HOILE, Richard David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hoile, Richard David
British born in December 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
  IIF 1 IIF 2
- Northwest Wing Bush House, Aldwych, London, WC2B 4EZ, United Kingdom
  IIF 3 IIF 4 IIF 5
- Old Farm Barn, Silkstead Lane, Winchester, SO21 2LG, United Kingdom
  IIF 6
- Sullivan Court, Wessex Way, Colden Common, Winchester, SO21 1WP, England
  IIF 7
Hoile, Richard David
British banker born in December 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 14, Manor Farm Green, Twyford, Winchester, Hampshire, SO21 1RA
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
Hoile, Richard David
British british born in December 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Bridge Place, Anchor Boulevard, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
  IIF 22
Hoile, Richard David
British company director born in December 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Sullivan Court, Wessex Way, Colden Common, Winchester, SO21 1WP, England
  IIF 23
Hoile, Richard David
British director born in December 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane, Manchester, M41 7HG
  IIF 24
- C/o Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG
  IIF 25 IIF 26 IIF 27
- C/o Iml, 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, EH21 1DF, Scotland
  IIF 28 IIF 29
- 33, Greycoat Street, London, SW1P 2QF, United Kingdom
  IIF 30 IIF 31 IIF 32
- 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
  IIF 33 IIF 34 IIF 35 (more)
  IIF 36
- Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, SK9 3RN, England
  IIF 37 IIF 38
Hoile, Richard David
British financier born in December 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, Greycoat Street, London, SW1P 2QF, England
  IIF 39 IIF 40 IIF 41 (more)
  IIF 42 IIF 43 IIF 44 IIF 45
Hoile, Richard David
British investement director born in December 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Balfour Beatty Capital Limited, 350 Euston Road, Regents Place, London, NW1 3AX
  IIF 46
Hoile, Richard David
British investment director born in December 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Bridge Place, Anchor Boulevard, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
  IIF 47
- C/o Iml, 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF, Scotland
  IIF 48 IIF 49
- Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF, Scotland
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53
- 1, Greycoat Street, London, SW1P 2QG
  IIF 54
- 33, Greycoat Street, London, SW1P 2QF
  IIF 55 IIF 56 IIF 57 (more)
  IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
- 33, Greycoat Street, London, SW1P 2QF, England
  IIF 67 IIF 68 IIF 69
- 33, Greycoat Street, London, SW1P 2QF, United Kingdom
  IIF 70
- 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
  IIF 71 IIF 72
- 6th, Floor, 350, Euston Road Regents Place, London, NW1 3AX, United Kingdom
  IIF 73
- Balfour Beatty Capital Limited, 350 Euston Road, Regents Place, London, NW1 3AX
  IIF 74
- Two, London Bridge, London, SE1 9RA
  IIF 75
- Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
  IIF 76 IIF 77 IIF 78 (more)
  IIF 79 IIF 80
- 14, Manor Farm Green, Twyford, Winchester, Hampshire, SO21 1RA
  IIF 81 IIF 82 IIF 83 (more)
  IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92
Hoile, Richard David
British investor born in December 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 14, Manor Farm Green, Twyford, Winchester, Hampshire, SO21 1RA
  IIF 93
Hoile, Richard David
British none born in December 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Bridge Place, Anchor Boulevard, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
  IIF 94
- 33, Greycoat Street, London, SW1P 2QF, United Kingdom
  IIF 95 IIF 96 IIF 97 (more)
  IIF 98
Hoile, Richard David
British project executive born in December 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, Thistle Street, Edinburgh, EH2 1DF, Scotland
  IIF 99
- 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
  IIF 100 IIF 101
- Infrastructure Managers Ltd, 2nd Floor, Thistle Street, Edinburgh, EH2 1DF, Scotland
  IIF 102 IIF 103
- North West Wing Bush House, Aldwych, London, WC2B 4EZ
  IIF 104 IIF 105 IIF 106 (more)
  IIF 107
- Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
  IIF 108 IIF 109 IIF 110 (more)
  IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131
- Northwest Wing Bush House, Aldwych, London, WC2B 4EZ, United Kingdom
  IIF 132 IIF 133 IIF 134 (more)
  IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152
- Old Farm, Barn, Silkstead Lane Hursley, Winchester, Hampshire, SO21 2LG, United Kingdom
  IIF 153 IIF 154 IIF 155 (more)
  IIF 156
Mr Richard David Hoile
British born in December 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Old Farm Barn, Silkstead Lane, Winchester, SO21 2LG, United Kingdom
  IIF 157
- Sullivan Court, Wessex Way, Colden Common, Winchester, SO21 1WP, England
  IIF 158
Hoile, Richard David
British born in December 1963
Registered addresses and corresponding companies
- Judds Barn, Shepherds Lane, Compton, Winchester, Hampshire, SO21 2AD
  IIF 159
Hoile, Richard David
British director
Registered addresses and corresponding companies
- Old Farm, Barn, Silkstead Lane Silkstead, Winchester, Hampshire, SO21 2LG, United Kingdom
  IIF 160

