Mr James Christopher Heath

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr James Christopher Heath
British born in December 1975
Resident in England
Registered addresses and corresponding companies
- 18, Langton Place, Bury St Edmunds, Suffolk, IP33 1NE, United Kingdom
  IIF 1
- 12, Charles Ii Street, London, SW1Y 4QU, England
  IIF 2 IIF 3
Heath, James Christopher
British born in December 1975
Resident in England
Registered addresses and corresponding companies
- 18, Langton Place, Bury St Edmunds, Suffolk, IP33 1NE, United Kingdom
  IIF 4
- 1, Bartholomew Close, Level 7, London, EC1A 7BL, England
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9
- 12, Charles Ii Street, London, SW1Y 4QU, England
  IIF 10
- Infrared, 12 Charles Ii Street, London, SW1Y 4QU, England
  IIF 11 IIF 12 IIF 13
- Infrared, Charles Ii Street, London, SW1Y 4QU, England
  IIF 14
- Level 7, 1 Bartholomew Close, London, EC1A 7BL, England
  IIF 15
- Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
  IIF 16 IIF 17 IIF 18 (more)(less)
  IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
Hyatt, Christopher James
British born in August 1985
Resident in England
Registered addresses and corresponding companies
- Shephard's Court, 111 High Street, Burnham, Buckinghamshire, SL1 7JZ, England
  IIF 28
- Flat 4, 218 Windsor Lane, Burnham, Slough, SL1 7DW, England
  IIF 29
- 239, The Broadway, Southall, Middlesex, UB1 1ND, United Kingdom
  IIF 30
- 239, The Broadway, Southall, UB1 1ND, England
  IIF 31
- 12, Illingworth, Windsor, SL4 4UP, England
  IIF 32 IIF 33
- Unit 1, 7a Alma Road, Windsor, SL4 3HU, England
  IIF 34
- 20 Metro Centre, Toutley Road, Wokingham, RG41 1QW, England
  IIF 35
Hyatt, Christopher James
British director born in August 1985
Resident in England
Registered addresses and corresponding companies
- 385, Sykes Road, Slough, Berkshire, SL1 4SP, United Kingdom
  IIF 36 IIF 37 IIF 38
Hyatt, Christopher
British born in August 1985
Resident in England
Registered addresses and corresponding companies
- 2, Hedsor House, Hedsor Park, Taplow, Buckinghamshire, SL6 0LN, England
  IIF 39
Mr Christopher James Hyatt
British born in August 1985
Resident in England
Registered addresses and corresponding companies
- Shephard's Court, 111 High Street, Burnham, Berkshire, SL1 7JZ
  IIF 40
- Flat 4, 218 Windsor Lane, Burnham, Slough, SL1 7DW, England
  IIF 41
- 239, The Broadway, Southall, Middlesex, UB1 1ND, United Kingdom
  IIF 42
- 12, Illingworth, Windsor, SL4 4UP, England
  IIF 43 IIF 44 IIF 45
- Unit 1, 7a Alma Road, Windsor, SL4 3HU, England
  IIF 46
Mr. Christopher James Hyatt
British born in August 1985
Resident in England
Registered addresses and corresponding companies
- 385, Sykes Road, Slough, Berkshire, SL1 4SP, United Kingdom
  IIF 47
Heath, James Christopher
British born in December 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Kingsway, London, WC2B 6AN
  IIF 48 IIF 49 IIF 50 (more)(less)
  IIF 51 IIF 52
- 12 Charles Ii Street, London, SW1Y 4QU, England
  IIF 53 IIF 54 IIF 55 (more)(less)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 64 IIF 65 IIF 66 (more)(less)
  IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74
- 12, Charles Ii Street, London, SW1Y 4QY, United Kingdom
  IIF 75
- C/o John Laing Investments Ltd, 1 Kingsway, ..., London, WC2B 6AN, United Kingdom
  IIF 76 IIF 77 IIF 78 (more)(less)
  IIF 79
- Infrared Capital Partners, Level 7 - One Bartholomew Close, Barts Square, London, EC1A 7BL, England
  IIF 80
- Infrared Capital Partners, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
  IIF 81 IIF 82 IIF 83
- Infrared Capital Partners Limited, Level 7 - One Bartholomew Close, Barts Square, London, EC1A 7BL, England
  IIF 84
- Infrared, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
  IIF 85
- Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
  IIF 86 IIF 87 IIF 88 (more)(less)
  IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 104 IIF 105 IIF 106 (more)(less)
  IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113
- 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, M1 1JB, United Kingdom
  IIF 114
- 8, White Oak Square, London Road, Swanley, BR8 7AG, England
  IIF 115 IIF 116 IIF 117 (more)(less)
  IIF 118 IIF 119
- 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG
  IIF 120 IIF 121 IIF 122 (more)(less)
  IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143
Heath, James Christopher
British director born in December 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
  IIF 144 IIF 145
Hyatt, Christopher James
British born in August 1985
Resident in United Kingdom
Registered addresses and corresponding companies
- Shephard's Court, 111 High Street, Burnham, Buckinghamshire, SL1 7JZ, England
  IIF 146
- 12, Raleigh Court, Priestley Way, Crawley, West Sussex, RH10 9PD, United Kingdom
  IIF 147
- Unit 410, Park House Central, 22 Park Street, Croydon, CR0 1YE, England
  IIF 148
- 385, Sykes Road, Slough, Berkshire, SL1 4SP, United Kingdom
  IIF 149
- 955, Yeovill Road, Slough, Berkshire, SL1 4NH, United Kingdom
  IIF 150 IIF 151
Hyatt, Christopher
British born in August 1985
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Elthorne Court, 30 Kingsend, Ruislip, Middlesex, HA4 7GE, United Kingdom
  IIF 152
Mr Christopher James Hyatt
British born in August 1985
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 410, Park House Central, 22 Park Street, Croydon, CR0 1YE, England
  IIF 153
- Shephard's Court, 111 High Street, Burnham, Slough, SL1 7JZ, England
  IIF 154
- 12, Illingworth, Windsor, SL4 4UP, England
  IIF 155

Offspring entities and appointments 131

1
ADDIEWELL PRISON (HOLDINGS) LTD
SC291481
Sodexo Limited Office 418, Neo Space, Neo House, Riverside Drive, Aberdeen, Scotland
Active Corporate (38 parents)
Officer
2018-09-12 ~ now
IIF 80 - Director → ME
2
ADDIEWELL PRISON LTD
SC291454
Sodexo Limited Office 415, Neo Space, Neo House, Riverside Drive, Aberdeen, Scotland
Active Corporate (36 parents)
Officer
2018-09-12 ~ now
IIF 84 - Director → ME
3
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
- now 04252527 04495523
2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2018-10-31 ~ 2020-09-07
IIF 69 - Director → ME
4
ALBION HEALTHCARE (OXFORD) LIMITED
- now 04277395
3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (59 parents)
Officer
2018-10-31 ~ 2020-09-07
IIF 71 - Director → ME
5
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
08391343
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (32 parents)
Officer
2013-08-16 ~ 2018-04-30
IIF 140 - Director → ME
6
ALDER HEY HOLDCO 1 LIMITED
08388465 08387797, 08412311... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (32 parents, 1 offspring)
Officer
2013-08-16 ~ 2018-04-30
IIF 121 - Director → ME
7
ALDER HEY HOLDCO 2 LIMITED
08387797 08388465, 08412311... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (32 parents, 1 offspring)
Officer
2013-08-16 ~ 2018-04-30
IIF 130 - Director → ME
8
ALDER HEY HOLDCO 3 LIMITED
08412311 08388465, 08387797... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2013-08-16 ~ 2018-04-30
IIF 131 - Director → ME
9
ASPIRE DEFENCE FINANCE PLC
05700404
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (48 parents)
Officer
2022-06-23 ~ now
IIF 81 - Director → ME
10
ASPIRE DEFENCE HOLDINGS LIMITED
- now 04730885
ASPIRE DEFENCE LIMITED - 2006-02-10
INTERCEDE 1855 LIMITED - 2003-06-19
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (52 parents, 2 offsprings)
Officer
2022-06-23 ~ now
IIF 83 - Director → ME
11
ASPIRE DEFENCE LIMITED
- now 05572542 04730885, 04556471... (more)
INTERCEDE 2076 LIMITED - 2006-02-10
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (50 parents)
Officer
2022-06-23 ~ now
IIF 82 - Director → ME
12
BACK THEN LIMITED
11897030
12 Illingworth, Windsor, England
Dissolved Corporate (4 parents)
Officer
2019-03-21 ~ dissolved
IIF 150 - Director → ME
13
BARNSLEY HOLDCO ONE LIMITED
06844936
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2015-07-24 ~ 2016-06-22
IIF 108 - Director → ME
14
BARNSLEY HOLDCO THREE LIMITED
07367931
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2015-07-24 ~ 2016-06-22
IIF 105 - Director → ME
15
BARNSLEY HOLDCO TWO LIMITED
07143867
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2015-07-24 ~ 2016-06-22
IIF 104 - Director → ME
16
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED
06844159
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (37 parents)
Officer
2015-07-24 ~ 2016-06-22
IIF 113 - Director → ME
17
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED
06843266 05991727... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2015-07-24 ~ 2016-06-22
IIF 110 - Director → ME
18
BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED
07367961 07143924... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-07-24 ~ 2016-06-22
IIF 107 - Director → ME
19
BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED
07143924 05991727... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
2015-07-24 ~ 2016-06-22
IIF 111 - Director → ME
20
BARNSLEY SPV ONE LIMITED
06846006
C/o Equitix Management Services Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents)
Officer
2015-07-24 ~ 2016-06-22
IIF 109 - Director → ME
21
BARNSLEY SPV THREE LIMITED
07367971
C/o Equitix Management Services Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (29 parents)
Officer
2015-07-24 ~ 2016-06-22
IIF 112 - Director → ME
22
BARNSLEY SPV TWO LIMITED
07143901
C/o Equitix Management Services Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (30 parents)
Officer
2015-07-24 ~ 2016-06-22
IIF 106 - Director → ME
23
BASS LIFT HOLDINGS LIMITED
- now 05114899
CP LIFT INVESTMENTS LIMITED - 2005-11-18
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (30 parents, 1 offspring)
Officer
2018-11-01 ~ 2022-11-15
IIF 63 - Director → ME
24
BERKSHIRE SUITES LTD
13661787
12 Illingworth, Windsor, England
Active Corporate (2 parents)
Officer
2021-10-05 ~ 2021-10-07
IIF 36 - Director → ME
Person with significant control
2021-10-05 ~ 2021-10-07
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED
04958862 07123364, 06395629, 08220043... (more)
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (41 parents)
Officer
2018-11-01 ~ 2022-11-15
IIF 54 - Director → ME
26
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED
06395629 04958862, 07123364, 08220043... (more)
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (27 parents)
Officer
2018-11-01 ~ 2022-11-15
IIF 60 - Director → ME
27
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED
07123364 04958862, 06395629, 08220043... (more)
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (27 parents)
Officer
2018-11-01 ~ 2022-11-15
IIF 57 - Director → ME
28
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED
- now 08220043 07123364, 06395629, 04958862... (more)
BIRMINGHAM AND SOLIHULL LIFT (PROPCO 4) LIMITED - 2012-10-15
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (23 parents)
Officer
2018-11-01 ~ 2022-11-15
IIF 53 - Director → ME
29
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED
04958890
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (42 parents, 4 offsprings)
Officer
2018-11-01 ~ 2022-11-15
IIF 59 - Director → ME
30
BLOOD HOLDINGS LIMITED
11893130
12 Illingworth, Windsor, England
Active Corporate (1 parent, 4 offsprings)
Officer
2019-03-20 ~ now
IIF 151 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
31
BY CHELMER (HOLDINGS) LIMITED
05494495
8 White Oak Square London Road, Swanley, England
Active Corporate (27 parents, 2 offsprings)
Officer
2018-10-05 ~ 2024-03-27
IIF 144 - Director → ME
32
BY CHELMER PLC
05515307
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents)
Officer
2018-10-05 ~ 2024-03-27
IIF 97 - Director → ME
33
BY NOM LIMITED
05495857
8 White Oak Square, London Road, Swanley, England
Active Corporate (33 parents)
Officer
2018-10-05 ~ 2024-03-27
IIF 145 - Director → ME
34
BYNORTH (HOLDINGS) LIMITED
06236671
8 White Oak Square, London Road, Swanley, England
Active Corporate (29 parents, 1 offspring)
Officer
2021-12-07 ~ 2023-05-17
IIF 87 - Director → ME
2024-03-27 ~ now
IIF 91 - Director → ME
35
BYNORTH LIMITED
06236008
8 White Oak Square, London Road, Swanley, England
Active Corporate (30 parents)
Officer
2024-03-27 ~ now
IIF 93 - Director → ME
2021-12-07 ~ 2023-05-17
IIF 96 - Director → ME
36
CAE AIRCREW TRAINING SERVICES PLC
- now 03330163
CVS AIRCREW TRAINING PLC - 1999-06-11
Mshatf, Raf Benson, Wallingford, Oxfordshire
Active Corporate (42 parents)
Officer
2018-10-17 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-17 ~ 2024-02-14
IIF 3 - Has significant influence or control → OE
37
CCURV (NOMINEE) LIMITED
06733137
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2018-06-09
15 Canada Square, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-02-05 ~ 2015-06-23
IIF 50 - Director → ME
38
CLICK CUPBOARD LTD
08903367
385 Sykes Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
39
CLICK ENTERPRISE LIMITED
10762994 10809244
Shephard's Court, 111 High Street, Burnham, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2017-05-10 ~ dissolved
IIF 146 - Director → ME
40
CLICK ID LIMITED
- now 05816130
DEBONAIR CONSULTANCY SERVICES LIMITED - 2016-02-09
71 High Street, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2016-03-01 ~ 2016-11-01
IIF 28 - Director → ME
41
CLICK PARTNER LTD
09080084
20 Metro Centre Toutley Road, Wokingham, England
Active Corporate (4 parents)
Officer
2014-06-10 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
42
CLICK PRINT LIMITED
- now 06827242
QUILLS DOCUMENT SOLUTIONS LIMITED
- 2015-01-09 06827242
EXPEDIENT PRINT LIMITED
- 2012-01-18 06827242 07322672
EXPEDIENT DESIGN LIMITED
- 2010-08-26 06827242
20 Metro Centre Toutley Road, Wokingham, England
Active Corporate (4 parents)
Officer
2009-02-23 ~ 2026-03-25
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED
06820689
1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2016-12-19 ~ 2018-04-30
IIF 141 - Director → ME
44
COLLABORATIVE SERVICES SUPPORT NE LIMITED
06838128
1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents)
Officer
2016-12-19 ~ 2018-04-30
IIF 139 - Director → ME
45
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
05538277 05538276, 05537895, 05537897... (more)
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (38 parents)
Officer
2019-08-07 ~ 2021-01-20
IIF 13 - Director → ME
46
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
05538276 05538277, 05537895, 05537897... (more)
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2019-08-07 ~ 2021-01-20
IIF 11 - Director → ME
47
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
05537897 05538276, 05538277, 05537895... (more)
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (36 parents)
Officer
2019-08-07 ~ 2021-01-20
IIF 12 - Director → ME
48
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
05537895 05538277, 05538276, 05537897... (more)
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (38 parents)
Officer
2019-08-07 ~ 2021-01-20
IIF 14 - Director → ME
49
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
04546286
8 White Oak Square, Swanley, Kent
Active Corporate (26 parents)
Officer
2018-10-31 ~ now
IIF 88 - Director → ME
50
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
04546278
8 White Oak Square, Swanley, Kent
Active Corporate (26 parents, 2 offsprings)
Officer
2018-10-31 ~ now
IIF 90 - Director → ME
51
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED
04651504 06156682... (more)
8 White Oak Square, Swanley, Kent
Active Corporate (26 parents)
Officer
2018-10-31 ~ now
IIF 102 - Director → ME
52
CONSORT HEALTHCARE (BLACKBURN) LIMITED
04546254
Unit 8 White Oak Square, Swanley, Kent
Active Corporate (26 parents)
Officer
2018-10-31 ~ now
IIF 98 - Director → ME
53
CONTENT 12 LTD
12588772
385 Sykes Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-06 ~ dissolved
IIF 38 - Director → ME
54
CRITERION HEALTHCARE HOLDINGS LIMITED
- now 03672920 03302909
SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2018-09-10 ~ 2023-03-31
IIF 103 - Director → ME
55
CRITERION HEALTHCARE PLC
- now 03302909 03672920
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (58 parents)
Officer
2018-09-10 ~ 2023-03-31
IIF 99 - Director → ME
56
CVS LEASING LIMITED
- now 03312978
BROOMCO (1206) LIMITED - 1997-03-04
Mshatf, Raf Benson, Wallingford, Oxfordshire
Active Corporate (21 parents)
Officer
2018-10-17 ~ now
IIF 20 - Director → ME
Person with significant control
2018-10-17 ~ 2024-02-14
IIF 2 - Has significant influence or control → OE
57
DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED
10121746 10454309... (more)
71 Kingsway, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 26 - Director → ME
58
DIAMOND TRANSMISSION PARTNERS BBE LIMITED
10122057 10457056... (more)
71 Kingsway, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-05-06 ~ now
IIF 17 - Director → ME
59
DIAMOND TRANSMISSION PARTNERS GALLOPER (HOLDINGS) LIMITED
10725390 10454354... (more)
71 Kingsway, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 19 - Director → ME
60
DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITED
10726070 10122057... (more)
71 Kingsway, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-05-06 ~ now
IIF 21 - Director → ME
61
DIAMOND TRANSMISSION PARTNERS HORNSEA TWO (HOLDINGS) LIMITED
14059339 12005698... (more)
71 Kingsway, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-07-07 ~ now
IIF 22 - Director → ME
62
DIAMOND TRANSMISSION PARTNERS HORNSEA TWO LIMITED
14059418 12006626... (more)
71 Kingsway, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-07-07 ~ now
IIF 24 - Director → ME
63
DIAMOND TRANSMISSION PARTNERS RB (HOLDINGS) LIMITED
10454309 17232577... (more)
71 Kingsway, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 23 - Director → ME
64
DIAMOND TRANSMISSION PARTNERS RB LIMITED
10457056 10122057... (more)
71 Kingsway, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-05-06 ~ now
IIF 27 - Director → ME
65
DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED
10725211 10726538... (more)
71 Kingsway, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 25 - Director → ME
66
DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED
10726538 10725211... (more)
71 Kingsway, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-05-06 ~ now
IIF 18 - Director → ME
67
EASTBURY PARK (HOLDINGS) LIMITED
05839839
8 White Oak Square, London Road, Swanley, England
Active Corporate (28 parents, 1 offspring)
Officer
2020-06-15 ~ now
IIF 89 - Director → ME
68
EASTBURY PARK LIMITED
