1
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
- now 05497035INTERCEDE 2054 LIMITED - 2005-09-29
10 St. Giles Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2020-05-15 ~ 2022-03-29
IIF 11 - Director → ME
2
ACADEMY SERVICES (NORWICH) LIMITED
- now 05485678INTERCEDE 2053 LIMITED - 2005-09-29
10 St. Giles Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2020-05-15 ~ 2022-03-29
IIF 20 - Director → ME
3
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED
- now 05605027INTERCEDE 2085 LIMITED - 2005-12-20
10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2020-05-15 ~ 2022-03-29
IIF 12 - Director → ME
4
ACADEMY SERVICES (OLDHAM) LIMITED
- now 05605028INTERCEDE 2086 LIMITED - 2005-12-20
10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2020-05-15 ~ 2022-03-29
IIF 21 - Director → ME
5
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED
- now 05321895INTERCEDE 1993 LIMITED - 2005-02-01
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2020-05-15 ~ 2022-03-29
IIF 23 - Director → ME
6
ACADEMY SERVICES (SHEFFIELD) LIMITED
- now 05321902INTERCEDE 1994 LIMITED - 2005-02-01
10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2020-05-15 ~ 2022-03-29
IIF 8 - Director → ME
7
BASS LIFT HOLDINGS LIMITED
- now 05114899CP LIFT INVESTMENTS LIMITED - 2005-11-18
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (30 parents, 1 offspring)
Officer
2012-10-17 ~ 2021-10-12
IIF 64 - Director → ME
8
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED
07264727 10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2020-05-15 ~ 2022-03-29
IIF 14 - Director → ME
9
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED
07264608 10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2020-05-15 ~ 2022-03-29
IIF 24 - Director → ME
10
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
- now 05398791BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
INHOCO 3189 LIMITED - 2006-01-13
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2020-05-15 ~ 2022-03-29
IIF 27 - Director → ME
11
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED
- now 05398788BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
INHOCO 3188 LIMITED - 2006-01-13
10 St. Giles Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2020-05-15 ~ 2022-03-29
IIF 9 - Director → ME
12
8 White Oak Square, London Road, Swanley, England
Active Corporate (33 parents)
Officer
2021-12-15 ~ 2022-03-23
IIF 42 - Director → ME
13
CASTLE WATER (SOUTHERN) LIMITED - now
AFFINITY FOR BUSINESS (RETAIL) LIMITED
- 2020-04-03
09933767AFFINITY UTILITIES LIMITED - 2016-06-15
C/o Addleshaw Goddard, 1 St Peters Square, Manchester, England
Active Corporate (21 parents)
Officer
2018-10-25 ~ 2020-04-02
IIF 1 - Director → ME
14
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED
06389060 10 St. Giles Square, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2020-05-15 ~ 2022-03-29
IIF 16 - Director → ME
15
10 St. Giles Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-05-15 ~ 2022-03-29
IIF 18 - Director → ME
16
CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED
- now 03734966HACKREMCO (NO. 1475) LIMITED - 1999-08-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2018-06-15 ~ 2022-08-31
IIF 31 - Director → ME
17
CITYLINK TELECOMMUNICATIONS LIMITED
- now 03734785HACKREMCO (NO.1474) LIMITED - 1999-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (36 parents)
Officer
2018-06-15 ~ 2022-08-31
IIF 30 - Director → ME
18
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
06152218 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2020-05-12 ~ 2022-03-09
IIF 4 - Director → ME
19
CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED
06156682 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (28 parents)
Officer
2020-05-12 ~ 2022-03-09
IIF 6 - Director → ME
20
CONSORT HEALTHCARE (SALFORD) PLC
06165369 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (28 parents)
Officer
2020-05-12 ~ 2022-03-09
IIF 7 - Director → ME
21
CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED
06152708 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2020-05-12 ~ 2022-03-09
IIF 2 - Director → ME
