The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Gareth Paul Davies
- British born in December 1981
Mr Gareth Paul Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1981
Mr Gareth Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1981
Mr Gareth Davies
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 5
- British born in December 1981
Mr Gareth Paul Davies
Resident in England
Registered addresses and corresponding companiesAtlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, England
IIF 6
- British born in December 1981
Davies, Gareth Paul
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 777a, Reporton Road, London, SW6 7JP, England
IIF 899 Napier Court, Ranelagh Gardens, London, SW6 3XA, England
IIF 9C/o Kreston Reeves Llp, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom
IIF 10The Crown Business Park, The Crown Business Park, Station Road, Old Dalby, Melton Mowbray, Leicestershire, LE14 3NQ, England
IIF 11
- British born in December 1981
Mr William Doughty
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- British born in May 1981
Mr Gareth Davies
Resident in England
Registered addresses and corresponding companies1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
IIF 13
- British born in December 1981
Davies, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 14
- British born in May 1981
Davies, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 15
- born in December 1981
Davies, Gareth Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Doughty, William
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 18
- British born in May 1968
Mr William Robert Doughty
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England
IIF 19 IIF 20C/o Mbi Coakley Limited, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England
IIF 2120, Wenlock Road, London, N1 7GU, England
IIF 2220-22, Wenlock Road, London, N1 7GU, England
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in May 1968
Doughty, William Robert
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
IIF 27Brookmans Park Golf Club, Golf Club Road, Brookmans Park, Hatfield, AL9 7AT, England
IIF 28Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England
IIF 2915a, Station Road, Epping, CM16 4HG, England
IIF 30Bush Farm, Church Road, Epping Green, Hertford, SG13 8NB, United Kingdom
IIF 31Brockhampton Springs, West, Street, Havant, Hampshire, PO9 1LG
IIF 3210 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
IIF 33 IIF 34 IIF 35 (more)(less)IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 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 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 12610, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, United Kingdom
IIF 127 IIF 128 IIF 129 (more)(less)Brockhampton Springs, West Street, Havant, Hampshire, PO9 1LG
IIF 131Brockhampton Springs, West Street, Havant, Hants, PO9 1LG
IIF 132Bush Farm, Church Road, Epping Green, Hertford, Hertfordshire, SG13 8NB, United Kingdom
IIF 133The Club House, Brookmans Park, Herts, AL9 7AT
IIF 1341, Gresham Street, London, EC2V 7BX, United Kingdom
IIF 135 IIF 1361, King William Street, London, EC4N 7AF, United Kingdom
IIF 137 IIF 13820, Wenlock Road, London, N1 7GU, England
IIF 13920-22, Wenlock Road, London, N1 7GU, England
IIF 140 IIF 1416, New Street Square, London, EC4A 3BF, United Kingdom
IIF 142Bluefield Partners Llp, 53, Chandos Place, London, England, WC2N 4HS, England
IIF 143No 1, Gresham Street, London, EC2V 7BX, England
IIF 144No 1, Gresham Street, London, EC2V 7BX, United Kingdom
IIF 145100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
IIF 146
- British born in January 1973
Mr Paul Gareth Davies
Resident in England
Registered addresses and corresponding companies - born in December 1981
Davies, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 149
- British born in January 1973
Davies, Paul Gareth
Resident in England
Registered addresses and corresponding companies - born in May 1968
Doughty, William Robert
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England
