RHODES, Andrew Charles Mutch

Parent entities and officers

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Individuals in focus

Related profiles found in government register

Rhodes, Andrew Charles Mutch
British born in January 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 13 Providence Tower, Bermondsey Wall West, London, SE16 4US
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- 13, Providence Tower, Bermondsey Wall West, London, SE16 4US, United Kingdom
  IIF 22 IIF 23 IIF 24 (more)(less)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34
- 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
  IIF 35
- St.martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
  IIF 36
Rhodes, Andrew Charles Mutch
born in January 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 13 Providence Tower, Bermondsey Wall West, London, SE16 4US
  IIF 37 IIF 38 IIF 39 (more)(less)
  IIF 40 IIF 41 IIF 42 IIF 43
Rhodes, Andrew Charles Mutch
British born in January 1970
Resident in England
Registered addresses and corresponding companies
- Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
  IIF 44 IIF 45 IIF 46 (more)(less)
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- Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
  IIF 52 IIF 53 IIF 54
- Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
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- 13 Providence Tower, Bermondsey Wall West, London, SE16 4US
  IIF 88
- 4th Floor 1, Gresham Street, London, EC2V 7BX, England
  IIF 89 IIF 90 IIF 91
- 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
  IIF 92 IIF 93 IIF 94 (more)(less)
  IIF 95 IIF 96 IIF 97 IIF 98
- St Martin House, 1 Gresham Street, London, EC2V 7BX
  IIF 99 IIF 100
- St. Martins House, 1 Gresham Street, London, EC2V 7BX, England
  IIF 101
- St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
  IIF 102 IIF 103
- St.martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
  IIF 104 IIF 105 IIF 106 (more)(less)
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- C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
  IIF 128
Rhodes, Andrew Charles Mutch
born in January 1970
Resident in England
Registered addresses and corresponding companies
- 107, Ridgway, Wimbledon Village, London, SW19 4SY
  IIF 129
Mr Andrew Charles Mutch Rhodes
British born in January 1970
Resident in England
Registered addresses and corresponding companies
- C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
  IIF 130

