1
TILTBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents, 1 offspring)
Officer
2012-09-28 ~ 2013-11-20IIF 72 - director → ME
2
WIDECLOSE PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)
Officer
2012-09-28 ~ 2013-11-20IIF 73 - director → ME
3
DUNWILCO (1701) LIMITED - 2011-06-14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (8 parents, 1 offspring)
Officer
2017-01-24 ~ 2017-01-24IIF 68 - director → ME
4
HACKREMCO (NO.1071) LIMITED - 1995-10-17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (8 parents)
Officer
2017-01-24 ~ 2017-01-24IIF 70 - director → ME
5
YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
ALNERY NO. 1460 LIMITED - 1995-05-26
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomCorporate (9 parents, 1 offspring)
Officer
2017-01-24 ~ 2017-01-24IIF 71 - director → ME
6
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (6 parents)
Officer
2017-01-24 ~ 2017-01-24IIF 69 - director → ME
7
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents)
Officer
2017-03-17 ~ 2021-11-19IIF 13 - director → ME
8
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Officer
2017-03-17 ~ 2021-11-19IIF 14 - director → ME
9
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2017-03-17 ~ 2021-11-19IIF 12 - director → ME
10
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents)
Officer
2017-03-17 ~ 2021-11-19IIF 15 - director → ME
11
THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-11
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 2 offsprings)
Officer
2012-09-28 ~ 2013-12-19IIF 104 - director → ME
12
THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-11
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2012-09-28 ~ 2013-12-19IIF 106 - director → ME
13
DERBY HOSPITALS COMPANY PLC - 2003-06-11
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
2012-09-28 ~ 2013-12-19IIF 105 - director → ME
14
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-03-17 ~ 2021-11-19IIF 18 - director → ME
15
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2014-01-16 ~ 2016-12-16IIF 96 - director → ME
16
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
-127,000 GBP2024-03-31
Officer
2014-01-16 ~ 2016-12-16IIF 99 - director → ME
17
FB BIDCO LIMITED - 2023-04-24
10-12 Frederick Sanger Road, Guildford, Surrey, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-01-30 ~ 2023-05-16IIF 56 - director → ME
18
FB HOLDCO LIMITED - 2023-04-15
10-12 Frederick Sanger Road, Guildford, Surrey, United KingdomCorporate (9 parents, 1 offspring)
Officer
2023-01-30 ~ 2023-12-13IIF 58 - director → ME
19
FB MIDCO LIMITED - 2023-04-24
10-12 Frederick Sanger Road, Guildford, Surrey, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-01-30 ~ 2023-05-16IIF 57 - director → ME
20
HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
Acre House, 11/15 William Road, LondonCorporate (4 parents)
Equity (Company account)
467,416 GBP2023-12-31
Officer
2016-04-20 ~ 2016-12-09IIF 75 - director → ME
2010-09-15 ~ 2012-11-06IIF 118 - director → ME
21
HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
Acre House, 11/15 William Road, LondonDissolved corporate (4 parents)
Officer
2016-04-20 ~ 2016-12-09IIF 80 - director → ME
2010-09-15 ~ 2012-11-06IIF 111 - director → ME
22
HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
EXTRACT LIMITED - 1998-02-05
Acre House, 11/15 William Road, LondonDissolved corporate (4 parents)
Officer
2016-04-20 ~ 2016-12-09IIF 77 - director → ME
2010-09-15 ~ 2012-11-06IIF 113 - director → ME
23
HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
Acre House, 11/15 William Road, LondonDissolved corporate (4 parents)
Officer
2016-04-20 ~ 2016-12-09IIF 81 - director → ME
2010-09-15 ~ 2012-11-06IIF 116 - director → ME
24
HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
CABINART LIMITED - 1993-03-17
Acre House, 11/15 William Road, LondonDissolved corporate (4 parents)
Officer
2016-04-20 ~ 2016-12-09IIF 79 - director → ME
2010-09-15 ~ 2012-11-06IIF 109 - director → ME
25
HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
GOODCARE LIMITED - 1996-11-18
Acre House, 11/15 William Road, LondonCorporate (4 parents)
Equity (Company account)
1,563,548 GBP2023-12-31
Officer
2016-03-20 ~ 2016-12-09IIF 74 - director → ME
2010-09-15 ~ 2012-11-06IIF 117 - director → ME
26
Acre House, 11/15 William Road, LondonDissolved corporate (4 parents)
Officer
2016-04-20 ~ 2016-12-09IIF 76 - director → ME
2010-09-15 ~ 2012-11-06IIF 112 - director → ME
27
HEALTHGATE HOLDINGS LIMITED - 2000-02-04
MISLEX (161) LIMITED - 1997-10-01
Acre House, 11/15 William Road, LondonCorporate (4 parents, 8 offsprings)
Equity (Company account)
3,512,450 GBP2023-12-31
Officer
2016-04-20 ~ 2016-12-09IIF 83 - director → ME
2010-09-15 ~ 2012-11-06IIF 110 - director → ME
28
HEALTHGATE LIMITED - 1999-01-25
FINAC LIMITED - 1997-03-17
Acre House, 11/15 William Road, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2016-04-20 ~ 2016-12-09IIF 82 - director → ME
