MCCLATCHEY, Robert Sean

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mcclatchey, Robert Sean
British banker born in February 1965
Resident in England
Registered addresses and corresponding companies
- 54 Lombard Street, London, EC3P 3AH
  IIF 1 IIF 2
Mcclatchey, Robert Sean
British company director born in February 1965
Resident in England
Registered addresses and corresponding companies
- 33, Parkgate Road, London, SW11 4NP, England
  IIF 3
- 54 Lombard Street, London, EC3P 3AH
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10
Mcclatchey, Robert Sean
British director born in February 1965
Resident in England
Registered addresses and corresponding companies
- 40, Gracechurch Street, London, EC3V 0BT
  IIF 11
- 40, Gracechurch Street, London, EC3V 0BT, United Kingdom
  IIF 12
- Condor House, St Pauls Churchyard, London, EC4M 8AL
  IIF 13 IIF 14
- The King's School, 5 College Green, Worcester, Worcestershire, WR1 2LL
  IIF 15
Mcclatchey, Robert Sean
British investment banker born in February 1965
Resident in England
Registered addresses and corresponding companies
- 54 Lombard Street, London, EC3P 3AH
  IIF 16 IIF 17
Mcclatchey, Robert Sean
British investment director born in February 1965
Resident in England
Registered addresses and corresponding companies
- 54 Lombard Street, London, EC3P 3AH
  IIF 18
Mcclatchey, Robert Sean
British non-executive chair born in February 1965
Resident in England
Registered addresses and corresponding companies
- Exeter House, Somerset Road, Salisbury, SP1 3BL
  IIF 19
Mcclatchey, Robert Sean
British venture capital born in February 1965
Resident in England
Registered addresses and corresponding companies
- 54 Lombard Street, London, EC3P 3AH
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
Mcclatchey, Robert Sean
British venture capitalist born in February 1965
Resident in England
Registered addresses and corresponding companies
- 40, Gracechurch Street, London, EC3V 0BT
  IIF 28
- 54 Lombard Street, London, EC3P 3AH
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
- First Floor, 12 Arthur Street, London, EC4R 9AB, England
  IIF 64
Mcclatchy, Robert Sean
British managing director born in February 1965
Resident in England
Registered addresses and corresponding companies
- C/o Barclays Bank Plc 1, Churchill Place, London, E14 5HP
  IIF 65
Mcclatchey, Robert Sean
British company director born in November 1965
Resident in England
Registered addresses and corresponding companies
- The King's School, 5 College Green, Worcester, Worcestershire, WR1 2LL
  IIF 66
Mcclatchey, Robert Sean
English venture capitalist born in February 1965
Resident in England
Registered addresses and corresponding companies
- Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4TP
  IIF 67
Mcclatchey, Robert
British born in February 1965
Resident in England
Registered addresses and corresponding companies
- 18-22, Chenies Street, London, WC1E 7PA
  IIF 68
Mcclatchey, Robert
British company director born in February 1965
Resident in England
Registered addresses and corresponding companies
- 111, Coldharbour Lane, London, SE5 9NT, England
  IIF 69
Mcclatchey, Robert
British director born in February 1965
Resident in England
Registered addresses and corresponding companies
- 111, Coldharbour Lane, London, SE5 9NT, England
  IIF 70
- 58, Druid Street, London, SE1 2EZ, England
  IIF 71
Mcclatchey, Robert Sean
British banker born in February 1965
Registered addresses and corresponding companies
- Flat B 23 Holland Road, West Kensington, London, W14 8HJ
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75 IIF 76
Mcclatchey, Robert Sean
British ven capitalist born in February 1965
Registered addresses and corresponding companies
- Flat B 23 Holland Road, West Kensington, London, W14 8HJ
  IIF 77
Mcclatchey, Robert Sean
British venture capital born in February 1965
Registered addresses and corresponding companies
- Flat B 23 Holland Road, West Kensington, London, W14 8HJ
  IIF 78 IIF 79 IIF 80
Mcclatchey, Robert Sean
British venture capitalist born in February 1965
Registered addresses and corresponding companies
- Flat B 23 Holland Road, West Kensington, London, W14 8HJ
  IIF 81 IIF 82 IIF 83 (more)
  IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
Mcclatchey, Robert Sean
British venture capitalist born in February 1965
Resident in Uk
Registered addresses and corresponding companies
- Condor House, 10 South Colonnade, London, E14 4PU, United Kingdom
  IIF 91
Mc Clatchey, Robert Sean
British venture capitalist born in February 1965
Registered addresses and corresponding companies
- 54 Lombard Street, London, EC3P 3AH
  IIF 92
Mcclatchley, Robert Sean
British banker born in February 1965
Registered addresses and corresponding companies
- Flat B 23 Holland Road, London, W14 8HJ
  IIF 93
Mcclatchley, Robert Sean
British venture capitalist born in February 1965
Registered addresses and corresponding companies
- 54 Lombard Street, London, EC3P 2AH
  IIF 94 IIF 95 IIF 96
Mcclatchey, Robert Sean
British born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
  IIF 97
- Brook House, Homington Road, Coombe Bissett, Salisbury, Wiltshire, SP5 4LR
  IIF 98
- Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England
  IIF 99 IIF 100
Mcclatchey, Robert Sean
British banker born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 North Colonnade, London, E14 4BB
  IIF 101 IIF 102
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
  IIF 103 IIF 104 IIF 105 (more)
  IIF 106 IIF 107
- Condor House, St. Paul's Churchyard, London, EC4M 8AL, United Kingdom
  IIF 108 IIF 109 IIF 110 (more)
  IIF 111 IIF 112 IIF 113
- 12 Hill Gardens, Streatley, Reading, Berkshire, RG8 9QF
  IIF 114
Mcclatchey, Robert Sean
British company director born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
  IIF 115 IIF 116 IIF 117 (more)
  IIF 118
- Condor House, St Paul's Churchyard, London, EC4M 8AL
  IIF 119 IIF 120
Mcclatchey, Robert Sean
British company ditrector born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Condor House, St Paul's Churchyard, London, EC4M 8AL
  IIF 121
Mcclatchey, Robert Sean
British director born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Churchill Place, London, E14 5HP
  IIF 122
- 1, Churchill Place, London, E14 5HP, United Kingdom
  IIF 123 IIF 124 IIF 125 (more)
  IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142
- 22, Upper Ground, 8th Floor, London, SE1 9PD, United Kingdom
  IIF 143
- 4th Floor Condor House, St. Paul's Churchyard, London, EC4M 8AL, Uk
  IIF 144
- Barclays Bank, 1 Churchill Place, London, E14 5HP
  IIF 145 IIF 146
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
  IIF 147 IIF 148 IIF 149 (more)
  IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156
- Condor House, St Paul's Churchyard, London, EC4M 8AL
  IIF 157 IIF 158 IIF 159 (more)
  IIF 160 IIF 161 IIF 162
- Condor House, St. Paul's Churchyard, London, EC4M 8AL, United Kingdom
  IIF 163 IIF 164
- Fifth Floor, 100 Wood Street, London, EC2V 7EX
  IIF 165
Mcclatchey, Robert Sean
British finance born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Condor House, St Paul's Churchyard, London, EC4M 8AL
  IIF 166 IIF 167
Mcclatchey, Robert Sean
British fund management born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Condor House, St. Paul's Churchyard, London, EC4M 8AL
  IIF 168
Mcclatchey, Robert Sean
British investment director born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 North Colonnade, London, E14 4BB
  IIF 169
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
  IIF 170
Mcclatchey, Robert Sean
British managing director born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Churchill Place, London, E14 5HP
  IIF 171
- 5 North Colonnade, London, E14 4BB
  IIF 172
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
  IIF 173 IIF 174
- Condor House, St Paul's Churchyard, London, EC4M 8AL
  IIF 175 IIF 176
Mcclatchey, Robert Sean
British none born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Churchill Place, London, E14 5HP
  IIF 177 IIF 178 IIF 179 (more)
  IIF 180 IIF 181
Mcclatchey, Robert Sean
British pr. equity venture capitaist born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Churchill Place, London, E14 5HP
  IIF 182
Mcclatchey, Robert Sean
British private equity born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, New Fetter Lane, London, EC4A 1JP, United Kingdom
  IIF 183
Mcclatchey, Robert Sean
British venture capital born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 North Colonnade, London, E14 4BB
  IIF 184
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
  IIF 185 IIF 186 IIF 187 (more)
  IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194
Mcclatchey, Robert Sean
British venture capitalist born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Churchill Place, London, E14 5HP
  IIF 195
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
  IIF 196 IIF 197 IIF 198 (more)
  IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207
- Condor House, St Paul's Churchyard, London, EC4M 8AL
  IIF 208 IIF 209 IIF 210 (more)
  IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233
- Condor House, St. Paul's Churchyard, London, EC4M 8AL, United Kingdom
  IIF 234 IIF 235
Mccatchey, Robert Sean
British fund manager born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th, Floor, Condor House St. Paul''''s Churchyard, London, EC4M 8AL, United Kingdom
  IIF 236
Mcclatchey, Robert Sean
British
Registered addresses and corresponding companies
- Condor House, St Paul's Churchyard, London, EC4M 8AL
  IIF 237
Mcclatchey, Robert Sean
British venture capital
Registered addresses and corresponding companies
- Flat B 23 Holland Road, West Kensington, London, W14 8HJ
  IIF 238
Mcclatchey, Robert Sean
British venture capitalist
Registered addresses and corresponding companies
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
  IIF 239
- Flat B 23 Holland Road, West Kensington, London, W14 8HJ
  IIF 240
Mcclatchey, Robert
British company director born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 4340, Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB
  IIF 241 IIF 242 IIF 243 (more)
  IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249
Mcclatchey, Robert Sean
Registered addresses and corresponding companies
- Flat B 23 Holland Road, West Kensington, London, W14 8HJ
  IIF 250 IIF 251 IIF 252 (more)
  IIF 253

