1
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
- now 05497035INTERCEDE 2054 LIMITED - 2005-09-29
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2011-11-01 ~ 2017-11-02
IIF 48 - Director → ME
2
ACADEMY SERVICES (NORWICH) LIMITED
- now 05485678INTERCEDE 2053 LIMITED - 2005-09-29
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-11-01 ~ 2017-11-02
IIF 42 - Director → ME
3
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED
- now 05605027INTERCEDE 2085 LIMITED - 2005-12-20
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2011-11-01 ~ 2017-11-02
IIF 39 - Director → ME
4
ACADEMY SERVICES (OLDHAM) LIMITED
- now 05605028INTERCEDE 2086 LIMITED - 2005-12-20
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-11-01 ~ 2017-11-02
IIF 26 - Director → ME
5
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED
- now 05321895INTERCEDE 1993 LIMITED - 2005-02-01
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St. Giles Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-02-04 ~ 2017-11-02
IIF 37 - Director → ME
6
ACADEMY SERVICES (SHEFFIELD) LIMITED
- now 05321902INTERCEDE 1994 LIMITED - 2005-02-01
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-04 ~ 2017-11-02
IIF 36 - Director → ME
7
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED
- now 08101957RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-25 ~ 2022-03-31
IIF 96 - Director → ME
8
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED
- now 08101550RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-25 ~ 2022-03-31
IIF 91 - Director → ME
9
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED
- now 08102517RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-25 ~ 2022-03-31
IIF 92 - Director → ME
10
AFFINITY WATER ACQUISITIONS LIMITED
- now 08090851RIFT ACQUISITIONS LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2018-07-25 ~ 2022-03-31
IIF 95 - Director → ME
11
AFFINITY WATER CAPITAL FUNDS LIMITED
- now 02630142VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
02354909VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
02354909VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
GU CAPITAL FUNDS PLC - 2001-01-18
RIGHTSTANCE LIMITED - 1991-10-29
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (6 parents, 5 offsprings)
Officer
2018-07-25 ~ 2022-03-31
IIF 93 - Director → ME
12
AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
11674789AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
11674789VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
THREE VALLEYS WATER FINANCE PLC - 2010-09-30
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (7 parents)
Officer
2018-07-25 ~ 2022-03-31
IIF 94 - Director → ME
13
The Hub, Tamblin Way, Hatfield, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-13 ~ 2022-03-31
IIF 90 - Director → ME
14
AFFINITY WATER HOLDCO FINANCE LIMITED
10954556 Tamblin Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-25 ~ 2022-03-31
IIF 89 - Director → ME
15
AFFINITY WATER HOLDINGS LIMITED
08350099 Tamblin Way, Hatfield, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2018-07-25 ~ 2022-03-31
IIF 88 - Director → ME
16
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
02868249LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (11 parents, 6 offsprings)
Officer
2018-07-25 ~ 2022-03-31
IIF 87 - Director → ME
17
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (4 parents)
Officer
2000-09-08 ~ 2002-04-05
IIF 6 - Director → ME
18
AMALIE INFRASTRUCTURE LIMITED
- now 06301722ALNERY NO. 2715 LIMITED
- 2007-08-09
06301722 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-08-08 ~ 2018-06-30
IIF 126 - Director → ME
19
ALLIANZ PFI (UK) LIMITED - 2007-08-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2007-08-16 ~ 2018-06-30
IIF 161 - Director → ME
20
COLESLAW 384 LIMITED - 1998-06-25
02079177, 02159571, 02299181, 02507313, 02507588, 02590014, 02745122, 02818428, 02828213, 02857446, 02857794, 02904344, 02904358, 02904361, 03009353, 03009356, 03009357, 03039598, 03062375, 03062378Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2003-03-14 ~ 2006-03-15
IIF 72 - Director → ME
21
ARRIVA TRAINS HOLDINGS LIMITED - now
DB REGIO UK LIMITED - 2014-09-11
LAING RAIL LIMITED
- 2008-04-14
03076782LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
LASER HEALTHCARE LIMITED - 1996-02-22
HOLMESIDE LIMITED - 1995-08-04
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (4 parents, 4 offsprings)
Officer
2005-12-14 ~ 2006-03-15
IIF 76 - Director → ME
22
