1
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
2001-07-18 ~ 2004-03-29
IIF 20 - Director → ME
2000-04-20 ~ 2001-07-18
IIF 26 - Director → ME
2
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
2000-04-20 ~ 2004-03-29
IIF 16 - Director → ME
3
BRAISWICK PHOTOGRAPHIC COMPANY LIMITED
00858354 Wesley House, Cattawade, Manningtree, Essex
Active Corporate (13 parents)
Officer
2000-06-05 ~ 2007-05-09
IIF 63 - Director → ME
4
ALNERY NO. 2564 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (42 parents)
Officer
2010-06-01 ~ 2020-10-27
IIF 35 - Director → ME
5
BRISTOL PFI (HOLDINGS) LIMITED
- now 05755007ALNERY NO. 2584 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (47 parents, 1 offspring)
Officer
2010-06-01 ~ 2020-10-27
IIF 33 - Director → ME
6
BRISTOL PFI DEBT CO 1 LIMITED
- now 05681710ALNERY NO. 2563 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (24 parents)
Officer
2010-06-01 ~ 2020-10-27
IIF 36 - Director → ME
7
BRISTOL PFI DEVELOPMENT LIMITED
- now 05754996ALNERY NO. 2582 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (33 parents, 2 offsprings)
Officer
2010-06-01 ~ 2020-10-27
IIF 37 - Director → ME
8
ALNERY NO. 2583 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (48 parents)
Officer
2010-06-01 ~ 2020-10-27
IIF 34 - Director → ME
9
ALNERY NO.2561 LIMITED - 2006-05-05
3 Tenterden Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-06-01 ~ dissolved
IIF 32 - Director → ME
10
CAPITAL HOSPITALS (HOLDINGS) LTD.
- now 05462490GLOWDRIVE LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 2 offsprings)
Officer
2018-06-29 ~ 2021-06-21
IIF 48 - Director → ME
11
CAPITAL HOSPITALS (ISSUER) PLC
- now 05462494WIDEBROOK PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2018-06-29 ~ 2021-06-21
IIF 49 - Director → ME
12
GLOWBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2018-06-29 ~ 2021-06-21
IIF 50 - Director → ME
13
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED
- now 05456419TILTBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2011-06-01 ~ 2012-09-28
IIF 60 - Director → ME
14
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
- now 05462512WIDECLOSE PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2011-06-01 ~ 2012-09-28
IIF 59 - Director → ME
15
CONNECT PLUS (M25) HOLDINGS LIMITED
06684025 Connect Plus House, St Albans Road, South Mimms, Hertfordshire
Active Corporate (39 parents, 2 offsprings)
Officer
2008-10-15 ~ 2017-01-24
IIF 51 - Director → ME
16
CONNECT PLUS (M25) INTERMEDIATE LIMITED
06714713 Connect Plus House, St Albans Road, South Mimms, Hertfordshire
Active Corporate (39 parents)
Officer
2008-10-15 ~ 2017-01-24
IIF 52 - Director → ME
17
Connect Plus House, St Albans Road, South Mimms, Hertfordshire
Active Corporate (36 parents)
Officer
2008-10-15 ~ 2017-01-24
IIF 53 - Director → ME
18
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED
07521716 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2015-02-23 ~ 2019-06-25
IIF 5 - Director → ME
19
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (24 parents)
Officer
2015-02-23 ~ 2019-06-25
IIF 6 - Director → ME
20
D.A.C. SUPPORT SERVICES LIMITED
- now 03693688SPEED 7444 LIMITED - 1999-02-05
Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston
Dissolved Corporate (18 parents)
Officer
2000-10-02 ~ 2003-03-14
IIF 9 - Director → ME
21
DERBY HEALTHCARE (HOLDINGS) LIMITED
- now 04663025THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents, 2 offsprings)
Officer
2011-06-01 ~ 2012-09-28
IIF 40 - Director → ME
22
DERBY HEALTHCARE NOMINEE LIMITED
- now 04666925THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (22 parents)
Officer
2011-06-01 ~ 2012-09-28
IIF 39 - Director → ME
23
DERBY HOSPITALS COMPANY PLC - 2003-06-11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (24 parents)
Officer
2011-06-01 ~ 2012-09-28
IIF 43 - Director → ME
24
3 More London Riverside, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2011-05-04 ~ 2020-05-22
IIF 58 - Director → ME
25
ESSEX SCHOOLS (HOLDINGS) LIMITED
07191953 200 Aldersgate Street, 3rd Floor (south Building), London, England
Active Corporate (51 parents, 2 offsprings)
Officer
2011-05-04 ~ 2020-05-22
IIF 57 - Director → ME
26
ESSEX SCHOOLS (WOODLANDS) LIMITED
07961362 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2012-02-23 ~ 2020-05-22
IIF 47 - Director → ME
27
ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED
07960695 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2012-02-22 ~ 2020-05-22
IIF 46 - Director → ME
28
200 Aldersgate Street, 3rd Floor (south Building), London, England
Active Corporate (50 parents)
Officer
2011-05-04 ~ 2020-05-22
IIF 56 - Director → ME
29
HEART OF THE CITY LIMITED
- now 03758726TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (14 parents)
Officer
2000-04-05 ~ 2002-02-15
IIF 17 - Director → ME
30
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
05610559 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2005-11-23 ~ 2007-09-19
IIF 10 - Director → ME
31
NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED
- now 056036253467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (22 parents, 3 offsprings)
Officer
2005-11-23 ~ 2007-09-19
IIF 27 - Director → ME
32
NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED
- now 056036233464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (22 parents)
Officer
2005-11-23 ~ 2007-09-19
IIF 22 - Director → ME
33
