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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
parent relation
Individuals in focus

Mcculloch, Paul

child relation
Offspring entities and appointments 130
  • 1
    A1 PPP INFRASTRUCTURE HOLDINGS LIMITED
    - now 04590427
    LST A1 LIMITED
    - 2009-02-02 04590427
    DRAGADOS A1 LIMITED
    - 2007-06-29 04590427
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (16 parents)
    Officer
    2007-05-09 ~ 2010-08-26
    IIF 110 - Director → ME
  • 2
    AGECROFT PROPERTIES (NO.2) LIMITED
    - now 04167343
    LEATHERGRANGE LIMITED - 2001-04-06
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-11-01 ~ 2009-05-29
    IIF 109 - Director → ME
    2005-08-31 ~ 2006-12-18
    IIF 65 - Director → ME
  • 3
    AMATI GLOBAL INVESTORS LIMITED - now
    NOBLE FUND MANAGERS LIMITED
    - 2010-01-29 SC199908
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2002-09-01 ~ 2004-02-12
    IIF 93 - Director → ME
  • 4
    API HOLDCO LIMITED
    - now 05257934
    RAILGRANGE LIMITED
    - 2005-07-15 05257934 05216575
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2009-05-29
    IIF 102 - Director → ME
    2005-07-14 ~ 2006-12-18
    IIF 24 - Director → ME
  • 5
    BERLIN PARTICIPATION LLP
    OC323327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-13
    St Martins House, 1 Gresham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-28 ~ 2007-12-11
    IIF 140 - LLP Designated Member → ME
  • 6
    BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now 04428830
    JARVISHELF 25 LIMITED - 2002-11-06
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 96 - Director → ME
  • 7
    BIRMINGHAM HEALTHCARE SERVICES LIMITED
    - now 04507439
    JARVISHELF 31 LIMITED - 2002-11-06
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 63 - Director → ME
  • 8
    BRIDLINGTON SCHOOLS SERVICES LIMITED
    04000833
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 67 - Director → ME
  • 9
    BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04289093
    JARVISHELF 13 LIMITED - 2002-02-18
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 37 - Director → ME
  • 10
    BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED
    - now 04251934
    JARVISHELF 12 LIMITED - 2001-10-26
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 34 - Director → ME
  • 11
    CAMPUS PROJECTS (DRUMGLASS) LIMITED
    - now 03650543 NF003470
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-13
    Commencement of winding up on 2026-01-13
    FANTASTICFOCUS LIMITED - 1998-11-10
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (29 parents)
    Officer
    2012-10-16 ~ 2018-01-08
    IIF 136 - Director → ME
    2005-07-06 ~ 2006-01-12
    IIF 20 - Director → ME
  • 12
    CBC HOLDCO LIMITED
    13750165
    Unit 11 Woodhorn Business Centre, Woodhorn Lane, Oving, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-01-17 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CHRYSALIS LP LIMITED
    - now SC229485
    CHRYSALIS GENERAL PARTNER LIMITED
    - 2002-05-02 SC229485
    MM&S (2863) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-04-26 ~ 2004-02-12
    IIF 97 - Director → ME
  • 14
    CLIMATE POSITIVE FOOD LIMITED
    - now 13751785
    CFD HOLDCO LIMITED
    - 2021-12-14 13751785
    The Bungalow Vinnetrow Road, Runcton, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CONSUL SERVICES (NI) LIMITED
    - now NI033040
    CUSSA LIMITED - 1998-03-18
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (12 parents)
    Officer
    2005-02-03 ~ 2005-02-16
    IIF 117 - Director → ME
  • 16
    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
    2013-03-27 ~ 2017-12-15
    IIF 137 - Director → ME
  • 17
    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
    2013-03-27 ~ 2017-12-15
    IIF 138 - Director → ME
  • 18
    DEBDEN SCHOOLS SERVICES LIMITED
    03924110
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 94 - Director → ME
  • 19
    DEFENCE TRAINING SERVICES LIMITED
    03838084
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (35 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 95 - Director → ME
    2008-02-06 ~ 2012-05-18
    IIF 116 - Director → ME
    2007-01-30 ~ 2008-02-06
    IIF 36 - Director → ME
  • 20
    DOERUP LIMITED
    08215841
    30b Southgate, Chichester, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 121 - Director → ME
  • 21
    DRUMGLASS INVESTMENTS LIMITED
    - now 03587152
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-13
    Commencement of winding up on 2026-01-13
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (47 parents, 1 offspring)
