1
ARROW LIGHT RAIL HOLDINGS LIMITED
- now 03942480LASERPILOT LIMITED - 2000-03-24
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (41 parents)
Officer
2002-12-01 ~ 2003-12-02
IIF 46 - Director → ME
2
BACKSAFE LIMITED - 2000-03-24
Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (42 parents)
Officer
2002-12-01 ~ 2003-12-02
IIF 15 - Director → ME
3
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
- now 02990586HILTON HALL INVESTMENTS LIMITED - 1999-11-24
TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
3 More London Riverside, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-12-02
IIF 41 - Director → ME
4
AVERY HILL DEVELOPMENTS LIMITED
- now 02987829GW SHELFCO 14 LIMITED - 1995-07-21
3 More London Riverside, London, England
Active Corporate (33 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 38 - Director → ME
5
BY EDUCATION (BARKING) HOLDINGS LIMITED
04949257 Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2004-03-30 ~ 2005-11-07
IIF 8 - Director → ME
6
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (27 parents)
Officer
2004-03-30 ~ 2005-11-07
IIF 12 - Director → ME
7
EALING CARE ALLIANCE (HOLDINGS) LIMITED
05073061 10 St. Giles Square, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2004-10-28 ~ 2005-03-23
IIF 22 - Director → ME
8
10 St. Giles Square, London, United Kingdom
Active Corporate (44 parents)
Officer
2004-10-28 ~ 2005-03-23
IIF 44 - Director → ME
9
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 48 - Director → ME
10
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (38 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 19 - Director → ME
11
EDUCATION CARE AND DISCIPLINE LIMITED
03241234 C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 17 - Director → ME
12
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161 Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (38 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 9 - Director → ME
13
8 White Oak Square, Swanley, Kent
Active Corporate (33 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 11 - Director → ME
14
8 White Oak Square, Swanley, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-12-02
IIF 23 - Director → ME
15
FAZAKERLEY PRISON SERVICES LIMITED
02984969 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 28 - Director → ME
16
G4S CARILLION LIMITED - now
GSL CARILLION LIMITED - 2010-08-09
GROUP 4 CARILLION LIMITED
- 2004-02-13
02984970GROUP 4 TARMAC LIMITED - 1999-08-31
BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (24 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 13 - Director → ME
17
INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
- now 03926854BONDCO 769 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2004-12-07 ~ 2005-11-07
IIF 49 - Director → ME
18
INFORMATION RESOURCES (HOLDINGS) LIMITED
- now 03926632BONDCO 768 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2004-12-07 ~ 2005-11-07
IIF 21 - Director → ME
19
INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
05038734 10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2004-02-09 ~ 2005-11-07
IIF 35 - Director → ME
20
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
05118088 10 St. Giles Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2004-05-04 ~ 2005-11-07
IIF 14 - Director → ME
21
INFORMATION RESOURCES (OLDHAM) LIMITED
05038883 10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2004-02-09 ~ 2005-11-07
IIF 29 - Director → ME
22
INFRASTRUCTURE MANAGERS LIMITED
- now 05372427SEQUINWOOD LIMITED
- 2005-09-27
05372427 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 324 offsprings)
Officer
2005-08-08 ~ 2005-11-21
IIF 1 - Director → ME
23
METER FIT (NORTH EAST) LIMITED
- now 04410548 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (44 parents)
Officer
2002-05-13 ~ 2002-10-21
IIF 4 - Director → ME
24
METER FIT (NORTH WEST) LIMITED
- now 04345746 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (44 parents)
Officer
2002-05-13 ~ 2002-10-21
IIF 2 - Director → ME
25
MSNE DORMANT COMPANY LIMITED - now
METER SERVE (NORTH EAST) LIMITED
- 2023-12-12
04410547 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (42 parents, 1 offspring)
Officer
2002-05-13 ~ 2002-10-21
IIF 3 - Director → ME
26
MSNW DORMANT COMPANY LIMITED - now
METER SERVE (NORTH WEST) LIMITED
- 2023-12-12
04345745 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (42 parents, 1 offspring)
