FERNANDES, Milton Anthony

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Fernandes, Milton Anthony
British
Registered addresses and corresponding companies
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20
Fernandes, Milton Anthony
British company director
Registered addresses and corresponding companies
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
  IIF 21 IIF 22 IIF 23
Fernandes, Milton Anthony
British company secretary
Registered addresses and corresponding companies
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
  IIF 24
Fernandes, Milton Anthony
British director
Registered addresses and corresponding companies
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
  IIF 25 IIF 26 IIF 27 (more)(less)
  IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
Fernandes, Milton Anthony
British secretary
Registered addresses and corresponding companies
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
  IIF 42
Femandes, Milton Anthony
British director born in December 1961
Registered addresses and corresponding companies
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
  IIF 43
Fernandes, Milton Anthony
British born in December 1961
Resident in England
Registered addresses and corresponding companies
- 10, Fenchurch Avenue, London, EC3M 5AG
  IIF 44 IIF 45 IIF 46
- 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
  IIF 47
- Exchange Tower, Harbour Exchange Square, Floor 11, London, E14 9GE, England
  IIF 48
Fernandes, Milton Anthony
British director born in December 1961
Resident in England
Registered addresses and corresponding companies
- 10, Fenchurch Avenue, London, EC3M 5AG
  IIF 49 IIF 50 IIF 51
- 10, Fenchurch Avenue, London, EC3M 5AG, England
  IIF 52 IIF 53
- 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
  IIF 54 IIF 55 IIF 56 (more)(less)
  IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
- 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG, United Kingdom
  IIF 64
Fernandes, Milton Anthony
British finance director born in December 1961
Resident in England
Registered addresses and corresponding companies
- 10, Fenchurch Avenue, London, EC3M 5AG
  IIF 65 IIF 66 IIF 67 (more)(less)
  IIF 68 IIF 69 IIF 70 IIF 71
- 10, Fenchurch Avenue, London, EC3M 5AG, England
  IIF 72 IIF 73 IIF 74
- 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
  IIF 75 IIF 76 IIF 77 (more)(less)
  IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
- Governors House, 5 Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
  IIF 86 IIF 87 IIF 88 (more)(less)
  IIF 89
- Governors House, 5 Laurence Rountney Hill, London, EC44 0HH, United Kingdom
  IIF 90
Fernandes, Milton Anthony
British investment manager born in December 1961
Resident in England
Registered addresses and corresponding companies
- 10, Fenchurch Avenue, London, EC3M 5AG
  IIF 91 IIF 92
- 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
  IIF 93 IIF 94 IIF 95 (more)(less)
  IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
Fernanades, Milton Anthony
British director born in December 1961
Resident in England
Registered addresses and corresponding companies
- 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
  IIF 108
Fernandes, Milton Anthony
British born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Fenchurch Avenue, London, EC3M 5AG
  IIF 109 IIF 110 IIF 111 (more)(less)
  IIF 112
- 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
  IIF 113 IIF 114 IIF 115 (more)(less)
  IIF 116 IIF 117
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
  IIF 118 IIF 119 IIF 120 (more)(less)
  IIF 121 IIF 122 IIF 123 IIF 124
Fernandes, Milton Anthony
British accountant born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
  IIF 125 IIF 126
Fernandes, Milton Anthony
British chartered accountant born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
  IIF 127 IIF 128 IIF 129 (more)(less)
  IIF 130 IIF 131 IIF 132 IIF 133
Fernandes, Milton Anthony
British company director born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom
  IIF 134
- 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
  IIF 135 IIF 136 IIF 137 (more)(less)
  IIF 138
- 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom
  IIF 139 IIF 140 IIF 141
- 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG
  IIF 142 IIF 143
- 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, England
  IIF 144 IIF 145
- 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
  IIF 146 IIF 147
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
  IIF 148 IIF 149 IIF 150 (more)(less)
  IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159
Fernandes, Milton Anthony
British company secretary born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
  IIF 160
Fernandes, Milton Anthony
British director born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, White Oak Square, London Road, Swanley, Kent, England, BR8 7AG, United States
  IIF 161 IIF 162
- 10, Fenchurch Avenue, London, EC3M 5AG, England
  IIF 163 IIF 164
- 5, Laurence Pountney Hill, London, EC4R 0HH, England
  IIF 165 IIF 166
- 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
  IIF 167 IIF 168 IIF 169 (more)(less)
  IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
  IIF 178 IIF 179 IIF 180 (more)(less)
  IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238
Fernandes, Milton Anthony
British finance director born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Laurence Pountney Hill, London, EC4R 0HH
  IIF 239
- Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
  IIF 240 IIF 241
- 10, Fenchurch Avenue, London, EC3M 5AG
  IIF 242 IIF 243 IIF 244 (more)(less)
  IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260
- 10, Fenchurch Avenue, London, EC3M 5AG, England
  IIF 261
- 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
  IIF 262 IIF 263
- Governors House, 5 Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
  IIF 264 IIF 265 IIF 266 (more)(less)
  IIF 267 IIF 268
- Hill House, 1 Little New Street, London, EC4A 3TR
  IIF 269 IIF 270 IIF 271
- Laurence, Pountney Hill, London, EC4R 0HH
  IIF 272 IIF 273
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
  IIF 274 IIF 275 IIF 276 (more)(less)
  IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293
Fernandes, Milton Anthony
British fund manager born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Governors' House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
  IIF 294 IIF 295
Fernandes, Milton Anthony
British investment manager born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Fenchurch Avenue, London, EC3M 5AG, England
  IIF 296 IIF 297 IIF 298 (more)(less)
  IIF 299
- 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
  IIF 300 IIF 301 IIF 302 (more)(less)
  IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314
- Infracapital, 5 Laurence Pountney Hill, London, EC4R 0HH, England
  IIF 315
Milton Anthony Fernandes
British born in December 1961
Resident in England
Registered addresses and corresponding companies
- 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
  IIF 316
- 5, Laurence Pountney Hill, London, EC4R 0HH, England
  IIF 317
Mr Milton Anthony Fernandes
British born in December 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
  IIF 318
- C/o Infracapital, 5 Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
  IIF 319 IIF 320