Offspring entities and appointments 123

1
AGECROFT PROPERTIES (NO.2) LIMITED
- now 04167343
LEATHERGRANGE LIMITED - 2001-04-06
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (27 parents)
Officer
2008-01-02 ~ 2009-05-29
IIF 16 - Director → ME
2
API HOLDCO LIMITED
- now 05257934
RAILGRANGE LIMITED - 2005-07-15
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2008-01-02 ~ 2009-05-29
IIF 4 - Director → ME
3
BERLIN PARTICIPATION LLP
OC323327
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13
St Martins House, 1 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2006-11-28 ~ 2007-12-11
IIF 41 - LLP Designated Member → ME
4
CANARY INFRASTRUCTURE LIMITED
- now 03027846
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2011-09-13 during the appointment or period of control
BARCLAYS INFRASTRUCTURE LIMITED - 2005-12-23
BZW INFRASTRUCTURE LIMITED - 1997-12-18
BARSHELFCO (NO.80) LIMITED - 1996-12-04
St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2010-01-27 ~ dissolved
IIF 28 - Director → ME
5
CANJAM LIMITED
04296908
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2011-09-13 during the appointment or period of control
St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-01-27 ~ dissolved
IIF 33 - Director → ME
6
CHGP-CILP LIMITED
04296876
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2011-09-13 during the appointment or period of control
St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-01-27 ~ dissolved
IIF 25 - Director → ME
7
CIGP-IFLP LIMITED
04296921
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2011-09-13 during the appointment or period of control
St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-01-27 ~ dissolved
IIF 34 - Director → ME
8
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03545090
CONTINENTAL SHELF 102 LIMITED - 1998-05-22
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2008-01-02 ~ 2014-02-06
IIF 106 - Director → ME
9
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED
- now 03408569
CONTINENTAL SHELF 87 LIMITED - 1997-12-10
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (42 parents)
Officer
2008-01-02 ~ 2014-02-06
IIF 114 - Director → ME
10
CORLA LIMITED
04263099
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2015-11-17 ~ 2017-04-19
IIF 80 - Director → ME
11
CORY HOLDCO LIMITED
- now 11385897
DUSTY BIDCO LIMITED
- 2018-12-19 11385897
Level 5, 10 Dominion Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-05-29 ~ now
IIF 53 - Director → ME
12
CORY TOPCO LIMITED
- now 11385842
DUSTY TOPCO LIMITED
- 2018-12-19 11385842
Level 5, 10 Dominion Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2018-05-29 ~ now
IIF 54 - Director → ME
13
CRUCIFORM SERVICES LIMITED
- now 03375953
EDENMARSH LIMITED - 1997-10-08
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (27 parents)
Officer
2008-01-02 ~ 2014-08-04
IIF 122 - Director → ME
14
ENDEAVOUR SCH HOLDINGS LIMITED
- now 03671726
TOWERBEAM LIMITED - 1999-01-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2008-05-28 ~ 2009-07-29
IIF 7 - Director → ME
15
ENDEAVOUR SCH PLC
- now 03672185
STRAWBRIGHT LIMITED - 1998-12-15
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2008-05-28 ~ 2009-07-29
IIF 11 - Director → ME
16
GH CLAYHILL HOLDINGS LIMITED
04290750
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2007-02-15 ~ 2008-01-02
IIF 21 - Director → ME
17
GH CLAYHILL LIMITED
04290820
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (23 parents)
Officer
2007-02-15 ~ 2008-01-02
IIF 15 - Director → ME
18
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
03765827 03561960... (more)
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2012-03-31 ~ 2013-07-23
IIF 100 - Director → ME
19
HEALTH MANAGEMENT (UCLH) LIMITED - now
HEALTH MANAGEMENT (UCLH) PLC
- 2014-05-08 03765833 02804172... (more)
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (49 parents)
Officer
2012-03-31 ~ 2013-07-23
IIF 99 - Director → ME
20
HOLYROOD HOLDINGS LIMITED
SC604653
C/o Spaces, 100 West George Street, Glasgow, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2018-12-14 ~ now
IIF 94 - Director → ME
21
HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED
SC441986 SC447754, SC441988, SC441987... (more)
C/o Spaces, 100 West George Street, Glasgow, Scotland, Scotland
Active Corporate (20 parents, 3 offsprings)
Officer
2018-12-14 ~ now
IIF 95 - Director → ME
22
HOLYROOD STUDENT ACCOMMODATION INTERMEDIATE LIMITED
SC441987 SC441986, SC447754, SC441988... (more)
C/o Spaces 100, West George Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2018-12-14 ~ now
IIF 97 - Director → ME
23
HOLYROOD STUDENT ACCOMMODATION PLC
SC441988 SC447754, SC441986, SC441987... (more)
C/o Spaces 100, West George Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2018-12-14 ~ now
IIF 98 - Director → ME
24
HOLYROOD STUDENT ACCOMMODATION SPV LIMITED
SC447754 SC441988, SC441986, SC441987... (more)
C/o Spaces, 100 West George Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2018-12-14 ~ now
IIF 92 - Director → ME
25
IFGP LIMITED
04296931
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2011-09-13 during the appointment or period of control
