MATTHEWS, Andrew

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Matthews, Andrew
British born in September 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Building One, Wyndyke Furlong, Abingdon, Oxfordshire, OX14 1UQ, United Kingdom
  IIF 1 IIF 2
- Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom
  IIF 3
- 10, Fenchurch Avenue, London, EC3M 5AG
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13
- 10, Fenchurch Avenue, London, EC3M 5AG, England
  IIF 14
- 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43
- 3, Lombard Street, London, EC3V 9AA, England
  IIF 44 IIF 45 IIF 46
- 3rd Floor, 86 Brook Street, London, England, W1K 5AY, England
  IIF 47 IIF 48
- 3rd Floor, 86 Brook Street, London, W1K 5AY, United Kingdom
  IIF 49
- Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
  IIF 50
- First Floor, , 85 Great Portland Street, London, W1W 7LT, United Kingdom
  IIF 51 IIF 52 IIF 53 (more)
  IIF 54 IIF 55 IIF 56 IIF 57
Matthews, Andrew
British banker born in September 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Churchill Place, London, E14 5HP, England
  IIF 58
- 16, Palace Street, London, SW1E 5JD
  IIF 59
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
  IIF 60 IIF 61 IIF 62 (more)
  IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74
- Fifth Floor, 100 Wood Street, London, EC2V 7EX
  IIF 75 IIF 76 IIF 77
- Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
  IIF 78
- Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
  IIF 79 IIF 80
- Northwest Wing Bush House, Aldwych, London, WC2B 4EZ, United Kingdom
  IIF 81 IIF 82
Matthews, Andrew
British compan y director born in September 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
  IIF 83
Matthews, Andrew
British company director born in September 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
  IIF 84 IIF 85
Matthews, Andrew
British director born in September 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Churchill Place, London, E14 5HP, United Kingdom
  IIF 86 IIF 87 IIF 88 (more)
  IIF 89 IIF 90
- 10, Fenchurch Avenue, London, EC3M 5AG, England
  IIF 91 IIF 92 IIF 93
- 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
  IIF 94 IIF 95 IIF 96 (more)
  IIF 97 IIF 98
- 5 North Colonnade, Canary Wharf, London, E14 4BB
  IIF 99
- 5 North Colonnade, Canary Wharf, London, England, E14 4BB
  IIF 100
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
  IIF 101 IIF 102 IIF 103
- Governors House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
  IIF 104 IIF 105
- Northwest Wing Bush House, Aldwych, London, WC2B 4EZ, United Kingdom
  IIF 106 IIF 107 IIF 108
Matthews, Andrew
British executive born in September 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
  IIF 109
Matthews, Andrew
British fund manager born in September 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Fenchurch Avenue, London, EC3M 5AG
  IIF 110 IIF 111
- 10, Fenchurch Avenue, London, EC3M 5AG, England
  IIF 112
- 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
  IIF 113
- 3rd Floor, 86 Brook Street, London, England, W1K 5AY, England
  IIF 114 IIF 115 IIF 116 (more)
  IIF 117 IIF 118 IIF 119 IIF 120
- 3rd Floor, 86 Brook Street, London, W1K 5AY, United Kingdom
  IIF 121
- 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 122
- Governors House, 5 Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
  IIF 123 IIF 124 IIF 125 (more)
  IIF 126
- Governors House, 5 Lawrence Pountney Hill, London, EC4R 0HH, United Kingdom
  IIF 127 IIF 128
Matthews, Andrew
British invesment banker born in September 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
  IIF 129
Matthews, Andrew
British investment banker born in September 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 North Colonnade, Canary Wharf, London, E14 4BB
  IIF 130
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
  IIF 131 IIF 132 IIF 133 (more)
  IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153
- Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
  IIF 154 IIF 155
- Northwest Wing Bush House, Aldwych, London, WC2B 4EZ, United Kingdom
  IIF 156
Matthews, Andrew
British investment director born in September 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
  IIF 157 IIF 158 IIF 159 (more)
  IIF 160 IIF 161 IIF 162 IIF 163 IIF 164
Matthews, Andrew
British investment professional born in September 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Thorney Weir House, Thorney Mill Road, Iver, SL0 9AQ, United Kingdom
  IIF 165
Matthews, Andrew
British managing director born in September 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Churchill Place, London, E14 5HP
  IIF 166 IIF 167
- 20-22 Bedford Row, London, WC1R 4JS, United Kingdom
  IIF 168 IIF 169 IIF 170 (more)
  IIF 171
- 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
  IIF 172
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
  IIF 173 IIF 174 IIF 175 (more)
  IIF 176 IIF 177 IIF 178
- Barclays Plc, 1 Churchill Place, London, E14 5HP
  IIF 179 IIF 180 IIF 181 (more)
  IIF 182 IIF 183
- Barclays Plc, 1 Churchill Place, London, E14 5HP, United Kingdom
  IIF 184 IIF 185
Matthews, Andrew
British born in September 1962
Resident in England
Registered addresses and corresponding companies
- Building One, Wyndyke Furlong, Abingdon, Oxfordshire, OX14 1UQ, United Kingdom
  IIF 186
- Unit 8, The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN
  IIF 187
Matthews, Andrew
British director born in February 1962
Resident in England
Registered addresses and corresponding companies
- Metrohm House, Evenwood Close, Daresbury Court, Runcorn, Cheshire, WA7 1LZ
  IIF 188
Matthews, Andrew
British none born in September 1962
Resident in Uk
Registered addresses and corresponding companies
- 350, Euston Road, Regents Place, London, NW1 3AX, England
  IIF 189
Matthews, Andrew
British born in September 1962
Registered addresses and corresponding companies
- Ravenscroft, Gannock Park, Deganwy Conwy, North Wales, LL31 9PJ
  IIF 190
Matthews, Andrew
British banker born in September 1962
Registered addresses and corresponding companies
- Ravenscroft, Gannock Park, Deganwy Conwy, North Wales, LL31 9PJ
  IIF 191 IIF 192
Matthews, Andrew
British director born in September 1962
Registered addresses and corresponding companies
- 54 Lombard Street, London, EC3P 3AH
  IIF 193 IIF 194
Matthews, Andrew
British investment banker born in September 1962
Registered addresses and corresponding companies
- 54 Lombard Street, London, EC3P 3AH
  IIF 195
- Ravenscroft, Gannock Park, Deganwy Conwy, North Wales, LL31 9PJ
  IIF 196 IIF 197 IIF 198 (more)
  IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215
- 54 Lombard Street, London, EC3P 3AH
  IIF 216 IIF 217 IIF 218 (more)
  IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247
- Condor House, St Paul's Churchyard, London, EC4M 8AL
  IIF 248 IIF 249
Matthews, Andrew
British managing director born in September 1962
Registered addresses and corresponding companies
- Condor House, St Paul's Churchyard, London, EC4M 8AL
  IIF 250 IIF 251
Matthews, Andrew
British quantity surveyor born in September 1962
Registered addresses and corresponding companies
- Ravenscroft, Gannock Park, Deganwy Conwy, North Wales, LL31 9PJ
  IIF 252 IIF 253 IIF 254 (more)
  IIF 255 IIF 256 IIF 257
Matthews, Andrew
British tax manager born in June 1944
Registered addresses and corresponding companies
- 9 Faircroft, Kenilworth, Warwickshire, CV8 1JT
  IIF 258 IIF 259
Matthews, Andrew
British taxation manager born in June 1944
Registered addresses and corresponding companies
- 9 Faircroft, Kenilworth, Warwickshire, CV8 1JT
  IIF 260 IIF 261

