1
16 LISGAR TERRACE MANAGEMENT COMPANY LIMITED
02573287 Brook House Homington Road, Coombe Bissett, Salisbury, Wiltshire, England
Active Corporate (5 parents)
Officer
1991-01-14 ~ now
IIF 2 - Director → ME
1991-01-14 ~ now
IIF 246 - Secretary → ME
2
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED
04495523 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2007-04-18 ~ 2010-09-01
IIF 157 - Director → ME
3
ALBION HEALTHCARE (DONCASTER) LIMITED
04495459 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents)
Officer
2006-01-23 ~ 2010-09-01
IIF 76 - Director → ME
4
ALERT COMMUNICATIONS (HOLDINGS) LIMITED
- now 03837152BOOMER LIMITED - 2000-02-21
INTERCEDE 1483 LIMITED - 1999-11-03
33 Wigmore Street, London
Active Corporate (38 parents, 3 offsprings)
Officer
2000-05-31 ~ 2005-12-16
IIF 218 - Director → ME
5
ALERT COMMUNICATIONS LIMITED
- now 03912906INTERCEDE 1530 LIMITED - 2000-02-07
33 Wigmore Street, London
Active Corporate (37 parents)
Officer
2000-05-31 ~ 2005-12-16
IIF 221 - Director → ME
6
AMBERSIDE ALP LIMITED - now
1c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-03-12 ~ 2022-03-29
IIF 237 - Director → ME
7
DEGREEART.COM LIMITED
- 2017-02-24
04877908 2a High Street, Thames Ditton, England
Active Corporate (10 parents, 1 offspring)
Officer
2011-03-10 ~ now
IIF 4 - Director → ME
8
ASSURA CVSK LIMITED - now
COMMUNITY VENTURES SOUTH KIRKBY LIMITED
- 2015-01-27
07630948 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (18 parents)
Officer
2011-05-11 ~ 2012-07-19
IIF 140 - Director → ME
9
BAM GENERAL PARTNER LIMITED - now
BARCLAYS ALMA MATER GENERAL PARTNER LIMITED
- 2013-11-20
04852440 31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2003-07-31 ~ 2013-03-01
IIF 98 - Director → ME
10
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
- now NI056451MCG (1A) LIMITED - 2006-06-30
C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (32 parents, 1 offspring)
Officer
2009-10-17 ~ 2010-04-28
IIF 214 - Director → ME
2007-04-30 ~ 2009-04-22
IIF 26 - Director → ME
11
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED
- now NI054742ROSSVIEW TRADING LIMITED - 2005-05-03
C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (33 parents)
Officer
2007-03-30 ~ 2009-04-22
IIF 86 - Director → ME
2009-10-17 ~ 2010-04-28
IIF 75 - Director → ME
12
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2000-05-02 ~ 2007-05-03
IIF 96 - Director → ME
13
BARKING & HAVERING LIFT (MIDCO) LIMITED
05838797 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (41 parents, 1 offspring)
Officer
2010-10-01 ~ 2012-08-15
IIF 107 - Director → ME
14
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED
04934604 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (50 parents)
Officer
2010-10-01 ~ 2012-08-15
IIF 110 - Director → ME
2003-12-04 ~ 2007-04-24
IIF 240 - Director → ME
15
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED
- now 04934198BARKING & 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
2003-12-04 ~ 2007-04-24
IIF 239 - Director → ME
2010-10-01 ~ 2012-08-15
IIF 102 - Director → ME
16
BARNSLEY ESTATES PARTNERSHIP LIMITED - now
BARNSLEY COMMUNITY SOLUTIONS LIMITED
- 2018-12-12
04807294 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (57 parents, 3 offsprings)
Officer
2003-09-24 ~ 2007-01-22
IIF 5 - Director → ME
17
BARNSLEY FUNDCO 1 LIMITED - now
BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 1) LIMITED
- 2019-07-08
04817417 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (51 parents)
Officer
2003-09-24 ~ 2007-01-22
IIF 6 - Director → ME
18
BARNSLEY FUNDCO 2 LIMITED - now
BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 2) LIMITED
- 2019-07-08
05675194 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (44 parents)
Officer
2006-02-27 ~ 2007-01-22
IIF 7 - Director → ME
19
Gladstone House 77-79 High Street, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2014-12-19 ~ 2019-09-09
IIF 87 - Director → ME
20
BASS LIFT HOLDINGS LIMITED
