1
2003 SCHOOLS SERVICES LIMITED
- now 04507423JARVISHELF 33 LIMITED - 2003-02-25
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (20 parents)
Officer
2004-01-16 ~ 2004-02-03
IIF 62 - Director → ME
2
ABP MARINE ENVIRONMENTAL RESEARCH LIMITED
- now 01956748ABP RESEARCH & CONSULTANCY LTD. - 2002-01-31
VORAMBO LIMITED - 1985-12-03
25 Bedford Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-09-30 ~ 2017-05-31
IIF 16 - Secretary → ME
3
ABP SECRETARIAT SERVICES LIMITED
- now 08058898ABP MAJOR PROJECTS LIMITED - 2015-06-30
25 Bedford Street, London, United Kingdom
Active Corporate (16 parents, 52 offsprings)
Officer
2015-09-30 ~ 2017-05-31
IIF 46 - Director → ME
4
25 Bedford Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2015-09-30 ~ 2017-05-31
IIF 15 - Secretary → ME
5
BARNET LIGHTING SERVICES LIMITED
- now 05632957PIMCO 2386 LIMITED - 2006-01-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (25 parents)
Officer
2013-05-01 ~ 2015-07-08
IIF 35 - Secretary → ME
6
BIRMINGHAM HEALTHCARE SERVICES LIMITED
- now 04507439JARVISHELF 31 LIMITED - 2002-11-06
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2009-08-26 ~ 2009-12-18
IIF 55 - Director → ME
7
FANTASTICFOCUS LIMITED - 1998-11-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2009-08-26 ~ 2009-12-03
IIF 42 - Director → ME
8
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03545090CONTINENTAL SHELF 102 LIMITED - 1998-05-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
2006-03-22 ~ 2007-02-02
IIF 2 - Secretary → ME
9
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED
- now 03408569CONTINENTAL SHELF 87 LIMITED - 1997-12-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents)
Officer
2006-03-22 ~ 2007-02-02
IIF 10 - Secretary → ME
10
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2013-05-01 ~ 2015-07-08
IIF 24 - Secretary → ME
11
D4E MULBERRY (HOLDINGS) LIMITED
04367735 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2008-05-22 ~ 2013-03-31
IIF 51 - Director → ME
12
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2008-05-22 ~ 2013-03-31
IIF 47 - Director → ME
13
DRUMGLASS INVESTMENTS LIMITED
- now 03587152CAMPUS PROJECTS LIMITED - 1999-03-17
LIVELY ANALYSIS LIMITED - 1998-11-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2009-08-26 ~ 2009-12-03
IIF 43 - Director → ME
14
34 Chalkdown, -, Luton, Beds
Dissolved Corporate (1 parent)
Officer
2014-06-24 ~ dissolved
IIF 45 - Director → ME
15
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents, 1 offspring)
Officer
2009-08-26 ~ 2013-03-31
IIF 48 - Director → ME
16
HULL MATERNITY DEVELOPMENT LIMITED
- now 04023043HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (27 parents)
Officer
2009-08-26 ~ 2009-11-26
IIF 54 - Director → ME
17
IIC BARNET FUNDING INVESTMENT LIMITED
- now 05691015PIMCO 2427 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2013-05-01 ~ 2015-07-08
IIF 31 - Secretary → ME
18
IIC BARNET HOLDING COMPANY LIMITED
- now 05647955PIMCO 2397 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2013-05-01 ~ 2015-07-08
IIF 27 - Secretary → ME
19
IIC BARNET SUBDEBT LIMITED
- now 05691017PIMCO 2429 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (22 parents)
Officer
2013-05-01 ~ 2015-07-08
IIF 34 - Secretary → ME
20
IIC BRISTOL FUNDING INVESTMENT LIMITED
- now 05811846PIMCO 2482 LIMITED - 2006-06-21
1 Park Row, Leeds, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-05-01 ~ 2015-07-08
IIF 20 - Secretary → ME
21
IIC BRISTOL INFRASTRUCTURE LIMITED
- now 05811811PIMCO 2481 LIMITED - 2006-06-21
1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2013-05-01 ~ 2015-07-08
IIF 26 - Secretary → ME
22
IIC BRISTOL SUBDEBT LIMITED
- now 05811816PIMCO 2483 LIMITED - 2006-06-21
1 Park Row, Leeds, United Kingdom
Active Corporate (19 parents)
Officer
2013-05-01 ~ 2015-07-08
IIF 38 - Secretary → ME
23
INVESTORS IN HOUSING (GP) LIMITED
- now 06563493 05918909, 05918909, 05442165Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INVESTORS IN HOMES LIMITED - 2009-12-10
