1
ACCOMMODATION SERVICES (HOLDINGS) LIMITED
03825262 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2014-05-19 ~ now
IIF 67 - Director → ME
2
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
- now 03822838BEALAW (505) LIMITED - 2000-03-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2025-11-30 ~ now
IIF 31 - Director → ME
3
BAGLAN MOOR HEALTHCARE PLC
- now 03722614BEALAW (492) LIMITED - 1999-03-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2025-11-30 ~ now
IIF 5 - Director → ME
4
BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
- now 04428830JARVISHELF 25 LIMITED - 2002-11-06
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents, 1 offspring)
Officer
2013-12-05 ~ now
IIF 20 - Director → ME
5
BIRMINGHAM HEALTHCARE SERVICES LIMITED
- now 04507439JARVISHELF 31 LIMITED - 2002-11-06
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2013-12-05 ~ now
IIF 6 - Director → ME
6
CAMPUS PROJECTS (DRUMGLASS) LIMITED
- now 03650543FANTASTICFOCUS LIMITED - 1998-11-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2009-12-03 ~ 2012-10-16
IIF 70 - Director → ME
7
CRUCIFORM SERVICES LIMITED
- now 03375953EDENMARSH LIMITED - 1997-10-08
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (27 parents)
Officer
2011-12-30 ~ 2016-04-08
IIF 43 - Director → ME
8
DANETRE PFI HOLDING COMPANY LIMITED
- now 05162961DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
PINCO 2154 LIMITED - 2004-08-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents, 1 offspring)
Officer
2011-12-30 ~ 2015-10-05
IIF 61 - Director → ME
9
DANETRE PFI PROJECT COMPANY LIMITED
- now 05162690DAVENTRY HEALTHCARE LIMITED - 2004-10-14
PINCO 2153 LIMITED - 2004-08-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents)
Officer
2011-12-30 ~ 2015-10-05
IIF 54 - Director → ME
10
DEBDEN SCHOOLS SERVICES LIMITED
03924110 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2011-12-30 ~ 2014-12-01
IIF 41 - Director → ME
11
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
2009-12-03 ~ 2012-10-16
IIF 69 - Director → ME
12
ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED
- now 04614435JARVISHELF 44 LIMITED - 2003-02-26
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2025-11-30 ~ now
IIF 7 - Director → ME
13
FAZAKERLEY PRISON SERVICES LIMITED
02984969 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents)
Officer
2019-04-01 ~ now
IIF 10 - Director → ME
14
FIRST PRIORITIES PPP HEALTH SERVICES LIMITED
- now 04885315RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2019-05-30 ~ 2022-11-01
IIF 50 - Director → ME
15
GLEN WATER (HOLDINGS) LIMITED
- now 05630641CONTINENTAL SHELF 356 LIMITED - 2006-02-13
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2018-12-13 ~ 2023-03-24
IIF 34 - Director → ME
16
CONTINENTAL SHELF 357 LIMITED - 2006-02-16
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
2018-12-13 ~ 2023-03-27
IIF 35 - Director → ME
17
HERTS & ESSEX PPP HEALTH SERVICES LIMITED
- now 04144615RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (32 parents)
Officer
2016-04-08 ~ now
IIF 4 - Director → ME
18
MC98 LIMITED - 2000-03-16
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
2025-11-30 ~ now
IIF 3 - Director → ME
19
INTEGRATED ACCOMMODATION SERVICES PLC
03824397 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents)
Officer
2014-05-19 ~ now
IIF 68 - Director → ME
20
KENTON SCHOOL SERVICES LIMITED
- now 03808875SHELFCO (NO.1750) LIMITED - 2000-11-28
HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
SHELFCO (NO.1712) LIMITED - 1999-08-17
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (33 parents)
Officer
2011-12-30 ~ 2016-04-08
IIF 56 - Director → ME
21