Offspring entities and appointments 253

1
2003 SCHOOLS SERVICES (HOLDINGS) LIMITED
- now 04507444
JARVISHELF 34 LIMITED - 2003-03-21
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-03-31 ~ 2011-12-19
IIF 137 - Director → ME
2
2003 SCHOOLS SERVICES LIMITED
- now 04507423
JARVISHELF 33 LIMITED - 2003-02-25
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (20 parents)
Officer
2004-03-31 ~ 2011-12-19
IIF 146 - Director → ME
3
A-ROADS INVESTMENTS LIMITED
- now 06032540
CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-03-09 ~ 2015-02-13
IIF 80 - Director → ME
4
ACORN HOLDCO II LIMITED
NI669049
108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Officer
2020-05-19 ~ 2020-11-26
IIF 24 - Director → ME
5
ACORN HOLDCO LTD
NI668472
108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
Active Corporate (13 parents, 1 offspring)
Officer
2020-05-19 ~ 2020-11-26
IIF 98 - Director → ME
6
AM HOLDCO LIMITED
- now 06387403
SCREENDRILL LIMITED - 2007-12-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
-17,529,037 GBP2024-12-31
Officer
2009-03-19 ~ 2015-02-13
IIF 79 - Director → ME
7
ASHBURTON SERVICES (HOLDINGS) LIMITED
- now 04902628
JARVISHELF 65 LIMITED - 2004-01-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-05-27 ~ 2011-12-19
IIF 129 - Director → ME
8
ASHBURTON SERVICES LIMITED
- now 04798203
JARVISHELF 60 LIMITED - 2003-09-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Equity (Company account)
169,768 GBP2024-03-31
Officer
2004-05-27 ~ 2011-12-19
IIF 136 - Director → ME
9
BAM GENERAL PARTNER LIMITED
- now 04852440
BARCLAYS ALMA MATER GENERAL PARTNER LIMITED
- 2013-11-20 04852440
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-04-16 ~ 2015-02-13
IIF 58 - Director → ME
10
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
- now NI056451
MCG (1A) LIMITED - 2006-06-30
C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (32 parents, 1 offspring)
Officer
2006-09-01 ~ 2007-05-25
IIF 100 - Director → ME
11
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED
- now NI054742
ROSSVIEW TRADING LIMITED - 2005-05-03
C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (33 parents)
Officer
2006-09-01 ~ 2007-05-25
IIF 99 - Director → ME
12
BARCLAYS DIRECTORS LIMITED
- now 01728893
BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2001-10-10 ~ 2004-12-30
IIF 194 - Director → ME
13
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED
04934604
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (50 parents)
Officer
2004-02-12 ~ 2006-03-01
IIF 242 - Director → ME
14
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED - now
BARKING & HAVERING LIFT (HOLDINGS) LIMITED
- 2009-06-17 04934198
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (52 parents, 1 offspring)
Officer
2004-02-12 ~ 2006-03-01
IIF 216 - Director → ME
15
BEIF CORPORATE SERVICES LIMITED
07002046 07002591, 06793845
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (5 parents, 14 offsprings)
Officer
2009-08-26 ~ dissolved
IIF 101 - Director → ME
16
BEIF II CORPORATE SERVICES LIMITED
07002591 07002046, 06793845
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (8 parents, 69 offsprings)
Officer
2009-08-27 ~ 2015-02-13
IIF 103 - Director → ME
17
BEIF II LIMITED
- now 03468972
BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED
- 2013-11-20 03468972 04170097
BUKIF MANAGEMENT LIMITED - 2006-06-28
PRECIS (1601) LIMITED - 1998-03-12
40 Bank Street, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2007-12-21 ~ 2015-02-13
IIF 70 - Director → ME
18
BEIF MANAGEMENT LIMITED
- now 04186911
PRECIS (2008) LIMITED - 2001-07-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2013-11-07 ~ 2015-02-13
IIF 59 - Director → ME
19
BEXLEY PPP HEALTH SERVICES LIMITED - now
RYHURST (BEXLEY) LIMITED
- 2008-10-28 03567020
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (31 parents)
Officer
2002-04-25 ~ 2003-02-03
IIF 205 - Director → ME
20
BIFM INVESTMENTS LIMITED - now
3I BIFM INVESTMENTS LIMITED
- 2024-06-14 06949026
BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED
- 2013-11-20 06949026
DILLWOOD LIMITED
- 2009-07-02 06949026
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Equity (Company account)
3,864,235 GBP2024-12-31
Officer
2009-07-02 ~ 2015-02-13
IIF 68 - Director → ME
21
BIG LEGOLAS HOLDINGS LIMITED
- now 10471247
BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED
- 2017-03-02 10471247
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2016-11-09 ~ 2018-09-07
IIF 49 - Director → ME
22
BIIF BIDCO LIMITED
- now 06704479
SPEYBRIDGE LIMITED - 2008-11-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 25 offsprings)
Officer
2008-11-20 ~ 2015-02-13
IIF 106 - Director → ME
23
BIIF CORPORATE SERVICES LIMITED
- now 06793845 07002046, 07002591
FLYFLAME LIMITED
- 2009-03-30 06793845
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents, 229 offsprings)
Officer
2009-03-27 ~ 2015-02-13
IIF 154 - Director → ME
24
BIIF GP LIMITED
- now 04836947
BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
PRECIS (2383) LIMITED - 2004-01-19
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2008-07-16 ~ 2015-02-13
IIF 72 - Director → ME
25
BIIF HOLDCO II LIMITED
- now 07557655 08232095
MM&S (5655) LIMITED - 2011-08-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2012-06-01 ~ 2015-02-13
IIF 156 - Director → ME
26
BIIF HOLDCO LIMITED
- now 06704550
OUSEWAY LIMITED - 2008-11-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2008-11-20 ~ 2015-02-13
IIF 108 - Director → ME
27
BIIF PARENTCO LIMITED
- now 06704777
SPEYSPRING LIMITED - 2008-11-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2008-11-20 ~ 2015-02-13
IIF 107 - Director → ME
28
BLACK COUNTRY PPP HEALTH SERVICES LIMITED - now
RYHURST (BLACK COUNTRY) LIMITED
- 2008-10-29 03631364
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (32 parents)
Officer
2002-04-25 ~ 2003-02-03
IIF 201 - Director → ME
29
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED
- now 07353250 07795885
ALNERY NO. 2937 LIMITED
- 2010-10-15 07353250 07622903, 07101626, 01438185... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2010-10-14 ~ 2012-05-02
IIF 185 - Director → ME
30
BLUE TRANSMISSION WALNEY 1 LIMITED
- now 07353265 07753568
ALNERY NO. 2939 LIMITED
- 2010-10-15 07353265 07622903, 07101626, 01438185... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-10-14 ~ 2012-05-02
IIF 184 - Director → ME
31
BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED
- now 07795885 07353250
ALNERY NO. 2997 LIMITED
- 2011-11-29 07795885 07622903, 07101626, 01438185... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2011-11-29 ~ 2012-09-20
IIF 183 - Director → ME
32
BLUE TRANSMISSION WALNEY 2 LIMITED
- now 07753568 07353265
ALNERY NO. 2992 LIMITED
- 2011-11-29 07753568 07622903, 07101626, 01438185... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-11-29 ~ 2012-09-20
IIF 181 - Director → ME
33
BOLDON SCHOOL (HOLDINGS) LIMITED
- now 04906283
DUNWILCO (1103) LIMITED - 2004-06-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-10-18 ~ 2010-03-03
IIF 233 - Director → ME
34
BOLDON SCHOOL LIMITED
- now 04906282
DUNWILCO (1102) LIMITED - 2004-06-28
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
864,907 GBP2025-03-31
Officer
2004-10-18 ~ 2010-03-03
IIF 238 - Director → ME
35
BOXWOOD HOLDINGS LIMITED - now
LEISUREPLAN LIMITED
- 2004-02-02 04196843 04351431
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
11,933 GBP2024-12-31
Officer
2002-07-05 ~ 2003-03-18
IIF 214 - Director → ME
36
BOXWOOD LEISURE LIMITED
04196763
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (31 parents)
Equity (Company account)
3,377,917 GBP2024-12-31
Officer
2002-07-24 ~ 2003-03-18
IIF 196 - Director → ME
37
BRECKLAND LEISURE LIMITED
04356855
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (30 parents)
Equity (Company account)
870,962 GBP2024-12-31
Officer
2002-10-02 ~ 2003-03-18
IIF 209 - Director → ME
38
BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED
- now 04289093
JARVISHELF 13 LIMITED - 2002-02-18
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents, 1 offspring)
Officer
2002-03-06 ~ 2005-12-22
IIF 235 - Director → ME
39
BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED
- now 04251934
JARVISHELF 12 LIMITED - 2001-10-26
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2002-03-06 ~ 2005-12-22
IIF 247 - Director → ME
40