Offspring entities and appointments

Active 3

1
SABA LTD

Old Farm Barn, Silkstead Lane, Winchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10,572 GBP2025-03-31
Officer
2024-03-26 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
2
SPECIALIST CARDIAC CARE CLINIC LTD

Sullivan Court Wessex Way, Colden Common, Winchester, England
Dissolved Corporate (4 parents)
Officer
2021-12-09 ~ dissolved
IIF 23 - Director → ME
3
THE MOORES ORTHOPAEDIC CLINIC LTD

Sullivan Court Wessex Way, Colden Common, Winchester, England
Active Corporate (5 parents)
Equity (Company account)
264,232 GBP2024-12-31
Officer
2021-09-22 ~ now
IIF 7 - Director → ME

Ceased 154

1
ACADEMY SERVICES (HOLDINGS) LIMITED
- now
INTERCEDE 1717 LIMITED - 2001-06-14 11487869, 11514206, 05879163 ... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2005-08-23 ~ 2006-07-07
IIF 8 - Director → ME
2
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
- now
INTERCEDE 2054 LIMITED - 2005-09-29 11487869, 11514206, 05879163 ... (more)
10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2005-10-20 ~ 2006-07-07
IIF 14 - Director → ME
3
ACADEMY SERVICES (NORWICH) LIMITED
- now
INTERCEDE 2053 LIMITED - 2005-09-29 11487869, 11514206, 05879163 ... (more)
10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-10-20 ~ 2006-07-07
IIF 12 - Director → ME
4
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED
- now
INTERCEDE 2085 LIMITED - 2005-12-20 11487869, 11514206, 05879163 ... (more)
10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2006-01-09 ~ 2006-07-07
IIF 16 - Director → ME
5
ACADEMY SERVICES (OLDHAM) LIMITED
- now
INTERCEDE 2086 LIMITED - 2005-12-20 11487869, 11514206, 05879163 ... (more)
10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-01-09 ~ 2006-07-07
IIF 17 - Director → ME
6
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED
- now
INTERCEDE 1993 LIMITED - 2005-02-01 11487869, 11514206, 05879163 ... (more)
10 St. Giles Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2005-08-23 ~ 2006-07-07
IIF 19 - Director → ME
7
ACADEMY SERVICES (SHEFFIELD) LIMITED
- now
INTERCEDE 1994 LIMITED - 2005-02-01 11487869, 11514206, 05879163 ... (more)
10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-08-23 ~ 2006-07-07
IIF 10 - Director → ME
8
ACADEMY SERVICES (TENDRING) LIMITED
- now
INTERCEDE 1716 LIMITED - 2001-06-08 11487869, 11514206, 05879163 ... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2005-08-23 ~ 2006-07-07
IIF 15 - Director → ME
9
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED
- now
INTERCEDE 1893 LIMITED - 2003-11-07 11487869, 11514206, 05879163 ... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2005-08-23 ~ 2006-07-07
IIF 18 - Director → ME
10
ACADEMY SERVICES (WALTHAM FOREST) LIMITED
- now
INTERCEDE 1894 LIMITED - 2003-11-07 11487869, 11514206, 05879163 ... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2005-08-23 ~ 2006-07-07
IIF 9 - Director → ME
11
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
- now
2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09 03977318, 03977324, 03977331 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
2012-12-21 ~ 2014-07-25
IIF 49 - Director → ME
12
ALBION HEALTHCARE (OXFORD) LIMITED
- now
3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09 11412789, 05927883, 05928288 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents)
Officer
2012-12-21 ~ 2014-07-25
IIF 48 - Director → ME
13
ALERT COMMUNICATIONS (2006) LIMITED
- now
INTERCEDE 2132 LIMITED - 2006-12-15 05861215
33 Wigmore Street, London
Active Corporate (6 parents)
Equity (Company account)
-1,309,837 GBP2024-03-31
Officer
2014-03-19 ~ 2014-07-25
IIF 52 - Director → ME
14
ALERT COMMUNICATIONS (HOLDINGS) LIMITED
- now
BOOMER LIMITED - 2000-02-21
INTERCEDE 1483 LIMITED - 1999-11-03 03615891, 03782783
33 Wigmore Street, London
Active Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
476,000 GBP2024-03-31
Officer
2014-03-19 ~ 2014-07-25
IIF 53 - Director → ME
15
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED
- now
INTERCEDE 2134 LIMITED - 2006-11-14 05861198
33 Wigmore Street, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,491,334 GBP2024-03-31
Officer
2014-03-19 ~ 2014-07-25
IIF 51 - Director → ME
16
ALERT COMMUNICATIONS LIMITED
- now
INTERCEDE 1530 LIMITED - 2000-02-07 11487869, 11514206, 05879163 ... (more)
33 Wigmore Street, London
Active Corporate (6 parents)
Equity (Company account)
-110,155 GBP2024-03-31
Officer
2014-03-19 ~ 2014-07-25
IIF 50 - Director → ME
17
ANDERSON MOORES VETERINARY SPECIALISTS LTD.
- now
ANDERSON STURGESS VETERINARY SPECIALISTS LIMITED - 2011-07-29
Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
5,000 GBP2020-03-26
Officer
2006-02-28 ~ 2016-01-18
IIF 38 - Director → ME
2016-01-18 ~ 2019-07-26
IIF 37 - Director → ME
2006-02-28 ~ 2012-03-02
IIF 160 - Secretary → ME
18
BARNSLEY HOLDCO ONE LIMITED

