1
MOLE PUNCH LIMITED - 2004-04-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents)
Officer
2026-02-02 ~ now
IIF 28 - Director → ME
2
BARKING & HAVERING LIFT (MIDCO) LIMITED
05838797 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (41 parents, 1 offspring)
Officer
2026-02-02 ~ now
IIF 36 - Director → ME
3
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED
04934604 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (50 parents)
Officer
2026-02-02 ~ now
IIF 26 - Director → ME
4
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED
- now 04934198BARKING & HAVERING LIFT (HOLDINGS) LIMITED - 2009-06-17
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (52 parents, 1 offspring)
Officer
2026-02-02 ~ now
IIF 31 - Director → ME
5
CLASS 06 LIMITED
05848502 03313159, 16167959, 05742768, SC183309, 11458940, 06293720, 02729293, 16654242, 09368668, 13930074, 14989788, 12326642, 05065675... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (11 parents)
Officer
2020-09-23 ~ 2021-02-02
IIF 8 - Director → ME
6
CLASS 98 LIMITED
SC183309 03313159, 16167959, 05742768, 11458940, 06293720, 05848502, 02729293, 16654242, 09368668, 13930074, 14989788, 12326642, 05065675... (more) Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2020-09-23 ~ 2021-02-02
IIF 16 - Director → ME
7
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2020-09-11 ~ 2021-02-02
IIF 21 - Director → ME
8
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2020-09-11 ~ 2021-02-02
IIF 13 - Director → ME
9
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2020-09-11 ~ 2021-02-02
IIF 5 - Director → ME
10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (32 parents)
Officer
2026-02-02 ~ now
IIF 24 - Director → ME
11
DANETRE PFI HOLDING COMPANY LIMITED
- now 05162961DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
PINCO 2154 LIMITED - 2004-08-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents, 1 offspring)
Officer
2019-11-21 ~ 2021-02-02
IIF 11 - Director → ME
12
DANETRE PFI PROJECT COMPANY LIMITED
- now 05162690DAVENTRY HEALTHCARE LIMITED - 2004-10-14
PINCO 2153 LIMITED - 2004-08-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents)
Officer
2019-11-21 ~ 2021-02-02
IIF 20 - Director → ME
13
12 Christie Road, Currie, Scotland
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 40 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (11 parents, 1 offspring)
Officer
2020-09-23 ~ 2021-02-02
IIF 17 - Director → ME
15
FALKIRK SCHOOLS PARTNERSHIP LIMITED
SC183714 Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2020-09-23 ~ 2021-02-02
IIF 18 - Director → ME
16
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (34 parents)
Officer
2026-02-02 ~ now
IIF 32 - Director → ME
17
FOREST VALE FUNDCO LIMITED
- now 05014411PINCO 2067 LIMITED - 2004-03-18
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (44 parents)
Officer
2026-02-02 ~ now
IIF 37 - Director → ME
18
PRYOR PROPERTIES LIMITED - 2003-12-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (30 parents, 2 offsprings)
Equity (Company account)
21,069 GBP2020-03-31
Officer
2026-02-02 ~ now
IIF 22 - Director → ME
19
GH NORTH NORTHAMPTON HOLDINGS LIMITED
04492528 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents, 1 offspring)
Officer
2019-11-21 ~ 2021-02-02
IIF 7 - Director → ME
20
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2019-11-21 ~ 2021-02-02
IIF 12 - Director → ME
21
INHOCO 3517 LIMITED - 2009-06-23
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (38 parents)
Officer
2026-02-02 ~ now
IIF 29 - Director → ME
22
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (31 parents)
Officer
2026-02-02 ~ now
IIF 27 - Director → ME
23
LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED
- now 05025190NINE TIMES LIMITED - 2004-03-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (47 parents, 7 offsprings)
Officer
2026-02-02 ~ now
IIF 34 - Director → ME
24
LSHP DEVELOPMENT COMPANY LIMITED
- now 10523592KEVIN WHITE DEVELOPMENT COMPANY LIMITED - 2017-08-23
AGHOCO 1502 LIMITED - 2017-01-26
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (20 parents)
Officer
2026-02-02 ~ now
IIF 30 - Director → ME
25
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (23 parents)
Officer
2026-02-02 ~ now
IIF 25 - Director → ME
26
9th Floor Cobalt Square, 83 - 85 Hagley Road, Birmingham, England
Active Corporate (24 parents, 1 offspring)
Officer
2026-02-02 ~ now
IIF 35 - Director → ME
27
NORTH LONDON ESTATE PARTNERSHIPS LIMITED
- now 05024466ELEVATE PARTNERSHIPS LIMITED - 2012-09-27
PINCO 2076 LIMITED - 2004-02-05
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents, 2 offsprings)
Officer
2026-02-02 ~ now
IIF 23 - Director → ME
28
IMPREGILO PARKING (GLASGOW) LIMITED - 2017-07-19
EVER 1904 LIMITED - 2002-10-09
Third Floor, One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2020-01-29 ~ 2021-02-02
IIF 2 - Director → ME
29
PRIMARIA (BARKING & HAVERING) LIMITED
04955302 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
56,975 GBP2020-03-31
Officer
2026-02-02 ~ now
IIF 33 - Director → ME
30
PACIFIC SHELF 1865 LIMITED
- 2021-02-25
13181806 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (15 parents, 338 offsprings)
Equity (Company account)
862,953 GBP2025-03-31
Officer
2021-02-08 ~ 2025-03-31
IIF 1 - Director → ME
31
HBJ 393 LIMITED - 1998-02-18
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Dissolved Corporate (25 parents)
Officer
2019-11-21 ~ 2021-02-02
IIF 3 - Director → ME
32
Third Floor, One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-01-29 ~ 2021-02-02
IIF 6 - Director → ME
33
SUNDERLAND CLC SCHOOL SERVICES LIMITED
- now 04153442JARVISHELF 5 LIMITED - 2001-05-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2019-11-21 ~ 2021-02-02
IIF 15 - Director → ME
34
SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED
- now 04226705STROBEWEB LIMITED - 2001-07-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents, 1 offspring)
Officer
2019-11-21 ~ 2021-02-02
IIF 4 - Director → ME
35
THE CITY PARTNERSHIP (UK) LIMITED
- now SC269164INVESTMENT VEHICLE MANAGEMENT LIMITED - 2004-12-02
FOUR HILL STREET LIMITED - 2004-07-20
Orchard Brae House Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (9 parents, 68 offsprings)
Equity (Company account)
648,836 GBP2024-06-30
Officer
2005-04-19 ~ 2007-01-12
IIF 39 - Director → ME
2005-02-21 ~ 2007-01-12
IIF 41 - Secretary → ME
36
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
03781714 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2019-11-21 ~ 2021-02-02
IIF 14 - Director → ME
37
TOWN HOSPITALS (SOUTHERN GENERAL) LTD
03781674 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
2019-11-21 ~ 2021-02-02
IIF 9 - Director → ME
38
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (32 parents)
Officer
2026-02-02 ~ now
IIF 38 - Director → ME
39
WALKERGATE PFI HOLDING COMPANY LIMITED
- now 05382999PIMCO 2270 LIMITED - 2005-04-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents, 1 offspring)
Officer
2019-11-21 ~ 2021-02-02
IIF 19 - Director → ME
40
WALKERGATE PFI PROJECT COMPANY LIMITED
- now 05383009PIMCO 2269 LIMITED - 2005-04-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents)
Officer
2019-11-21 ~ 2021-02-02
IIF 10 - Director → ME