BROADWATER LEISURE LIMITED
04383905
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Dissolved Corporate (20 parents)
Equity (Company account)
4,916 GBP2019-12-31
Officer
2002-10-02 ~ 2003-03-18
IIF 208 - Director → ME
41
BROWN INVESTMENTS LIMITED
- now 06130904
FLIPWONDER LIMITED
- 2007-03-15 06130904
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-03-05 ~ 2011-12-19
IIF 152 - Director → ME
42
CALVIN F1 GP LIMITED
SC472933 SC468691
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2018-10-01 ~ dissolved
IIF 91 - Director → ME
43
CHERWELL LEISURE LIMITED - now
LAMBETH LEISURE LIMITED - 2006-09-27
SAFFRON LEISURE LIMITED
- 2005-05-04 04207126
The Stables Duxbury Park, Duxbury Hall Road, Duxbury Hall Road, England
Active Corporate (18 parents)
Officer
2002-10-02 ~ 2003-03-18
IIF 215 - Director → ME
44
CLAYMORE ROADS (HOLDINGS) LIMITED
04821880
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2003-07-04 ~ 2005-12-06
IIF 203 - Director → ME
45
CLAYMORE ROADS LIMITED
04814739
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
-4,784,206 GBP2024-12-31
Officer
2003-06-30 ~ 2005-12-06
IIF 213 - Director → ME
46
CLEAN RIVER INVESTMENTS (1) LIMITED
09576537 09577181
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-06 ~ dissolved
IIF 169 - Director → ME
47
CLEAN RIVER INVESTMENTS (2) LIMITED
09577181 09576537
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-06 ~ dissolved
IIF 168 - Director → ME
48
CLEAN RIVER IP HOLDCO LIMITED
09577454
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-06 ~ dissolved
IIF 170 - Director → ME
49
CLEAN RIVER IP LIMITED
09578130
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-06 ~ dissolved
IIF 171 - Director → ME
50
COMMUNITY VENTURES (LEEDS) LIMITED - now
LEEDS LIFT LIMITED
- 2008-06-18 05150835
4340 Park Approach, Thorpe Park, Leeds
Active Corporate (50 parents, 1 offspring)
Officer
2004-09-28 ~ 2006-03-01
IIF 223 - Director → ME
51
COMMUNITY VENTURES COMPANY (NO 1) LIMITED - now
LEEDS LIFT COMPANY (NO.1) LIMITED
- 2008-06-18 05150868
4340 Park Approach, Thorpe Park, Leeds
Active Corporate (47 parents, 1 offspring)
Officer
2004-09-24 ~ 2006-03-01
IIF 220 - Director → ME
52
COMMUNITY VENTURES MIDCO (NO 1) LIMITED - now
LEEDS LIFT MIDCO (NO.1) LIMITED
- 2008-06-18 05191999
4340 Park Approach, Thorpe Park, Leeds
Active Corporate (48 parents, 1 offspring)
Officer
2004-09-28 ~ 2006-03-01
IIF 230 - Director → ME
53
CONNECT A30/A35 HOLDINGS LIMITED
- now 07577183
DUNWILCO (1701) LIMITED
- 2011-06-14 07577183 SC277042, SC368881, SC166073... (more)
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2011-06-13 ~ 2014-03-26
IIF 189 - Director → ME
54
CONNECT A30/A35 LIMITED
- now 03104987 03030077
HACKREMCO (NO.1071) LIMITED - 1995-10-17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (51 parents)
Officer
2009-03-24 ~ 2014-03-26
IIF 177 - Director → ME
55
CONNECT A50 LIMITED
- now 03030077
CONNECT A419/A417 LIMITED - 1995-10-12
HACKREMCO (NO.1014) LIMITED - 1995-05-04
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (45 parents)
Officer
2009-03-24 ~ 2014-03-26
IIF 173 - Director → ME
56
CONNECT M1-A1 HOLDINGS LIMITED
- now 03059235
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 Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2009-03-24 ~ 2014-03-26
IIF 178 - Director → ME
57
CONNECT M1-A1 LIMITED
- now 02999303
YORKSHIRE LINK LIMITED - 2004-06-02
ALNERY NO. 1410 LIMITED - 1995-02-06
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (57 parents)
Officer
2009-03-24 ~ 2014-03-26
IIF 172 - Director → ME
58
CONNECT M77/GSO HOLDINGS LIMITED
- now 04691274
CONNECT M77/GSO LIMITED - 2003-03-14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (32 parents, 1 offspring)
Officer
2009-03-24 ~ 2014-03-26
IIF 174 - Director → ME
59
CONNECT M77/GSO PLC
04698798 04691274
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (31 parents)
Officer
2009-03-24 ~ 2014-03-26
IIF 176 - Director → ME
60
CONNECT ROADS LIMITED
- now 02988999
HACKREMCO (NO. 980) LIMITED - 1994-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (45 parents, 1 offspring)
Officer
2009-03-24 ~ 2014-03-26
IIF 175 - Director → ME
61
CORELINK RAIL INFRASTRUCTURE HOLDINGS LIMITED
11078670
3 Lombard Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-11-23 ~ 2019-08-01
IIF 104 - Director → ME
62
CORELINK RAIL INFRASTRUCTURE LIMITED
11080223
3 Lombard Street, London, England
Active Corporate (19 parents)
Officer
2017-11-23 ~ 2019-08-01
IIF 105 - Director → ME
63
CRICKETDRIFT LIMITED
06790345 06198378
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-8,621,580 GBP2024-12-31
Officer
2009-03-27 ~ 2015-02-13
IIF 155 - Director → ME
64
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED
- now 05069105
FLIGHTPITCH LIMITED - 2004-07-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2004-09-01 ~ 2011-12-19
IIF 153 - Director → ME
65
DERBY SCHOOL SOLUTIONS LIMITED
- now 05071716
BREEZEFOLDER LIMITED - 2004-07-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
2,383,327 GBP2024-12-31
Officer
2004-09-01 ~ 2011-12-19
IIF 139 - Director → ME
66
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED
10713853 LP017995, 10715067, 10715126, OC416887, 10715079... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-04-06 ~ now
IIF 8 - Director → ME
67
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED
10715079 10713853, LP017995, 10715067, 10715126, OC416887... (more)
11 Manchester Square, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
7,795 GBP2024-03-31
Officer
2017-04-07 ~ 2017-06-29
IIF 126 - Director → ME
68
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED
10715067 10713853, LP017995, 10715126, OC416887, 10715079... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-04-07 ~ now
IIF 11 - Director → ME
69
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED
10715126 10713853, LP017995, 10715067, OC416887, 10715079... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-04-07 ~ now
IIF 12 - Director → ME
70
DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED
06011948
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2006-11-28 ~ 2011-12-19
IIF 162 - Director → ME
71
DONCASTER SCHOOL SOLUTIONS LIMITED
06011444
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (19 parents)
Officer
2006-11-28 ~ 2011-12-19
IIF 159 - Director → ME
72
DPA SUPPORT SERVICES LIMITED
- now 03250921
GRASPBLEND LIMITED - 1998-12-15
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (22 parents)
Officer
2005-12-28 ~ 2011-12-19
IIF 60 - Director → ME
73
DPASS HOLDINGS LIMITED
- now 05278966
LAUNCHNUMBER LIMITED
- 2006-02-04 05278966
Astral House Imperial Way, Watford, Herts
Active Corporate (20 parents, 1 offspring)
Officer
2005-12-28 ~ 2011-12-19
IIF 73 - Director → ME
74
DUNCREGGAN STUDENT VILLAGE LIMITED - now
UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED
- 2013-05-16 NI041906
L&B (NO 10) LIMITED - 2002-02-26
Block 4 Office, 85 Duncreggan Road, Londonderry, Northern Ireland
Active Corporate (15 parents)
Profit/Loss (Company account)
415,409 GBP2023-09-01 ~ 2024-08-31
Officer
2002-05-17 ~ 2006-03-17
IIF 195 - Director → ME
75
ENDEAVOUR SCH HOLDINGS LIMITED
- now 03671726
TOWERBEAM LIMITED - 1999-01-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2001-09-26 ~ 2005-12-22
IIF 241 - Director → ME
76
ENDEAVOUR SCH PLC
- now 03672185
STRAWBRIGHT LIMITED - 1998-12-15
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2001-09-26 ~ 2005-12-22
IIF 246 - Director → ME
77
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED
07254824
1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2010-05-14 ~ 2011-09-14
IIF 87 - Director → ME
78
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED
06145203 06504241
1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2007-03-26 ~ 2011-09-14
IIF 71 - Director → ME
79
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
06648053
1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2008-08-07 ~ 2011-09-14
IIF 63 - Director → ME
80
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED
06504241 06145203
1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2008-02-14 ~ 2011-09-14
IIF 157 - Director → ME
81
ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED
07254823
1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2010-05-14 ~ 2011-09-14
IIF 90 - Director → ME
82
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED
06145196 06504240
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
-1,000 GBP2024-09-30
Officer
2007-03-26 ~ 2011-09-14
IIF 62 - Director → ME
83
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED
06642470
1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
-1,000 GBP2024-09-30
Officer
2008-08-07 ~ 2011-09-14
IIF 69 - Director → ME
84
ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED
06504240 06145196
1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
-0 GBP2024-09-30
Officer
2008-02-14 ~ 2011-09-14
IIF 163 - Director → ME
85
ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED
06145252
1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
0 GBP2023-09-30
Officer
2007-03-26 ~ 2011-09-14
IIF 61 - Director → ME
86
ENVIRONMENTS FOR LEARNING LIMITED
06096278
1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents, 11 offsprings)
Equity (Company account)
29,000 GBP2024-09-30
Officer
2007-02-13 ~ 2011-09-14
IIF 160 - Director → ME
87
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED
06938325
1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2009-07-28 ~ 2011-09-14
IIF 144 - Director → ME
88
ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED
06938326
1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
-0 GBP2024-09-30
Officer
2009-07-28 ~ 2011-09-14
IIF 143 - Director → ME
89
ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED
06937094
1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
0 GBP2023-09-30
Officer
2009-07-28 ~ 2011-09-14
IIF 150 - Director → ME
90
ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED
07398865
1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2010-10-06 ~ 2011-09-30
IIF 89 - Director → ME
91
ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED
07398967 07398315
1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-0 GBP2024-09-30
Officer
2010-10-06 ~ 2011-09-30
IIF 86 - Director → ME
92
ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED
07398315 07398967
1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
0 GBP2023-09-30
Officer
2010-10-06 ~ 2011-09-30
IIF 88 - Director → ME
93
EQUISTONE PARTNERS EUROPE LIMITED - now
BARCLAYS PRIVATE EQUITY LIMITED
- 2011-11-24 01125740
BZW PRIVATE EQUITY LIMITED - 1998-02-01
BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
BALI INVESTMENTS LIMITED - 1978-12-31
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (67 parents, 51 offsprings)
Officer
2001-10-10 ~ 2004-12-30
IIF 193 - Director → ME
94
EVERO ENERGY FINANCE LIMITED
- now 09641683
BIOENERGY INFRASTRUCTURE FINANCE LIMITED
- 2023-06-21 09641683
28 Austin Friars, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2015-10-05 ~ 2025-08-18
IIF 112 - Director → ME
95
EVERO ENERGY GROUP LIMITED
- now 09279808
BIOENERGY INFRASTRUCTURE LIMITED
- 2023-06-21 09279808 12261508
28 Austin Friars, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2015-10-05 ~ 2025-08-18
IIF 14 - Director → ME
96
EVERO ENERGY H HOLDINGS LIMITED - now
BIH HOLDINGS LIMITED
- 2023-06-21 10498919
28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-11-28 ~ 2018-09-07
IIF 116 - Director → ME
97
EVERO ENERGY HOLDINGS LIMITED - now
BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED
- 2023-06-21 09642938 10192063, 12530178, 12125506
28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 15 offsprings)
Officer
2015-10-05 ~ 2018-09-07
IIF 121 - Director → ME
98
FASTTRAX HOLDINGS LIMITED
04331785
Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (32 parents, 1 offspring)
Officer
2009-03-24 ~ 2013-03-01
IIF 149 - Director → ME
2001-12-03 ~ 2005-12-19
IIF 243 - Director → ME
99
FASTTRAX LIMITED
03565430
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (35 parents)
Officer
2009-03-24 ~ 2013-03-01
IIF 147 - Director → ME
2001-12-03 ~ 2005-12-19
IIF 244 - Director → ME
100
FIBRUS LTD
NI655901
108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
Active Corporate (15 parents, 5 offsprings)
Equity (Company account)
-436,629 GBP2019-12-31
Officer
2020-05-19 ~ 2020-11-26
IIF 97 - Director → ME
101
FIBRUS NETWORKS (FFNI) LTD
NI673375
108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
Active Corporate (13 parents)
Officer
2020-10-13 ~ 2020-11-26
IIF 96 - Director → ME
102
FIBRUS NETWORKS LTD
- now NI612703
B4B NETWORKS LTD - 2020-03-13
IBUB NETWORKS LTD. - 2017-09-06
IBUB COMMUNICATIONS LTD - 2016-11-30
108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
Active Corporate (20 parents, 3 offsprings)
Equity (Company account)
109,258 GBP2020-03-31
Officer
2020-05-19 ~ 2020-11-26
IIF 95 - Director → ME
103
FIBRUS NETWORKS NO.2 LTD
NI666761
Lanyon Plaza West Tower, 8 Lanyon Place, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-05-19 ~ 2020-11-26
IIF 94 - Director → ME
104
GENNY GP LIMITED
SC536481 SC547302
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2018-10-01 ~ now
IIF 15 - Director → ME
105
GEORGE DIGITAL GP 2 LIMITED
SC577098 SC576789, SO306174
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-25 ~ now
IIF 26 - Director → ME
106
GEORGE DIGITAL GP LIMITED
SC576789 SC577098, SO306174
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-20 ~ now
IIF 20 - Director → ME
107
GIGACLEAR LIMITED
- now 07476617
GIGACLEAR PLC - 2019-02-20
GIGACLEAR LIMITED - 2014-09-09
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2019-04-16 ~ now
IIF 186 - Director → ME
108
GIGACLEAR MIDCO LIMITED
14742564
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2023-03-20 ~ now
IIF 1 - Director → ME
109
GIGACLEAR TOPCO LIMITED
14729817
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2023-03-14 ~ now
IIF 2 - Director → ME
110
GRIDSERVE HOLDINGS LIMITED
- now 10985636
HARPER HOLDINGS LIMITED - 2018-04-26
HESTOD HOLDINGS LIMITED - 2017-12-12
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
787 GBP2018-12-31
Officer
2022-08-10 ~ 2025-06-04
IIF 165 - Director → ME
111
GS R100 BIDCO LIMITED
11835877
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (5 parents)
Officer
2019-02-19 ~ dissolved
IIF 110 - Director → ME
112
GS R100 GP LIMITED
SC620882
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-02-11 ~ dissolved
IIF 113 - Director → ME
113
H & D SUPPORT SERVICES (HOLDINGS) LIMITED
- now 05009594
GROUNDLETTER LIMITED
- 2004-02-09 05009594
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2004-01-21 ~ 2011-12-19
IIF 142 - Director → ME
114
H & D SUPPORT SERVICES LIMITED
- now 05009600
JEWELLETTER LIMITED
- 2004-02-09 05009600
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
415,315 GBP2024-12-31
Officer
2004-01-21 ~ 2011-12-19
IIF 151 - Director → ME
115
HERTS & ESSEX PPP HEALTH SERVICES LIMITED - now
RYHURST (ESSEX & HERTS) LIMITED
- 2008-10-29 04144615
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (32 parents)
Officer
2002-04-25 ~ 2003-02-03
IIF 198 - Director → ME
116
ICP (TTT) GP LIMITED
SC503880
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2015-05-05 ~ dissolved
IIF 128 - Director → ME
117
ICP F2 (TTT) GP LIMITED
SC504834
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 127 - Director → ME
118
INFRACAPITAL (AIRI) GP LIMITED
SC553164
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-22 ~ now
IIF 23 - Director → ME
119
INFRACAPITAL (AIRI) HOLDINGS LIMITED
10537777
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (8 parents, 1 offspring)
Officer
2016-12-22 ~ now
IIF 52 - Director → ME
120
INFRACAPITAL (AIRI) LIMITED
10540937
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (8 parents)
Officer
2016-12-28 ~ now
IIF 7 - Director → ME
121
INFRACAPITAL (BELMOND) GP LIMITED
SC576332
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-14 ~ now
IIF 28 - Director → ME
122
INFRACAPITAL (BIO) LIMITED
11331653
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (6 parents)
Officer
2018-04-26 ~ dissolved
IIF 111 - Director → ME
123
INFRACAPITAL (CHURCHILL) GP 1 LIMITED
11460502 OC423386
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-07-11 ~ 2018-10-01
IIF 123 - Director → ME
124
INFRACAPITAL (CORELINK) UK 1 LIMITED
11072902 11072867, 11072929, 11072837
3 Lombard Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-11-20 ~ 2026-01-07
IIF 44 - Director → ME
125
INFRACAPITAL (CORELINK) UK 2 LIMITED
11072837 11072867, 11072929, 11072902
3 Lombard Street, London, England
Active Corporate (13 parents)
Officer
2017-11-20 ~ 2026-01-07
IIF 46 - Director → ME
126
