1
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-17 ~ 2014-06-30
IIF 11 - Director → ME
2
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (13 parents)
Officer
2006-04-06 ~ 2007-07-27
IIF 43 - Director → ME
3
ASPIRE DEFENCE LIMITED - 2006-02-10
INTERCEDE 1855 LIMITED - 2003-06-19
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (14 parents, 2 offsprings)
Officer
2006-04-06 ~ 2007-07-27
IIF 36 - Director → ME
4
INTERCEDE 2076 LIMITED - 2006-02-10
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (13 parents)
Officer
2006-04-06 ~ 2007-07-27
IIF 56 - Director → ME
5
5th Floor Kings Place 90 York Way, London
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2018-04-30 ~ 2021-06-15
IIF 12 - Director → ME
6
5th Floor Kings Place 90 York Way, London
Active Corporate (9 parents, 5 offsprings)
Profit/Loss (Company account)
-0 GBP2024-04-01 ~ 2025-03-31
Officer
2018-04-30 ~ 2021-06-15
IIF 13 - Director → ME
7
5th Floor Kings Place, 90 York Way, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2018-04-30 ~ 2021-06-15
IIF 16 - Director → ME
8
JARVISHELF 25 LIMITED - 2002-11-06
Related registrations:
04115637,
04116165,
04116192, 04148666, 04153442, 04159830, 04251934, 04286017, 04289024, 04289042, 04289060, 04289093, 04388501, 04388540, 04388553, 04429126, 04430375, 04440009, 04507423, 04507439, 04507444, 04602504, 04602538, 04602869, 04614055, 04614435, 04620788, 04646984, 04647007, 04647019, 04647260, 04647268, 04647273, 04647283, 04797932, 04798145, 04798180, 04798203, 04902628... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2002-12-06 ~ 2005-02-18
IIF 33 - Director → ME
9
JARVISHELF 31 LIMITED - 2002-11-06
Related registrations:
04115637,
04116165,
04116192, 04148666, 04153442, 04159830, 04251934, 04286017, 04289024, 04289042, 04289060, 04289093, 04388501, 04388540, 04388553, 04428830, 04429126, 04430375, 04440009, 04507423, 04507444, 04602504, 04602538, 04602869, 04614055, 04614435, 04620788, 04646984, 04647007, 04647019, 04647260, 04647268, 04647273, 04647283, 04797932, 04798145, 04798180, 04798203, 04902628... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2002-12-06 ~ 2005-02-18
IIF 25 - Director → ME
10
CVS AIRCREW TRAINING PLC - 1999-06-11
Mshatf, Raf Benson, Wallingford, Oxfordshire
Active Corporate (7 parents)
Officer
2002-12-06 ~ 2007-10-05
IIF 35 - Director → ME
11
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (8 parents)
Officer
2004-09-10 ~ 2007-06-25
IIF 5 - Director → ME
12
BROOMCO (3028) LIMITED - 2002-12-12
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (10 parents, 2 offsprings)
Officer
2004-11-22 ~ 2007-06-25
IIF 7 - Director → ME
13
BROOMCO (3027) LIMITED - 2002-12-05
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (8 parents)
Officer
2004-06-24 ~ 2007-06-25
IIF 6 - Director → ME
14
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
HACKREMCO (NO. 1) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-04-30 ~ 2014-06-30
IIF 55 - LLP Member → ME
15
SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2006-06-08 ~ 2007-09-13
IIF 27 - Director → ME
1999-05-25 ~ 2006-05-31
IIF 30 - Director → ME
16
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2006-06-08 ~ 2007-09-13
IIF 44 - Director → ME
1999-05-25 ~ 2006-05-31
IIF 24 - Director → ME
17
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
10 GBP2025-03-31
Officer
2018-04-30 ~ 2021-06-11
IIF 17 - Director → ME
18
BROOMCO (1206) LIMITED - 1997-03-04