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-12-19 ~ 2018-06-30
IIF 99 - Director → ME
23
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED
07264727 10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-28 ~ 2017-11-02
IIF 52 - Director → ME
24
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED
07264608 10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-06-28 ~ 2017-11-02
IIF 53 - Director → ME
25
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED
- now 04787594INHOCO 2873 LIMITED - 2003-07-22
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St Giles Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-02-27
IIF 32 - Director → ME
26
BOOTLE ACCOMMODATION PARTNERSHIP LIMITED
- now 04787589INHOCO 2872 LIMITED - 2003-07-22
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St Giles Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-11-01 ~ 2015-02-27
IIF 47 - Director → ME
27
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
- now 05398791BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
INHOCO 3189 LIMITED - 2006-01-13
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2011-11-01 ~ 2017-11-02
IIF 27 - Director → ME
28
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED
- now 05398788BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
INHOCO 3188 LIMITED - 2006-01-13
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-11-01 ~ 2017-11-02
IIF 45 - Director → ME
29
BROWN INVESTMENTS LIMITED
- now 06130904FLIPWONDER LIMITED - 2007-03-15
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-12-19 ~ 2012-11-16
IIF 122 - Director → ME
30
4th Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-22 ~ 2020-07-23
IIF 8 - Director → ME
31
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED
06389060 10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-07-04 ~ 2017-11-02
IIF 49 - Director → ME
32
10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-07-04 ~ 2017-11-02
IIF 35 - Director → ME
33
CHARLES II REALISATION LLP - now
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
- 2020-07-04
OC359632HACKREMCO (NO. 1) LLP - 2010-12-15
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-04-30 ~ 2018-06-30
IIF 167 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 168 - Has significant influence or control → OE
34
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED
- now 04935157INHOCO 4006 LIMITED - 2003-12-10
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-10-17 ~ 2015-02-27
IIF 24 - Director → ME
35
CHILDREN'S ARK PARTNERSHIPS LIMITED
- now 04935262INHOCO 4005 LIMITED - 2003-12-10
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-10-17 ~ 2015-02-27
IIF 50 - Director → ME
36
CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED
- now 03734966HACKREMCO (NO. 1475) LIMITED - 1999-08-20
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-07-13 ~ 2016-02-12
IIF 9 - Director → ME
37
CITYLINK TELECOMMUNICATIONS LIMITED
- now 03734785HACKREMCO (NO.1474) LIMITED - 1999-04-01
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2015-07-13 ~ 2016-02-12
IIF 7 - Director → ME
38
VENTURETARGET PUBLIC LIMITED COMPANY
- 1999-10-13
03849374 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
1999-10-12 ~ 2006-03-15
IIF 1 - Director → ME
39
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
1999-10-12 ~ 2006-03-15
IIF 81 - Director → ME
40
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
1999-10-12 ~ 2006-03-15
IIF 69 - Director → ME
41
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-12-19 ~ 2018-06-30
IIF 98 - Director → ME
42
The Hub, Tamblin Way, Hatfield, Hertfordshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-04-24 ~ 2017-04-28
IIF 136 - Director → ME
2018-07-25 ~ 2022-03-31
IIF 97 - Director → ME
43
DEFENCE MANAGEMENT (HOLDINGS) LIMITED
03564570 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1998-05-27 ~ 2001-06-06
IIF 61 - Director → ME
44
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
03385241 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,997,476 GBP2024-12-31
Officer
1998-05-27 ~ 2001-06-06
IIF 62 - Director → ME
45
DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED - now
EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED
- 2003-02-21
04420831 8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-04-19 ~ 2003-02-20
IIF 64 - Director → ME
46
DEFENCE SUPPORT (ST ATHAN) LIMITED - now
EQUION RESEARCH SUPPORT HOLDINGS LIMITED
- 2003-02-21
04420811 8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (4 parents)
Officer
2002-04-19 ~ 2003-02-20