Offspring entities and appointments 257

1
ACTION AGAINST HUNGER UK
- now 03069468
ACTION AGAINST HUNGER (UK) - 2022-08-31
ACTION AGAINST HUNGER (UK) LTD - 2021-02-10
A.I.C.F. - GB LIMITED - 1996-11-15
Exchange Tower Harbour Exchange Square, Floor 11, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 48 - Director → ME
2
AUTOLINK CONCESSIONAIRES (M6) PLC
- now 03201364 04020725, 04053622... (more)
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
2001-03-06 ~ 2005-07-07
IIF 151 - Director → ME
3
AUTOLINK HOLDINGS (M6) LTD
- now 03319443
HIKEHELP LIMITED - 1997-04-09
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2001-03-06 ~ 2005-07-07
IIF 219 - Director → ME
4
BIRD GP 1 LIMITED
SC498683
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2015-02-24 ~ dissolved
IIF 315 - Director → ME
5
BIRD UK 1 LIMITED
09462408 09462861
Laurence Pountney Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-27 ~ dissolved
IIF 265 - Director → ME
6
BIRD UK 2 LIMITED
09462861 09462408
Laurence Pountney Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-27 ~ dissolved
IIF 264 - Director → ME
7
BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED
- now 04645538
3309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-04-11 04645538 04098461... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents, 1 offspring)
Officer
2003-04-11 ~ 2004-07-01
IIF 199 - Director → ME
8
BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED
- now 03859235
MEAUJO (435) LIMITED - 1999-12-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents, 1 offspring)
Officer
2000-02-14 ~ 2004-07-01
IIF 213 - Director → ME
9
BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED
- now 03859233
MEAUJO (434) LIMITED - 1999-12-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2000-02-14 ~ 2004-07-01
IIF 189 - Director → ME
10
BL (SP) CANNON STREET LIMITED - now
STANHOPE CANNON STREET LIMITED
- 1995-04-25 02283030
STANHOPE GROUP LIMITED - 1990-03-27
PRECIS (789) LIMITED - 1988-10-14
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents, 4 offsprings)
Officer
1994-12-02 ~ 1995-04-07
IIF 1 - Secretary → ME
11
BL (SP) INVESTMENT (1) LIMITED - now
STANHOPE INVESTMENT (1) LIMITED
- 1995-04-25 02456016
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
1994-12-02 ~ 1995-04-10
IIF 24 - Secretary → ME
12
BL (SP) INVESTMENT (2) LIMITED - now
STANHOPE INVESTMENT (2) LIMITED
- 1995-04-25 02446635
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
1994-12-02 ~ 1995-04-10
IIF 15 - Secretary → ME
13
BL (SP) INVESTMENT (3) LIMITED - now
STANHOPE INVESTMENT (3) LIMITED
- 1995-04-24 02446636
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
1994-12-02 ~ 1995-04-10
IIF 5 - Secretary → ME
14
BL (SP) INVESTMENT (4) LIMITED - now
STANHOPE INVESTMENT (4) LIMITED
- 1995-04-24 02446638
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
1994-12-02 ~ 1995-04-10
IIF 8 - Secretary → ME
15
BLAISE (BIDCO) LIMITED
12909416
1st Floor Burdett House, Buckingham Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-09-28 ~ 2022-06-30
IIF 75 - Director → ME
16
BLAISE (TOPCO) LIMITED
12903298
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-09-24 ~ 2022-06-30
IIF 83 - Director → ME
17
BOWMORE UK 1 LIMITED
- now 11755646 11663303, 11755817... (more)
BOWMORE HOLDCO1 LIMITED
- 2019-01-15 11755646 11755817
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-01-08 ~ 2022-06-30
IIF 45 - Director → ME
18
BOWMORE UK 2 LIMITED
- now 11755817 11663303, 11755646... (more)
BOWMORE HOLDCO2 LIMITED
- 2019-01-15 11755817 11755646
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-08 ~ 2022-06-30
IIF 46 - Director → ME
19
BOWMORE UK 3 LIMITED
11663303 11755646, 11755817... (more)
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-11-06 ~ 2022-06-30
IIF 44 - Director → ME
20
CALISEN ASSET MANAGEMENT LIMITED - now
CALVIN ASSET MANAGEMENT LIMITED
- 2023-12-12 07246723
MARLIN ENERGY SERVICES LIMITED - 2010-08-31
3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2015-05-26 ~ 2017-01-31
IIF 108 - Director → ME
21
CALISEN HOLDCO 2 LIMITED - now
CALVIN CAPITAL GROUP LIMITED
- 2019-12-13 10174142
5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2016-05-11 ~ 2017-01-31
IIF 141 - Director → ME
22
CALISEN HOLDCO 3 LIMITED - now
CALVIN CAPITAL UK HOLDINGS LIMITED
- 2019-12-13 10174809 06312174, 10504732, 10173259... (more)
5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2016-05-11 ~ 2017-01-31
IIF 139 - Director → ME
23
CALISEN HOLDCO 4 LIMITED - now
CALVIN CAPITAL UK LIMITED
- 2023-12-12 06312174
CALVIN CAPITAL HOLDINGS LIMITED
- 2016-06-26 06312174 10174809, 10504732, 10173259... (more)
MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (30 parents, 2 offsprings)
Officer
2015-05-26 ~ 2017-01-31
IIF 170 - Director → ME
24
CALISEN METER FIT LIMITED - now
CALVIN METERING LIMITED
- 2023-12-12 09887083
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (22 parents)
Officer
2015-11-24 ~ 2017-01-31
IIF 117 - Director → ME
25
CALISEN METER SERVE HOLDCO LIMITED - now
CALVIN CAPITAL LIMITED
- 2023-12-12 06312177
MARLIN ACQUISITIONS LIMITED - 2010-09-09
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents, 14 offsprings)
Officer
2015-05-26 ~ 2017-01-31
IIF 173 - Director → ME
26
CALVIN F1 GP LIMITED
SC472933 SC468691
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14 during the appointment or period of control
Due to be dissolved on 2020-02-15 during the appointment or period of control
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2014-03-19 ~ dissolved
IIF 163 - Director → ME
27
CALVIN F2 GP LIMITED
- now SC468691 SC472933
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14 during the appointment or period of control
Dissolved on 2020-02-15 during the appointment or period of control
KLEIN GP LIMITED
- 2014-04-02 SC468691
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2014-01-30 ~ dissolved
IIF 164 - Director → ME
28
CH DORMANT COMPANY LIMITED - now
CALISEN HOLDCO LIMITED - 2022-01-25
CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
CALVIN CAPITAL GROUP HOLDINGS LIMITED
- 2018-04-06 10173259 10504732, 10174809, 06312174... (more)
5th Floor 1 Marsden Street, Manchester, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-05-10 ~ 2017-01-31
IIF 140 - Director → ME
29
COGENIO GROUP HOLDINGS LIMITED - now
INFRACAPITAL (LEO) HOLDINGS LIMITED
- 2020-12-15 11662826 10537790, 10848008... (more)
First Floor, ., 85 Great Portland Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-11-06 ~ 2020-12-01
IIF 68 - Director → ME
30
COGENIO GROUP LIMITED - now
INFRACAPITAL (LEO) LIMITED
- 2020-12-15 11663787
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-11-06 ~ 2020-12-01
IIF 69 - Director → ME
31
D.A.C. SUPPORT SERVICES LIMITED
- now 03693688
SPEED 7444 LIMITED - 1999-02-05
Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston
Dissolved Corporate (18 parents)
Officer
2000-10-02 ~ 2003-06-12
IIF 126 - Director → ME
32
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED
10713853 10715079... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-04-06 ~ 2022-06-30
IIF 260 - Director → ME
33
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED
10715079 10713853... (more)
11 Manchester Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2017-04-07 ~ 2017-06-29
IIF 268 - Director → ME
34
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED
10715067 10715126... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-04-07 ~ 2022-06-30
IIF 245 - Director → ME
35
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED
10715126 10715067... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-04-07 ~ 2022-06-30
IIF 244 - Director → ME
36
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP LP
SL030965 SO306056
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ 2018-12-18
IIF 320 - Right to surplus assets - 75% or more → OE
37
DRAGON (HOLDCO) LIMITED
12860891
Hodge House, 114-116 St. Mary Street, Cardiff, Wales
Active Corporate (10 parents, 1 offspring)
Officer
2020-09-07 ~ 2020-10-28
IIF 82 - Director → ME
38
ENDEAVOUR SCH HOLDINGS LIMITED
- now 03671726
TOWERBEAM LIMITED - 1999-01-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2007-11-28 ~ 2008-09-23
IIF 157 - Director → ME
2012-08-10 ~ 2017-12-01
IIF 145 - Director → ME
39
ENDEAVOUR SCH PLC
- now 03672185
STRAWBRIGHT LIMITED - 1998-12-15
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2007-11-28 ~ 2008-09-23
IIF 150 - Director → ME
2012-08-10 ~ 2017-12-01
IIF 144 - Director → ME
40
ENERGETICS TOPCO LIMITED
SC455074
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Due to be dissolved on 2021-06-24
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Dissolved Corporate (20 parents, 1 offspring)
Officer
2018-10-23 ~ 2018-11-26
IIF 90 - Director → ME
41
FALAN GP LIMITED
SC463668
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-08
Due to be dissolved on 2023-11-29
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2013-11-13 ~ 2022-06-30
IIF 308 - Director → ME
42
FALAN UK 1 LIMITED
08776062 08776125, 11290163... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-02 during the appointment or period of control
Due to be dissolved on 2019-04-10 during the appointment or period of control
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-11-14 ~ dissolved
IIF 294 - Director → ME
43
FALAN UK 2 LIMITED
08776125 08776062, 11290163... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-02 during the appointment or period of control