    Officer
    2012-10-16 ~ 2018-01-08
    IIF 127 - Director → ME
    2005-07-06 ~ 2006-01-12
    IIF 30 - Director → ME
  • 22
    ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED
    - now 04614435
    JARVISHELF 44 LIMITED - 2003-02-26
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 86 - Director → ME
  • 23
    ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED
    - now 04620788
    JARVISHELF 45 LIMITED - 2003-03-07
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (20 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 22 - Director → ME
  • 24
    ECD (COOKHAM WOOD) LIMITED
    03241233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (42 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 70 - Director → ME
  • 25
    ECD (ONLEY) LIMITED
    03524819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 118 - Director → ME
  • 26
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (42 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 59 - Director → ME
  • 27
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 119 - Director → ME
  • 28
    ELBON HOLDINGS (3) LIMITED
    - now 05572070 05569426... (more)
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2009-01-09
    IIF 15 - Director → ME
  • 29
    ELBON PFI (NT) LIMITED
    - now SC217750
    NOBLE PFI (NT) LIMITED
    - 2005-08-04 SC217750
    MM&S (2749) LIMITED - 2001-05-04
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2001-06-01 ~ 2005-12-19
    IIF 79 - Director → ME
  • 30
    ELBON PFI FUND (INVESTMENTS) LIMITED - now
    NOBLE PFI FUND (INVESTMENTS) LIMITED
    - 2005-08-11 04196287
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 53 - Director → ME
  • 31
    ELBON PFI FUND LIMITED - now
    NOBLE PFI FUND LIMITED
    - 2005-08-11 03846378
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 19 - Director → ME
  • 32
    FASTTRAX HOLDINGS LIMITED
    04331785
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2001-12-03 ~ 2004-03-16
    IIF 7 - Director → ME
  • 33
    FASTTRAX LIMITED
    03565430
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (35 parents)
    Officer
    2001-12-03 ~ 2004-03-16
    IIF 87 - Director → ME
  • 34
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (43 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 88 - Director → ME
  • 35
    FORESIGHT SCHOOLS STAFFORD LIMITED
    - now 03902713
    SEMPERIAN SCHOOLS STAFFORD LIMITED
    - 2013-03-22 03902713
    TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
    SGE (HOLST) SCHOOLS LTD. - 2005-07-05
    PLACEWEBB LIMITED - 2000-03-29
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2018-02-08
    IIF 128 - Director → ME
  • 36
    G H BODMIN LIMITED
    - now 04005443 03748084
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-25
    Commencement of winding up on 2025-09-25
    BIRDFIELDS LIMITED - 2000-07-03
    1 More London Place, London
    Liquidation Corporate (31 parents)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 62 - Director → ME
  • 37
    GH BODMIN HOLDINGS LIMITED
    - now 03748084
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 54 - Director → ME
  • 38
    GH BURY HOLDINGS LIMITED
    - now 03748018
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 73 - Director → ME
  • 39
    GH BURY LIMITED
    - now 03927523 03748018
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 83 - Director → ME
  • 40
    GH CLAYHILL HOLDINGS LIMITED
    04290750
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 66 - Director → ME
  • 41
    GH CLAYHILL LIMITED
    04290820
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 57 - Director → ME
  • 42
    GH NEWHAM HOLDINGS LIMITED
    - now 03748050
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 12 - Director → ME
  • 43
    GH NEWHAM LIMITED
    - now 03979811 03748050
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 89 - Director → ME
  • 44
    GH PPP HOLDINGS LIMITED
    03747270
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 14 - Director → ME
  • 45
    HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
    - now 05189884
    VICKERS 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
    2009-06-19 ~ 2009-12-14
    IIF 104 - Director → ME
  • 46
    HADFIELD HEALTHCARE PARTNERSHIPS LIMITED
    - now 05169193
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2009-06-19 ~ 2009-12-14
    IIF 115 - Director → ME
  • 47
    HAITONG & COMPANY (UK) LIMITED - now
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED
    - 2010-02-08 SC127487 SC071689
    NOBLE EQUITIES LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2001-06-25 ~ 2002-09-01
