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 ~ 2016-10-06
IIF 43 - Director → ME
2
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (48 parents)
Officer
2009-12-11 ~ now
IIF 10 - Director → ME
3
ASPIRE DEFENCE HOLDINGS LIMITED
- now 04730885ASPIRE DEFENCE LIMITED - 2006-02-10
INTERCEDE 1855 LIMITED - 2003-06-19
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (52 parents, 2 offsprings)
Officer
2009-12-11 ~ now
IIF 9 - Director → ME
4
INTERCEDE 2076 LIMITED - 2006-02-10
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (50 parents)
Officer
2009-12-11 ~ now
IIF 11 - Director → ME
5
BRIDGEND CUSTODIAL SERVICES LIMITED
- now 03045222INTERCEDE 1128 LIMITED - 1995-06-27
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (51 parents)
Officer
2003-03-10 ~ 2015-11-10
IIF 8 - Director → ME
6
ENDEAVOUR SCH HOLDINGS LIMITED
- now 03671726TOWERBEAM LIMITED - 1999-01-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
1999-08-06 ~ 1999-12-02
IIF 47 - Director → ME
7
STRAWBRIGHT LIMITED - 1998-12-15
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
1999-08-06 ~ 1999-11-03
IIF 48 - Director → ME
8
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
04985527 1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2003-12-09 ~ 2010-06-29
IIF 62 - Director → ME
9
FALCON SUPPORT SERVICES LIMITED
04980216 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2003-12-09 ~ 2010-06-29
IIF 63 - Director → ME
10
INNISFREE COINVESTMENTS LIMITED
05118369 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2004-05-11 ~ now
IIF 6 - Director → ME
11
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED
- now 03552874INTOCOPY LIMITED - 1998-05-19
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
1998-05-28 ~ 2022-11-03
IIF 67 - Director → ME
12
INNISFREE CONTINUATION SLP LIMITED
05623327 1st Floor, Boundary House, 91/93 Charterhouse Street, London, England
Active Corporate (12 parents)
Officer
2006-03-02 ~ 2022-11-03
IIF 18 - Director → ME
13
INNISFREE EXGP CONTINUATION LIMITED
05651389 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-03-02 ~ 2022-11-03
IIF 27 - Director → ME
14
INNISFREE EXGP III LIMITED
- now 05118025EXGP III LIMITED - 2004-05-10
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-05-11 ~ dissolved
IIF 20 - Director → ME
15
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-10-14 ~ 2022-11-03
IIF 33 - Director → ME
16
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-05-10 ~ 2022-11-03
IIF 36 - Director → ME
17
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-12 ~ dissolved
IIF 39 - Director → ME
18
PROFITBLOOM LIMITED - 1995-09-05
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 27 offsprings)
Officer
1996-01-08 ~ now
IIF 5 - Director → ME
19
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2002-03-04 ~ 2022-11-03
IIF 26 - Director → ME
20
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2002-01-30 ~ 2022-11-03
IIF 24 - Director → ME
21
INNISFREE MANAGEMENT LIMITED
- 1998-02-03
03039792INNISFREE LIMITED - 1995-09-05
First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1996-01-08 ~ now
IIF 14 - Director → ME
22
MACQUARIE INFRASTRUCTURE PROJECTS LIMITED
- 2001-02-22
03871254HORNCLOSE LIMITED - 2000-02-04
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-02-16 ~ dissolved
IIF 21 - Director → ME
23
INNISFREE NOMINEES LIMITED
- now 03565361MATTERGUIDE LIMITED
- 1998-06-10
03565361 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (13 parents, 18 offsprings)
Officer
1998-05-28 ~ 2022-11-03
IIF 65 - Director → ME
24
INNISFREE PARTNERS (SECOND MEMBER) LIMITED
08938625 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2014-03-13 ~ 2022-11-03
IIF 35 - Director → ME
25
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-12-13 ~ dissolved
IIF 25 - Director → ME
26
INNISFREE PARTNERS LIMITED
- now 03078744APPLYHOBBY LIMITED - 1995-08-18
First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1996-01-08 ~ dissolved
IIF 68 - Director → ME
27
INNISFREE PUBLISHING LIMITED
- now 04227862INNISFREE INVESTOR SERVICES LIMITED
- 2015-09-26