Due to be dissolved on 2019-04-10 during the appointment or period of control
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (9 parents)
Officer
2013-11-14 ~ dissolved
IIF 295 - Director → ME
44
FALAN UK LIMITED
11290163 08776125, 08776062... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-03
Due to be dissolved on 2023-08-24
Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-04-04 ~ 2022-06-30
IIF 49 - Director → ME
45
GENNY GP 2 LIMITED
SC547302 SC536481
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2016-11-23 ~ 2022-06-30
IIF 311 - Director → ME
46
GENNY GP LIMITED
SC536481 SC547302
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2016-05-26 ~ 2022-06-30
IIF 301 - Director → ME
47
GENNY UK 1 LIMITED
10207652 10209722
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-07
Due to be dissolved on 2026-04-27
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (11 parents, 1 offspring)
Officer
2016-05-31 ~ 2022-06-30
IIF 111 - Director → ME
48
GENNY UK 2 LIMITED
10209722 10207652
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-06-01 ~ 2022-06-30
IIF 242 - Director → ME
49
GENTIAN (CAMBRIDGE) LIMITED
- now 03641547
HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
Acre House, 11/15 William Road, London
Dissolved Corporate (17 parents)
Officer
2007-10-15 ~ 2008-06-02
IIF 124 - Director → ME
2001-01-03 ~ 2006-06-05
IIF 121 - Director → ME
2001-01-19 ~ 2005-07-06
IIF 11 - Secretary → ME
50
GENTIAN (CARDIFF) LIMITED
- now 03096365
HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
Acre House, 11/15 William Road, London
Dissolved Corporate (22 parents)
Officer
2001-01-03 ~ 2006-06-05
IIF 180 - Director → ME
2007-10-15 ~ 2008-06-02
IIF 222 - Director → ME
2001-01-19 ~ 2005-07-06
IIF 3 - Secretary → ME
51
GENTIAN (MID-ESSEX) PARKING LIMITED
- now 03493652
HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
EXTRACT LIMITED - 1998-02-05
Acre House, 11/15 William Road, London
Dissolved Corporate (19 parents)
Officer
2001-01-03 ~ 2006-06-05
IIF 188 - Director → ME
2007-10-15 ~ 2008-06-02
IIF 179 - Director → ME
2001-01-19 ~ 2005-07-06
IIF 16 - Secretary → ME
52
GENTIAN (NORTH TEES) LIMITED
- now 03691623
HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
Acre House, 11/15 William Road, London
Dissolved Corporate (17 parents)
Officer
2001-01-03 ~ 2006-06-05
IIF 228 - Director → ME
2007-10-15 ~ 2008-06-02
IIF 227 - Director → ME
2001-01-19 ~ 2005-07-06
IIF 12 - Secretary → ME
53
GENTIAN (NOTTINGHAM) LIMITED
- now 02793176
HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
CABINART LIMITED - 1993-03-17
Acre House, 11/15 William Road, London
Dissolved Corporate (24 parents)
Officer
2001-01-03 ~ 2006-06-05
IIF 210 - Director → ME
2007-10-15 ~ 2008-06-02
IIF 224 - Director → ME
2001-01-19 ~ 2005-07-06
IIF 14 - Secretary → ME
54
GENTIAN (TAMESIDE) LIMITED
- now 03266007
HEALTHGATE (TAMESIDE) LIMITED
- 2001-08-15 03266007
GOODCARE LIMITED - 1996-11-18
146 New London Road, Chelmsford, England
Active Corporate (20 parents)
Officer
2007-10-15 ~ 2008-06-02
IIF 192 - Director → ME
2001-01-03 ~ 2006-06-05
IIF 181 - Director → ME
2001-01-19 ~ 2005-07-06
IIF 13 - Secretary → ME
55
GENTIAN (WARRINGTON) LIMITED
03715967
Acre House, 11/15 William Road, London
Dissolved Corporate (16 parents)
Officer
2001-01-03 ~ 2006-06-05
IIF 201 - Director → ME
2007-10-15 ~ 2008-06-02
IIF 237 - Director → ME
2001-01-19 ~ 2005-07-06
IIF 10 - Secretary → ME
56
GENTIAN DEVELOPMENTS LIMITED
- now 03280776 13403935, 07280918... (more)
HEALTHGATE DEVELOPMENTS LIMITED - 1999-01-25
ROCKEAGLE DEVELOPMENTS LIMITED - 1997-05-13
1 King Georges Court, High Street, Billericay, Essex
Dissolved Corporate (17 parents)
Officer
2007-10-15 ~ 2008-06-02
IIF 122 - Director → ME
2001-01-03 ~ 2006-06-05
IIF 118 - Director → ME
2001-01-19 ~ 2005-07-06
IIF 19 - Secretary → ME
57
GENTIAN HOLDINGS LIMITED
- now 03408538
HEALTHGATE HOLDINGS LIMITED - 2000-02-04
MISLEX (161) LIMITED - 1997-10-01
146 New London Road, Chelmsford, England
Active Corporate (22 parents, 8 offsprings)
Officer
2001-01-03 ~ 2006-06-05
IIF 217 - Director → ME
2007-10-15 ~ 2008-06-02
IIF 43 - Director → ME
2001-01-19 ~ 2005-07-06
IIF 6 - Secretary → ME
58
GENTIAN LIMITED
- now 03319800
HEALTHGATE LIMITED - 1999-01-25
FINAC LIMITED - 1997-03-17
Acre House, 11/15 William Road, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2001-01-03 ~ 2006-06-05
IIF 200 - Director → ME
2007-10-15 ~ 2008-06-02
IIF 229 - Director → ME
2001-01-19 ~ 2005-07-06
IIF 9 - Secretary → ME
59
GENTIAN MANAGEMENT LIMITED
- now 03408522 04122623
HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
MISLEX (168) LIMITED - 1997-10-07
43-44 Berners Street, London, England
Dissolved Corporate (14 parents)
Officer
2007-10-15 ~ 2008-06-02
IIF 212 - Director → ME
2001-01-03 ~ 2006-06-05
IIF 204 - Director → ME
2001-01-19 ~ 2005-07-06
IIF 20 - Secretary → ME
60
GENTIAN SECURITIES LIMITED
- now 03065861
HEALTHGATE SECURITES LIMITED - 1999-01-25
ALEXDOWN LIMITED - 1995-07-14
43-44 Berners Street, London
Dissolved Corporate (17 parents)
Officer
2007-10-15 ~ 2008-06-02
IIF 187 - Director → ME
2001-01-03 ~ 2006-06-05
IIF 215 - Director → ME
2001-01-19 ~ 2005-07-06
IIF 4 - Secretary → ME
61
GEORGE DIGITAL GP 2 LIMITED
SC577098 SC576789, SO306174... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-25 ~ 2022-06-30
IIF 94 - Director → ME
62
GEORGE DIGITAL GP LIMITED
SC576789 SC577098, SO306174... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-20 ~ 2022-06-30
IIF 106 - Director → ME
63
GEORGE DIGITAL UK 1 LIMITED
10987156 10988029
56 Love Lane Love Lane, Cowes, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-09-28 ~ 2020-09-28
IIF 72 - Director → ME
64
GEORGE DIGITAL UK 2 LIMITED
10988029 10987156
56 Love Lane Love Lane, Cowes, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-09-29 ~ 2020-09-28
IIF 74 - Director → ME
65
GGE FLOW UK LIMITED
10768275
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-17 during the appointment or period of control
Dissolved on 2021-03-08 during the appointment or period of control
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents)
Officer
2017-05-12 ~ dissolved
IIF 258 - Director → ME
66
GGE GP LIMITED
- now SC504237
GERLACH GP LIMITED
- 2016-05-27 SC504237
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2016-05-26 ~ 2022-06-30
IIF 313 - Director → ME
67
GGE UK 1 LIMITED
- now 09565799 09566127
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-01-09
Commencement of winding up on 2025-01-09
GERLACH UK HOLDCO 1 LIMITED
- 2016-04-27 09565799 09566127
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (16 parents, 2 offsprings)
Officer
2016-04-25 ~ 2022-06-30
IIF 247 - Director → ME
68
GGE UK 2 LIMITED
- now 09566127 09565799
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-16
Commencement of winding up on 2024-09-16
GERLACH UK HOLDCO 2 LIMITED
- 2016-04-27 09566127 09565799
Uint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (14 parents)
Officer
2015-09-08 ~ 2022-06-30
IIF 254 - Director → ME
69
GREEN GP LIMITED
SC569021
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2017-06-19 ~ 2022-06-30
IIF 300 - Director → ME
70
GREENHOUSE BIDCO LIMITED
12187643 12223821
5th Floor 62 - 64 Cornhill, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-09-03 ~ 2019-11-29
IIF 54 - Director → ME
71
GREENHOUSE HOLDCO LIMITED
12229974
5th Floor 62 - 64 Cornhill, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-09-26 ~ 2021-02-10
IIF 50 - Director → ME
72
GREENHOUSE MIDCO LIMITED
12223821 12187643
5th Floor 62 - 64 Cornhill, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-24 ~ 2019-11-29
IIF 56 - Director → ME
73
GREENHOUSE TOPCO LIMITED
12187647
5th Floor 62 - 64 Cornhill, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-09-03 ~ 2019-11-29
IIF 61 - Director → ME
74
GS R100 BIDCO LIMITED
11835877
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Due to be dissolved on 2022-08-18 during the appointment or period of control
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (6 parents)
Officer
2019-02-19 ~ dissolved
IIF 65 - Director → ME
75
GS R100 GP LIMITED
SC620882
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2022-08-17
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-02-11 ~ 2022-06-30
IIF 95 - Director → ME
76
HOSPITAL RETAIL SERVICES LIMITED
04001700
Acre House, 11/15 William Road, London
Dissolved Corporate (16 parents)
Officer
2001-01-03 ~ 2006-06-05
IIF 195 - Director → ME
2007-10-15 ~ 2008-06-02
IIF 231 - Director → ME
2001-01-19 ~ 2005-07-06
IIF 17 - Secretary → ME
77
ICP (FINCH) GP 1 LIMITED
13716580 13716590, OC439806... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2021-11-01 ~ 2022-06-30
IIF 81 - Director → ME
78
ICP (FINCH) GP 2 LIMITED
13716590 13716580, OC439806... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2021-11-01 ~ 2022-06-30
IIF 77 - Director → ME
79
IMDAC LIMITED
05380414
Parkwood House, Berkeley Drive, Bamberbridge, Preston, Lancs
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-03-02 ~ 2007-05-14
IIF 198 - Director → ME
2005-03-02 ~ 2007-05-14
IIF 40 - Secretary → ME
80
INFRACAPITAL (AIRI) GP LIMITED
SC553164
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2017-03-15 ~ 2022-06-30
IIF 306 - Director → ME
81
INFRACAPITAL (AIRI) HOLDINGS LIMITED
10537777 10483862
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-18
Dissolved on 2026-03-10
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-12-22 ~ 2022-06-30
IIF 110 - Director → ME
82