Offspring entities and appointments

Active 5

1
16 LISGAR TERRACE MANAGEMENT COMPANY LIMITED
02573287
Brook House Homington Road, Coombe Bissett, Salisbury, Wiltshire, England
Active Corporate (4 parents)
Officer
1991-01-14 ~ now
IIF 98 - Director → ME
1991-01-14 ~ now
IIF 237 - Secretary → ME
2
ARTELLITE LIMITED
- now 04877908
DEGREEART.COM LIMITED
- 2017-02-24 04877908
2a High Street, Thames Ditton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,132,408 GBP2024-12-31
Officer
2011-03-10 ~ now
IIF 100 - Director → ME
3
DEGREEART ASIA LTD
- now 06216879
DEGREEART.COM GALLERIES LTD
- 2017-04-25 06216879
2a High Street, Thames Ditton, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-03-10 ~ now
IIF 99 - Director → ME
4
INHOCO 4129 LIMITED
05614058 00633255, 00646234, 01102869 ... (more)
Asset Management Solutions Ltd, 46 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-01 ~ dissolved
IIF 158 - Director → ME
5
SOMERSET ROAD EDUCATION TRUST
09343767
Exeter House, Somerset Road, Salisbury
Active Corporate (8 parents)
Officer
2018-10-07 ~ now
IIF 19 - Director → ME