IIF 82 - Director → ME
47
EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED
- now 04545766EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
INHOCO 2720 LIMITED - 2002-10-17
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-02-27
IIF 23 - Director → ME
48
EALING SCHOOLS PARTNERSHIPS LIMITED
- now 04545781INHOCO 2721 LIMITED - 2002-10-17
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-01 ~ 2015-02-27
IIF 28 - Director → ME
49
EQUION EDUCATION HOLDINGS LIMITED
- 2003-05-09
04401861 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-03-22 ~ 2003-06-02
IIF 83 - Director → ME
50
EQUION SUPPORT SERVICES HOLDINGS LIMITED
- 2003-05-09
04420821 1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2002-04-19 ~ 2003-06-02
IIF 70 - Director → ME
51
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED
- now 04420844COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED
- 2003-05-09
04420844 1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2002-04-19 ~ 2003-06-02
IIF 65 - Director → ME
52
EDUCATION SUPPORT (NEWHAM) LIMITED
- now 04420816EQUION HEALTHCARE HOLDINGS LIMITED
- 2003-05-09
04420816 1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2002-04-19 ~ 2003-06-02
IIF 74 - Director → ME
53
EQUION HEALTH (NEWCASTLE) LIMITED
05314150 1 Park Row, Leeds, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2004-12-15 ~ 2005-04-26
IIF 68 - Director → ME
54
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
1994-06-23 ~ 1997-03-26
IIF 173 - Director → ME
55
EUROPEAN HEALTHCARE PROJECTS LIMITED - now
EUROPEAN HEALTHCARE PROJECTS LIMITED
- 2018-11-09
08242202 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
8,426,445 GBP2020-03-31
Officer
2013-05-24 ~ 2018-06-30
IIF 2 - Director → ME
56
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2014-07-21 ~ 2018-06-30
IIF 141 - Director → ME
57
ADIANT ASO DILLINGTON LTD
- 2014-04-07
08345614 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2014-03-04 ~ 2018-06-30
IIF 134 - Director → ME
58
EUROPEAN INVESTMENTS TULIP LIMITED
11027078 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-23 ~ 2018-06-30
IIF 127 - Director → ME
59
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-14 ~ 2018-06-30
IIF 157 - Director → ME
60
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-14 ~ 2018-06-30
IIF 138 - Director → ME
61
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-04-19 ~ 2018-06-30
IIF 145 - Director → ME
62
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
- now 05189884VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
PINCO 2174 LIMITED - 2004-08-11
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St. Giles Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-09 ~ 2017-11-02
IIF 33 - Director → ME
63
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED
- now 05169193VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
PINCO 2156 LIMITED - 2004-08-11
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St. Giles Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-11-09 ~ 2017-11-02
IIF 38 - Director → ME
64
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
- now SC325332PACIFIC SHELF 1444 LIMITED - 2007-08-07
03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2013-03-26 ~ 2017-11-02
IIF 20 - Director → ME
65
C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
Active Corporate (6 parents)
Officer
2013-03-26 ~ 2017-11-02
IIF 21 - Director → ME
66
HEALTHCARE (BARTS) LIMITED - now
EQUION HEALTH (BARTS) LIMITED
- 2010-03-19
05489821 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (5 parents)
Officer
2005-06-23 ~ 2005-12-05
IIF 84 - Director → ME
67
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED - now
EUROPEAN ROADS HOLDINGS LIMITED
- 2004-01-07
04420880 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Current Assets (Company account)
52,000 GBP2023-12-31
Officer
2002-04-19 ~ 2003-11-27
IIF 164 - Director → ME
68
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED
- now 10691895 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
14,000 GBP2023-12-31
Officer
2002-03-22 ~ 2003-10-02
IIF 86 - Director → ME
69
HYDER INVESTMENTS LIMITED
- now 02898070INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
FASTOPEN LIMITED - 1994-11-14
1 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2001-01-26 ~ 2006-03-15
IIF 85 - Director → ME
70
INTERCEDE 2163 LIMITED
- 2007-03-12
06028745 01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-03-12 ~ 2018-06-30
IIF 139 - Director → ME
71
ICB SECURITIES 2 UNLIMITED