22
CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED
06156683 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2020-05-12 ~ 2022-03-09
IIF 3 - Director → ME
23
CONSORT HEALTHCARE (TAMESIDE) PLC
06165353 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2020-05-12 ~ 2022-03-09
IIF 5 - Director → ME
24
Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-04-19 ~ 2022-05-06
IIF 38 - Director → ME
25
Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-04-19 ~ 2022-05-06
IIF 40 - Director → ME
26
DIAMOND TRANSMISSION PARTNERS GALLOPER (HOLDINGS) LIMITED
10725390 Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-12-06 ~ 2022-05-06
IIF 39 - Director → ME
27
DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITED
10726070 Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-12-06 ~ 2022-05-06
IIF 37 - Director → ME
28
Mid City Place, 71 High Holborn, London
Active Corporate (13 parents, 1 offspring)
Officer
2019-08-20 ~ 2022-05-06
IIF 36 - Director → ME
29
Mid City Place, 71 High Holborn, London, England
Active Corporate (11 parents)
Officer
2019-08-20 ~ 2022-05-06
IIF 34 - Director → ME
30
DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED
10725211 Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-04-06 ~ 2022-05-06
IIF 41 - Director → ME
31
DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED
10726538 Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-04-06 ~ 2022-05-06
IIF 35 - Director → ME
32
10 St. Giles Square, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2020-05-15 ~ 2022-03-29
IIF 13 - Director → ME
33
10 St. Giles Square, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-05-15 ~ 2022-03-29
IIF 22 - Director → ME
34
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
- now 05189884VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
PINCO 2174 LIMITED - 2004-08-11
10 St. Giles Square, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2020-05-15 ~ 2022-04-25
IIF 19 - Director → ME
35
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED
- now 05169193VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
PINCO 2156 LIMITED - 2004-08-11
10 St. Giles Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2020-05-15 ~ 2022-04-25
IIF 17 - Director → ME
36
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
- now SC325332PACIFIC SHELF 1444 LIMITED - 2007-08-07
C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
Active Corporate (34 parents, 1 offspring)
Officer
2020-05-15 ~ 2022-03-29
IIF 43 - Director → ME
37
C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
Active Corporate (35 parents)
Officer
2020-05-15 ~ 2022-03-29
IIF 45 - Director → ME
38
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
06682827 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (29 parents, 1 offspring)
Officer
2018-05-29 ~ 2021-10-11
IIF 53 - Director → ME
39
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
06682820 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (29 parents)
Officer
2018-05-29 ~ 2021-10-11
IIF 55 - Director → ME
40
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
07390625 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (23 parents, 1 offspring)
Officer
2018-05-29 ~ 2021-10-11
IIF 54 - Director → ME
41
INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
05038734 10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2020-05-15 ~ 2022-03-29
IIF 10 - Director → ME
42
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
05118088 10 St. Giles Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2020-05-15 ~ 2022-03-29
IIF 15 - Director → ME
43
INFORMATION RESOURCES (OLDHAM) LIMITED
05038883 10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2020-05-15 ~ 2022-03-29
IIF 25 - Director → ME
44
IVYWOOD COLLEGES HOLDINGS LIMITED
- now NI068472C F R 53 LIMITED - 2008-06-11
7 Queens Road, Belfast, Northern Ireland
Active Corporate (30 parents, 1 offspring)
Officer
2020-05-15 ~ 2022-03-29
IIF 48 - Director → ME
45
IVY WOOD COLLEGE LIMITED - 2006-04-19
CFR 32 LIMITED - 2006-02-14
7 Queens Road, Belfast, Northern Ireland
Active Corporate (30 parents)
Officer
2020-05-15 ~ 2022-03-29