    IIF 41 - Director → ME
  • 48
    HARINGEY SCHOOLS SERVICES LIMITED
    04011160
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (26 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 47 - Director → ME
  • 49
    HEALTHCARE PROVIDERS LIMITED
    04034076
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2006-12-18
    IIF 39 - Director → ME
  • 50
    HULL MATERNITY DEVELOPMENT LIMITED
    - now 04023043
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (27 parents)
    Officer
    2006-10-27 ~ 2006-12-18
    IIF 55 - Director → ME
  • 51
    HUNSTON BUSINESS LIMITED
    08208796
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-15 during the appointment or period of control
    Dissolved on 2018-06-28 during the appointment or period of control
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
    - now 03926854
    BONDCO 769 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Officer
    2005-12-21 ~ 2006-12-18
    IIF 18 - Director → ME
  • 53
    INFORMATION RESOURCES (HOLDINGS) LIMITED
    - now 03926632 05038734
    BONDCO 768 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2006-12-18
    IIF 16 - Director → ME
  • 54
    KENTON SCHOOL SERVICES LIMITED
    - now 03808875
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (33 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 10 - Director → ME
  • 55
    KIRKLEES SCHOOLS SERVICES LIMITED
    04011161
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (39 parents)
    Officer
    2004-11-08 ~ 2006-03-10
    IIF 52 - Director → ME
  • 56
    LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226700
    STROBETECH LIMITED - 2001-07-09
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-12-22 ~ 2006-12-18
    IIF 61 - Director → ME
  • 57
    LIVERPOOL SCHOOLS SERVICES LIMITED
    - now 04148666
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 33 - Director → ME
  • 58
    LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now SC240995
    DUNWILCO (1014) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-03-25 ~ 2017-12-15
    IIF 135 - Director → ME
  • 59
    LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
    - now SC240996
    DUNWILCO (1015) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2013-03-25 ~ 2017-12-15
    IIF 134 - Director → ME
  • 60
    LST SMIF CARRYCO TWO LLP
    OC325415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-18
    Dissolved on 2014-08-15
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-02-02 ~ 2007-11-30
    IIF 144 - LLP Designated Member → ME
  • 61
    LST SMIF MANCO TWO LLP
    OC325403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-18
    Dissolved on 2014-08-15
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-02 ~ 2007-11-30
    IIF 142 - LLP Designated Member → ME
  • 62
    MACK OPERATIONS LIMITED
    08296349
    Upper Farm House, Bugshill Lane Bepton, Midhurst, West Sussex
    Active Corporate (2 parents)
    Officer
    2012-11-16 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
  • 63
    MSMACK DEVELOPMENTS LIMITED
    08338992
    30b Southgate, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 120 - Director → ME
  • 64
    NEW ANAVON LIMITED
    - now 04157360
    PLAINCHOOSE LIMITED - 2001-04-03
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-01-30 ~ 2004-02-12
    IIF 23 - Director → ME
  • 65
    NEW NT HOLDCO LIMITED
    - now 04334392
    PRECIS (2161) LIMITED
    - 2002-12-13 04334392 04362060... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-13 ~ 2004-02-12
    IIF 56 - Director → ME
  • 66
    NEW NT LIMITED
    - now SC229484
    MM&S (2862) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2002-04-26 ~ 2004-02-12
    IIF 49 - Director → ME
  • 67
    NEWMOUNT HOLDINGS LIMITED
    - now 04212599
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-01-18 ~ 2004-02-12
    IIF 29 - Director → ME
  • 68
    NEWMOUNT LIMITED
    - now 04212202
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-01-18 ~ 2004-02-12
    IIF 38 - Director → ME
  • 69
    NORTH WILTSHIRE SCHOOLS LIMITED
    03930300
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2006-12-18
    IIF 58 - Director → ME
  • 70
    NPFI MANAGEMENT (2038) LIMITED - now
    NPFI MANAGEMENT LIMITED
    - 2007-04-13 SC238098
    NPFI ASSET MANAGEMENT LIMITED
    - 2002-12-19 SC238098
    MM&S (2932) LIMITED - 2002-11-07
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2002-12-18 ~ 2004-02-12
    IIF 76 - Director → ME
  • 71
    NPFI SECURITY (AUG 2010) LIMITED - now
    NPFI SECURITY LIMITED
    - 2007-01-03 04573936
    PRECIS (2299) LIMITED
