1
BARBENTAS DEVELOPMENTS LLP
- now OC338626BARBENTAS DEVEOLPMENTS LLP
- 2008-07-14
OC338626 Leytonstone House 3 Hanbury Drive, Leytonstone, London
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
82,599 GBP2024-03-31
Officer
2008-07-09 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
2
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2008-07-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
3
BARNSLEY ESTATES PARTNERSHIP LIMITED - now
BARNSLEY COMMUNITY SOLUTIONS LIMITED
- 2018-12-12
04807294 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (57 parents, 3 offsprings)
Officer
2003-09-24 ~ 2007-01-22
IIF 40 - Director → ME
4
BARNSLEY FUNDCO 1 LIMITED - now
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (51 parents)
Officer
2003-09-24 ~ 2007-01-22
IIF 38 - Director → ME
5
BARNSLEY FUNDCO 2 LIMITED - now
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (44 parents)
Officer
2006-02-27 ~ 2007-01-22
IIF 27 - Director → ME
6
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2007-07-10 ~ 2008-06-26
IIF 42 - Director → ME
7
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED - now
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (45 parents, 1 offspring)
Officer
2004-07-14 ~ 2007-01-24
IIF 26 - Director → ME
8
CAMDEN & ISLINGTON FUNDCO 1 LIMITED - now
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (42 parents)
Officer
2004-07-14 ~ 2007-01-24
IIF 30 - Director → ME
9
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Equity (Company account)
623,823 GBP2024-03-30
Officer
2016-05-06 ~ now
IIF 6 - Director → ME
10
CARVETI GROUP SERVICES LIMITED
- now 11611411ONC PARTNERSHIP LIMITED
- 2024-05-15
11611411 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-06-30
Officer
2018-10-08 ~ now
IIF 62 - Director → ME
11
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-701,534 GBP2024-03-31
Officer
2011-11-21 ~ now
IIF 9 - Director → ME
12
CLAYMORE ROADS (HOLDINGS) LIMITED
04821880 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2006-05-31 ~ 2008-06-26
IIF 51 - Director → ME
13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
-4,784,206 GBP2024-12-31
Officer
2006-05-31 ~ 2008-06-26
IIF 53 - Director → ME
14
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-02-09 ~ now
IIF 60 - Director → ME
15
COBALT PROJECT INVESTMENTS (HULL) LIMITED - now
1 Park Row, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-08-03 ~ 2008-06-26
IIF 29 - Director → ME
16
COBALT PROJECT INVESTMENTS (TAYCARE) LIMITED - now
COMMUNITY SOLUTIONS FOR HEALTH (TAYCARE) LIMITED
- 2013-10-11
06505654 1 Park Row, Leeds, England
Active Corporate (16 parents, 2 offsprings)
Officer
2008-02-15 ~ 2008-06-26
IIF 28 - Director → ME
17
COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED
05527263 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (17 parents)
Officer
2005-08-04 ~ 2008-06-26
IIF 24 - Director → ME
18
COMMUNITY SOLUTIONS FOR ENERGY LIMITED - now
ECEF LIMITED - 2011-09-19
MORGAN SINDALL LIMITED - 2011-07-28
ECEF LIMITED - 2010-06-04
COMMUNITY SOLUTIONS FOR EDUCATION (DONCASTER) LIMITED
- 2007-02-16
05616819 Kent House, 14 - 17 Market Place, London
Dissolved Corporate (12 parents)
Officer
2005-11-09 ~ 2008-06-26
IIF 37 - Director → ME
19
COMMUNITY SOLUTIONS FOR HEALTH LIMITED
05526836 Kent House, 14 - 17 Market Place, London
Dissolved Corporate (13 parents)
Officer
2005-08-03 ~ 2008-06-26
IIF 32 - Director → ME
20
COMMUNITY SOLUTIONS FOR LEISURE LIMITED - now
COMMUNITY SOLUTIONS FOR OMC LIMITED
- 2008-07-25
05526765 Kent House, 14-17 Market Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-08-03 ~ 2008-06-26
IIF 45 - Director → ME
21
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITED
04840847 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2004-01-16 ~ 2008-06-03
IIF 25 - Director → ME
22
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BURY) LIMITED
- 2007-06-13
06111491 04437976 15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-03-01 ~ 2008-06-03
IIF 20 - Director → ME
23
COMMUNITY SOLUTIONS FOR PRIMARY CARE (CAMDEN & ISLINGTON) LIMITED
