GETHIN, Ian Richard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Gethin, Ian Richard
British born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 1 IIF 2
- Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
  IIF 3 IIF 4
- Office 5, The Forest Rock Offices, Leicester Road, Coalville, Leicestershire, LE67 5GQ, United Kingdom
  IIF 5
- 71-75, Shelton Street, London, WC2H 9JQ
  IIF 6
- C/o Sedulo London, Office 605, Albert House, 256-260 Old Street, London, EC1V 9DD, United Kingdom
  IIF 7
- 15, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom
  IIF 8 IIF 9
- Burntwood, Reading Road, Goring, Reading, RG8 0LL, United Kingdom
  IIF 10
Gethin, Ian Richard
British banker born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
  IIF 11 IIF 12 IIF 13
- Burntwood, Reading Road, Goring-on-thames, Oxon, RG8 0LL, United Kingdom
  IIF 14 IIF 15
- St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
  IIF 16 IIF 17 IIF 18
Gethin, Ian Richard
British company director born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Burntwood, Reading Road, Goring, Oxon, RG8 0LL, United Kingdom
  IIF 19
Gethin, Ian Richard
British director born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- City Gate East, Tollhouse Hill, Nottingham, NG1 5FS, England
  IIF 20 IIF 21
Gethin, Ian Richard
British financier born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, LE67 5GQ, United Kingdom
  IIF 22 IIF 23 IIF 24
- City Gate East, Tollhouse Hill, Nottingham, NG1 5FS, England
  IIF 25 IIF 26 IIF 27
- C/o Gateley Llp, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS
  IIF 28
- Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DW, United Kingdom
  IIF 29
Gethin, Ian Richard
British investment banker born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
  IIF 30
- Burntwood, Reading Road, Goring-on-thames, Oxon, RG8 0LL, United Kingdom
  IIF 31
- St Martins House 1, Gresham Street, London, EC2V 7BX, United Kingdom
  IIF 32 IIF 33 IIF 34 (more)
  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
Gethin, Ian Richard
British none born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 7, John Street, London, WC1N 2ES
  IIF 56
Gethin, Ian Richard
British born in November 1971
Resident in England
Registered addresses and corresponding companies
- 15, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD
  IIF 57
Gethin, Ian Richard
British advisor born in November 1971
Resident in England
Registered addresses and corresponding companies
- 16, The Green, Hett, Durham, DH6 5LX
  IIF 58
Gethin, Ian Richard
British investment banker born in November 1971
Resident in England
Registered addresses and corresponding companies
- Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
  IIF 59
- Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
  IIF 60 IIF 61 IIF 62 (more)
  IIF 63
- 4 Kingdon Road, London, NW6 1PH
  IIF 64 IIF 65 IIF 66
Gethin, Ian Richard
British born in November 1971
Resident in Uk
Registered addresses and corresponding companies
- 3 Lyncroft Gardens, London, NW6 1LB
  IIF 67 IIF 68
Gethin, Ian Richard
British banker born in November 1971
Resident in Uk
Registered addresses and corresponding companies
- 3 Lyncroft Gardens, London, NW6 1LB
  IIF 69 IIF 70 IIF 71 (more)
  IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89
Gethin, Ian Richard
British investment banker born in November 1971
Resident in Uk
Registered addresses and corresponding companies
- 3 Lyncroft Gardens, London, NW6 1LB
  IIF 90 IIF 91 IIF 92 (more)
  IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- 3, Lyncroft Gardens, London, NW6 1LB, United Kingdom
  IIF 120
Gethin, Ian Richard
British investment manager born in November 1971
Resident in Uk
Registered addresses and corresponding companies
- 3 Lyncroft Gardens, London, NW6 1LB
  IIF 121
Mr Ian Richard Gethin
British born in November 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, LE67 5GQ, United Kingdom
  IIF 122
Gethin, Ian Richard
born in November 1971
Resident in England
Registered addresses and corresponding companies
- Longlands House, 39 Hart Street, Henley-on-thames, Oxfordshire, RG9 2AR, England
  IIF 123
Gethin, Ian Richard
born in November 1971
Resident in Uk
Registered addresses and corresponding companies
- 3 Lyncroft Gardens, London, NW6 1LB
  IIF 124 IIF 125 IIF 126
Mr Ian Richard Gethin
Britsh born in November 1971
Resident in England
Registered addresses and corresponding companies
- Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DW
  IIF 127 IIF 128 IIF 129 (more)
  IIF 130 IIF 131