INFRACAPITAL (AIRI) LIMITED
10540937
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-13
Due to be dissolved on 2026-05-12
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (9 parents)
Officer
2016-12-28 ~ 2022-06-30
IIF 109 - Director → ME
83
INFRACAPITAL (BELMOND) GP LIMITED
SC576332
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-14 ~ 2022-06-30
IIF 98 - Director → ME
84
INFRACAPITAL (BIO) GP LIMITED
SC516021
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 3 offsprings)
Officer
2015-09-22 ~ 2022-06-30
IIF 312 - Director → ME
85
INFRACAPITAL (BIO) LIMITED
11331653
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28
Due to be dissolved on 2024-05-15
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (7 parents)
Officer
2018-04-26 ~ 2022-06-30
IIF 70 - Director → ME
86
INFRACAPITAL (CHURCHILL) GP 1 LIMITED
11460502 OC423386, LP019696... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-07-11 ~ 2022-06-30
IIF 66 - Director → ME
87
INFRACAPITAL (CORELINK) UK 1 LIMITED
11072902 11072929, 11072837, 11072867... (more)
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-11-20 ~ 2020-10-02
IIF 53 - Director → ME
88
INFRACAPITAL (CORELINK) UK 2 LIMITED
11072837 11072929, 11072902, 11072867... (more)
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
Active Corporate (13 parents)
Officer
2017-11-20 ~ 2020-10-02
IIF 63 - Director → ME
89
INFRACAPITAL (CORELINK) UK 3 LIMITED
11072867 11072837, 11072902, 11072929... (more)
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
Active Corporate (13 parents)
Officer
2017-11-20 ~ 2020-10-02
IIF 58 - Director → ME
90
INFRACAPITAL (CORELINK) UK 4 LIMITED
11072929 11072837, 11072902, 11072867... (more)
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
Active Corporate (13 parents)
Officer
2017-11-20 ~ 2020-10-02
IIF 55 - Director → ME
91
INFRACAPITAL (GC) GP LIMITED
SC500778
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2015-03-18 ~ 2022-06-30
IIF 305 - Director → ME
92
INFRACAPITAL (GIGACLEAR) GP 1 LIMITED
SC602700 SC602698, SO306478... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-16 ~ 2022-06-30
IIF 105 - Director → ME
93
INFRACAPITAL (GIGACLEAR) GP 2 LIMITED
SC602698 SC602700, SO306478... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-16 ~ 2022-06-30
IIF 102 - Director → ME
94
INFRACAPITAL (IT PPP) GP LIMITED
SC550062
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2016-11-11 ~ 2022-06-30
IIF 314 - Director → ME
95
INFRACAPITAL (IT PPP) HOLDINGS LIMITED
10483862 10537777
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-17
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (10 parents, 1 offspring)
Officer
2016-11-17 ~ 2022-06-30
IIF 112 - Director → ME
96
INFRACAPITAL (LEO) GP LIMITED
SC611979
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-29 ~ 2022-06-30
IIF 100 - Director → ME
97
INFRACAPITAL (NOVOS) GP LIMITED
SC636445
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-16
50 Lothian Road, Festival Square, Edinburgh, Scotland
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-07-18 ~ 2022-06-30
IIF 47 - Director → ME
98
INFRACAPITAL (NOVOS) LIMITED
12123276
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-11
Declaration of solvency sworn on 2025-09-11
Unitt 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (8 parents)
Officer
2019-07-25 ~ 2022-06-30
IIF 78 - Director → ME
99
INFRACAPITAL (SENSE) GP LIMITED
SC553170
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2017-03-15 ~ 2022-06-30
IIF 304 - Director → ME
100
INFRACAPITAL (SENSE) HOLDINGS LIMITED
10537790 10848008, 11662826... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-12-22 ~ 2022-06-30
IIF 250 - Director → ME
101
INFRACAPITAL (SENSE) LIMITED
10538591
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-12-23 ~ 2022-06-30
IIF 259 - Director → ME
102
INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED
10848008 10537790, 11662826... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-04 ~ 2022-06-30
IIF 249 - Director → ME
103
INFRACAPITAL (TLSB) GP LIMITED
SC486888
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents, 2 offsprings)
Officer
2014-09-17 ~ 2022-06-30
IIF 263 - Director → ME
104
INFRACAPITAL ABP GP LIMITED
SC481727
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-13 during the appointment or period of control
Due to be dissolved on 2019-05-19 during the appointment or period of control
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-07-08 ~ dissolved
IIF 166 - Director → ME
105
INFRACAPITAL CI II LIMITED
SC387664
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07 during the appointment or period of control
Due to be dissolved on 2020-03-09 during the appointment or period of control
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-01-08 ~ dissolved
IIF 296 - Director → ME
106
INFRACAPITAL DF II LIMITED
- now SC389185
INFRACAPITAL EF II LIMITED
- 2012-12-14 SC389185
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (11 parents, 2 offsprings)
Officer
2012-12-13 ~ 2022-06-30
IIF 302 - Director → ME
107
INFRACAPITAL EMPLOYEE FEEDER GP LIMITED
SC347134 SO305007, SO305006... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2013-01-08 ~ 2022-06-30
IIF 262 - Director → ME
108
INFRACAPITAL F1 GP2 LIMITED
09180200 09180249... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2014-08-18 ~ 2022-06-30
IIF 256 - Director → ME
109
INFRACAPITAL F2 GP LIMITED
- now 09180249 09183883... (more)
INFRACAPITAL F2 GP2 LIMITED
- 2019-01-30 09180249 09180200... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2014-08-18 ~ 2022-06-30
IIF 246 - Director → ME
110
INFRACAPITAL F2 GP1 LIMITED
09183883 09180249... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2014-08-20 ~ 2022-06-30
IIF 257 - Director → ME
111
INFRACAPITAL GP II LIMITED
- now 07372931
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07 during the appointment or period of control
Dissolved on 2021-01-19 during the appointment or period of control
LEOPARDBROOK LIMITED - 2010-10-28
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-10-01 ~ dissolved
IIF 73 - Director → ME
112
INFRACAPITAL GP LIMITED
05455448 09180249... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-01-31 ~ 2022-06-30
IIF 71 - Director → ME
113
INFRACAPITAL GREEN UK LIMITED
10831551
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Declaration of solvency sworn on 2024-09-30
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (12 parents)
Officer
2017-06-22 ~ 2022-06-30
IIF 255 - Director → ME
114
INFRACAPITAL GREENFIELD DF LP
SL032321
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-10-17 ~ 2017-11-14
IIF 317 - Right to surplus assets - 75% or more → OE
115
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED
SC554629 SC554631... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2017-01-16 ~ 2022-06-30
IIF 303 - Director → ME
116
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED
SC554631 SC554629... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 4 offsprings)
Officer
2017-01-16 ~ 2022-06-30
IIF 307 - Director → ME
117
INFRACAPITAL GREENFIELD PARTNERS I EMPLOYEE FEEDER LP
SL030887
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ 2017-11-14
IIF 319 - Right to surplus assets - 75% or more → OE
118
INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED
- now 09901632 LP017149, 09901644, OC403293... (more)
INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED
- 2019-03-14 09901632 09901644, LP017149, OC403293... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2015-12-03 ~ 2022-06-30
IIF 252 - Director → ME
119
INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED
09901644 09901632... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07 during the appointment or period of control
Dissolved on 2021-01-19 during the appointment or period of control
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2015-12-03 ~ dissolved
IIF 261 - Director → ME
120
INFRACAPITAL GREENFIELD PARTNERS I SLP2 LP
SL032352 SL029954
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-10-25 ~ 2019-01-25
IIF 316 - Right to surplus assets - 75% or more → OE
121
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED
- now SC578139 12338577... (more)
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED
- 2019-02-01 SC578139 12338577... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2017-10-05 ~ 2022-06-30
IIF 93 - Director → ME
122
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED
12338577 SC578139... (more)
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-11-28 ~ 2022-06-30
IIF 59 - Director → ME
123
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED
12338790 12338577... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-11-28 ~ 2022-06-30
IIF 62 - Director → ME
124
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED
12401417
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-14 ~ 2022-06-30
IIF 64 - Director → ME
125
INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED
09901460 09901468, LP017148, OC403297... (more)
Governors House, 5 Laurence Pountney Hill, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-03 ~ dissolved
IIF 267 - Director → ME
126
INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED
09901468 09901460, LP017148, OC403297... (more)
Governors House, 5 Laurence Pountney Hill, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-03 ~ dissolved
IIF 266 - Director → ME
127
INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED
- now SC578127 11347641... (more)
INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED
- 2019-02-01 SC578127 11347638... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2017-10-05 ~ 2022-06-30
IIF 97 - Director → ME
128
INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED
11347638 11347641... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-05-04 ~ 2022-06-30
IIF 91 - Director → ME
129
INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED
11347641 11347638... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-05-04 ~ 2022-06-30
IIF 92 - Director → ME
130
INFRACAPITAL RF GP LIMITED
SC557453
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-23 during the appointment or period of control
Dissolved on 2020-02-15 during the appointment or period of control
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-02-13 ~ dissolved
IIF 299 - Director → ME
131
INFRACAPITAL SISU GP LIMITED
SC521443
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-17 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2022-12-27
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-30 ~ 2022-06-30
IIF 310 - Director → ME
132
INFRACAPITAL SLP LIMITED
05455461
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-01-31 ~ 2022-06-30
IIF 67 - Director → ME
133
INNISFREE COINVESTMENTS LIMITED
05118369
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2004-05-04 ~ 2008-10-31
IIF 218 - Director → ME
2004-05-04 ~ 2008-08-27
IIF 31 - Secretary → ME
134
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED - now
INNISFREE PARTNERS II LIMITED
- 2014-03-14 03552874 04611496
INTOCOPY LIMITED - 1998-05-19
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
1999-05-01 ~ 2008-10-31
IIF 206 - Director → ME
1999-05-01 ~ 2008-08-27
IIF 37 - Secretary → ME
135
INNISFREE CONTINUATION SLP LIMITED
05623327
1st Floor, Boundary House, 91/93 Charterhouse Street, London, England
Active Corporate (12 parents)
Officer
2005-11-15 ~ 2008-10-31
IIF 182 - Director → ME
2005-11-15 ~ 2008-08-27
IIF 26 - Secretary → ME
136
INNISFREE EXGP CONTINUATION LIMITED
05651389
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-12-12 ~ 2008-10-31
IIF 184 - Director → ME
2005-12-12 ~ 2008-08-27
IIF 25 - Secretary → ME
137
INNISFREE EXGP III LIMITED
- now 05118025
EXGP III LIMITED
- 2004-05-10 05118025
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-05-04 ~ 2008-10-31
IIF 196 - Director → ME
2004-05-04 ~ 2008-08-27
IIF 28 - Secretary → ME
138
INNISFREE EXGP SECONDARY LIMITED
06243650 07407311
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-05-10 ~ 2008-10-31
IIF 203 - Director → ME
2007-05-10 ~ 2008-08-27
IIF 27 - Secretary → ME
139
INNISFREE GROUP LIMITED
- now 03078732
INNISFREE LIMITED - 1998-02-03
PROFITBLOOM LIMITED - 1995-09-05
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 27 offsprings)
Officer
1999-05-01 ~ 2008-10-31
IIF 226 - Director → ME
1999-05-01 ~ 2008-08-27
IIF 41 - Secretary → ME
140
INNISFREE IMPPP 1 LIMITED
04386611 04227862, LP008033, OC301650... (more)
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2002-03-04 ~ 2008-10-31
IIF 159 - Director → ME
2002-06-25 ~ 2008-08-27
IIF 7 - Secretary → ME
141
INNISFREE IMPPP SLP LIMITED
04363921
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2002-01-30 ~ 2008-10-31
IIF 154 - Director → ME
2002-06-25 ~ 2008-08-27
IIF 18 - Secretary → ME
142
INNISFREE LIMITED
- now 03039792 03078732
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
1999-05-01 ~ 2008-10-31
IIF 202 - Director → ME
1999-05-01 ~ 2008-08-27
IIF 35 - Secretary → ME
143
INNISFREE MODUS LIMITED
- now 03871254
MACQUARIE INFRASTRUCTURE PROJECTS LIMITED
- 2001-02-22 03871254
HORNCLOSE LIMITED - 2000-02-04
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-02-16 ~ 2008-10-31
IIF 160 - Director → ME
2001-02-16 ~ 2008-08-27
IIF 42 - Secretary → ME
144
INNISFREE NOMINEES LIMITED
- now 03565361
MATTERGUIDE LIMITED - 1998-06-10
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (13 parents, 18 offsprings)
Officer
1999-05-01 ~ 2008-10-31
IIF 236 - Director → ME
1999-05-01 ~ 2008-08-27
IIF 39 - Secretary → ME
145
INNISFREE PARTNERS III LIMITED
04611496 03552874
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-12-06 ~ 2008-10-31
IIF 230 - Director → ME
2002-12-06 ~ 2008-08-27
IIF 33 - Secretary → ME
146
INNISFREE PARTNERS LIMITED
- now 03078744 OC398819
APPLYHOBBY LIMITED - 1995-08-18
First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-05-01 ~ 2008-10-31
IIF 214 - Director → ME
1999-05-01 ~ 2008-08-27
IIF 34 - Secretary → ME
147
INNISFREE PUBLISHING LIMITED - now
INNISFREE INVESTOR SERVICES LIMITED
- 2015-09-26 04227862
INNISFREE IMPPP LIMITED
- 2002-04-11 04227862 04386611, LP008033, OC301650... (more)
3253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2001-12-21 04227862 04192990... (more)
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-12-21 ~ 2008-10-31
IIF 153 - Director → ME
2001-12-21 ~ 2008-08-27
IIF 23 - Secretary → ME
148
INNISFREE RESOURCES LIMITED
- now 03817389
MOATBRIGHT LIMITED - 1999-08-13
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1999-09-15 ~ 2008-10-31
IIF 155 - Director → ME
1999-09-15 ~ 2008-08-27
IIF 22 - Secretary → ME
149
INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED - now
INNISFREE SECONDARY PARTNERS LIMITED
- 2014-03-14 06223453 07385697... (more)
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2007-04-23 ~ 2008-10-31
IIF 234 - Director → ME
2007-04-23 ~ 2008-08-27
IIF 30 - Secretary → ME
150
INNISFREE SECONDARY SLP LIMITED
06223514 07385735
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-04-23 ~ 2008-10-31
IIF 232 - Director → ME
2007-04-23 ~ 2008-08-27
IIF 29 - Secretary → ME
151
INNISFREE SLP II LIMITED
- now 03486455 04611462
CLAIMWEB LIMITED - 1998-05-19
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-05-13 ~ 2008-10-31
IIF 186 - Director → ME
1999-05-01 ~ 2008-08-27
IIF 38 - Secretary → ME
152
INNISFREE SLP III LIMITED
04611462 03486455
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-12-06 ~ 2008-10-31
IIF 223 - Director → ME
2002-12-06 ~ 2008-08-27
IIF 32 - Secretary → ME
153
INNISFREE SLP LIMITED
- now 03091562
OFFERCOVER LIMITED - 1995-11-22
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-05-13 ~ 2008-10-31
IIF 190 - Director → ME
1999-05-01 ~ 2008-08-27
IIF 36 - Secretary → ME
154
KAJIMA CITY DEVELOPMENTS LIMITED
- now 03162882
CLOVERDEW LIMITED
- 1998-07-28 03162882
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
1996-05-01 ~ 1999-04-30
IIF 127 - Director → ME
155
KAJIMA EUROPE U.K. HOLDING LTD.
- now 02486955
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-07
Dissolved on 2017-11-17
RUSHWORK LIMITED - 1990-05-07
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
1997-08-01 ~ 1999-04-30
IIF 129 - Director → ME
156
KAJIMA PROPERTIES (EUROPE) LIMITED - now
KAJIMA LONDON WALL LIMITED
- 2008-10-16 03162829
MALLOWGRANGE LIMITED
- 1998-07-28 03162829
10 St. Giles Square, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
1996-05-01 ~ 1999-04-30
IIF 131 - Director → ME
157
KAJIMA PROPERTY HOLDINGS LIMITED
- now 02368763
STANHOPE KAJIMA PLC - 1995-03-31
PRECIS (898) LIMITED - 1989-07-17
55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
1998-07-06 ~ 1999-04-30
IIF 132 - Director → ME
158
KELDA EUROBOND CO LIMITED
- now 06433768
SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (49 parents, 2 offsprings)
Officer
2012-12-07 ~ 2017-05-08
IIF 134 - Director → ME
159
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED - now
ENERGETICS GROUP (HOLDINGS) LIMITED
- 2019-09-05 11626661
HIRST HOLDCO LIMITED
- 2018-10-30 11626661
Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-10-16 ~ 2019-08-30
IIF 89 - Director → ME
160
LAST MILE INFRASTRUCTURE GROUP LIMITED - now
ENERGETICS GROUP LIMITED
- 2019-09-05 11534385
HIRST BIDCO LIMITED
- 2018-10-30 11534385
Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2018-08-23 ~ 2018-11-19
IIF 88 - Director → ME
161
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED - now
ENERGETICS HOLDCO1 LIMITED
- 2019-09-05 11614308 11616387, SC455073... (more)
Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-10-10 ~ 2018-11-19
IIF 87 - Director → ME
162
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED - now
ENERGETICS HOLDCO2 LIMITED
- 2019-09-05 11616387 11614308, SC455073... (more)
Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-10-10 ~ 2018-11-19
IIF 86 - Director → ME
163
LONDON GREEN INVESTMENTS II SLP GP1 LIMITED
SC648885 SC648886, SC648887... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-04 ~ 2022-06-30
IIF 99 - Director → ME
164
LONDON GREEN INVESTMENTS II SLP GP2 LIMITED
SC648886 SC648885, SC648887... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-04 ~ 2022-06-30
IIF 104 - Director → ME
165
LONDON GREEN INVESTMENTS II SLP2 GP LIMITED
SC648887 SC648886, SC648885... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-04 ~ 2022-06-30
IIF 85 - Director → ME
166
LONDON STONE INVESTMENTS F3 I LIMITED
SC583847 SC583856
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2017-12-14 ~ 2022-06-30
IIF 107 - Director → ME
167
LONDON STONE INVESTMENTS F3 II LIMITED
SC583856 SC583847
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2017-12-14 ~ 2022-06-30
IIF 96 - Director → ME
168
M&G PFI 2018 GP1 LIMITED
10954144 10954003, SO306178... (more)
10 Fenchurch Avenue, London
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-13 ~ 2020-09-18
IIF 51 - Director → ME
169
M&G PFI 2018 GP2 LIMITED
10954003 10954144, SO306178... (more)