- now 05114899CP LIFT INVESTMENTS LIMITED
- 2005-11-18
05114899 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (30 parents, 1 offspring)
Officer
2004-07-16 ~ 2012-10-17
IIF 188 - Director → ME
21
BEIF CORPORATE SERVICES LIMITED
07002046 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (5 parents, 14 offsprings)
Officer
2009-08-26 ~ 2012-11-09
IIF 59 - Director → ME
22
BEIF II CORPORATE SERVICES LIMITED
07002591 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (8 parents, 69 offsprings)
Officer
2009-08-27 ~ 2012-11-09
IIF 56 - Director → ME
23
128 Buckingham Palace Road, London
Active Corporate (7 parents)
Officer
2008-07-30 ~ 2013-05-10
IIF 129 - Director → ME
24
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 ~ 2006-12-08
IIF 88 - Director → ME
25
BIFM INVESTMENTS LIMITED - now
3I BIFM INVESTMENTS LIMITED - 2024-06-14
BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED
- 2013-11-20
06949026 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2009-07-02 ~ 2013-03-01
IIF 90 - Director → ME
26
SPEYBRIDGE LIMITED - 2008-11-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 25 offsprings)
Officer
2008-11-20 ~ 2012-11-05
IIF 92 - Director → ME
27
BIIF CORPORATE SERVICES LIMITED
- now 06793845 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents, 229 offsprings)
Officer
2009-03-27 ~ 2012-11-09
IIF 52 - Director → ME
28
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 ~ 2013-03-01
IIF 93 - Director → ME
29
OUSEWAY LIMITED - 2008-11-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2008-11-20 ~ 2013-02-21
IIF 94 - Director → ME
30
SPEYSPRING LIMITED - 2008-11-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2008-11-20 ~ 2012-11-05
IIF 95 - Director → ME
31
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 ~ 2006-12-08
IIF 174 - Director → ME
32
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2007-07-10 ~ 2010-09-29
IIF 64 - Director → ME
33
LEISUREPLAN LIMITED
- 2004-02-02
04196843 The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (31 parents, 1 offspring)
Officer
2002-07-05 ~ 2005-11-23
IIF 231 - Director → ME
34
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (31 parents)
Officer
2002-07-24 ~ 2005-11-23
IIF 235 - Director → ME
35
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (30 parents)
Officer
2002-10-02 ~ 2004-01-28
IIF 233 - Director → ME
36
BRIDLINGTON SCHOOLS SERVICES LIMITED
04000833 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2000-12-20 ~ 2005-12-22
IIF 191 - Director → ME
37
BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED
- now 04289093JARVISHELF 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 199 - Director → ME
38
BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED
- now 04251934JARVISHELF 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 209 - Director → ME
39
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Dissolved Corporate (20 parents)
Officer
2002-10-02 ~ 2004-01-28
IIF 226 - Director → ME
40
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED - now
CAMDEN & ISLINGTON COMMUNITY SOLUTIONS LIMITED
- 2018-06-18
05067646 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (45 parents, 1 offspring)
Officer
2004-03-17 ~ 2005-07-27
IIF 151 - Director → ME
41
CAMDEN & ISLINGTON FUNDCO 1 LIMITED - now
CAMDEN & ISLINGTON COMMUNITY SOLUTIONS 1 LIMITED
- 2018-09-25
05067660 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (42 parents)
Officer
2004-03-17 ~ 2005-07-27
IIF 150 - Director → ME
42
CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED
- now 06128253CSPC PHARMACY (HOLDINGS) LIMITED
- 2009-11-08
06128253INHOCO 3385 LIMITED
- 2008-02-28
06128253 46 Charles Street, Second Floor, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2008-02-28 ~ 2013-03-01
IIF 216 - Director → ME
2008-02-28 ~ 2009-06-22
IIF 248 - Secretary → 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 ~ 2004-01-28
IIF 234 - Director → ME
44
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITED
04840847 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2004-01-16 ~ 2012-07-20
IIF 12 - Director → ME
45
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BTG) LIMITED
- now 06111491COMMUNITY SOLUTIONS FOR PRIMARY CARE (BURY) LIMITED - 2007-06-13
15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-06-29 ~ 2012-07-20
IIF 15 - Director → ME
46
COMMUNITY SOLUTIONS FOR PRIMARY CARE (CAMDEN & ISLINGTON) LIMITED
05067663 Kent House, 14-17 Market Place, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-04-12 ~ 2012-07-20
IIF 17 - Director → ME
47
COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED
05262983 Kent House, 14-17 Market Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-05-23 ~ 2012-07-20
IIF 13 - Director → ME
48
COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED
05047597 15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-04-29 ~ 2012-07-20
IIF 67 - Director → ME
49
COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED
- now 04437976COMMUNITY SOLUTIONS FOR PRIMARY CARE (HOLDINGS) LIMITED
- 2010-06-25
04437976COMMUNITY SOLUTIONS FOR PRIMARY CARE LIMITED - 2003-12-01
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (38 parents, 9 offsprings)
Officer
2004-01-16 ~ 2012-07-20
IIF 14 - Director → ME
50
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED
- now 05509928CSPC MANAGEMENT SERVICES LIMITED
- 2010-06-25
05509928APOLLO MEDICAL TRADING LIMITED - 2006-09-26
BIDEAWHILE 474 LIMITED - 2005-09-29
Kent House, 14-17 Market Place, London
Active Corporate (32 parents, 15 offsprings)
Officer
2010-03-25 ~ 2012-07-20
IIF 68 - Director → ME
51
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED
- now 04727097PRIMARY PLUS LIMITED - 2011-11-30
EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
DWSCO 2380 LIMITED - 2003-07-07
Kent House, 14-17 Market Place, London
Active Corporate (48 parents)
Officer
2012-07-16 ~ 2012-07-20
IIF 57 - Director → ME
52
COMMUNITY VENTURES (LEEDS) LIMITED
- now 05150835LEEDS LIFT LIMITED
- 2008-06-18
05150835 4340 Park Approach, Thorpe Park, Leeds
Active Corporate (50 parents, 1 offspring)
Officer
2004-10-18 ~ 2007-04-24
IIF 205 - Director → ME
2011-07-28 ~ 2012-09-04
IIF 83 - Director → ME
53
COMMUNITY VENTURES (MANAGEMENT) LIMITED
06625547 4340 Park Approach, Thorpe Park, Leeds
Active Corporate (22 parents, 1 offspring)
Officer
2008-09-25 ~ 2012-09-04
IIF 55 - Director → ME
54
COMMUNITY VENTURES COMPANY (NO 1) LIMITED
- now 05150868LEEDS LIFT COMPANY (NO.1) LIMITED
- 2008-06-18
05150868 4340 Park Approach, Thorpe Park, Leeds
Active Corporate (47 parents, 1 offspring)
Officer
2011-07-28 ~ 2012-09-04
IIF 85 - Director → ME
2004-10-18 ~ 2007-04-24
IIF 208 - Director → ME
55
COMMUNITY VENTURES INVESTMENTS LIMITED
07404599 4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (15 parents, 2 offsprings)
Officer
2011-10-04 ~ 2012-09-04
IIF 162 - Director → ME
56
COMMUNITY VENTURES MIDCO (NO 1) LIMITED
- now 05191999LEEDS LIFT MIDCO (NO.1) LIMITED
- 2008-06-18
05191999 4340 Park Approach, Thorpe Park, Leeds
Active Corporate (48 parents, 1 offspring)
Officer
2004-10-18 ~ 2007-04-24
IIF 202 - Director → ME
2011-07-28 ~ 2012-09-04
IIF 81 - Director → ME
57
COMMUNITY VENTURES PARTNERSHIPS LIMITED
07584165 Unit 8 4340 Park Approach, Thorpe Park, Leeds
Active Corporate (17 parents, 2 offsprings)
Officer
2011-10-04 ~ 2012-09-04
IIF 163 - Director → ME
58
Fifth Floor 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2008-06-26 ~ 2012-11-12
IIF 123 - Director → ME
59
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2007-07-10 ~ 2010-09-29
IIF 63 - Director → ME
60
INHOCO 3384 LIMITED - 2008-02-28
The Old Farmers Arms Evesham Road, Bishops Cleeve, Cheltenham, England
Active Corporate (15 parents)
Officer
2008-04-05 ~ 2012-11-01
IIF 100 - Director → ME
61
MORGAN SINDALL INVESTMENTS (3PD) LIMITED
- 2008-06-24
05613272INHOCO 4127 LIMITED - 2006-01-25
6th Floor 33 Holborn, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-11-01 ~ 2012-07-20
IIF 66 - Director → ME
