1
4385, 11066056: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Person with significant control
2017-11-15 ~ dissolved
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Has significant influence or control → OE
IIF 63 - Has significant influence or control over the trustees of a trust → OE
2
2 The Maltings, Athelstaneford, East Lothian
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-09-30
Officer
2011-06-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
3
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED - now
PRIMARY PLUS LIMITED
- 2011-11-30
04727097EXCELLCARE MANAGEMENT SERVICES LIMITED
- 2007-05-21
04727097DWSCO 2380 LIMITED - 2003-07-07
Kent House, 14-17 Market Place, London
Active Corporate (48 parents)
Officer
2006-02-01 ~ 2009-03-11
IIF 42 - Director → ME
4
CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED
- now 06856833PRIMARY HORIZONS HOLDINGS LIMITED
- 2012-03-20
06856833 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
-901 GBP2021-03-31
Officer
2009-04-06 ~ 2022-03-30
IIF 43 - Director → ME
2009-04-06 ~ 2022-03-30
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-25
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
5
CRESCENT EXCHANGE SOLUTIONS LIMITED
- now 06773296PRIMARY HORIZONS LIMITED
- 2012-03-20
06773296 81 Little Bushey, Bushey, Watford, England
Active Corporate (6 parents)
Equity (Company account)
-269,928 GBP2024-03-31
Officer
2009-04-06 ~ 2022-03-02
IIF 1 - Director → ME
2009-04-06 ~ 2022-03-02
IIF 59 - Secretary → ME
6
DEFENCE TRAINING SERVICES LIMITED
03838084 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2005-12-06 ~ 2009-03-11
IIF 10 - Director → ME
7
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - now
ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
- 2016-04-14
SC259896 SC209010M M & S (3039) LIMITED - 2004-05-12
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2025-03-31
Officer
2008-02-19 ~ 2009-03-11
IIF 33 - Director → ME
8
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED - now
M M & S (3038) LIMITED - 2004-05-10
C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (26 parents)
Equity (Company account)
9,214,816 GBP2025-03-31
Officer
2008-02-19 ~ 2009-03-11
IIF 13 - Director → ME
9
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED - now
ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED
- 2016-04-14
SC243125M M & S (2963) LIMITED - 2003-02-07
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
100,000 GBP2025-03-31
Officer
2008-02-19 ~ 2009-03-11
IIF 20 - Director → ME
10
ELGIN HEALTH (EASTER ROSS) LIMITED - now
ROBERTSON HEALTH (EASTER ROSS) LIMITED
- 2016-04-14
SC243124M M & S (2962) LIMITED - 2003-02-07
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (26 parents)
Equity (Company account)
1,746,597 GBP2025-03-31
Officer
2008-02-19 ~ 2009-03-11
IIF 25 - Director → ME
11
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED - now
ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED
- 2016-04-14
SC275430MM&S (4018) LIMITED - 2005-01-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2025-03-31
Officer
2008-02-19 ~ 2009-03-11
IIF 11 - Director → ME
12
ELGIN HEALTH (GARTNAVEL) LIMITED - now
ROBERTSON HEALTH (GARTNAVEL) LIMITED
- 2016-04-14
SC271565MM&S (4006) LIMITED - 2005-01-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (25 parents)
Equity (Company account)
2,443,145 GBP2025-03-31
Officer
2008-02-19 ~ 2009-03-11
IIF 32 - Director → ME
13
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED - now
ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED
- 2016-04-24
04638905 1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
324,000 GBP2025-03-31
Officer
2008-02-19 ~ 2009-03-11
IIF 39 - Director → ME
14
ELGIN HEALTH (ST GEORGE'S) LIMITED - now
ROBERTSON HEALTH (ST GEORGE'S) LIMITED
- 2016-04-24
04638901 1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
8,540,969 GBP2025-03-31
Officer
2008-02-19 ~ 2009-03-11
IIF 47 - Director → ME
15
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED
- now 05453374 05515653EDNNA (MIDCO) LIMITED - 2005-11-09
DWSCO 2616 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (51 parents)
Officer
2007-02-26 ~ 2009-03-11
IIF 35 - Director → ME
16
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED
- now 05515653 05453374EDNNA LIMITED - 2005-11-09
DWSCO 2615 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (51 parents)
Officer
2007-02-26 ~ 2009-03-11
IIF 7 - Director → ME
17
GRT NOTTINGHAM LIFT COMPANY LIMITED
- now 04925163DWSCO 2453 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (57 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2005-11-29 ~ 2009-03-11