KIRKLEES SCHOOLS SERVICES LIMITED
04011161 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2025-11-30 ~ now
IIF 8 - Director → ME
22
LEICESTER BSF COMPANY 1 LIMITED
06259530 Third Floor Broad Quay House, Prince St, Bristol
Active Corporate (32 parents)
Officer
2015-03-23 ~ now
IIF 15 - Director → ME
23
LEICESTER BSF COMPANY 2 LIMITED
- now 07713782AGHOCO 1057 LIMITED - 2011-08-01
Third Floor Broad Quay House, Prince St, Bristol
Active Corporate (30 parents)
Officer
2015-03-23 ~ now
IIF 17 - Director → ME
24
LEICESTER BSF HOLDINGS COMPANY 1 LIMITED
06260316 Third Floor Broad Quay House, Prince St, Bristol
Active Corporate (32 parents, 1 offspring)
Officer
2015-03-23 ~ now
IIF 11 - Director → ME
25
LEICESTER BSF HOLDINGS COMPANY 2 LIMITED
- now 07713394AGHOCO 1056 LIMITED - 2011-08-01
Third Floor Broad Quay House, Prince St, Bristol
Active Corporate (30 parents, 1 offspring)
Officer
2015-03-23 ~ now
IIF 32 - Director → ME
26
LIVERPOOL SCHOOLS SERVICES LIMITED
- now 04148666JARVISHELF 7 LIMITED - 2001-05-11
UPP (MILLER STREET) B LIMITED - 2001-03-16
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2025-11-30 ~ now
IIF 33 - Director → ME
27
Townsend House, Crown Road, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2008-03-20 ~ dissolved
IIF 71 - Director → ME
28
OCHRE SOLUTIONS (HOLDINGS) LIMITED
- now 05268374EVER 2508 LIMITED - 2005-10-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (41 parents, 1 offspring)
Officer
2025-03-06 ~ now
IIF 21 - Director → ME
2018-07-23 ~ 2025-02-26
IIF 60 - Director → ME
29
EVER 2507 LIMITED - 2005-10-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (41 parents)
Officer
2025-03-06 ~ now
IIF 12 - Director → ME
2018-07-23 ~ 2025-02-26
IIF 37 - Director → ME
30
OCTAGON HEALTHCARE FUNDING PLC
- now 04870001FLOCKBRIDGE PLC - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (46 parents)
Officer
2024-09-30 ~ 2025-11-30
IIF 1 - Director → ME
31
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
2024-09-30 ~ 2025-11-30
IIF 22 - Director → ME
32
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
2024-09-30 ~ 2025-11-30
IIF 27 - Director → ME
33
OCTAGON HEALTHCARE LIMITED
- now 03112891ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2024-09-30 ~ 2025-11-30
IIF 14 - Director → ME
34
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2019-04-01 ~ now
IIF 2 - Director → ME
35
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents)
Officer
2014-11-05 ~ 2019-05-22
IIF 52 - Director → ME
2025-11-30 ~ now
IIF 30 - Director → ME
36
SEMPERIAN (FAZAKERLEY) LIMITED
- now 02973624G4S JOINT VENTURES (FAZAKERLEY) LIMITED
- 2020-01-06
02973624GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
2019-04-01 ~ now
IIF 29 - Director → ME
37
SEMPERIAN (ONLEY) LIMITED
- now 03684775G4S JOINT VENTURES (ONLEY) LIMITED
- 2020-01-06
03684775GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
GSL CARILLION (ONLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2019-04-01 ~ now
IIF 13 - Director → ME
38
SEMPERIAN (ST.DAVID'S) LIMITED
- now 05233576TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
SMIF (ST. DAVID'S) LIMITED - 2007-09-17
LIMITLESS CORP LIMITED - 2004-11-09
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2025-11-30 ~ now
IIF 16 - Director → ME
39
SEMPERIAN LEICESTER BSF LIMITED
- now 06400387G4S JV 2 LIMITED - 2013-11-11
GSL JV 2 LIMITED - 2009-05-14
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-10-19 ~ now
IIF 24 - Director → ME
40
SEMPERIAN LEICESTER PSP LIMITED
- now 06259258MILLER CONSORTIUM LEICESTER LIMITED - 2014-03-07
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2015-10-19 ~ now
IIF 23 - Director → ME
41