62
C/o Ams, 46 Charles Street, Cardiff, Cardiff
Dissolved Corporate (9 parents)
Officer
2008-07-29 ~ 2012-09-17
IIF 16 - Director → ME
63
D K PROPERTIES (WOOLSTON) LIMITED
- now 03008724BERIA LIMITED - 1995-02-16
6th Floor 33 Holborn, London, England
Dissolved Corporate (25 parents)
Officer
2006-11-01 ~ 2012-07-20
IIF 51 - Director → ME
64
DEBDEN SCHOOLS SERVICES LIMITED
03924110 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2000-03-30 ~ 2005-12-22
IIF 210 - Director → ME
65
DEGREEART.COM GALLERIES LTD
- 2017-04-25
06216879 2a High Street, Thames Ditton, England
Active Corporate (9 parents)
Officer
2011-03-10 ~ now
IIF 3 - Director → ME
66
DONCASTER ESTATES PARTNERSHIP LIMITED - now
DONCASTER COMMUNITY SOLUTIONS (LIFTCO) LIMITED
- 2018-12-12
05262557DONCASTER COMMUNITY SOLUTIONS LIMITED
- 2005-07-26
05262557 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2005-05-23 ~ 2007-01-22
IIF 11 - Director → ME
67
DONCASTER FUNDCO 1 LIMITED - now
DONCASTER COMMUNITY SOLUTIONS (FUNDCO 1) LIMITED
- 2019-07-08
05262970DONCASTER COMMUNITY SOLUTIONS 1 LIMITED
- 2005-07-26
05262970 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (44 parents)
Officer
2005-05-23 ~ 2007-01-22
IIF 8 - Director → ME
68
DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED
- now 06227431EVIDENCE COVER LIMITED - 2007-05-24
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-07-06 ~ 2010-09-29
IIF 70 - Director → ME
69
DUNCREGGAN STUDENT VILLAGE LIMITED - now
UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED
- 2013-05-16
NI041906L&B (NO 10) LIMITED - 2002-02-26
Block 4 Office, 85 Duncreggan Road, Londonderry, Northern Ireland
Active Corporate (15 parents)
Officer
2002-05-17 ~ 2006-03-17
IIF 236 - Director → ME
70
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED
- now 05108459CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED
- 2011-07-07
05108459 4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (58 parents)
Officer
2010-12-09 ~ 2012-10-10
IIF 143 - Director → ME
71
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED
- now 05472126CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED
- 2011-07-07
05472126 4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (55 parents)
Officer
2010-12-09 ~ 2012-10-10
IIF 146 - Director → ME
72
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED
- now 05653335CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED
- 2011-07-07
05653335 4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (51 parents)
Officer
2010-12-09 ~ 2012-10-10
IIF 141 - Director → ME
73
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED
- now 06894401CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED
- 2011-07-07
06894401 4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (42 parents)
Officer
2010-12-09 ~ 2012-10-10
IIF 149 - Director → ME
74
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED
- now 05107942CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED
- 2011-07-07
05107942 4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (58 parents)
Officer
2010-12-09 ~ 2012-10-10
IIF 145 - Director → ME
75
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED
- now 05107936CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED
- 2011-07-07
05107936 4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (55 parents)
Officer
2010-12-09 ~ 2012-10-10
IIF 148 - Director → ME
76
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED
- now 05653338CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED
- 2011-07-07
05653338 4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (50 parents, 1 offspring)
Officer
2010-12-09 ~ 2012-10-10
IIF 142 - Director → ME
77
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED
- now 06894814CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED
- 2011-07-07
06894814 4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (42 parents, 3 offsprings)
Officer
2010-12-09 ~ 2012-10-10
IIF 144 - Director → ME
78