    - 2002-12-13 04573936 04573912... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-12-13 ~ 2004-02-12
    IIF 68 - Director → ME
  • 72
    NT GENERAL PARTNER LIMITED
    04763708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-10
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-01-16 ~ 2006-12-18
    IIF 44 - Director → ME
  • 73
    ONLEY PRISON SERVICES LIMITED
    03682678
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (38 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 8 - Director → ME
  • 74
    ONLY BERRIES LIMITED
    11683973
    Unit 11 Woodhorn Lane, Oving, Chichester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 75
    PFI (LIMITED PARTNER) LIMITED
    - now SC201127
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2001-06-01 ~ 2004-02-12
    IIF 11 - Director → ME
  • 76
    PFI INFRACO LIMITED
    - now 04574181
    PRECIS (2295) LIMITED
    - 2002-12-13 04574181 04392482... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-12-13 ~ 2004-02-12
    IIF 69 - Director → ME
  • 77
    PFI INVESTMENTS (HOLDINGS) LIMITED
    - now 05077184
    MASMELO 7 LIMITED - 2004-03-30
    35 Great St Helens, London
    Dissolved Corporate (17 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 21 - Director → ME
  • 78
    PFI INVESTMENTS LIMITED
    - now 05016050
    MASMELO 1 LIMITED - 2004-03-08
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 48 - Director → ME
  • 79
    PFI SENIOR FUNDING LIMITED
    - now 04138478
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 74 - Director → ME
  • 80
    PRIORGATE HOLDINGS LIMITED
    04800642
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-10-06 ~ 2006-12-19
    IIF 85 - Director → ME
    2007-03-01 ~ 2010-07-26
    IIF 113 - Director → ME
  • 81
    PRIORGATE LIMITED
    04801068
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-03-01 ~ 2010-07-26
    IIF 100 - Director → ME
    2005-10-06 ~ 2006-12-19
    IIF 64 - Director → ME
  • 82
    RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04388553
    JARVISHELF 22 LIMITED - 2002-05-08
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 80 - Director → ME
  • 83
    RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED
    - now 04289060
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 92 - Director → ME
  • 84
    ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
    04612245
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2007-05-09 ~ 2012-05-22
    IIF 107 - Director → ME
  • 85
    ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
    04612119
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2007-05-09 ~ 2012-05-22
    IIF 99 - Director → ME
  • 86
    ROAD MANAGEMENT SERVICES (FINANCE) PLC
    04608449
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2007-05-09 ~ 2012-05-22
    IIF 114 - Director → ME
  • 87
    SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-10
    STAR SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP
    - 2007-03-29 OC306212
    St Martins House, 1 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-10-21 ~ 2007-02-02
    IIF 141 - LLP Designated Member → ME
  • 88
    SEDAMIS PPP ENTERPRISE LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-13
    TRILLIUM PPP ENTERPRISE LLP - 2009-02-12
    SMIF ENTERPRISE LLP - 2007-09-30
    STARSMIF ENTERPRISE LLP
    - 2007-03-29 OC306210
    St Martins House, 1 Gresham Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-10-21 ~ 2007-02-02
    IIF 143 - LLP Designated Member → ME
  • 89
    SEMPERIAN (FAZAKERLEY) LIMITED - now
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED
    - 2009-05-14 02973624
    GSL CARILLION (FAZAKERLEY) LIMITED
    - 2006-10-03 02973624
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 71 - Director → ME
  • 90
    SEMPERIAN (ONLEY) LIMITED - now
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED
    - 2009-05-14 03684775
    GSL CARILLION (ONLEY) LIMITED
    - 2006-10-03 03684775
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 90 - Director → ME
  • 91
    SEMPERIAN ASSET MANAGEMENT LIMITED - now
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED
    - 2007-09-27 05343295
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2005-01-28 ~ 2006-12-18
    IIF 51 - Director → ME
  • 92
    SEMPERIAN GP1 LIMITED - now
    SEMPERIAN-G4S GP1 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP1 LIMITED - 2009-05-14
    TRILLIUM-GSL GP1 LIMITED - 2009-02-02
    SMIF-GSL GP1 LIMITED
    - 2007-09-17 05485677 05497714
    INTERCEDE 2050 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-09-28 ~ 2006-12-18
    IIF 5 - Director → ME