IIF 152Bush Farm, Church Road, Epping Green, Hertford, SG13 8NB, England
IIF 15310, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
IIF 154 IIF 155 IIF 156 (more)(less)10, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, United Kingdom
IIF 1644, Bedford Row, London, WC1R 4DF, United Kingdom
IIF 1656, New Street Square, London, EC4A 3BF, United Kingdom
IIF 166
- British born in May 1981
Davies, Gareth
Resident in England
Registered addresses and corresponding companies1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
IIF 167
- British born in May 1968
Mr William Robert Doughty
Resident in England
Registered addresses and corresponding companies - British born in May 1968
Doughty, William Robert
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 170
- British born in May 1968Registered addresses and corresponding companies
Doughty, William Robert
8 Church Lane, Northaw, Potters Bar, Hertfordshire, EN6 4NX
IIF 171 IIF 172 IIF 173 (more)(less)
Related profiles found in government register
Offspring entities and appointments
148
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-11
Dissolved on 2015-07-20ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (29 parents)Officer2002-06-21 ~ 2004-02-24IIF 173 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Due to be dissolved on 2025-12-29Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (26 parents, 5 offsprings)Officer2002-07-18 ~ 2004-02-24IIF 172 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-30
Declaration of solvency sworn on 2026-03-30BEALAW (458) LIMITED - 1998-03-27C/o Ram Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (22 parents)Officer2006-06-06 ~ 2008-01-02IIF 62 - Director → ME - 4LEATHERGRANGE LIMITED - 2001-04-06Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (27 parents)Officer2002-07-18 ~ 2005-02-01IIF 184 - Director → ME2005-08-31 ~ 2008-01-02IIF 81 - Director → ME
- 5
- 6ROOFCARD LIMITED - 2006-11-29Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (13 parents)Officer2009-01-30 ~ 2009-12-31IIF 54 - Director → ME
- 7BEALAW (505) LIMITED - 2000-03-10Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (34 parents, 1 offspring)Officer2004-12-30 ~ 2008-01-02IIF 114 - Director → ME
- 8BEALAW (492) LIMITED - 1999-03-25Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (35 parents)Officer2004-12-30 ~ 2008-01-02IIF 119 - Director → ME
- 9
BERLIN PARTICIPATION LLP
OC323327Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13St Martins House, 1 Gresham Street, LondonDissolved Corporate (11 parents)Officer2006-11-28 ~ 2007-12-11IIF 157 - LLP Designated Member → ME - 10
BIRMINGHAM CHP LTD
1049932820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-11-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 11JARVISHELF 25 LIMITED - 2002-11-06Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (24 parents, 1 offspring)Officer2004-08-26 ~ 2008-01-02IIF 126 - Director → ME
- 12JARVISHELF 31 LIMITED - 2002-11-06Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (25 parents)Officer2004-08-26 ~ 2008-01-02IIF 78 - Director → ME
- 13
BLUEFIELD PARTNERS LLP
OC34807140 Queen Anne Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2010-11-17 ~ nowIIF 166 - LLP Member → ME - 14
BOOGLE LIMITED
11413470C/o Assets Limited Chiltern Chambers, St. Peters Avenue, Caversham, Reading, United KingdomActive Corporate (3 parents)Officer2018-06-13 ~ nowIIF 150 - Director → MEPerson with significant control2018-06-13 ~ nowIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OE - 15
BRIDLINGTON SCHOOLS SERVICES LIMITED
04000833Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents)Officer2004-08-26 ~ 2008-01-02IIF 74 - Director → ME - 16
BRIGHTLIFE GREEN ENERGY LIMITED
0795335930 Manstone Lane Manstone Lane, Sidmouth, EnglandDissolved Corporate (5 parents)Officer2012-02-16 ~ 2012-04-30IIF 133 - Director → ME - 17JARVISHELF 13 LIMITED - 2002-02-18Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (22 parents, 1 offspring)Officer2004-08-26 ~ 2008-01-02IIF 110 - Director → ME