2010-09-15 ~ 2012-11-06IIF 119 - director → ME
29
HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
MISLEX (168) LIMITED - 1997-10-07
43-44 Berners Street, London, EnglandDissolved corporate (2 parents)
Officer
2010-09-15 ~ 2012-11-06IIF 114 - director → ME
30
HEALTHGATE SECURITES LIMITED - 1999-01-25
ALEXDOWN LIMITED - 1995-07-14
43-44 Berners Street, LondonDissolved corporate (2 parents)
Officer
2010-09-15 ~ 2012-11-06IIF 115 - director → ME
31
Acre House, 11/15 William Road, LondonDissolved corporate (4 parents)
Equity (Company account)
1,734 GBP2021-12-31
Officer
2016-04-20 ~ 2016-12-09IIF 78 - director → ME
2010-09-15 ~ 2012-11-06IIF 120 - director → ME
32
3I LFG LIMITED - 2017-02-28
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NorthamptonshireCorporate (9 parents, 10 offsprings)
Officer
2020-02-25 ~ 2023-11-27IIF 9 - director → ME
33
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 4 offsprings)
Officer
2013-07-20 ~ 2016-12-16IIF 95 - director → ME
34
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 4 offsprings)
Officer
2013-07-20 ~ 2016-12-16IIF 90 - director → ME
35
INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 1 offspring)
Officer
2012-01-27 ~ 2014-02-19IIF 121 - director → ME
36
INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2012-01-27 ~ 2014-02-19IIF 124 - director → ME
37
INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
Third Floor Broad Quay House, Prince Street, Bristol, EnglandCorporate (8 parents, 1 offspring)
Officer
2012-01-27 ~ 2014-02-19IIF 123 - director → ME
38
Third Floor Broad Quay House, Prince Street, BristolCorporate (9 parents)
Officer
2012-01-27 ~ 2014-02-19IIF 122 - director → ME
39
FCC MERSEY GATEWAY INVESTMENTS LIMITED - 2023-05-15
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
12,650 GBP2024-03-31
Officer
2017-01-24 ~ 2020-02-18IIF 55 - director → ME
40
FCC MERSEY GATEWAY LIMITED - 2023-05-12
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-57,249 GBP2024-03-31
Officer
2017-02-20 ~ 2020-02-18IIF 54 - director → ME
41
9 Howard Court, Manor Park, Runcorn, EnglandCorporate (8 parents, 2 offsprings)
Officer
2017-02-27 ~ 2020-03-17IIF 59 - director → ME
42
9 Howard Court, Manor Park, Runcorn, EnglandCorporate (9 parents, 1 offspring)
Officer
2017-02-27 ~ 2020-03-17IIF 60 - director → ME
43
9 Howard Court, Manor Park, Runcorn, EnglandCorporate (8 parents)
Officer
2017-02-27 ~ 2020-03-17IIF 62 - director → ME
44
9 Howard Court, Manor Park, Runcorn, EnglandCorporate (8 parents)
Officer
2017-02-27 ~ 2020-03-17IIF 61 - director → ME
45
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
-75,857 GBP2023-12-31
Officer
2014-01-27 ~ 2016-12-16IIF 103 - director → ME
46
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
2,706,844 GBP2024-04-30
Officer
2014-01-27 ~ 2016-12-16IIF 102 - director → ME
47
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2014-01-27 ~ 2016-12-16IIF 101 - director → ME
48
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-04-30
Officer
2014-01-27 ~ 2016-12-16IIF 100 - director → ME
49
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2016-04-29 ~ 2016-12-16IIF 91 - director → ME
50
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2016-04-29 ~ 2016-12-16IIF 89 - director → ME
51
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Officer
2012-07-18 ~ 2016-06-09IIF 84 - director → ME
52
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
2012-07-18 ~ 2016-06-09IIF 85 - director → ME
53
PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Officer
2011-11-23 ~ 2016-12-16IIF 87 - director → ME
54
PROSPECT HEALTHCARE LIMITED - 2002-04-24
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
2011-11-23 ~ 2016-12-16IIF 92 - director → ME
55
TICKETBLOCK LIMITED - 1998-03-19
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
2014-01-16 ~ 2016-12-16IIF 98 - director → ME
56
GLANCECHANGE LIMITED - 1998-03-10
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2014-01-16 ~ 2016-12-16IIF 97 - director → ME
57
Suite 3 Regency House 91, Western Road, BrightonCorporate (3 parents, 2 offsprings)
Officer
2012-09-28 ~ 2013-12-19IIF 108 - director → ME
58
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2012-09-28 ~ 2013-12-19IIF 107 - director → ME
59
BROOMCO (3726) LIMITED - 2005-08-04
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Officer
2014-01-24 ~ 2016-12-16IIF 86 - director → ME
60
BROOMCO (3725) LIMITED - 2005-08-04
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2014-01-31 ~ 2016-12-16IIF 88 - director → ME
61
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2015-08-25 ~ 2016-12-16IIF 94 - director → ME
62
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2015-08-25 ~ 2016-12-16IIF 93 - director → ME
63
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-02-23 ~ 2020-01-03IIF 17 - director → ME
64
WODS TRANSMISSION LTD - 2015-08-10
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Officer
2017-02-23 ~ 2020-01-03IIF 16 - director → ME