1
ABERGAVENNY FACILITIES LIMITED
- now 03490223BEALAW (458) LIMITED - 1998-03-27
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (20 parents)
Officer
2009-01-12 ~ 2015-07-27
IIF 12 - Director → ME
2
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED
04495523 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2013-11-14 ~ 2014-08-07
IIF 6 - Director → ME
3
ALBION HEALTHCARE (DONCASTER) LIMITED
04495459 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents)
Officer
2013-11-14 ~ 2014-08-07
IIF 22 - Director → ME
4
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
- now 042525272157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
2013-01-31 ~ 2015-06-04
IIF 4 - Director → ME
5
ALBION HEALTHCARE (OXFORD) LIMITED
- now 042773953261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2013-01-31 ~ 2015-06-04
IIF 8 - Director → ME
6
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
- now 03822838BEALAW (505) LIMITED - 2000-03-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2018-05-10 ~ 2025-05-30
IIF 32 - Director → ME
7
BAGLAN MOOR HEALTHCARE PLC
- now 03722614BEALAW (492) LIMITED - 1999-03-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2018-05-10 ~ 2025-05-30
IIF 38 - Director → ME
8
BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
- now 04428830JARVISHELF 25 LIMITED - 2002-11-06
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents, 1 offspring)
Officer
2018-05-10 ~ 2025-05-30
IIF 15 - Director → ME
2009-01-12 ~ 2013-12-05
IIF 3 - Director → ME
9
BIRMINGHAM HEALTHCARE SERVICES LIMITED
- now 04507439JARVISHELF 31 LIMITED - 2002-11-06
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2009-01-12 ~ 2013-12-05
IIF 29 - Director → ME
2018-05-10 ~ 2025-05-30
IIF 21 - Director → ME
10
CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED
- now 04602333CREATEINPUT LIMITED - 2003-01-08
Windsor House 42-50 Victoria Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2009-01-12 ~ 2011-11-23
IIF 45 - Director → ME
11
CITY AIRPORT RAIL ENTERPRISES LIMITED - now
CITY AIRPORT RAIL ENTERPRISES PLC
- 2015-09-28
04411523ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
5 Endeavour Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2009-01-12 ~ 2011-11-23
IIF 46 - Director → ME
12
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03545090CONTINENTAL SHELF 102 LIMITED - 1998-05-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
2012-09-03 ~ 2015-08-17
IIF 28 - Director → ME
13
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED
- now 03408569CONTINENTAL SHELF 87 LIMITED - 1997-12-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents)
Officer
2012-09-03 ~ 2015-08-17
IIF 2 - Director → ME
14
DANETRE PFI HOLDING COMPANY LIMITED
- now 05162961DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
PINCO 2154 LIMITED - 2004-08-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents, 1 offspring)
Officer
2012-09-03 ~ 2014-10-01
IIF 19 - Director → ME
15
DANETRE PFI PROJECT COMPANY LIMITED
- now 05162690DAVENTRY HEALTHCARE LIMITED - 2004-10-14
PINCO 2153 LIMITED - 2004-08-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents)
Officer
2012-09-03 ~ 2014-10-01
IIF 35 - Director → ME
16
DEFENCE TRAINING SERVICES LIMITED
03838084 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2012-02-21 ~ 2012-09-03
IIF 50 - Director → ME
17
ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED
- now 04614435JARVISHELF 44 LIMITED - 2003-02-26
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2009-01-12 ~ 2012-09-03
IIF 52 - Director → ME
18
ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED
- now 04620788JARVISHELF 45 LIMITED - 2003-03-07
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (20 parents)
Officer
2009-01-12 ~ 2011-09-15
IIF 47 - Director → ME
19
GH NORTH NORTHAMPTON HOLDINGS LIMITED
04492528 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents, 1 offspring)
Officer
2012-09-03 ~ 2014-10-13
IIF 31 - Director → ME
20
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2012-09-03 ~ 2014-10-13
IIF 17 - Director → ME
21
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (23 parents)
Officer
2009-01-12 ~ 2014-10-13
IIF 23 - Director → ME
22
GLEN WATER (HOLDINGS) LIMITED
- now 05630641CONTINENTAL SHELF 356 LIMITED - 2006-02-13
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2022-02-01 ~ 2023-02-28
IIF 30 - Director → ME
23
CONTINENTAL SHELF 357 LIMITED - 2006-02-16
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
2022-02-01 ~ 2023-02-28
IIF 42 - Director → ME
24
HERTS & ESSEX PPP HEALTH SERVICES LIMITED
- now 04144615RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (32 parents)
Officer
2018-05-10 ~ 2025-05-30
IIF 27 - Director → ME
25
MC98 LIMITED - 2000-03-16
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
2018-05-10 ~ 2025-05-30
IIF 20 - Director → ME
26
Third Floor Broad Quay House, Prince St, Bristol
Active Corporate (32 parents)
Officer
2012-03-31 ~ 2016-04-01
IIF 9 - Director → ME
27
AGHOCO 1057 LIMITED - 2011-08-01
Third Floor Broad Quay House, Prince St, Bristol