INFRACAPITAL (CORELINK) UK 3 LIMITED
11072867 11072929, 11072837, 11072902
3 Lombard Street, London, England
Active Corporate (13 parents)
Officer
2017-11-20 ~ 2026-01-07
IIF 45 - Director → ME
127
INFRACAPITAL (CORELINK) UK 4 LIMITED
11072929 11072867, 11072837, 11072902
3 Lombard Street, London, England
Active Corporate (13 parents)
Officer
2017-11-20 ~ 2026-01-07
IIF 3 - Director → ME
128
INFRACAPITAL (GIGACLEAR) GP 1 LIMITED
SC602700 SO306478, SC602698
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-16 ~ now
IIF 34 - Director → ME
129
INFRACAPITAL (GIGACLEAR) GP 2 LIMITED
SC602698 SC602700, SO306478
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-16 ~ 2018-10-01
IIF 125 - Director → ME
130
INFRACAPITAL (IT PPP) GP LIMITED
SC550062
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2016-11-11 ~ now
IIF 19 - Director → ME
131
INFRACAPITAL (IT PPP) HOLDINGS LIMITED
10483862
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (9 parents, 1 offspring)
Officer
2016-11-17 ~ now
IIF 13 - Director → ME
132
INFRACAPITAL (LEO) GP LIMITED
SC611979
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-29 ~ now
IIF 21 - Director → ME
133
INFRACAPITAL (NOVOS) GP LIMITED
SC636445
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2019-07-18 ~ now
IIF 29 - Director → ME
134
INFRACAPITAL (NOVOS) LIMITED
12123276
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-25 ~ now
IIF 36 - Director → ME
135
INFRACAPITAL (SENSE) GP LIMITED
SC553170
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-22 ~ now
IIF 16 - Director → ME
136
INFRACAPITAL (SENSE) HOLDINGS LIMITED
10537790
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-12-22 ~ now
IIF 53 - Director → ME
137
INFRACAPITAL (SENSE) LIMITED
10538591
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-12-23 ~ now
IIF 5 - Director → ME
138
INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED
10848008
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-04 ~ now
IIF 10 - Director → ME
139
INFRACAPITAL DF II LIMITED
- now SC389185
INFRACAPITAL EF II LIMITED - 2012-12-14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (11 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 42 - Director → ME
140
INFRACAPITAL F1 GP2 LIMITED
09180200 09180249, OC395043, OC395042, 09183883, 05455448... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 54 - Director → ME
141
INFRACAPITAL F2 GP1 LIMITED
09183883 09180249, OC395043, OC395042, 09180200, 05455448... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 55 - Director → ME
142
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED
SC554629 SC554631, SO306184, SO305944
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2017-01-16 ~ now
IIF 33 - Director → ME
143
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED
SC554631 SC554629, SO306184, SO305944
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 4 offsprings)
Officer
2017-01-16 ~ 2018-10-01
IIF 124 - Director → ME
144
INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED
- now 09901632 OC403293, LP017149, 09901644
INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED
- 2019-03-14 09901632 OC403293, LP017149, 09901644
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2015-12-03 ~ now
IIF 9 - Director → ME
145
INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED
09901644 OC403293, 09901632, LP017149
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2015-12-03 ~ 2018-10-01
IIF 122 - Director → ME
146
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED
- now SC578139 SO306189, 12338577, 12338790
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED
- 2019-02-01 SC578139 SO306189, 12338577, 12338790
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2017-10-05 ~ now
IIF 31 - Director → ME
147
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED
12338790 SC578139, SO306189, 12338577
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-11-28 ~ now
IIF 51 - Director → ME
148
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED
12401417
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-14 ~ now
IIF 57 - Director → ME
149
INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED
- now SC578127 11347638, 11347641, SO306188
INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED
- 2019-02-01 SC578127 11347638, 11347641, SO306188
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 35 - Director → ME
150
INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED
11347641 SC578127, 11347638, SO306188
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 4 - Director → ME
151
INFRACAPITAL PARTNERS IV SUBHOLDINGS GP2 LIMITED
SC760954 SO307732, SC760932
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-03 ~ now
IIF 41 - Director → ME
152
INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED
SC760953
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2023-03-03 ~ now
IIF 40 - Director → ME
153
INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED - now
BEIL REVENUE COMPANY LIMITED
- 2011-12-21 06015117
BRUCE FINCO LIMITED
- 2006-12-18 06015117
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2006-11-30 ~ 2011-12-19
IIF 74 - Director → ME
154
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED - now
BEIL ROADS LIMITED
- 2011-12-21 06020817
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2006-12-06 ~ 2011-12-19
IIF 64 - Director → ME
155
INFRASTRUCTURE MANAGERS LIMITED
- now 05372427
SEQUINWOOD LIMITED - 2005-09-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 324 offsprings)
Equity (Company account)
3,688,532 GBP2024-12-31
Officer
2005-11-21 ~ 2014-03-04
IIF 109 - Director → ME
156
INTERMEDIATE CARE LIMITED
- now 04344962
PRECIS (2169) LIMITED - 2002-04-12
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (15 parents, 1 offspring)
Officer
2002-04-16 ~ 2006-12-08
IIF 145 - Director → ME
157
INVESTMENTS IN EDUCATION LIMITED
06084260
1 Park Row, Leeds, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-02-15 ~ 2013-03-18
IIF 102 - Director → ME
158
KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED
04175841
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (17 parents)
Officer
2002-05-16 ~ 2005-12-22
IIF 217 - Director → ME
159
KIRKLEES SCHOOLS SERVICES LIMITED
04011161
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2002-06-28 ~ 2005-12-22
IIF 229 - Director → ME
160
LEEDS LEP LIMITED
06145257
1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2007-03-26 ~ 2011-09-14
IIF 67 - Director → ME
161
LEISURE PARTNERSHIPS LIMITED
04405226
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (17 parents)
Officer
2002-10-02 ~ 2003-03-18
IIF 211 - Director → ME
162
LEISUREPLAN LIMITED - now
ARC SERVICES (ARBURY) LIMITED - 2004-02-02
DOWNHAM LEISURE LIMITED
- 2003-06-10 04351431
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (22 parents, 5 offsprings)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2002-10-02 ~ 2003-03-18
IIF 210 - Director → ME
163
LEONARDO INVESTMENT HOLDINGS LIMITED
- now 04958195
CONFERARCADE LIMITED
- 2004-01-16 04958195
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2003-12-12 ~ 2011-12-19
IIF 130 - Director → ME
164
LISKEARD PPP HEALTH SERVICES LIMITED - now
RYHURST (LISKEARD) LIMITED
- 2008-10-29 04354206
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2002-04-25 ~ 2003-02-03
IIF 207 - Director → ME
165
LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED
- now 04226700
STROBETECH LIMITED - 2001-07-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (19 parents)
Officer
2002-06-10 ~ 2005-12-22
IIF 222 - Director → ME
166
LIVERPOOL SCHOOLS SERVICES LIMITED
- now 04148666
JARVISHELF 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
2002-06-28 ~ 2005-12-22
IIF 245 - Director → ME
167
LONDON FENCHURCH GP1 LIMITED
SC760959 SC760958
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-03 ~ now
IIF 17 - Director → ME
168
LONDON GREEN INVESTMENTS II SLP GP1 LIMITED
SC648885 SC648887, SC648886
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-04 ~ now
IIF 25 - Director → ME
169
LONDON GREEN INVESTMENTS II SLP2 GP LIMITED
SC648887 SC648885, SC648886
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-04 ~ now
IIF 22 - Director → ME
170
LONDON STONE INVESTMENTS F3 I LIMITED
SC583847 SC583856
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 27 - Director → ME
171
M&G SOCIAL INVESTMENT GP1 LTD
15618023 15618092
