1
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED
04495523 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2008-06-30 ~ 2012-08-09
IIF 61 - Director → ME
2
ALBION HEALTHCARE (DONCASTER) LIMITED
04495459 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents)
Officer
2008-06-30 ~ 2012-08-09
IIF 53 - Director → ME
3
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
2009-11-19 ~ 2013-09-30
IIF 59 - Director → ME
4
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
2009-11-19 ~ 2013-09-30
IIF 60 - Director → ME
5
BEXLEY PPP HEALTH SERVICES LIMITED
- now 03567020RYHURST (BEXLEY) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (31 parents)
Officer
2010-02-18 ~ 2010-12-07
IIF 44 - Director → ME
6
BLACK COUNTRY PPP HEALTH SERVICES LIMITED
- now 03631364RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (32 parents)
Officer
2010-02-18 ~ 2010-12-07
IIF 47 - Director → ME
7
CHILTERN SECURITIES LIMITED
- now 03034799SAIR MEDICAL LIMITED - 1996-11-06
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (14 parents, 6 offsprings)
Officer
2008-01-02 ~ 2009-07-27
IIF 32 - Director → ME
8
CRITERION HEALTHCARE HOLDINGS LIMITED
- now 03672920SHELFCO (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
2009-05-15 ~ 2009-12-04
IIF 25 - Director → ME
2009-02-06 ~ 2009-05-15
IIF 35 - Director → ME
9
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
2009-05-15 ~ 2009-12-04
IIF 36 - Director → ME
2009-02-06 ~ 2009-05-15
IIF 34 - Director → ME
10
DEFENCE TRAINING SERVICES LIMITED
03838084 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2002-02-22 ~ 2004-06-07
IIF 68 - Director → ME
2008-02-06 ~ 2023-05-31
IIF 16 - Director → ME
2005-12-01 ~ 2006-12-07
IIF 67 - Director → ME
11
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
2009-05-20 ~ 2019-06-10
IIF 9 - Director → ME
12
EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED
- now 05251303ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2010-02-18 ~ 2010-12-07
IIF 46 - Director → ME
13
FIRST PRIORITIES PPP HEALTH SERVICES LIMITED
- now 04885315RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2010-02-18 ~ 2010-12-07
IIF 49 - Director → ME
14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2009-03-26 ~ 2012-09-03
IIF 55 - Director → ME
15
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents)
Officer
2009-03-26 ~ 2012-09-03
IIF 57 - Director → ME
16
GH NORTH NORTHAMPTON HOLDINGS LIMITED
04492528 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents, 1 offspring)
Officer
2007-02-15 ~ 2008-01-02
IIF 26 - Director → ME
17
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2007-02-15 ~ 2008-01-02
IIF 22 - Director → ME
2009-03-26 ~ 2012-09-03
IIF 62 - Director → ME
18
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (23 parents)
Officer
2009-03-26 ~ 2012-09-03
IIF 52 - Director → ME
19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents)
Officer
2009-03-26 ~ 2012-09-03
IIF 63 - Director → ME
20
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
03765827 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents, 1 offspring)
Officer
2013-07-23 ~ 2014-10-07
IIF 15 - Director → ME
21
HEALTH MANAGEMENT (UCLH) LIMITED
- now 03765833HEALTH MANAGEMENT (UCLH) PLC
- 2014-05-08
03765833 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents)
Officer
2013-07-23 ~ 2014-10-07
IIF 21 - Director → ME
22
HERTFORD PPP HEALTH SERVICES LIMITED
- now 04652630RYHURST (HERTFORD) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents)
Officer
2010-02-18 ~ 2010-12-07
IIF 45 - Director → ME
23
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
2010-02-18 ~ 2010-12-07
IIF 42 - Director → ME
24
24 Nicholas Street, Chester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-26 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
25
IMAGILE PROFESSIONAL SERVICES LIMITED - now
IMAGILE PROFESSIONAL SERVICES LIMITED
- 2025-10-01
10611984 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-03-24 ~ 2018-05-10
IIF 5 - Director → ME
26
KIRKLEES SCHOOLS SERVICES LIMITED
04011161 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2006-03-10 ~ 2006-12-07
IIF 23 - Director → ME
2009-01-12 ~ 2023-05-31
IIF 3 - Director → ME
27
Third Floor Broad Quay House, Prince St, Bristol
Active Corporate (32 parents)
Officer
2018-08-10 ~ 2023-05-31
IIF 18 - Director → ME
28
AGHOCO 1057 LIMITED - 2011-08-01
Third Floor Broad Quay House, Prince St, Bristol
Active Corporate (30 parents)
Officer
2018-08-10 ~ 2023-05-31
IIF 11 - Director → ME
29
Third Floor Broad Quay House, Prince St, Bristol
Active Corporate (32 parents, 1 offspring)
Officer
2018-08-10 ~ 2023-05-31
IIF 10 - Director → ME
30
AGHOCO 1056 LIMITED - 2011-08-01
Third Floor Broad Quay House, Prince St, Bristol
Active Corporate (30 parents, 1 offspring)
Officer
2018-08-10 ~ 2023-05-31
IIF 20 - Director → ME
31
LISKEARD PPP HEALTH SERVICES LIMITED
- now 04354206RYHURST (LISKEARD) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2010-02-18 ~ 2010-12-07
IIF 40 - Director → ME
32
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
2009-05-20 ~ 2019-06-21
IIF 19 - Director → ME
33