Ceased 209

1
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED
04495523
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
2007-04-18 ~ 2010-09-01
IIF 8 - Director → ME
2
ALBION HEALTHCARE (DONCASTER) LIMITED
04495459
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents)
Officer
2006-01-23 ~ 2010-09-01
IIF 172 - Director → ME
3
ALERT COMMUNICATIONS (HOLDINGS) LIMITED
- now 03837152
BOOMER LIMITED - 2000-02-21
INTERCEDE 1483 LIMITED - 1999-11-03 01674180, 01678668, 01678669 ... (more)
33 Wigmore Street, London
Active Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
476,000 GBP2024-03-31
Officer
2000-05-31 ~ 2005-12-16
IIF 73 - Director → ME
4
ALERT COMMUNICATIONS LIMITED
- now 03912906 05861198
INTERCEDE 1530 LIMITED - 2000-02-07 01674180, 01678668, 01678669 ... (more)
33 Wigmore Street, London
Active Corporate (6 parents)
Equity (Company account)
-110,155 GBP2024-03-31
Officer
2000-05-31 ~ 2005-12-16
IIF 76 - Director → ME
5
AMBERSIDE ALP LIMITED - now
AMBERSIDE ALP PLC
- 2022-11-11 11041038
1c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
12,109,162 GBP2024-10-31
Officer
2018-03-12 ~ 2022-03-29
IIF 67 - Director → ME
6
ASSURA CVSK LIMITED - now
COMMUNITY VENTURES SOUTH KIRKBY LIMITED
- 2015-01-27 07630948
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-05-11 ~ 2012-07-19
IIF 236 - Director → ME
7
BAM GENERAL PARTNER LIMITED - now
BARCLAYS ALMA MATER GENERAL PARTNER LIMITED
- 2013-11-20 04852440
31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-07-31 ~ 2013-03-01
IIF 194 - Director → ME
8
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
- now NI056451
MCG (1A) LIMITED - 2006-06-30
C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (6 parents, 1 offspring)
Officer
2009-10-17 ~ 2010-04-28
IIF 65 - Director → ME
2007-04-30 ~ 2009-04-22
IIF 122 - Director → ME
9
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED
- now NI054742
ROSSVIEW TRADING LIMITED - 2005-05-03
C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (5 parents)
Officer
2007-03-30 ~ 2009-04-22
IIF 182 - Director → ME
2009-10-17 ~ 2010-04-28
IIF 171 - Director → ME
10
BARCLAYS DIRECTORS LIMITED
- now 01728893
BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (4 parents, 1 offspring)
Officer
2000-05-02 ~ 2007-05-03
IIF 192 - Director → ME
11
BARKING & HAVERING LIFT (MIDCO) LIMITED
05838797
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-10-01 ~ 2012-08-15
IIF 203 - Director → ME
12
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED
04934604
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (5 parents)
Officer
2010-10-01 ~ 2012-08-15
IIF 206 - Director → ME
2003-12-04 ~ 2007-04-24
IIF 95 - Director → ME
13
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED - now
BARKING & HAVERING LIFT (HOLDINGS) LIMITED
- 2009-06-17 04934198
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-12-04 ~ 2007-04-24
IIF 94 - Director → ME
2010-10-01 ~ 2012-08-15
IIF 198 - Director → ME
14
BARNSLEY ESTATES PARTNERSHIP LIMITED - now
BARNSLEY COMMUNITY SOLUTIONS LIMITED
- 2018-12-12 04807294
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2003-09-24 ~ 2007-01-22
IIF 101 - Director → ME
15
BARNSLEY FUNDCO 1 LIMITED - now 07049771, 05675194
BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 1) LIMITED
- 2019-07-08 04817417 07049771, 05675194
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2003-09-24 ~ 2007-01-22
IIF 102 - Director → ME
16
BARNSLEY FUNDCO 2 LIMITED - now 07049771, 04817417
BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 2) LIMITED
- 2019-07-08 05675194 07049771, 04817417
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2006-02-27 ~ 2007-01-22
IIF 103 - Director → ME
17
BARREL INDUSTRIES LIMITED
09219039
Gladstone House 77-79 High Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
268,136 GBP2022-12-31
Officer
2014-12-19 ~ 2019-09-09
IIF 183 - Director → ME
18
BASS LIFT HOLDINGS LIMITED
- now 05114899
CP LIFT INVESTMENTS LIMITED
- 2005-11-18 05114899
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (5 parents, 1 offspring)
Officer
2004-07-16 ~ 2012-10-17
IIF 39 - Director → ME
19
BEIF CORPORATE SERVICES LIMITED
07002046 06793845, 07002591
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-26 ~ 2012-11-09
IIF 155 - Director → ME
20
BEIF II CORPORATE SERVICES LIMITED
07002591 06793845, 07002046
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2009-08-27 ~ 2012-11-09
IIF 152 - Director → ME
21
BESWICK HEALTHCARE LIMITED
03515608
128 Buckingham Palace Road, London
Active Corporate (4 parents)
Equity (Company account)
863,086 GBP2024-09-30
Officer
2008-07-30 ~ 2013-05-10
IIF 225 - Director → ME
22
BEXLEY PPP HEALTH SERVICES LIMITED - now
RYHURST (BEXLEY) LIMITED
- 2008-10-28 03567020
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2002-04-25 ~ 2006-12-08
IIF 184 - Director → ME
23
BIFM INVESTMENTS LIMITED - now
3I BIFM INVESTMENTS LIMITED - 2024-06-14
BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED
- 2013-11-20 06949026
DILLWOOD LIMITED
- 2009-07-02 06949026
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
3,864,235 GBP2024-12-31
Officer
2009-07-02 ~ 2013-03-01
IIF 186 - Director → ME
24
BIIF BIDCO LIMITED
- now 06704479
SPEYBRIDGE LIMITED - 2008-11-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 25 offsprings)
Officer
2008-11-20 ~ 2012-11-05
IIF 188 - Director → ME
25
BIIF CORPORATE SERVICES LIMITED
- now 06793845 07002046, 07002591
FLYFLAME LIMITED
- 2009-03-30 06793845
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (4 parents, 15 offsprings)
Officer
2009-03-27 ~ 2012-11-09
IIF 148 - Director → ME
26
BIIF GP LIMITED
- now 04836947
BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
PRECIS (2383) LIMITED - 2004-01-19 00207795, 00281410, 00473089 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2008-07-16 ~ 2013-03-01
IIF 189 - Director → ME
27
BIIF HOLDCO LIMITED
- now 06704550
OUSEWAY LIMITED - 2008-11-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2008-11-20 ~ 2013-02-21
IIF 190 - Director → ME
28
BIIF PARENTCO LIMITED
- now 06704777
SPEYSPRING LIMITED - 2008-11-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-11-20 ~ 2012-11-05
IIF 191 - Director → ME
29
BLACK COUNTRY PPP HEALTH SERVICES LIMITED - now
RYHURST (BLACK COUNTRY) LIMITED
- 2008-10-29 03631364
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2002-04-25 ~ 2006-12-08
IIF 25 - Director → ME
30
BLUE LIGHT HOLDINGS LIMITED
06286963
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-07-10 ~ 2010-09-29
IIF 160 - Director → ME
31
BOXWOOD HOLDINGS LIMITED
- now 04196843
LEISUREPLAN LIMITED
- 2004-02-02 04196843 04351431
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
11,933 GBP2024-12-31
Officer
2002-07-05 ~ 2005-11-23
IIF 86 - Director → ME
32
BOXWOOD LEISURE LIMITED
04196763
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents)
Equity (Company account)
3,377,917 GBP2024-12-31
Officer
2002-07-24 ~ 2005-11-23
IIF 90 - Director → ME
33
BRECKLAND LEISURE LIMITED
04356855
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents)
Equity (Company account)
870,962 GBP2024-12-31
Officer
2002-10-02 ~ 2004-01-28
IIF 88 - Director → ME
34
BRIDLINGTON SCHOOLS SERVICES LIMITED
04000833
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2000-12-20 ~ 2005-12-22
IIF 42 - Director → ME
35
BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED
- now 04289093
JARVISHELF 13 LIMITED - 2002-02-18 04115637, 04116165, 04116192 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2002-03-06 ~ 2005-12-22
IIF 50 - Director → ME
36
BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED
- now 04251934
JARVISHELF 12 LIMITED - 2001-10-26 04115637, 04116165, 04116192 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2002-03-06 ~ 2005-12-22
IIF 60 - Director → ME
37
BROADWATER LEISURE LIMITED
04383905
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Dissolved Corporate (3 parents)
Equity (Company account)
4,916 GBP2019-12-31
Officer
2002-10-02 ~ 2004-01-28
IIF 81 - Director → ME
38
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED - now
CAMDEN & ISLINGTON COMMUNITY SOLUTIONS LIMITED
- 2018-06-18 05067646 05067660
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-03-17 ~ 2005-07-27
IIF 2 - Director → ME
39
CAMDEN & ISLINGTON FUNDCO 1 LIMITED - now
CAMDEN & ISLINGTON COMMUNITY SOLUTIONS 1 LIMITED
- 2018-09-25 05067660 05067646
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (5 parents)
Officer
2004-03-17 ~ 2005-07-27
IIF 1 - Director → ME
40
CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED
- now 06128253
CSPC PHARMACY (HOLDINGS) LIMITED
- 2009-11-08 06128253
INHOCO 3385 LIMITED
- 2008-02-28 06128253 00633255, 00646234, 01102869 ... (more)
46 Charles Street, Second Floor, Cardiff, Wales
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
148,000 GBP2016-12-31
Officer
2008-02-28 ~ 2013-03-01
IIF 91 - Director → ME
2008-02-28 ~ 2009-06-22
IIF 239 - Secretary → ME
41
CHERWELL LEISURE LIMITED - now
LAMBETH LEISURE LIMITED - 2006-09-27
SAFFRON LEISURE LIMITED
- 2005-05-04 04207126
The Stables Duxbury Park, Duxbury Hall Road, Duxbury Hall Road, England
Active Corporate (3 parents)
Officer
2002-10-02 ~ 2004-01-28
IIF 89 - Director → ME
42
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITED
04840847
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-01-16 ~ 2012-07-20
IIF 108 - Director → ME
43
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BTG) LIMITED
- now 06111491 04437976
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BURY) LIMITED - 2007-06-13 04437976
15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2007-06-29 ~ 2012-07-20
IIF 111 - Director → ME
44
COMMUNITY SOLUTIONS FOR PRIMARY CARE (CAMDEN & ISLINGTON) LIMITED
05067663
Kent House, 14-17 Market Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-04-12 ~ 2012-07-20
IIF 113 - Director → ME
45
COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED
05262983 05047597
Kent House, 14-17 Market Place, London
Dissolved Corporate (3 parents)
Officer
2005-05-23 ~ 2012-07-20
IIF 109 - Director → ME
46
COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED
05047597 05262983
15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2004-04-29 ~ 2012-07-20
IIF 163 - Director → ME
47
COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED
- now 04437976 07986854
COMMUNITY SOLUTIONS FOR PRIMARY CARE (HOLDINGS) LIMITED
- 2010-06-25 04437976
COMMUNITY SOLUTIONS FOR PRIMARY CARE LIMITED - 2003-12-01 06111491
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (5 parents, 9 offsprings)
Officer
2004-01-16 ~ 2012-07-20
IIF 110 - Director → ME
48
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED
- now 05509928 07986854
CSPC MANAGEMENT SERVICES LIMITED
- 2010-06-25 05509928
APOLLO MEDICAL TRADING LIMITED - 2006-09-26
BIDEAWHILE 474 LIMITED - 2005-09-29 02748422, 02761635, 02761639 ... (more)
Kent House, 14-17 Market Place, London
Active Corporate (4 parents, 3 offsprings)
Officer
2010-03-25 ~ 2012-07-20
IIF 164 - Director → ME
49
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED
- now 04727097
PRIMARY PLUS LIMITED - 2011-11-30
EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
DWSCO 2380 LIMITED - 2003-07-07 03920227, 03923307, 05915919 ... (more)
Kent House, 14-17 Market Place, London
Active Corporate (4 parents)
Officer
2012-07-16 ~ 2012-07-20
IIF 153 - Director → ME
50
COMMUNITY VENTURES (LEEDS) LIMITED - now 06520248
LEEDS LIFT LIMITED
- 2008-06-18 05150835
4340 Park Approach, Thorpe Park, Leeds
Active Corporate (7 parents, 1 offspring)
Officer
2004-10-18 ~ 2007-04-24
IIF 56 - Director → ME
2011-07-28 ~ 2012-09-04
IIF 179 - Director → ME
51
COMMUNITY VENTURES (MANAGEMENT) LIMITED
06625547
4340 Park Approach, Thorpe Park, Leeds
Active Corporate (5 parents, 1 offspring)
Officer
2008-09-25 ~ 2012-09-04
IIF 151 - Director → ME
52
COMMUNITY VENTURES COMPANY (NO 1) LIMITED
- now 05150868
LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18
4340 Park Approach, Thorpe Park, Leeds
Active Corporate (6 parents)
Officer
2011-07-28 ~ 2012-09-04
IIF 181 - Director → ME
2004-10-18 ~ 2007-04-24
IIF 59 - Director → ME
53
COMMUNITY VENTURES INVESTMENTS LIMITED
07404599
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2011-10-04 ~ 2012-09-04
IIF 13 - Director → ME
54
COMMUNITY VENTURES MIDCO (NO 1) LIMITED - now
LEEDS LIFT MIDCO (NO.1) LIMITED
- 2008-06-18 05191999
4340 Park Approach, Thorpe Park, Leeds
Active Corporate (6 parents, 1 offspring)
Officer
2004-10-18 ~ 2007-04-24
IIF 53 - Director → ME
2011-07-28 ~ 2012-09-04
IIF 177 - Director → ME
55
COMMUNITY VENTURES PARTNERSHIPS LIMITED
07584165
Unit 8 4340 Park Approach, Thorpe Park, Leeds
Active Corporate (4 parents, 2 offsprings)
Officer
2011-10-04 ~ 2012-09-04
IIF 14 - Director → ME
56
CRUSE 9 INVESTMENTS LIMITED
06628877
Fifth Floor 100 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2008-06-26 ~ 2012-11-12
IIF 219 - Director → ME
57
CSES (DORSET) LIMITED
06287034
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2007-07-10 ~ 2010-09-29
IIF 159 - Director → ME
58
CSPC (PHARMACY) LIMITED
- now 06128246
INHOCO 3384 LIMITED - 2008-02-28 00633255, 00646234, 01102869 ... (more)
The Old Farmers Arms Evesham Road, Bishops Cleeve, Cheltenham, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-04-10
Officer
2008-04-05 ~ 2012-11-01
IIF 196 - Director → ME
59
CSPC 3PD LIMITED
- now 05613272
MORGAN SINDALL INVESTMENTS (3PD) LIMITED
- 2008-06-24 05613272
INHOCO 4127 LIMITED - 2006-01-25 00633255, 00646234, 01102869 ... (more)
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-11-01 ~ 2012-07-20
IIF 162 - Director → ME
60
CSPC DEVELOPMENTS LIMITED
06586761
C/o Ams, 46 Charles Street, Cardiff, Cardiff
Dissolved Corporate (3 parents)
Officer
2008-07-29 ~ 2012-09-17
IIF 112 - Director → ME
61
D K PROPERTIES (WOOLSTON) LIMITED
- now 03008724
BERIA LIMITED - 1995-02-16 02838711
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2006-11-01 ~ 2012-07-20
IIF 147 - Director → ME
62
DEBDEN SCHOOLS SERVICES LIMITED
03924110
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2000-03-30 ~ 2005-12-22
IIF 61 - Director → ME
63
DONCASTER ESTATES PARTNERSHIP LIMITED - now
DONCASTER COMMUNITY SOLUTIONS (LIFTCO) LIMITED
- 2018-12-12 05262557
DONCASTER COMMUNITY SOLUTIONS LIMITED
- 2005-07-26 05262557 05262970
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2005-05-23 ~ 2007-01-22
IIF 107 - Director → ME
64
DONCASTER FUNDCO 1 LIMITED - now 06247895, 06963235
DONCASTER COMMUNITY SOLUTIONS (FUNDCO 1) LIMITED
- 2019-07-08 05262970 06247895, 06963235
DONCASTER COMMUNITY SOLUTIONS 1 LIMITED
- 2005-07-26 05262970 05262557
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2005-05-23 ~ 2007-01-22
IIF 104 - Director → ME
65
DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED
- now 06227431
EVIDENCE COVER LIMITED - 2007-05-24
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-07-06 ~ 2010-09-29
IIF 166 - Director → ME
66
DUNCREGGAN STUDENT VILLAGE LIMITED - now
UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED
- 2013-05-16 NI041906
L&B (NO 10) LIMITED - 2002-02-26
Block 4 Office, 85 Duncreggan Road, Londonderry, Northern Ireland
Active Corporate (2 parents)
Profit/Loss (Company account)
415,409 GBP2023-09-01 ~ 2024-08-31
Officer
2002-05-17 ~ 2006-03-17
IIF 92 - Director → ME
67
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED
- now 05108459 06894401, 06894814, 05107936 ... (more)
CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED
- 2011-07-07 05108459 06894401, 05472126, 05653335
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2010-12-09 ~ 2012-10-10
IIF 243 - Director → ME
68
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED
- now 05472126 06894401, 06894814, 05107936 ... (more)
CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED
- 2011-07-07 05472126 06894401, 05108459, 05653335
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2010-12-09 ~ 2012-10-10
IIF 246 - Director → ME
69
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED
- now 05653335 06894401, 06894814, 05107936 ... (more)
CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED
- 2011-07-07 05653335 06894401, 05108459, 05472126
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2010-12-09 ~ 2012-10-10
IIF 241 - Director → ME
70
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED
- now 06894401 06894814, 05107936, 05107942 ... (more)
CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED
- 2011-07-07 06894401 05108459, 05472126, 05653335
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2010-12-09 ~ 2012-10-10
IIF 249 - Director → ME
71
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED
- now 05107942 06894401, 06894814, 05107936 ... (more)
CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED
- 2011-07-07 05107942 06894814, 05107936, 05653338
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2010-12-09 ~ 2012-10-10
IIF 245 - Director → ME
72
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED
- now 05107936 06894401, 06894814, 05107942 ... (more)
CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED
- 2011-07-07 05107936 06894814, 05107942, 05653338
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (6 parents)
Officer
2010-12-09 ~ 2012-10-10
IIF 248 - Director → ME
73
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED
- now 05653338 06894401, 06894814, 05107936 ... (more)
CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED
- 2011-07-07 05653338 06894814, 05107936, 05107942
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2010-12-09 ~ 2012-10-10
IIF 242 - Director → ME
74
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED
- now 06894814 06894401, 05107936, 05107942 ... (more)
CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED
- 2011-07-07 06894814 05107936, 05107942, 05653338
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents, 3 offsprings)
Officer
2010-12-09 ~ 2012-10-10
IIF 244 - Director → ME
75
DURHAM & TEES COMMUNITY VENTURES LIMITED
- now 05107944
CARE PARTNERSHIPS 25 LIMITED
- 2011-07-07 05107944
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (8 parents, 5 offsprings)
Officer
2010-12-09 ~ 2012-10-10
IIF 247 - Director → ME
76
ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED
- now 04614435
JARVISHELF 44 LIMITED - 2003-02-26 04115637, 04116165, 04116192 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2003-03-20 ~ 2006-03-21
IIF 32 - Director → ME
77
ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED
- now 04620788
JARVISHELF 45 LIMITED - 2003-03-07 04115637, 04116165, 04116192 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2003-03-20 ~ 2006-03-21
IIF 38 - Director → ME
78
ENDEAVOUR SCH HOLDINGS LIMITED
- now 03671726
TOWERBEAM LIMITED - 1999-01-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
1999-08-06 ~ 2001-09-26
IIF 75 - Director → ME
79
ENDEAVOUR SCH PLC
- now 03672185
STRAWBRIGHT LIMITED - 1998-12-15
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
1999-08-06 ~ 2001-09-26
IIF 72 - Director → ME
80
EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED - now
ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
RYHURST (ST MARGARET'S) LIMITED
- 2008-10-30 05251303
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2004-10-06 ~ 2006-12-08
IIF 18 - Director → ME
81
EQUISTONE PARTNERS EUROPE LIMITED - now
BARCLAYS PRIVATE EQUITY LIMITED
- 2011-11-24 01125740
BZW PRIVATE EQUITY LIMITED - 1998-02-01
BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
BALI INVESTMENTS LIMITED - 1978-12-31
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (9 parents, 34 offsprings)
Officer
2000-05-02 ~ 2004-12-30
IIF 26 - Director → ME
82
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
SC300470
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
50,000 GBP2024-12-31
Officer
2009-10-14 ~ 2012-03-12
IIF 149 - Director → ME
83
FCC (EAST AYRSHIRE) LIMITED
SC300469
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-9,548,462 GBP2024-12-31
Officer
2009-10-14 ~ 2012-03-12
IIF 156 - Director → ME
84
FIRST PRIORITIES PPP HEALTH SERVICES LIMITED - now
RYHURST FIRST PRIORITIES LIMITED
- 2008-10-29 04885315
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2003-09-02 ~ 2006-12-08
