTURES 2 LIMITED
- now 07582396 09086264, 06248278... (more)
ALNERY NO. 2961 LIMITED
- 2011-05-10 07582396 07331889... (more)
10 St. Giles Square, London, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
2011-05-09 ~ 2012-07-31
IIF 68 - Director → ME
136
RMPA HOLDINGS LIMITED
04943656
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (38 parents, 2 offsprings)
Officer
2008-06-03 ~ 2015-01-30
IIF 48 - Director → ME
137
RMPA NOMINEES LIMITED
04943660
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (37 parents)
Officer
2008-06-03 ~ 2015-01-30
IIF 34 - Director → ME
138
RMPA SERVICES PLC
04943863
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (37 parents)
Officer
2008-06-03 ~ 2015-01-30
IIF 45 - Director → ME
139
SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED
- now 05847751 05847755
INHOCO 3330 LIMITED - 2006-07-21
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2006-08-17 ~ 2006-11-20
IIF 90 - Director → ME
140
SALFORD SCHOOLS SOLUTIONS LIMITED
- now 05847755 05847751
INHOCO 3331 LIMITED - 2006-07-21
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (28 parents)
Officer
2006-08-17 ~ 2006-11-20
IIF 89 - Director → ME
141
SEAFORT EALING LIMITED
- now 05197297
DUNWILCO (1184) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (30 parents)
Officer
2005-03-18 ~ 2006-09-07
IIF 92 - Director → ME
142
SEAFORT HOLDINGS LIMITED
- now 05197298
DUNWILCO (1185) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2005-03-18 ~ 2006-09-07
IIF 83 - Director → ME
143
SOLWAYBANK ENERGY LIMITED
09275294
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (22 parents)
Officer
2018-08-07 ~ 2021-12-16
IIF 137 - Director → ME
144
STANDFORD WIND FARM LIMITED - now
PFR (HMP STANDFORD HILL) LIMITED
- 2016-01-11 06632037
PFR PROJECT LIMITED - 2009-03-26
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (23 parents)
Officer
2013-09-10 ~ 2015-12-23
IIF 105 - Director → ME
145
SUNSAVE 12 (DERRITON FIELDS) LTD
08195632
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (25 parents)
Officer
2016-07-27 ~ 2020-10-08
IIF 129 - Director → ME
146
SUNSAVE 25 (WIX LODGE FARM) LIMITED
08543122
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (23 parents)
Officer
2016-07-27 ~ 2020-10-08
IIF 122 - Director → ME
147
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
04164414
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (39 parents, 1 offspring)
Officer
2008-09-04 ~ 2015-05-18
IIF 63 - Director → ME
148
SUSSEX CUSTODIAL SERVICES LIMITED
04163673
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (40 parents)
Officer
2008-09-04 ~ 2015-05-18
IIF 44 - Director → ME
149
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
- now 04868468 04868478
HACKREMCO (NO. 2083) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (32 parents, 1 offspring)
Officer
2021-06-11 ~ 2023-03-14
IIF 161 - Director → ME
2008-08-21 ~ 2016-01-26
IIF 111 - Director → ME
150
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED
- now 04868478 04868468
HACKREMCO (NO. 2084) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2008-08-21 ~ 2016-01-26
IIF 112 - Director → ME
2021-06-11 ~ 2023-03-14
IIF 162 - Director → ME
151
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
07080964
8 White Oak Square, London Road, Swanley, England
Active Corporate (25 parents, 1 offspring)
Officer
2015-07-07 ~ 2024-03-13
IIF 98 - Director → ME
152
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
07080009
8 White Oak Square, London Road, Swanley, England
Active Corporate (24 parents)
Officer
2015-07-07 ~ 2024-03-13
IIF 99 - Director → ME
153
TT2 (HOLDINGS) LIMITED
- now 06346955
NUTMEGDALE LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (33 parents, 1 offspring)
Officer
2008-06-19 ~ 2024-01-23
IIF 97 - Director → ME
154
TT2 LIMITED
- now 06346957
REMYWAY LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (33 parents)
Officer
2008-06-19 ~ 2024-01-23
IIF 96 - Director → ME
155
VERNEUIL HOLDINGS LIMITED
- now 12525367
INTERCEDE 2503 LIMITED - 2020-11-05
Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-10-31
IIF 151 - Director → ME
2020-12-23 ~ 2022-02-25
IIF 146 - Director → ME
156
WAYMENT INFRASTRUCTURE CONSULTING LIMITED
15582647
17 Pewsey Place, Southampton, England
Active Corporate (2 parents)
Officer
2024-03-21 ~ now
IIF 167 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