C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-06-25 ~ 2011-08-12
IIF 86 - Director → ME
19
BARNSLEY HOLDCO THREE LIMITED

C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-10-13 ~ 2011-08-12
IIF 63 - Director → ME
20
BARNSLEY HOLDCO TWO LIMITED

C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-03-15 ~ 2011-08-12
IIF 62 - Director → ME
21
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED

C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2009-06-25 ~ 2011-08-12
IIF 90 - Director → ME
22
BARNSLEY SPV ONE LIMITED

C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2009-06-25 ~ 2011-08-12
IIF 83 - Director → ME
23
BARNSLEY SPV THREE LIMITED

C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2010-10-13 ~ 2011-08-12
IIF 61 - Director → ME
24
BARNSLEY SPV TWO LIMITED

C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2010-03-15 ~ 2011-08-12
IIF 60 - Director → ME
25
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED

8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-07-11 ~ 2014-07-25
IIF 116 - Director → ME
26
BLACKSHAW HEALTHCARE SERVICES LIMITED
- now
M M & S (2568) LIMITED - 1999-08-27 SC390442, SC406347, 08998658, 09368997... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
25,306,648 GBP2024-12-31
Officer
2012-07-11 ~ 2014-07-25
IIF 124 - Director → ME
27
BRISTOL LEP LIMITED
- now
ALNERY NO. 2564 LIMITED - 2006-05-05 06140295, 06141051, 06141077 ... (more)
1 Park Row, Leeds, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-05-15 ~ 2011-08-12
IIF 85 - Director → ME
28
BRISTOL PFI (HOLDINGS) LIMITED
- now
ALNERY NO. 2584 LIMITED - 2006-05-05 06140295, 06141051, 06141077 ... (more)
1 Park Row, Leeds, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-05-15 ~ 2011-08-12
IIF 93 - Director → ME
29
BRISTOL PFI LIMITED
- now
ALNERY NO. 2583 LIMITED - 2006-05-05 06140295, 06141051, 06141077 ... (more)
1 Park Row, Leeds, England
Active Corporate (7 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2007-05-15 ~ 2011-08-12
IIF 92 - Director → ME
30
BSFI LEISURE LIMITED
- now
INTERCEDE 2283 LIMITED - 2008-07-23
Two, London Bridge, London
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2011-08-25
IIF 70 - Director → ME
31
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED
- now
BSF SUB DEBT INVESTMENTS LIMITED - 2006-06-27
INTERCEDE 2113 LIMITED - 2006-06-19 11487869, 11514206, 05879163 ... (more)
3 More London Riverside, London, England
Active Corporate (5 parents)
Officer
2008-06-26 ~ 2011-08-25
IIF 75 - Director → ME
32
BWP PROJECT SERVICES LIMITED

Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2012-10-25 ~ 2014-07-25
IIF 139 - Director → ME
33
BWP SERVICES (HOLDINGS NO 1) LIMITED
11162072, 07278972
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-10-25 ~ 2014-07-25
IIF 147 - Director → ME
34
BWP SERVICES (HOLDINGS NO 2) LIMITED
11162072, 07278956
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2012-10-25 ~ 2014-07-25
IIF 145 - Director → ME
35
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED

Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-07-11 ~ 2008-06-19
IIF 11 - Director → ME
36
BY EDUCATION (WALTHAM FOREST) LIMITED

Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (6 parents)
Officer
2007-07-11 ~ 2008-06-19
IIF 13 - Director → ME
37
CALDERDALE HOSPITAL SPC HOLDINGS LTD
- now
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
STARNGLADE LIMITED - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2012-07-31 ~ 2014-07-31
IIF 35 - Director → ME
38
CALDERDALE HOSPITAL SPC LTD
- now
CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
OXENGRANGE PLC - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (8 parents)
Officer
2012-07-31 ~ 2014-07-31
IIF 36 - Director → ME
39
DEFENCE MANAGEMENT (HOLDINGS) LIMITED

8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-12-01 ~ 2014-07-25
IIF 127 - Director → ME
40
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED

8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,997,476 GBP2024-12-31
Officer
2012-12-01 ~ 2014-07-25
IIF 131 - Director → ME
41
DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED
- now
INTERCEDE 2224 LIMITED - 2007-12-10 11487869, 11514206, 05879163 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-12-01 ~ 2014-07-25
IIF 2 - Director → ME
42
EASTBROOK FACILITIES HOLDINGS 2 LIMITED
- now 04309178
INTERCEDE 2073 LIMITED - 2005-11-16 12525365, 05569426, 05572070
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-07-11 ~ 2014-07-25
IIF 118 - Director → ME
43
EASTBROOK FACILITIES HOLDINGS LIMITED
- now 05569421
KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
PRECIS (2138) LIMITED - 2001-12-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-07-11 ~ 2014-07-25
IIF 126 - Director → ME
44
EASTBROOK FACILITIES LIMITED
- now
KAJIMA CAMBRIDGE LIMITED - 2005-07-27
UPPERCROFT LIMITED - 1999-10-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
53,304,248 GBP2024-12-31
Officer
2012-07-11 ~ 2014-07-25
IIF 128 - Director → ME
45
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED

1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2010-05-14 ~ 2010-05-21
IIF 32 - Director → ME
46
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED
06504241
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2007-03-26 ~ 2011-08-12
IIF 39 - Director → ME
47
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED

1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2008-08-07 ~ 2011-08-12
IIF 42 - Director → ME
48
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED
06145203
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2008-02-14 ~ 2011-08-12
IIF 45 - Director → ME
49
ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED

1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2010-05-14 ~ 2010-05-21
IIF 30 - Director → ME
50
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED

1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,000 GBP2024-09-30
Officer
2007-03-26 ~ 2011-08-12
IIF 43 - Director → ME
51
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED

1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,000 GBP2024-09-30
Officer
2008-08-07 ~ 2011-08-12
IIF 44 - Director → ME
52
ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED

1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-0 GBP2024-09-30
Officer
2008-02-14 ~ 2011-08-12
IIF 40 - Director → ME
53
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED

1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2009-06-18 ~ 2011-08-12
IIF 69 - Director → ME
54
ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED

1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-0 GBP2024-09-30
Officer
2009-06-18 ~ 2011-08-12
IIF 68 - Director → ME
55
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED

1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2010-10-06 ~ 2010-11-29
IIF 31 - Director → ME
56
ESSEX LEP LIMITED

3 More London Riverside, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-04-22 ~ 2011-08-12
IIF 64 - Director → ME
57
ESSEX SCHOOLS (HOLDINGS) LIMITED

200 Aldersgate Street, 3rd Floor (south Building), London, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-04-22 ~ 2011-08-12
IIF 65 - Director → ME
58
ESSEX SCHOOLS LIMITED

200 Aldersgate Street, 3rd Floor (south Building), London, England
Active Corporate (7 parents)
Officer
2010-04-22 ~ 2011-08-12
IIF 55 - Director → ME
59
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
- now
PRIZEFOCAL LIMITED - 2002-05-21
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-07-31 ~ 2013-12-05
IIF 25 - Director → ME
60
EXCHEQUER PARTNERSHIP (NO.2) PLC
- now
EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
PRIZEDRIVE LIMITED - 2002-05-20
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (8 parents)
Officer
2012-07-31 ~ 2013-12-05
IIF 26 - Director → ME
61
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
- now
EP1 HOLDINGS LIMITED - 1999-09-24 04281824
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-07-31 ~ 2013-12-05
IIF 24 - Director → ME
62
EXCHEQUER PARTNERSHIP PLC
- now
EP1 PLC - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (8 parents)
Officer
2012-07-31 ~ 2013-12-05
IIF 27 - Director → ME
63
FASTTRAX HOLDINGS LIMITED

Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2014-02-25 ~ 2014-07-25
IIF 102 - Director → ME
64
FASTTRAX LIMITED

Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (5 parents)
Officer
2014-02-25 ~ 2014-07-25
IIF 103 - Director → ME
65
FUTURES FOR SOMERSET LIMITED
- now
SOMERSET LEP LIMITED - 2010-10-14
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (7 parents)
Officer
2010-07-02 ~ 2011-08-12
IIF 58 - Director → ME
66
G H BODMIN LIMITED
- now 03748084
BIRDFIELDS LIMITED - 2000-07-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,703,679 GBP2023-12-31
Officer
2012-07-11 ~ 2014-07-25
IIF 108 - Director → ME
67
GENISTICS HOLDINGS LIMITED
- now
BROOMCO (2668) LIMITED - 2001-10-17 04261376
Rolls-royce Plc, Moor Lane, Derby, England, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-04-10 ~ 2014-07-25
IIF 29 - Director → ME
68
GENISTICS LIMITED
- now
BROOMCO (2669) LIMITED - 2001-12-03 04261359
Rolls-royce Plc, Moor Lane, Derby, England, England
Active Corporate (4 parents)
Officer
2014-04-10 ~ 2014-07-25
IIF 28 - Director → ME
69
GH BODMIN HOLDINGS LIMITED
- now
GH BODMIN LIMITED - 2000-06-23 04005443
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-07-11 ~ 2014-07-25
IIF 119 - Director → ME
70
GH BURY HOLDINGS LIMITED
- now
GH BURY LIMITED - 2000-09-12 03927523
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-08-06 ~ 2014-07-25
IIF 123 - Director → ME
71
GH BURY LIMITED
- now 03748018
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,700,978 GBP2024-12-31
Officer
2012-08-06 ~ 2014-07-25
IIF 115 - Director → ME
72
GH NEWHAM HOLDINGS LIMITED
- now
GH NEWHAM LIMITED - 2000-05-10 03979811
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-07-11 ~ 2014-07-25
IIF 109 - Director → ME
73
GH NEWHAM LIMITED
- now 03748050
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,678,917 GBP2024-12-31
Officer
2012-07-11 ~ 2014-07-25
IIF 111 - Director → ME
74
GRANNAG LIMITED
- now
LISTALLOW LIMITED - 1999-02-12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,162,909 GBP2024-12-31
Officer
2012-07-11 ~ 2014-07-25
IIF 129 - Director → ME
75
HACKNEY SCHOOLS FOR THE FUTURE LIMITED
- now 09686983
FLOORPITCH LIMITED - 2008-02-14
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (8 parents)
Officer
2007-12-17 ~ 2008-12-17
IIF 159 - Director → ME
76
HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
- now
CHARGEBETTER LIMITED - 1999-11-04
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-10-24 ~ 2014-07-25
IIF 125 - Director → ME
77
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
- now
VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
50,000 GBP2025-03-31
Officer
2012-10-24 ~ 2014-07-25
IIF 130 - Director → ME
78
HPC KING'S COLLEGE HOSPITAL LIMITED
- now
MATTERCOUNT LIMITED - 1999-06-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-10-24 ~ 2014-07-25
IIF 114 - Director → ME
79
IRONSIDES REST LIMITED

15 Manor Farm Green, Twyford, Winchester, England
Active Corporate (3 parents)
Officer
2005-10-05 ~ 2011-02-02
IIF 81 - Director → ME
80
KENT LEP 1 LIMITED

2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (4 parents)
Officer
2008-10-22 ~ 2011-08-12
IIF 84 - Director → ME
81
KENT PFI COMPANY 1 LIMITED

3 More London Riverside, London, England
Active Corporate (6 parents)
Officer
2008-10-22 ~ 2011-08-12
IIF 89 - Director → ME
82
KENT PFI HOLDINGS COMPANY 1 LIMITED

3 More London Riverside, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-10-22 ~ 2011-08-12
IIF 91 - Director → ME
83
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
- now
BROOMCO (3431) LIMITED - 2004-06-01 04968994, 05094413
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-22,101,293 GBP2024-06-30
Officer
2012-11-22 ~ 2014-07-25
IIF 136 - Director → ME
84
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
- now
BROOMCO (3430) LIMITED - 2004-06-01 04968994, 05095538
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-07-01 ~ 2024-06-30
Officer
2012-11-22 ~ 2014-07-25
IIF 149 - Director → ME
85
KILMARNOCK PFI HOLDINGS LIMITED

8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-10-25 ~ 2014-07-25
IIF 132 - Director → ME
86
KILMARNOCK PRISON SERVICES LIMITED
- now
ALNERY NO. 1585 LIMITED - 1996-10-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
552,404 GBP2023-12-31
Officer
2012-10-25 ~ 2014-07-25
IIF 138 - Director → ME
87
KINTRA LIMITED
- now
KINATRA LIMITED - 1997-08-06
FILBUK 455 LIMITED - 1997-07-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,101,914 GBP2024-12-31
Officer
2012-07-11 ~ 2014-07-25
IIF 143 - Director → ME
88
LEEDS LEP LIMITED

