1
MOLE PUNCH LIMITED - 2004-04-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents)
Officer
2005-02-18 ~ 2022-11-01
IIF 70 - Director → ME
2
BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED
- now 05072649INHOCO 4032 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2010-12-01 ~ 2013-05-01
IIF 20 - Director → ME
3
BBH - LSL (FUNDCO TRANCHE 1) LIMITED
- now 05072627INHOCO 4042 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (36 parents)
Officer
2010-12-01 ~ 2013-05-01
IIF 12 - Director → ME
4
BBH - LSL BID COST HOLDCO LIMITED
- now 05072651INHOCO 4033 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2010-12-01 ~ 2013-05-01
IIF 28 - Director → ME
5
BBH - LSL BID COST LIMITED
- now 05072653INHOCO 4034 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (36 parents)
Officer
2010-12-01 ~ 2013-05-01
IIF 17 - Director → ME
6
105 Piccadilly, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-12-01 ~ 2013-05-01
IIF 39 - Director → ME
7
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED
- now 05072659INHOCO 4037 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2010-12-01 ~ 2013-05-01
IIF 10 - Director → ME
8
BBH - SWL (FUNDCO TRANCHE 1) LIMITED
- now 05072624INHOCO 4044 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents)
Officer
2010-02-01 ~ 2013-05-01
IIF 25 - Director → ME
9
105 Piccadilly, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2010-12-01 ~ 2013-05-01
IIF 40 - Director → ME
10
BBH - SWL BID COST HOLDCO LIMITED
- now 05072661INHOCO 4038 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2010-12-01 ~ 2013-05-01
IIF 7 - Director → ME
11
105 Piccadilly, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-07-04 ~ 2013-05-01
IIF 31 - Director → ME
12
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED
- now 04898230BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
INHOCO 2957 LIMITED - 2003-10-27
105 Piccadilly, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2010-12-01 ~ 2013-05-01
IIF 19 - Director → ME
13
105 Piccadilly, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2012-07-04 ~ 2013-05-01
IIF 29 - Director → ME
14
BBH - WL BID COST HOLDCO LIMITED
- now 05072868INHOCO 4027 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2010-12-01 ~ 2013-05-01
IIF 13 - Director → ME
15
BBH -SWL BID COST LIMITED
- now 05072662INHOCO 4039 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents)
Officer
2010-12-01 ~ 2013-05-01
IIF 14 - Director → ME
16
BBH -WL (FUNDCO TRANCHE 1) LIMITED
- now 05072879INHOCO 4026 LIMITED - 2004-06-08
105 Piccadilly, London, England
Active Corporate (43 parents)
Officer
2010-12-01 ~ 2013-05-01
IIF 24 - Director → ME
17
INHOCO 4028 LIMITED - 2004-06-08
105 Piccadilly, London, England
Active Corporate (43 parents)
Officer
2010-12-01 ~ 2013-05-01
IIF 16 - Director → ME
18
105 Piccadilly, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-12-01 ~ 2013-05-01
IIF 23 - Director → ME
19
105 Piccadilly, London, United Kingdom
Active Corporate (26 parents)
Officer
2010-12-01 ~ 2013-05-01
IIF 51 - Director → ME
20
105 Piccadilly, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-07-19 ~ 2013-05-01
IIF 30 - Director → ME
21
105 Piccadilly, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2010-12-01 ~ 2013-05-01
IIF 11 - Director → ME
22