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-04-05 ~ now
IIF 37 - Director → ME
172
M&G SOCIAL INVESTMENT GP2 LTD
15618092 15618023
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-05 ~ now
IIF 38 - Director → ME
173
M&G UK SOCIAL INVESTMENT INFRACAP LIMITED
15750625
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-30 ~ now
IIF 32 - Director → ME
174
M1-A1 INVESTMENTS LIMITED
- now 06003363
HACKREMCO (NO. 2430) LIMITED - 2006-12-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2009-03-19 ~ 2015-02-13
IIF 81 - Director → ME
175
M1-A1 YORKSHIRE LIMITED
- now 04712996
MACQUARIE YORKSHIRE LIMITED - 2007-06-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
5,000,000 GBP2024-12-31
Officer
2009-03-19 ~ 2015-02-13
IIF 82 - Director → ME
176
METROHM UK LIMITED
- now 02949769
PRECIS (1283) LIMITED - 1994-09-27
Metrohm House Evenwood Close, Daresbury Court, Runcorn, Cheshire
Active Corporate (22 parents)
Profit/Loss (Company account)
1,867,772 GBP2024-01-01 ~ 2024-12-31
Officer
2010-01-01 ~ 2019-03-05
IIF 188 - Director → ME
177
MOLE GP 1 LIMITED
SC664317 SC664318, SO306971
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-06-16 ~ now
IIF 43 - Director → ME
178
MOLE GP 2 LIMITED
SC664318 SC664317, SO306971
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 4 offsprings)
Officer
2020-06-16 ~ now
IIF 39 - Director → ME
179
NATIONAL GRID INTERNATIONAL LIMITED
- now 02537092
NGC ONE LIMITED
- 1998-02-04 02537092
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, London
Active Corporate (52 parents, 2 offsprings)
Officer
1995-03-16 ~ 1998-09-23
IIF 261 - Director → ME
180
NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED
- now 04921422
ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
LANDE HOLST LIMITED - 2005-12-07
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
220,265 GBP2022-12-31
Officer
2008-03-14 ~ 2011-12-19
IIF 148 - Director → ME
181
NEWPORT SCHOOL SOLUTIONS LIMITED
- now 04407285
ASTRAL HOUSE (LP) LIMITED - 2006-04-24
CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
SCALERELAY LIMITED - 2002-05-28
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
373,116 GBP2024-12-31
Officer
2008-03-14 ~ 2011-12-19
IIF 138 - Director → ME
182
NG LEASING LIMITED - now
NGC LEASING LIMITED
- 2006-02-06 02678223
CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19
INTERCEDE 980 LIMITED - 1992-10-06
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
1996-05-13 ~ 2000-05-15
IIF 259 - Director → ME
183
NGC INDUS LIMITED
- now 02444274
NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19
INTERCEDE 747 LIMITED - 1990-01-18
1 - 3 Strand, London
Dissolved Corporate (13 parents)
Officer
1996-06-05 ~ 2000-05-15
IIF 258 - Director → ME
184
NGC ZAMBIA LIMITED
- now 02536499
GEMSTONE SYSTEMS LIMITED - 1997-11-07
INTERCEDE 848 LIMITED - 1991-02-27
1 - 3 Strand, London
Dissolved Corporate (13 parents)
Officer
1997-11-18 ~ 2000-05-15
IIF 260 - Director → ME
185
OCHRE SOLUTIONS (HOLDINGS) LIMITED
- now 05268374
EVER 2508 LIMITED - 2005-10-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (41 parents, 1 offspring)
Officer
2005-11-29 ~ 2011-12-19
IIF 131 - Director → ME
186
OCHRE SOLUTIONS LIMITED
- now 05268375
EVER 2507 LIMITED - 2005-10-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (41 parents)
Officer
2005-11-10 ~ 2011-12-19
IIF 133 - Director → ME
187
OX (BIDCO) LIMITED
12442879
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-10-02 ~ 2020-11-26
IIF 93 - Director → ME
188
OX (HOLDCO) LIMITED
12442465
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-10-02 ~ 2020-11-26
IIF 92 - Director → ME
189
OX GP 1 LIMITED
SC677634 SO307059
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 3 offsprings)
Officer
2020-10-15 ~ now
IIF 18 - Director → ME
190
PENZANCE LEISURE LIMITED
04351391
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (32 parents)
Equity (Company account)
790,685 GBP2024-12-31
Officer
2002-10-02 ~ 2003-03-18
IIF 212 - Director → ME
191
PERGOLA (PPP ITALY) LIMITED
- now 10086502
INFRACAPITAL (IT PPP) LIMITED
- 2017-08-08 10086502
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-03-29 ~ now
IIF 6 - Director → ME
192
PRIMARIA (BARKING & HAVERING) LIMITED
04955302
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
56,975 GBP2020-03-31
Officer
2004-02-12 ~ 2006-03-01
IIF 236 - Director → ME
193
PRIMARIA (LEEDS) LIMITED
05150847
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2004-09-24 ~ 2006-03-01
IIF 221 - Director → ME
194
PRUDENTIAL GREENFIELD GP2 LIMITED
09183929 09183905, LP016176, OC394904
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 56 - Director → ME
195
PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED
06228569
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2008-11-04 ~ 2011-08-04
IIF 66 - Director → ME
196
PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED
06096173
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2007-02-13 ~ 2011-08-04
IIF 161 - Director → ME
197
PYRAMID SCHOOLS (PLYMOUTH) LIMITED
06096067
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
2,000 GBP2024-09-30
Officer
2007-02-13 ~ 2011-08-04
IIF 164 - Director → ME
198
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
- now 05061060
HACKREMCO (NO.2128) LIMITED - 2004-04-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2006-01-12 ~ 2009-10-01
IIF 248 - Director → ME
199
RAVENSBOURNE HEALTH SERVICES LIMITED
- now 05060875
HACKREMCO (NO. 2129) LIMITED - 2004-04-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-10,834,347 GBP2024-03-31
Officer
2006-01-12 ~ 2009-10-01
IIF 249 - Director → ME
200
RAW (GP1) LIMITED
10507064 10507084
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-12-01 ~ 2018-09-07
IIF 120 - Director → ME
201
RAW (GP2) LIMITED
10507084 10507064
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-12-01 ~ 2018-09-07
IIF 114 - Director → ME
202
RAW (LP) LIMITED
10507028
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-12-01 ~ 2018-09-07
IIF 115 - Director → ME
203
RBIL LIMITED - now
RYHURST BARCLAYS INFRASTRUCTURE LIMITED
- 2006-02-08 04351501
RYHURST JV LIMITED - 2002-02-15
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 11 offsprings)
Officer
2002-04-25 ~ 2003-02-03
IIF 199 - Director → ME
204
REDBRIDGE PPP HEALTH SERVICES LIMITED - now
RYHURST (REDBRIDGE) LIMITED
- 2008-10-30 03737706
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents)
Officer
2002-04-25 ~ 2003-02-03
IIF 202 - Director → ME
205
RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED
- now 04388553
JARVISHELF 22 LIMITED - 2002-05-08
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2002-06-25 ~ 2005-12-22
IIF 225 - Director → ME
206
RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED
- now 04289060
RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
JARVISHELF 14 LIMITED - 2002-03-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2002-06-25 ~ 2005-12-22
IIF 226 - Director → ME
207
ROAD MANAGEMENT CONSOLIDATED PLC
- now 03070488
MARGINADVANCE PUBLIC LIMITED COMPANY
- 1996-02-29 03070488
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2009-12-01 ~ 2012-04-26
IIF 50 - Director → ME
1996-01-30 ~ 1998-06-24
IIF 190 - Director → ME
208
ROAD MANAGEMENT GROUP LIMITED
- now 02804119
FAIRTANDERIS (2) PLC - 1994-10-26
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
1996-02-05 ~ 1998-06-24
IIF 256 - Director → ME
2009-12-09 ~ 2012-04-26
IIF 78 - Director → ME
209
ROAD MANAGEMENT LIMITED
- now 02804114 03044569, 02804122
FAIRTANDERIS (9) PLC
- 1996-04-18 02804114 02804109, 02804113, 02804119... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
1996-04-01 ~ 1998-06-24
IIF 252 - Director → ME
2009-12-09 ~ 2012-04-26
IIF 76 - Director → ME
210
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
04612245
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2009-03-25 ~ 2012-05-22
IIF 84 - Director → ME
211
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
04612119
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Equity (Company account)
34,000 GBP2024-12-31
Officer
2009-03-25 ~ 2012-05-22
IIF 85 - Director → ME
212
ROAD MANAGEMENT SERVICES (FINANCE) PLC
04608449
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-03-25 ~ 2012-05-22
IIF 83 - Director → ME
213
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
- now 03044569
ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
