1
CITY LINK (CARDIFF) HOLDINGS LIMITED
04651251 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents, 1 offspring)
Officer
2003-01-29 ~ 2016-01-19
IIF 19 - Director → ME
2
CITY LINK (CARDIFF) LIMITED
- now 03550482GUIDEEVEN LIMITED - 1998-06-30
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
1999-07-08 ~ 2016-01-19
IIF 27 - Director → ME
1998-06-15 ~ 1999-06-15
IIF 55 - Director → ME
3
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED
- now 05069105FLIGHTPITCH LIMITED
- 2004-07-27
05069105 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-05-13 ~ 2013-12-20
IIF 8 - Director → ME
4
DERBY SCHOOL SOLUTIONS LIMITED
- now 05071716BREEZEFOLDER LIMITED
- 2004-07-27
05071716 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,383,327 GBP2024-12-31
Officer
2004-05-13 ~ 2013-12-20
IIF 41 - Director → ME
5
DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED
06011948 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents, 1 offspring)
Officer
2006-11-28 ~ 2016-01-19
IIF 20 - Director → ME
6
DONCASTER SCHOOL SOLUTIONS LIMITED
06011444 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2006-11-28 ~ 2016-01-19
IIF 25 - Director → ME
7
DPA SUPPORT SERVICES LIMITED
- now 03250921GRASPBLEND LIMITED
- 1998-12-15
03250921 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
1998-12-15 ~ 2016-01-19
IIF 22 - Director → ME
8
LAUNCHNUMBER LIMITED
- 2006-02-04
05278966 Astral House Imperial Way, Watford, Herts
Active Corporate (3 parents, 1 offspring)
Officer
2004-12-09 ~ 2016-01-19
IIF 18 - Director → ME
9
ECOS ENVIRONMENTAL LIMITED
- now 02885406FIXALINK LIMITED - 1994-03-15
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1997-10-24 ~ 2005-12-12
IIF 53 - Director → ME
10
FORESIGHT SCHOOLS STAFFORD LIMITED - now
SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED
- 2009-04-07
03902713SGE (HOLST) SCHOOLS LTD.
- 2005-07-05
03902713 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
642,531 GBP2024-03-31
Officer
2000-03-14 ~ 2005-11-18
IIF 54 - Director → ME
11
H & D SUPPORT SERVICES (HOLDINGS) LIMITED
- now 05009594GROUNDLETTER LIMITED
- 2004-02-09
05009594 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2004-01-21 ~ 2013-12-20
IIF 23 - Director → ME
12
H & D SUPPORT SERVICES LIMITED
- now 05009600JEWELLETTER LIMITED
- 2004-02-09
05009600 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
415,315 GBP2024-12-31
Officer
2004-01-21 ~ 2013-12-20
IIF 21 - Director → ME
13
Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-03-31 ~ 2016-01-15
IIF 24 - Director → ME
14
Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
Active Corporate (6 parents)
Officer
2011-03-31 ~ 2016-01-15
IIF 11 - Director → ME
15
Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
Active Corporate (6 parents)
Officer
2011-03-31 ~ 2016-01-15
IIF 10 - Director → ME
16
Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-03-31 ~ 2016-01-15
IIF 1 - Director → ME
17
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
05610559 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2012-11-22 ~ 2013-08-12
IIF 4 - Director → ME
18
NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED
- now 056036253467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents, 3 offsprings)
Officer
2012-11-22 ~ 2013-08-12
IIF 7 - Director → ME
19
NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED
- now 056036233464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2012-11-22 ~ 2013-08-12
IIF 5 - Director → ME
20
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED
- now 056036583465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2012-11-22 ~ 2013-08-12
IIF 6 - Director → ME
21
NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED
- now 04921422ASTRAL HOUSE (GENERAL PARTNER) LIMITED
- 2006-04-24
04921422LANDE HOLST LIMITED
- 2005-12-07
04921422 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
220,265 GBP2022-12-31
Officer
2005-11-29 ~ 2013-12-20
IIF 14 - Director → ME
22
NEWPORT SCHOOL SOLUTIONS LIMITED
- now 04407285ASTRAL HOUSE (LP) LIMITED - 2006-04-24
CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
SCALERELAY LIMITED - 2002-05-28
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
373,116 GBP2024-12-31
Officer
2007-01-22 ~ 2013-12-20
IIF 13 - Director → ME
23
PRENTON LAWN TENNIS GROUND COMPANY LIMITED(THE)