Offspring entities and appointments 117

1
3 ED GLASGOW LIMITED
- now SC190330
MACROCOM (517) LIMITED - 1998-12-09 SC273174, SC207320, SC247071... (more)
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (50 parents)
Officer
2005-11-04 ~ 2010-07-26
IIF 75 - Director → ME
2
3 ED HOLDINGS 2 LIMITED
- now SC328040 SC190329
PIMCO SC10 LIMITED - 2007-10-02 SC346368, SC328041, SC346851... (more)
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2008-01-31 ~ 2010-07-26
IIF 102 - Director → ME
3
3 ED HOLDINGS LIMITED
- now SC190329 SC328040
MACROCOM (516) LIMITED - 1998-12-09 SC273174, SC207320, SC247071... (more)
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2005-11-04 ~ 2010-07-26
IIF 89 - Director → ME
4
3 ED SISTERCO LIMITED
- now SC328041
PIMCO SC9 LIMITED - 2007-09-19 SC346368, SC328040, SC346851... (more)
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (24 parents)
Officer
2008-01-31 ~ 2010-07-26
IIF 108 - Director → ME
5
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED - now
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 ~ 2008-01-02
IIF 98 - Director → ME
6
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
2009-05-29 ~ 2012-07-12
IIF 55 - Director → ME
7
API HOLDCO LIMITED
- now 05257934
RAILGRANGE LIMITED - 2005-07-15 05216575
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (18 parents, 1 offspring)
Officer
2009-05-29 ~ 2012-07-12
IIF 40 - Director → ME
8
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
- now 03822838
BEALAW (505) LIMITED - 2000-03-10 05509839, 03490222, 04759937... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2004-12-30 ~ 2008-01-02
IIF 101 - Director → ME
9
BAGLAN MOOR HEALTHCARE PLC
- now 03722614
BEALAW (492) LIMITED - 1999-03-25 05509839, 03490222, 04759937... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2004-12-30 ~ 2008-01-02
IIF 100 - Director → ME
10
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
2005-02-18 ~ 2008-01-02
IIF 92 - Director → ME
11
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
2005-02-18 ~ 2008-01-02
IIF 93 - Director → ME
12
BRIDLINGTON SCHOOLS SERVICES LIMITED
04000833
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2005-12-22 ~ 2008-01-02
IIF 78 - Director → ME
13
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
2005-12-22 ~ 2008-01-02
IIF 80 - Director → ME
14
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
2005-12-22 ~ 2008-01-02
IIF 77 - Director → ME
15
BWP ISSUER PLC
11143642
Third Floor, Broad Quay House, Prince Street, Bristol
Active Corporate (8 parents)
Officer
2022-12-31 ~ 2025-10-01
IIF 59 - Director → ME
16
BWP PROJECT SERVICES LIMITED
07279250
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (16 parents)
Officer
2022-12-31 ~ 2025-10-01
IIF 60 - Director → ME
17
BWP SERVICES (HOLDINGS NO 1) LIMITED
07278956 11162072, 07278972
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2022-12-31 ~ 2025-10-01
IIF 62 - Director → ME
18
BWP SERVICES (HOLDINGS NO 2) LIMITED
07278972 07278956, 11162072
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2022-12-31 ~ 2025-10-01
IIF 63 - Director → ME
19
BWP SERVICES (HOLDINGS NO 3) LIMITED
11162072 07278956, 07278972
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-12-31 ~ 2025-10-01
IIF 61 - Director → ME
20
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03545090
CONTINENTAL SHELF 102 LIMITED - 1998-05-22 06370708, 08492544, 05964775... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
2006-03-22 ~ 2008-01-02
IIF 116 - Director → ME
21
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED
- now 03408569
CONTINENTAL SHELF 87 LIMITED - 1997-12-10 06370708, 08492544, 05964775... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents)
Officer
2006-03-22 ~ 2008-01-02
IIF 90 - Director → ME
22
CROSSOVER PARTNERS (A) LLP
- now OC309132 OC309135, OC309134
MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP
- 2005-04-15 OC309132 OC305759, OC309135, OC305760, OC304550, OC309134, OC305758... (more)
Regina House, 124 Finchley Road, London