- 18JARVISHELF 12 LIMITED - 2001-10-26Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents)Officer2004-08-26 ~ 2008-01-02IIF 90 - Director → ME
- 19PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20Brockhampton Springs, West Street, Havant, HantsActive Corporate (35 parents, 1 offspring)Officer2003-07-23 ~ 2009-12-31IIF 132 - Director → ME
- 20
- 21
- 22
BULLITT BOAT CHARTER LIMITED
08307608Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-11-26 ~ dissolvedIIF 129 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13BARCLAYS INFRASTRUCTURE LIMITED
- 2005-12-23 03027846BZW INFRASTRUCTURE LIMITED - 1997-12-18BARSHELFCO (NO.80) LIMITED - 1996-12-04St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (22 parents)Officer2005-12-21 ~ 2008-01-02IIF 71 - Director → ME - 24
CANJAM LIMITED
04296908Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (17 parents)Officer2003-07-21 ~ 2003-08-21IIF 176 - Director → ME2003-12-10 ~ 2008-01-02IIF 40 - Director → ME - 25
CHGP-CILP LIMITED
04296876Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (17 parents)Officer2003-12-10 ~ 2008-01-02IIF 51 - Director → ME2003-07-21 ~ 2003-08-21IIF 185 - Director → ME - 26SAIR MEDICAL LIMITED - 1996-11-06Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (14 parents, 6 offsprings)Officer2006-06-06 ~ 2008-01-02IIF 38 - Director → ME
- 27
CIGP-IFLP LIMITED
04296921Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (17 parents)Officer2003-07-21 ~ 2003-08-21IIF 182 - Director → ME2003-12-10 ~ 2008-01-02IIF 57 - Director → ME - 28
CITY GOLF HOLDINGS LTD
1065131820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-03-03 ~ 2017-05-25IIF 141 - Director → ME2017-05-25 ~ dissolvedIIF 170 - Director → MEPerson with significant control2017-03-03 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 29CONTINENTAL SHELF 102 LIMITED - 1998-05-22Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (42 parents, 1 offspring)Officer2006-03-22 ~ 2008-01-02IIF 37 - Director → ME
- 30CONTINENTAL SHELF 87 LIMITED - 1997-12-10Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (42 parents)Officer2006-03-22 ~ 2008-01-02IIF 35 - Director → ME
- 31CORBY SOLAR LIMITED - nowGLOBERISE LTD. - 2011-07-121st Floor, 25 King Street, Bristol, City Of Bristol, United KingdomActive Corporate (13 parents)Officer2011-12-14 ~ 2012-04-02IIF 128 - Director → ME
- 32
- 33
- 34Regina House, 124 Finchley Road, LondonDissolved Corporate (148 parents)Officer2004-09-01 ~ 2013-04-06IIF 154 - LLP Member → ME
- 35Nyman Libson Paul, 124 Regina House, Finchley Road, LondonDissolved Corporate (76 parents)Officer2004-09-01 ~ 2013-04-06IIF 161 - LLP Member → ME
- 36EDENMARSH LIMITED - 1997-10-08Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (27 parents)Officer2004-08-26 ~ 2006-09-15IIF 64 - Director → ME
- 37
DEBDEN SCHOOLS SERVICES LIMITED
03924110Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (25 parents)Officer2004-08-26 ~ 2008-01-02IIF 48 - Director → ME - 38
DEFENCE TRAINING SERVICES LIMITED
03838084Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (35 parents)Officer2004-08-26 ~ 2008-02-06IIF 107 - Director → ME - 39
DOUGHTY PROPERTY INVESTMENTS LIMITED
1582329420 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2024-07-08 ~ dissolvedIIF 139 - Director → MEPerson with significant control2024-07-08 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 40JARVISHELF 44 LIMITED - 2003-02-26Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (25 parents)Officer2004-08-26 ~ 2008-01-02IIF 34 - Director → ME
- 41JARVISHELF 45 LIMITED - 2003-03-07Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (20 parents)Officer2004-08-26 ~ 2008-01-02IIF 108 - Director → ME
- 42MACROCOM (601) LIMITED - 2000-08-09C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (59 parents, 1 offspring)Officer2006-03-09 ~ 2008-03-04IIF 39 - Director → ME
- 43FORESIGHT SCHOOLS STAFFORD LIMITED - nowSEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED
- 2009-04-07 03902713SGE (HOLST) SCHOOLS LTD. - 2005-07-05PLACEWEBB LIMITED - 2000-03-29C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2005-11-18 ~ 2008-01-02IIF 77 - Director → ME - 44