05067663 Kent House, 14-17 Market Place, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-04-12 ~ 2008-06-03
IIF 34 - Director → ME
24
Kent House, 14-17 Market Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-05-23 ~ 2008-06-03
IIF 33 - Director → ME
25
15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-04-29 ~ 2008-06-03
IIF 41 - Director → ME
26
COMMUNITY SOLUTIONS FOR REGENERATION LIMITED
05527215 Kent House, 14 - 17 Market Place, London
Active Corporate (21 parents, 6 offsprings)
Officer
2005-08-03 ~ 2008-06-26
IIF 43 - Director → ME
27
COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED - now
COMMUNITY SOLUTIONS FOR PRIMARY CARE (HOLDINGS) LIMITED
- 2010-06-25
04437976 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (38 parents, 9 offsprings)
Officer
2002-05-14 ~ 2008-06-03
IIF 50 - Director → ME
28
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2007-07-10 ~ 2008-06-26
IIF 59 - Director → ME
29
MORGAN SINDALL INVESTMENTS (3PD) LIMITED
- 2008-06-24
05613272INHOCO 4127 LIMITED - 2006-01-25
6th Floor 33 Holborn, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-02-01 ~ 2008-06-26
IIF 56 - Director → ME
30
CYGNET INVESTMENTS (D & G) LIMITED
- now 07982672SWAN INVESTMENTS HOLDCO (D & G) LIMITED
- 2012-04-02
07982672GUILDSHELF (267) LIMITED
- 2012-03-29
07982672 06873258, 03348191, 07693954, 06905183, 07395466, 06295375, 08012789, 07509632, 07693866, 06298550, 06905116, 07982707, 07059687, 07059655, 07629490, 08012860, 05839434, 07177497, 06905200, 07791807Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) F Barras, 14 Rydon Street, London
Dissolved Corporate (5 parents)
Officer
2012-03-30 ~ 2013-04-05
IIF 64 - Director → ME
2012-03-29 ~ 2012-03-30
IIF 16 - Director → ME
31
D K PROPERTIES (WOOLSTON) LIMITED
- now 03008724BERIA LIMITED - 1995-02-16
6th Floor 33 Holborn, London, England
Dissolved Corporate (25 parents)
Officer
2006-02-01 ~ 2008-06-26
IIF 52 - Director → ME
32
DONCASTER ESTATES PARTNERSHIP LIMITED - now
DONCASTER COMMUNITY SOLUTIONS (LIFTCO) LIMITED
- 2018-12-12
05262557DONCASTER COMMUNITY SOLUTIONS LIMITED - 2005-07-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2005-09-29 ~ 2007-01-22
IIF 31 - Director → ME
33
DONCASTER FUNDCO 1 LIMITED - now
DONCASTER COMMUNITY SOLUTIONS 1 LIMITED - 2005-07-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (44 parents)
Officer
2005-09-29 ~ 2007-01-22
IIF 47 - Director → ME
34
DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED
- now 06227431EVIDENCE COVER LIMITED - 2007-05-24
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-07-06 ~ 2008-06-26
IIF 14 - Director → ME
35
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2016-10-17 ~ now
IIF 1 - Director → ME
36
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (8 parents)
Equity (Company account)
612,762 GBP2024-03-31
Officer
2016-10-18 ~ now
IIF 8 - Director → ME
37
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (18 parents)
Equity (Company account)
932,340 GBP2024-03-31
Officer
2010-10-06 ~ now
IIF 4 - Director → ME
38
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (14 parents)
Equity (Company account)
7,934,003 GBP2024-03-31
Officer
2011-08-17 ~ now
IIF 5 - Director → ME
39
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (11 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
1,000 GBP2024-03-31
Officer
2013-05-30 ~ now
IIF 3 - Director → ME
40
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (25 parents, 6 offsprings)
Equity (Company account)
61,359 GBP2024-03-31
Officer
2009-11-11 ~ now
IIF 2 - Director → ME
41
2nd Floor 54 Hatton Garden, London
Dissolved Corporate (3 parents)
Officer
2009-06-05 ~ dissolved
IIF 17 - Director → ME
42
EQUITIX HEALTHCARE 2 (LIFT) LIMITED - now
MORGAN SINDALL INVESTMENTS (NHS LIFT) LIMITED
- 2012-07-31
04954472 3rd Floor (south Building), 200 Aldersgate Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2003-11-05 ~ 2008-06-26
IIF 21 - Director → ME
43
EXPRESS LIFT INVESTMENTS LIMITED
06683550 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-15,546 GBP2024-03-31