Mshatf, Raf Benson, Wallingford, Oxfordshire
Active Corporate (4 parents)
Officer
2002-12-06 ~ 2007-10-05
IIF 45 - Director → ME
19
Unit 9-11 Cambridge South, West Way, Sawston, Cambridgeshire, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
-5,893,852 GBP2023-04-01 ~ 2024-03-31
Officer
2018-11-28 ~ 2021-08-19
IIF 4 - Director → ME
20
INTERCEDE 1791 LIMITED - 2002-08-15
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2002-08-14 ~ 2007-08-07
IIF 31 - Director → ME
21
INTERCEDE 1790 LIMITED - 2002-08-15
Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (7 parents)
Officer
2002-08-14 ~ 2007-08-07
IIF 37 - Director → ME
22
BROOMCO (3000) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (7 parents)
Officer
2002-12-20 ~ 2007-08-07
IIF 49 - Director → ME
23
BROOMCO (3005) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-12-20 ~ 2007-08-07
IIF 39 - Director → ME
24
BROOMCO (3339) LIMITED - 2004-01-16
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-08-16 ~ 2007-08-07
IIF 52 - Director → ME
25
BROOMCO (3340) LIMITED - 2003-12-23
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (6 parents)
Officer
2004-08-16 ~ 2007-08-07
IIF 38 - Director → ME
26
10 Fleet Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-09-14 ~ 2007-11-01
IIF 50 - Director → ME
27
10 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2005-09-14 ~ 2007-11-01
IIF 42 - Director → ME
28
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
-0 GBP2023-04-01
Officer
2018-04-30 ~ 2021-06-11
IIF 21 - Director → ME
29
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-04-01
Officer
2018-04-30 ~ 2021-06-11
IIF 20 - Director → ME
30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-04-01
Officer
2018-04-30 ~ 2021-06-11
IIF 14 - Director → ME
31
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-04-30 ~ 2021-06-11
IIF 18 - Director → ME
32
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
0 GBP2025-03-31
Officer
2018-04-30 ~ 2021-06-11
IIF 19 - Director → ME
33
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents)
Cash at bank and in hand (Company account)
0 GBP2025-03-31
Officer
2018-04-30 ~ 2021-06-11
IIF 15 - Director → ME
34
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2018-04-30 ~ 2021-06-11
IIF 22 - Director → ME
35
CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
INTERCEDE 1262 LIMITED - 1997-09-25
Related registrations:
11487869,
11514206,
05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638, 06435875, 06435881, 06435883, 06436243, 06522999, 06523336, 06573610, 06730194, 06730238, 06730289, 06730650, 06811987, 06811995, 06812099, 06813898, 06813937, 06813962, 06815364, 06815390, 06828061, 06828091, 06828118, 06828157, 06836218, 06836245, 06836329, 06836367, 06910446, 06910519, 06910993, 06911068, 06911073, 06911106, 06911198, 06911212, 06911865, 12525354, 12525367, 12525371, 12525375, 12525390, 07066598, 07125719, 07125723, 07125727, 07187465, 07187470, 07187504, 07187512, 07187553, 07207080, 07207084, 07233484, 07233487, 07233489, 07233491, 07233494, 07242036, 07252984, 07261942, 07302482, 07302505, 07302508, 07302509, 07320922, 07320938, 07320939, 07320947, 07320949, 07320953, 07320999, 07321021, 07395287, 07395312, 07397586, 07397668, 07397731, 07397740, 07397746, 07397887, 07398574, 07469810, 07469812, 07470047, 07470117, 07470337, 07509449, 07509450, 07509453, 07509454, 07509455, 07509457, 07509460, 07509461, 07550725, 07550739, 07550744, 07550770, 07550805, 07550811, 07550820, 07550824, 