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
04341298Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (37 parents)Officer2009-01-30 ~ 2010-01-01IIF 91 - Director → ME - 45
HARINGEY SCHOOLS SERVICES LIMITED
04011160Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (26 parents)Officer2004-08-26 ~ 2008-01-02IIF 122 - Director → ME - 46
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
04341295Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (39 parents, 1 offspring)Officer2009-01-30 ~ 2010-01-01IIF 73 - Director → ME - 47
HODGSON NOISE CONTROL LIMITED
10663322Insolvency (Case 1) In administration
Administration started on 2018-08-29
Administration ended on 2020-04-062nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer2017-05-01 ~ 2017-12-06IIF 11 - Director → ME - 48
IFGP LIMITED
04296931Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (17 parents)Officer2003-12-10 ~ 2008-01-02IIF 76 - Director → ME2003-07-21 ~ 2003-08-21IIF 175 - Director → ME - 49
IMPERATIVE ENERGY (PENDIGO) LTD
08179657Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Dissolved on 2022-01-28 during the appointment or period of controlC/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (6 parents)Officer2014-05-06 ~ dissolvedIIF 145 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 169 - Has significant influence or control → OE - 50BONDCO 769 LIMITED - 2000-07-113rd Floor (south) 200 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2005-12-21 ~ 2009-12-31IIF 41 - Director → ME
- 51
- 52Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-06 ~ 2012-04-10IIF 162 - LLP Member → ME
- 53PRECIS (2169) LIMITED - 2002-04-12Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-12-08 ~ 2008-01-02IIF 69 - Director → ME
- 54SHELFCO (NO.1750) LIMITED - 2000-11-28HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24SHELFCO (NO.1712) LIMITED - 1999-08-17Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (33 parents)Officer2004-08-26 ~ 2008-01-02IIF 84 - Director → ME
- 55
KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED
04175841Third Floor Broad Quay House, Prince Street, BristolActive Corporate (17 parents)Officer2005-12-22 ~ 2008-01-02IIF 45 - Director → ME - 56
KIRKLEES SCHOOLS SERVICES LIMITED
04011161Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (39 parents)Officer2004-08-26 ~ 2008-05-12IIF 46 - Director → ME - 57Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (15 parents)Officer2008-12-12 ~ 2009-12-31IIF 94 - Director → ME
- 58
LETNEST LTD
161354291 Derwent Business Centre, Clarke Street, Derby, EnglandActive Corporate (2 parents)Officer2024-12-13 ~ nowIIF 167 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE - 59STROBETECH LIMITED - 2001-07-09Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (19 parents)Officer2005-12-22 ~ 2008-01-02IIF 72 - Director → ME
- 60JARVISHELF 7 LIMITED - 2001-05-11UPP (MILLER STREET) B LIMITED - 2001-03-16Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (29 parents)Officer2004-08-26 ~ 2008-01-02IIF 60 - Director → ME
- 61LS POOLE RETAIL LIMITED - nowLS LONDON MANAGEMENT LIMITED - 2016-08-17
LST SECURITISATION COMPANY LIMITED
- 2008-02-21 06316349100 Victoria Street, London, United KingdomActive Corporate (20 parents)Officer2007-11-20 ~ 2008-02-19IIF 97 - Director → ME - 62
LST SMIF CARRYCO TWO LLP
OC325415Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-18
Dissolved on 2014-08-1555 Baker Street, LondonDissolved Corporate (16 parents)Officer2007-02-02 ~ 2009-01-12IIF 163 - LLP Designated Member → ME - 63
LST SMIF MANCO TWO LLP
OC325403Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-18
Dissolved on 2014-08-1555 Baker Street, LondonDissolved Corporate (15 parents)Officer2007-02-02 ~ 2009-01-12IIF 158 - LLP Designated Member → ME - 64
MANA VENTURES LLP
OC37243320-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2012-02-14 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 65INHOCO 2876 LIMITED - 2003-08-01Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (19 parents)Officer2006-06-06 ~ 2008-01-02IIF 124 - Director → ME