IIF 6 - Director → ME
85
GUILDHOUSE UK (PPP) LIMITED
06628289
128 Buckingham Palace Road, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-09-30
Officer
2008-07-30 ~ 2012-11-12
IIF 212 - Director → ME
86
HARINGEY SCHOOLS SERVICES LIMITED
04011160
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2000-10-20 ~ 2005-12-22
IIF 40 - Director → ME
87
HERTFORD PPP HEALTH SERVICES LIMITED - now
RYHURST (HERTFORD) LIMITED
- 2008-10-30 04652630
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2003-02-03 ~ 2006-12-08
IIF 7 - Director → ME
88
HERTS & ESSEX PPP HEALTH SERVICES LIMITED - now
RYHURST (ESSEX & HERTS) LIMITED
- 2008-10-29 04144615
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2002-04-25 ~ 2006-12-08
IIF 21 - Director → ME
89
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED - now 06015117, LP007825
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED
- 2011-12-21 04170097 03468972
PRECIS (1993) LIMITED - 2001-05-31 00207795, 00281410, 00473089 ... (more)
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
2007-12-21 ~ 2011-12-19
IIF 197 - Director → ME
90
INFRASTRUCTURE INVESTORS LIMITED
- now 04789693
PRECIS (2361) LIMITED - 2003-08-22 00207795, 00281410, 00473089 ... (more)
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-01-09 ~ 2012-11-05
IIF 185 - Director → ME
91
INFRASTRUCTURE MANAGERS LIMITED
- now 05372427
SEQUINWOOD LIMITED - 2005-09-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (8 parents, 265 offsprings)
Equity (Company account)
3,688,532 GBP2024-12-31
Officer
2011-02-16 ~ 2013-02-26
IIF 165 - Director → ME
92
INTERMEDIATE CARE LIMITED
- now 04344962
PRECIS (2169) LIMITED - 2002-04-12 00207795, 00281410, 00473089 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2002-04-16 ~ 2006-12-08
IIF 187 - Director → ME
93
JAMES SQUARE PLYMOUTH LIMITED
- now 05726343
UPP (JAMES SQUARE PLYMOUTH) LIMITED
- 2006-11-20 05726343 05733101
1st Floor 12 Arthur Street, London, England
Active Corporate (6 parents)
Officer
2006-03-01 ~ 2006-12-07
IIF 114 - Director → ME
94
JV UK COMPANY LIMITED
06521260
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (4 parents, 3 offsprings)
Officer
2008-03-03 ~ 2012-07-20
IIF 234 - Director → ME
95
KENTON SCHOOL SERVICES LIMITED
- now 03808875
SHELFCO (NO.1750) LIMITED - 2000-11-28 01226222, 01712354, 01712355 ... (more)
HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
SHELFCO (NO.1712) LIMITED - 1999-08-17 01226222, 01712354, 01712355 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2001-01-24 ~ 2005-12-22
IIF 41 - Director → ME
96
KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED
04175841
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2001-03-08 ~ 2005-12-22
IIF 24 - Director → ME
2001-03-08 ~ 2002-03-28
IIF 253 - Secretary → ME
97
KIRKLEES SCHOOLS SERVICES LIMITED
04011161
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents)
Officer
2001-03-30 ~ 2005-12-22
IIF 43 - Director → ME
98
LEISURE PARTNERSHIPS LIMITED
04405226
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (3 parents)
Officer
2002-10-02 ~ 2004-01-28
IIF 87 - Director → ME
99
LEISUREPLAN LIMITED - now 04196843
ARC SERVICES (ARBURY) LIMITED
- 2004-02-02 04351431
DOWNHAM LEISURE LIMITED
- 2003-06-10 04351431
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2002-10-02 ~ 2004-01-28
IIF 85 - Director → ME
100
LIFT INVESTMENTS LIMITED
05159676
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2022-03-31
Officer
2008-12-11 ~ 2012-09-21
IIF 97 - Director → ME
101
LISKEARD PPP HEALTH SERVICES LIMITED - now
RYHURST (LISKEARD) LIMITED
- 2008-10-29 04354206
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2002-04-25 ~ 2006-12-08
IIF 23 - Director → ME
102
LIVER RESEARCH AND DEVELOPMENT LIMITED
07944232
111 Coldharbour Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
-7,177,783 GBP2024-06-30
Officer
2017-10-26 ~ 2020-11-01
IIF 70 - Director → ME
103
LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED
- now 04226700
STROBETECH LIMITED
- 2001-07-09 04226700
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2001-06-26 ~ 2005-12-22
IIF 46 - Director → ME
2001-06-26 ~ 2002-05-16
IIF 251 - Secretary → ME
104
LIVERPOOL SCHOOLS SERVICES LIMITED
- now 04148666
JARVISHELF 7 LIMITED - 2001-05-11 04115637, 04116165, 04116192 ... (more)
UPP (MILLER STREET) B LIMITED - 2001-03-16 SC216377, SC216476
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2001-10-04 ~ 2005-12-22
IIF 48 - Director → ME
105
LONDON LUTON AIRPORT GROUP LIMITED
- now 03491191
PLANETBRIDGE LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1998-08-19 ~ 2001-03-21
IIF 82 - Director → ME
106
MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED
- now 05319125
MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14
INHOCO 3157 LIMITED - 2005-02-18 00633255, 00646234, 01102869 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
306,900 GBP2024-12-31
Officer
2007-07-23 ~ 2009-06-24
IIF 174 - Director → ME
2009-10-14 ~ 2010-02-02
IIF 146 - Director → ME
107
MANCHESTER SCHOOL SERVICES LIMITED
- now 05319068
MANCHESTER SCHOOLS SERVICES LIMITED - 2005-03-14
INHOCO 3158 LIMITED - 2005-02-17 00633255, 00646234, 01102869 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
557,326 GBP2024-12-31
Officer
2007-07-23 ~ 2009-06-24
IIF 173 - Director → ME
2009-10-14 ~ 2010-02-02
IIF 145 - Director → ME
108
MEDWAY COMMUNITY ESTATES LIMITED - now
MEDWAY LIFTCO LIMITED
- 2010-06-09 05190728
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (7 parents, 3 offsprings)
Officer
2009-06-23 ~ 2010-04-26
IIF 121 - Director → ME
109
MEDWAY FUNDCO LIMITED
05192076
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (6 parents)
Officer
2009-06-23 ~ 2010-04-26
IIF 119 - Director → ME
110
MEDWAY FUNDCO TWO LIMITED
06699234
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (6 parents)
Officer
2009-06-23 ~ 2010-04-26
IIF 120 - Director → ME
111
MIVEN HOLDINGS LIMITED
04164183
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
30,000 GBP2024-03-31
Officer
2008-12-22 ~ 2012-11-20
IIF 202 - Director → ME
112
MIVEN LIMITED
- now 03943951
ELITEMOTOR LIMITED - 2000-03-24
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Equity (Company account)
2,162,424 GBP2024-03-31
Officer
2008-12-22 ~ 2012-11-20
IIF 199 - Director → ME
113
NEW FOREST PPP HEALTH SERVICES LIMITED - now
RYHURST (NEW FOREST) LIMITED
- 2008-10-30 05134327
RYHURST (LYMINGTON) LIMITED
- 2004-07-09 05134327
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2004-05-21 ~ 2006-12-08
IIF 17 - Director → ME
114
NEW INTERMEDIATE CARE LIMITED
06198991
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-04-02 ~ 2011-12-19
IIF 150 - Director → ME
115
NEWTON ABBOT HEALTH HOLDINGS LIMITED - now
RBPE HOLDINGS LIMITED
- 2013-08-29 06041033
RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-03-01 ~ 2011-12-19
IIF 116 - Director → ME
116
NEWTON ABBOT HEALTH LIMITED - now
RYHURST (NEWTON ABBOT) LIMITED
- 2013-08-20 05929972
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Officer
2007-03-01 ~ 2011-12-19
IIF 117 - Director → ME
117
PARKPLAN INVESTMENTS LIMITED
04637646
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (3 parents)
Officer
2003-03-18 ~ 2004-01-28
IIF 77 - Director → ME
118
PENZANCE LEISURE LIMITED
04351391
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents)
Equity (Company account)
790,685 GBP2024-12-31
Officer
2002-10-02 ~ 2004-01-28
IIF 83 - Director → ME
119
PFF (DORSET) LIMITED
- now 06227543 05321314
DORSET EMERGENCY SERVICES PPP LIMITED - 2007-06-28 05321314
STUDY NOTION LIMITED - 2007-05-11
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (5 parents)
Officer
2007-07-06 ~ 2010-09-29
IIF 167 - Director → ME
120
PPP SERVICES (NORTH AYRSHIRE) LIMITED
SC294870
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-8,359,065 GBP2024-12-31
Officer
2009-10-14 ~ 2009-10-14
IIF 154 - Director → ME
121
PRIMARIA (BARKING & HAVERING) LIMITED
04955302
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
56,975 GBP2020-03-31
Officer
2011-07-28 ~ 2012-11-15
IIF 180 - Director → ME
2003-12-04 ~ 2007-04-24
IIF 96 - Director → ME
122
PRIMARIA (LEEDS) LIMITED
05150847
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-07-28 ~ 2012-09-04
IIF 178 - Director → ME
2004-09-24 ~ 2007-04-24
IIF 34 - Director → ME
123
PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED
- now 00572618 02908951
CAMBLOCKS LIMITED - 1995-10-24
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-11-01 ~ 2012-07-20
IIF 157 - Director → ME
124
PRIMARY MEDICAL PROPERTY LIMITED
- now 02908951
PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED - 1994-06-01 00572618
LAWGRA (NO.243) LIMITED - 1994-04-08 00083822, 00893039, 02093071 ... (more)
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2006-11-01 ~ 2012-07-20
IIF 161 - Director → ME
125
PRIME (UK) DEVELOPMENTS LIMITED
- now 03286349
PRIME (UK) LIMITED - 2001-02-07 03432065
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (6 parents, 2 offsprings)
Officer
2002-02-12 ~ 2005-05-19
IIF 62 - Director → ME
126
PRIME (UK) INVESTMENTS LIMITED
- now 03852549
PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED
- 2004-08-18 03852549 08304612
PINCO 1287 LIMITED - 1999-11-02 01813559, 02816123, 03134383 ... (more)
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
26,285 GBP2021-12-31
Officer
1999-12-20 ~ 2005-05-19
IIF 36 - Director → ME
127
PRIME LIFT INVESTMENTS LIMITED
05091944
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (5 parents, 2 offsprings)
Officer
2005-05-19 ~ 2012-10-17
IIF 47 - Director → ME
128
PRIME PLC
- now 03432065
PRIME (UK) LIMITED - 2001-03-30 03286349
PRIME (UK) HOLDINGS LIMITED - 2001-02-07 05937060, 07383007
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (6 parents, 6 offsprings)
Officer
2002-02-13 ~ 2005-05-19
IIF 49 - Director → ME
129
PRIME PUBLIC PARTNERSHIPS 2000 LIMITED
- now 03933672 03852552, 05417914
PINCO 1357 LIMITED
- 2000-03-03 03933672 01813559, 02816123, 03134383 ... (more)
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-03-02 ~ 2005-05-19
IIF 44 - Director → ME
130
PRIME REFINANCE LIMITED
- now 03852552 05417914
