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
15596088
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
13792099
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
13636435
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 04217647
INTERCEDE 1717 LIMITED - 2001-06-14 01674180, 01678668, 01678669 ... (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 05497035
INTERCEDE 2054 LIMITED - 2005-09-29 01674180, 01678668, 01678669 ... (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 05485678
INTERCEDE 2053 LIMITED - 2005-09-29 01674180, 01678668, 01678669 ... (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 05605027
INTERCEDE 2085 LIMITED - 2005-12-20 01674180, 01678668, 01678669 ... (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 05605028
INTERCEDE 2086 LIMITED - 2005-12-20 01674180, 01678668, 01678669 ... (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 05321895
INTERCEDE 1993 LIMITED - 2005-02-01 01674180, 01678668, 01678669 ... (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 05321902
INTERCEDE 1994 LIMITED - 2005-02-01 01674180, 01678668, 01678669 ... (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 04217720
INTERCEDE 1716 LIMITED - 2001-06-08 01674180, 01678668, 01678669 ... (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 04954337
INTERCEDE 1893 LIMITED - 2003-11-07 01674180, 01678668, 01678669 ... (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 04954268
INTERCEDE 1894 LIMITED - 2003-11-07 01674180, 01678668, 01678669 ... (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 04252527
2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09 02950066, 03002704, 03002705 ... (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 04277395
3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09 02860249, 02912351, 02912366 ... (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 05861198 03912906
INTERCEDE 2132 LIMITED - 2006-12-15 01674180, 01678668, 01678669 ... (more)
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 03837152
BOOMER LIMITED - 2000-02-21
INTERCEDE 1483 LIMITED - 1999-11-03 01674180, 01678668, 01678669 ... (more)
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 05861215
INTERCEDE 2134 LIMITED - 2006-11-14 01674180, 01678668, 01678669 ... (more)
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 03912906 05861198
INTERCEDE 1530 LIMITED - 2000-02-07 01674180, 01678668, 01678669 ... (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 05576269
ANDERSON STURGESS VETERINARY SPECIALISTS LIMITED
- 2011-07-29 05576269
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
06844936
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
07367931
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
07143867
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
06844159
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
06846006
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
07367971
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
07143901
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
03872309
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 03824177
M M & S (2568) LIMITED - 1999-08-27 00421099, 02461648, 02462037 ... (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 05681721
ALNERY NO. 2564 LIMITED - 2006-05-05 01437197, 01437199, 01438185 ... (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 05755007
ALNERY NO. 2584 LIMITED - 2006-05-05 01437197, 01437199, 01438185 ... (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 05755001
ALNERY NO. 2583 LIMITED - 2006-05-05 01437197, 01437199, 01438185 ... (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 06573612
INTERCEDE 2283 LIMITED - 2008-07-23 01674180, 01678668, 01678669 ... (more)
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 05799633
BSF SUB DEBT INVESTMENTS LIMITED - 2006-06-27
INTERCEDE 2113 LIMITED - 2006-06-19 01674180, 01678668, 01678669 ... (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
07279250
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
07278956 07278972, 11162072
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
07278972 07278956, 11162072
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
06009403
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
06009302
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 03525139
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 03524906
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
03564570
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
03385241
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 06385476
INTERCEDE 2224 LIMITED - 2007-12-10 01674180, 01678668, 01678669 ... (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 05569421 04309178
INTERCEDE 2073 LIMITED - 2005-11-16 01674180, 01678668, 01678669 ... (more)
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 04309178 05569421
KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
PRECIS (2138) LIMITED - 2001-12-17 00207795, 00281410, 00473089 ... (more)
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 03817295
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
07254824
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
06145203 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
06648053
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
06504241 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
07254823
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
06145196 06504240
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
06642470
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
06504240 06145196
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
06938325
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
06938326
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
07398399
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
07191704
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
07191953
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
07195004
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 04426554 03810496
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 04426513 03810527
EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22 03810527
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 03810496 04426554
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 03810527 04426513
EP1 PLC - 1999-09-24 04281831
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
04331785
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
03565430
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 07250123
SOMERSET LEP LIMITED
- 2010-10-14 07250123
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 04005443 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 04261359
BROOMCO (2668) LIMITED - 2001-10-17 00339801, 00474138, 01055136 ... (more)
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 04261376
BROOMCO (2669) LIMITED - 2001-12-03 00339801, 00474138, 01055136 ... (more)
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 03748084
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 03748018
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 03927523 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 03748050
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 03979811 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 03558837
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 06391183 09686983
FLOORPITCH LIMITED
- 2008-02-14 06391183
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 03847393
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 03817681
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 03696260
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
03225375
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
06523392
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
06523340