St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-01-27 ~ dissolved
IIF 32 - Director → ME
26
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988... (more)
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1386 parents)
Officer
2006-03-15 ~ 2011-04-06
IIF 129 - LLP Member → ME
27
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED
- now 05368838 05368807... (more)
INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2017-04-01 ~ 2025-11-30
IIF 67 - Director → ME
28
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED
- now 05368807 05368838, 05502166, 05369314... (more)
INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2017-04-01 ~ 2025-11-30
IIF 58 - Director → ME
29
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED
- now 05369314 05368807... (more)
INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2017-04-01 ~ 2025-11-30
IIF 74 - Director → ME
30
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
05502166 05368807... (more)
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2017-04-01 ~ 2025-11-30
IIF 87 - Director → ME
31
LANCASTER ASSETS HOLDINGS LIMITED
- now 06772333
3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-12-15 06772333 06650155... (more)
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2008-12-12 ~ 2011-09-15
IIF 110 - Director → ME
32
LISKEARD PPP HEALTH SERVICES LIMITED
- now 04354206
RYHURST (LISKEARD) LIMITED - 2008-10-29
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2016-06-01 ~ 2019-05-30
IIF 83 - Director → ME
33
LST SMIF CARRYCO TWO LLP
OC325415
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-18
Dissolved on 2014-08-15
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2007-02-02 ~ 2009-01-12
IIF 43 - LLP Designated Member → ME
34
LST SMIF CARRYCO TWO POOL B LLP
OC325404
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-18
Dissolved on 2014-08-15
55 Baker Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-02-02 ~ 2009-01-12
IIF 40 - LLP Designated Member → ME
35
LST SMIF MANCO TWO LLP
OC325403
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-18
Dissolved on 2014-08-15
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-02-02 ~ 2009-01-12
IIF 37 - LLP Designated Member → ME
36
M40 GP LIMITED
06663914 05132693
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2011-09-10 during the appointment or period of control
St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-16 ~ dissolved
IIF 17 - Director → ME
37
MAMG (AUSTRALIA) LIMITED
08121838
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2015-11-17 ~ 2017-04-19
IIF 64 - Director → ME
38
MAMG 2 LIMITED
- now 04635601 07781743, 04255382... (more)
MILL ASSET MANAGEMENT LIMITED - 2014-12-12
MILL BIDCO NO.9 LIMITED - 2003-03-17
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (21 parents)
Officer
2015-11-17 ~ 2017-04-19
IIF 65 - Director → ME
39
MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED
- now 05682553
MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
MILL N20 LIMITED - 2010-04-21
MILL GROUP LIMITED - 2008-11-24
MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2015-11-17 ~ 2017-04-19
IIF 76 - Director → ME
40
MAMG ASSET MANAGEMENT GROUP LTD
- now 06836081
MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
DTP (L4) LIMITED - 2009-04-09
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (17 parents, 46 offsprings)
Officer
2015-11-17 ~ 2017-04-19
IIF 68 - Director → ME
41
MAMG ASSET MANAGEMENT LIMITED
- now 05598528 02898394
IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2015-11-17 ~ 2017-04-19
IIF 82 - Director → ME
42
MAMG ASSET MANAGEMENT SERVICES LIMITED
- now 02898394 05598528, 05598528... (more)
MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
MILL GROUP LIMITED - 2005-01-04
ESCORTGOLF LIMITED - 1994-03-08
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2015-11-17 ~ 2017-04-19
IIF 71 - Director → ME
43
MAMG CONSULTANCY LTD
08884794
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-27
Dissolved on 2024-07-09
Evekyn Partners Llp, Portwall Place Portwall Lane, Bristol
Dissolved Corporate (21 parents)
Officer
2015-11-17 ~ 2017-03-24
IIF 66 - Director → ME
44
MAMG GROUP SERVICES LIMITED
- now 05257962
IIC GROUP SERVICES LIMITED - 2012-08-03
MILL GROUP SERVICES LIMITED - 2006-01-31
SHELFCO (NO. 3011) LIMITED - 2005-01-04
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2015-11-17 ~ 2017-04-19
IIF 81 - Director → ME
45
MAMG HEALTHCARE LIMITED
- now 04715687
MILL HEALTHCARE LIMITED - 2014-12-12
MILL IICF2 FP LIMITED - 2009-10-23
MILL HEALTHCARE LIMITED - 2008-03-04
MILL BIDCO NO.8 LIMITED - 2003-06-17
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2015-11-17 ~ 2017-04-19
IIF 75 - Director → ME
46
MAMG INFRASTRUCTURE MANAGEMENT LIMITED
- now 09839429
AGHOCO 1351 LIMITED
- 2015-11-09 09839429 12868154... (more)
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2015-11-09 ~ 2017-04-19
IIF 61 - Director → ME
47
MAMG LIMITED
07781743 04635601, 04255382... (more)
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2015-11-17 ~ 2017-04-19
IIF 56 - Director → ME
48
MAMG PROPERTIES LTD
- now 02906306
MILL PROPERTIES LIMITED - 2014-01-28