- now 03662901SHEPHERD SECURITIES LIMITED
- 2007-04-23
03662901 1 Park Row, Leeds, England
Active Corporate (4 parents)
Officer
2007-03-19 ~ 2018-06-30
IIF 146 - Director → ME
72
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
- now 03917449HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-08-11 ~ 2018-06-30
IIF 152 - Director → ME
73
HSBC SPECIALIST FUND MANAGEMENT LIMITED
- 2011-04-08
03364976HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
02509349, 02509735, 02510229, 02533130, 02547144, 02549638, 02578937, 02583731, 02585418, 02687168, 02702219, 02702873, 02725147, 02744379, 02744400, 02774741, 02809894, 02813467, 02854405, 02854987Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Officer
2006-05-10 ~ 2018-06-30
IIF 132 - Director → ME
74
HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED
- 2011-04-08
07117117BERRYSQUARE LIMITED - 2010-02-26
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2010-10-07 ~ 2018-06-30
IIF 128 - Director → ME
75
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
08097062 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-06-07 ~ 2018-06-30
IIF 121 - Director → ME
76
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
08109112 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 21 offsprings)
Officer
2012-06-18 ~ 2018-06-30
IIF 106 - Director → ME
77
INFRARED CAPITAL PARTNERS LLP - 2011-03-24
03364976HACKREMCO (NO. 2) LLP - 2010-12-15
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 169 - Has significant influence or control → OE
78
INFRASTRUCTURE CENTRAL LIMITED - now
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2011-03-25 ~ 2018-06-30
IIF 111 - Director → ME
79
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-06 ~ 2018-06-30
IIF 151 - Director → ME
80
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
10727947 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-04-18 ~ 2018-06-30
IIF 142 - Director → ME
81
INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED
- now 10408947INFRASTRUCTURE INVESTMENTS (SGN) LIMITED
- 2016-11-30
10408947 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-04 ~ 2018-06-30
IIF 159 - Director → ME
82
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
- now 05761924CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
- 2013-12-27
05761924TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-24 ~ 2018-06-30
IIF 103 - Director → ME
83
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
- now 05721256TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-07-07 ~ 2018-06-30
IIF 131 - Director → ME
84
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
- now 047688512212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-02-29 ~ 2018-06-30
IIF 148 - Director → ME
85
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-07 ~ 2018-06-30
IIF 156 - Director → ME
86
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-07 ~ 2018-06-30
IIF 124 - Director → ME
87
PRECIS (1993) LIMITED - 2001-05-31
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
2011-12-19 ~ 2018-06-30
IIF 160 - Director → ME
88
BEIL REVENUE COMPANY LIMITED
- 2011-12-21
06015117BRUCE FINCO LIMITED - 2006-12-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-12-19 ~ 2018-06-30
IIF 100 - Director → ME
89
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
07283778 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-03-14 ~ 2018-06-30
IIF 137 - Director → ME
90
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED
- now 06020817BEIL ROADS LIMITED
- 2011-12-21
06020817 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-12-19 ~ 2018-06-30
IIF 113 - Director → ME
91
INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED
10840284 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-28 ~ 2018-06-30
IIF 162 - Director → ME
92
INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED
10847726 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-07-03 ~ 2018-06-30
IIF 129 - Director → ME
93
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
- now 056225983470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 16 offsprings)
Officer
2006-09-13 ~ 2018-06-30
IIF 130 - Director → ME
94
INFRASTRUCTURE INVESTMENTS GROUP LIMITED - now
INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED
- 2022-01-10
10842189INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED
- 2017-09-01
10842189 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 21 offsprings)
Officer
2017-06-29 ~ 2018-06-30
IIF 149 - Director → ME
95