PRIME PUBLIC PARTNERSHIPS LIMITED
- 2005-04-28 03852552 03933672, 05417914
PINCO 1288 LIMITED - 1999-10-27 01813559, 02816123, 03134383 ... (more)
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-12-20 ~ 2005-05-19
IIF 58 - Director → ME
131
R B L H MEDWAY INVESTMENT COMPANY LIMITED
- now 05113705
RYHURST MEDWAY INVESTMENT COMPANY LIMITED
- 2009-02-12 05113705
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-10-06 ~ 2013-03-01
IIF 170 - Director → ME
132
RADA IN BUSINESS LIMITED - now
RADA ENTERPRISES LIMITED
- 2017-02-03 03999577
CHARCO 834 LIMITED - 2000-06-12 02377192, 02389377, 02419843 ... (more)
18-22 Chenies Street, London
Active Corporate (8 parents)
Officer
2014-06-13 ~ 2017-02-01
IIF 68 - Director → ME
133
RBIL GROUP LIMITED
- now 03243345
RYHURST LIMITED
- 2006-03-01 03243345 01615778
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2006-01-23 ~ 2006-12-08
IIF 169 - Director → ME
134
RBIL LIMITED
- now 04351501
RYHURST BARCLAYS INFRASTRUCTURE LIMITED
- 2006-02-08 04351501
RYHURST JV LIMITED - 2002-02-15
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents, 11 offsprings)
Officer
2002-04-25 ~ 2006-12-08
IIF 22 - Director → ME
135
RBLH LIMITED
05112262
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2004-04-26 ~ 2013-03-01
IIF 115 - Director → ME
136
RBLH RWF INVESTMENT COMPANY LIMITED
- now 05113656
R B L H REDBRIDGE INVESTMENT COMPANY LIMITED
- 2009-07-08 05113656
RYHURST RWF INVESTMENT COMPANY LIMITED
- 2009-02-12 05113656
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-04-27 ~ 2013-03-01
IIF 118 - Director → ME
137
REDBRIDGE PPP HEALTH SERVICES LIMITED - now
RYHURST (REDBRIDGE) LIMITED
- 2008-10-30 03737706
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2002-04-25 ~ 2006-12-08
IIF 27 - Director → ME
138
RESOUND (CATTEDOWN) LIMITED
05970825
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (6 parents)
Officer
2008-11-17 ~ 2012-09-21
IIF 235 - Director → ME
139
RESOUND (DERRIFORD) LIMITED
07018708
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (6 parents)
Officer
2009-09-28 ~ 2012-09-21
IIF 168 - Director → ME
140
RESOUND (HEALTH) LIMITED
05168336
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents, 3 offsprings)
Officer
2008-11-17 ~ 2012-09-21
IIF 201 - Director → ME
141
RESOUND (MOUNT GOULD) LIMITED
05165625
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (6 parents)
Officer
2008-11-17 ~ 2012-09-21
IIF 205 - Director → ME
142
RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED
- now 04388553
JARVISHELF 22 LIMITED - 2002-05-08 04115637, 04116165, 04116192 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2002-06-25 ~ 2005-12-22
IIF 51 - Director → ME
143
RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED
- now 04289060
RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
JARVISHELF 14 LIMITED - 2002-03-04 04115637, 04116165, 04116192 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2002-06-25 ~ 2005-12-22
IIF 54 - Director → ME
144
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED
05046783
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (5 parents)
Officer
2004-02-17 ~ 2010-04-26
IIF 9 - Director → ME
145
RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED
05046787
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (7 parents, 1 offspring)
Officer
2004-02-17 ~ 2010-04-26
IIF 4 - Director → ME
146
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
2010-03-01 ~ 2010-04-14
IIF 144 - Director → ME
147
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
- now 04212551
SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED
- 2001-08-10 04212551
TRONICBURN LIMITED
- 2001-06-18 04212551
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-06-06 ~ 2011-12-19
IIF 16 - Director → ME
2001-06-06 ~ 2002-02-27
IIF 252 - Secretary → ME
148
SCHOOLS INVESTMENT COMPANY LIMITED
- now 04212197
TRONICBLINK LIMITED
- 2001-06-08 04212197
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2001-06-06 ~ 2005-12-22
IIF 45 - Director → ME
2001-06-06 ~ 2002-02-27
IIF 250 - Secretary → ME
149
SKECHERS USA LTD. - now
REPAIRMICRO LIMITED
- 2001-01-12 04056244
Ct3 Centrium, Griffiths Way, St Albans, Hertfordshire
Active Corporate (4 parents)
Officer
2000-09-29 ~ 2000-11-17
IIF 80 - Director → ME
150
SOLENT ESTATES PARTNERSHIP LIMITED - now
SOLENT COMMUNITY SOLUTIONS LIMITED
- 2018-06-18 05047541 06661545, 06978973, 05047572
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (6 parents, 4 offsprings)
Officer
2004-06-24 ~ 2007-02-20
IIF 105 - Director → ME
151
SOLENT FUNDCO 1 LIMITED - now 06661545, 06978973
SOLENT COMMUNITY SOLUTIONS 1 LIMITED
- 2018-09-25 05047572 06661545, 06978973, 05047541
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (5 parents)
Officer
2004-06-24 ~ 2007-02-20
IIF 106 - Director → ME
152
SOUTH ESSEX PPP HEALTH SERVICES LIMITED - now
RYHURST (SOUTH ESSEX) LIMITED
- 2008-10-28 04675843
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2003-02-24 ~ 2006-12-08
IIF 10 - Director → ME
153
SUNDERLAND CLC SCHOOL SERVICES LIMITED
- now 04153442
JARVISHELF 5 LIMITED - 2001-05-11 04115637, 04116165, 04116192 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2001-08-17 ~ 2005-12-22
IIF 55 - Director → ME
154
SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED
- now 04226705
STROBEWEB LIMITED
- 2001-07-09 04226705
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2001-06-26 ~ 2005-12-22
IIF 35 - Director → ME
2001-06-26 ~ 2002-03-28
IIF 240 - Secretary → ME
155
SUSTAINABLE IMPACT CAPITAL LIMITED - now
INVESTORS IN INFRASTRUCTURE LIMITED
- 2019-10-15 02052321
BARSHELFCO (NO 13) LIMITED - 1998-01-30 02522321, 02530163, 02550639 ... (more)
BZW DOCKYARD LIMITED - 1988-06-09
READYDARE LIMITED - 1987-02-16
1 Churchill Place, London
Active Corporate (7 parents, 3 offsprings)
Officer
2008-12-15 ~ 2013-03-01
IIF 193 - Director → ME
156
THE FOUNDATION FOR LIVER RESEARCH
07156633
111 Coldharbour Lane, London, England
Active Corporate (10 parents)
Officer
2017-01-01 ~ 2020-09-26
IIF 69 - Director → ME
157
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED - now
THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED
- 2003-02-14 03270672
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 3 offsprings)
Officer
1998-04-09 ~ 1999-08-19
IIF 79 - Director → ME
158
THE HOSPITAL COMPANY (DARTFORD) LIMITED - now 05446533
THE HOSPITAL COMPANY (DARENTH) LIMITED
- 2003-02-14 03270346
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
1998-04-09 ~ 1999-08-19
IIF 78 - Director → ME
159
THE KING'S SCHOOL, WORCESTER
04776324
The King's School, 5 College Green, Worcester, Worcestershire
Active Corporate (18 parents)
Officer
2012-11-23 ~ 2012-11-23
IIF 66 - Director → ME
2012-11-23 ~ 2021-01-19
IIF 15 - Director → ME
160
THE LONDON DISTILLERY COMPANY LTD
07681347
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-11-21 ~ 2020-01-08
IIF 71 - Director → ME
2012-06-07 ~ 2015-12-13
IIF 3 - Director → ME
161
TORBAY SCHOOLS SERVICES LIMITED
03929106
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2000-03-31 ~ 2005-12-22
IIF 31 - Director → ME
162
TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED
- now 04647268
JARVISHELF 52 LIMITED - 2003-02-21 04115637, 04116165, 04116192 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2003-03-28 ~ 2005-01-14
IIF 33 - Director → ME
163
TW ACCOMMODATION SERVICES LIMITED
- now 04614055
JARVISHELF 42 LIMITED - 2003-01-17 04115637, 04116165, 04116192 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,725,611 GBP2024-03-31
Officer
2003-03-28 ~ 2005-01-14
IIF 52 - Director → ME
164
UNIPLACES LIMITED
- now 08674633 08385007
PIMCO 2936 LIMITED - 2013-09-17 05873731, 05873739, 05873750 ... (more)
C/o Irwin Mitchell Llp, 28 Tudor Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-06-01 ~ 2015-11-11
IIF 143 - Director → ME
165
UPP (ABERDEEN) LIMITED
SC222440
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
-9,643,000 GBP2024-08-31
Officer
2001-09-14 ~ 2008-10-15
IIF 30 - Director → ME
166
UPP (ALCUIN) LIMITED
- now 06077462
INHOCO 4187 LIMITED - 2007-07-27 00633255, 00646234, 01102869 ... (more)
1st Floor 12, Arthur Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-08-15 ~ 2008-10-15
IIF 210 - Director → ME
2011-06-17 ~ 2012-09-12
IIF 141 - Director → ME
167
UPP (BROADGATE PARK) HOLDINGS LIMITED
- now 04647273
JARVISHELF 53 LIMITED - 2003-05-12 04115637, 04116165, 04116192 ... (more)
1st Floor 12, Arthur Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-06-04 ~ 2009-12-14
IIF 233 - Director → ME
2011-06-17 ~ 2012-09-12
IIF 137 - Director → ME
168
UPP (BROADGATE PARK) LIMITED
- now 04647260
JARVISHELF 51 LIMITED - 2003-05-12 04115637, 04116165, 04116192 ... (more)
1st Floor 12, Arthur Street, London, England
Active Corporate (4 parents)
Officer
2003-06-04 ~ 2009-12-14
IIF 220 - Director → ME
2011-06-17 ~ 2012-09-12
IIF 133 - Director → ME
169
UPP (CLIFTON) HOLDINGS LIMITED
07233566
1st Floor 12, Arthur Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-17 ~ 2012-09-12
IIF 125 - Director → ME
170
UPP (CLIFTON) LIMITED
07159436
1st Floor 12, Arthur Street, London, England
Active Corporate (4 parents)
Officer
2011-06-17 ~ 2012-09-12
IIF 139 - Director → ME
171
UPP (EXETER) LIMITED
06885967 OC422167, OC451026, 11001521
1st Floor 12, Arthur Street, London, England
Active Corporate (4 parents)
Officer
2011-06-17 ~ 2012-09-12
IIF 134 - Director → ME
172
UPP (GILL STREET) HOLDINGS LIMITED
- now 04797932
JARVISHELF 59 LIMITED - 2003-09-10 04115637, 04116165, 04116192 ... (more)
40 Gracechurch Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-08-31
Officer
2005-08-23 ~ 2008-10-15
IIF 218 - Director → ME
173
UPP (GILL STREET) LIMITED
- now 04798145
JARVISHELF 57 LIMITED - 2003-08-14 04115637, 04116165, 04116192 ... (more)
1st Floor 12, Arthur Street, London, England
Active Corporate (2 parents)
Equity (Company account)
135,000 GBP2024-08-31
Officer
2005-08-23 ~ 2008-10-15
IIF 231 - Director → ME
174
UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED
07336160
1st Floor 12, Arthur Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-17 ~ 2012-09-12