STC (MILTON KEYNES) HOLDINGS LIMITED
- now 04508948SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
INTERCEDE 1809 LIMITED - 2002-09-20
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents, 1 offspring)
Officer
2019-04-01 ~ now
IIF 28 - Director → ME
42
STC (MILTON KEYNES) LIMITED
- now 04508947SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
INTERCEDE 1810 LIMITED - 2002-09-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents)
Officer
2019-04-01 ~ now
IIF 9 - Director → ME
43
THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED
- now 05446533CRIMSONCLOSE LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents)
Officer
2017-03-22 ~ 2018-01-23
IIF 59 - Director → ME
2018-08-07 ~ 2020-07-15
IIF 55 - Director → ME
2021-01-29 ~ 2021-09-15
IIF 49 - Director → ME
44
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
- now 03270672THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 3 offsprings)
Officer
2021-01-29 ~ 2021-09-15
IIF 38 - Director → ME
2017-03-22 ~ 2018-01-23
IIF 42 - Director → ME
2018-08-07 ~ 2020-07-15
IIF 47 - Director → ME
45
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
- now 05456392DIALWOOD LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents, 1 offspring)
Officer
2018-08-07 ~ 2020-07-15
IIF 53 - Director → ME
2017-03-22 ~ 2018-01-23
IIF 45 - Director → ME
2021-01-29 ~ 2021-09-15
IIF 63 - Director → ME
46
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED
- now 04610622TWIGBRIDGE LIMITED - 2003-03-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents, 1 offspring)
Officer
2017-03-22 ~ 2018-01-23
IIF 51 - Director → ME
2021-01-29 ~ 2021-09-15
IIF 62 - Director → ME
2018-08-07 ~ 2020-07-15
IIF 36 - Director → ME
47
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
04674786 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents)
Officer
2021-01-29 ~ 2021-09-15
IIF 57 - Director → ME
48
THE HOSPITAL COMPANY (DARTFORD) LIMITED
- now 03270346THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
2018-08-07 ~ 2020-07-15
IIF 65 - Director → ME
2017-03-22 ~ 2018-01-23
IIF 46 - Director → ME
2021-01-29 ~ 2021-09-15
IIF 40 - Director → ME
49
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED
03678856 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2013-06-13 ~ 2018-01-23
IIF 64 - Director → ME
2018-01-23 ~ 2021-01-21
IIF 66 - Director → ME
50
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
- now 03679352TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2013-06-13 ~ 2018-01-23
IIF 58 - Director → ME
2018-01-23 ~ 2021-01-21
IIF 48 - Director → ME
51
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
04164434 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2019-04-01 ~ now
IIF 26 - Director → ME
52
UK COURT SERVICES (MANCHESTER) LIMITED
04164167 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
2019-04-01 ~ now
IIF 25 - Director → ME
53
WALKERGATE PFI HOLDING COMPANY LIMITED
- now 05382999PIMCO 2270 LIMITED - 2005-04-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents, 1 offspring)
Officer
2011-12-30 ~ 2014-08-22
IIF 44 - Director → ME
54
WALKERGATE PFI PROJECT COMPANY LIMITED
- now 05383009PIMCO 2269 LIMITED - 2005-04-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents)
Officer
2011-12-30 ~ 2014-08-22
IIF 39 - Director → ME
55
WIRRAL SCHOOLS SERVICES LIMITED
- now 04115637JARVISHELF 2 LIMITED - 2000-12-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2025-11-30 ~ now
IIF 18 - Director → ME
56
XJ4 HOLDING COMPANY LIMITED
- now 06017027SMIF SHELFCO LIMITED - 2007-05-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (17 parents, 4 offsprings)
Officer
2025-11-30 ~ now
IIF 19 - Director → ME