Dissolved Corporate (148 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,398,141 GBP2021-04-05
Officer
2004-09-01 ~ 2013-04-06
IIF 126 - LLP Member → ME
23
CRUCIFORM SERVICES LIMITED
- now 03375953
EDENMARSH LIMITED - 1997-10-08
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (27 parents)
Officer
2004-12-23 ~ 2008-01-02
IIF 119 - Director → ME
24
D4E MULBERRY (HOLDINGS) LIMITED
04367735
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2005-11-04 ~ 2013-04-02
IIF 64 - Director → ME
25
D4E MULBERRY LIMITED
04367731
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2005-11-04 ~ 2013-04-02
IIF 66 - Director → ME
26
E.G.CULTURE CIC
10878669
Brook House, The Street, Aldermaston, Berkshire
Dissolved Corporate (5 parents)
Equity (Company account)
1,779 GBP2021-07-31
Officer
2017-07-21 ~ dissolved
IIF 56 - Director → ME
27
ESP (HOLDINGS) LIMITED
- now SC206929
MACROCOM (601) LIMITED - 2000-08-09 SC273174, SC207320, SC247071... (more)
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (59 parents, 1 offspring)
Equity (Company account)
83,395 GBP2025-03-31
Officer
2006-03-09 ~ 2010-07-26
IIF 99 - Director → ME
28
FOOTBALL BEYOND BORDERS
08809181
Unit 4, Warwick House, Overton Road, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2018-03-22 ~ now
IIF 10 - Director → ME
29
GED CONSULTANCY SERVICES LLP
OC374759
2 Beacon End Courtyard London Road, Stanway, Colchester
Active Corporate (2 parents)
Current Assets (Company account)
1,300 GBP2024-04-30
Officer
2012-04-26 ~ now
IIF 123 - LLP Designated Member → ME
30
GMDB LIMITED
12844453
Office 5, The Forest Rock Offices, Leicester Road, Coalville, Leicestershire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
2,000 GBP2024-09-30
Officer
2020-09-25 ~ 2020-09-25
IIF 5 - Director → ME
31
GOLD FINANCIAL GROUP LIMITED
04686734
Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2022-03-31
Officer
2013-05-04 ~ 2014-03-26
IIF 20 - Director → ME
32
GOLD INDEPENDENT FINANCIAL ADVISERS LIMITED
04666765
Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, United Kingdom
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-03-31
Officer
2013-05-04 ~ 2014-03-26
IIF 21 - Director → ME
33
GROSVENOR PPP HOLDINGS LIMITED
- now 05406150
GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents, 5 offsprings)
Officer
2008-01-02 ~ 2013-01-31
IIF 50 - Director → ME
34
IMC ST.DAVID'S LTD
- now 03929585
MC98 LIMITED - 2000-03-16 03971430, 05481340, 04140542... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
2004-11-15 ~ 2008-05-20
IIF 104 - Director → ME
35
INSPIRE FINANCIAL PARTNERS HOLDINGS LIMITED
- now 08265465 08255617
INSPIRE IF FINANCIAL PARTNERS LIMITED
- 2012-12-11 08265465 08251982, 08252089
C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ 2014-03-26
IIF 28 - Director → ME
Person with significant control
2016-10-23 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
36
INSPIRE FINANCIAL PARTNERS LIMITED
08251982 08265465, 08252089
C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2012-10-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
37
INSPIRE IFA FINANCIAL PARTNERS HOLDINGS LIMITED
- now 08255617 08265465
IFPH LIMITED
- 2012-12-04 08255617
C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2012-10-16 ~ 2013-04-22
IIF 27 - Director → ME
Person with significant control
2016-10-16 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
38
INSPIRE IFA FINANCIAL PARTNERS LIMITED
08252089 08251982, 08265465
C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2012-10-12 ~ 2013-04-22
IIF 26 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 127 - Ownership of shares – 75% or more → OE
39
INSPIRE IFA HOLDINGS LIMITED
- now 08257414
INSPIRE FPG LIMITED
- 2012-12-04 08257414
C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2012-10-17 ~ 2013-04-22
IIF 25 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
40
INTERMEDIATE CARE LIMITED
- now 04344962
PRECIS (2169) LIMITED - 2002-04-12 06111591, 04992355, 02233990... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (15 parents, 1 offspring)