10 Fenchurch Avenue, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-08-13 ~ 2020-09-18
IIF 52 - Director → ME
170
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
- now 03462656
ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents, 1 offspring)
Officer
2009-05-22 ~ 2019-02-15
IIF 161 - Director → ME
171
MERIDIAN HOSPITAL COMPANY PLC
- now 03462569
BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents)
Officer
2009-05-22 ~ 2019-02-15
IIF 162 - Director → ME
172
METER FIT (NORTH EAST) LIMITED
- now 04410548 04345746
EVER 1757 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (44 parents)
Officer
2015-05-26 ~ 2017-01-31
IIF 167 - Director → ME
173
METER FIT (NORTH WEST) LIMITED
- now 04345746 04410548
EVER 1677 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (44 parents)
Officer
2015-05-26 ~ 2017-01-31
IIF 113 - Director → ME
174
METER FIT 10 LIMITED
09919526 16197841... (more)
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (23 parents)
Officer
2015-12-16 ~ 2017-01-31
IIF 116 - Director → ME
175
METER FIT 2 LIMITED
- now 07133661 07280893... (more)
3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2015-05-26 ~ 2017-01-31
IIF 168 - Director → ME
176
METER FIT 20 LIMITED
09919624 09919526... (more)
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (23 parents)
Officer
2015-12-16 ~ 2017-01-31
IIF 114 - Director → ME
177
METER FIT 3 LIMITED
07280893 09709451... (more)
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2015-05-26 ~ 2017-01-31
IIF 175 - Director → ME
178
METER FIT 4 LIMITED
08698368 09709451... (more)
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (25 parents)
Officer
2015-05-26 ~ 2017-01-31
IIF 169 - Director → ME
179
METER FIT 5 LIMITED
09709451 07280893... (more)
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (23 parents)
Officer
2015-07-29 ~ 2017-01-31
IIF 137 - Director → ME
180
METER FIT ASSETS LIMITED
- now 07423439
3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (30 parents)
Officer
2015-05-26 ~ 2017-01-31
IIF 115 - Director → ME
181
MODERN COURTS (EAST ANGLIA) LIMITED
04299959 04299814
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2002-10-29 ~ 2003-07-07
IIF 191 - Director → ME
182
MODERN COURTS (HUMBERSIDE) LIMITED
03781562 03781786
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2000-03-27 ~ 2003-07-07
IIF 183 - Director → ME
183
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
04299814 04299959
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2002-10-29 ~ 2003-07-07
IIF 211 - Director → ME
184
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
03781786 03781562
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2000-03-27 ~ 2003-07-07
IIF 208 - Director → ME
185
MOLE (BIDCO) LIMITED
12763266
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-23 ~ 2022-06-30
IIF 79 - Director → ME
186
MOLE (HOLDCO) LIMITED
12759550
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-21 ~ 2022-06-30
IIF 80 - Director → ME
187
MOLE GP 1 LIMITED
SC664317 SC664318, SO306971... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-06-16 ~ 2022-06-30
IIF 103 - Director → ME
188
MOLE GP 2 LIMITED
SC664318 SC664317, SO306971... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 4 offsprings)
Officer
2020-06-16 ~ 2022-06-30
IIF 101 - Director → ME
189
MS10 DORMANT COMPANY LIMITED - now
METER SERVE 10 LIMITED
- 2023-12-12 09919385 09919390... (more)
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-12-16 ~ 2017-01-31
IIF 135 - Director → ME
190
MS2 DORMANT COMPANY LIMITED - now
METER SERVE 2 LIMITED
- 2023-12-12 07126644 07280889... (more)
3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2015-05-26 ~ 2017-01-31
IIF 172 - Director → ME
191
MS20 DORMANT COMPANY LIMITED - now
METER SERVE 20 LIMITED
- 2023-12-12 09919390 07126644... (more)
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-12-16 ~ 2017-01-31
IIF 136 - Director → ME
192
MS3 DORMANT COMPANY LIMITED - now
METER SERVE 3 LIMITED
- 2023-12-12 07280889 08698160... (more)
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2015-05-26 ~ 2017-01-31
IIF 176 - Director → ME
193
MS4 DORMANT COMPANY LIMITED - now
METER SERVE 4 LIMITED
- 2023-12-12 08698160 07280889... (more)
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2015-05-26 ~ 2017-01-31
IIF 177 - Director → ME
194
MS5 DORMANT COMPANY LIMITED - now
METER SERVE 5 LIMITED
- 2023-12-12 09708951 07126644... (more)
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-07-29 ~ 2017-01-31
IIF 138 - Director → ME
195
MSNE DORMANT COMPANY LIMITED - now
METER SERVE (NORTH EAST) LIMITED
- 2023-12-12 04410547 04345745
EVER 1756 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (42 parents, 1 offspring)
Officer
2015-05-25 ~ 2017-01-31
IIF 174 - Director → ME
196
MSNW DORMANT COMPANY LIMITED - now
METER SERVE (NORTH WEST) LIMITED
- 2023-12-12 04345745 04410547
EVER 1676 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (42 parents, 1 offspring)
Officer
2015-05-26 ~ 2017-01-31
IIF 171 - Director → ME
197
NABUCCO (TOPCO) LIMITED
13817888
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-24 ~ 2022-06-30
IIF 76 - Director → ME
198
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
05610559
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2007-11-22 ~ 2008-05-23
IIF 284 - Director → ME
199
NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED
- now 05603625
3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (22 parents, 3 offsprings)
Officer
2007-11-22 ~ 2008-05-23
IIF 289 - Director → ME
200
NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED
- now 05603623
3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (22 parents)
Officer
2007-11-22 ~ 2008-05-23
IIF 286 - Director → ME
201
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED
- now 05603658
3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (22 parents)
Officer
2007-11-22 ~ 2008-05-23
IIF 288 - Director → ME
202
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
- now 03885097 04471094
CONTINENTAL SHELF 142 LIMITED - 2000-02-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2003-10-01 ~ 2004-09-20
IIF 193 - Director → ME
203
NEWSCHOOLS (LEYTON) LIMITED
- now 03885037
CONTINENTAL SHELF 143 LIMITED - 2000-02-02
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2003-10-01 ~ 2004-09-20
IIF 235 - Director → ME
204
NEWSCHOOLS (MERTON) HOLDINGS LIMITED
- now 04471094 03885097
CONTINENTAL SHELF 232 LIMITED - 2002-07-17
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents, 1 offspring)
Officer
2003-10-01 ~ 2004-09-20
IIF 238 - Director → ME
205
NEWSCHOOLS (MERTON) LIMITED
- now 04471105
CONTINENTAL SHELF 231 LIMITED - 2002-07-17
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (34 parents)
Officer
2003-10-01 ~ 2004-09-20
IIF 221 - Director → ME
206
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
- now 03773789 03773791
INTERCEDE 1435 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1999-08-13 ~ 2002-09-12
IIF 279 - Director → ME
207
NEWSCHOOLS (PENWEDDIG) LIMITED
- now 03773791 03773789
INTERCEDE 1436 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents)
Officer
1999-08-13 ~ 2002-09-12
IIF 290 - Director → ME
208
OX (BIDCO) LIMITED
12442879
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-05 ~ 2020-10-02
IIF 60 - Director → ME
209
OX (HOLDCO) LIMITED
12442465
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-02-04 ~ 2020-10-02
IIF 57 - Director → ME
210
OX GP 1 LIMITED
SC677634 SO307059
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 3 offsprings)
Officer
2020-10-15 ~ 2022-06-30
IIF 84 - Director → ME
211
PERGOLA (PPP ITALY) LIMITED
- now 10086502
INFRACAPITAL (IT PPP) LIMITED
- 2017-08-08 10086502
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-03-29 ~ 2022-06-30
IIF 248 - Director → ME
212
PPM MANAGERS GP LIMITED
SC452033
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 4 offsprings)
Officer
2013-06-11 ~ 2020-09-18
IIF 309 - Director → ME
213
PPP FORUM LIMITED
- now 04071463
FINANCE PROVIDERS FORUM LIMITED
- 2001-03-05 04071463
ICONCLOSE LIMITED - 2000-12-14
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-12-22 ~ 2008-10-31
IIF 149 - Director → ME
2000-12-22 ~ 2008-08-27
IIF 21 - Secretary → ME
214
PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED
- now 04724864
CLASSGRANGE LIMITED - 2003-06-06
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2009-05-28 ~ 2012-11-29
IIF 147 - Director → ME
2007-10-15 ~ 2008-10-31
IIF 156 - Director → ME
215
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED
- now 03507436 04150612, 04150612, 03209169... (more)
H 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
2009-05-28 ~ 2012-11-29
IIF 143 - Director → ME
2007-10-15 ~ 2008-10-31
IIF 152 - Director → ME
216
PROSPECT HEALTHCARE (HAIRMYRES) LIMITED
- now 03508096
H DGH LIMITED - 2002-03-12
HAIRMYRES DGH LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2009-05-28 ~ 2012-11-29
IIF 142 - Director → ME
2007-10-15 ~ 2008-10-31
IIF 148 - Director → ME
217
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
05202540
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2007-10-15 ~ 2008-10-31
IIF 158 - Director → ME
2009-05-28 ~ 2012-11-29
IIF 146 - Director → ME
218
PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED - now
PROSPECT HEALTHCARE HOLDINGS LIMITED
- 2002-05-01 04150612 03507436, 03209169... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (26 parents, 1 offspring)
Officer
2001-04-27 ~ 2001-12-14
IIF 178 - Director → ME