  • 93
    SEMPERIAN GP2 LIMITED - now
    SEMPERIAN-G4S GP2 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP2 LIMITED - 2009-05-14
    TRILLIUM-GSL GP2 LIMITED - 2009-02-02
    SMIF-GSL GP2 LIMITED
    - 2007-09-17 05497714 05485677
    INTERCEDE 2055 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-09-28 ~ 2006-12-18
    IIF 17 - Director → ME
  • 94
    SEMPERIAN HOLDINGS 2 LIMITED - now
    SEMPERIAN-G4S HOLDINGS LIMITED - 2020-01-06
    SEMPERIAN-GSL HOLDINGS LIMITED - 2009-05-14
    TRILLIUM-GSL HOLDINGS LIMITED - 2009-02-02
    SMIF-GSL HOLDINGS LIMITED
    - 2007-09-17 05496900
    INTERCEDE 2056 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2005-09-28 ~ 2006-12-18
    IIF 72 - Director → ME
  • 95
    SEMPERIAN INVESTMENTS LIMITED - now
    G4S INVESTMENTS LIMITED - 2020-02-11
    GSL INVESTMENTS LIMITED
    - 2009-05-14 05573749
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-07-12 ~ 2006-12-18
    IIF 27 - Director → ME
  • 96
    SEMPERIAN IP GP LIMITED - now
    G4S IP GP LIMITED - 2020-01-06
    GSLIP GP LIMITED
    - 2009-05-14 05485682
    INTERCEDE 2051 LIMITED - 2005-09-27
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-09-28 ~ 2006-12-18
    IIF 31 - Director → ME
  • 97
    SEMPERIAN JOINT VENTURES LIMITED - now
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED
    - 2009-05-14 04031538
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2006-07-12 ~ 2006-12-18
    IIF 91 - Director → ME
  • 98
    SEMPERIAN LP2 LIMITED - now
    SEMPERIAN-G4S LP2 LIMITED - 2020-01-06
    SEMPERIAN-GSL LP2 LIMITED - 2009-05-14
    TRILLIUM-GSL LP2 LIMITED - 2009-02-02
    SMIF-GSL LP 2 LIMITED
    - 2007-09-17 05550904
    INTERCEDE 2063 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-09-28 ~ 2006-12-18
    IIF 78 - Director → ME
  • 99
    SPC MANAGEMENT LIMITED
    - now 02126210 08434374... (more)
    UNITED MEDICAL ENTERPRISES LIMITED
    - 2005-02-16 02126210 02911685... (more)
    HUNCHPHASE LIMITED - 1987-12-03
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (34 parents, 20 offsprings)
    Officer
    2005-02-08 ~ 2006-12-18
    IIF 75 - Director → ME
  • 100
    STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED
    - now 04486022
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-12-31 ~ 2006-12-18
    IIF 81 - Director → ME
    2007-11-01 ~ 2010-07-26
    IIF 108 - Director → ME
  • 101
    STAFFORD EDUCATION FACILITIES LIMITED
    - now 04620710
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    MM&S (2952) LIMITED - 2003-03-31
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-11-01 ~ 2010-07-26
    IIF 111 - Director → ME
    2005-12-31 ~ 2006-12-18
    IIF 139 - Secretary → ME
  • 102
    STC (MILTON KEYNES) HOLDINGS LIMITED
    - now 04508948
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-06-23 ~ 2006-12-18
    IIF 35 - Director → ME
  • 103
    STC (MILTON KEYNES) LIMITED
    - now 04508947
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (39 parents)
    Officer
    2005-06-23 ~ 2006-12-18
    IIF 3 - Director → ME
  • 104
    STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC275419
    DUNWILCO (1194) LIMITED - 2005-01-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-03-25 ~ 2017-12-15
    IIF 132 - Director → ME
  • 105
    STOBHILL HEALTHCARE FACILITIES LIMITED
    - now SC275420
    DUNWILCO (1195) LIMITED - 2005-01-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Officer
    2013-03-25 ~ 2017-12-15
    IIF 133 - Director → ME
  • 106
    SUNDERLAND CLC SCHOOL SERVICES LIMITED
    - now 04153442
    JARVISHELF 5 LIMITED - 2001-05-11
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (26 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 4 - Director → ME
  • 107
    SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226705
    STROBEWEB LIMITED - 2001-07-09
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2006-12-18
    IIF 46 - Director → ME
  • 108
    THE CHICHESTER FOOD AND DRINK COMPANY LIMITED
    - now 09079698
    PBB (UK) LTD
    - 2019-01-23 09079698
    The Bungalow Vinnetrow Road, Runcton, Chichester, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-01-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-12-31 ~ 2022-01-17
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED
    - now 05446533 03270346
    CRIMSONCLOSE LIMITED - 2005-06-23
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-12-22 ~ 2006-12-18
    IIF 25 - Director → ME
    2007-06-19 ~ 2013-05-01
    IIF 106 - Director → ME
  • 110
    THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
    - now 03270672