105 Piccadilly, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2010-12-01 ~ 2013-05-01
IIF 18 - Director → ME
23
105 Piccadilly, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2012-07-19 ~ 2013-05-01
IIF 32 - Director → ME
24
105 Piccadilly, London, United Kingdom
Active Corporate (25 parents)
Officer
2011-07-22 ~ 2013-05-01
IIF 2 - Director → ME
25
105 Piccadilly, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2011-07-22 ~ 2013-05-01
IIF 1 - Director → ME
26
105 Piccadilly, London, United Kingdom
Active Corporate (34 parents)
Officer
2010-12-01 ~ 2013-05-01
IIF 21 - Director → ME
27
105 Piccadilly, London, United Kingdom
Active Corporate (32 parents)
Officer
2010-12-01 ~ 2013-05-01
IIF 9 - Director → ME
28
105 Piccadilly, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-12-01 ~ 2013-05-01
IIF 22 - Director → ME
29
105 Piccadilly, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2010-12-01 ~ 2013-05-01
IIF 49 - Director → ME
30
105 Piccadilly, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2010-12-01 ~ 2013-05-01
IIF 50 - Director → ME
31
105 Piccadilly, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2010-12-01 ~ 2013-05-01
IIF 8 - Director → ME
32
BIL SOLUTIONS LIMITED - now
BNFL INSTRUMENTS LIMITED
- 2004-12-16
02888907 55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
1998-01-30 ~ 2000-05-19
IIF 3 - Director → ME
33
BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED
- now 05072647INHOCO 4031 LIMITED - 2004-05-11
105 Piccadilly, London, England
Active Corporate (41 parents, 6 offsprings)
Officer
2010-12-01 ~ 2013-05-01
IIF 26 - Director → ME
34
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (32 parents)
Officer
2010-05-26 ~ 2022-11-01
IIF 54 - Director → ME
35
DBD LIMITED - now
DIFFERENT BY DESIGN LIMITED
- 2009-09-30
03118924 Ground Floor 401 Faraday Street, Birchwood, Warrington, England
Active Corporate (20 parents)
Officer
2006-06-29 ~ 2009-05-19
IIF 4 - Director → ME
36
DELAMERE FOREST GOLF CLUB FOUNDATION
09744532 The Club House Golf Course Road, Delamere, Northwich, Cheshire, England
Dissolved Corporate (10 parents)
Officer
2020-05-17 ~ dissolved
IIF 68 - Director → ME
37
DELAMERE FOREST GOLF CLUB LIMITED
00110674 The Club House, Station Road, Delamere, Nr Northwich, Cheshire
Active Corporate (77 parents, 1 offspring)
Officer
2013-04-13 ~ 2014-04-12
IIF 41 - Director → ME
38
FOUNDATION FOR LIFE LIMITED
- now 04934382INHOCO 2982 LIMITED - 2003-11-13
Sceptre House, Sceptre Way Bamber Bridge, Preston, Lancashire
Active Corporate (31 parents, 7 offsprings)
Officer
2010-04-20 ~ 2010-12-31
IIF 43 - Director → ME
39
INHOCO 3517 LIMITED - 2009-06-23
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (38 parents)
Officer
2009-07-03 ~ 2022-11-01
IIF 53 - Director → ME
40
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (31 parents)
Officer
2011-09-13 ~ 2022-11-01
IIF 55 - Director → ME
41
Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire
Active Corporate (23 parents)
Officer
2010-04-20 ~ 2010-12-31
IIF 46 - Director → ME
42
Sceptre Court Sceptre Way, Bamber Bridge, Preston, Lancashire
Active Corporate (22 parents, 1 offspring)
Officer
2010-04-20 ~ 2010-12-31
IIF 42 - Director → ME
43
LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED
- now 05025190NINE TIMES LIMITED - 2004-03-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (47 parents, 7 offsprings)
Officer
2005-02-18 ~ 2022-11-01
IIF 69 - Director → ME
44
LSHP DEVELOPMENT COMPANY LIMITED
- now 10523592KEVIN WHITE DEVELOPMENT COMPANY LIMITED
- 2017-08-23
10523592AGHOCO 1502 LIMITED
- 2017-01-26
10523592 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (20 parents)
Officer
2017-01-26 ~ 2022-11-01
IIF 6 - Director → ME
45
DERBY LIFT (SUBCO) LIMITED
- 2008-06-19
04929384DWSCO 2469 LIMITED - 2003-12-10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (44 parents)
Officer
2008-05-28 ~ 2010-11-29
IIF 36 - Director → ME
46
MAST ESTATES PARTNERSHIP LIMITED - now
MAST LIFT COMPANY LIMITED
- 2018-08-09
04727090LIFTCO TOPCO (MAST) LIMITED
- 2005-11-21
04727090DWSCO 2379 LIMITED - 2003-07-01
9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (52 parents, 3 offsprings)
Officer
2004-08-04 ~ 2010-11-28
IIF 34 - Director → ME
47
MAST FUNDCO 1 LIMITED - now
MAST LIFT PROJECT COMPANY (NO 1) LIMITED
- 2018-09-25
04729043LIFTCO SUBCO (MAST) LIMITED
- 2005-11-21
04729043DWSCO 2381 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (51 parents)
Officer
2004-08-04 ~ 2010-11-29
IIF 37 - Director → ME
48
MAST FUNDCO 2 LIMITED - now
MAST LIFT PROJECT COMPANY (NO 2) LIMITED
- 2018-09-25
05816748HALLCO 1332 LIMITED - 2006-07-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (47 parents)
Officer
2006-08-29 ~ 2010-11-29
IIF 35 - Director → ME
49
MAST MIDCO 1 LIMITED - now
MAST LIFT (MIDCO) COMPANY LIMITED
- 2018-08-09
04983525LIFTCO MIDCO (MAST) LIMITED
- 2005-11-21
04983525DWSCO 2478 LIMITED - 2004-02-03
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (51 parents, 1 offspring)
Officer
2004-08-04 ~ 2010-11-29
IIF 38 - Director → ME
50
MAST MIDCO 2 LIMITED - now
MAST LIFT (MIDCO NO 2) COMPANY LIMITED
- 2018-08-09
05816723HALLCO 1329 LIMITED - 2006-07-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (47 parents, 1 offspring)
Officer
2006-08-29 ~ 2010-11-29
IIF 33 - Director → ME
51
Military House, 24 Castle Street, Chester
Dissolved Corporate (5 parents)
Officer
2003-09-08 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
52
4th Floor 115 George Street, Edinburgh
Active Corporate (32 parents)
Officer
2010-04-20 ~ 2010-12-31
IIF 47 - Director → ME
53
PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED
- now 05124427PRECIS (2428) LIMITED - 2004-07-06
105 Piccadilly, London, England
Active Corporate (42 parents)
Officer
2005-03-08 ~ 2025-04-25
IIF 64 - Director → ME
54
PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED
- now 05094428PRECIS (2427) LIMITED - 2004-07-06
105 Piccadilly, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2005-03-08 ~ 2025-04-25
IIF 63 - Director → ME
55
PARTNERS 4 LIFT (FUNDCO 1) LIMITED
- now 05094450PRECIS (2423) LIMITED - 2004-07-06
105 Piccadilly, London, United Kingdom
Active Corporate (42 parents)
Officer
2004-12-14 ~ 2025-04-25
IIF 61 - Director → ME
56
PARTNERS 4 LIFT (FUNDCO 2) LIMITED
- now 05467157PRECIS (2534) LIMITED - 2005-08-09
105 Piccadilly, London, United Kingdom
Active Corporate (41 parents)
Officer
2005-08-26 ~ 2025-04-25
IIF 57 - Director → ME
57
PARTNERS 4 LIFT (FUNDCO 3A) LIMITED
- now 05842810PIMCO 2494 LIMITED - 2006-10-25
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents)
Officer