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2014-11-25 ~ 2015-07-08
IIF 18 - Secretary → ME
24
LANCASTER ASSETS HOLDINGS LIMITED
- now 067723333621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-12-15
06772333 06650155, 05378042, 06795091Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (15 parents)
Officer
2008-12-12 ~ 2009-05-20
IIF 13 - Secretary → ME
25
2 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2014-03-10 ~ 2015-07-08
IIF 33 - Secretary → ME
26
LANDFORM BOGNOR REGIS LTD
- now 09581800LANDFORM POSTWICK LTD
- 2015-05-22
09581800 2 London Wall Place, London, England
Dissolved Corporate (7 parents)
Officer
2015-05-08 ~ 2015-07-08
IIF 23 - Secretary → ME
27
2 London Wall Place, London, England
Active Corporate (9 parents)
Officer
2013-10-03 ~ 2015-07-08
IIF 29 - Secretary → ME
28
2 London Wall Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-03-07 ~ 2015-07-08
IIF 25 - Secretary → ME
29
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2013-05-01 ~ dissolved
IIF 21 - Secretary → ME
30
LANDFORM STRATEGIC MANAGEMENT LTD
- now 06949619LANDFORM STRATEGIC INVESTMENTS LIMITED
- 2014-04-09
06949619HOUSEVALLEY LIMITED - 2009-10-29
2 London Wall Place, London, England
Active Corporate (10 parents, 9 offsprings)
Officer
2013-05-01 ~ 2015-07-08
IIF 30 - Secretary → ME
31
2 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2013-05-01 ~ 2015-07-08
IIF 14 - Secretary → ME
32
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2013-05-01 ~ 2015-07-08
IIF 22 - Secretary → ME
33
MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2013-05-01 ~ 2015-07-08
IIF 36 - Secretary → ME
34
MILL INSURANCE SERVICES LIMITED
- 2015-06-24
04255382MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
HALLCO 644 LIMITED - 2001-09-14
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (22 parents)
Officer
2013-05-01 ~ 2015-07-08
IIF 39 - Secretary → ME
35
MILL RESIDENTIAL REIT LIMITED - 2014-11-13
MILL REIT LIMITED - 2014-10-22
15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2014-11-14 ~ 2015-07-08
IIF 37 - Secretary → ME
36
MILL VENTURE PARTNERS LIMITED
- now 05514881INVESTORS IN ENTREPRENEURSHIP LIMITED - 2012-08-07
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-12-01 ~ 2015-07-08
IIF 17 - Secretary → ME
37
NEWTON ABBOT HEALTH HOLDINGS LIMITED
- now 06041033RBPE HOLDINGS LIMITED - 2013-08-29
RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-09-18 ~ 2015-07-08
IIF 41 - Secretary → ME
38
NEWTON ABBOT HEALTH LIMITED
- now 05929972RYHURST (NEWTON ABBOT) LIMITED - 2013-08-20
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (21 parents)
Officer
2013-09-18 ~ 2015-07-08
IIF 19 - Secretary → ME
39
PPP NOMINEE DIRECTORS LIMITED
- now 06412237LST PPP NOMINEE DIRECTORS LIMITED
- 2009-02-02
06412237 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (11 parents, 75 offsprings)
Officer
2007-10-30 ~ 2009-05-20
IIF 9 - Secretary → ME
40
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents, 1 offspring)
Officer
2010-07-26 ~ 2013-03-11
IIF 56 - Director → ME
41
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2010-07-26 ~ 2013-03-11
IIF 57 - Director → ME
42
34 Chalkdown, Streatley, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-18 ~ dissolved
IIF 7 - Secretary → ME
43
SECRETARIAT SERVICES LIMITED
- now 03623281JARVIS SECRETARIES LIMITED
- 2004-03-08
03623281JARVIS TRUSTEES LIMITED - 1999-10-11
Directorate Services Limited, C/o 17 Monk Brook Industrial Estate School Close, Chandlers Ford, Eastleigh
Dissolved Corporate (25 parents, 96 offsprings)
Officer
2003-06-23 ~ 2004-07-30
IIF 44 - Director → ME
44
SEMPERIAN BUSINESS SUPPORT LIMITED - now
IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
TRILLIUM (CAPITAL MANAGEMENT) LIMITED
- 2009-02-09
05991860LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED
- 2009-01-26
05991860LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
SHELFCO (NO. 3337) LIMITED - 2006-12-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents)
