1
BROWN INVESTMENTS LIMITED
- now 06130904FLIPWONDER LIMITED - 2007-03-15
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2012-11-16 ~ dissolved
IIF 29 - Director → ME
2
CITY LINK (CARDIFF) HOLDINGS LIMITED
04651251 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (16 parents, 1 offspring)
Officer
2003-01-29 ~ 2016-01-19
IIF 19 - Director → ME
3
CITY LINK (CARDIFF) LIMITED
- now 03550482 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (18 parents)
Officer
1999-07-08 ~ 2016-01-19
IIF 27 - Director → ME
1998-06-15 ~ 1999-06-15
IIF 55 - Director → ME
4
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED
- now 05069105FLIGHTPITCH LIMITED
- 2004-07-27
05069105 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2004-05-13 ~ 2013-12-20
IIF 8 - Director → ME
5
DERBY SCHOOL SOLUTIONS LIMITED
- now 05071716BREEZEFOLDER LIMITED
- 2004-07-27
05071716 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
2,383,327 GBP2024-12-31
Officer
2004-05-13 ~ 2013-12-20
IIF 41 - Director → ME
6
DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED
06011948 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2006-11-28 ~ 2016-01-19
IIF 20 - Director → ME
7
DONCASTER SCHOOL SOLUTIONS LIMITED
06011444 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (19 parents)
Officer
2006-11-28 ~ 2016-01-19
IIF 25 - Director → ME
8
DPA SUPPORT SERVICES LIMITED
- now 03250921GRASPBLEND LIMITED
- 1998-12-15
03250921 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (22 parents)
Officer
1998-12-15 ~ 2016-01-19
IIF 22 - Director → ME
9
LAUNCHNUMBER LIMITED
- 2006-02-04
05278966 Astral House Imperial Way, Watford, Herts
Active Corporate (20 parents, 1 offspring)
Officer
2004-12-09 ~ 2016-01-19
IIF 18 - Director → ME
10
ECOS ENVIRONMENTAL LIMITED
- now 02885406FIXALINK LIMITED - 1994-03-15
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1997-10-24 ~ 2005-12-12
IIF 53 - Director → ME
11
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 (17 parents, 1 offspring)
Equity (Company account)
642,531 GBP2024-03-31
Officer
2000-03-14 ~ 2005-11-18
IIF 54 - Director → ME
12
H & D SUPPORT SERVICES (HOLDINGS) LIMITED
- now 05009594GROUNDLETTER LIMITED
- 2004-02-09
05009594 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 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
13
H & D SUPPORT SERVICES LIMITED
- now 05009600JEWELLETTER LIMITED
- 2004-02-09
05009600 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
415,315 GBP2024-12-31
Officer
2004-01-21 ~ 2013-12-20
IIF 21 - Director → ME
14
Swan House, 39 Savill Way, Marlow, England
Active Corporate (21 parents)
Equity (Company account)
58,382 GBP2024-02-29
Officer
2018-11-27 ~ now
IIF 43 - Director → ME
15
Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
Active Corporate (25 parents, 1 offspring)
Officer
2011-03-31 ~ 2016-01-15
IIF 24 - Director → ME
16
Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
Active Corporate (23 parents)
Officer
2011-03-31 ~ 2016-01-15
IIF 11 - Director → ME
17
Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
Active Corporate (24 parents)
Officer
2011-03-31 ~ 2016-01-15
IIF 10 - Director → ME
18
Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
Active Corporate (20 parents, 2 offsprings)
Officer
2011-03-31 ~ 2016-01-15
IIF 1 - Director → ME
19
LEONARDO INVESTMENT HOLDINGS LIMITED
- now 04958195CONFERARCADE LIMITED - 2004-01-16
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2013-12-20 ~ dissolved
IIF 33 - Director → ME
20
Pound Lane, Marlow, Buckinghamshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
122,477 GBP2024-03-31
Officer
2023-05-04 ~ now
IIF 42 - Director → ME
2022-11-30 ~ now
IIF 56 - Secretary → ME
21
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
05610559 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (22 parents)
Officer
2012-11-22 ~ 2013-08-12
IIF 4 - Director → ME
22
NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED
- now 056036253467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents, 3 offsprings)
Officer
2012-11-22 ~ 2013-08-12
IIF 7 - Director → ME
23
NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED
- now 056036233464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2012-11-22 ~ 2013-08-12
IIF 5 - Director → ME
24
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED
- now 056036583465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2012-11-22 ~ 2013-08-12
IIF 6 - Director → ME
25
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 (24 parents, 1 offspring)