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 39 offsprings)
Officer
2008-05-15 ~ 2018-06-30
IIF 58 - Director → ME
96
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-10-23 ~ 2018-06-30
IIF 147 - Director → ME
97
IRISH WIND INVESTMENTS GROUP LIMITED
11118205 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-19 ~ 2018-06-30
IIF 155 - Director → ME
98
JOHN LAING CAPITAL MANAGEMENT LIMITED - now
LAING CAPITAL MANAGEMENT LIMITED
- 2006-09-28
05132286INTERCEDE 1945 LIMITED
- 2004-06-30
05132286 01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2004-06-29 ~ 2006-03-15
IIF 78 - Director → ME
99
JOHN LAING INFRASTRUCTURE LIMITED - now
LAING ROADS LIMITED
- 2006-09-29
04401816LAING INVESTMENTS ROADS LIMITED
- 2003-03-18
04401816 1 Kingsway, London
Active Corporate (3 parents, 2 offsprings)
Officer
2002-03-22 ~ 2004-06-17
IIF 71 - Director → ME
100
JOHN LAING INVESTMENTS LIMITED
- now 02759535JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, London
Active Corporate (9 parents, 23 offsprings)
Officer
1997-10-01 ~ 2006-03-15
IIF 63 - Director → ME
101
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
- now 04252518LAING RAIL PROJECTS LIMITED - 2007-02-15
CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED
- 2003-01-15
04420886 1 Kingsway, London
Active Corporate (3 parents)
Officer
2002-04-19 ~ 2003-01-15
IIF 166 - Director → ME
102
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED
- now 04968490HAMSARD 2700 LIMITED - 2004-03-26
02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-02-27
IIF 43 - Director → ME
103
KAJIMA DARLINGTON SCHOOLS LIMITED
- now 04968498HAMSARD 2701 LIMITED - 2004-03-26
02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-01 ~ 2015-02-27
IIF 41 - Director → ME
104
KAJIMA HAVERSTOCK HOLDING LIMITED
- now 04828504INHOCO 2880 LIMITED - 2003-08-12
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-02-27
IIF 34 - Director → ME
105
KAJIMA HAVERSTOCK LIMITED
- now 04787093INHOCO 2862 LIMITED - 2003-06-18
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-01 ~ 2015-02-27
IIF 22 - Director → ME
106
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED
05887843 10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-02-27
IIF 40 - Director → ME
107
KAJIMA NEWCASTLE LIBRARIES LIMITED
05887685 10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-01 ~ 2015-02-27
IIF 44 - Director → ME
108
KAJIMA NORTH TYNESIDE HOLDINGS LIMITED
- now 04533352SANDCO 768 LIMITED - 2002-11-18
01389885, 02393861, 02796700, 02992061, 03542991, 03691247, 03724895, 03767912, 03773165, 03802328, 03802352, 03802356, 03808437, 03828097, 03881192, 03881204, 03881229, 03881238, 03881244, 03881395Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-02-27
IIF 25 - Director → ME
109
KAJIMA NORTH TYNESIDE LIMITED
- now 04533313SANDCO 769 LIMITED - 2002-11-19
01389885, 02393861, 02796700, 02992061, 03542991, 03691247, 03724895, 03767912, 03773165, 03802328, 03802352, 03802356, 03808437, 03828097, 03881192, 03881204, 03881229, 03881238, 03881244, 03881395Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-01 ~ 2015-02-27
IIF 30 - Director → ME
110
LAING INFRASTRUCTURE HOLDINGS LIMITED
- now 02759535JL INFRASTRUCTURE HOLDINGS LIMITED
- 2000-12-29
02759535JOHN LAING INVESTMENTS LIMITED - 1997-09-23
00780225BUNSLEY LIMITED - 1993-01-22
1 Kingsway, London
Dissolved Corporate (3 parents)
Officer
1997-10-01 ~ 2006-03-15
IIF 77 - Director → ME
111
J L ASHFORD LIMITED - 2000-12-29
1 Kingsway, London
Active Corporate (3 parents)
Officer
2003-04-23 ~ 2006-03-15
IIF 66 - Director → ME
112
LAING INVESTMENTS GREENWICH LIMITED
- now 03074537MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED
- 2001-02-26
03074537MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
04104671KVAERNER INVESTMENTS LIMITED - 1999-11-10
BERKELEY STREET (NO.3) LIMITED - 1997-07-02
03104993HACKREMCO (NO. 1068) LIMITED - 1995-12-12
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2001-02-21 ~ 2006-03-15
IIF 79 - Director → ME
113
EQUION MANAGEMENT SERVICES LIMITED
- 2002-08-05
03600959LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
1 Kingsway, London
Active Corporate (3 parents)
Officer
2002-07-12 ~ 2006-03-15
IIF 73 - Director → ME
114
LEONARDO INVESTMENT HOLDINGS LIMITED
- now 04958195CONFERARCADE LIMITED - 2004-01-16
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-12-19 ~ 2013-12-20
IIF 112 - Director → ME
115
MANCHESTER HOUSING (MP EQUITY) LIMITED
- now 06110283MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED
- 2013-07-09