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
06523286
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 05095538
BROOMCO (3431) LIMITED - 2004-06-01 00339801, 00474138, 01055136 ... (more)
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 05094413
BROOMCO (3430) LIMITED - 2004-06-01 00339801, 00474138, 01055136 ... (more)
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
05971387
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 03226951
ALNERY NO. 1585 LIMITED - 1996-10-23 01437197, 01437199, 01438185 ... (more)
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 03403304
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
06145257
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
06831443 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
07251826 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
07408965 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 06237259 06831443, 07251826, 07408965
PIMCO 2639 LIMITED
- 2007-06-01 06237259 05873731, 05873739, 05873750 ... (more)
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 06240548 06237257, 06831414, 07249838, 07409134... (more)
PIMCO 2642 LIMITED
- 2007-06-01 06240548 05873731, 05873739, 05873750 ... (more)
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
06831414 06237257, 06240548, 07249838, 07409134... (more)
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
07249838 06237257, 06240548, 06831414, 07409134... (more)
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
07409134 06237257, 06240548, 06831414, 07249838... (more)
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 06237257 06240548, 06831414, 07249838, 07409134... (more)
PIMCO 2640 LIMITED
- 2007-06-01 06237257 05873731, 05873739, 05873750 ... (more)
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 03154430
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 03997460
DUNWILCO (774) LIMITED - 2000-07-31 03202645, 03316660, 03321835 ... (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 03997485
DUNWILCO (775) LIMITED - 2000-07-31 03202645, 03316660, 03321835 ... (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 03719548
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 04157357
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 06434638
INTERCEDE 2239 LIMITED - 2007-12-11 01674180, 01678668, 01678669 ... (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 06378798
INTERCEDE 2219 LIMITED - 2007-11-21 01674180, 01678668, 01678669 ... (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 05855043
INTERCEDE 2128 LIMITED - 2006-08-07 01674180, 01678668, 01678669 ... (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 05799677
INTERCEDE 2110 LIMITED - 2006-08-22 01674180, 01678668, 01678669 ... (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 06435881 05855031
INTERCEDE 2241 LIMITED - 2007-12-14 01674180, 01678668, 01678669 ... (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 05855031
MATRIX PFI HOLDINGS LIMITED - 2007-12-14 06435881
INTERCEDE 2127 LIMITED - 2006-07-27 01674180, 01678668, 01678669 ... (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 03488633
MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
ALNERY NO. 1734 LIMITED - 1998-03-13 01437197, 01437199, 01438185 ... (more)
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
04299959
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
03781562
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
04299814
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
03781786
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 03471077
MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
ALNERY NO. 1704 LIMITED - 1998-01-06 01437197, 01437199, 01438185 ... (more)
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 04718227
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 01226222, 01712354, 01712355 ... (more)
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 05991727
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 01226222, 01712354, 01712355 ... (more)
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
06771033
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 04212599
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 04212202
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 03849244
ALNERY NO.1909 LIMITED - 1999-12-06 01437197, 01437199, 01438185 ... (more)
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 03849142
ALNERY NO. 1908 LIMITED - 1999-12-06 01437197, 01437199, 01438185 ... (more)
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
05964120
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 03403669
ALNERY NO.1663 LIMITED - 1997-09-22 01437197, 01437199, 01438185 ... (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
07028188
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
07028471
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
07028189
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 SC255428
DUNWILCO (1087) LIMITED - 2003-12-05 03202645, 03316660, 03321835 ... (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 04906349
DUNWILCO (1096) LIMITED - 2003-12-08 03202645, 03316660, 03321835 ... (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
06937076
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 06011108
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 06251300
SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24
HACKREMCO (NO. 2488) LIMITED - 2007-06-29 01443124, 01500669, 01525148 ... (more)
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 06251034
SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24
HACKREMCO (NO. 2489) LIMITED - 2007-06-29 01443124, 01500669, 01525148 ... (more)
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
07251062
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
07253557
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
06145471
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
07299285
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
13636435
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 06385473
INTERCEDE 2223 LIMITED - 2007-12-10 01674180, 01678668, 01678669 ... (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 06436243
INTERCEDE 2243 LIMITED - 2007-12-14 01674180, 01678668, 01678669 ... (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 SC216289
TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19 04252761
CANMORE CONSORTIUM LIMITED - 2001-10-26
LOTHIAN FIFTY (780) LIMITED - 2001-04-03 04298306, 04512364, 04513207 ... (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 101 - Director → ME
141
TIVERTON HEALTHCARE FACILITIES LIMITED
- now 04252761 SC216289
DUNWILCO (941) LIMITED - 2002-02-20 03202645, 03316660, 03321835 ... (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
07299308
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
07299367
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 04017593
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 04017551
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 06560345 06366208, 07312933
ALNERY NO. 2780 LIMITED - 2008-06-16 01437197, 01437199, 01438185 ... (more)
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 06366209 07393358
ALNERY NO.2744 LIMITED - 2008-01-23 01437197, 01437199, 01438185 ... (more)
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
07312933 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
07393358 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 06366216
ALNERY NO.2743 LIMITED - 2008-01-23 01437197, 01437199, 01438185 ... (more)
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
06009180
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
06458328
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 03649503
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 03649489
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