Mark Christopher Wayment

Mark Christopher Wayment

Mr Mark Christopher Wayment

Wayment, Mark Christopher

Wayment, Mark Christopher

Wayment, Mark Christopher

Wayment, Mark Christopher

Wayment, Mark Christopher

Wayment, Mark Christopher

ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED

ACADEMY SERVICES (NORWICH) LIMITED

ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED

ACADEMY SERVICES (OLDHAM) LIMITED

AGP (2) LIMITED

AGP HOLDINGS (1) LIMITED

ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED

ALBION HEALTHCARE (OXFORD) LIMITED

ANNES GATE PROPERTY PLC

ASPIRE DEFENCE FINANCE PLC

ASPIRE DEFENCE HOLDINGS LIMITED

ASPIRE DEFENCE LIMITED

B K S ENERGY LIMITED

BETJEMAN HOLDINGS JVCO LIMITED

BETJEMAN HOLDINGS LIMITED

BETJEMAN HOLDINGS MIDCO LIMITED

BILBAO OFFSHORE HOLDING LIMITED

BILBAO OFFSHORE INVESTMENT LIMITED

BLARY HILL ENERGY LIMITED

BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED

BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED

BY CHELMER (HOLDINGS) LIMITED

BY CHELMER PLC

BY EDUCATION (LEWISHAM) HOLDINGS LIMITED

BY EDUCATION (LEWISHAM) LIMITED

BY NOM LIMITED

BYNORTH (HOLDINGS) LIMITED

BYNORTH LIMITED

CAE AIRCREW TRAINING SERVICES PLC

CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC

CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED

CATALYST HEALTHCARE (MANCHESTER) LIMITED

CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.

CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED

CATALYST HEALTHCARE (ROMFORD) LIMITED

CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED

CATALYST HIGHER EDUCATION (SHEFFIELD) PLC

CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED

CENTRAL BLACKPOOL PCC LIMITED

CHURCHTOWN FARM SOLAR LIMITED

CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC

CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED

CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED

CONSORT HEALTHCARE (BLACKBURN) LIMITED

CRAIG WIND FARM LIMITED

CRITERION HEALTHCARE HOLDINGS LIMITED

CRITERION HEALTHCARE PLC

CROOK HILL PROPERTIES LIMITED

CTRL (UK) LIMITED

CVS LEASING LIMITED

EARLSEAT WIND FARM LTD

CARBON FREE EARLSEAT LTD

EAST LANGFORD SOLAR LIMITED

EAST LEAKE SCHOOLS (HOLDINGS) LIMITED

EAST LEAKE SCHOOLS LIMITED

EASTBURY PARK (HOLDINGS) LIMITED

EASTBURY PARK LIMITED

EGMERE AIRFIELD SOLAR PARK LIMITED

ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED

ENTERPRISE CIVIC BUILDINGS LIMITED

ENTERPRISE EDUCATION CONWY LIMITED

ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED

ENTERPRISE HEALTHCARE HOLDINGS LIMITED

ENTERPRISE HEALTHCARE LIMITED

NIBC PROJECT INVESTMENTS LIMITED

DOLLARSHARE LIMITED

EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED

EUROPEAN INVESTMENTS (CORNWALL) LIMITED

EUROPEAN INVESTMENTS (CROOK HILL) LIMITED

EUROPEAN INVESTMENTS (EARLSEAT) LIMITED

EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED