1
LASERPILOT LIMITED - 2000-03-24
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (8 parents)
Officer
2006-10-01 ~ 2008-07-18IIF 28 - Director → ME
2
BACKSAFE LIMITED - 2000-03-24
Loxley House, Station Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-19 ~ 2011-12-15IIF 31 - Director → ME
3
Aspire Business Centre, Ordnance Road, Tidworth, EnglandActive Corporate (13 parents)
Officer
2009-12-11 ~ 2010-10-21IIF 80 - Director → ME
4
ASPIRE DEFENCE LIMITED - 2006-02-10
INTERCEDE 1855 LIMITED - 2003-06-19
Aspire Business Centre, Ordnance Road, Tidworth, EnglandActive Corporate (14 parents, 2 offsprings)
Officer
2009-12-11 ~ 2010-10-21IIF 83 - Director → ME
5
INTERCEDE 2076 LIMITED - 2006-02-10
Aspire Business Centre, Ordnance Road, Tidworth, EnglandActive Corporate (13 parents)
Officer
2009-12-11 ~ 2010-10-21IIF 81 - Director → ME
6
WS ATKINS INVESTMENTS LIMITED - 2004-10-08
COUNTSECOND LIMITED - 1999-03-19
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (6 parents)
Officer
2002-05-13 ~ 2005-01-21IIF 8 - Director → ME
7
STAKEFUTURE PLC. - 1997-04-09
LATCHLY PLC. - 1996-08-19
STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (7 parents)
Officer
2005-02-08 ~ 2018-10-01IIF 85 - Director → ME
8
HIKEHELP LIMITED - 1997-04-09
Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, HertfordshireActive Corporate (6 parents, 1 offspring)
Officer
2005-02-08 ~ 2018-10-01IIF 86 - Director → ME
9
3309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-04-11
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2005-04-22 ~ 2007-01-08IIF 5 - Director → ME
10
MEAUJO (435) LIMITED - 1999-12-30
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2005-04-22 ~ 2007-01-08IIF 9 - Director → ME
11
MEAUJO (434) LIMITED - 1999-12-16
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2005-04-22 ~ 2007-01-08IIF 4 - Director → ME
12
GLOWDRIVE LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents, 2 offsprings)
Officer
2016-12-19 ~ 2019-01-01IIF 93 - Director → ME
13
WIDEBROOK PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents)
Officer
2016-12-19 ~ 2019-01-01IIF 97 - Director → ME
14
GLOWBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents)
Officer
2016-12-19 ~ 2019-01-01IIF 96 - Director → ME
15
TILTBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents, 1 offspring)
Officer
2012-09-28 ~ 2013-12-05IIF 51 - Director → ME
2005-07-07 ~ 2006-02-09IIF 74 - Director → ME
16
WIDECLOSE PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2012-09-28 ~ 2013-12-05IIF 52 - Director → ME
2005-07-07 ~ 2006-02-09IIF 63 - Director → ME
17
THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-11
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 2 offsprings)
Officer
2012-09-28 ~ 2013-12-19IIF 89 - Director → ME
2005-05-10 ~ 2006-02-09IIF 7 - Director → ME
18
THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-11
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2012-09-28 ~ 2013-12-19IIF 91 - Director → ME
2005-05-10 ~ 2006-02-09IIF 11 - Director → ME
19
DERBY HOSPITALS COMPANY PLC - 2003-06-11
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2012-09-28 ~ 2013-12-19IIF 92 - Director → ME
2005-05-10 ~ 2006-02-09IIF 6 - Director → ME
20
C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (10 parents)
Officer
2005-05-09 ~ 2008-05-07IIF 77 - Director → ME
21
TOWERBEAM LIMITED - 1999-01-14
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)
Officer
2005-07-27 ~ 2009-07-29IIF 56 - Director → ME
22
STRAWBRIGHT LIMITED - 1998-12-15
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2005-07-27 ~ 2009-07-29IIF 54 - Director → ME
23
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2012-12-07 ~ 2017-01-19IIF 38 - Director → ME
24
ROMANYMARSH LIMITED - 2007-07-25
C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (10 parents)
Officer
2007-07-25 ~ 2008-05-07IIF 72 - Director → ME
25
C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (10 parents)
Officer
2005-05-09 ~ 2008-05-07IIF 60 - Director → ME
26
JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
1 Park Row, Leeds, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2011-06-28 ~ 2011-12-07IIF 37 - Director → ME
27
EQUION HEALTH (BARTS) LIMITED - 2010-03-19
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (5 parents)