05839649
8 White Oak Square, London Road, Swanley, England
Active Corporate (26 parents)
Officer
2020-06-15 ~ now
IIF 101 - Director → ME
69
EMBLEM SCHOOLS (HOLDINGS) LIMITED
- now SC285404
LOTHIAN SHELF (287) LIMITED - 2005-06-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2018-10-05 ~ 2026-03-30
IIF 67 - Director → ME
70
EMBLEM SCHOOLS LIMITED
- now SC237891
QUILLCO 122 LIMITED - 2002-12-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (43 parents)
Officer
2018-10-05 ~ 2026-03-30
IIF 74 - Director → ME
71
EQUION HEALTH (NEWCASTLE) LIMITED
05314150
1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2016-09-07 ~ 2018-04-30
IIF 118 - Director → ME
72
FAIRFORD HOMES LTD
12674238
385 Sykes Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-06-16 ~ dissolved
IIF 37 - Director → ME
73
FAIRFORD PROJECTS LTD
12958301
12 Illingworth, Windsor, England
Active Corporate (3 parents)
Officer
2020-10-19 ~ now
IIF 32 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
74
FARRINGDON EUROPE LTD
14972080
239 The Broadway, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-30 ~ now
IIF 30 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
FARRINGDON RETAIL LIMITED
15655546
239 The Broadway, Southall, England
Dissolved Corporate (2 parents)
Officer
2024-04-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED
05296748
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-17 during the appointment or period of control
Dissolved on 2022-07-12 during the appointment or period of control
10 Fleet Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2018-09-12 ~ dissolved
IIF 68 - Director → ME
77
GENESYS TELECOMMUNICATIONS LIMITED
05295532
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-17 during the appointment or period of control
Dissolved on 2022-07-12 during the appointment or period of control
10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2018-09-12 ~ dissolved
IIF 66 - Director → ME
78
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
- now 03928167
CCH(H) LIMITED - 2003-10-16
INTERCEDE 1543 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (39 parents, 1 offspring)
Officer
2013-09-03 ~ 2018-04-30
IIF 133 - Director → ME
79
HEALTHCARE SUPPORT (ERDINGTON) LIMITED
- now 03912962
CCH(SPC) LIMITED - 2003-10-03
INTERCEDE 1542 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents)
Officer
2013-09-03 ~ 2018-04-30
IIF 137 - Director → ME
80
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
- now 05314236 04420880... (more)
HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents)
Officer
2016-09-07 ~ 2018-04-30
IIF 119 - Director → ME
81
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
- now 04420880 03977135... (more)
EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2016-09-07 ~ 2018-04-30
IIF 116 - Director → ME
82
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED
- now 04401832 05314236... (more)
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2016-09-07 ~ 2018-04-30
IIF 117 - Director → ME
83
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
- now 03977135 04420880... (more)
LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2013-08-16 ~ 2016-06-01
IIF 48 - Director → ME
84
HEALTHCARE SUPPORT (NEWHAM) LIMITED
- now 03977157
LH(2) LIMITED - 2000-06-26
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (40 parents)
Officer
2013-08-16 ~ 2016-06-01
IIF 51 - Director → ME
85
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
- now 05309888 05309943... (more)
HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (31 parents)
Officer
2013-08-29 ~ 2018-04-30
IIF 125 - Director → ME
86
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
- now 05309943 05309888... (more)
HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2013-08-29 ~ 2018-04-30
IIF 120 - Director → ME
87
HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED
- now 05309720 05309888... (more)
HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (31 parents)
Officer
2013-08-29 ~ 2018-04-30
IIF 115 - Director → ME
88
HOLDFAST TRAINING SERVICES LIMITED
04094249
Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
Active Corporate (36 parents)
Officer
2025-09-23 ~ now
IIF 85 - Director → ME
89
INEOS RUNCORN (TPS) HOLDINGS LIMITED
06574947
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2013-12-18 ~ 2014-04-14