Active Corporate (30 parents)
Officer
2012-03-31 ~ 2016-04-01
IIF 13 - Director → ME
28
Third Floor Broad Quay House, Prince St, Bristol
Active Corporate (32 parents, 1 offspring)
Officer
2012-03-31 ~ 2016-04-01
IIF 37 - Director → ME
29
AGHOCO 1056 LIMITED - 2011-08-01
Third Floor Broad Quay House, Prince St, Bristol
Active Corporate (30 parents, 1 offspring)
Officer
2012-03-31 ~ 2016-04-01
IIF 5 - Director → ME
30
LEICESTER GT EDUCATION COMPANY LIMITED - now
LEICESTER MILLER EDUCATION COMPANY LIMITED
- 2014-10-07
06259260 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2012-03-31 ~ 2014-01-21
IIF 1 - Director → ME
31
LIVERPOOL SCHOOLS SERVICES LIMITED
- now 04148666JARVISHELF 7 LIMITED - 2001-05-11
UPP (MILLER STREET) B LIMITED - 2001-03-16
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2009-01-12 ~ 2012-09-03
IIF 51 - Director → ME
32
MERCIA HEALTHCARE (HOLDINGS) LIMITED
- now 03693526BROOMCO (1742) LIMITED - 1999-03-18
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2009-12-31 ~ 2025-05-30
IIF 44 - Director → ME
33
MERCIA HEALTHCARE LIMITED
- now 03693524SIMPLE HEALTHCARE LIMITED
- 2010-03-05
03693524MERCIA HEALTHCARE LIMITED
- 2010-03-02
03693524BROOMCO (1743) LIMITED - 1999-03-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents)
Officer
2009-12-31 ~ 2025-05-30
IIF 40 - Director → ME
34
MONMOUTH FACILITIES LIMITED
- now 05188163INHOCO 3122 LIMITED - 2004-09-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents)
Officer
2009-01-12 ~ 2015-07-27
IIF 10 - Director → ME
35
OCTAGON HEALTHCARE FUNDING PLC
- now 04870001FLOCKBRIDGE PLC - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (46 parents)
Officer
2017-03-22 ~ 2017-03-22
IIF 14 - Director → ME
36
OCTAGON HEALTHCARE GROUP LIMITED
- now 04826487PIXIEMIST LIMITED - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (50 parents, 2 offsprings)
Officer
2017-03-22 ~ 2017-03-22
IIF 34 - Director → ME
37
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
- now 03367686REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (56 parents, 1 offspring)
Officer
2017-03-22 ~ 2017-03-22
IIF 7 - Director → ME
38
OCTAGON HEALTHCARE LIMITED
- now 03112891ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2017-03-22 ~ 2017-03-22
IIF 33 - Director → ME
39
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents, 1 offspring)
Officer
2013-03-11 ~ 2015-02-11
IIF 36 - Director → ME
40
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2013-03-11 ~ 2015-02-11
IIF 11 - Director → ME
41
SEMPERIAN (ST.DAVID'S) LIMITED
- now 05233576TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
SMIF (ST. DAVID'S) LIMITED - 2007-09-17
LIMITLESS CORP LIMITED - 2004-11-09
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-05-10 ~ 2025-05-30
IIF 18 - Director → ME
42
SEMPERIAN LEICESTER PSP LIMITED
- now 06259258MILLER CONSORTIUM LEICESTER LIMITED
- 2014-03-07
06259258 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2012-03-31 ~ 2016-04-01
IIF 43 - Director → ME
43
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
- now 03502452TICKETBLOCK LIMITED - 1998-03-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents, 1 offspring)
Officer
2009-12-31 ~ 2015-08-17
IIF 39 - Director → ME
44
SOUTH MANCHESTER HEALTHCARE LIMITED
- now 03502432GLANCECHANGE LIMITED - 1998-03-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (40 parents)
Officer
2009-12-31 ~ 2015-08-17
IIF 16 - Director → ME
45
STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED
- now 04486022ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
M M & S (2919) LIMITED - 2003-03-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents, 1 offspring)
Officer
2009-11-26 ~ 2015-02-11
IIF 24 - Director → ME
46
STAFFORD EDUCATION FACILITIES LIMITED
- now 04620710ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
MM&S (2952) LIMITED - 2003-03-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2009-11-26 ~ 2015-02-11
IIF 25 - Director → ME
47
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED
03678856 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2014-02-06 ~ 2015-09-24
IIF 26 - Director → ME
2009-01-12 ~ 2012-09-03
IIF 55 - Director → ME
48
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
- now 03679352TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2014-02-06 ~ 2015-09-24
IIF 41 - Director → ME
2009-01-12 ~ 2012-09-03
IIF 54 - Director → ME
49
WIRRAL SCHOOLS SERVICES LIMITED
- now 04115637JARVISHELF 2 LIMITED - 2000-12-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2009-01-12 ~ 2012-09-03
IIF 53 - Director → ME
50
WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED
- now 05357070PIMCO 2260 LIMITED - 2005-03-04
Windsor House 42-50 Victoria Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-01-12 ~ 2011-11-23
IIF 48 - Director → ME
51
WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED
- now 05372373PIMCO 2261 LIMITED - 2005-03-04
5 Endeavour Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2009-01-12 ~ 2011-11-23
IIF 49 - Director → ME