IIF 45 - Director → ME
18
GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED - now
GREATER NOTTS LIFT (MIDCO) LIMITED
- 2009-09-15
04983535DWSCO 2480 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (56 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2005-11-29 ~ 2009-03-11
IIF 5 - Director → ME
19
DWSCO 2454 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (56 parents)
Equity (Company account)
-5,000 GBP2022-03-31
Officer
2005-11-29 ~ 2009-03-11
IIF 18 - Director → ME
20
HELIX CORPORATE MANAGEMENT LIMITED - now
TRUE HELIX LIMITED - 2017-02-08
SOLAR POWER PARKING LIMITED
- 2014-02-19
08038067 81 Little Bushey Lane, Bushey, England
Active Corporate (5 parents)
Equity (Company account)
-22,112 GBP2024-04-30
Officer
2012-04-19 ~ 2014-02-19
IIF 51 - Director → ME
21
INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED - now
BARR CASTLEHILL HOLDINGS LIMITED
- 2005-06-28
03897418DUNWILCO (759) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2002-02-27 ~ 2004-07-23
IIF 55 - Director → ME
22
INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED - now
BARR CASTLEHILL LIMITED
- 2005-06-28
03897442DUNWILCO (760) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
1,456,990 GBP2024-12-31
Officer
2002-02-27 ~ 2004-07-23
IIF 57 - Director → ME
23
LEICESTER LIFT (MIDCO) LIMITED
- now 04985748DWSCO 2484 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (59 parents, 1 offspring)
Officer
2005-11-29 ~ 2009-03-11
IIF 6 - Director → ME
24
LEICESTER LIFT COMPANY LIMITED
- now 04880183DWSCO 2451 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (61 parents, 2 offsprings)
Officer
2005-11-29 ~ 2009-03-11
IIF 8 - Director → ME
25
DWSCO 2452 LIMITED - 2003-11-05
G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (59 parents)
Officer
2005-11-29 ~ 2009-03-11
IIF 37 - Director → ME
26
DERBY LIFT (SUBCO) LIMITED - 2008-06-19
DWSCO 2469 LIMITED - 2003-12-10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (44 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-08-05 ~ 2009-03-11
IIF 12 - Director → ME
27
MAST ESTATES PARTNERSHIP LIMITED - now
MAST LIFT COMPANY LIMITED
- 2018-08-09
04727090LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
DWSCO 2379 LIMITED - 2003-07-01
9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (52 parents, 3 offsprings)
Officer
2005-11-29 ~ 2009-03-11
IIF 15 - Director → ME
28
MAST FUNDCO 1 LIMITED - now
LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
DWSCO 2381 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (51 parents)
Officer
2005-11-29 ~ 2009-03-11
IIF 17 - Director → ME
29
MAST FUNDCO 2 LIMITED - now
HALLCO 1332 LIMITED - 2006-07-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (47 parents)
Officer
2006-08-29 ~ 2009-03-11
IIF 29 - Director → ME
30
MAST MIDCO 1 LIMITED - now
LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
DWSCO 2478 LIMITED - 2004-02-03
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (51 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-11-29 ~ 2009-03-11
IIF 46 - Director → ME
31
MAST MIDCO 2 LIMITED - now
HALLCO 1329 LIMITED - 2006-07-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (47 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-08-29 ~ 2009-03-11
IIF 26 - Director → ME
32
NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED
- now 04985756NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
DWSCO 2485 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (53 parents, 1 offspring)
Officer
2007-02-26 ~ 2009-03-11
IIF 9 - Director → ME
33
NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED
- now 04929517NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
DWSCO 2467 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (54 parents, 3 offsprings)
Officer
2007-02-26 ~ 2009-03-11
IIF 27 - Director → ME
34
NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED
- now 04929525NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
DWSCO 2468 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (53 parents)
Officer
2007-02-26 ~ 2009-03-11
IIF 19 - Director → ME
35
P H INVESTMENTS (N0 1) LIMITED
- now 06856741PRIMARY STRATEGIC HORIZONS LIMITED
- 2010-02-19
06856741 The Brew House, Greenalls Avenue, Warrington
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2009-04-06 ~ 2011-08-18
IIF 31 - Director → ME
2009-04-06 ~ 2011-08-18
IIF 61 - Secretary → ME
36
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
420,729 GBP2021-03-31
Officer
2010-05-11 ~ 2022-03-30
IIF 49 - Director → ME
37
PRIMARY CAPITAL HORIZONS LIMITED
06856729 Suite 3 E North Mill, Belper Mills, Bridgefoot, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
266,097 GBP2024-03-31