IIF 78 - Director → ME
2014-04-14 ~ 2018-04-30
IIF 77 - Director → ME
90
INEOS RUNCORN (TPS) LIMITED
06575668
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (44 parents)
Officer
2013-12-18 ~ 2014-04-14
IIF 79 - Director → ME
2014-04-14 ~ 2018-04-30
IIF 76 - Director → ME
91
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
- now 05761924
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2025-09-19 ~ now
IIF 94 - Director → ME
92
INSPIRAL OLDHAM HOLDING COMPANY LIMITED
07140973
Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2013-08-16 ~ 2018-04-30
IIF 135 - Director → ME
93
INSPIRAL OLDHAM LIMITED
07146266
Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (25 parents)
Officer
2013-08-16 ~ 2018-04-30
IIF 132 - Director → ME
94
JLW EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED
- now 07457147 07460024
REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED
- 2014-03-28 07457147 07460024
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2013-08-16 ~ 2018-04-30
IIF 128 - Director → ME
95
JLW EXCELLENT HOMES FOR LIFE LIMITED
- now 07460024 07457147
REGENTER EXCELLENT HOMES FOR LIFE LIMITED
- 2014-03-18 07460024 07457147
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (24 parents)
Officer
2013-08-16 ~ 2018-04-30
IIF 143 - Director → ME
96
LACUNA HEATH LIMITED
11489691
18 Langton Place, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-30 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
MEDWAY COMMUNITY ESTATES LIMITED
- now 05190728
MEDWAY LIFTCO LIMITED - 2010-06-09
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (36 parents, 3 offsprings)
Officer
2018-10-25 ~ 2022-11-03
IIF 7 - Director → ME
98
MEDWAY FUNDCO (CANTERBURY STREET) LIMITED
06073133
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2018-10-25 ~ dissolved
IIF 10 - Director → ME
99
MEDWAY FUNDCO LIMITED
05192076
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (34 parents)
Officer
2018-10-25 ~ 2022-11-03
IIF 5 - Director → ME
100
MEDWAY FUNDCO TWO LIMITED
06699234
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (28 parents)
Officer
2018-10-25 ~ 2022-11-03
IIF 9 - Director → ME
101
NP TECH LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-07
Dissolved on 2024-03-16
CLICK ENTERPRISE SERVICES LIMITED
- 2020-05-26 10809244 10762994
7th Floor, 3-5 Lansdowne Rd, Croydon, Surrey, England
Dissolved Corporate (6 parents)
Officer
2017-06-08 ~ 2020-01-31
IIF 148 - Director → ME
102
OCHRE SOLUTIONS (HOLDINGS) LIMITED
- now 05268374
EVER 2508 LIMITED - 2005-10-11
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2024-05-31 ~ now
IIF 95 - Director → ME
103
OCHRE SOLUTIONS LIMITED
- now 05268375
EVER 2507 LIMITED - 2005-10-03
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (44 parents)
Officer
2024-05-31 ~ now
IIF 86 - Director → ME
104
PARTNERWORKS LTD
- now 16068707
CERTIFIED TECH LTD
- 2025-01-27 16068707
Unit 1 7a Alma Road, Windsor, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 34 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
PRIMA 200 FUNDCO NO 1 LIMITED
- now 05099525 07123368, 06309603... (more)
NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-10
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (31 parents)
Officer
2018-11-01 ~ 2022-11-15
IIF 58 - Director → ME
106
PRIMA 200 FUNDCO NO 2 LIMITED
06309603 07123368, 05099525... (more)
5 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (28 parents)
Officer
2018-11-01 ~ 2022-11-15
IIF 62 - Director → ME
107
PRIMA 200 FUNDCO NO 3 LIMITED
07123368 06309603, 05099525... (more)
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (25 parents)
Officer
2018-11-01 ~ 2022-11-15
IIF 61 - Director → ME
108
PRIMA 200 LIMITED
- now 05099500
NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (34 parents, 3 offsprings)
Officer
2018-11-01 ~ 2022-11-15
IIF 56 - Director → ME
109
PRIME LIFT INVESTMENTS LIMITED
05091944
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (28 parents, 2 offsprings)
Officer
2018-11-01 ~ 2022-11-15
IIF 55 - Director → ME
110
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
- now 05061060
HACKREMCO (NO.2128) LIMITED - 2004-04-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2018-10-31 ~ 2019-09-02
IIF 64 - Director → ME
111
RAVENSBOURNE HEALTH SERVICES LIMITED
- now 05060875