Officer
2006-12-08 ~ 2011-09-15
IIF 53 - Director → ME
41
LS POOLE RETAIL LIMITED - now
LS LONDON MANAGEMENT LIMITED - 2016-08-17
LST SECURITISATION COMPANY LIMITED
- 2008-02-21 06316349
SHELFCO (NO. 3460) LIMITED
- 2007-11-20 06316349 03958799, 03289107, 05503281... (more)
100 Victoria Street, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
36,000 GBP2022-03-31
Officer
2007-11-20 ~ 2008-02-19
IIF 68 - Director → ME
42
LST SMIF CARRYCO TWO LLP
OC325415
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-02-02 ~ 2009-01-12
IIF 125 - LLP Designated Member → ME
43
LST SMIF MANCO TWO LLP
OC325403
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2007-02-02 ~ 2009-01-12
IIF 124 - LLP Designated Member → ME
44
MERCIA HEALTHCARE (HOLDINGS) LIMITED
- now 03693526
BROOMCO (1742) LIMITED - 1999-03-18 04413851, 04240493, 04349739... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2005-01-20 ~ 2008-05-21
IIF 95 - Director → ME
45
MERCIA HEALTHCARE LIMITED - now
SIMPLE HEALTHCARE LIMITED - 2010-03-05
MERCIA HEALTHCARE LIMITED
- 2010-03-02 03693524
BROOMCO (1743) LIMITED - 1999-03-04 04413851, 04240493, 04349739... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents)
Officer
2005-01-20 ~ 2008-05-21
IIF 114 - Director → ME
46
METER FIT (NORTH EAST) LIMITED
- now 04410548 04345746
EVER 1757 LIMITED - 2002-05-15 04521168, 05086457, 04841830... (more)
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (44 parents)
Officer
2003-07-01 ~ 2007-09-19
IIF 72 - Director → ME
47
METER FIT (NORTH WEST) LIMITED
- now 04345746 04410548
EVER 1677 LIMITED - 2002-05-15 04521168, 05086457, 04841830... (more)
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (44 parents)
Officer
2003-07-01 ~ 2007-09-19
IIF 67 - Director → ME
48
MOBILE EDUCATION PARTNERSHIPS
- now 05664251
THE BURMA EDUCATION PARTNERSHIP - 2016-01-31
16 The Green, Hett, Durham
Active Corporate (23 parents)
Equity (Company account)
74,110 GBP2024-03-31
Officer
2020-01-06 ~ 2021-10-01
IIF 58 - Director → ME
49
MSNE DORMANT COMPANY LIMITED - now 04345745
METER SERVE (NORTH EAST) LIMITED
- 2023-12-12 04410547 04345745
EVER 1756 LIMITED - 2002-05-15 04521168, 05086457, 04841830... (more)
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (42 parents, 1 offspring)
Officer
2003-07-01 ~ 2007-09-19
IIF 83 - Director → ME
50
MSNW DORMANT COMPANY LIMITED - now 04410547
METER SERVE (NORTH WEST) LIMITED
- 2023-12-12 04345745 04410547
EVER 1676 LIMITED - 2002-05-15 04521168, 05086457, 04841830... (more)
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (42 parents, 1 offspring)
Officer
2003-07-01 ~ 2007-09-19
IIF 70 - Director → ME
51
OAK ROOM EIS LIMITED
- now 08794556
CHELSEA WINE CO LTD
- 2015-01-05 08794556
C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
160,028 GBP2019-05-30
Officer
2014-03-10 ~ 2019-04-01
IIF 19 - Director → ME
52
OCHRE SOLUTIONS (HOLDINGS) LIMITED
- now 05268374
EVER 2508 LIMITED - 2005-10-11 04521168, 05086457, 04841830... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (41 parents, 1 offspring)
Officer
2015-09-09 ~ now
IIF 4 - Director → ME
53
OCHRE SOLUTIONS LIMITED
- now 05268375
EVER 2507 LIMITED - 2005-10-03 04521168, 05086457, 04841830... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (41 parents)
Officer
2015-09-09 ~ now
IIF 3 - Director → ME
54
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
2008-01-02 ~ 2011-09-15
IIF 49 - Director → ME
55
PRIORGATE HOLDINGS LIMITED
04800642
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents, 1 offspring)
Officer
2007-03-01 ~ 2010-07-26
IIF 109 - Director → ME
56
PRIORGATE LIMITED
04801068
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2007-03-01 ~ 2010-07-26
IIF 117 - Director → ME
57
RAGLAN FINANCIAL SERVICES GROUP LIMITED
- now 08790448
RAGLAN FSG LIMITED
- 2015-06-23 08790448
Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-03-31
Officer
2013-11-26 ~ 2023-03-13
IIF 22 - Director → ME
58
RAGLAN FINANCIAL SERVICES LIMITED
08785201
Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2022-03-31
Officer
2013-11-21 ~ 2023-03-13
IIF 23 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
RAGLAN FSH LIMITED
08787918
Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-03-31
Officer
2013-11-25 ~ 2023-03-13
IIF 24 - Director → ME
60
RBIL GROUP LIMITED
- now 03243345
RYHURST LIMITED - 2006-03-01 01615778
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2006-12-08 ~ 2008-01-02
IIF 111 - Director → ME
61
REVERSE THE TREND FOUNDATION
10001362
71-75 Shelton Street, London
Active Corporate (7 parents)
Equity (Company account)
73 GBP2019-02-28
Officer
2019-06-01 ~ 2022-08-01
IIF 6 - Director → ME
62
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
2005-12-22 ~ 2008-01-02
IIF 85 - Director → ME
63
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
2005-12-22 ~ 2008-01-02
IIF 81 - Director → ME
64
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 ~ 2008-04-28
IIF 96 - Director → ME
65
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 ~ 2008-04-28
IIF 97 - Director → ME
66
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 ~ 2008-04-28
IIF 107 - Director → ME
67
SCHOOLS INVESTMENT COMPANY LIMITED
- now 04212197
TRONICBLINK LIMITED - 2001-06-08
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (19 parents)
Officer
2008-01-02 ~ 2013-01-31
IIF 33 - Director → ME
68
SCHOOLS PBS LIMITED
- now 04159830
JARVISHELF 4 LIMITED - 2001-05-11 04507430, 04148666, 04602504... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (18 parents)
Officer
2007-10-23 ~ 2011-09-15
IIF 47 - Director → ME
69
SEDAMIS NO. 15 LIMITED
- now 05659989
TRILLIUM NO. 15 LIMITED - 2009-02-11 06240976, 06240972, 06240903
LAND SECURITIES TRILLIUM NO. 15 LIMITED - 2009-01-26 05991857, 05991860, 05659958... (more)
SHELFCO (NO. 3160) LIMITED - 2006-03-07 03958799, 03289107, 05503281... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (15 parents, 2 offsprings)
Officer
2010-01-18 ~ 2011-09-15
IIF 36 - Director → ME
70
SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED
- now 05994394
TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED
- 2009-02-02 05994394
SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED
- 2007-09-17 05994394
INHOCO 4177 LIMITED - 2007-02-09 04141426, 05552050, 06076004... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2007-02-12 ~ 2013-01-31
IIF 51 - Director → ME
71
SEMPERIAN (COMMUNITY HEALTH) LIMITED
- now 05997987
TRILLIUM (COMMUNITY HEALTH) LIMITED
- 2009-02-02 05997987
SMIF (COMMUNITY HEALTH) LIMITED
- 2007-09-17 05997987
ELMSTORE LIMITED - 2006-11-20
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2007-08-14 ~ 2011-09-15
IIF 46 - Director → ME
72
SEMPERIAN (ST.DAVID'S) LIMITED
- now 05233576
TRILLIUM (ST. DAVID'S) LIMITED
- 2009-02-02 05233576
SMIF (ST. DAVID'S) LIMITED
- 2007-09-17 05233576
LIMITLESS CORP LIMITED - 2004-11-09
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2004-11-10 ~ 2013-01-31
IIF 31 - Director → ME
73
SEMPERIAN (WOLVERHAMPTON) LIMITED
- now 05453656
TRILLIUM (WOLVERHAMPTON) LIMITED
- 2009-02-02 05453656
SMIF (WOLVERHAMPTON) LIMITED
- 2007-09-17 05453656
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2005-05-16 ~ 2010-05-06
IIF 121 - Director → ME
74
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 05343295 10493053, 10493053, 10493053, 10493053... (more)
TRILLIUM ASSET MANAGEMENT LIMITED
- 2009-02-02 05343295
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 ~ 2009-06-11
IIF 103 - Director → ME
75
SEMPERIAN BORROWERCO LIMITED
- now 05945937
TRILLIUM BORROWERCO LIMITED
- 2009-02-02 05945937
SMIF BORROWERCO LIMITED
- 2007-09-17 05945937
BEST OF ALL LIMITED - 2006-10-11
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-08-14 ~ 2013-01-31
IIF 39 - Director → ME
76
SEMPERIAN GP1 LIMITED - now 05497714
SEMPERIAN-G4S GP1 LIMITED
- 2020-01-06 05485677 05497714
SEMPERIAN-GSL GP1 LIMITED
- 2009-05-14 05485677 05497714
TRILLIUM-GSL GP1 LIMITED
- 2009-02-02 05485677 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