1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2007-03-26 ~ 2011-08-12
IIF 41 - Director → ME
89
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED
06237259, 07251826, 07408965
3 More London Riverside, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-04-17 ~ 2011-08-12
IIF 80 - Director → ME
90
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED
06237259, 06831443, 07408965
3 More London Riverside, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-05-12 ~ 2011-08-12
IIF 98 - Director → ME
91
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED
06237259, 06831443, 07251826
3 More London Riverside, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-10-15 ~ 2010-12-08
IIF 95 - Director → ME
92
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED
- now 06831443, 07251826, 07408965
PIMCO 2639 LIMITED - 2007-06-01
3 More London Riverside, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-05-31 ~ 2011-08-12
IIF 76 - Director → ME
93
LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED
- now
PIMCO 2642 LIMITED - 2007-06-01
3 More London Riverside, London, England
Active Corporate (6 parents)
Officer
2007-05-31 ~ 2011-08-12
IIF 79 - Director → ME
94
LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED
06237257, 07249838, 07409134
3 More London Riverside, London, England
Active Corporate (5 parents)
Officer
2009-04-17 ~ 2011-08-12
IIF 77 - Director → ME
95
LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED
06237257, 06831414, 07409134
3 More London Riverside, London, England
Active Corporate (5 parents)
Officer
2010-05-11 ~ 2011-08-12
IIF 97 - Director → ME
96
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED
06237257, 06831414, 07249838
3 More London Riverside, London, England
Active Corporate (5 parents)
Officer
2010-10-15 ~ 2010-12-08
IIF 96 - Director → ME
97
LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED
- now 06831414, 07249838, 07409134
PIMCO 2640 LIMITED - 2007-06-01
3 More London Riverside, London, England
Active Corporate (5 parents)
Officer
2007-05-31 ~ 2011-08-12
IIF 78 - Director → ME
98
LOWDHAM GRANGE PRISON SERVICES LIMITED
- now
LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-25 ~ 2014-07-25
IIF 3 - Director → ME
99
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
- now
DUNWILCO (774) LIMITED - 2000-07-31 05887571, 05887574, 05932153 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-08-06 ~ 2014-07-25
IIF 134 - Director → ME
100
LUTON HEALTH FACILITIES LIMITED
- now
DUNWILCO (775) LIMITED - 2000-07-31 05887571, 05887574, 05932153 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,386,402 GBP2024-12-31
Officer
2012-08-06 ~ 2014-07-25
IIF 144 - Director → ME
101
MACHRIE BURN LIMITED
- now
NETBLOCK LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-08-06 ~ 2014-07-25
IIF 142 - Director → ME
102
MACHRIE LIMITED
- now
RANGECREATE LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,421,843 GBP2024-12-31
Officer
2012-08-06 ~ 2014-07-25
IIF 146 - Director → ME
103
MATRIX FPMS HOLDINGS LIMITED
- now
INTERCEDE 2239 LIMITED - 2007-12-11 11487869, 11514206, 05879163 ... (more)
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-25 ~ 2014-07-25
IIF 140 - Director → ME
104
MATRIX FPMS LIMITED
- now
INTERCEDE 2219 LIMITED - 2007-11-21 11487869, 11514206, 05879163 ... (more)
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-25 ~ 2014-07-25
IIF 150 - Director → ME
105
MATRIX PFI DEVELOPMENTS LIMITED
- now
INTERCEDE 2128 LIMITED - 2006-08-07 11487869, 11514206, 05879163 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-10-25 ~ 2014-07-25
IIF 4 - Director → ME
106
MATRIX PFI GP LIMITED
- now
INTERCEDE 2110 LIMITED - 2006-08-22 11487869, 11514206, 05879163 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-10-25 ~ 2014-07-25
IIF 5 - Director → ME
107
MATRIX PFI HOLDINGS LIMITED
- now 05855031
INTERCEDE 2241 LIMITED - 2007-12-14 11487869, 11514206, 05879163 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2012-10-25 ~ 2014-07-25
IIF 148 - Director → ME
108
MATRIX PREMIER HOLDINGS LIMITED
- now
MATRIX PFI HOLDINGS LIMITED - 2007-12-14 06435881
INTERCEDE 2127 LIMITED - 2006-07-27 11487869, 11514206, 05879163 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2012-10-25 ~ 2014-07-25
IIF 151 - Director → ME
109
MEDOMSLEY TRAINING SERVICES LIMITED
- now
MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
ALNERY NO. 1734 LIMITED - 1998-03-13 03471077
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-25 ~ 2014-07-25
IIF 133 - Director → ME
110
MODERN COURTS (EAST ANGLIA) LIMITED