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED
- now 056036583465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (22 parents)
Officer
2005-11-23 ~ 2007-09-19
IIF 11 - Director → ME
34
NPH HEALTHCARE (HOLDINGS) LIMITED
09308459 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-11-12 ~ 2022-09-30
IIF 44 - Director → ME
35
NPH HEALTHCARE (INTERMEDIATE) LIMITED
09377789 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-01-07 ~ 2022-09-30
IIF 31 - Director → ME
36
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2014-11-13 ~ 2022-09-30
IIF 45 - Director → ME
37
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
- now 06084827ECLIPSEREALM LIMITED
- 2007-03-12
06084827 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-02-19 ~ 2007-10-08
IIF 12 - Director → ME
38
PARADIGM (SHEFFIELD BSF) LIMITED
- now 06084831IMMORTALCO LIMITED
- 2007-03-12
06084831 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
2007-02-19 ~ 2007-10-08
IIF 21 - Director → ME
39
REALM SERVICES (DAC) LIMITED
- now 03330406PEPPERGIFT LIMITED - 1997-04-09
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2000-10-02 ~ 2003-03-14
IIF 19 - Director → ME
40
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
- now 03726269HEAL IT LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2002-07-18 ~ 2007-05-11
IIF 23 - Director → ME
41
SCOTIA WATER DALMUIR LIMITED
- now 03726270QUESTLAND LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (61 parents)
Officer
2002-07-18 ~ 2007-05-11
IIF 15 - Director → ME
42
TRADEGLOBAL LIMITED
- 2007-03-12
06084791 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (37 parents)
Officer
2007-02-19 ~ 2007-10-08
IIF 18 - Director → ME
43
SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED
- now 02997633SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04
TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29
HACKREMCO (NO.986) LIMITED - 1996-05-23
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2015-09-23 ~ 2018-04-01
IIF 38 - Director → ME
44
SKANSKA 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
2008-01-28 ~ 2023-03-30
IIF 30 - Director → ME
45
SKANSKA BOT INVESTMENT UK LIMITED - 2005-10-05
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2008-01-28 ~ 2023-03-30
IIF 28 - Director → ME
46
S&w Partners Llp C/o Rrs Department, Eq, 111 Victoria Street, Bristol
Liquidation Corporate (15 parents, 1 offspring)
Officer
2011-05-04 ~ now
IIF 2 - Director → ME
47
1 Hercules Way, Leavesden, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-11-12 ~ dissolved
IIF 29 - Director → ME
48
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2015-02-23 ~ 2019-06-25
IIF 8 - Director → ME
49
SURREY LIGHTING SERVICES LIMITED
07007467 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2015-02-23 ~ 2019-06-25
IIF 7 - Director → ME
50
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED
- now 04129835WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED - 2002-06-10
INTERCEDE 1672 LIMITED - 2001-02-14
Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (28 parents, 2 offsprings)
Officer
2011-06-01 ~ 2012-09-28
IIF 42 - Director → ME
51
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
04508763 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2011-06-01 ~ 2012-09-28
IIF 41 - Director → ME
52
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED
- now 06307693INTERCEDE 2200 LIMITED - 2007-08-31
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (25 parents, 1 offspring)
Officer
2011-06-01 ~ 2012-10-10
IIF 62 - Director → ME
53
THE WALSALL HOSPITAL COMPANY PLC
06358056 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (26 parents)
Officer
2011-06-01 ~ 2012-10-10
IIF 61 - Director → ME
54
TORNIO PINES LIMITED - now
SKANSKA TAM (NORDIC) LIMITED
- 2026-03-02
09794111 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-07 ~ 2022-11-28
IIF 1 - Director → ME
55
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
05023452 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents, 1 offspring)
Officer
2004-03-11 ~ 2007-03-28
IIF 25 - Director → ME
56
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
- now 03533724UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED
- 2004-02-20
03533724BROOMCO (1501) LIMITED - 1998-04-24
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 2 offsprings)
Officer
2004-02-10 ~ 2007-03-28
IIF 54 - Director → ME
57
UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED
- 2004-02-20
03591248BROOMCO (1607) LIMITED - 1998-08-12
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
1999-01-19 ~ 1999-02-09
IIF 13 - Director → ME
2004-02-10 ~ 2007-03-28
IIF 55 - Director → ME
58
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2004-03-16 ~ 2007-03-28
IIF 14 - Director → ME
59
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED
- now 04228182 03325313, 03425807, 03425807Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents, 1 offspring)
Officer
2002-03-25 ~ 2002-07-01
IIF 4 - Director → ME
60
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19
BEALAW (426) LIMITED - 1997-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents, 1 offspring)
Officer
2000-04-05 ~ 2002-07-02
IIF 24 - Director → ME
61
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED - 1997-11-19
BEALAW (443) LIMITED - 1997-09-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents)
Officer
2000-04-05 ~ 2002-07-02
IIF 3 - Director → ME