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2015-11-17 ~ 2017-04-19
IIF 77 - Director → ME
49
MAMG SERVICES LIMITED
- now 04255382 04635601, 07781743... (more)
MILL INSURANCE SERVICES LIMITED - 2015-06-24
MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
HALLCO 644 LIMITED - 2001-09-14
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (22 parents)
Officer
2015-11-17 ~ 2017-04-19
IIF 85 - Director → ME
50
MERCIA HEALTHCARE (HOLDINGS) LIMITED
- now 03693526
BROOMCO (1742) LIMITED - 1999-03-18
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2017-02-02 ~ 2018-08-17
IIF 52 - Director → ME
51
MERCIA HEALTHCARE LIMITED
- now 03693524
SIMPLE HEALTHCARE LIMITED - 2010-03-05
MERCIA HEALTHCARE LIMITED - 2010-03-02
BROOMCO (1743) LIMITED - 1999-03-04
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (39 parents)
Officer
2017-02-02 ~ 2018-08-17
IIF 62 - Director → ME
52
NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED
- now 03473715
WORLDRETRO LIMITED - 1997-12-19
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2009-09-22 ~ now
IIF 44 - Director → ME
53
NOBLE-SMIF GP LIMITED
- now 04969003
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2011-09-10 during the appointment or period of control
INTERCEDE 1904 LIMITED - 2004-01-20
St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-01-27 ~ dissolved
IIF 26 - Director → ME
54
NT GENERAL PARTNER LIMITED
04763708
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2011-09-10 during the appointment or period of control
St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-01-27 ~ dissolved
IIF 22 - Director → ME
55
ONE PENTACLE LIMITED
11855993
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-01 ~ now
IIF 128 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
56
PPP NOMINEE DIRECTORS LIMITED
- now 06412237
LST PPP NOMINEE DIRECTORS LIMITED
- 2009-02-02 06412237
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (11 parents, 78 offsprings)
Officer
2009-01-12 ~ 2014-10-09
IIF 124 - Director → ME
57
RBIL GROUP LIMITED
- now 03243345
RYHURST LIMITED - 2006-03-01
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2008-01-02 ~ 2015-03-16
IIF 123 - Director → ME
58
RBIL LIMITED
- now 04351501
RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
RYHURST JV LIMITED - 2002-02-15
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2008-01-02 ~ 2009-05-14
IIF 12 - Director → ME
59
REDBRIDGE PPP HEALTH SERVICES LIMITED
- now 03737706
RYHURST (REDBRIDGE) LIMITED - 2008-10-30
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (36 parents)
Officer
2016-06-01 ~ 2019-05-30
IIF 78 - Director → ME
60
REDRUTH FACILITIES LIMITED
04278381
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (22 parents)
Officer
2019-05-22 ~ 2020-09-25
IIF 70 - Director → ME
61
SCM MANCO 1 LIMITED
- now 11384675
AGHOCO 1708 LIMITED
- 2018-06-19 11384675 11384691... (more)
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-19 ~ now
IIF 50 - Director → ME
62
SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-10
STAR SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP
- 2007-03-29 OC306212
St Martins House, 1 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2006-12-21 ~ 2007-02-02
IIF 39 - LLP Designated Member → ME
63
SEDAMIS GERMANY LIMITED
- now 05956889
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2011-09-10 during the appointment or period of control
TRILLIUM GERMANY LIMITED - 2009-02-11
SMIF GERMANY LIMITED - 2007-09-17
GRASSPLAY LIMITED - 2006-10-12
St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-01-27 ~ dissolved
IIF 23 - Director → ME
64
SEDAMIS INFRASTRUCTURE INVESTORS LP2 LIMITED
- now 04906234 05495316
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2011-09-13 during the appointment or period of control
TRILLIUM INFRASTRUCTURE INVESTORS LP2 LIMITED - 2009-07-23
SMIF INFRASTRUCTURE INVESTORS LP2 LIMITED - 2007-09-17
STAR INFRASTRUCTURE INVESTORS LP2 LIMITED - 2007-03-29
3345TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-09
St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-01-27 ~ dissolved
IIF 24 - Director → ME
65
SEDAMIS INFRASTRUCTURE INVESTORS LP3 LIMITED
- now 05495316 04906234
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2011-09-13 during the appointment or period of control
TRILLIUM INFRASTRUCTURE INVESTORS LP3 LIMITED - 2009-02-11
SMIF INFRASTRUCTURE INVESTORS LP3 LIMITED - 2007-09-17
STAR INFRASTRUCTURE INVESTORS LP3 LIMITED - 2007-03-29
SMITHDRIVE LIMITED - 2005-07-22
St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-01-27 ~ dissolved
IIF 27 - Director → ME
66
SEDAMIS M40 GP LIMITED
- now 05233672
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2011-09-13 during the appointment or period of control
TRILLIUM M40 GP LIMITED - 2009-02-11
SMIF M40 GP LIMITED - 2007-09-17
WIZARDS KEEP LIMITED - 2004-09-29
St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-01-27 ~ dissolved
IIF 29 - Director → ME
67
SEDAMIS NO. 15 LIMITED
- now 05659989
TRILLIUM NO. 15 LIMITED
- 2009-02-11 05659989 06240976, 06240903, 06240972... (more)
LAND SECURITIES TRILLIUM NO. 15 LIMITED
- 2009-01-26 05659989 05659968... (more)
SHELFCO (NO. 3160) LIMITED - 2006-03-07