00033719 5 Overmarsh, Neston Road, Ness, Neston
Active Corporate (2 parents)
Equity (Company account)
900 GBP2024-12-31
Officer
1992-10-14 ~ 1994-09-30
IIF 44 - Director → ME
24
TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED
- now 04683867PEOPLEUPPER LIMITED
- 2003-04-03
04683867 4 Manchester Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2003-03-24 ~ 2007-06-22
IIF 49 - Director → ME
25
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED
- now 04683864ALOFTFREEZE LIMITED
- 2003-04-03
04683864 4 Manchester Square, London
Active Corporate (4 parents)
Officer
2003-03-24 ~ 2007-06-22
IIF 48 - Director → ME
26
TOTAL SCHOOL SOLUTIONS LIMITED
- now 03799877POINTISSUE LIMITED
- 1999-09-01
03799877 4 Manchester Square, London
Active Corporate (4 parents)
Officer
1999-08-13 ~ 2005-11-18
IIF 52 - Director → ME
27
TRAMLINK NOTTINGHAM (FINCO) LIMITED
07865421 105 Piccadilly, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-11-30 ~ 2016-01-19
IIF 3 - Director → ME
28
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED
07595316 105 Piccadilly, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2011-04-07 ~ 2016-01-19
IIF 32 - Director → ME
29
105 Piccadilly, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-04-11 ~ 2016-01-19
IIF 38 - Director → ME
30
TOTALWASTED LIMITED - 2003-09-24
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents, 2 offsprings)
Officer
2008-01-29 ~ 2016-01-19
IIF 9 - Director → ME
2003-08-19 ~ 2003-12-22
IIF 46 - Director → ME
31
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2008-01-29 ~ 2016-01-19
IIF 15 - Director → ME
2003-10-31 ~ 2003-12-22
IIF 45 - Director → ME
32
SGE (HOLST) INVESTMENTS LIMITED
- 2000-09-01
03407257 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1997-08-06 ~ 2016-01-19
IIF 16 - Director → ME
33
VINCI ASSET MANAGEMENT LIMITED
- now 07661272VINCI PENSION INVESTMENTS (GENERAL PARTNER) LIMITED
- 2014-02-20
07661272 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-06-07 ~ 2016-01-19
IIF 36 - Director → ME
34
VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED
07500115 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-29 ~ 2016-01-15
IIF 39 - Director → ME
35
VINCI EDUCATION (BRADFIELD) LIMITED
07499886 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-29 ~ 2016-01-15
IIF 31 - Director → ME
36
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-12-15 ~ 2016-01-19
IIF 28 - Director → ME
37
VINCI PARTNERSHIPS LIMITED
- now 04784131GREATWASTED LIMITED
- 2003-07-28
04784131 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2003-07-04 ~ 2004-04-01
IIF 50 - Director → ME
38
VINCI UK DEVELOPMENTS LIMITED - now
VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
KM GROUP HOLDINGS LIMITED - 1998-10-21
CONREN CHEMICALS LIMITED - 1998-01-20
01022699OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents, 5 offsprings)
Officer
2005-12-06 ~ 2016-01-19
IIF 26 - Director → ME
39
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (7 parents)
Officer
2013-04-17 ~ 2016-01-19
IIF 34 - Director → ME
40
VSM ESTATES (ASHCHURCH) LIMITED
09494284 C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
Active Corporate (6 parents)
Officer
2015-03-23 ~ 2016-01-19
IIF 35 - Director → ME
41
ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
05732822, 05851841, 05851806, 05867687, 05851870, 05851830, 06160309, 06160293, 05411315, 06477398, 06477455, 05851774, 05727011, 06477417, 05726325, 05411325, 05732818, 05851862, 05594264, 05851814Warning The number of records might exceed displayable range of browser, please consider
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... (more) 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (6 parents, 14 offsprings)
Officer
2013-04-17 ~ 2016-01-19
IIF 37 - Director → ME
42
VSM ESTATES UXBRIDGE (GROUP) LIMITED
08083799 13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-04-17 ~ 2016-01-19
IIF 40 - Director → ME
43
WPA SUPPORT SERVICES (HOLDINGS) LIMITED
04958048 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents, 1 offspring)
Officer
2008-01-29 ~ 2016-01-19
IIF 2 - Director → ME
2003-11-10 ~ 2003-12-22
IIF 51 - Director → ME
44
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2008-01-29 ~ 2016-01-19
IIF 12 - Director → ME
2003-10-31 ~ 2003-12-22
IIF 47 - Director → ME