HACKREMCO (NO. 2129) LIMITED - 2004-04-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2018-10-31 ~ 2019-09-02
IIF 73 - Director → ME
112
REGENTER B3 HOLDCO LIMITED
- now 04367612
LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-05-17 ~ 2017-03-13
IIF 123 - Director → ME
113
REGENTER B3 LIMITED
- now 04367615
LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-05-17 ~ 2017-03-13
IIF 136 - Director → ME
114
REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
07485873 07489177
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2013-08-16 ~ 2018-04-30
IIF 126 - Director → ME
115
REGENTER MYATTS FIELD NORTH LIMITED
07489177 07485873
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-08-16 ~ 2018-04-30
IIF 129 - Director → ME
116
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED
06140776 05598459
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2022-07-27 ~ 2022-10-17
IIF 15 - Director → ME
117
RENAISSANCE MILES PLATTING LIMITED
- now 05598459 06140776
HC 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
2022-07-27 ~ 2022-10-17
IIF 114 - Director → ME
118
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED
05046783
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (32 parents)
Officer
2018-10-25 ~ 2022-11-03
IIF 8 - Director → ME
119
RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED
05046787
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (35 parents, 1 offspring)
Officer
2018-10-25 ~ 2022-11-03
IIF 6 - Director → ME
120
SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
- now 03905601 03912689, 04276385, 04738622... (more)
SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
DUNWILCO (768) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents, 1 offspring)
Officer
2015-07-22 ~ 2015-11-05
IIF 49 - Director → ME
121
SERVICES SUPPORT (CLEVELAND) LIMITED
- now 03905602
SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
BARR CLEVELAND LIMITED - 2003-08-27
DUNWILCO (769) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents)
Officer
2015-07-22 ~ 2015-11-05
IIF 52 - Director → ME
122
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
- now 03912689 03905601... (more)
LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (48 parents, 1 offspring)
Officer
2018-09-03 ~ 2019-09-09
IIF 75 - Director → ME
2013-08-16 ~ 2018-04-30
IIF 127 - Director → ME
123
SERVICES SUPPORT (GRAVESEND) LIMITED
- now 03912671
LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (47 parents)
Officer
2018-09-03 ~ 2019-09-09
IIF 72 - Director → ME
2013-08-16 ~ 2018-04-30
IIF 124 - Director → ME
124
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
04276385 03912689... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (38 parents, 1 offspring)
Officer
2013-08-29 ~ 2018-04-30
IIF 138 - Director → ME
2018-09-04 ~ 2019-08-06
IIF 65 - Director → ME
125
SERVICES SUPPORT (MANCHESTER) LIMITED
04276561
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents)
Officer
2013-08-29 ~ 2018-04-30
IIF 122 - Director → ME
2018-09-04 ~ 2019-08-06
IIF 70 - Director → ME
126
SERVICES SUPPORT (SEL) HOLDINGS LIMITED
- now 03912708 05120355
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, England
Active Corporate (51 parents, 1 offspring)
Officer
2018-09-04 ~ 2021-03-16
IIF 92 - Director → ME
2013-08-16 ~ 2018-04-30
IIF 142 - Director → ME
127
SERVICES SUPPORT (SEL) LIMITED
- now 03679825
LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (50 parents)
Officer
2013-08-16 ~ 2018-04-30
IIF 134 - Director → ME
2018-09-04 ~ 2021-03-16
IIF 100 - Director → ME
128
THE BERKSHIRE COLLECTION LTD
13584139
12 Illingworth, Windsor, England
Active Corporate (2 parents)
Officer
2021-08-25 ~ now
IIF 33 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
129
THE EXPEDIENT IDEAS COMPANY LIMITED
- now 07322672
EXPEDIENT PRINT LTD
- 2010-08-18 07322672 06827242
2 Elthorne Court, 30 Kingsend, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-22 ~ dissolved
IIF 152 - Director → ME
130
THE HYATT COLLECTION LIMITED
12046486
12 Illingworth, Windsor, England
Active Corporate (2 parents)
Officer
2019-06-12 ~ now
IIF 149 - Director → ME
131
TRANS DATA MANAGEMENT LTD
- now 04121189
TRANSPORT DATA MANAGEMENT LTD - 2009-09-17
12 Raleigh Court, Priestley Way, Crawley, West Sussex
Active Corporate (15 parents, 3 offsprings)
Officer
2025-11-14 ~ 2026-02-11
IIF 147 - Director → ME