219
PROSPECT HEALTHCARE (READING) LIMITED - now
PROSPECT HEALTHCARE LIMITED
- 2002-04-24 03812009
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2001-04-27 ~ 2001-12-14
IIF 194 - Director → ME
220
PRUDENTIAL GP LIMITED
- now SC206683
M M & S (2642) LIMITED - 2000-07-13
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2012-10-30 ~ 2022-06-30
IIF 251 - Director → ME
221
PRUDENTIAL GREENFIELD GP1 LIMITED
09183905 09183929, LP016176, OC394904... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2014-08-20 ~ 2022-06-30
IIF 253 - Director → ME
222
PRUDENTIAL GREENFIELD GP2 LIMITED
09183929 09183905, LP016176, OC394904... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2014-08-20 ~ 2022-06-30
IIF 243 - Director → ME
223
PRUDENTIAL GREENFIELD SLP DISSOLVED LP
SL017810
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 318 - Right to surplus assets - 75% or more → OE
224
PYRAMID SCHOOLS (SHEFFIELD) LIMITED
- now 03928233
SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
BROOMCO (2090) LIMITED - 2000-03-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2008-05-07 ~ 2008-10-27
IIF 292 - Director → ME
225
QED (CLACTON) HOLDINGS LIMITED
- now 04764332
Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (32 parents, 1 offspring)
Officer
2007-10-15 ~ 2008-05-07
IIF 207 - Director → ME
226
QED (CLACTON) LIMITED
- now 04764331
Q.E.D. (CLACTON) LIMITED - 2003-07-31
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents)
Officer
2007-10-15 ~ 2008-05-07
IIF 216 - Director → ME
227
QED (LEEDS) HOLDINGS LIMITED
- now 05000060
ALNERY NO. 2400 LIMITED - 2004-03-11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (25 parents, 1 offspring)
Officer
2007-10-12 ~ 2008-05-07
IIF 197 - Director → ME
228
QED (LEEDS) LIMITED
- now 04999941
ALNERY NO. 2399 LIMITED - 2004-03-11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (24 parents)
Officer
2007-10-12 ~ 2008-05-07
IIF 205 - Director → ME
229
REALM SERVICES (DAC) LIMITED
- now 03330406
Insolvency (Case 1) In administration
Administration started on 2009-08-14
Administration ended on 2011-01-28
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-01-10
Commencement of winding up on 2011-01-27
Conclusion of winding up on 2014-10-31
Dissolved on 2015-02-12
PEPPERGIFT LIMITED - 1997-04-09
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2000-10-02 ~ 2003-06-12
IIF 125 - Director → ME
230
RIFT GP 1 LIMITED
SC425352 SC425365
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14 during the appointment or period of control
Due to be dissolved on 2021-01-05 during the appointment or period of control
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-05-31 ~ dissolved
IIF 297 - Director → ME
231
RIFT GP 2 LIMITED
SC425365 SC425352
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14 during the appointment or period of control
Due to be dissolved on 2021-01-05 during the appointment or period of control
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-05-31 ~ dissolved
IIF 298 - Director → ME
232
SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED
- now 03928231
BROOMCO (2091) LIMITED - 2000-03-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents, 1 offspring)
Officer
2008-05-07 ~ 2008-10-27
IIF 282 - Director → ME
233
SKSP LIMITED
- now 02262315
PRECIS (740) LIMITED - 1988-07-18
10 St. Giles Square, London, United Kingdom
Active Corporate (25 parents)
Officer
1998-07-06 ~ 1999-04-30
IIF 133 - Director → ME
234
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
- now 03502452
TICKETBLOCK LIMITED - 1998-03-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents, 1 offspring)
Officer
2002-05-09 ~ 2007-07-13
IIF 220 - Director → ME
235
SOUTH MANCHESTER HEALTHCARE LIMITED
- now 03502432
GLANCECHANGE LIMITED - 1998-03-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (40 parents)
Officer
2002-05-09 ~ 2007-07-13
IIF 225 - Director → ME
236
STANHOPE CAMBRIDGE LIMITED
02451778
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-20
125 Colmore Row, Birmingham
Dissolved Corporate (30 parents)
Officer
1994-12-19 ~ 1994-12-30
IIF 128 - Director → ME
1994-12-02 ~ 1994-12-30
IIF 2 - Secretary → ME
237
THOR GP LIMITED
SC471152
Mcclure Naismith Llp, 3 Ponton Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ dissolved
IIF 165 - Director → ME
238
TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED
05352139 04710791... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents, 1 offspring)
Officer
2007-12-12 ~ 2008-10-20
IIF 287 - Director → ME
239
TRANSFORM SCHOOLS (BASSETLAW) LIMITED
05352075 04710792... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2007-12-12 ~ 2008-10-20
IIF 275 - Director → ME
240
TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED
- now 05560398 05560190
BEALAW (776) LIMITED - 2005-11-07
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents, 1 offspring)
Officer
2007-12-12 ~ 2008-10-20
IIF 280 - Director → ME
241
TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED
- now 05560190 05560398
BEALAW (775) LIMITED - 2005-11-07
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents)
Officer
2007-12-12 ~ 2008-10-20
IIF 285 - Director → ME
242
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
05358471
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2007-12-12 ~ 2008-10-20
IIF 276 - Director → ME
243
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
05366823 04710791... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 2 offsprings)
Officer
2007-12-12 ~ 2008-10-20
IIF 293 - Director → ME
244
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED
05358400
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents)
Officer
2007-12-12 ~ 2008-10-20
IIF 281 - Director → ME
245
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
05358417
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2007-12-12 ~ 2008-10-20
IIF 283 - Director → ME
246
TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED
04710791 05352139... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (22 parents, 1 offspring)
Officer
2007-12-12 ~ 2008-10-20
IIF 274 - Director → ME
2003-03-27 ~ 2003-07-16
IIF 185 - Director → ME
247
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED
04710792 05352075... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (22 parents)
Officer
2007-12-12 ~ 2008-10-20
IIF 291 - Director → ME
2003-03-27 ~ 2003-07-16
IIF 233 - Director → ME
248
TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED
04078756 06261439... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (24 parents, 1 offspring)
Officer
2007-12-12 ~ 2008-10-20
IIF 278 - Director → ME
2001-10-01 ~ 2004-09-17
IIF 130 - Director → ME
249
TRANSFORM SCHOOLS (STOKE) LIMITED
04078757 05352075... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-05
C/o Begbies Traynor(london)llp 31st Floor 40, Bank Street, London
Liquidation Corporate (26 parents)
Officer
2001-10-01 ~ 2004-09-17
IIF 123 - Director → ME
2007-12-12 ~ 2008-10-20
IIF 119 - Director → ME
250
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED
- now 04228182 03325313... (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
2002-07-02 ~ 2005-05-12
IIF 120 - Director → ME
251
VERCITY HOLDINGS LIMITED - now
HCP HOLDINGS LIMITED
- 2021-04-23 03209169
HEALTH CARE PROJECTS HOLDINGS LIMITED
- 2002-05-01 03209169 04150612, 04150612, 03507436... (more)
WETE LIMITED - 1996-11-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (32 parents, 2 offsprings)
Officer
2000-10-20 ~ 2008-04-04
IIF 209 - Director → ME
252
VERCITY MANAGEMENT SERVICES LIMITED - now
HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
NEWSCHOOLS LIMITED
- 2013-04-30 03819468
INTERCEDE 1458 LIMITED - 1999-08-25
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (33 parents, 220 offsprings)
Officer
2000-02-07 ~ 2004-09-20
IIF 277 - Director → ME
253
WHARFEDALE ACQUISITIONS HOLDINGS LIMITED
06430462 06430464, OC390770, 06430319... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-14 during the appointment or period of control
Dissolved on 2015-02-18 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2012-07-19 ~ dissolved
IIF 269 - Director → ME
2010-03-25 ~ 2011-02-08
IIF 272 - Director → ME
254
WHARFEDALE ACQUISITIONS LIMITED
06430319 OC390770, 06430462, 06430464... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2016-03-17 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2012-07-19 ~ dissolved
IIF 270 - Director → ME
2010-03-25 ~ 2011-02-08
IIF 273 - Director → ME
255
WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED
06430464 06430462, OC390770, 06430319... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2016-03-17 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2012-07-19 ~ dissolved
IIF 271 - Director → ME
2010-03-25 ~ 2011-02-08
IIF 239 - Director → ME
256
ZELDA ACQUISITIONS HOLDINGS LIMITED
- now 06220811
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-13 during the appointment or period of control
Dissolved on 2019-04-09 during the appointment or period of control
CRUISERCOVE LIMITED - 2007-06-06
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-12-19 ~ dissolved
IIF 241 - Director → ME
257
ZELDA ACQUISITIONS LIMITED
- now 06220877
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-13 during the appointment or period of control
Dissolved on 2019-04-09 during the appointment or period of control
CRUISERCOURT LIMITED - 2007-06-06
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-12-19 ~ dissolved
IIF 240 - Director → ME