DURHAM & TEES COMMUNITY VENTURES LIMITED
- now 05107944CARE PARTNERSHIPS 25 LIMITED
- 2011-07-07
05107944 4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (60 parents, 5 offsprings)
Officer
2010-12-09 ~ 2012-10-10
IIF 147 - Director → ME
79
ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED
- now 04614435JARVISHELF 44 LIMITED - 2003-02-26
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2003-03-20 ~ 2006-03-21
IIF 181 - Director → ME
80
ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED
- now 04620788JARVISHELF 45 LIMITED - 2003-03-07
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (20 parents)
Officer
2003-03-20 ~ 2006-03-21
IIF 187 - Director → ME
81
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 ~ 2001-09-26
IIF 220 - Director → ME
82
STRAWBRIGHT LIMITED - 1998-12-15
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
1999-08-06 ~ 2001-09-26
IIF 217 - Director → ME
83
EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED - now
ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
RYHURST (ST MARGARET'S) LIMITED
- 2008-10-30
05251303 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2004-10-06 ~ 2006-12-08
IIF 167 - Director → ME
84
EQUISTONE PARTNERS EUROPE LIMITED - now
BARCLAYS PRIVATE EQUITY LIMITED
- 2011-11-24
01125740BZW 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
2000-05-02 ~ 2004-12-30
IIF 175 - Director → ME
85
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
SC300470 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2009-10-14 ~ 2012-03-12
IIF 53 - Director → ME
86
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2009-10-14 ~ 2012-03-12
IIF 60 - Director → ME
87
FIRST PRIORITIES PPP HEALTH SERVICES LIMITED - now
RYHURST FIRST PRIORITIES LIMITED
- 2008-10-29
04885315 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2003-09-02 ~ 2006-12-08
IIF 155 - Director → ME
88
128 Buckingham Palace Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2008-07-30 ~ 2012-11-12
IIF 116 - Director → ME
89
HARINGEY SCHOOLS SERVICES LIMITED
04011160 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2000-10-20 ~ 2005-12-22
IIF 189 - Director → ME
90
HERTFORD PPP HEALTH SERVICES LIMITED - now
RYHURST (HERTFORD) LIMITED
- 2008-10-30
04652630 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents)
Officer
2003-02-03 ~ 2006-12-08
IIF 156 - Director → ME
91
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 ~ 2006-12-08
IIF 170 - Director → ME
92
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED - now
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED
- 2011-12-21
04170097PRECIS (1993) LIMITED - 2001-05-31
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 12 offsprings)
Officer
2007-12-21 ~ 2011-12-19
IIF 101 - Director → ME
93
INFRASTRUCTURE INVESTORS LIMITED
- now 04789693PRECIS (2361) LIMITED - 2003-08-22
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-01-09 ~ 2012-11-05
IIF 89 - Director → ME
94
INFRASTRUCTURE MANAGERS LIMITED
- now 05372427SEQUINWOOD LIMITED - 2005-09-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 324 offsprings)
Officer
2011-02-16 ~ 2013-02-26
IIF 69 - Director → ME
95
Asset Management Solutions Ltd, 46 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-11-01 ~ dissolved
IIF 62 - Director → ME
96
INTERMEDIATE CARE LIMITED
- now 04344962PRECIS (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 91 - Director → ME
97
JAMES SQUARE PLYMOUTH LIMITED
- now 05726343UPP (JAMES SQUARE PLYMOUTH) LIMITED
- 2006-11-20
05726343 1st Floor 12 Arthur Street, London, England
Active Corporate (14 parents)
Officer
2006-03-01 ~ 2006-12-07
IIF 18 - Director → ME
98
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (26 parents, 3 offsprings)
Officer
2008-03-03 ~ 2012-07-20
IIF 138 - Director → ME
99
KENTON SCHOOL SERVICES LIMITED
- now 03808875SHELFCO (NO.1750) LIMITED - 2000-11-28
HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
SHELFCO (NO.1712) LIMITED - 1999-08-17
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (33 parents)