8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
85,308 GBP2024-12-31
Officer
2012-11-30 ~ 2014-07-25
IIF 153 - Director → ME
111
MODERN COURTS (HUMBERSIDE) LIMITED

8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,706,844 GBP2024-04-30
Officer
2012-11-30 ~ 2014-07-25
IIF 155 - Director → ME
112
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED

8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2012-11-30 ~ 2014-07-25
IIF 156 - Director → ME
113
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED

8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-04-30
Officer
2012-11-30 ~ 2014-07-25
IIF 154 - Director → ME
114
MORETON PRISON SERVICES LIMITED
- now
MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
ALNERY NO. 1704 LIMITED - 1998-01-06 03488633
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
868,845 GBP2024-12-31
Officer
2012-10-25 ~ 2014-07-25
IIF 137 - Director → ME
115
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED
- now
GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
SHELFCO (NO. 2837) LIMITED - 2003-06-19
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2009-06-12 ~ 2011-08-12
IIF 88 - Director → ME
116
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED
- now
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10 06843266, 07143924
BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07 06240917
GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14 06843266, 07143924
BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
SHELFCO (NO. 3343) LIMITED - 2006-12-20 05991858, 05991860
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2009-06-12 ~ 2011-08-12
IIF 87 - Director → ME
117
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED

Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2009-01-09 ~ 2011-08-12
IIF 82 - Director → ME
118
NEWMOUNT HOLDINGS LIMITED
- now
SCENETRONIC LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-08-08 ~ 2014-07-25
IIF 107 - Director → ME
119
NEWMOUNT LIMITED
- now
BURNSCENE LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,873,083 GBP2024-12-31
Officer
2012-08-08 ~ 2014-07-25
IIF 104 - Director → ME
120
PREMIER CUSTODIAL FINANCE LIMITED
- now
ALNERY NO.1909 LIMITED - 1999-12-06 03849142
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-10-25 ~ 2014-07-25
IIF 106 - Director → ME
121
PREMIER CUSTODIAL INVESTMENTS LIMITED
- now
ALNERY NO. 1908 LIMITED - 1999-12-06 03849244
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2012-10-25 ~ 2014-07-25
IIF 152 - Director → ME
122
PREMIER CUSTODIAL SUB-DEBT LIMITED

Cannon Place, 78 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-25 ~ 2014-07-25
IIF 105 - Director → ME
123
PUCKLECHURCH CUSTODIAL SERVICES LIMITED
- now
ALNERY NO.1663 LIMITED - 1997-09-22 11486001, 11486023, 11486207 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
649,117 GBP2023-12-31
Officer
2012-10-25 ~ 2014-07-25
IIF 1 - Director → ME
124
S&W TLP (HOLD CO ONE) LIMITED

Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-11-12 ~ 2011-08-19
IIF 54 - Director → ME
125
S&W TLP (PROJECT CO ONE) LIMITED

3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (7 parents)
Officer
2009-11-12 ~ 2011-08-19
IIF 56 - Director → ME
126
S&W TLP EDUCATION PARTNERSHIP LIMITED

Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (7 parents)
Officer
2009-11-12 ~ 2011-08-19
IIF 66 - Director → ME
127
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now
DUNWILCO (1087) LIMITED - 2003-12-05 05887571, 05887574, 05932153 ... (more)
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-08-06 ~ 2014-07-25
IIF 100 - Director → ME
128
SALISBURY HEALTHCARE FACILITIES LIMITED
- now
DUNWILCO (1096) LIMITED - 2003-12-08 05887571, 05887574, 05932153 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,291,264 GBP2024-12-31
Officer
2012-08-06 ~ 2014-07-25
IIF 113 - Director → ME
129
SANDWELL FUTURES LIMITED

1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-0 GBP2024-09-30
Officer
2009-06-17 ~ 2011-08-12
IIF 67 - Director → ME
130
SCHOOLS CAPITAL LIMITED
- now
HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
7,067,069 GBP2024-12-31
Officer
2013-05-15 ~ 2014-07-25
IIF 99 - Director → ME
131
SD MARINE SERVICES (HOLDINGS) LIMITED
- now
SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24
HACKREMCO (NO. 2488) LIMITED - 2007-06-29 06251034
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-10-25 ~ 2014-07-25
IIF 135 - Director → ME
132
SD MARINE SERVICES LIMITED
- now
SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24
HACKREMCO (NO. 2489) LIMITED - 2007-06-29 06251300
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-25 ~ 2014-07-25
IIF 141 - Director → ME
133
SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED

C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-07-02 ~ 2011-08-12
IIF 57 - Director → ME
134
SOMERSET SCHOOLS 1 LIMITED