Officer
2008-08-28 ~ now
IIF 7 - Director → ME
44
Suite 209a, Challenge House Sherwood Drive, Bletchley, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2009-04-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
45
INHOCO 4129 LIMITED
05614058 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Asset Management Solutions Ltd, 46 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-03-27 ~ 2008-06-26
IIF 55 - Director → ME
46
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (26 parents, 3 offsprings)
Officer
2008-03-03 ~ 2008-06-27
IIF 44 - Director → ME
47
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2013-07-15
IIF 58 - LLP Designated Member → ME
48
MANCHESTER HOUSING (MP EQUITY) LIMITED - now
MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED
- 2013-07-09
06110283LOVELL MILES PLATTING (EQUITY) LIMITED
- 2008-05-01
06110283 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2008-04-23 ~ 2008-06-26
IIF 39 - Director → ME
49
MANCHESTER HOUSING (MP SUBDEBT) LIMITED - now
MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED
- 2013-07-09
06110289LOVELL MILES PLATTING (SUBDEBT) LIMITED
- 2008-05-01
06110289 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2008-04-23 ~ 2008-06-26
IIF 18 - Director → ME
50
MANCHESTER HOUSING (MP TOPCO) LIMITED - now
MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED
- 2013-07-09
06080226BEALAW (850) LIMITED - 2007-03-20
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2007-03-21 ~ 2008-06-26
IIF 13 - Director → ME
51
MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED
04401235 Kent House, 14-17 Market Place, London
Dissolved Corporate (17 parents)
Officer
2002-03-22 ~ 2008-06-26
IIF 22 - Director → ME
52
MORGAN SINDALL INVESTMENTS LIMITED
- now 02544711SINDALL HOLDINGS LIMITED - 2000-09-18
GRANTRIGHT WALES LIMITED - 1998-05-07
BEACHSET LIMITED - 1991-01-31
Kent House, 14-17 Market Place, London
Active Corporate (34 parents, 21 offsprings)
Officer
2000-12-08 ~ 2008-06-26
IIF 48 - Director → ME
53
NORTH RODE PROPERTIES LTD - now
30 Bollinbarn, Macclesfield, Cheshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
41,712 GBP2024-12-31
Officer
2005-01-04 ~ 2007-11-01
IIF 49 - Director → ME
54
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-04 ~ dissolved
IIF 65 - Director → ME
55
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-25 ~ now
IIF 63 - Director → ME
56
DORSET EMERGENCY SERVICES PPP LIMITED - 2007-06-28
STUDY NOTION LIMITED - 2007-05-11
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (23 parents)
Officer
2007-07-06 ~ 2008-06-26
IIF 12 - Director → ME
57
PFF CORNWALL LIMITED - 2000-10-27
123 Wellington Road South, Stockport, Cheshire
Active Corporate (7 parents)
Equity (Company account)
-573,021 GBP2024-10-31
Officer
2002-10-28 ~ 2008-02-20
IIF 46 - Director → ME
58
PRIMARY CARE ESTATES LIMITED
- now 11610254 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2018-10-08 ~ now
IIF 61 - Director → ME
59
CAMBLOCKS LIMITED - 1995-10-24
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-02-01 ~ 2008-06-26
IIF 54 - Director → ME
60
PRIMARY MEDICAL PROPERTY LIMITED
- now 02908951PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED - 1994-06-01
LAWGRA (NO.243) LIMITED - 1994-04-08
6th Floor 33 Holborn, London, England
Dissolved Corporate (26 parents)
Officer
2006-02-01 ~ 2008-06-26
IIF 19 - Director → ME
61
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED
06140776 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2008-04-23 ~ 2008-07-04
IIF 36 - Director → ME
62
RENAISSANCE MILES PLATTING LIMITED
- now 05598459HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (32 parents)
Officer
2008-04-23 ~ 2008-07-04
IIF 15 - Director → ME
63
SOLENT ESTATES PARTNERSHIP LIMITED - now
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents, 4 offsprings)
Officer
2005-02-09 ~ 2007-02-20
IIF 23 - Director → ME
64
SOLENT FUNDCO 1 LIMITED - now
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (42 parents)
Officer
2005-02-09 ~ 2007-02-20
IIF 35 - Director → ME