Officer
2001-01-24 ~ 2005-12-22
IIF 190 - Director → ME
100
KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED
04175841 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (17 parents)
Officer
2001-03-08 ~ 2005-12-22
IIF 173 - Director → ME
2001-03-08 ~ 2002-03-28
IIF 253 - Secretary → ME
101
KIRKLEES SCHOOLS SERVICES LIMITED
04011161 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2001-03-30 ~ 2005-12-22
IIF 192 - Director → ME
102
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (17 parents)
Officer
2002-10-02 ~ 2004-01-28
IIF 232 - Director → ME
103
LEISUREPLAN LIMITED - now
ARC SERVICES (ARBURY) LIMITED
- 2004-02-02
04351431DOWNHAM LEISURE LIMITED
- 2003-06-10
04351431 The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (22 parents, 5 offsprings)
Officer
2002-10-02 ~ 2004-01-28
IIF 230 - Director → ME
104
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2008-12-11 ~ 2012-09-21
IIF 1 - Director → ME
105
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 ~ 2006-12-08
IIF 172 - Director → ME
106
LIVER RESEARCH AND DEVELOPMENT LIMITED
07944232 111 Coldharbour Lane, London, England
Active Corporate (10 parents)
Officer
2017-10-26 ~ 2020-11-01
IIF 244 - Director → ME
107
LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED
- now 04226700STROBETECH LIMITED
- 2001-07-09
04226700 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (19 parents)
Officer
2001-06-26 ~ 2005-12-22
IIF 195 - Director → ME
2001-06-26 ~ 2002-05-16
IIF 251 - Secretary → ME
108
LIVERPOOL SCHOOLS SERVICES LIMITED
- now 04148666JARVISHELF 7 LIMITED - 2001-05-11
UPP (MILLER STREET) B LIMITED - 2001-03-16
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2001-10-04 ~ 2005-12-22
IIF 197 - Director → ME
109
LONDON LUTON AIRPORT GROUP LIMITED
- now 03491191PLANETBRIDGE LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
1998-08-19 ~ 2001-03-21
IIF 227 - Director → ME
110
MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED
- now 05319125MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14
INHOCO 3157 LIMITED - 2005-02-18
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2007-07-23 ~ 2009-06-24
IIF 78 - Director → ME
2009-10-14 ~ 2010-02-02
IIF 50 - Director → ME
111
MANCHESTER SCHOOL SERVICES LIMITED
- now 05319068MANCHESTER SCHOOLS SERVICES LIMITED - 2005-03-14
INHOCO 3158 LIMITED - 2005-02-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2007-07-23 ~ 2009-06-24
IIF 77 - Director → ME
2009-10-14 ~ 2010-02-02
IIF 49 - Director → ME
112
MEDWAY COMMUNITY ESTATES LIMITED - now
MEDWAY LIFTCO LIMITED
- 2010-06-09
05190728 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (36 parents, 3 offsprings)
Officer
2009-06-23 ~ 2010-04-26
IIF 25 - Director → ME
113
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (34 parents)
Officer
2009-06-23 ~ 2010-04-26
IIF 23 - Director → ME
114
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (28 parents)
Officer
2009-06-23 ~ 2010-04-26
IIF 24 - Director → ME
115
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-12-22 ~ 2012-11-20
IIF 106 - Director → ME
116
ELITEMOTOR LIMITED - 2000-03-24
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (17 parents)
Officer
2008-12-22 ~ 2012-11-20
IIF 103 - Director → ME
117
NEW FOREST PPP HEALTH SERVICES LIMITED - now
RYHURST (NEW FOREST) LIMITED
- 2008-10-30
05134327RYHURST (LYMINGTON) LIMITED
- 2004-07-09
05134327 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (31 parents)
Officer
2004-05-21 ~ 2006-12-08
IIF 166 - Director → ME
118
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2007-04-02 ~ 2011-12-19
IIF 54 - Director → ME
119
NEWTON ABBOT HEALTH HOLDINGS LIMITED - now
RBPE HOLDINGS LIMITED
- 2013-08-29
06041033RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (20 parents, 1 offspring)
Officer
2007-03-01 ~ 2011-12-19
IIF 20 - Director → ME
120
NEWTON ABBOT HEALTH LIMITED - now
RYHURST (NEWTON ABBOT) LIMITED
- 2013-08-20
05929972 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (21 parents)