2005-11-24 ~ 2011-09-15
IIF 14 - Director → ME
77
SEMPERIAN GP2 LIMITED - now 05485677
SEMPERIAN-G4S GP2 LIMITED
- 2020-01-06 05497714 05485677
SEMPERIAN-GSL GP2 LIMITED
- 2009-05-14 05497714 05485677
TRILLIUM-GSL GP2 LIMITED
- 2009-02-02 05497714 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
2005-11-24 ~ 2011-09-15
IIF 15 - Director → ME
78
SEMPERIAN HOLDCO LIMITED
- now 05945929
TRILLIUM HOLDCO LIMITED
- 2009-02-02 05945929
SMIF HOLDCO LIMITED
- 2007-09-17 05945929
MANAGELORD LIMITED - 2006-10-11
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-08-14 ~ 2013-01-31
IIF 52 - Director → ME
79
SEMPERIAN HOLDINGS 2 LIMITED - now 06746320, 10497936
SEMPERIAN-G4S HOLDINGS LIMITED
- 2020-01-06 05496900
SEMPERIAN-GSL HOLDINGS LIMITED
- 2009-05-14 05496900
TRILLIUM-GSL HOLDINGS LIMITED
- 2009-02-02 05496900
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
2005-11-24 ~ 2011-09-15
IIF 17 - Director → ME
80
SEMPERIAN IP GP LIMITED - now
G4S IP GP LIMITED
- 2020-01-06 05485682
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
2005-11-24 ~ 2013-01-31
IIF 16 - Director → ME
81
SEMPERIAN LP2 LIMITED - now
SEMPERIAN-G4S LP2 LIMITED
- 2020-01-06 05550904
SEMPERIAN-GSL LP2 LIMITED
- 2009-05-14 05550904
TRILLIUM-GSL LP2 LIMITED
- 2009-02-02 05550904
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
2005-11-24 ~ 2011-09-15
IIF 18 - Director → ME
82
SEMPERIAN NEWCASTLE ESTATES LIMITED
- now 05848482
TRILLIUM NEWCASTLE ESTATES LIMITED
- 2009-02-02 05848482
SMIF NEWCASTLE ESTATES LIMITED - 2007-09-17
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-01-02 ~ 2011-09-15
IIF 37 - Director → ME
83
SEMPERIAN SUBHOLDINGS M40 LIMITED
- now 05132693
TRILLIUM SUBHOLDINGS M40 LIMITED
- 2009-02-02 05132693
M40 GP LIMITED
- 2007-11-28 05132693 06663914
INTERCEDE 1946 LIMITED - 2004-06-17 05569424, 06378165, 06300210... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2004-10-15 ~ 2011-09-15
IIF 34 - Director → ME
84
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 ~ 2011-09-15
IIF 42 - Director → ME
85
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
2006-12-18 ~ 2008-01-02
IIF 110 - Director → ME
86
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
2006-12-07 ~ 2008-01-02
IIF 113 - Director → ME
87
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
2005-12-22 ~ 2008-01-02
IIF 74 - Director → ME
88
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 ~ 2008-01-02
IIF 73 - Director → ME
89
THE CHILD ACCIDENT PREVENTION TRUST
03147845
C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 7 - Director → ME
90
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
- now SC206930
MACROCOM (602) LIMITED - 2000-08-09 SC273174, SC207320, SC247071... (more)
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (59 parents)
Equity (Company account)
20,956,021 GBP2025-03-31
Officer
2005-12-08 ~ 2010-07-26
IIF 118 - Director → ME
91
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 ~ 2008-05-02
IIF 69 - Director → ME
92
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
2005-12-22 ~ 2008-05-02
IIF 82 - Director → ME
93
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 ~ 2008-05-02
IIF 79 - Director → ME
94
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
2005-12-22 ~ 2008-05-02
IIF 88 - Director → ME
95
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
04674786
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents)
Officer
2007-06-05 ~ 2008-05-02
IIF 94 - Director → ME
96
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
2005-12-22 ~ 2008-05-02
IIF 84 - Director → ME
97
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED
- now 05657351 03824242, 05708252
INTERCEDE 2095 LIMITED
- 2006-04-12 05657351 05569424, 06378165, 06300210... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (18 parents)
Officer
2006-02-21 ~ 2018-09-11
IIF 11 - Director → ME
98
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED
05708252 05657351, 03824242
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (17 parents, 1 offspring)