C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (7 parents)
Officer
2010-07-02 ~ 2011-08-12
IIF 59 - Director → ME
135
TBEP INVESTMENTS LIMITED

Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-15 ~ 2014-07-25
IIF 122 - Director → ME
136
THAMES PARTNERSHIP FOR LEARNING LIMITED

3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (6 parents)
Officer
2010-10-27 ~ 2011-08-12
IIF 47 - Director → ME
137
THE MOORES ORTHOPAEDIC CLINIC LTD

Sullivan Court Wessex Way, Colden Common, Winchester, England
Active Corporate (5 parents)
Equity (Company account)
264,232 GBP2024-12-31
Person with significant control
2021-09-22 ~ 2024-10-01
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
138
TIS GROUP HOLDINGS LIMITED
- now
INTERCEDE 2223 LIMITED - 2007-12-10 11487869, 11514206, 05879163 ... (more)
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-08 ~ 2014-07-25
IIF 117 - Director → ME
139
TIS INVESTMENTS LIMITED
- now
INTERCEDE 2243 LIMITED - 2007-12-14 11487869, 11514206, 05879163 ... (more)
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-08 ~ 2014-07-25
IIF 112 - Director → ME
140
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now
TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19 04252761
CANMORE CONSORTIUM LIMITED - 2001-10-26
LOTHIAN FIFTY (780) LIMITED - 2001-04-03 SC216290
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-08-06 ~ 2014-07-25
IIF 101 - Director → ME
141
TIVERTON HEALTHCARE FACILITIES LIMITED
- now SC216289
DUNWILCO (941) LIMITED - 2002-02-20 05887571, 05887574, 05932153 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,071,023 GBP2024-12-31
Officer
2012-08-06 ~ 2014-07-25
IIF 121 - Director → ME
142
TPFL HOLD CO LIMITED

3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-10-27 ~ 2011-08-12
IIF 22 - Director → ME
143
TPFL PROJECT CO LIMITED

3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (6 parents)
Officer
2010-10-27 ~ 2011-08-12
IIF 94 - Director → ME
144
TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
- now
BRAMBLEGROVE LIMITED - 2000-10-23
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-08 ~ 2014-07-25
IIF 120 - Director → ME
145
TRAFFIC INFORMATION SERVICES (TIS) LIMITED
- now
BRAMBLEPOINT LIMITED - 2000-10-16
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-08 ~ 2014-07-25
IIF 110 - Director → ME
146
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED
- now 06366208, 07312933
ALNERY NO. 2780 LIMITED - 2008-06-16
3 More London Riverside, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-07-07 ~ 2011-08-12
IIF 73 - Director → ME
147
TRANSFORM ISLINGTON (PHASE 1) LIMITED
- now 07393358
ALNERY NO.2744 LIMITED - 2008-01-23 06366208, 06366216
3 More London Riverside, London, England
Active Corporate (7 parents)
Officer
2008-07-07 ~ 2011-08-12
IIF 72 - Director → ME
148
TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED
06366208, 06560345
3 More London Riverside, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-11-18 ~ 2011-08-12
IIF 74 - Director → ME
149
TRANSFORM ISLINGTON (PHASE 2) LIMITED
06366209
3 More London Riverside, London, England
Active Corporate (7 parents)
Officer
2010-11-16 ~ 2011-08-12
IIF 46 - Director → ME
150
TRANSFORM ISLINGTON LIMITED
- now
ALNERY NO.2743 LIMITED - 2008-01-23 06366208, 06366209
3 More London Riverside, London, England
Active Corporate (6 parents)
Officer
2008-07-07 ~ 2011-08-12
IIF 71 - Director → ME
151
WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED

Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (7 parents)
Officer
2007-07-11 ~ 2008-06-19
IIF 20 - Director → ME
152
WESTMINSTER LOCAL EDUCATION PARTNERSHIP LIMITED

C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-01-25 ~ 2011-07-06
IIF 21 - Director → ME
153
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
- now
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
WALNUTBASE LIMITED - 1998-12-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2012-07-31 ~ 2014-07-31
IIF 33 - Director → ME
154
WORCESTERSHIRE HOSPITAL SPC PLC
- now
CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17 03251616
WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (10 parents)
Officer
2012-07-31 ~ 2014-07-31
IIF 34 - Director → ME

Hoile, Richard David

Hoile, Richard David

Hoile, Richard David

Hoile, Richard David

Hoile, Richard David

Hoile, Richard David

Hoile, Richard David

Hoile, Richard David

Hoile, Richard David

Hoile, Richard David

Hoile, Richard David

Hoile, Richard David

Mr Richard David Hoile

Hoile, Richard David

Hoile, Richard David