1
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-03 ~ 2026-01-02
IIF 22 - Director → ME
2
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,214,050 GBP2024-12-31
Officer
2012-10-30 ~ 2015-11-09
IIF 37 - Director → ME
3
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-18 ~ 2025-10-28
IIF 21 - Director → ME
4
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-03 ~ 2025-10-28
IIF 17 - Director → ME
5
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED
- now SC473666C3 INVESTMENTS IN ARYSHIRE COLLEGE EDUCATION HOLDCO LIMITED - 2014-04-14
PACIFIC SHELF 1768 LIMITED - 2014-03-27
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
965 GBP2024-03-31
Officer
2014-06-04 ~ 2015-10-20
IIF 45 - Director → ME
6
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED
- now SC467517PACIFIC SHELF 1762 LIMITED - 2014-03-03
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,044,534 GBP2024-03-31
Officer
2014-06-04 ~ 2015-10-20
IIF 44 - Director → ME
7
CALDERDALE HOSPITAL SPC HOLDINGS LTD
- now 03525139CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
STARNGLADE LIMITED - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2011-12-12 ~ 2012-07-31
IIF 35 - Director → ME
8
CALDERDALE HOSPITAL SPC LTD
- now 03524906CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
OXENGRANGE PLC - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (8 parents)
Officer
2011-12-12 ~ 2012-07-31
IIF 33 - Director → ME
9
PRIZEFOCAL LIMITED - 2002-05-21
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-12-12 ~ 2012-07-31
IIF 28 - Director → ME
10
EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
03810527PRIZEDRIVE LIMITED - 2002-05-20
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (8 parents)
Officer
2011-12-12 ~ 2012-07-31
IIF 29 - Director → ME
11
EP1 HOLDINGS LIMITED - 1999-09-24
04281824 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-12-12 ~ 2012-07-31
IIF 26 - Director → ME
12
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (8 parents)
Officer
2011-12-12 ~ 2012-07-31
IIF 27 - Director → ME
13
GALAXY PIPELINE ASSETS TOPCO LIMITED
12613448 C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-04 ~ 2025-12-19
IIF 20 - Director → ME
14
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (8 parents)
Officer
2018-01-22 ~ 2020-11-12
IIF 5 - Director → ME
15
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-01-23 ~ 2020-11-12
IIF 41 - Director → ME
16
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (8 parents)
Officer
2019-09-23 ~ 2020-11-12
IIF 25 - Director → ME
17
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (7 parents, 3 offsprings)
Officer
2018-01-22 ~ 2020-11-12
IIF 6 - Director → ME
18
MAPLE PROJECTCO 1 LIMITED - 2017-02-23
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (6 parents)
Officer
2018-01-22 ~ 2020-11-12
IIF 39 - Director → ME
19
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Dissolved Corporate (8 parents)
Officer
2018-01-23 ~ 2020-11-12
IIF 42 - Director → ME
20
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (6 parents)
Officer
2019-09-23 ~ 2020-11-12
IIF 40 - Director → ME
21
MAR UK HOLDCO LIMITED - now
RUBICON MIDCO LIMITED
- 2021-02-17
13084654 10 Portman Square Marylebone, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-16 ~ 2021-02-16
IIF 30 - Director → ME
22
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 EUR2021-12-31
Officer
2020-12-11 ~ 2021-11-23
IIF 32 - Director → ME
23
SCHOOLS CAPITAL LIMITED - now
HOCHTIEF PPP SCHOOLS CAPITAL LIMITED
- 2017-01-05
06011108 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
7,067,069 GBP2024-12-31
Officer
2012-10-05 ~ 2015-11-09
IIF 31 - Director → ME
24
SGN COMMERCIAL SERVICES LIMITED
05969465 St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (6 parents)
Officer
2018-05-02 ~ 2026-01-26
IIF 7 - Director → ME
25
DUNWILCO (1297) LIMITED - 2006-01-06
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (4 parents)
Officer
2018-05-02 ~ 2026-01-26
IIF 13 - Director → ME
26
DUNWILCO (1241) LIMITED - 2005-04-27
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (5 parents)
Officer
2018-05-02 ~ 2026-01-26
IIF 10 - Director → ME
27
SGN NATURAL GAS LIMITED
- 2023-09-04
08822715SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED - 2015-04-22
DUNWILCO (1840) LIMITED - 2014-04-24
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (6 parents)
Officer
2018-05-02 ~ 2026-01-26
IIF 12 - Director → ME
28
St. Lawrence House, Station Approach, Horley, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-24 ~ 2026-01-26
IIF 2 - Director → ME
29
St. Lawrence House, Station Approach, Horley, England
Active Corporate (6 parents)
Officer
2021-05-26 ~ 2026-01-26
IIF 1 - Director → ME
30
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-12-14 ~ 2026-01-26
IIF 3 - Director → ME
31
St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2018-05-02 ~ 2026-01-26
IIF 4 - Director → ME
32
SGN LIMITED - 2016-04-08
DUNWILCO (1298) LIMITED - 2006-01-06
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (4 parents)
Officer
2018-05-02 ~ 2026-01-26
IIF 9 - Director → ME
33
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-26 ~ 2025-12-08
IIF 23 - Director → ME
34
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-26 ~ 2025-12-08
IIF 24 - Director → ME
35
Westerleigh Head Office Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-06 ~ 2021-04-29
IIF 38 - Director → ME
36
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
- now 03649503CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
WALNUTBASE LIMITED - 1998-12-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-12-12 ~ 2012-07-31
IIF 34 - Director → ME
37
WORCESTERSHIRE HOSPITAL SPC PLC
- now 03649489CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
03251616WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (10 parents)
Officer
2011-12-12 ~ 2012-07-31
IIF 36 - Director → ME