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2009-01-12 ~ 2014-10-09
IIF 119 - Director → ME
68
SEDAMIS PPP LP LIMITED
- now 06332219
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2011-09-13 during the appointment or period of control
TRILLIUM PPP LP LIMITED
- 2009-02-11 06332219
LST PPP LP LIMITED
- 2009-01-26 06332219
St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-01-12 ~ dissolved
IIF 13 - Director → ME
69
SEDAMIS PPP UK LIMITED
- now 04906231
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2011-09-13 during the appointment or period of control
TRILLIUM PPP UK LIMITED - 2009-02-11
SMIF UK LIMITED - 2007-09-17
3344TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-09
St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2010-01-27 ~ dissolved
IIF 31 - Director → ME
70
SEDAMIS SMIF LIMITED
- now 06020929
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2011-09-13 during the appointment or period of control
TRILLIUM SMIF LIMITED
- 2009-02-11 06020929
LST SMIF LIMITED
- 2009-01-26 06020929
St Martins House, 1 Gresham Street, London
Dissolved Corporate (12 parents)
Officer
2009-01-12 ~ dissolved
IIF 18 - Director → ME
71
SEDAMIS SMIF PARTNERSHIP GP LIMITED
- now 06020740 06020742, LP011767... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2011-09-13 during the appointment or period of control
TRILLIUM SMIF PARTNERSHIP GP LIMITED
- 2009-02-13 06020740 06020742
LST SMIF PARTNERSHIP GP LIMITED
- 2009-01-26 06020740 06020742
St Martins House, 1 Gresham Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-01-12 ~ dissolved
IIF 1 - Director → ME
72
SEDAMIS SMIF PARTNERSHIP LP LIMITED
- now 06020742 06020740, LP011767... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2011-09-13 during the appointment or period of control
TRILLIUM SMIF PARTNERSHIP LP LIMITED
- 2009-02-11 06020742 06020740
LST SMIF PARTNERSHIP LP LIMITED
- 2009-01-26 06020742 06020740
St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2009-01-12 ~ dissolved
IIF 20 - Director → ME
73
SEDAMIS SMIF PARTNERSHIP NOMINEE LIMITED
- now 06047789
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2011-09-13 during the appointment or period of control
TRILLIUM SMIF PARTNERSHIP NOMINEE LIMITED
- 2009-02-13 06047789
LST SMIF PARTNERSHIP NOMINEE LIMITED
- 2009-01-26 06047789
St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2009-01-12 ~ dissolved
IIF 19 - Director → ME
74
SEMPERIAN CAPITAL MANAGEMENT LIMITED - now
SEMPERIAN BUSINESS SUPPORT LIMITED - 2025-10-01
IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
SEMPERIAN CAPITAL MANAGEMENT LIMITED
- 2017-04-04 05991860 10695628, 10611984... (more)
TRILLIUM (CAPITAL MANAGEMENT) LIMITED
- 2009-02-09 05991860
LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED
- 2009-01-26 05991860
LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
SHELFCO (NO. 3337) LIMITED - 2006-12-13
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (21 parents)
Officer
2008-08-01 ~ 2014-10-09
IIF 125 - Director → ME
75
SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED
- now 10438324
AGHOCO 1464 LIMITED - 2016-11-11
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-10-13 ~ now
IIF 72 - Director → ME
76
SEMPERIAN EDUCATION LIMITED
- now 06519500
TRILLIUM EDUCATION LIMITED
- 2009-02-02 06519500
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-01-12 ~ 2014-10-09
IIF 115 - Director → ME
77
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
IMAGILE SECRETARIAT SERVICES LIMITED
- 2021-10-01 08079027
MAMG COMPANY SECRETARIAL SERVICES LIMITED
- 2017-04-04 08079027
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (17 parents, 148 offsprings)
Officer
2015-11-17 ~ 2017-04-19
IIF 55 - Director → ME
78
SEMPERIAN GROUP SERVICES LIMITED
- now 06763334
IMAGILE GROUP SERVICES LIMITED - 2021-10-01
SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED
- 2017-04-04 06763334 10611986
PPP INFRASTRUCTURE MANAGEMENT LIMITED
- 2010-04-12 06763334 05258188
ALNERY NO. 2827 LIMITED
- 2008-12-03 06763334 07133638... (more)
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (13 parents)
Officer
2008-12-02 ~ 2017-04-01
IIF 79 - Director → ME
2025-09-22 ~ now
IIF 48 - Director → ME
79
SEMPERIAN HEALTH LIMITED
- now 06519541 06400891
TRILLIUM HEALTH LIMITED
- 2009-02-02 06519541 06400891
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-01-12 ~ 2014-10-09
IIF 104 - Director → ME
80
SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED
07532600
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-02-16 ~ 2014-10-09
IIF 102 - Director → ME
81
SEMPERIAN HEALTH PROJECTS LIMITED
- now 03290470
TRILLIUM HEALTH PROJECTS LIMITED
- 2009-02-02 03290470
UME HEALTH PROJECTS LIMITED
- 2008-07-22 03290470
UME INVESTMENT CO. LIMITED - 2007-11-26
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2008-06-30 ~ 2014-10-09
IIF 111 - Director → ME
82
SEMPERIAN HEALTH SERVICES LIMITED
- now 06400891 06519541
TRILLIUM HEALTH SERVICES LIMITED
- 2009-02-02 06400891 06519541
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2009-01-30 ~ 2014-10-09
IIF 109 - Director → ME
83
SEMPERIAN INFRASTRUCTURE LIMITED
- now 07009647