042278623253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2001-12-21
04227862 04502445, 12899655, 06393891Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-12-21 ~ 2022-11-03
IIF 23 - Director → ME
28
INNISFREE RESOURCES LIMITED
- now 03817389MOATBRIGHT LIMITED - 1999-08-13
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1999-09-15 ~ 2022-11-03
IIF 19 - Director → ME
29
INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED
- now 06223453 07385697, OC391973, OC391974Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INNISFREE SECONDARY PARTNERS LIMITED
- 2014-03-14
06223453 07385697, OC391973, OC391974Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2007-04-23 ~ 2022-11-03
IIF 41 - Director → ME
30
INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED
- now 07385697 06223453, OC391974, OC391973Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INNISFREE SECONDARY PARTNERS 2 LIMITED
- 2014-03-14
07385697 06223453, OC391974, OC391973Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-09-23 ~ 2022-11-03
IIF 32 - Director → ME
31
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-09-23 ~ 2022-11-03
IIF 37 - Director → ME
32
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-04-23 ~ 2022-11-03
IIF 38 - Director → ME
33
CLAIMWEB LIMITED - 1998-05-19
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-12-15 ~ dissolved
IIF 64 - Director → ME
34
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-12-13 ~ dissolved
IIF 22 - Director → ME
35
OFFERCOVER LIMITED - 1995-11-22
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-12-15 ~ dissolved
IIF 66 - Director → ME
36
INNISFREE TTT PARTNERS (MEMBER) LIMITED
09486935 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-03-12 ~ dissolved
IIF 40 - Director → ME
37
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-12 ~ dissolved
IIF 34 - Director → ME
38
INTEGRATED ACCOMMODATION SERVICES PLC
03824397 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents)
Officer
2014-05-19 ~ 2016-10-06
IIF 42 - Director → ME
39
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
- now 03462656ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents, 1 offspring)
Officer
1998-06-26 ~ 2000-06-26
IIF 45 - Director → ME
40
MERIDIAN HOSPITAL COMPANY PLC
- now 03462569BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents)
Officer
1998-06-26 ~ 2000-06-26
IIF 46 - Director → ME
41
MODUS SERVICES (HOLDINGS) LIMITED
- now 03871198CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (40 parents, 1 offspring)
Officer
2000-03-23 ~ now
IIF 12 - Director → ME
42
MODUS SERVICES PLC
- 2004-10-29
03902894VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (39 parents)
Officer
2000-03-23 ~ now
IIF 13 - Director → ME
43
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
- now 03885097CONTINENTAL SHELF 142 LIMITED - 2000-02-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2004-03-09 ~ 2005-02-18
IIF 58 - Director → ME
44
NEWSCHOOLS (LEYTON) LIMITED
- now 03885037CONTINENTAL SHELF 143 LIMITED - 2000-02-02
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2004-03-09 ~ 2005-02-18
IIF 49 - Director → ME
45
NEWSCHOOLS (MERTON) HOLDINGS LIMITED
- now 04471094CONTINENTAL SHELF 232 LIMITED - 2002-07-17
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents, 1 offspring)
Officer
2004-03-09 ~ 2005-02-18
IIF 52 - Director → ME
46
NEWSCHOOLS (MERTON) LIMITED
- now 04471105CONTINENTAL SHELF 231 LIMITED - 2002-07-17
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (34 parents)
Officer
2004-03-09 ~ 2005-02-18
IIF 54 - Director → ME
47
NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED
- now 04167414CONTINENTAL SHELF 171 LIMITED - 2001-03-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents, 1 offspring)
Officer
2004-03-09 ~ 2005-05-09
IIF 59 - Director → ME
48
NEWSCHOOLS (SWANSCOMBE) LIMITED
- now 04167465CONTINENTAL SHELF 173 LIMITED - 2001-03-19
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents)
Officer
2004-03-09 ~ 2005-05-09
IIF 61 - Director → ME
49
1st Floor, Boundary House, 91-93 Charterhouse Street, London, London
Active Corporate (5 parents)
Officer