- 66BROOMCO (1742) LIMITED - 1999-03-18Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (36 parents, 1 offspring)Officer2005-01-20 ~ 2007-04-25IIF 47 - Director → ME2009-01-30 ~ 2009-12-31IIF 56 - Director → ME
- 67MERCIA HEALTHCARE LIMITED - nowSIMPLE HEALTHCARE LIMITED - 2010-03-05
MERCIA HEALTHCARE LIMITED
- 2010-03-02 03693524BROOMCO (1743) LIMITED - 1999-03-04Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (39 parents)Officer2009-01-30 ~ 2009-12-31IIF 82 - Director → ME2005-01-20 ~ 2007-04-25IIF 106 - Director → ME - 68
- 69
- 70INHOCO 3122 LIMITED - 2004-09-22Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (22 parents)Officer2006-06-06 ~ 2008-01-02IIF 36 - Director → ME
- 71MSNE DORMANT COMPANY LIMITED - nowEVER 1756 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (42 parents, 1 offspring)Officer2003-07-01 ~ 2007-09-19IIF 181 - Director → ME2002-11-22 ~ 2003-07-01IIF 171 - Director → ME
- 72MSNW DORMANT COMPANY LIMITED - nowEVER 1676 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (42 parents, 1 offspring)Officer2003-07-01 ~ 2007-09-19IIF 183 - Director → ME2002-11-22 ~ 2003-07-01IIF 177 - Director → ME
- 73HOMEBREEZE LIMITED - 2004-02-03Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (19 parents)Officer2006-06-06 ~ 2008-01-02IIF 58 - Director → ME
- 74
NOT BY CHANCE LTD
0851441877a Reporton Road, London, EnglandDissolved Corporate (1 parent)Officer2013-05-02 ~ dissolvedIIF 8 - Director → ME - 75
NT GENERAL PARTNER LIMITED
04763708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-10St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (15 parents)Officer2004-02-09 ~ 2008-01-02IIF 111 - Director → ME - 76
OAK ROOM PARTNERS LLP
- 2013-11-28 OC38836320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2013-10-08 ~ dissolvedIIF 153 - LLP Designated Member → ME2013-10-08 ~ dissolvedIIF 17 - LLP Member → MEPerson with significant control2016-04-06 ~ 2017-10-24IIF 12 - Has significant influence or control as a member of a firm → OE2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-25 during the appointment or period of control
Dissolved on 2021-01-21 during the appointment or period of controlCHELSEA WINE CO LTD
- 2015-01-05 08794556C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-07-14 ~ dissolvedIIF 31 - Director → ME2013-11-28 ~ 2014-07-14IIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE - 78
OAK ROOM ENERGY LIMITED
08971381Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2022-01-28 during the appointment or period of controlC/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer2014-04-01 ~ dissolvedIIF 144 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 168 - Has significant influence or control → OE - 79FLOCKBRIDGE PLC - 2003-10-22Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (48 parents)Officer2005-12-23 ~ 2009-12-31IIF 98 - Director → ME
- 80PIXIEMIST LIMITED - 2003-10-22Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (52 parents, 2 offsprings)Officer2005-12-23 ~ 2009-12-31IIF 66 - Director → ME
- 81REFAL 508 LIMITED - 1997-07-25Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (58 parents, 1 offspring)Officer2005-12-23 ~ 2009-12-31IIF 93 - Director → ME
- 82ROWANDELL LIMITED - 1995-10-30Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (61 parents)Officer2005-12-23 ~ 2009-12-13IIF 80 - Director → ME
- 83
OLD FORD LOCK RIVER SERVICES LIMITED
08011323Insolvency (Case 1) In administration
Administration started on 2012-09-17
Administration ended on 2013-09-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-11
Dissolved on 2015-07-28Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2012-03-29 ~ 2012-08-02IIF 127 - Director → ME - 84
OLD YORK ROAD MANAGEMENT LIMITED
0810419120-22 Wenlock Road, London, EnglandActive Corporate (6 parents)Officer2014-07-10 ~ nowIIF 9 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 85
OXYGEN PARTNERS LIMITED
1097780015 West Street, Brighton, EnglandActive Corporate (4 parents)Officer2017-09-22 ~ 2017-12-06IIF 10 - Director → MEPerson with significant control2017-09-22 ~ 2018-07-10IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86
