1
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED
- now 04954337INTERCEDE 1893 LIMITED - 2003-11-07
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (26 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-09-01
IIF 56 - Director → ME
2
ACADEMY SERVICES (WALTHAM FOREST) LIMITED
- now 04954268INTERCEDE 1894 LIMITED - 2003-11-07
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (26 parents)
Officer
2018-10-01 ~ 2019-09-01
IIF 57 - Director → ME
3
STAKEFUTURE PLC. - 1997-04-09
LATCHLY PLC. - 1996-08-19
STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (48 parents)
Officer
2018-10-01 ~ now
IIF 39 - Director → ME
4
AUTOLINK HOLDINGS (M6) LTD
- now 03319443HIKEHELP LIMITED - 1997-04-09
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 40 - Director → ME
5
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED
07521716 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2011-03-01 ~ 2012-01-17
IIF 52 - Director → ME
6
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (24 parents)
Officer
2011-03-01 ~ 2012-01-17
IIF 53 - Director → ME
7
JOHN LAING HEALTH (PEMBURY) LIMITED
- 2020-01-31
05309721EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
1 Park Row, Leeds, England
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-10-01 ~ now
IIF 36 - Director → ME
8
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED
- now 03552874INNISFREE PARTNERS II LIMITED - 2014-03-14
INTOCOPY LIMITED - 1998-05-19
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2022-11-03 ~ now
IIF 21 - Director → ME
9
INNISFREE CONTINUATION SLP LIMITED
05623327 1st Floor, Boundary House, 91/93 Charterhouse Street, London, England
Active Corporate (12 parents)
Officer
2022-11-03 ~ now
IIF 9 - Director → ME
10
INNISFREE EXGP CONTINUATION LIMITED
05651389 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-11-03 ~ now
IIF 19 - Director → ME
11
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-11-03 ~ now
IIF 12 - Director → ME
12
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-11-03 ~ now
IIF 14 - Director → ME
13
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-11-03 ~ now
IIF 22 - Director → ME
14
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-11-03 ~ now
IIF 15 - Director → ME
15
INNISFREE MANAGEMENT LIMITED - 1998-02-03
INNISFREE LIMITED - 1995-09-05
First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-02-20 ~ now
IIF 38 - Director → ME
16
INNISFREE NOMINEES LIMITED
- now 03565361MATTERGUIDE LIMITED - 1998-06-10
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (13 parents, 18 offsprings)
Officer
2022-11-03 ~ now
IIF 20 - Director → ME
17
INNISFREE PARTNERS (SECOND MEMBER) LIMITED
08938625 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2022-11-03 ~ now
IIF 16 - Director → ME
18
INNISFREE RESOURCES LIMITED
- now 03817389MOATBRIGHT LIMITED - 1999-08-13
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-11-03 ~ now
IIF 17 - Director → ME
19
INNISFREE SECONDARY PARTNERS LIMITED - 2014-03-14
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-11-03 ~ now
IIF 11 - Director → ME
20
INNISFREE SECONDARY PARTNERS 2 LIMITED - 2014-03-14
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-11-03 ~ now
IIF 18 - Director → ME
21
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-11-03 ~ now
IIF 10 - Director → ME
22
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-11-03 ~ now
IIF 13 - Director → ME
23
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED
- now 05368838INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents, 1 offspring)
Officer
2018-11-17 ~ 2026-01-31
IIF 7 - Director → ME
24
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED
- now 05368807INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents)
Officer
2018-11-17 ~ 2026-01-31
IIF 1 - Director → ME
25
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED
- now 05369314INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
Third Floor Broad Quay House, Prince Street, Bristol, England
Active Corporate (29 parents, 1 offspring)
Officer
2018-11-17 ~ 2026-01-31
IIF 8 - Director → ME
26
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (32 parents)
Officer
2018-11-17 ~ 2026-01-31
IIF 3 - Director → ME
27
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
06401001 1 Park Row, Leeds, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-10-01 ~ now
IIF 24 - Director → ME
28
KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED
06401000 1 Park Row, Leeds, England
Active Corporate (29 parents)
Equity (Company account)
-25,000 GBP2023-12-31
Officer
2018-10-01 ~ now
IIF 23 - Director → ME
29
PENNINE RESOURCE RECOVERY LIMITED
07919027 Condor House, 10 St. Paul's Churchyard, London
Dissolved Corporate (3 parents)
Officer
2012-01-23 ~ dissolved
IIF 41 - Director → ME
30
FINANCE PROVIDERS FORUM LIMITED - 2001-03-05
ICONCLOSE LIMITED - 2000-12-14
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2022-11-03 ~ dissolved
IIF 54 - Director → ME
31
PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED
- now 04724864CLASSGRANGE LIMITED - 2003-06-06
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2018-10-22 ~ now
IIF 35 - Director → ME
32
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED
- now 03507436H DGH HOLDINGS LIMITED - 2002-03-12
HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents, 2 offsprings)
Officer
2018-10-22 ~ now
IIF 34 - Director → ME
33
PROSPECT HEALTHCARE (HAIRMYRES) LIMITED
- now 03508096H DGH LIMITED - 2002-03-12
HAIRMYRES DGH LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2018-10-22 ~ now
IIF 29 - Director → ME
34
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