Officer
2008-03-13 ~ 2013-03-31
IIF 5 - Secretary → ME
45
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
MAMG COMPANY SECRETARIAL SERVICES LIMITED
- 2017-04-04
08079027 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (17 parents, 148 offsprings)
Officer
2013-05-01 ~ 2015-07-08
IIF 28 - Secretary → ME
46
SEMPERIAN INFRASTRUCTURE GROUP LIMITED - now
IMAGILE GROUP LIMITED - 2021-10-01
TCM HOLDINGS LIMITED
- 2009-02-02
06746320 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (18 parents, 10 offsprings)
Officer
2008-12-10 ~ 2009-05-20
IIF 12 - Secretary → ME
47
SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED
- now 06330684 06335776, 07009647, 07009647Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-08-07 ~ 2013-03-31
IIF 11 - Secretary → ME
48
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - now
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
- 2025-10-01
07009647 06330684, 06250753, 11669757Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2010-10-13 ~ 2013-03-31
IIF 32 - Secretary → ME
49
SEMPERIAN PPP INVESTMENT PARTNERS LIMITED
- now 06335776 06330684, 11669757, 06250753Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED
- 2007-10-04
06335776 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2007-08-07 ~ 2013-03-31
IIF 1 - Secretary → ME
50
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
- now 06250753 11669757, 07009647, 07009647Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED
- 2009-02-02
06250753TRILLIUM CAPITAL LIMITED - 2007-07-04
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 48 offsprings)
Officer
2007-08-07 ~ 2009-05-20
IIF 8 - Secretary → ME
51
SEMPERIAN SECRETARIAT SERVICES LIMITED
- now 05549576TRILLIUM SECRETARIAT SERVICES LIMITED
- 2009-02-02
05549576SMIF SECRETARIAT SERVICES LIMITED
- 2007-09-27
05549576 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (14 parents, 233 offsprings)
Officer
2005-08-31 ~ 2013-03-31
IIF 6 - Secretary → ME
52
SEMPERIAN SUBHOLDINGS M40 LIMITED
- now 05132693TRILLIUM SUBHOLDINGS M40 LIMITED
- 2009-02-02
05132693INTERCEDE 1946 LIMITED - 2004-06-17
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-11-06 ~ 2009-05-20
IIF 4 - Secretary → ME
53
UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
HUNCHPHASE LIMITED - 1987-12-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 20 offsprings)
Officer
2005-08-15 ~ 2007-02-02
IIF 3 - Secretary → ME
54
INTERCEDE 2095 LIMITED - 2006-04-12
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (18 parents)
Officer
2008-06-30 ~ 2013-03-31
IIF 52 - Director → ME
55
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (17 parents, 1 offspring)
Officer
2008-06-30 ~ 2013-03-31
IIF 53 - Director → ME
56
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
03825266 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (33 parents, 2 offsprings)
Officer
2008-06-30 ~ 2013-03-31
IIF 49 - Director → ME
57
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2008-06-30 ~ 2013-03-31
IIF 50 - Director → ME
58
INVESTORS IN SCHOOLS LIMITED - 2006-01-03
MILL BIDCO NO.1 LIMITED - 2003-04-08
35 Ballards Lane, London, England
Dissolved Corporate (8 parents)
Officer
2013-05-01 ~ 2013-09-18
IIF 40 - Secretary → ME
59
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
05023452 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents, 1 offspring)
Officer
2010-07-19 ~ 2013-02-06
IIF 60 - Director → ME
60
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
- now 03533724UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
BROOMCO (1501) LIMITED - 1998-04-24
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 2 offsprings)
Officer
2010-07-19 ~ 2013-02-06
IIF 61 - Director → ME
61
UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
BROOMCO (1607) LIMITED - 1998-08-12
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2010-07-19 ~ 2013-02-06
IIF 58 - Director → ME
62
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2010-07-19 ~ 2013-02-06
IIF 59 - Director → ME