Fernandes, Milton Anthony

Fernandes, Milton Anthony

Fernandes, Milton Anthony

Fernandes, Milton Anthony

Fernandes, Milton Anthony

Fernandes, Milton Anthony

Femandes, Milton Anthony

Fernandes, Milton Anthony

Fernandes, Milton Anthony

Fernandes, Milton Anthony

Fernandes, Milton Anthony

Fernanades, Milton Anthony

Fernandes, Milton Anthony

Fernandes, Milton Anthony

Fernandes, Milton Anthony

Fernandes, Milton Anthony

Fernandes, Milton Anthony

Fernandes, Milton Anthony

Fernandes, Milton Anthony

Fernandes, Milton Anthony

Fernandes, Milton Anthony

Milton Anthony Fernandes

Mr Milton Anthony Fernandes

ACTION AGAINST HUNGER UK

AUTOLINK CONCESSIONAIRES (M6) PLC

AUTOLINK HOLDINGS (M6) LTD

BIRD GP 1 LIMITED

BIRD UK 1 LIMITED

BIRD UK 2 LIMITED

BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED

3309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED

BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED

STANHOPE CANNON STREET LIMITED

STANHOPE INVESTMENT (1) LIMITED

STANHOPE INVESTMENT (2) LIMITED

STANHOPE INVESTMENT (3) LIMITED

STANHOPE INVESTMENT (4) LIMITED

BLAISE (BIDCO) LIMITED

BLAISE (TOPCO) LIMITED

BOWMORE UK 1 LIMITED

BOWMORE HOLDCO1 LIMITED

BOWMORE UK 2 LIMITED

BOWMORE HOLDCO2 LIMITED

BOWMORE UK 3 LIMITED

CALVIN ASSET MANAGEMENT LIMITED

CALVIN CAPITAL GROUP LIMITED

CALVIN CAPITAL UK HOLDINGS LIMITED

CALVIN CAPITAL UK LIMITED

CALVIN CAPITAL HOLDINGS LIMITED

CALVIN METERING LIMITED

CALVIN CAPITAL LIMITED

CALVIN F1 GP LIMITED

CALVIN F2 GP LIMITED

KLEIN GP LIMITED

CALVIN CAPITAL GROUP HOLDINGS LIMITED

INFRACAPITAL (LEO) HOLDINGS LIMITED

INFRACAPITAL (LEO) LIMITED

D.A.C. SUPPORT SERVICES LIMITED

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP LP

DRAGON (HOLDCO) LIMITED

ENDEAVOUR SCH HOLDINGS LIMITED

ENDEAVOUR SCH PLC

ENERGETICS TOPCO LIMITED

FALAN GP LIMITED

FALAN UK 1 LIMITED

FALAN UK 2 LIMITED

FALAN UK LIMITED

GENNY GP 2 LIMITED

GENNY GP LIMITED

GENNY UK 1 LIMITED

GENNY UK 2 LIMITED

GENTIAN (CAMBRIDGE) LIMITED

GENTIAN (CARDIFF) LIMITED

GENTIAN (MID-ESSEX) PARKING LIMITED

GENTIAN (NORTH TEES) LIMITED