SABA LTD

SPECIALIST CARDIAC CARE CLINIC LTD

THE MOORES ORTHOPAEDIC CLINIC LTD

ACADEMY SERVICES (HOLDINGS) LIMITED

ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED

ACADEMY SERVICES (NORWICH) LIMITED

ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED

ACADEMY SERVICES (OLDHAM) LIMITED

ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED

ACADEMY SERVICES (SHEFFIELD) LIMITED

ACADEMY SERVICES (TENDRING) LIMITED

ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED

ACADEMY SERVICES (WALTHAM FOREST) LIMITED

ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED

ALBION HEALTHCARE (OXFORD) LIMITED

ALERT COMMUNICATIONS (2006) LIMITED

ALERT COMMUNICATIONS (HOLDINGS) LIMITED

ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED

ALERT COMMUNICATIONS LIMITED

ANDERSON MOORES VETERINARY SPECIALISTS LTD.

ANDERSON STURGESS VETERINARY SPECIALISTS LIMITED

BARNSLEY HOLDCO ONE LIMITED

BARNSLEY HOLDCO THREE LIMITED

BARNSLEY HOLDCO TWO LIMITED

BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED

BARNSLEY SPV ONE LIMITED

BARNSLEY SPV THREE LIMITED

BARNSLEY SPV TWO LIMITED

BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED

BLACKSHAW HEALTHCARE SERVICES LIMITED

BRISTOL LEP LIMITED

BRISTOL PFI (HOLDINGS) LIMITED

BRISTOL PFI LIMITED

BSFI LEISURE LIMITED

BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED

BWP PROJECT SERVICES LIMITED

BWP SERVICES (HOLDINGS NO 1) LIMITED

BWP SERVICES (HOLDINGS NO 2) LIMITED

BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED

BY EDUCATION (WALTHAM FOREST) LIMITED

CALDERDALE HOSPITAL SPC HOLDINGS LTD

CALDERDALE HOSPITAL SPC LTD

DEFENCE MANAGEMENT (HOLDINGS) LIMITED

DEFENCE MANAGEMENT (WATCHFIELD) LIMITED

DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED

EASTBROOK FACILITIES HOLDINGS 2 LIMITED

EASTBROOK FACILITIES HOLDINGS LIMITED

EASTBROOK FACILITIES LIMITED

ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED

ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED

ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED

ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED

ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED

ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED

ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED

ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED

ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED

ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED

ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED

ESSEX LEP LIMITED

ESSEX SCHOOLS (HOLDINGS) LIMITED

ESSEX SCHOOLS LIMITED

EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED

EXCHEQUER PARTNERSHIP (NO.2) PLC

EXCHEQUER PARTNERSHIP HOLDINGS LIMITED