IIF 129 - Director → ME
175
UPP (KENT STUDENT ACCOMMODATION II) LIMITED
07336159 05991255
1st Floor 12, Arthur Street, London, England
Active Corporate (4 parents)
Officer
2011-06-17 ~ 2012-09-12
IIF 12 - Director → ME
176
UPP (KENT STUDENT ACCOMMODATION) LIMITED
- now 05991255 07336159
M&R 1034 LIMITED - 2007-07-23 02608214, 02675566, 02740324 ... (more)
1st Floor 12, Arthur Street, London, England
Active Corporate (4 parents)
Officer
2011-06-17 ~ 2012-09-12
IIF 135 - Director → ME
2007-07-23 ~ 2008-10-15
IIF 207 - Director → ME
177
UPP (LANCASTER) HOLDINGS LIMITED
- now 04647019
JARVISHELF 49 LIMITED - 2003-04-17 04115637, 04116165, 04116192 ... (more)
1st Floor 12, Arthur Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-17 ~ 2012-09-12
IIF 138 - Director → ME
2003-03-26 ~ 2008-10-15
IIF 217 - Director → ME
178
UPP (LANCASTER) LIMITED
- now 04440009
JARVISHELF 27 LIMITED - 2002-09-25 04115637, 04116165, 04116192 ... (more)
1st Floor 12, Arthur Street, London, England
Active Corporate (4 parents)
Officer
2011-06-17 ~ 2012-09-12
IIF 142 - Director → ME
2003-03-26 ~ 2008-10-15
IIF 229 - Director → ME
179
UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED
- now 05991249
M&R 1027 LIMITED - 2007-03-06 02608214, 02675566, 02740324 ... (more)
1st Floor 12, Arthur Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-17 ~ 2012-09-12
IIF 136 - Director → ME
2007-04-04 ~ 2008-10-15
IIF 175 - Director → ME
180
UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED
- now 05991250
M&R 1028 LIMITED - 2007-01-24 02608214, 02675566, 02740324 ... (more)
1st Floor 12, Arthur Street, London, England
Active Corporate (4 parents)
Officer
2007-04-04 ~ 2008-10-15
IIF 176 - Director → ME
181
UPP (MILLER STREET) A LIMITED
- now SC216377 04148666, SC216476
HBJ 545 LIMITED - 2001-03-16 03457637, 03844130, 04119367 ... (more)
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2021-08-31
Officer
2001-08-20 ~ 2008-10-15
IIF 63 - Director → ME
182
UPP (MILLER STREET) B LIMITED
- now SC216476 04148666, SC216377
HBJ 546 LIMITED - 2001-03-16 03457637, 03844130, 04119367 ... (more)
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-08-20 ~ 2008-10-15
IIF 57 - Director → ME
183
UPP (NOTTINGHAM) LTD
- now 04288837
UPP (NTU) LIMITED
- 2005-09-09 04288837
UPP (NOTTINGHAM) LIMITED
- 2003-07-07 04288837
UPP (NTU) LIMITED - 2001-10-05
1st Floor 12, Arthur Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2002-03-20 ~ 2008-10-15
IIF 232 - Director → ME
2011-06-17 ~ 2012-09-12
IIF 132 - Director → ME
184
UPP (OXFORD BROOKES) LIMITED
- now 04116192
JARVISHELF 3 LIMITED - 2001-02-23 04115637, 04116165, 04148666 ... (more)
First Floor, 12 Arthur Street, London, England
Active Corporate (4 parents)
Officer
2011-06-17 ~ 2012-09-12
IIF 130 - Director → ME
2001-06-01 ~ 2008-10-15
IIF 215 - Director → ME
185
UPP (PLYMOUTH THREE) LIMITED
- now 05016132
MASMELO 5 LIMITED - 2004-03-17 05016028, 05016050, 05106627
First Floor, 12 Arthur Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2004-05-28 ~ 2008-10-15
IIF 213 - Director → ME
2011-06-17 ~ 2012-09-12
IIF 131 - Director → ME
186
UPP (PLYMOUTH TWO) LIMITED
- now 03907556
COURTFAME LIMITED - 2000-02-02
First Floor, 12 Arthur Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2000-03-13 ~ 2008-10-15
IIF 214 - Director → ME
2011-06-17 ~ 2012-09-12
IIF 128 - Director → ME
187
UPP (PLYMOUTH) LIMITED
- now 03452420
OFFERBIND LIMITED
- 1999-10-22 03452420
First Floor, 12 Arthur Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
1998-10-28 ~ 2008-10-15
IIF 226 - Director → ME
2011-06-17 ~ 2012-09-12
IIF 123 - Director → ME
188
UPP (RACHEL MCMILLAN) LIMITED - now
UPP (RACHEL MACMILLAN) LIMITED
- 2005-03-09 04226683
UPP (GREENWICH) LIMITED - 2001-08-07
GAMEPOINT LIMITED - 2001-08-01
40 Gracechurch Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-08-31
Officer
2002-03-28 ~ 2002-10-28
IIF 84 - Director → ME
2002-12-04 ~ 2008-10-15
IIF 230 - Director → ME
189
UPP (READING ST GEORGE'S) LIMITED
- now 04647007
JARVISHELF 48 LIMITED - 2003-03-21 04115637, 04116165, 04116192 ... (more)
First Floor, 12 Arthur Street, London, England
Active Corporate (2 parents)
Equity (Company account)
160,000 GBP2024-08-31
Officer
2003-06-04 ~ 2008-10-15
IIF 228 - Director → ME
190
UPP (READING) LIMITED
- now 03903661 07637481
TEAMPATH LIMITED - 2000-02-02
First Floor, 12 Arthur Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-06-17 ~ 2012-09-12
IIF 140 - Director → ME
2000-03-02 ~ 2008-10-15
IIF 227 - Director → ME
191
UPP (RNCM) HOLDINGS LIMITED
- now 03873779
SHELFCO (NO.1816) LIMITED - 2000-10-26 01226222, 01712354, 01712355 ... (more)
HARROWBY RESIDENTIAL TWO LIMITED - 2000-02-22 03808878
SHELFCO (NO.1752) LIMITED - 2000-01-24 01226222, 01712354, 01712355 ... (more)
40 Gracechurch Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-08-31
Officer
2000-11-01 ~ 2008-10-15
IIF 211 - Director → ME
192
UPP (RNCM) LIMITED
- now 03808878
SHELFCO (NO.1752) LIMITED - 2000-08-21 01226222, 01712354, 01712355 ... (more)
HARROWBY RESIDENTIAL TWO LIMITED - 2000-01-24 03873779
SHELFCO (NO.1713) LIMITED - 1999-08-17 01226222, 01712354, 01712355 ... (more)
First Floor, 12 Arthur Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2000-11-01 ~ 2008-10-15
IIF 223 - Director → ME
193
UPP (YORK) LIMITED
- now 04116165
JARVISHELF 1 LIMITED - 2000-12-15 04115637, 04116192, 04148666 ... (more)
First Floor, 12 Arthur Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2001-02-19 ~ 2008-10-15
IIF 208 - Director → ME
194
UPP DORMANT 1 LIMITED - now
UPP (EXETER) HOLDINGS LIMITED
- 2018-11-07 07001943 11000978, 11001521, 15462643, 15462855... (more)
40 Gracechurch Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-39,000 GBP2019-08-31
Officer
2011-06-17 ~ 2012-09-12
IIF 126 - Director → ME
195
UPP GROUP HOLDINGS LIMITED
- now 05016028
UPP INVESTMENTS LIMITED - 2007-07-27 05957759
MASMELO 4 LIMITED - 2004-03-08 05016050, 05016132, 05106627
First Floor, 12 Arthur Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2013-07-25 ~ 2024-07-09
IIF 64 - Director → ME
2005-10-24 ~ 2013-01-28
IIF 195 - Director → ME
196
UPP GROUP LIMITED
- now 06218832 05957759
INHOCO 4191 LIMITED
- 2007-07-27 06218832 00633255, 00646234, 01102869 ... (more)
First Floor, 12 Arthur Street, London, England
Active Corporate (4 parents, 36 offsprings)
Officer
2007-07-25 ~ 2008-10-15
IIF 209 - Director → ME
197
UPP JAMES SQUARE PLYMOUTH LIMITED
- now 05733101 05726343
UPP PORTFOLIO INVESTMENTS LIMITED - 2006-11-20
INHOCO 4142 LIMITED - 2006-05-08 00633255, 00646234, 01102869 ... (more)
First Floor, 12 Arthur Street, London, England
Active Corporate (2 parents)
Equity (Company account)
21,600 GBP2024-08-31
Officer
2011-06-17 ~ 2012-09-12
IIF 124 - Director → ME
2006-11-16 ~ 2008-10-15
IIF 224 - Director → ME
198
UPP LEEDS STUDENT RESIDENCES LIMITED - now
UPP LEEDS STUDENT ACCOMMODATION LIMITED - 2016-01-26
UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-08-08
UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-03-17
UPP LEEDS METROPOLITAN II LIMITED
- 2015-03-17 06444794
First Floor, 12 Arthur Street, London, England
Active Corporate (4 parents)
Officer
2008-02-11 ~ 2008-10-15
IIF 216 - Director → ME
2011-06-17 ~ 2012-09-12
IIF 127 - Director → ME
199
UPP PROJECTS LIMITED
- now 05272122
MODELDECK LIMITED - 2004-11-25
First Floor, 12 Arthur Street, London, England
Active Corporate (3 parents)
Officer
2004-12-03 ~ 2008-10-15
IIF 222 - Director → ME
2015-03-18 ~ 2019-03-31
IIF 28 - Director → ME
200
UPP RESIDENTIAL SERVICES LIMITED
- now 05337048
INHOCO 4087 LIMITED - 2005-04-19 00633255, 00646234, 01102869 ... (more)
First Floor, 12 Arthur Street, London, England
Active Corporate (4 parents)
Officer
2015-05-11 ~ 2019-03-31
IIF 11 - Director → ME
201
UPP WAREHOUSE LIMITED
- now 04312388
UPP HOLDINGS LIMITED
- 2008-04-16 04312388
JARVIS UPP HOLDINGS LIMITED
- 2004-01-19 04312388
EVER 1643 LIMITED - 2002-03-19 01232696, 02519748, 02702481 ... (more)
First Floor, 12 Arthur Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-5,472,000 GBP2024-08-31
Officer
2002-03-26 ~ 2008-10-15
IIF 221 - Director → ME
202
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED - now
AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED
- 2006-08-10 04138733
MC171 LIMITED - 2001-02-15 01701769, 01967118, 02101269 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2002-03-28 ~ 2005-11-04
IIF 93 - Director → ME
203
WALSALL PUBLIC LIGHTING LIMITED - now
AMEY HIGHWAYS LIGHTING (WALSALL) LTD
- 2006-08-10 04138736
MC172 LIMITED - 2001-02-15 01701769, 01967118, 02101269 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2002-03-28 ~ 2005-11-04
IIF 74 - Director → ME
204
WEST MENDIP PPP HEALTH SERVICES LIMITED - now
RYHURST (WEST MENDIP) LIMITED
- 2008-10-28 04652633
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2003-02-03 ~ 2006-12-08
IIF 5 - Director → ME
205
WILLCARE (MIM) LIMITED
- now 04299157
WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07
128 Buckingham Palace Road, London
Active Corporate (4 parents)
Equity (Company account)
6,915,442 GBP2024-09-30
Officer
2008-07-30 ~ 2011-12-19
IIF 200 - Director → ME
206
WILLCARE HOLDINGS LIMITED
- now 04298662
WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
128 Buckingham Palace Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
16,447,453 GBP2024-09-30
Officer
2008-07-30 ~ 2011-12-19
IIF 204 - Director → ME
207
WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED
04175840
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2001-03-08 ~ 2006-03-21
IIF 20 - Director → ME
2001-03-08 ~ 2002-03-28
IIF 238 - Secretary → ME
208
WIRRAL SCHOOLS SERVICES LIMITED
- now 04115637
JARVISHELF 2 LIMITED - 2000-12-29 04116165, 04116192, 04148666 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2001-03-27 ~ 2006-03-21
IIF 37 - Director → ME
209
XJ6 SCHOOLS HOLDINGS LIMITED - now
JARVIS PFI HOLDINGS LIMITED
- 2006-11-01 04646984
JARVISHELF 46 LIMITED - 2003-03-03 04115637, 04116165, 04116192 ... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 3 offsprings)
Officer
2003-09-11 ~ 2005-12-22
IIF 29 - Director → ME