Equity (Company account)
220,265 GBP2022-12-31
Officer
2005-11-29 ~ 2013-12-20
IIF 14 - Director → ME
26
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 (27 parents)
Equity (Company account)
373,116 GBP2024-12-31
Officer
2007-01-22 ~ 2013-12-20
IIF 13 - Director → ME
27
PENSION INFRASTRUCTURE INVESTORS LIMITED
07662401 Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-08 ~ dissolved
IIF 30 - Director → ME
28
PRENTON LAWN TENNIS GROUND COMPANY LIMITED(THE)
00033719 5 Overmarsh, Neston Road, Ness, Neston
Active Corporate (24 parents)
Equity (Company account)
900 GBP2024-12-31
Officer
1992-10-14 ~ 1994-09-30
IIF 44 - Director → ME
29
TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED
- now 04683867PEOPLEUPPER LIMITED
- 2003-04-03
04683867 4 Manchester Square, London
Active Corporate (23 parents, 1 offspring)
Officer
2003-03-24 ~ 2007-06-22
IIF 49 - Director → ME
30
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED
- now 04683864ALOFTFREEZE LIMITED
- 2003-04-03
04683864 4 Manchester Square, London
Active Corporate (22 parents)
Officer
2003-03-24 ~ 2007-06-22
IIF 48 - Director → ME
31
TOTAL SCHOOL SOLUTIONS LIMITED
- now 03799877POINTISSUE LIMITED
- 1999-09-01
03799877 4 Manchester Square, London
Active Corporate (21 parents)
Officer
1999-08-13 ~ 2005-11-18
IIF 52 - Director → ME
32
TRAMLINK NOTTINGHAM (FINCO) LIMITED
07865421 105 Piccadilly, London, United Kingdom
Active Corporate (42 parents)
Officer
2011-11-30 ~ 2016-01-19
IIF 3 - Director → ME
33
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED
07595316 105 Piccadilly, London, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2011-04-07 ~ 2016-01-19
IIF 32 - Director → ME
34
105 Piccadilly, London, United Kingdom
Active Corporate (44 parents)
Officer
2011-04-11 ~ 2016-01-19
IIF 38 - Director → ME
35
V.B. INVESTMENTS (NO.2) LIMITED
06011429 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2006-11-28 ~ dissolved
IIF 17 - Director → ME
36
TOTALWASTED LIMITED
- 2003-09-24
04818651 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents, 2 offsprings)
Officer
2008-01-29 ~ 2016-01-19
IIF 9 - Director → ME
2003-08-19 ~ 2003-12-22
IIF 46 - Director → ME
37
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2008-01-29 ~ 2016-01-19
IIF 15 - Director → ME
2003-10-31 ~ 2003-12-22
IIF 45 - Director → ME
38
SGE (HOLST) INVESTMENTS LIMITED
- 2000-09-01
03407257 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1997-08-06 ~ 2016-01-19
IIF 16 - Director → ME
39
VINCI ASSET MANAGEMENT LIMITED
- now 07661272VINCI PENSION INVESTMENTS (GENERAL PARTNER) LIMITED
- 2014-02-20
07661272 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ 2016-01-19
IIF 36 - Director → ME
40
VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED
07500115 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2013-07-29 ~ 2016-01-15
IIF 39 - Director → ME
41
VINCI EDUCATION (BRADFIELD) LIMITED
07499886 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (13 parents)
Officer
2013-07-29 ~ 2016-01-15
IIF 31 - Director → ME
42
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2008-12-15 ~ 2016-01-19
IIF 28 - Director → ME
43
VINCI PARTNERSHIPS LIMITED
- now 04784131GREATWASTED LIMITED
- 2003-07-28
04784131 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2003-07-04 ~ 2004-04-01
IIF 50 - Director → ME
44
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
CONREN LIMITED - 1990-02-06
OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (30 parents, 5 offsprings)
Officer
2005-12-06 ~ 2016-01-19
IIF 26 - Director → ME
45
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2013-04-17 ~ 2016-01-19
IIF 34 - Director → ME
46
VSM ESTATES (ASHCHURCH) LIMITED
09494284 C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
Active Corporate (24 parents)
Officer
2015-03-23 ~ 2016-01-19
IIF 35 - Director → ME
47
ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents, 14 offsprings)
Officer
2013-04-17 ~ 2016-01-19
IIF 37 - Director → ME
48
VSM ESTATES UXBRIDGE (GROUP) LIMITED
08083799 13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-04-17 ~ 2016-01-19
IIF 40 - Director → ME
49
WPA SUPPORT SERVICES (HOLDINGS) LIMITED
04958048 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (19 parents, 1 offspring)
Officer
2008-01-29 ~ 2016-01-19
IIF 2 - Director → ME
2003-11-10 ~ 2003-12-22
IIF 51 - Director → ME
50
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (19 parents)
Officer
2008-01-29 ~ 2016-01-19
IIF 12 - Director → ME
2003-10-31 ~ 2003-12-22
IIF 47 - Director → ME