1
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (15 parents)
Officer
2014-09-22 ~ 2016-05-20
IIF 24 - Director → ME
2014-09-22 ~ 2018-09-11
IIF 16 - Secretary → ME
2
ALLIANCE COMMUNITY PARTNERSHIP LIMITED
SC431596 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (25 parents, 8 offsprings)
Officer
2015-06-03 ~ 2016-04-07
IIF 36 - Director → ME
3
BLUE3 (LONDON) (HOLDINGS) LIMITED
08403313 Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (27 parents, 1 offspring)
Officer
2013-02-14 ~ 2016-05-19
IIF 20 - Secretary → ME
4
Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (25 parents)
Officer
2013-02-14 ~ 2016-05-19
IIF 19 - Secretary → ME
5
BLUE3 (STAFFS) (HOLDINGS) LIMITED
08403322 1 Park Row, Leeds, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-10-23 ~ 2016-05-23
IIF 50 - Director → ME
2013-02-14 ~ 2016-05-23
IIF 13 - Secretary → ME
6
1 Park Row, Leeds, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-0 GBP2024-06-30
Officer
2013-10-23 ~ 2016-05-23
IIF 49 - Director → ME
2013-02-14 ~ 2016-05-23
IIF 14 - Secretary → ME
7
7 One Tree Road, Trumpington, Cambridge, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-09-21 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
8
EVOLUTION (WOKING) HOLDINGS LIMITED
08705424 Premier House, 52 London Road, Twickenham, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-10-25 ~ 2016-05-20
IIF 32 - Director → ME
2013-09-25 ~ 2016-05-31
IIF 6 - Secretary → ME
9
Premier House, 52 London Road, Twickenham, England
Active Corporate (21 parents)
Officer
2013-10-25 ~ 2016-05-20
IIF 27 - Director → ME
2013-09-25 ~ 2016-05-31
IIF 5 - Secretary → ME
10
HUB SOUTH WEST SCOTLAND LIMITED
SC431389 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (34 parents, 3 offsprings)
Officer
2015-06-03 ~ 2016-04-07
IIF 35 - Director → ME
11
HUB SW AYR DBFM CO LIMITED
- now SC506011HUB SW AYR SUB HUB CO LIMITED
- 2015-12-02
SC506011 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (29 parents)
Officer
2015-08-01 ~ 2016-04-07
IIF 34 - Director → ME
12
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
2015-08-01 ~ 2016-04-07
IIF 31 - Director → ME
13
HUB SW DALBEATTIE DBFM CO LIMITED
- now SC506019HUB SW DALBEATTIE SUB HUB CO LIMITED
- 2015-12-02
SC506019 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (26 parents)
Officer
2015-08-01 ~ 2015-12-31
IIF 33 - Director → ME
14
HUB SW DALBEATTIE HOLDCO LIMITED
SC506012 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (26 parents, 1 offspring)
Officer
2015-08-01 ~ 2015-12-31
IIF 30 - Director → ME
15
HUB SW EALC DBFM CO LIMITED
- now SC507628HUB SW EALC SUB HUB CO LIMITED - 2016-01-11
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (23 parents)
Officer
2016-01-20 ~ 2016-04-07
IIF 29 - Director → ME
16
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2016-01-22 ~ 2016-04-07
IIF 28 - Director → ME
17
INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
05038734 10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2012-12-21 ~ 2014-08-29
IIF 46 - Director → ME
2012-12-21 ~ 2014-09-04
IIF 1 - Secretary → ME
18
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
05118088 10 St. Giles Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2012-12-21 ~ 2014-08-29
IIF 48 - Director → ME
2012-12-21 ~ 2013-08-02
IIF 42 - Director → ME
2012-12-21 ~ 2014-09-04
IIF 3 - Secretary → ME
19
INFORMATION RESOURCES (OLDHAM) LIMITED
05038883 10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2012-12-21 ~ 2014-08-29
IIF 47 - Director → ME
2012-12-21 ~ 2014-09-04
IIF 9 - Secretary → ME
20
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED
07109777 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2012-12-21 ~ 2016-03-09
IIF 11 - Secretary → ME
21
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED
07110108 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2012-12-21 ~ 2016-03-09
IIF 10 - Secretary → ME
22
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
05826005 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2012-05-14 ~ 2013-12-17
IIF 44 - Director → ME
2012-12-21 ~ 2014-04-01
IIF 4 - Secretary → ME
23
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED
05826309 C/o Alixpartners Uk Llp, 6, New Street Square, London
In Administration Corporate (28 parents)
Officer
2012-05-14 ~ 2013-12-17
IIF 41 - Director → ME
2012-12-21 ~ 2014-04-01
IIF 2 - Secretary → ME
24
KIER (SOUTHAMPTON) DEVELOPMENT LIMITED
09919235 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-12-16 ~ 2016-04-28
IIF 52 - Director → ME
2015-12-16 ~ 2016-04-28
IIF 21 - Secretary → ME
25
KIER (SOUTHAMPTON) INVESTMENT LIMITED
09919004 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-12-16 ~ 2016-04-28
IIF 51 - Director → ME
2015-12-16 ~ 2016-04-28
IIF 18 - Secretary → ME
26
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED
09174527 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-08-13 ~ 2016-05-20
IIF 23 - Director → ME
2014-08-13 ~ 2016-05-20
IIF 17 - Secretary → ME
27
LYSANDER STUDENT PROPERTIES LIMITED
09050993 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-05-21 ~ 2016-05-20
IIF 25 - Director → ME
2014-05-21 ~ 2016-05-20
IIF 22 - Secretary → ME
28
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED
09051164 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (17 parents)
Officer
2014-05-21 ~ 2016-05-20
IIF 26 - Director → ME
2014-05-21 ~ 2016-05-20
IIF 15 - Secretary → ME
29
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-02-01 ~ 2016-04-28
IIF 12 - Secretary → ME
30
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
04844460 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents, 1 offspring)
Officer
2010-07-21 ~ 2011-12-15
IIF 40 - Director → ME
31
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
04844461 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents)
Officer
2010-07-21 ~ 2011-12-15
IIF 39 - Director → ME
32
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED
05507361 Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2012-05-14 ~ 2013-03-13
IIF 43 - Director → ME
2012-12-21 ~ 2013-05-13
IIF 8 - Secretary → ME
33
PROSPECT HEALTHCARE (IPSWICH) LIMITED
- now 05417894SCREENGRAIN LIMITED - 2005-07-14
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2012-05-14 ~ 2013-03-13
IIF 45 - Director → ME
2012-12-21 ~ 2013-05-13
IIF 7 - Secretary → ME
34
PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED
- now 04150612PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (26 parents, 1 offspring)
Officer
2010-07-21 ~ 2011-11-28
IIF 37 - Director → ME
35
PROSPECT HEALTHCARE (READING) LIMITED
- now 03812009PROSPECT HEALTHCARE LIMITED - 2002-04-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2010-07-21 ~ 2011-11-28
IIF 38 - Director → ME