Officer
2016-12-19 ~ 2019-01-24IIF 30 - Director → ME
28
HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
612,000 GBP2023-12-31
Officer
2012-12-07 ~ 2017-01-19IIF 41 - Director → ME
29
EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)
Current Assets (Company account)
52,310,000 GBP2023-12-31
Officer
2012-12-07 ~ 2017-01-19IIF 40 - Director → ME
30
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
13,724,000 GBP2023-12-31
Officer
2012-12-07 ~ 2017-01-19IIF 39 - Director → ME
31
1st Floor Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-12-08 ~ 2017-01-27IIF 13 - Director → ME
32
1st Floor Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-12-08 ~ 2017-01-27IIF 14 - Director → ME
33
INNISFREE MANAGEMENT LIMITED - 1998-02-03
INNISFREE LIMITED - 1995-09-05
First Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (11 parents)
Officer
2007-12-13 ~ 2019-06-01IIF 48 - Director → ME
34
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 4 offsprings)
Officer
2016-12-16 ~ 2019-06-01IIF 98 - Director → ME
35
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 4 offsprings)
Officer
2016-12-16 ~ 2019-06-01IIF 99 - Director → ME
36
1 Park Row, Leeds, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2011-06-28 ~ 2011-12-07IIF 36 - Director → ME
37
1 Park Row, Leeds, EnglandActive Corporate (6 parents)
Equity (Company account)
-24,994,000 GBP2023-12-31
Officer
2011-06-28 ~ 2011-12-07IIF 35 - Director → ME
38
BROOMCO (1742) LIMITED - 1999-03-18
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2002-07-22 ~ 2004-04-26IIF 2 - Director → ME
1999-02-22 ~ 1999-09-02IIF 106 - Secretary → ME
39
SIMPLE HEALTHCARE LIMITED - 2010-03-05
MERCIA HEALTHCARE LIMITED - 2010-03-02
BROOMCO (1743) LIMITED - 1999-03-04
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2002-07-22 ~ 2004-04-26IIF 3 - Director → ME
1999-02-22 ~ 1999-09-07IIF 107 - Secretary → ME
40
3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2005-11-23 ~ 2018-10-31IIF 17 - Director → ME
41
3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2005-11-23 ~ 2018-10-31IIF 18 - Director → ME
42
CONTINENTAL SHELF 142 LIMITED - 2000-02-14
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2018-05-31 ~ 2018-10-01IIF 47 - Director → ME
43
CONTINENTAL SHELF 143 LIMITED - 2000-02-02
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2018-05-31 ~ 2018-10-01IIF 42 - Director → ME
44
CONTINENTAL SHELF 171 LIMITED - 2001-03-27
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2018-05-31 ~ 2018-10-01IIF 46 - Director → ME
45
CONTINENTAL SHELF 173 LIMITED - 2001-03-19
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2018-05-31 ~ 2018-10-01IIF 45 - Director → ME
46
CLASSGRANGE LIMITED - 2003-06-06
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2008-10-31 ~ 2009-05-28IIF 103 - Director → ME
47
H DGH HOLDINGS LIMITED - 2002-03-12
HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 2 offsprings)
Officer
2008-10-31 ~ 2009-05-28IIF 29 - Director → ME
48
H DGH LIMITED - 2002-03-12
HAIRMYRES DGH LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2008-10-31 ~ 2009-05-28IIF 23 - Director → ME
49
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2008-10-31 ~ 2009-05-28IIF 19 - Director → ME
IIF 70 - Director → ME
50
SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
BROOMCO (2090) LIMITED - 2000-03-13
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2008-10-27 ~ 2010-12-31IIF 34 - Director → ME
51
Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2005-02-10 ~ 2007-02-20IIF 25 - Director → ME
52
Q.E.D. (CLACTON) LIMITED - 2003-07-31
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2005-02-10 ~ 2007-02-20IIF 22 - Director → ME
53
ALNERY NO. 2400 LIMITED - 2004-03-11
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2005-02-10 ~ 2007-02-20IIF 57 - Director → ME
54
ALNERY NO. 2399 LIMITED - 2004-03-11
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2005-02-10 ~ 2007-02-20IIF 58 - Director → ME
55
BROOMCO (2091) LIMITED - 2000-03-13
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2008-10-27 ~ 2010-12-31IIF 33 - Director → ME
56
ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
One Southampton Row, LondonActive Corporate (4 parents)
Officer
2002-11-04 ~ 2005-01-21IIF 10 - Director → ME
57