07550973, 07594919, 07595412, 07595414, 07595420, 07595421, 07595427, 07595429, 07656788, 07656807, 07656815, 07656817, 07656820, 07745643, 07745721, 07745727, 07745819, 07745824, 07745839, 07853501, 07853549, 07853554, 07853566, 07922788, 07922846, 07922850, 07922885, 07922922, 04031315, 04031346, 04031348, 04056160, 04056163, 04056166, 04056169, 04056179, 04056196, 04056201, 04056210, 04056213, 04056282, 04056283, 04056287, 04056291, 04056294, 04056302, 04117425, 04122358, 04122656, 04129835, 04137099, 04165628, 04165725, 04165738, 04190144, 04217600, 04217647, 04217720, 04220381, 04220402, 04273574, 04273583, 04316352, 04316355, 04316671, 04316680, 04316684, 04421656, 04421667, 04508773, 04918711, 04954268, 04954337, 04954372, 04969216, 04983438, 05016226, 05016247, 05016259, 05016450, 05016837, 05048826, 05048846, 05048856, 05049454, 05049462, 05049463, 05049465, 05049467, 05112079, 05112345, 05112376, 05121441, 05122650, 05132038, 05166554, 05166581, 05166582, 05166594, 05166618, 05210797, 05210805, 05210816, 05210822, 05210945, 05222846, 05223504, 05272601, 05293860, 05300869, 05300871, 05300872, 05321895, 05321902, 05391704, 05401819, 05410173, 05410177, 05410412, 05410413, 05410984, 05418408, 05418426, 05418434, 05485678, 05496901, 05496902, 05497035, 05550888, 05550889, 05550902, 05551189, 05605027, 05605028, 05622585, 05663731, 05663738, 05663739, 05799625, 05799633, 05799670, 05799677, 05812962, 05812964, 05812965, 05812968, 05841595, 05841596, 05841599, 05841602, 05855031, 05855043, 05855066, 05861206, 01688834, 01809223, 01809224, 01842628, 01861149, 01871277, 02084881, 02140875, 02149581, 02238335, 02489297, 02630496, 02630507, 02630510, 02678243, 02678405, 02778260, 02815227, 02815241, 02823231, 02823242, 02859399, 02859433, 02944269, 02992022, 02992144, 03005018, 03007083, 03031054, 03038737, 03086382, 03157531, 03234045, 03237549, 03238147, 03271381, 03271393, 03283244, 03283338, 03283501, 03291243, 03322615, 03322654, 03339151, 03339154, 03344406, 03382237, 03385525, 03389964, 03396496, 03417827, 03417839, 03426903, 03444839, 03480520, 03499011, 03519522, 03547849, 03578152, 03603310, 03608366, 03608369, 03608983, 03615533, 03615896, 03625138, 03625145, 03628497, 03645565, 03645780, 03664489, 03665670, 03683061, 03696562, 03696564, 03696570, 03703629, 03703643, 03737040, 03751676, 03751681, 03773789, 03773791, 03782939, 03782962, 03810400, 03810466, 03810478, 03837074, 03837119, 03837139, 03870587, 03870603, 03870605, 03870694, 03875135, 03875141, 03875211, 03879325, 03912902, 03912906, 03912947, 03912950, 03912962, 03928166, 03928167, 03928169, 03928172, 03932731, 03932750, 03932773, 03932778, 03932784, 03932792, 03932833, 08132364, 08132379, 08132383, 08132390, 08132445, 08152989, 08153049, 08153054, 08153059, 08153068, 08153071, 08153096, 08210694, 08210793, 08210803, 08317466, 08317535, 08317541, 08317558, 08317566, 08516278, 08516284, 08516288, 08516289, 08516295, 08533498, 08533505, 08533508, 08533513, 08533538, 08609599, 08609608, 08609624, 08767978, 08767984, 08767992, 08768047, 08801933, 08801934, 08801943, 08801947, 08801948, 08801950... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2002-03-28 ~ 2009-03-23
IIF 29 - Director → ME
36
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
2002-04-24 ~ 2009-03-23
IIF 54 - Director → ME
37
HSBC 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
2003-01-09 ~ 2009-03-23
IIF 34 - Director → ME
2011-05-04 ~ 2014-06-30