06110283LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-06-27 ~ 2018-06-30
IIF 102 - Director → ME
116
MANCHESTER HOUSING (MP SUBDEBT) LIMITED
- now 06110289MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED
- 2013-07-09
06110289LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-27 ~ 2018-06-30
IIF 117 - Director → ME
117
MANCHESTER HOUSING (MP TOPCO) LIMITED
- now 06080226MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED
- 2013-07-09
06080226BEALAW (850) LIMITED - 2007-03-20
01999577, 02135540, 02140150, 02172225, 02214955, 02288751, 02288837, 02326887, 02326986, 02327554, 02391989, 02392077, 02433565, 02465343, 02465344, 02489444, 02489780, 02612101, 02612105, 02612106Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-06-27 ~ 2018-06-30
IIF 120 - Director → ME
118
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-12-19 ~ 2018-06-30
IIF 105 - Director → ME
119
NEW SCHOOLS INVESTMENT COMPANY LIMITED
05130050 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-12-19 ~ 2018-06-30
IIF 104 - Director → ME
120
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-07-07 ~ 2018-06-30
IIF 135 - Director → ME
121
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
- now 03367686REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
1997-10-06 ~ 1998-01-09
IIF 172 - Director → ME
1997-06-27 ~ 1998-05-15
IIF 176 - Secretary → ME
122
OCTAGON HEALTHCARE LIMITED
- now 03112891ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents)
Officer
1997-10-06 ~ 1998-01-09
IIF 171 - Director → ME
1997-12-12 ~ 1998-05-15
IIF 175 - Secretary → ME
123
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-28 ~ 2018-06-30
IIF 158 - Director → ME
124
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
04844460 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-09 ~ 2017-12-22
IIF 55 - Director → ME
125
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
04844461 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2016-06-09 ~ 2017-12-22
IIF 56 - Director → ME
126
R B L H MEDWAY INVESTMENT COMPANY LIMITED
- now 05113705RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-29 ~ 2018-06-30
IIF 144 - Director → ME
127
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-04-29 ~ 2018-06-30
IIF 150 - Director → ME
128
RBLH RWF INVESTMENT COMPANY LIMITED
- now 05113656R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-29 ~ 2018-06-30
IIF 133 - Director → ME
129
ALNERY NO. 2961 LIMITED - 2011-05-10
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents, 14 offsprings)
Officer
2012-07-31 ~ 2017-11-02
IIF 46 - Director → ME
130
10 St. Giles Square, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2007-10-09 ~ 2017-11-24
IIF 51 - Director → ME
131
REGENTER LIMITED - now
APEX REGENERATION LIMITED - 2004-03-12
EQUION HOLDINGS LIMITED
- 2004-02-04
04401853EQUION HOLDINGS PLC
- 2003-06-03
04401853 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2002-03-22 ~ 2004-02-03
IIF 67 - Director → ME
132
REGENTER MANAGEMENT SERVICES LIMITED - now
SEVERN RIVER CROSSING HOLDINGS LIMITED
- 2004-05-11
04420874 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-04-19 ~ 2004-05-05
IIF 75 - Director → ME
133
RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-29 ~ 2018-06-30
IIF 143 - Director → ME
134
ROAD INFRASTRUCTURE (IRELAND) LIMITED
08869691 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-30 ~ 2018-06-30
IIF 154 - Director → ME
135
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
- now 04212551SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
TRONICBURN LIMITED - 2001-06-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-12-19 ~ 2018-06-30
IIF 114 - Director → ME
136
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (6 parents, 19 offsprings)
Officer
2018-11-21 ~ 2019-01-24
IIF 60 - Director → ME
137
SEMPERIAN SUBHOLDINGS M40 LIMITED - now
TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
INTERCEDE 1946 LIMITED
- 2004-06-17
05132693 01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-06-17 ~ 2006-03-15
IIF 80 - Director → ME
138
SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
- now 03905601SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
DUNWILCO (768) LIMITED - 2000-03-29
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164, 06012321Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2011-10-12 ~ 2013-10-23
IIF 101 - Director → ME
139
SERVICES SUPPORT (CLEVELAND) LIMITED
- now 03905602SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
BARR CLEVELAND LIMITED - 2003-08-27
DUNWILCO (769) LIMITED - 2000-03-29