IIF 49 - Director → ME
46
IVYWOOD COLLEGES PARKING LIMITED
- now NI651393BELMET CAR PARK LIMITED - 2018-03-15
7 Queens Road, Belfast, Northern Ireland
Active Corporate (17 parents)
Officer
2020-05-15 ~ 2022-03-29
IIF 47 - Director → ME
47
JOHN LAING PENSION PLAN TRUSTEES LIMITED
01321731 1 Kingsway, London
Active Corporate (38 parents)
Officer
2007-09-01 ~ 2010-07-05
IIF 61 - Director → ME
48
JOHN LAING PENSION TRUST LIMITED(THE)
00653103 1 Kingsway, London
Active Corporate (58 parents, 2 offsprings)
Officer
2007-09-01 ~ 2008-11-30
IIF 62 - Director → ME
49
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
05480729 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (36 parents, 1 offspring)
Officer
2018-05-29 ~ 2021-10-11
IIF 57 - Director → ME
50
KENT EDUCATION PARTNERSHIP LIMITED
05480731 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (34 parents)
Officer
2018-05-29 ~ 2021-10-11
IIF 56 - Director → ME
51
MEDWAY COMMUNITY ESTATES LIMITED
- now 05190728MEDWAY LIFTCO LIMITED - 2010-06-09
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (36 parents, 3 offsprings)
Officer
2013-04-29 ~ 2021-10-12
IIF 69 - Director → ME
52
MEDWAY FUNDCO (CANTERBURY STREET) LIMITED
06073133 55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2013-04-29 ~ dissolved
IIF 65 - Director → ME
53
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (34 parents)
Officer
2013-04-29 ~ 2021-10-12
IIF 67 - Director → ME
54
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (28 parents)
Officer
2013-04-29 ~ 2021-10-12
IIF 70 - Director → ME
55
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (29 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2018-05-30 ~ 2019-11-26
IIF 51 - Director → ME
56
NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED
NI072130 C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (25 parents)
Equity (Company account)
-41,225,445 GBP2024-12-31
Officer
2018-05-30 ~ 2019-11-26
IIF 52 - Director → ME
57
PRIME INFRASTRUCTURE INVESTMENTS LIMITED
09898330 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
2015-12-02 ~ 2022-08-30
IIF 50 - Director → ME
58
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (27 parents, 2 offsprings)
Officer
2012-10-17 ~ 2021-10-12
IIF 63 - Director → ME
59
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
04844460 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents, 1 offspring)
Officer
2020-06-10 ~ 2022-03-28
IIF 59 - Director → ME
60
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
04844461 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents)
Officer
2020-06-10 ~ 2022-03-28
IIF 58 - Director → ME
61
ALNERY NO. 2961 LIMITED - 2011-05-10
10 St. Giles Square, London, United Kingdom
Active Corporate (27 parents, 14 offsprings)
Officer
2020-05-15 ~ 2022-03-29
IIF 44 - Director → ME
62
10 St. Giles Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-12-07 ~ 2022-03-29
IIF 26 - Director → ME
63
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED
05046783 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (32 parents)
Officer
2013-04-29 ~ 2021-10-12
IIF 66 - Director → ME
64
RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED
05046787 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (35 parents, 1 offspring)
Officer
2013-04-29 ~ 2021-10-12
IIF 68 - Director → ME
65
SEVERN RIVER CROSSING PLC
- now 02379695LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (68 parents)
Officer
2006-11-21 ~ 2010-07-20
IIF 60 - Director → ME
66
SHEFF SCHOOLS TOPCO LIMITED
- now 07595421INTERCEDE 2418 LIMITED - 2011-06-03
10 St. Giles Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2020-05-15 ~ 2022-03-29
IIF 46 - Director → ME
67
THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED
05440243 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (32 parents, 1 offspring)
Officer
2021-11-05 ~ 2022-05-06
IIF 29 - Director → ME
2018-06-14 ~ 2020-10-23
IIF 33 - Director → ME
68
THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED
05439918 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2018-06-14 ~ 2020-10-23
IIF 32 - Director → ME
2021-11-05 ~ 2022-05-06
IIF 28 - Director → ME