IIF 8 - Director → ME
38
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
HSBC 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
Related registrations:
NF003155,
04005039,
04054273, 04054291, 02509735, 02510229, 02547144, 02578937, 02583731, 02585418, 02687168, 02702219, 02702873, 02725147, 02744379, 02744400, 02774741, 02809894, 02813467, 02854405, 02854987, 02873946, 02874466, 02874539, 02875180, 02885429, 02927851, 02927853, 02928453, 02947379, 02952254, 02954689, 02988036, 03008864, 03013080, 03013082, 03013084, 03026333, 03125199, 03147949, 03166499, 03166503, 03167011, 03197645, 03200312, 03203484, 03221232, 03287579, 03287956, 03364821, 03479031, 03479037, 03479047, 03506678, 03568629, 03568678, 03568682, 03600726, 03644071, 03644072, 03699797, 03699799, 03725040, 03909608, 03927916, 03928190, 03960408, 03960424, 03960576... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Officer
2011-04-21 ~ 2014-06-30
IIF 10 - Director → ME
39
HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
BERRYSQUARE LIMITED - 2010-02-26
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2011-02-08 ~ 2014-06-30
IIF 9 - Director → ME
40
BROOMCO (1742) LIMITED - 1999-03-18
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
2002-11-19 ~ 2005-01-20
IIF 26 - Director → ME
41
SIMPLE HEALTHCARE LIMITED - 2010-03-05
MERCIA HEALTHCARE LIMITED - 2010-03-02
BROOMCO (1743) LIMITED - 1999-03-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents)
Officer
2002-11-19 ~ 2005-01-20
IIF 48 - Director → ME
42
ARCHGREEN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-03-18 ~ 2005-12-06
IIF 53 - Director → ME
43
ARCHCROWN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (5 parents)
Officer
2003-03-18 ~ 2005-12-06
IIF 51 - Director → ME
44
ECLIPSEREALM LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-02-19 ~ 2007-10-08
IIF 46 - Director → ME
45
IMMORTALCO LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2007-02-19 ~ 2007-10-08
IIF 23 - Director → ME
46
TRADEGLOBAL LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2007-02-19 ~ 2007-10-08
IIF 40 - Director → ME
47
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-06-29 ~ 2007-09-13
IIF 28 - Director → ME
48
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Officer
2001-06-29 ~ 2007-09-13
IIF 47 - Director → ME
49
JARVISHELF 24 LIMITED - 2003-03-20
Related registrations:
04115637,
04116165,
04116192, 04148666, 04153442, 04159830, 04251934, 04286017, 04289024, 04289042, 04289060, 04289093, 04388501, 04388540, 04388553, 04428830, 04430375, 04440009, 04507423, 04507439, 04507444, 04602504, 04602538, 04602869, 04614055, 04614435, 04620788, 04646984, 04647007, 04647019, 04647260, 04647268, 04647273, 04647283, 04797932, 04798145, 04798180, 04798203, 04902628... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (5 parents)
Officer
2002-10-07 ~ 2005-02-18
IIF 32 - Director → ME
50
JARVISHELF 16 LIMITED - 2003-03-10
Related registrations:
04115637,
04116165,
04116192, 04148666, 04153442, 04159830, 04251934, 04286017, 04289042, 04289060, 04289093, 04388501, 04388540, 04388553, 04428830, 04429126, 04430375, 04440009, 04507423, 04507439, 04507444, 04602504, 04602538, 04602869, 04614055, 04614435, 04620788, 04646984, 04647007, 04647019, 04647260, 04647268, 04647273, 04647283, 04797932, 04798145, 04798180, 04798203, 04902628... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (6 parents)
Officer
2002-10-07 ~ 2005-02-18
IIF 41 - Director → ME