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164, 06012321Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2011-10-12 ~ 2013-10-23
IIF 109 - Director → ME
140
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
- now 03912689LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
03912671 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents, 1 offspring)
Officer
2011-10-12 ~ 2013-10-23
IIF 123 - Director → ME
141
SERVICES SUPPORT (GRAVESEND) LIMITED
- now 03912671LAING HYDER GRAVESEND LIMITED - 2000-06-26
03912689 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2011-10-12 ~ 2013-10-23
IIF 115 - Director → ME
142
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
04276385 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2011-10-12 ~ 2013-10-23
IIF 118 - Director → ME
143
SERVICES SUPPORT (MANCHESTER) LIMITED
04276561 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2011-10-12 ~ 2013-10-23
IIF 119 - Director → ME
144
SERVICES SUPPORT (SEL) HOLDINGS LIMITED
- now 03912708LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
03679825 1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
2,000 GBP2024-01-01 ~ 2024-12-31
Officer
2011-10-12 ~ 2013-10-23
IIF 107 - Director → ME
145
SERVICES SUPPORT (SEL) LIMITED
- now 03679825LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
03912708 1 Park Row, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2011-10-12 ~ 2013-10-23
IIF 108 - Director → ME
146
SEVERN RIVER CROSSING PLC
- now 02379695 Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (8 parents)
Officer
2000-07-31 ~ 2006-03-15
IIF 165 - Director → ME
147
THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED
09564873 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 26 offsprings)
Officer
2015-04-28 ~ 2018-06-30
IIF 153 - Director → ME
148
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
08506871 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2013-06-21 ~ 2018-06-30
IIF 140 - Director → ME
149
UK GDN INVESTMENTS HOLDCO LIMITED
10413407 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-10-06 ~ 2018-06-30
IIF 57 - Director → ME
150
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-10-06 ~ 2018-06-30
IIF 54 - Director → ME
151
UK GDN INVESTMENTS TOPCO LIMITED
10412473 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
4 GBP2020-03-31
Officer
2016-10-06 ~ 2018-06-30
IIF 59 - Director → ME
152
UK HIGHWAYS A55 (HOLDINGS) LIMITED
- now 03600969 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2001-10-18 ~ 2004-03-15
IIF 16 - Director → ME
1998-12-08 ~ 2001-10-18
IIF 19 - Director → ME
153
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
1998-12-08 ~ 2001-10-18
IIF 13 - Director → ME
2001-10-18 ~ 2001-10-18
IIF 11 - Director → ME
154
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (3 parents, 1 offspring)
Officer
1999-03-22 ~ 2003-12-19
IIF 10 - Director → ME
155
UK HIGHWAYS M40 (HOLDINGS) LIMITED
- now 02939644SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2002-05-22 ~ 2006-03-15
IIF 18 - Director → ME
1998-10-28 ~ 2002-05-22
IIF 12 - Director → ME
156
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2002-05-22 ~ 2006-03-15
IIF 14 - Director → ME
1998-10-28 ~ 2002-05-22
IIF 15 - Director → ME
157
UK HIGHWAYS MANAGEMENT SERVICES LIMITED
- now 03310620 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
1999-03-22 ~ 2003-12-19
IIF 17 - Director → ME
158
Amp House 10th Floor, Dingwall Road, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
1999-02-19 ~ 2002-03-20
IIF 174 - Director → ME
159
V.B. INVESTMENTS (NO.2) LIMITED
06011429 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-12-19 ~ 2012-11-16
IIF 125 - Director → ME
160
TOTALWASTED LIMITED - 2003-09-24
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents, 2 offsprings)
Officer
2011-12-19 ~ 2013-12-20
IIF 163 - Director → ME
161
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED
- now 04677664WOOLDALE HOLDINGS LIMITED - 2003-03-04
10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-02-27
IIF 31 - Director → ME
162
10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-11-01 ~ 2015-02-27
IIF 29 - Director → ME
163
YORKER HOLDINGS PKR LIMITED
- now 06003338HACKREMCO (NO. 2426) LIMITED - 2006-12-06
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-13 ~ 2018-06-30
IIF 110 - Director → ME
164
ZEALBURG HOLDINGS LIMITED
- now 06003327HACKREMCO (NO. 2427) LIMITED - 2006-12-06
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-13 ~ 2018-06-30
IIF 116 - Director → ME