TICKETBLOCK LIMITED - 1998-03-19
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2012-01-20 ~ 2014-01-16IIF 84 - Director → ME
2007-07-13 ~ 2009-07-02IIF 24 - Director → ME
2002-05-11 ~ 2004-05-18IIF 21 - Director → ME
1998-07-17 ~ 1998-12-10IIF 104 - Secretary → ME
58
GLANCECHANGE LIMITED - 1998-03-10
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2012-01-20 ~ 2014-01-16IIF 82 - Director → ME
2007-07-13 ~ 2009-07-02IIF 26 - Director → ME
2002-05-11 ~ 2004-05-18IIF 20 - Director → ME
1998-07-17 ~ 1998-12-10IIF 105 - Secretary → ME
59
Suite 3 Regency House 91, Western Road, BrightonIn Administration Corporate (3 parents, 2 offsprings)
Officer
2017-01-23 ~ 2019-09-18IIF 100 - Director → ME
2012-09-28 ~ 2013-12-19IIF 88 - Director → ME
60
WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13
INTERCEDE 1673 LIMITED - 2001-02-14
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2017-01-23 ~ 2020-02-28IIF 94 - Director → ME
61
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2017-01-23 ~ 2019-09-18IIF 95 - Director → ME
2012-09-28 ~ 2013-12-19IIF 90 - Director → ME
62
CHRISTLETON LEARNING TRUST - 2018-07-27
CHRISTLETON HIGH SCHOOL - 2016-08-22
Christleton High School Village Road, Christleton, Chester, CheshireActive Corporate (8 parents)
Officer
2016-09-01 ~ 2023-08-31IIF 1 - Director → ME
63
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2005-02-04 ~ 2007-12-12IIF 71 - Director → ME
64
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2005-02-04 ~ 2007-12-12IIF 79 - Director → ME
65
BEALAW (776) LIMITED - 2005-11-07
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2005-12-16 ~ 2007-12-12IIF 61 - Director → ME
66
BEALAW (775) LIMITED - 2005-11-07
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2005-12-16 ~ 2007-12-12IIF 75 - Director → ME
67
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2005-02-17 ~ 2007-12-12IIF 68 - Director → ME
68
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 2 offsprings)
Officer
2005-02-17 ~ 2007-12-12IIF 67 - Director → ME
69
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)
Officer
2005-02-17 ~ 2007-12-12IIF 65 - Director → ME
70
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2005-02-17 ~ 2007-12-12IIF 66 - Director → ME
71
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2005-02-21 ~ 2007-12-12IIF 69 - Director → ME
72
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2005-02-21 ~ 2007-12-12IIF 59 - Director → ME
73
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2017-03-31 ~ 2017-09-30IIF 101 - Director → ME
2005-02-21 ~ 2007-12-12IIF 64 - Director → ME
74
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2017-03-31 ~ 2017-09-30IIF 102 - Director → ME
2005-02-21 ~ 2007-12-12IIF 76 - Director → ME
75
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2008-01-08 ~ 2008-05-01IIF 78 - Director → ME
76
UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
BROOMCO (1501) LIMITED - 1998-04-24
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 2 offsprings)
Officer
2008-01-08 ~ 2008-05-01IIF 55 - Director → ME
77
UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
BROOMCO (1607) LIMITED - 1998-08-12
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2008-01-08 ~ 2008-05-01IIF 62 - Director → ME
78
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2008-01-08 ~ 2008-05-01IIF 53 - Director → ME
79
HCP HOLDINGS LIMITED - 2021-04-23
HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
WETE LIMITED - 1996-11-27
8 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents, 2 offsprings)
Officer
2008-02-13 ~ 2019-05-31IIF 87 - Director → ME
80
HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
NEWSCHOOLS LIMITED - 2013-04-30
INTERCEDE 1458 LIMITED - 1999-08-25
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 139 offsprings)
Officer
2012-04-14 ~ 2019-05-31IIF 49 - Director → ME
2007-01-22 ~ 2009-10-01IIF 27 - Director → ME
81
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
HEALTH CARE PROJECTS LIMITED - 2010-01-22
SEARCHINFORM LIMITED - 1992-01-23
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 58 offsprings)
Officer
2012-04-14 ~ 2019-05-31IIF 50 - Director → ME
82
C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (10 parents)
Officer
2005-05-09 ~ 2008-05-07IIF 73 - Director → ME