Mcclatchey, Robert Sean

Mcclatchey, Robert Sean

Mcclatchey, Robert Sean

Mcclatchey, Robert Sean

Mcclatchey, Robert Sean

Mcclatchey, Robert Sean

Mcclatchey, Robert Sean

Mcclatchey, Robert Sean

Mcclatchey, Robert Sean

Mcclatchy, Robert Sean

Mcclatchey, Robert Sean

Mcclatchey, Robert Sean

Mcclatchey, Robert

Mcclatchey, Robert

Mcclatchey, Robert

Mcclatchey, Robert Sean

Mcclatchey, Robert Sean

Mcclatchey, Robert Sean

Mcclatchey, Robert Sean

Mcclatchey, Robert Sean

Mc Clatchey, Robert Sean

Mcclatchley, Robert Sean

Mcclatchley, Robert Sean

Mcclatchey, Robert Sean

Mcclatchey, Robert Sean

Mcclatchey, Robert Sean

Mcclatchey, Robert Sean

Mcclatchey, Robert Sean

Mcclatchey, Robert Sean

Mcclatchey, Robert Sean

Mcclatchey, Robert Sean

Mcclatchey, Robert Sean

Mcclatchey, Robert Sean

Mcclatchey, Robert Sean

Mcclatchey, Robert Sean

Mcclatchey, Robert Sean

Mcclatchey, Robert Sean

Mccatchey, Robert Sean

Mcclatchey, Robert Sean

Mcclatchey, Robert Sean

Mcclatchey, Robert Sean

Mcclatchey, Robert

Mcclatchey, Robert Sean

16 LISGAR TERRACE MANAGEMENT COMPANY LIMITED

ARTELLITE LIMITED

DEGREEART.COM LIMITED

DEGREEART ASIA LTD

DEGREEART.COM GALLERIES LTD

INHOCO 4129 LIMITED

SOMERSET ROAD EDUCATION TRUST

ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED

ALBION HEALTHCARE (DONCASTER) LIMITED

ALERT COMMUNICATIONS (HOLDINGS) LIMITED

ALERT COMMUNICATIONS LIMITED

AMBERSIDE ALP PLC

COMMUNITY VENTURES SOUTH KIRKBY LIMITED

BARCLAYS ALMA MATER GENERAL PARTNER LIMITED

BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED

BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED

BARCLAYS DIRECTORS LIMITED

BARKING & HAVERING LIFT (MIDCO) LIMITED

BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED

BARKING & HAVERING LIFT (HOLDINGS) LIMITED

BARNSLEY COMMUNITY SOLUTIONS LIMITED

BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 1) LIMITED

BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 2) LIMITED

BARREL INDUSTRIES LIMITED

BASS LIFT HOLDINGS LIMITED

CP LIFT INVESTMENTS LIMITED

BEIF CORPORATE SERVICES LIMITED

BEIF II CORPORATE SERVICES LIMITED

BESWICK HEALTHCARE LIMITED

RYHURST (BEXLEY) LIMITED

BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED

DILLWOOD LIMITED

BIIF BIDCO LIMITED

BIIF CORPORATE SERVICES LIMITED

FLYFLAME LIMITED

BIIF GP LIMITED

BIIF HOLDCO LIMITED