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
- 2025-10-01 07009647 06330684... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2009-09-04 ~ now
IIF 59 - Director → ME
84
SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED
- now 06335776
SEMPERIAN PPP INVESTMENT PARTNERS LIMITED
- 2025-10-01 06335776 06330684... (more)
TRILLIUM PPP INVESTMENT PARTNERS LIMITED
- 2009-02-02 06335776 06250753, 06330684... (more)
TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2008-08-01 ~ now
IIF 93 - Director → ME
85
SEMPERIAN INVESTMENTS LIMITED
- now 05573749
G4S INVESTMENTS LIMITED
- 2020-02-11 05573749
GSL INVESTMENTS LIMITED - 2009-05-14
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2012-03-31 ~ now
IIF 47 - Director → ME
86
SEMPERIAN IP 2 LIMITED
- now 06400355
G4S IP 2 LIMITED
- 2020-01-06 06400355
GSLIP 2 LIMITED - 2009-05-14
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2012-03-31 ~ now
IIF 46 - Director → ME
87
SEMPERIAN JOINT VENTURES LIMITED
- now 04031538
G4S JOINT VENTURES LIMITED
- 2020-01-06 04031538
GSL JOINT VENTURES LIMITED - 2009-05-14
GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
SPEED 8383 LIMITED - 2000-08-29
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2012-03-31 ~ now
IIF 51 - Director → ME
88
SEMPERIAN LEICESTER BSF LIMITED
- now 06400387
G4S JV 2 LIMITED
- 2013-11-11 06400387
GSL JV 2 LIMITED - 2009-05-14
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2012-03-31 ~ 2015-03-16
IIF 103 - Director → ME
89
SEMPERIAN LIGHTING LIMITED
- now 06519495
TRILLIUM LIGHTING LIMITED
- 2009-02-02 06519495
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-01-12 ~ 2014-10-09
IIF 117 - Director → ME
90
SEMPERIAN LIMITED
- now 10695628 06786026
SEMPERIAN CAPITAL MANAGEMENT LIMITED
- 2025-09-30 10695628 05991860, 05991860, 10611984... (more)
SCM NEWCO LIMITED
- 2017-04-04 10695628 10612016
4th Floor, 1 Gresham Street, London, England
Active Corporate (8 parents)
Officer
2017-03-28 ~ now
IIF 90 - Director → ME
91
SEMPERIAN MANAGEMENT GROUP LIMITED
- now 06746320 06786030
SEMPERIAN INFRASTRUCTURE GROUP LIMITED
- 2025-09-18 06746320
IMAGILE GROUP LIMITED - 2021-10-01
SEMPERIAN (HOLDINGS) LIMITED
- 2017-04-04 06746320 10497936... (more)
TCM HOLDINGS LIMITED
- 2009-02-02 06746320
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (18 parents, 10 offsprings)
Officer
2024-09-30 ~ now
IIF 49 - Director → ME
2008-12-09 ~ 2011-09-15
IIF 116 - Director → ME
92
SEMPERIAN MANAGEMENT INVESTMENT LLP
- now OC342050
TCM MANAGEMENT INVESTMENTS LLP
- 2009-02-05 OC342050
St Martins House, 1 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-12 ~ dissolved
IIF 42 - LLP Designated Member → ME
93
SEMPERIAN MANCO THREE LLP
- now OC342035
TCM MANCO THREE LLP
- 2009-02-05 OC342035
St Martins House, 1 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
2009-01-12 ~ dissolved
IIF 38 - LLP Designated Member → ME
94
SEMPERIAN NO.21 LIMITED
- now 06240903
TRILLIUM NO.21 LIMITED
- 2009-02-09 06240903 06240976, 06240972, 05659989... (more)
LAND SECURITIES TRILLIUM NO.21 LIMITED
- 2009-01-26 06240903 06240976... (more)
SHELFCO (NO. 3421) LIMITED - 2007-06-21
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-01-12 ~ 2014-10-09
IIF 121 - Director → ME
95
SEMPERIAN OMEGA IP HOLDINGS LIMITED
- now 05659939
TRILLIUM OMEGA IP HOLDINGS LIMITED - 2009-02-11
LST OMEGA IP HOLDINGS LIMITED - 2009-01-27
SHELFCO (NO. 3154) LIMITED - 2007-06-14
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2009-06-26 ~ 2014-10-09
IIF 36 - Director → ME
96
SEMPERIAN OMEGA IP LIMITED
- now 06240909
TRILLIUM OMEGA IP LIMITED
- 2009-04-07 06240909
LST OMEGA IP LIMITED
- 2009-01-26 06240909
SHELFCO (NO. 3420) LIMITED - 2007-06-14
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-01-12 ~ 2014-10-09
IIF 9 - Director → ME
97
SEMPERIAN PARTNERSHIPS LIMITED
- now 06519525
TRILLIUM PARTNERSHIPS LIMITED
- 2009-02-02 06519525
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-01-12 ~ now
IIF 63 - Director → ME
98
SEMPERIAN PPP HOLDINGS LIMITED
- now 03131198 05496900... (more)
TRILLIUM PPP HOLDINGS LIMITED
- 2009-02-02 03131198
AMEC INVESTMENTS LIMITED - 2008-01-28
AMEC SPARECO (7) LIMITED - 1999-10-19
INHOCO 465 LIMITED - 1999-05-11
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2009-01-12 ~ 2011-09-15
IIF 108 - Director → ME
99
SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED
- now 06330684 06335776... (more)
TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED
- 2009-02-02 06330684 06335776, 06250753... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-08-01 ~ now
IIF 35 - Director → ME
100
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
- now 06250753 11669757... (more)
TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED
- 2009-02-02 06250753
TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
TRILLIUM CAPITAL LIMITED - 2007-07-04
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 48 offsprings)
Officer
2008-08-01 ~ now
IIF 84 - Director → ME
101
SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED
- now 11669757 06250753... (more)
AGHOCO 1795 LIMITED
- 2018-12-06 11669757 11647415... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-12-06 ~ now