2006-11-22 ~ 2025-04-25
IIF 72 - Director → ME
58
PARTNERS 4 LIFT (HOLDCO 1) LIMITED
- now 05094440PRECIS (2422) LIMITED - 2004-07-06
105 Piccadilly, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2004-12-14 ~ 2025-04-25
IIF 59 - Director → ME
59
PARTNERS 4 LIFT (HOLDCO 2) LIMITED
- now 05467165PRECIS (2533) LIMITED - 2005-08-09
105 Piccadilly, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2005-08-26 ~ 2025-04-25
IIF 58 - Director → ME
60
PARTNERS 4 LIFT (HOLDCO 3A) LIMITED
- now 05842803PIMCO 2493 LIMITED - 2006-10-25
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2006-11-22 ~ 2025-04-25
IIF 73 - Director → ME
61
PARTNERS 4 LIFT F4 LIMITED
- now 06282945PIMCO 2662 LIMITED - 2007-07-23
105 Piccadilly, London, United Kingdom
Active Corporate (36 parents)
Officer
2008-02-27 ~ 2025-04-25
IIF 71 - Director → ME
62
PARTNERS 4 LIFT F5 LIMITED
- now 06550671PIMCO 2765 LIMITED
- 2008-05-16
06550671 105 Piccadilly, London, United Kingdom
Active Corporate (35 parents)
Officer
2008-05-12 ~ 2025-04-25
IIF 60 - Director → ME
63
105 Piccadilly, London, United Kingdom
Active Corporate (33 parents)
Officer
2010-01-08 ~ 2025-04-25
IIF 67 - Director → ME
64
4th Floor 105 Piccadilly, London
Dissolved Corporate (25 parents)
Officer
2010-11-01 ~ dissolved
IIF 75 - Director → ME
65
PARTNERS 4 LIFT H4 LIMITED
- now 06282958PIMCO 2661 LIMITED - 2007-07-23
105 Piccadilly, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2008-02-27 ~ 2025-04-25
IIF 74 - Director → ME
66
PARTNERS 4 LIFT H5 LIMITED
- now 06550665PIMCO 2764 LIMITED
- 2008-05-16
06550665 105 Piccadilly, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2008-05-12 ~ 2025-04-25
IIF 62 - Director → ME
67
105 Piccadilly, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2010-01-08 ~ 2025-04-25
IIF 66 - Director → ME
68
PACIFIC SHELF 923 LIMITED - 2000-02-22
4th Floor 115 George Street, Edinburgh
Active Corporate (32 parents)
Officer
2010-04-20 ~ 2010-12-31
IIF 48 - Director → ME
69
Sceptre House, Sceptre Way Bamber Bridge, Preston, Lancashire
Active Corporate (25 parents)
Officer
2010-04-20 ~ 2010-12-31
IIF 5 - Director → ME
70
Sceptre House, Sceptre Way Bamber Bridge, Preston, Lancashire
Active Corporate (26 parents)
Officer
2010-04-20 ~ 2010-12-31
IIF 45 - Director → ME
71
Sceptre House, Sceptre Way Bamber Bridge, Preston, Lancashire
Active Corporate (25 parents)
Officer
2010-04-20 ~ 2010-12-31
IIF 44 - Director → ME
72
RENOVA DEVELOPMENTS LIMITED
- now 05095455PARTNERS 4 LIFT LIMITED
- 2008-03-19
05095455PRECIS (2421) LIMITED - 2004-07-06
105 Piccadilly, London, United Kingdom
Active Corporate (44 parents, 8 offsprings)
Officer
2004-12-14 ~ 2025-04-25
IIF 65 - Director → ME
73
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
- now 05072626INHOCO 4043 LIMITED - 2004-05-11
105 Piccadilly, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2010-12-01 ~ 2013-05-01
IIF 15 - Director → ME
74
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (32 parents)
Officer
2010-09-29 ~ 2022-11-01
IIF 56 - Director → ME
75
WEST LONDON HEALTH PARTNERSHIP LIMITED - now
BUILDING BETTER HEALTH - WEST LONDON LIMITED
- 2013-05-21
04898216INHOCO 2962 LIMITED - 2003-10-01
105 Piccadilly, London, England
Active Corporate (45 parents, 6 offsprings)
Officer
2010-12-01 ~ 2013-05-01
IIF 27 - Director → ME