1
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
08391343 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents)
Officer
2025-03-12 ~ now
IIF 17 - Director → ME
2
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 1 offspring)
Officer
2025-03-12 ~ now
IIF 15 - Director → ME
3
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 1 offspring)
Officer
2025-03-12 ~ now
IIF 16 - Director → ME
4
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (32 parents, 1 offspring)
Officer
2025-03-12 ~ now
IIF 14 - Director → ME
5
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED
- now 05508168PIMCO 2319 LIMITED - 2005-07-25
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2010-08-19 ~ 2013-03-22
IIF 3 - Director → ME
6
ALPHA SCHOOLS (HIGHLAND) LIMITED
- now 05509942ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
PIMCO 2318 LIMITED - 2005-07-22
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (26 parents)
Officer
2010-08-19 ~ 2013-03-22
IIF 2 - Director → ME
7
ALPHA SCHOOLS (HIGHLAND) PROJECT PLC
05516176 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2010-08-19 ~ 2013-03-22
IIF 1 - Director → ME
8
MM&S (5554) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2011-08-17 ~ 2015-11-01
IIF 5 - Director → ME
9
ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - now
ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED
- 2016-04-14
SC304794MM&S (5125) LIMITED - 2006-08-24
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2011-08-17 ~ 2015-11-01
IIF 7 - Director → ME
10
ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED - now
ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED
- 2016-04-14
SC304795MM&S (5126) LIMITED - 2006-08-24
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2011-08-17 ~ 2015-11-01
IIF 6 - Director → ME
11
ELGIN INFRASTRUCTURE LIMITED
- now SC366432MM&S (5538) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents, 13 offsprings)
Officer
2011-08-17 ~ 2015-11-01
IIF 8 - Director → ME
12
MM&S (5555) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2011-08-17 ~ 2015-11-01
IIF 4 - Director → ME
13
EQUION HEALTH (NEWCASTLE) LIMITED
05314150 1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2019-04-30 ~ 2023-04-26
IIF 25 - Director → ME
14
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
04985527 1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2016-01-21 ~ 2023-04-26
IIF 32 - Director → ME
15
FALCON SUPPORT SERVICES LIMITED
04980216 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2016-01-21 ~ 2023-04-26
IIF 33 - Director → ME
16
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
03765827 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents, 1 offspring)
Officer
2017-01-24 ~ 2023-04-28
IIF 20 - Director → ME
17
HEALTH MANAGEMENT (UCLH) LIMITED
- now 03765833HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents)
Officer
2017-01-24 ~ 2023-04-28
IIF 19 - Director → ME
18
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
- now 05314236HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents)
Officer
2016-05-23 ~ 2023-04-26
IIF 30 - Director → ME
19
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
- now 04420880EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2016-05-23 ~ 2023-04-26
IIF 31 - Director → ME
20
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2016-05-23 ~ 2023-04-26
IIF 29 - Director → ME
21
MILL PARTNERSHIPS (C&T) LIMITED - 2010-07-08
1 Park Row, Leeds, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2020-07-31 ~ 2023-04-26
IIF 23 - Director → ME
22
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2017-09-01 ~ 2023-04-26
IIF 39 - Director → ME
2016-01-26 ~ 2017-09-01
IIF 26 - Director → ME
23
INTEQ SERVICES CORSHAM LTD - 2008-04-10
1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents)
Officer
2016-01-26 ~ 2023-04-26
IIF 38 - Director → ME
24
INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED
05125981 1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2020-07-31 ~ 2023-04-26
IIF 22 - Director → ME
25
FUNDCO 66465-3 LIMITED - 2004-03-11
1 Park Row, Leeds, United Kingdom
Active Corporate (40 parents)
Officer
2020-07-31 ~ 2023-04-26
IIF 21 - Director → ME
26
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-04-12 ~ 2023-04-28
IIF 28 - Director → ME
27
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (13 parents)
Officer
2019-04-12 ~ 2023-04-28
IIF 27 - Director → ME
28
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
- now 04645155ARCHGREEN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (39 parents, 1 offspring)
Officer
2015-12-02 ~ 2019-09-25
IIF 37 - Director → ME
29
MINERVA EDUCATION AND TRAINING LIMITED
- now 04645156ARCHCROWN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (38 parents)
Officer
2015-12-02 ~ 2019-09-25
IIF 35 - Director → ME
30
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED
05348019 1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2011-08-17 ~ 2015-11-01
IIF 9 - Director → ME
31
MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED
05347462 1 Park Row, Leeds, United Kingdom
Active Corporate (26 parents)
Officer
2011-08-17 ~ 2015-11-01
IIF 10 - Director → ME
32
1 Park Row, Leeds, England
Active Corporate (12 parents)
Officer
2017-06-30 ~ 2023-04-26
IIF 36 - Director → ME
33
NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITED
10692154 1 Park Row, Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-06-30 ~ 2023-04-26
IIF 34 - Director → ME
34
OCTAGON HEALTHCARE FUNDING PLC
- now 04870001FLOCKBRIDGE PLC - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (46 parents)
Officer
2010-07-20 ~ 2015-11-17
IIF 45 - Director → ME
35
OCTAGON HEALTHCARE GROUP LIMITED
- now 04826487PIXIEMIST LIMITED - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (50 parents, 2 offsprings)
Officer
2010-07-20 ~ 2015-11-17
IIF 47 - Director → ME
36
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
- now 03367686REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (56 parents, 1 offspring)
Officer
2010-07-20 ~ 2015-11-17
IIF 46 - Director → ME
37
OCTAGON HEALTHCARE LIMITED
- now 03112891ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2010-07-20 ~ 2015-11-17
IIF 44 - Director → ME
38
LIFTCO 66465-3 LIMITED - 2004-03-11
1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2020-07-31 ~ 2023-04-26
IIF 24 - Director → ME
39
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (38 parents, 2 offsprings)
Officer
2023-09-20 ~ now
IIF 11 - Director → ME
2015-11-24 ~ 2023-04-30
IIF 43 - Director → ME
40
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (37 parents)
Officer
2015-11-24 ~ 2023-04-30
IIF 42 - Director → ME
2023-09-20 ~ now
IIF 12 - Director → ME
41
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (37 parents)
Officer
2023-09-20 ~ now
IIF 13 - Director → ME
2015-11-24 ~ 2023-04-30
IIF 41 - Director → ME
42
UCLH INVESTORS (HOLDINGS) LIMITED
08091546 1 Park Row, Leeds, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-09-01 ~ 2023-04-26
IIF 40 - Director → ME
43
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (20 parents, 1 offspring)
Officer
2017-01-24 ~ 2023-04-28
IIF 18 - Director → ME