PHOTOMOTOR LIMITED - 1995-05-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
1996-01-30 ~ 1998-06-24
IIF 253 - Director → ME
2009-12-09 ~ 2012-04-26
IIF 75 - Director → ME
214
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
- now 02804122
ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
FAIRTANDERIS (3) PLC - 1994-10-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (63 parents)
Officer
2009-12-09 ~ 2012-04-26
IIF 77 - Director → ME
1996-01-30 ~ 1998-06-24
IIF 257 - Director → ME
215
SANDWELL FUTURES LIMITED
06937076
1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents)
Equity (Company account)
-0 GBP2024-09-30
Officer
2009-07-28 ~ 2011-09-14
IIF 135 - Director → ME
216
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
- now 04212551
SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
TRONICBURN LIMITED - 2001-06-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-05-16 ~ 2007-11-18
IIF 218 - Director → ME
217
SCHOOLS INVESTMENT COMPANY LIMITED
- now 04212197
TRONICBLINK LIMITED - 2001-06-08
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (19 parents)
Officer
2002-05-16 ~ 2005-12-22
IIF 232 - Director → ME
218
SHEPPEY ROUTE (HOLDINGS) LIMITED
- now 04918710
INTERCEDE 1890 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-06-18 ~ 2011-12-19
IIF 250 - Director → ME
219
SHEPPEY ROUTE LIMITED
- now 04918712
INTERCEDE 1891 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
13,000 GBP2024-12-31
Officer
2004-06-18 ~ 2011-12-19
IIF 251 - Director → ME
220
SOB (GLOUCESTER) LIMITED
- now 03162578
ADVISESECOND LIMITED
- 1996-04-02 03162578
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-03-15 ~ 1998-07-03
IIF 254 - Director → ME
221
SOB (PETERBOROUGH) LIMITED
- now 03164062
CARRYTEAM LIMITED
- 1996-04-02 03164062
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-03-15 ~ 1998-07-03
IIF 255 - Director → ME
222
SOLAR CLEAN ENERGY HOLDINGS LIMITED
07495410
2 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-03-16 ~ 2012-11-21
IIF 180 - Director → ME
223
SOLAR CLEAN ENERGY INTERMEDIATE LIMITED
07496724
2 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2011-03-16 ~ 2012-11-21
IIF 179 - Director → ME
224
SOLAR CLEAN ENERGY LIMITED
- now 07436830
BRIGHT SPV LIMITED - 2011-01-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2011-03-16 ~ 2012-11-21
IIF 182 - Director → ME
225
SUNDERLAND CLC SCHOOL SERVICES LIMITED
- now 04153442
JARVISHELF 5 LIMITED - 2001-05-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2002-06-28 ~ 2005-12-22
IIF 231 - Director → ME
226
SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED
- now 04226705
STROBEWEB LIMITED - 2001-07-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents, 1 offspring)
Officer
2002-05-16 ~ 2005-12-22
IIF 219 - Director → ME
227
SUSTAINABLE IMPACT CAPITAL LIMITED - now
INVESTORS IN INFRASTRUCTURE LIMITED
- 2019-10-15 02052321
BARSHELFCO (NO 13) LIMITED - 1998-01-30
BZW DOCKYARD LIMITED - 1988-06-09
READYDARE LIMITED - 1987-02-16
1 Churchill Place, London
Active Corporate (31 parents, 3 offsprings)
Officer
2008-12-15 ~ 2013-11-06
IIF 65 - Director → ME
228
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
03825266
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (33 parents, 2 offsprings)
Officer
2003-07-15 ~ 2005-12-22
IIF 192 - Director → ME
229
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
03824242 05657351, 05708252
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2003-07-15 ~ 2005-12-22
IIF 191 - Director → ME
230
TIDAL LAGOON (SWANSEA BAY) PLC
- now 08141301
TIDAL LAGOON (SWANSEA BAY) LIMITED - 2013-01-29
Unit 8, The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (12 parents)
Equity (Company account)
-34,060,813 GBP2021-06-30
Officer
2015-06-11 ~ now
IIF 187 - Director → ME
231
TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED
- now 04647268
JARVISHELF 52 LIMITED - 2003-02-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2003-03-28 ~ 2008-06-03
IIF 237 - Director → ME
232
TW ACCOMMODATION SERVICES LIMITED
- now 04614055
JARVISHELF 42 LIMITED - 2003-01-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-1,725,611 GBP2024-03-31
Officer
2003-03-28 ~ 2008-06-03
IIF 239 - Director → ME
233
TWALP (GP1) LIMITED
10507600 10507575
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-02 ~ 2018-09-07
IIF 48 - Director → ME
234
TWALP (GP2) LIMITED
10507575 10507600
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-02 ~ 2018-09-07
IIF 119 - Director → ME
235
TWALP (LP) LIMITED
10507146
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-12-01 ~ 2018-09-07
IIF 47 - Director → ME
236
UKWREI (GP) LIMITED
10507633
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-12-02 ~ 2018-09-07
IIF 117 - Director → ME
237
UKWREI (LP) LIMITED
10507617
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2016-12-02 ~ 2018-09-07
IIF 118 - Director → ME
238
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
- now 03533724
UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED
- 2004-02-20 03533724
BROOMCO (1501) LIMITED - 1998-04-24
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 2 offsprings)
Officer
2002-06-30 ~ 2005-12-22
IIF 206 - Director → ME
239
UNITED HEALTHCARE (BROMLEY) LIMITED
- now 03591248 05057240
UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED
- 2004-02-20 03591248
BROOMCO (1607) LIMITED - 1998-08-12
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2002-06-30 ~ 2005-12-22
IIF 197 - Director → ME
240
UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED
05057240 03591248
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2004-02-26 ~ 2005-12-22
IIF 234 - Director → ME
241
UPP (RACHEL MCMILLAN) LIMITED
- now 04226683
UPP (RACHEL MACMILLAN) LIMITED
- 2005-03-09 04226683
UPP (GREENWICH) LIMITED - 2001-08-07
GAMEPOINT LIMITED - 2001-08-01
40 Gracechurch Street, London
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-08-31
Officer
2002-03-28 ~ 2002-10-28
IIF 227 - Director → ME
2002-12-04 ~ 2008-10-15
IIF 224 - Director → ME
242
V.B. INVESTMENTS (NO.2) LIMITED
06011429
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2006-11-28 ~ 2011-12-19
IIF 158 - Director → ME
243
V.B. INVESTMENTS LIMITED
- now 04818651
TOTALWASTED LIMITED - 2003-09-24
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents, 2 offsprings)
Officer
2003-12-08 ~ 2011-12-19
IIF 140 - Director → ME
244
V.B. LIMITED
04949105
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2003-12-08 ~ 2011-12-19
IIF 134 - Director → ME
245
WADLOW ENERGY HOLDINGS LIMITED
07680508
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-08-10 ~ 2015-05-08
IIF 167 - Director → ME
246
WADLOW ENERGY LIMITED
07454880
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (19 parents)
Officer
2011-08-10 ~ 2015-05-08
IIF 166 - Director → ME
247
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED - now
AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED
- 2006-08-10 04138733
MC171 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2002-03-28 ~ 2005-11-04
IIF 204 - Director → ME
248
WALSALL PUBLIC LIGHTING LIMITED - now
AMEY HIGHWAYS LIGHTING (WALSALL) LTD
- 2006-08-10 04138736
MC172 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (34 parents)
Officer
2002-03-28 ~ 2005-11-04
IIF 200 - Director → ME
249
WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED
04175840
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (17 parents)
Officer
2002-05-16 ~ 2006-03-21
IIF 228 - Director → ME
250
WPA SUPPORT SERVICES (HOLDINGS) LIMITED
04958048
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (19 parents, 1 offspring)
Officer
2003-12-08 ~ 2011-12-19
IIF 141 - Director → ME
251
WPA SUPPORT SERVICES LIMITED
04949117
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (19 parents)
Officer
2003-12-08 ~ 2011-12-19
IIF 132 - Director → ME
252
XJ6 SCHOOLS HOLDINGS LIMITED - now
JARVIS PFI HOLDINGS LIMITED
- 2006-11-01 04646984
JARVISHELF 46 LIMITED - 2003-03-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (19 parents, 3 offsprings)
Officer
2003-09-11 ~ 2005-12-22
IIF 240 - Director → ME
253
ZENOBE ENERGY LIMITED
- now 10436249 11339217
BATTERY ENERGY STORAGE SOLUTIONS LIMITED - 2019-03-14
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (24 parents, 84 offsprings)
Equity (Company account)
43,561,152 GBP2022-12-31
Officer
2020-11-13 ~ now
IIF 30 - Director → ME