PENTIRE CAPITAL HOLDINGS LLP
OC45098920 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2024-02-12 ~ dissolvedIIF 149 - LLP Designated Member → MEPerson with significant control2024-02-12 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OE - 87MASMELO 7 LIMITED - 2004-03-3035 Great St Helens, LondonDissolved Corporate (17 parents)Officer2004-04-13 ~ 2008-01-02IIF 83 - Director → ME
- 88MASMELO 1 LIMITED - 2004-03-08Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (17 parents, 11 offsprings)Officer2004-04-13 ~ 2008-01-02IIF 88 - Director → ME
- 89
RAGLAN CAPITAL LLP
OC3536764 Bedford Row, LondonDissolved Corporate (2 parents)Officer2010-03-29 ~ dissolvedIIF 165 - LLP Designated Member → ME - 90RYHURST LIMITED - 2006-03-01Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents, 1 offspring)Officer2006-12-08 ~ 2008-01-02IIF 117 - Director → ME
- 91
REDRUTH FACILITIES LIMITED
04278381Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (22 parents)Officer2006-06-06 ~ 2008-01-02IIF 121 - Director → ME - 92JARVISHELF 22 LIMITED - 2002-05-08Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents, 1 offspring)Officer2004-08-26 ~ 2008-01-02IIF 113 - Director → ME
- 93RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11JARVISHELF 14 LIMITED - 2002-03-04Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents)Officer2004-08-26 ~ 2008-01-02IIF 116 - Director → ME
- 94TRONICBLINK LIMITED - 2001-06-08Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (19 parents)Officer2005-12-22 ~ 2008-01-02IIF 61 - Director → ME
- 95SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-10STAR SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP
- 2007-03-29 OC306212St Martins House, 1 Gresham Street, LondonDissolved Corporate (17 parents)Officer2003-12-03 ~ 2007-02-02IIF 156 - LLP Designated Member → ME - 96SEDAMIS INFRASTRUCTURE INVESTORS LP2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-133345TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-09St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (13 parents)Officer2006-07-27 ~ 2008-01-02IIF 125 - Director → ME - 97SEDAMIS M40 GP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13TRILLIUM M40 GP LIMITED
- 2009-02-11 05233672SMIF M40 GP LIMITED
- 2007-09-17 05233672WIZARDS KEEP LIMITED - 2004-09-29St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (13 parents)Officer2004-10-14 ~ 2008-01-02IIF 118 - Director → ME - 98SEDAMIS PPP ENTERPRISE LLP - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13TRILLIUM PPP ENTERPRISE LLP - 2009-02-12SMIF ENTERPRISE LLP - 2007-09-30STARSMIF ENTERPRISE LLP
- 2007-03-29 OC306210St Martins House, 1 Gresham Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2003-12-03 ~ 2007-02-02IIF 155 - LLP Designated Member → ME - 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13TRILLIUM PPP UK LIMITED
- 2009-02-11 04906231SMIF UK LIMITED
- 2007-09-17 049062313344TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-09St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (15 parents, 2 offsprings)Officer2006-07-27 ~ 2009-12-31IIF 99 - Director → ME - 100SEMPERIAN CAPITAL MANAGEMENT LIMITED - nowSEMPERIAN BUSINESS SUPPORT LIMITED - 2025-10-01IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
TRILLIUM (CAPITAL MANAGEMENT) LIMITED
- 2009-02-09 05991860LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED
- 2009-01-26 05991860LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15SHELFCO (NO. 3337) LIMITED - 2006-12-13Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (21 parents)Officer2007-09-17 ~ 2009-12-31IIF 86 - Director → ME - 101SEMPERIAN INFRASTRUCTURE LIMITED - now4th Floor 1 Gresham Street, London, United KingdomActive Corporate (16 parents, 5 offsprings)Officer2009-09-04 ~ 2009-12-31IIF 63 - Director → ME2010-03-31 ~ 2012-03-31IIF 130 - Director → ME
- 102SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED - now
TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED
- 2007-10-04 063357764th Floor 1 Gresham Street, London, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2007-09-26 ~ 2009-12-31IIF 95 - Director → ME - 103SEMPERIAN MANAGEMENT GROUP LIMITED - nowSEMPERIAN INFRASTRUCTURE GROUP LIMITED - 2025-09-18
TCM HOLDINGS LIMITED
- 2009-02-02 06746320Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (18 parents, 10 offsprings)Officer2016-04-01 ~ 2019-03-31IIF 27 - Director → ME2008-12-09 ~ 2009-12-31IIF 68 - Director → ME - 104
- 105
- 106
- 107
TRILLIUM PPP HOLDINGS LIMITED
- 2009-02-02 03131198AMEC INVESTMENTS LIMITED
- 2008-01-28 03131198AMEC SPARECO (7) LIMITED - 1999-10-19INHOCO 465 LIMITED - 1999-05-114th Floor 1 Gresham Street, London, United KingdomActive Corporate (32 parents, 3 offsprings)Officer2007-11-12 ~ 2009-12-31IIF 92 - Director → ME - 1084th Floor 1 Gresham Street, London, United KingdomActive Corporate (18 parents)Officer2007-08-07 ~ 2009-12-31IIF 100 - Director → ME
- 109
TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED
- 2009-02-02 06250753TRILLIUM CAPITAL LIMITED - 2007-07-044th Floor 1 Gresham Street, London, United KingdomActive Corporate (16 parents, 48 offsprings)Officer2007-08-07 ~ 2009-12-31IIF 96 - Director → ME - 1104th Floor 1 Gresham Street, London, United KingdomActive Corporate (12 parents)Officer2008-11-13 ~ 2009-12-31IIF 44 - Director → ME
- 1114th Floor 1 Gresham Street, London, United KingdomActive Corporate (11 parents, 22 offsprings)Officer2008-11-13 ~ 2009-12-31IIF 89 - Director → ME
- 1124th Floor 1 Gresham Street, London, United KingdomActive Corporate (11 parents)Officer2008-11-13 ~ 2009-12-31IIF 112 - Director → ME
- 113
SJM RENEWABLE LIMITED
1586949171 Queen Victoria Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2025-08-05 ~ nowIIF 138 - Director → ME - 114
- 115HACKREMCO (NO.1860) LIMITED - 2001-10-11Brockhampton Springs, West, Street, Havant, HampshireActive Corporate (25 parents, 1 offspring)Officer2003-07-23 ~ 2009-12-31IIF 32 - Director → ME
- 116HACKREMCO (NO.1852) LIMITED - 2001-10-02Brockhampton Springs, West Street, Havant, HampshireActive Corporate (25 parents, 2 offsprings)Officer2003-07-23 ~ 2009-12-31IIF 131 - Director → ME
- 117TICKETBLOCK LIMITED - 1998-03-19Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (39 parents, 1 offspring)Officer2009-01-30 ~ 2009-12-31IIF 120 - Director → ME
- 118GLANCECHANGE LIMITED - 1998-03-10Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (40 parents)Officer2009-01-30 ~ 2009-12-31IIF 85 - Director → ME
- 119
RE-THINQ LIMITED
- 2021-11-17 12045168DEEDY & CO LTD
- 2021-05-28 1204516820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-06-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-06-11 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 120
STARK SOLAR LIMITED
10259098Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-28
Due to be dissolved on 2023-04-126th Floor 9 Appold Street, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2016-07-01 ~ 2016-08-31IIF 143 - Director → ME2017-03-16 ~ 2019-05-03IIF 142 - Director → ME - 121
STRATFORD WATERFRONT BOAT CENTRE LIMITED
1016509015a Station Road, Epping, EnglandActive Corporate (3 parents)Officer2016-05-27 ~ nowIIF 30 - Director → ME - 122
SUMMIT AVIATION SERVICES LTD
1137197520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-05-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 123JARVISHELF 5 LIMITED - 2001-05-11Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (26 parents)Officer2004-08-26 ~ 2008-01-02IIF 109 - Director → ME
- 124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-133318TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-27St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (16 parents)Officer2003-12-10 ~ 2008-01-02IIF 43 - Director → ME - 125
THE HENLEY BOAT CO LTD
0835680020-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2013-01-11 ~ dissolvedIIF 140 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 126
WRD CONSULTANCY (PARTNER) LIMITED
- 2009-12-10 06977952Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandActive Corporate (1 parent, 2 offsprings)Officer2009-07-31 ~ nowIIF 29 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 127