Officer
2006-02-21 ~ 2018-09-11
IIF 13 - Director → ME
99
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
03825266
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (33 parents, 2 offsprings)
Officer
2005-12-22 ~ 2018-09-11
IIF 30 - Director → ME
100
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
03824242 05657351, 05708252
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2005-12-22 ~ 2018-09-11
IIF 12 - Director → ME
101
TORBAY SCHOOLS SERVICES LIMITED
03929106
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents)
Officer
2005-12-22 ~ 2008-01-02
IIF 112 - Director → ME
102
TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED
- now 04683867
PEOPLEUPPER LIMITED - 2003-04-03
4 Manchester Square, London
Active Corporate (23 parents, 1 offspring)
Officer
2007-06-22 ~ 2009-05-26
IIF 115 - Director → ME
103
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED
- now 04683864
ALOFTFREEZE LIMITED - 2003-04-03
4 Manchester Square, London
Active Corporate (22 parents)
Officer
2007-06-22 ~ 2009-05-26
IIF 91 - Director → ME
104
UK HIGHWAYS M40 (HOLDINGS) LIMITED
- now 02939644
UK HIGHWAYS PLC - 1997-05-09 03310615
U.K. HIGHWAYS PLC - 1996-07-05 03310615
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (61 parents, 1 offspring)
Officer
2018-07-04 ~ 2022-12-05
IIF 44 - Director → ME
2004-11-17 ~ 2018-01-24
IIF 48 - Director → ME
105
UK HIGHWAYS M40 LIMITED
- now 03045707
UK HIGHWAYS A419/417 LIMITED - 1996-05-08 02014587, 03600964
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (54 parents)
Officer
2004-11-17 ~ 2018-01-24
IIF 32 - Director → ME
2018-07-04 ~ 2022-12-05
IIF 41 - Director → ME
106
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
05023452
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents, 1 offspring)
Officer
2013-02-06 ~ 2014-01-13
IIF 45 - Director → ME
2005-12-22 ~ 2008-03-04
IIF 87 - Director → ME
107
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
- now 03533724
UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
BROOMCO (1501) LIMITED - 1998-04-24 04413851, 04240493, 04349739... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 2 offsprings)
Officer
2013-02-06 ~ 2014-01-13
IIF 54 - Director → ME
2005-12-22 ~ 2008-03-04
IIF 86 - Director → ME
108
UNITED HEALTHCARE (BROMLEY) LIMITED
- now 03591248 05057240
UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
BROOMCO (1607) LIMITED - 1998-08-12 04413851, 04240493, 04349739... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2005-12-22 ~ 2008-03-04
IIF 71 - Director → ME
2013-02-06 ~ 2014-01-13
IIF 43 - Director → ME
109
UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED
05057240 03591248
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2005-12-22 ~ 2008-03-04
IIF 76 - Director → ME
2013-02-06 ~ 2014-01-13
IIF 35 - Director → ME
110
WELLTH IMPACT INVESTMENTS LIMITED
13825664
15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-01-04 ~ now
IIF 9 - Director → ME
111
WHARFEDALE SPV (HOLDINGS) LIMITED
SC227793
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (38 parents, 2 offsprings)
Officer
2009-10-21 ~ 2009-12-15
IIF 120 - Director → ME
112
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
2018-09-12 ~ now
IIF 2 - Director → ME
2005-02-18 ~ 2006-08-31
IIF 106 - Director → ME
113
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
2018-09-12 ~ now
IIF 1 - Director → ME
2005-02-18 ~ 2006-08-31
IIF 105 - Director → ME
114
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 ~ 2008-02-29
IIF 65 - Director → ME
115
WORTHSTONE IMPACT PORTFOLIOS LIMITED
13804364
15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-12-16 ~ now
IIF 8 - Director → ME
116
WORTHSTONE LIMITED
07397705
15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
63,899 GBP2024-10-31
Officer
2016-09-15 ~ now
IIF 57 - Director → ME
117
XJ6 SCHOOLS HOLDINGS LIMITED
- now 04646984
JARVIS PFI HOLDINGS LIMITED - 2006-11-01
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
2008-01-02 ~ 2011-09-15
IIF 38 - Director → ME

