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
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 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)
Equity (Company account)
2,286,059 GBP2024-12-31
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)
Equity (Company account)
100,000 GBP2024-12-31
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)
Equity (Company account)
3,688,532 GBP2024-12-31
Officer
2005-08-08 ~ 2005-11-21
IIF 1 - Director → ME
23
EVER 1757 LIMITED
- 2002-05-15
04410548 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (44 parents)
Officer
2002-05-13 ~ 2002-10-21
IIF 4 - Director → ME
24
EVER 1677 LIMITED
- 2002-05-15
04345746 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
EVER 1756 LIMITED
- 2002-05-15
04410547 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
EVER 1676 LIMITED
- 2002-05-15
04345745 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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)
Equity (Company account)
1,000 GBP2024-03-31
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)
Equity (Company account)
-10,834,347 GBP2024-03-31
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)
Equity (Company account)
0 GBP2024-12-31
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)
Equity (Company account)
13,000 GBP2024-12-31
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
TWIGBRIDGE 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 (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
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