Mr James Christopher Heath

Mr James Christopher Heath

Heath, James Christopher

Hyatt, Christopher James

Hyatt, Christopher James

Hyatt, Christopher

Mr Christopher James Hyatt

Mr. Christopher James Hyatt

Heath, James Christopher

Heath, James Christopher

Hyatt, Christopher James

Hyatt, Christopher

Mr Christopher James Hyatt

ADDIEWELL PRISON (HOLDINGS) LTD

ADDIEWELL PRISON LTD

ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED

ALBION HEALTHCARE (OXFORD) LIMITED

ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED

ALDER HEY HOLDCO 1 LIMITED

ALDER HEY HOLDCO 2 LIMITED

ALDER HEY HOLDCO 3 LIMITED

ASPIRE DEFENCE FINANCE PLC

ASPIRE DEFENCE HOLDINGS LIMITED

ASPIRE DEFENCE LIMITED

BACK THEN LIMITED

BARNSLEY HOLDCO ONE LIMITED

BARNSLEY HOLDCO THREE LIMITED

BARNSLEY HOLDCO TWO LIMITED

BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED

BARNSLEY PARTNERSHIP FOR LEARNING LIMITED

BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED

BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED

BARNSLEY SPV ONE LIMITED

BARNSLEY SPV THREE LIMITED

BARNSLEY SPV TWO LIMITED

BASS LIFT HOLDINGS LIMITED

BERKSHIRE SUITES LTD

BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED

BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED

BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED

BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED

BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED

BLOOD HOLDINGS LIMITED

BY CHELMER (HOLDINGS) LIMITED

BY CHELMER PLC

BY NOM LIMITED

BYNORTH (HOLDINGS) LIMITED

BYNORTH LIMITED

CAE AIRCREW TRAINING SERVICES PLC

CCURV (NOMINEE) LIMITED

CLICK CUPBOARD LTD

CLICK ENTERPRISE LIMITED

CLICK ID LIMITED

CLICK PARTNER LTD

CLICK PRINT LIMITED

QUILLS DOCUMENT SOLUTIONS LIMITED

EXPEDIENT PRINT LIMITED

EXPEDIENT DESIGN LIMITED

COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED

COLLABORATIVE SERVICES SUPPORT NE LIMITED

CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC

CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED

CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED

CONSORT HEALTHCARE (BIRMINGHAM) LIMITED

CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC

CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED

CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED

CONSORT HEALTHCARE (BLACKBURN) LIMITED

CONTENT 12 LTD

CRITERION HEALTHCARE HOLDINGS LIMITED

CRITERION HEALTHCARE PLC

CVS LEASING LIMITED

DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED

DIAMOND TRANSMISSION PARTNERS BBE LIMITED

DIAMOND TRANSMISSION PARTNERS GALLOPER (HOLDINGS) LIMITED

DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITED

DIAMOND TRANSMISSION PARTNERS HORNSEA TWO (HOLDINGS) LIMITED

DIAMOND TRANSMISSION PARTNERS HORNSEA TWO LIMITED

DIAMOND TRANSMISSION PARTNERS RB (HOLDINGS) LIMITED

DIAMOND TRANSMISSION PARTNERS RB LIMITED