IIF 96 - Director → ME
102
SEMPERIAN PPP NEWCO 1 LIMITED
- now 06746628 06747672, 06747669... (more)
TRILLIUM PPP NEWCO 1 LIMITED
- 2009-02-02 06746628 06747672, 06747669... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-01-12 ~ 2011-09-15
IIF 118 - Director → ME
2008-11-11 ~ 2008-11-13
IIF 14 - Director → ME
103
SEMPERIAN PPP NEWCO 2 LIMITED
- now 06747669 06746628, 06747672... (more)
TRILLIUM PPP NEWCO 2 LIMITED
- 2009-02-02 06747669 06746628, 06747672... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (11 parents, 22 offsprings)
Officer
2009-01-12 ~ 2011-09-15
IIF 127 - Director → ME
2008-11-12 ~ 2008-11-13
IIF 8 - Director → ME
104
SEMPERIAN PPP NEWCO 3 LIMITED
- now 06747672 06746628, 06747669... (more)
TRILLIUM PPP NEWCO 3 LIMITED
- 2009-02-02 06747672 06746628, 06747669... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-11-12 ~ 2008-11-13
IIF 10 - Director → ME
2009-01-12 ~ 2011-09-15
IIF 88 - Director → ME
105
SEMPERIAN ROADS LIMITED
- now 06519627
TRILLIUM ROADS LIMITED
- 2009-02-02 06519627
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-01-12 ~ 2014-10-09
IIF 120 - Director → ME
106
SEMPERIAN SECRETARIAT SERVICES LIMITED
- now 05549576 08079027
TRILLIUM SECRETARIAT SERVICES LIMITED
- 2009-02-02 05549576
SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (14 parents, 253 offsprings)
Officer
2009-01-12 ~ 2014-06-20
IIF 105 - Director → ME
107
SEMPERIAN SMIF OMEGA LIMITED
- now 05991858 06273921
TRILLIUM SMIF OMEGA LIMITED
- 2009-02-13 05991858
LST SMIF OMEGA LIMITED
- 2009-01-26 05991858
LAND SECURITIES TRILLIUM NO.19 LIMITED - 2007-06-14
SHELFCO (NO. 3336) LIMITED - 2006-12-13
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2009-01-12 ~ 2014-10-09
IIF 3 - Director → ME
108
SEMPERIAN SPARECO NO.1 LIMITED - now
SEMPERIAN MANAGEMENT GROUP LIMITED
- 2025-09-15 06786030 06746320
ALNERY NO. 2838 LIMITED
- 2009-01-27 06786030 06765192... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2009-01-27 ~ 2014-10-09
IIF 126 - Director → ME
109
SEMPERIAN SPARECO NO.2 LIMITED
- now 06786026 06786030
SEMPERIAN LIMITED
- 2025-09-29 06786026 10695628
ALNERY NO. 2837 LIMITED
- 2009-01-27 06786026 06765192... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-04-27 ~ now
IIF 69 - Director → ME
2009-01-27 ~ 2014-10-09
IIF 112 - Director → ME
110
SEMPERIAN SUBHOLDINGS M40 LIMITED
- now 05132693
TRILLIUM SUBHOLDINGS M40 LIMITED
- 2009-02-02 05132693
M40 GP LIMITED - 2007-11-28
INTERCEDE 1946 LIMITED - 2004-06-17
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2008-01-02 ~ 2014-10-09
IIF 107 - Director → ME
111
SEMPERIAN WASTE LIMITED
- now 06519591
TRILLIUM WASTE LIMITED
- 2009-02-02 06519591
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2009-01-12 ~ 2014-10-09
IIF 113 - Director → ME
112
SOUTH ESSEX PPP HEALTH SERVICES LIMITED
- now 04675843
RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (29 parents)
Officer
2016-06-01 ~ 2019-05-30
IIF 60 - Director → ME
113
TAGUS INFRASTRUCTURE ASSETS LIMITED
- now 04732811
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2011-09-13 during the appointment or period of control
3318TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-27
St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-01-27 ~ dissolved
IIF 30 - Director → ME
114
THE NEWCASTLE ESTATE PARTNERSHIP LIMITED
- now 03124864
DUNNLACE PLC - 1995-12-01
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (26 parents)
Officer
2009-09-22 ~ now
IIF 45 - Director → ME
115
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
03781714
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2019-10-01 ~ 2020-10-16
IIF 86 - Director → ME
116
TOWN HOSPITALS (SOUTHERN GENERAL) LTD
03781674
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (34 parents)
Officer
2019-10-01 ~ 2020-10-16
IIF 73 - Director → ME
117
UCLH INVESTORS LIMITED
08092080
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2012-07-11 ~ 2013-07-23
IIF 101 - Director → ME
118
UK HIGHWAYS M40 (HOLDINGS) LIMITED
- now 02939644 03600969
UK HIGHWAYS PLC - 1997-05-09
U.K. HIGHWAYS PLC - 1996-07-05
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (61 parents, 1 offspring)
Officer
2007-12-03 ~ 2009-07-23
IIF 6 - Director → ME
119
UK HIGHWAYS M40 LIMITED
- now 03045707
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (54 parents)
Officer
2007-12-03 ~ 2009-07-23
IIF 2 - Director → ME
120
WADLOW ENERGY HOLDINGS LIMITED
07680508
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2024-04-29 ~ now
IIF 91 - Director → ME
121
WADLOW ENERGY LIMITED
07454880
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (20 parents)
Officer
2024-04-29 ~ now
IIF 89 - Director → ME
122
WEST MENDIP PPP HEALTH SERVICES LIMITED
- now 04652633
RYHURST (WEST MENDIP) LIMITED - 2008-10-28
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (30 parents)
Officer
2016-06-01 ~ 2019-05-30
IIF 57 - Director → ME
123
WOLVERHAMPTON RADIOLOGY LIMITED - now
IMPREGILO WOLVERHAMPTON LIMITED
- 2017-07-19 04235982
FILBUK 669 LIMITED - 2001-08-15
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (26 parents)
Officer
2008-02-29 ~ 2010-06-23
IIF 5 - Director → ME