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-02-02 ~ 2009-01-12
IIF 69 - LLP Designated Member → ME
34
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2007-02-02 ~ 2009-01-12
IIF 70 - LLP Designated Member → ME
35
Evekyn Partners Llp, Portwall Place Portwall Lane, Bristol
Dissolved Corporate (19 parents)
Officer
2017-03-24 ~ 2018-05-10
IIF 17 - Director → ME
36
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
2007-04-25 ~ 2016-08-08
IIF 7 - Director → ME
37
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
2007-04-25 ~ 2015-07-07
IIF 8 - Director → ME
38
NEW FOREST PPP HEALTH SERVICES LIMITED
- now 05134327RYHURST (NEW FOREST) LIMITED - 2008-10-30
RYHURST (LYMINGTON) LIMITED - 2004-07-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (31 parents)
Officer
2010-02-18 ~ 2010-12-07
IIF 41 - Director → ME
39
NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED
- now 03473715WORLDRETRO LIMITED - 1997-12-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents, 1 offspring)
Officer
2008-12-10 ~ 2013-05-13
IIF 58 - Director → ME
40
HOMEBREEZE LIMITED - 2004-02-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (19 parents)
Officer
2008-01-02 ~ 2009-11-03
IIF 24 - Director → ME
41
SHELFCO (NO. 3009) LIMITED - 2005-01-04
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
Active Corporate (36 parents)
Officer
2010-04-12 ~ 2011-03-31
IIF 39 - Director → ME
42
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents, 1 offspring)
Officer
2007-03-01 ~ 2012-09-03
IIF 51 - Director → ME
43
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2007-03-01 ~ 2012-09-03
IIF 50 - Director → ME
44
REDBRIDGE PPP HEALTH SERVICES LIMITED
- now 03737706RYHURST (REDBRIDGE) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents)
Officer
2010-02-18 ~ 2010-12-07
IIF 48 - Director → ME
45
SEMPERIAN ASSET MANAGEMENT LIMITED - now
IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents, 14 offsprings)
Officer
2009-06-11 ~ 2017-04-01
IIF 4 - Director → ME
46
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - now
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2012-03-31 ~ 2017-05-10
IIF 2 - Director → ME
47
SOUTH ESSEX PPP HEALTH SERVICES LIMITED
- now 04675843RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2010-02-18 ~ 2010-12-07
IIF 38 - Director → ME
48
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
2009-08-18 ~ 2013-03-14
IIF 54 - Director → ME
2017-02-22 ~ 2023-05-31
IIF 14 - Director → ME
49
SOUTH MANCHESTER HEALTHCARE LIMITED
- now 03502432GLANCECHANGE LIMITED - 1998-03-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (40 parents)
Officer
2009-08-18 ~ 2013-03-14
IIF 64 - Director → ME
2017-02-22 ~ 2023-05-31
IIF 12 - Director → ME
50
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
2008-01-02 ~ 2009-11-26
IIF 37 - Director → ME
51
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
2008-01-02 ~ 2009-12-04
IIF 29 - Director → ME
52
STC (MILTON KEYNES) HOLDINGS LIMITED
- now 04508948SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
INTERCEDE 1809 LIMITED - 2002-09-20
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents, 1 offspring)
Officer
2005-01-19 ~ 2005-04-26
IIF 66 - Director → ME
53
STC (MILTON KEYNES) LIMITED
- now 04508947SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
INTERCEDE 1810 LIMITED - 2002-09-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents)
Officer
2005-01-19 ~ 2005-04-26
IIF 65 - Director → ME
54
THE NEWCASTLE ESTATE PARTNERSHIP LIMITED
- now 03124864DUNNLACE PLC - 1995-12-01
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2008-12-10 ~ 2013-05-13
IIF 56 - Director → ME
55
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (20 parents, 1 offspring)
Officer
2013-07-23 ~ 2014-10-08
IIF 13 - Director → ME
56
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
05023452 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents, 1 offspring)
Officer
2009-09-07 ~ 2009-11-09
IIF 28 - Director → ME
57
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
- now 03533724UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
BROOMCO (1501) LIMITED - 1998-04-24
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 2 offsprings)
Officer
2009-09-07 ~ 2009-11-09
IIF 27 - Director → ME
58
UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
BROOMCO (1607) LIMITED - 1998-08-12
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2009-09-07 ~ 2009-11-09
IIF 33 - Director → ME
59
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2009-09-07 ~ 2009-11-09
IIF 31 - Director → ME
60
WEST MENDIP PPP HEALTH SERVICES LIMITED
- now 04652633RYHURST (WEST MENDIP) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents)
Officer
2010-02-18 ~ 2010-12-07
IIF 43 - Director → ME
61
WIRRAL SCHOOLS SERVICES LIMITED
- now 04115637JARVISHELF 2 LIMITED - 2000-12-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2009-05-20 ~ 2019-06-10
IIF 6 - Director → ME
62
XJ4 HOLDING COMPANY LIMITED
- now 06017027SMIF SHELFCO LIMITED - 2007-05-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (17 parents, 4 offsprings)
Officer
2007-11-30 ~ 2011-09-15
IIF 30 - Director → ME