05202540 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2018-10-22 ~ now
IIF 30 - Director → ME
35
ROAD MANAGEMENT CONSOLIDATED PLC
- now 03070488MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2003-07-23 ~ 2004-07-05
IIF 58 - Director → ME
36
ROAD MANAGEMENT GROUP LIMITED
- now 02804119FAIRTANDERIS (2) PLC - 1994-10-26
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
2003-07-23 ~ 2004-07-05
IIF 67 - Director → ME
37
FAIRTANDERIS (9) PLC - 1996-04-18
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
2003-07-23 ~ 2004-07-05
IIF 59 - Director → ME
38
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
03917652 43 Orchard Place, London, United Kingdom
Active Corporate (57 parents, 3 offsprings)
Officer
2003-07-23 ~ 2004-07-05
IIF 66 - Director → ME
39
ROAD MANAGEMENT SERVICES (A13) PLC
03917644 43 Orchard Place, London, England
Active Corporate (57 parents)
Officer
2003-07-23 ~ 2004-07-05
IIF 60 - Director → ME
40
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
04612245 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2003-07-23 ~ 2004-07-05
IIF 62 - Director → ME
41
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
04612119 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Equity (Company account)
34,000 GBP2024-12-31
Officer
2003-07-23 ~ 2004-07-05
IIF 64 - Director → ME
42
ROAD MANAGEMENT SERVICES (FINANCE) PLC
04608449 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-07-23 ~ 2004-07-05
IIF 63 - Director → ME
43
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
- now 03044569ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
PHOTOMOTOR LIMITED - 1995-05-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
2003-07-23 ~ 2004-07-05
IIF 65 - Director → ME
44
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
- now 02804122ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
FAIRTANDERIS (3) PLC - 1994-10-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (63 parents)
Officer
2003-07-23 ~ 2004-07-05
IIF 61 - Director → ME
45
SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED
- now 03024337SKANSKA BOT UK LIMITED - 2005-10-05
LEIGH SEATON & ASH LIMITED - 1999-10-28
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2009-10-01 ~ 2018-06-30
IIF 49 - Director → ME
46
SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED
- now 04624530SKANSKA BOT INVESTMENT UK LIMITED - 2005-10-05
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2009-10-01 ~ 2018-06-30
IIF 48 - Director → ME
47
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2009-09-01 ~ 2012-01-17
IIF 50 - Director → ME
48
SURREY LIGHTING SERVICES LIMITED
07007467 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2009-09-02 ~ 2012-01-17
IIF 51 - Director → ME
49
CRIMSONCLOSE LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents)
Officer
2018-10-24 ~ 2019-09-27
IIF 43 - Director → ME
50
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
- now 03270672THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 3 offsprings)
Officer
2018-10-24 ~ 2019-09-27
IIF 45 - Director → ME
51
DIALWOOD LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents, 1 offspring)
Officer
2018-10-24 ~ 2019-09-27
IIF 47 - Director → ME
52
TWIGBRIDGE LIMITED - 2003-03-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents, 1 offspring)
Officer
2018-10-24 ~ 2019-09-27
IIF 42 - Director → ME
53
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
04674786 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents)
Officer
2018-10-24 ~ 2019-09-27
IIF 44 - Director → ME
54
THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
2018-10-24 ~ 2019-09-27
IIF 46 - Director → ME
55
TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED
05352139 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 31 - Director → ME
56
TRANSFORM SCHOOLS (BASSETLAW) LIMITED
05352075 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2018-10-01 ~ now
IIF 37 - Director → ME
57
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
05358471 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2018-10-01 ~ now
IIF 33 - Director → ME
58
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
05366823 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 32 - Director → ME
59
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED
05358400 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents)
Officer
2018-10-01 ~ now
IIF 27 - Director → ME
60
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
05358417 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2018-10-01 ~ now
IIF 25 - Director → ME
61
TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED
04710791 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (22 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 28 - Director → ME
62
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED
04710792 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (22 parents)
Officer
2018-10-01 ~ now
IIF 26 - Director → ME
63
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
05023452 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 6 - Director → ME
64
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
2018-10-01 ~ now
IIF 2 - Director → ME
65
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
2018-10-01 ~ now
IIF 4 - Director → ME
66
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2018-10-01 ~ now
IIF 5 - Director → ME
67
HCP HOLDINGS LIMITED
- 2021-04-23
03209169HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
WETE LIMITED - 1996-11-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (32 parents, 2 offsprings)
Officer
2019-05-31 ~ 2025-06-17
IIF 55 - Director → ME