1
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)
Officer
2013-03-20 ~ 2019-04-30IIF 6 - Director → ME
2
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)
Officer
2013-03-20 ~ 2019-04-30IIF 7 - Director → ME
3
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)
Officer
2013-03-20 ~ 2019-04-30IIF 8 - Director → ME
4
8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents, 1 offspring)
Officer
2013-03-20 ~ 2019-04-30IIF 5 - Director → ME
5
BEALAW (505) LIMITED - 2000-03-10
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2003-01-16 ~ 2004-12-30IIF 31 - Director → ME
6
BEALAW (492) LIMITED - 1999-03-25
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2003-01-16 ~ 2004-12-30IIF 30 - Director → ME
7
INTERSERVE PFI HOLDINGS LIMITED - 2019-03-18
GOODACRE SERVICES LIMITED - 2002-12-05
1 Park Row, Leeds, EnglandActive Corporate (4 parents, 11 offsprings)
Officer
2008-10-10 ~ 2009-11-11IIF 16 - Director → ME
8
CONTINENTAL SHELF 102 LIMITED - 1998-05-22
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2003-03-14 ~ 2004-07-31IIF 26 - Director → ME
9
CONTINENTAL SHELF 87 LIMITED - 1997-12-10
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2003-03-14 ~ 2004-07-31IIF 27 - Director → ME
10
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
50,000 GBP2024-03-31
Officer
2008-01-25 ~ 2019-03-21IIF 22 - Director → ME
11
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
846,000 GBP2023-12-31
Officer
2003-01-08 ~ 2015-10-01IIF 10 - Director → ME
2000-03-21 ~ 2002-02-26IIF 29 - Director → ME
12
HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
FAIRTANDERIS (6) PLC - 1996-01-18
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,309,000 GBP2023-12-31
Officer
2003-01-08 ~ 2015-10-01IIF 9 - Director → ME
1997-09-19 ~ 2002-02-26IIF 28 - Director → ME
13
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2003-01-28 ~ 2017-09-01IIF 15 - Director → ME
14
HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2003-01-28 ~ 2017-09-01IIF 14 - Director → ME
15
HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
612,000 GBP2023-12-31
Officer
2005-04-26 ~ 2019-01-14IIF 24 - Director → ME
16
EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)
Current Assets (Company account)
52,310,000 GBP2023-12-31
Officer
2005-04-26 ~ 2019-01-14IIF 23 - Director → ME
17
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
13,724,000 GBP2023-12-31
Officer
2005-04-26 ~ 2019-01-14IIF 25 - Director → ME
18
10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2018-12-22 ~ 2019-04-30IIF 1 - Director → ME
19
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2018-12-22 ~ 2019-04-30IIF 2 - Director → ME
20
Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (3 parents, 9 offsprings)
Officer
2008-10-10 ~ 2019-04-30IIF 13 - Director → ME
21
INTERSERVE SUPPORT SERVICES PLC - 2008-09-23
KENT AND EAST SUSSEX WEALD HOSPITAL FINANCE PLC - 2008-09-23
Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)
Officer
2008-01-15 ~ 2008-08-07IIF 17 - Director → ME
22
1 Park Row, Leeds, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2008-01-15 ~ 2017-09-01IIF 12 - Director → ME
23
1 Park Row, Leeds, EnglandActive Corporate (6 parents)
Equity (Company account)
-24,994,000 GBP2023-12-31
Officer
2008-01-15 ~ 2017-09-01IIF 11 - Director → ME
24
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2009-03-24 ~ 2017-09-01IIF 18 - Director → ME
25
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-41,225,445 GBP2024-12-31
Officer
2009-03-24 ~ 2017-09-01IIF 19 - Director → ME
26
PACIFIC SHELF 1766 LIMITED - 2014-04-10
The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-07-22 ~ 2019-04-30IIF 4 - Director → ME
27
PACIFIC SHELF 1767 LIMITED - 2014-03-27
The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United KingdomActive Corporate (5 parents)
Officer
2014-07-22 ~ 2019-04-30IIF 3 - Director → ME
28
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-27,894,000 GBP2024-03-31
Officer
2008-01-25 ~ 2019-03-21IIF 20 - Director → ME
29
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2008-01-25 ~ 2019-03-21IIF 21 - Director → ME