Gethin, Ian Richard

Gethin, Ian Richard

Gethin, Ian Richard

Gethin, Ian Richard

Gethin, Ian Richard

Gethin, Ian Richard

Gethin, Ian Richard

Gethin, Ian Richard

Gethin, Ian Richard

Gethin, Ian Richard

Gethin, Ian Richard

Gethin, Ian Richard

Gethin, Ian Richard

Gethin, Ian Richard

Gethin, Ian Richard

Mr Ian Richard Gethin

Gethin, Ian Richard

Gethin, Ian Richard

Mr Ian Richard Gethin

3 ED GLASGOW LIMITED

3 ED HOLDINGS 2 LIMITED

3 ED HOLDINGS LIMITED

3 ED SISTERCO LIMITED

LST A1 LIMITED

DRAGADOS A1 LIMITED

AGECROFT PROPERTIES (NO.2) LIMITED

API HOLDCO LIMITED

BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED

BAGLAN MOOR HEALTHCARE PLC

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

BWP ISSUER PLC

BWP PROJECT SERVICES LIMITED

BWP SERVICES (HOLDINGS NO 1) LIMITED

BWP SERVICES (HOLDINGS NO 2) LIMITED

BWP SERVICES (HOLDINGS NO 3) LIMITED

COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED

COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED

CROSSOVER PARTNERS (A) LLP

MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP

CRUCIFORM SERVICES LIMITED

D4E MULBERRY (HOLDINGS) LIMITED

D4E MULBERRY LIMITED

E.G.CULTURE CIC

ESP (HOLDINGS) LIMITED

FOOTBALL BEYOND BORDERS

GED CONSULTANCY SERVICES LLP

GMDB LIMITED

GOLD FINANCIAL GROUP LIMITED

GOLD INDEPENDENT FINANCIAL ADVISERS LIMITED

GROSVENOR PPP HOLDINGS LIMITED

IMC ST.DAVID'S LTD

INSPIRE FINANCIAL PARTNERS HOLDINGS LIMITED

INSPIRE IF FINANCIAL PARTNERS LIMITED

INSPIRE FINANCIAL PARTNERS LIMITED

INSPIRE IFA FINANCIAL PARTNERS HOLDINGS LIMITED

IFPH LIMITED

INSPIRE IFA FINANCIAL PARTNERS LIMITED

INSPIRE IFA HOLDINGS LIMITED

INSPIRE FPG LIMITED

INTERMEDIATE CARE LIMITED

LST SECURITISATION COMPANY LIMITED

SHELFCO (NO. 3460) LIMITED

LST SMIF CARRYCO TWO LLP

LST SMIF MANCO TWO LLP

MERCIA HEALTHCARE (HOLDINGS) LIMITED

MERCIA HEALTHCARE LIMITED

METER FIT (NORTH EAST) LIMITED

METER FIT (NORTH WEST) LIMITED

MOBILE EDUCATION PARTNERSHIPS

METER SERVE (NORTH EAST) LIMITED

METER SERVE (NORTH WEST) LIMITED

OAK ROOM EIS LIMITED

CHELSEA WINE CO LTD

OCHRE SOLUTIONS (HOLDINGS) LIMITED

OCHRE SOLUTIONS LIMITED

PFI INVESTMENTS LIMITED