THE OAK ROOM CONSULTANCY LLP
OC350731Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandActive Corporate (2 parents, 1 offspring)Officer2009-12-10 ~ nowIIF 152 - LLP Designated Member → MEPerson with significant control2016-11-14 ~ nowIIF 19 - Right to surplus assets - 75% or more → OEIIF 19 - Right to appoint or remove members → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 128
TOMAIR LIMITED
07778767Chiltern Chambers St Peters Avenue, Caversham, Reading, BerkshireDissolved Corporate (2 parents)Officer2011-09-19 ~ dissolvedIIF 151 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE - 129
TORBAY SCHOOLS SERVICES LIMITED
03929106Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (30 parents)Officer2004-08-26 ~ 2008-01-02IIF 79 - Director → ME - 130POINTISSUE LIMITED - 1999-09-014 Manchester Square, LondonActive Corporate (22 parents)Officer2005-11-18 ~ 2008-03-04IIF 67 - Director → ME
- 131
TP LEASING LIMITED
087677921 King William Street, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2023-03-01 ~ nowIIF 137 - Director → ME - 132
- 133TRILLIUM HOLDINGS LIMITED - nowTRILLIUM INVESTMENTS GP LIMITED - 2001-03-22PPM CENTRAL GP LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (45 parents, 126 offsprings)Officer2007-06-05 ~ 2009-01-12IIF 87 - Director → ME
- 134JARVISHELF 52 LIMITED - 2003-02-218th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2004-08-26 ~ 2006-12-08IIF 33 - Director → ME
- 135JARVISHELF 42 LIMITED - 2003-01-178th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents)Officer2004-08-26 ~ 2006-12-08IIF 101 - Director → ME
- 136UK HIGHWAYS PLC - 1997-05-09U.K. HIGHWAYS PLC - 1996-07-05SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-308 White Oak Square, London Road, Swanley, KentActive Corporate (61 parents, 1 offspring)Officer2004-11-17 ~ 2008-03-03IIF 115 - Director → ME
- 137UK HIGHWAYS A419/417 LIMITED - 1996-05-08TANKAY LIMITED - 1995-07-248 White Oak Square, London Road, Swanley, KentActive Corporate (54 parents)Officer2004-11-17 ~ 2008-03-03IIF 50 - Director → ME
- 138100 Barbirolli Square, Manchester, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ dissolvedIIF 146 - Director → ME
- 139Insolvency (Case 1) In administration
Administration started on 2020-07-28JARVISHELF 24 LIMITED - 2003-03-20C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (31 parents)Officer2004-08-26 ~ 2006-09-21IIF 104 - Director → ME - 140Insolvency (Case 1) In administration
Administration started on 2020-07-28JARVISHELF 16 LIMITED - 2003-03-10C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (32 parents)Officer2004-08-26 ~ 2006-09-21IIF 59 - Director → ME - 141
WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED
04175840Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (17 parents)Officer2005-12-22 ~ 2008-01-02IIF 55 - Director → ME - 142JARVISHELF 2 LIMITED - 2000-12-29Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (26 parents)Officer2004-08-26 ~ 2008-01-02IIF 70 - Director → ME
- 143WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (11 parents)Officer2006-06-06 ~ 2008-01-02IIF 49 - Director → ME
- 144WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - nowWALNUTBASE LIMITED - 1998-12-16C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (71 parents, 1 offspring)Officer2009-01-30 ~ 2010-01-05IIF 42 - Director → ME
- 145WORCESTERSHIRE HOSPITAL SPC PLC - nowWALNUTPLACE PLC - 1998-12-15C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (70 parents)Officer2009-01-30 ~ 2010-01-05IIF 75 - Director → ME
- 146
WRD DEVELOPMENTS (PARTNER) LIMITED
06977933Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Officer2009-07-31 ~ dissolvedIIF 123 - Director → ME - 147
WRD INVESTMENTS LLP
OC363545Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-07 ~ dissolvedIIF 164 - LLP Designated Member → ME - 148
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Contains public sector information retrieved at 14 July 2026 and
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