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2007-06-19 ~ 2013-05-01
    IIF 103 - Director → ME
    2005-12-22 ~ 2006-12-18
    IIF 77 - Director → ME
  • 111
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
    - now 05456392 04610622... (more)
    DIALWOOD LIMITED - 2005-06-23
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-06-19 ~ 2013-05-01
    IIF 105 - Director → ME
    2005-12-22 ~ 2006-12-18
    IIF 40 - Director → ME
  • 112
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED
    - now 04610622 05456392... (more)
    TWIGBRIDGE LIMITED - 2003-03-03
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2006-12-18
    IIF 45 - Director → ME
    2007-06-19 ~ 2013-05-01
    IIF 98 - Director → ME
  • 113
    THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
    04674786
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-05-02 ~ 2013-05-01
    IIF 112 - Director → ME
  • 114
    THE HOSPITAL COMPANY (DARTFORD) LIMITED
    - now 03270346 05446533
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2007-06-19 ~ 2013-05-01
    IIF 101 - Director → ME
    2005-12-22 ~ 2006-12-18
    IIF 43 - Director → ME
  • 115
    TORBAY SCHOOLS SERVICES LIMITED
    03929106
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 6 - Director → ME
  • 116
    TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED
    - now 04683867
    PEOPLEUPPER LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2017-12-15
    IIF 126 - Director → ME
  • 117
    TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED
    - now 04683864
    ALOFTFREEZE LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (22 parents)
    Officer
    2013-01-09 ~ 2017-12-15
    IIF 125 - Director → ME
  • 118
    TOTAL SCHOOL SOLUTIONS LIMITED
    - now 03799877
    POINTISSUE LIMITED - 1999-09-01
    4 Manchester Square, London
    Active Corporate (22 parents)
    Officer
    2013-01-09 ~ 2018-02-08
    IIF 124 - Director → ME
  • 119
    TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    - now 04647268
    JARVISHELF 52 LIMITED - 2003-02-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2006-12-08
    IIF 26 - Director → ME
  • 120
    TW ACCOMMODATION SERVICES LIMITED
    - now 04614055
    JARVISHELF 42 LIMITED - 2003-01-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-11-08 ~ 2006-12-08
    IIF 13 - Director → ME
  • 121
    UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    04164434
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 60 - Director → ME
  • 122
    UK COURT SERVICES (MANCHESTER) LIMITED
    04164167
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (34 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 50 - Director → ME
  • 123
    WHARFEDALE SPV (HOLDINGS) LIMITED
    SC227793
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2013-03-27 ~ 2018-02-08
    IIF 130 - Director → ME
  • 124
    WHARFEDALE SPV LIMITED
    SC228040
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (35 parents)
    Officer
    2013-03-27 ~ 2018-02-08
    IIF 129 - Director → ME
  • 125
    WHITE HORSE EDUCATION PARTNERSHIP LIMITED
    03911634
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (38 parents)
    Officer
    2006-10-27 ~ 2006-12-18
    IIF 42 - Director → ME
  • 126
    WHITTINGTON FACILITIES (HOLDINGS) LIMITED
    - now 04429126 04289024
    Insolvency (Case 1) In administration
    Administration started on 2020-07-28
    JARVISHELF 24 LIMITED - 2003-03-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (31 parents)
    Officer
    2004-11-08 ~ 2006-08-31
    IIF 32 - Director → ME
  • 127
    WHITTINGTON FACILITIES LIMITED
    - now 04289024 04429126
    Insolvency (Case 1) In administration
    Administration started on 2020-07-28
    JARVISHELF 16 LIMITED - 2003-03-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (32 parents)
    Officer
    2004-11-08 ~ 2006-08-31
    IIF 9 - Director → ME
  • 128
    WIRRAL SCHOOLS SERVICES LIMITED
    - now 04115637
    JARVISHELF 2 LIMITED - 2000-12-29
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (26 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 28 - Director → ME
  • 129
    WOLVERHAMPTON RADIOLOGY LIMITED - now
    IMPREGILO WOLVERHAMPTON LIMITED
    - 2017-07-19 04235982
    FILBUK 669 LIMITED - 2001-08-15
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-07-21 ~ 2006-12-18
    IIF 82 - Director → ME
  • 130
    XJ6 SCHOOLS HOLDINGS LIMITED
    - now 04646984
    JARVIS PFI HOLDINGS LIMITED
    - 2006-11-01 04646984
    JARVISHELF 46 LIMITED - 2003-03-03
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 84 - Director → ME

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