Officer
2002-05-13 ~ 2002-10-21
IIF 5 - Director → ME
27
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 26 - Director → ME
28
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
- now 05061060HACKREMCO (NO.2128) LIMITED - 2004-04-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2004-06-03 ~ 2005-11-07
IIF 50 - Director → ME
29
RAVENSBOURNE HEALTH SERVICES LIMITED
- now 05060875HACKREMCO (NO. 2129) LIMITED - 2004-04-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-06-03 ~ 2005-11-07
IIF 20 - Director → ME
30
SEMPERIAN (FAZAKERLEY) LIMITED - now
G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED
- 2004-02-13
02973624GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-12-02
IIF 47 - Director → ME
31
SEMPERIAN (ONLEY) LIMITED - now
G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
GSL CARILLION (ONLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (ONLEY) LIMITED
- 2004-02-13
03684775GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-12-02
IIF 43 - Director → ME
32
SHEPPEY ROUTE (HOLDINGS) LIMITED
- now 04918710INTERCEDE 1890 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2004-06-04 ~ 2005-11-07
IIF 25 - Director → ME
33
INTERCEDE 1891 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-06-04 ~ 2005-11-07
IIF 42 - Director → ME
34
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
- now 03270672THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 3 offsprings)
Officer
2003-02-28 ~ 2003-11-23
IIF 16 - Director → ME
35
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED
- now 04610622TWIGBRIDGE LIMITED
- 2003-03-03
04610622 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents, 1 offspring)
Officer
2003-02-28 ~ 2003-11-21
IIF 32 - Director → ME
36
THE HOSPITAL COMPANY (DARTFORD) LIMITED
- now 03270346THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
2003-02-28 ~ 2003-11-23
IIF 33 - Director → ME
37
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
03825266 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (33 parents, 2 offsprings)
Officer
2003-02-28 ~ 2003-11-30
IIF 27 - Director → ME
38
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
03824242 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2003-02-28 ~ 2003-11-30
IIF 45 - Director → ME
39
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED
03678856 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 18 - Director → ME
40
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
- now 03679352TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-12-02
IIF 36 - Director → ME
41
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
03781714 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-12-02
IIF 24 - Director → ME
42
TOWN HOSPITALS (SOUTHERN GENERAL) LTD
03781674 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 30 - Director → ME
43
TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED
- now 05455362CONTINENTAL SHELF 337 LIMITED - 2005-06-06
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents, 1 offspring)
Officer
2005-06-21 ~ 2005-10-24
IIF 6 - Director → ME
44
TRICOMM HOUSING (PORTSMOUTH) LIMITED
- now 05455373CONTINENTAL SHELF 336 LIMITED - 2005-06-06
8 White Oak Square London Road, Swanley, England
Active Corporate (31 parents)
Officer
2005-06-21 ~ 2005-10-24
IIF 7 - Director → ME
45
UK HIGHWAYS A55 (HOLDINGS) LIMITED
- now 03600969WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 1 offspring)
Officer
2002-12-01 ~ 2003-12-02
IIF 34 - Director → ME
46
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (44 parents)
Officer
2002-12-01 ~ 2003-12-02
IIF 10 - Director → ME
47
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-12-02
IIF 40 - Director → ME
48
UK HIGHWAYS M40 (HOLDINGS) LIMITED
- now 02939644UK HIGHWAYS PLC - 1997-05-09
U.K. HIGHWAYS PLC - 1996-07-05
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (61 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-12-02
IIF 39 - Director → ME
49
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (54 parents)
Officer
2002-12-01 ~ 2003-12-02
IIF 31 - Director → ME
50
UK HIGHWAYS MANAGEMENT SERVICES LIMITED
- now 03310620WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 37 - Director → ME
51
Amp House 10th Floor, Dingwall Road, Croydon, Surrey
Dissolved Corporate (26 parents)
Officer
2003-07-31 ~ 2003-12-02
IIF 51 - Director → ME