Officer
2009-04-06 ~ 2011-06-10
IIF 41 - Director → ME
2009-04-06 ~ 2011-08-02
IIF 67 - Secretary → ME
38
PRIMARY PLUS (HOLDINGS) LIMITED
- now 04347564EXCELLCARE LIMITED - 2007-06-27
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (40 parents, 6 offsprings)
Officer
2007-08-16 ~ 2009-03-11
IIF 22 - Director → ME
39
PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED
- now 04929396EXCELLCARE PROPERTY DEVELOPMENTS LIMITED
- 2007-11-13
04929396DERBY LIFT (TOPCO) LIMITED - 2006-10-25
DWSCO 2470 LIMITED - 2003-12-10
Boundary House 91-93 Charterhouse Street, London
Dissolved Corporate (20 parents)
Officer
2007-01-31 ~ 2009-03-11
IIF 36 - Director → ME
40
PRIMARY PROPERTY HORIZONS LIMITED
06856719 Suite 3e The North Mill, Bridgefoot, Belper, Derbyshire
Active Corporate (5 parents)
Equity (Company account)
10,368 GBP2024-03-31
Officer
2009-04-06 ~ 2011-06-10
IIF 14 - Director → ME
2009-04-06 ~ 2011-08-02
IIF 68 - Secretary → ME
41
8 Norman Avenue, Sunnyhill, Derby, England
Active Corporate (9 parents)
Equity (Company account)
-5,105 GBP2024-04-30
Officer
2009-12-05 ~ 2011-11-18
IIF 3 - Director → ME
42
The Brew House, Greenalls Avenue, Warrington
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2010-03-17 ~ 2011-08-18
IIF 4 - Director → ME
2010-03-17 ~ 2011-08-18
IIF 66 - Secretary → ME
43
SANDWELL ESTATES PARTNERSHIP LIMITED - now
SANDWELL LIFT COMPANY LIMITED
- 2018-08-08
04730805LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
DWSCO 2382 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (52 parents, 4 offsprings)
Officer
2005-11-29 ~ 2009-03-11
IIF 23 - Director → ME
44
SANDWELL FUNDCO 1 LIMITED - now
LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
DWSCO 2384 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (52 parents)
Officer
2005-11-29 ~ 2009-03-11
IIF 40 - Director → ME
45
SANDWELL FUNDCO 2 LIMITED - now
DWSCO 2768 LIMITED - 2009-01-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (45 parents)
Officer
2009-01-27 ~ 2009-03-11
IIF 38 - Director → ME
46
SANDWELL MIDCO 2 LIMITED - now
DWSCO 2769 LIMITED - 2009-01-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (45 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2009-01-27 ~ 2009-03-11
IIF 34 - Director → ME
47
Southwell Lane Industrial Estate Summit Close, Kirkby-in-ashfield, Nottingham, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
860,406 GBP2024-04-30
Officer
2014-05-01 ~ 2015-11-01
IIF 52 - Director → ME
48
DWSCO 2669 LIMITED - 2006-08-23
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (46 parents, 1 offspring)
Officer
2008-02-26 ~ 2009-03-11
IIF 44 - Director → ME
49
DWSCO 2486 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (52 parents, 1 offspring)
Officer
2005-11-29 ~ 2009-03-11
IIF 28 - Director → ME
50
SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED
- now 04925179DWSCO 2455 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (53 parents, 2 offsprings)
Officer
2005-11-29 ~ 2009-03-11
IIF 21 - Director → ME
51
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED
- now 04925183 05805373DWSCO 2456 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (52 parents)
Officer
2005-11-29 ~ 2009-03-11
IIF 24 - Director → ME
52
DWSCO 2668 LIMITED - 2006-08-23
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (46 parents)
Officer
2008-02-26 ~ 2009-03-11
IIF 48 - Director → ME
53
STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED
- now 04486022ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
M M & S (2919) LIMITED - 2003-03-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents, 1 offspring)
Officer
2004-07-15 ~ 2004-09-07
IIF 56 - Director → ME
2005-04-27 ~ 2005-09-12
IIF 58 - Director → ME
54
STAFFORD EDUCATION FACILITIES LIMITED
- now 04620710ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
MM&S (2952) LIMITED - 2003-03-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2005-04-27 ~ 2005-09-12
IIF 54 - Director → ME
2004-07-15 ~ 2004-09-07
IIF 53 - Director → ME
55
2 The Maltings, Athelstaneford, North Berwick, East Lothian
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2011-08-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
56
THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED
- now 04190375BROOMCO (2518) LIMITED - 2001-04-24
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
2,610,099 GBP2024-03-31
Officer
2008-05-02 ~ 2009-03-11
IIF 16 - Director → ME
57
THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED
- now 04190359BROOMCO (2517) LIMITED - 2001-05-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
50,054 GBP2024-03-31
Officer
2008-05-02 ~ 2009-03-11
IIF 30 - Director → ME