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

2003 SCHOOLS SERVICES (HOLDINGS) LIMITED

2003 SCHOOLS SERVICES LIMITED

A-ROADS INVESTMENTS LIMITED

ACORN HOLDCO II LIMITED

ACORN HOLDCO LTD

AM HOLDCO LIMITED

ASHBURTON SERVICES (HOLDINGS) LIMITED

ASHBURTON SERVICES LIMITED

BAM GENERAL PARTNER LIMITED

BARCLAYS ALMA MATER GENERAL PARTNER LIMITED

BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED

BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED

BARCLAYS DIRECTORS LIMITED

BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED

BARKING & HAVERING LIFT (HOLDINGS) LIMITED

BEIF CORPORATE SERVICES LIMITED

BEIF II CORPORATE SERVICES LIMITED

BEIF II LIMITED

BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED

BEIF MANAGEMENT LIMITED

RYHURST (BEXLEY) LIMITED

3I BIFM INVESTMENTS LIMITED

BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED

DILLWOOD LIMITED

BIG LEGOLAS HOLDINGS LIMITED

BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED

BIIF BIDCO LIMITED

BIIF CORPORATE SERVICES LIMITED

FLYFLAME LIMITED

BIIF GP LIMITED

BIIF HOLDCO II LIMITED

BIIF HOLDCO LIMITED

BIIF PARENTCO LIMITED

RYHURST (BLACK COUNTRY) LIMITED

BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED

ALNERY NO. 2937 LIMITED

BLUE TRANSMISSION WALNEY 1 LIMITED

ALNERY NO. 2939 LIMITED

BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED

ALNERY NO. 2997 LIMITED

BLUE TRANSMISSION WALNEY 2 LIMITED

ALNERY NO. 2992 LIMITED

BOLDON SCHOOL (HOLDINGS) LIMITED

BOLDON SCHOOL LIMITED

LEISUREPLAN LIMITED

BOXWOOD LEISURE LIMITED

BRECKLAND LEISURE LIMITED

BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED

BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED

BROADWATER LEISURE LIMITED

BROWN INVESTMENTS LIMITED

FLIPWONDER LIMITED

CALVIN F1 GP LIMITED

SAFFRON LEISURE LIMITED

CLAYMORE ROADS (HOLDINGS) LIMITED

CLAYMORE ROADS LIMITED