Rhodes, Andrew Charles Mutch

Rhodes, Andrew Charles Mutch

Rhodes, Andrew Charles Mutch

Rhodes, Andrew Charles Mutch

Rhodes, Andrew Charles Mutch

Mr Andrew Charles Mutch Rhodes

AGECROFT PROPERTIES (NO.2) LIMITED

API HOLDCO LIMITED

BERLIN PARTICIPATION LLP

CANARY INFRASTRUCTURE LIMITED

CANJAM LIMITED

CHGP-CILP LIMITED

CIGP-IFLP LIMITED

COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED

COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED

CORLA LIMITED

CORY HOLDCO LIMITED

DUSTY BIDCO LIMITED

CORY TOPCO LIMITED

DUSTY TOPCO LIMITED

CRUCIFORM SERVICES LIMITED

ENDEAVOUR SCH HOLDINGS LIMITED

ENDEAVOUR SCH PLC

GH CLAYHILL HOLDINGS LIMITED

GH CLAYHILL LIMITED

HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED

HEALTH MANAGEMENT (UCLH) PLC

HOLYROOD HOLDINGS LIMITED

HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED

HOLYROOD STUDENT ACCOMMODATION INTERMEDIATE LIMITED

HOLYROOD STUDENT ACCOMMODATION PLC

HOLYROOD STUDENT ACCOMMODATION SPV LIMITED

IFGP LIMITED

INGENIOUS FILM PARTNERS 2 LLP

INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED

INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED

INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED

INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC

LANCASTER ASSETS HOLDINGS LIMITED

3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED

LISKEARD PPP HEALTH SERVICES LIMITED

LST SMIF CARRYCO TWO LLP

LST SMIF CARRYCO TWO POOL B LLP

LST SMIF MANCO TWO LLP

M40 GP LIMITED

MAMG (AUSTRALIA) LIMITED

MAMG 2 LIMITED

MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED

MAMG ASSET MANAGEMENT GROUP LTD

MAMG ASSET MANAGEMENT LIMITED

MAMG ASSET MANAGEMENT SERVICES LIMITED

MAMG CONSULTANCY LTD

MAMG GROUP SERVICES LIMITED

MAMG HEALTHCARE LIMITED

MAMG INFRASTRUCTURE MANAGEMENT LIMITED

AGHOCO 1351 LIMITED

MAMG LIMITED

MAMG PROPERTIES LTD

MAMG SERVICES LIMITED

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