2017-02-23 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
50
FINANCE PROVIDERS FORUM LIMITED
- 2001-03-05
04071463ICONCLOSE LIMITED - 2000-12-14
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-12-22 ~ 2022-11-03
IIF 28 - Director → ME
51
PYRAMID SCHOOLS (SHEFFIELD) LIMITED
- now 03928233SHEFFIELD SCHOOLS SERVICES LIMITED
- 2001-01-26
03928233BROOMCO (2090) LIMITED - 2000-03-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2000-03-31 ~ 2002-09-18
IIF 60 - Director → ME
52
SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED
- now 03928231BROOMCO (2091) LIMITED - 2000-03-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents, 1 offspring)
Officer
2000-03-31 ~ 2002-09-18
IIF 55 - Director → ME
53
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
- now 03270672THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED
- 2003-02-14
03270672 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 3 offsprings)
Officer
1997-08-12 ~ 2005-02-23
IIF 31 - Director → ME
54
TWIGBRIDGE LIMITED
- 2003-03-03
04610622 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents, 1 offspring)
Officer
2003-02-28 ~ 2005-02-23
IIF 30 - Director → ME
55
THE HOSPITAL COMPANY (DARENTH) LIMITED
- 2003-02-14
03270346 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
1997-08-12 ~ 2005-02-23
IIF 29 - Director → ME
56
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (24 parents, 1 offspring)
Officer
2000-10-26 ~ 2002-09-25
IIF 56 - Director → ME
57
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (24 parents)
Officer
2000-10-26 ~ 2002-09-25
IIF 4 - Director → ME
58
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
05023452 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents, 1 offspring)
Officer
2004-01-22 ~ 2005-07-28
IIF 16 - Director → ME
59
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
- now 03533724UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED
- 2004-02-20
03533724BROOMCO (1501) LIMITED - 1998-04-24
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 2 offsprings)
Officer
1998-11-19 ~ 2005-07-28
IIF 50 - Director → ME
60
UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED
- 2004-02-20
03591248BROOMCO (1607) LIMITED - 1998-08-12
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
1998-11-19 ~ 2005-07-28
IIF 57 - Director → ME
61
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2004-02-26 ~ 2005-07-28
IIF 17 - Director → ME
62
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED
- now 04228182 03325313, 03425807, 03425807Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents, 1 offspring)
Officer
2002-03-25 ~ 2005-05-12
IIF 2 - Director → ME
63
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19
BEALAW (426) LIMITED - 1997-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents, 1 offspring)
Officer
1997-12-16 ~ 2005-05-12
IIF 53 - Director → ME
1997-12-16 ~ 2000-09-21
IIF 71 - Secretary → ME
64
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED - 1997-11-19
BEALAW (443) LIMITED - 1997-09-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents)
Officer
1997-12-16 ~ 2005-05-12
IIF 3 - Director → ME
1997-12-16 ~ 2000-09-21
IIF 70 - Secretary → ME
65
HCP HOLDINGS LIMITED
- 2021-04-23
03209169HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
WETE LIMITED - 1996-11-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (32 parents, 2 offsprings)
Officer
2009-10-01 ~ now
IIF 15 - Director → ME
66
VERCITY MANAGEMENT SERVICES LIMITED - now
HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
NEWSCHOOLS LIMITED
- 2013-04-30
03819468INTERCEDE 1458 LIMITED - 1999-08-25
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (33 parents, 217 offsprings)
Officer
2004-03-09 ~ 2009-10-01
IIF 51 - Director → ME
1999-09-09 ~ 2000-11-10
IIF 69 - Director → ME
67
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - now
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
- 2021-04-23
02658304HEALTH CARE PROJECTS LIMITED - 2010-01-22
SEARCHINFORM LIMITED - 1992-01-23
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 84 offsprings)
Officer
2012-04-14 ~ 2020-09-23
IIF 44 - Director → ME