Officer
2007-03-01 ~ 2011-12-19
IIF 21 - Director → ME
121
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (14 parents)
Officer
2003-03-18 ~ 2004-01-28
IIF 222 - Director → ME
122
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (32 parents)
Officer
2002-10-02 ~ 2004-01-28
IIF 228 - Director → ME
123
DORSET EMERGENCY SERVICES PPP LIMITED - 2007-06-28
STUDY NOTION LIMITED - 2007-05-11
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (23 parents)
Officer
2007-07-06 ~ 2010-09-29
IIF 71 - Director → ME
124
PPP SERVICES (NORTH AYRSHIRE) LIMITED
SC294870 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Officer
2009-10-14 ~ 2009-10-14
IIF 58 - Director → ME
125
PRIMARIA (BARKING & HAVERING) LIMITED
04955302 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2011-07-28 ~ 2012-11-15
IIF 84 - Director → ME
2003-12-04 ~ 2007-04-24
IIF 241 - Director → ME
126
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-07-28 ~ 2012-09-04
IIF 82 - Director → ME
2004-09-24 ~ 2007-04-24
IIF 183 - Director → ME
127
PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED
- now 00572618CAMBLOCKS LIMITED - 1995-10-24
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-01 ~ 2012-07-20
IIF 61 - Director → ME
128
PRIMARY MEDICAL PROPERTY LIMITED
- now 02908951PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED - 1994-06-01
LAWGRA (NO.243) LIMITED - 1994-04-08
6th Floor 33 Holborn, London, England
Dissolved Corporate (26 parents)
Officer
2006-11-01 ~ 2012-07-20
IIF 65 - Director → ME
129
PRIME (UK) DEVELOPMENTS LIMITED
- now 03286349PRIME (UK) LIMITED - 2001-02-07
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (22 parents, 2 offsprings)
Officer
2002-02-12 ~ 2005-05-19
IIF 211 - Director → ME
130
PRIME (UK) INVESTMENTS LIMITED
- now 03852549PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED
- 2004-08-18
03852549PINCO 1287 LIMITED - 1999-11-02
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (21 parents, 10 offsprings)
Officer
1999-12-20 ~ 2005-05-19
IIF 185 - Director → ME
131
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (27 parents, 2 offsprings)
Officer
2005-05-19 ~ 2012-10-17
IIF 196 - Director → ME
132
PRIME (UK) LIMITED - 2001-03-30
PRIME (UK) HOLDINGS LIMITED - 2001-02-07
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (28 parents, 6 offsprings)
Officer
2002-02-13 ~ 2005-05-19
IIF 198 - Director → ME
133
PRIME PUBLIC PARTNERSHIPS 2000 LIMITED
- now 03933672PINCO 1357 LIMITED
- 2000-03-03
03933672 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (17 parents)
Officer
2000-03-02 ~ 2005-05-19
IIF 193 - Director → ME
134
PRIME PUBLIC PARTNERSHIPS LIMITED
- 2005-04-28
03852552PINCO 1288 LIMITED - 1999-10-27
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (17 parents)
Officer
1999-12-20 ~ 2005-05-19
IIF 207 - Director → ME
135
R B L H MEDWAY INVESTMENT COMPANY LIMITED
- now 05113705RYHURST MEDWAY INVESTMENT COMPANY LIMITED
- 2009-02-12
05113705 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2004-10-06 ~ 2013-03-01
IIF 74 - Director → ME
136
RADA IN BUSINESS LIMITED - now
RADA ENTERPRISES LIMITED
- 2017-02-03
03999577CHARCO 834 LIMITED - 2000-06-12
18-22 Chenies Street, London
Active Corporate (40 parents)
Officer
2014-06-13 ~ 2017-02-01
IIF 242 - Director → ME
137
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2006-01-23 ~ 2006-12-08
IIF 73 - Director → ME
138
RYHURST BARCLAYS INFRASTRUCTURE LIMITED
- 2006-02-08
04351501RYHURST JV LIMITED - 2002-02-15
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 11 offsprings)
Officer
2002-04-25 ~ 2006-12-08
IIF 171 - Director → ME
139
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2004-04-26 ~ 2013-03-01
IIF 19 - Director → ME
140
RBLH RWF INVESTMENT COMPANY LIMITED
- now 05113656R B L H REDBRIDGE INVESTMENT COMPANY LIMITED
- 2009-07-08
05113656RYHURST RWF INVESTMENT COMPANY LIMITED
- 2009-02-12
05113656 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2004-04-27 ~ 2013-03-01
IIF 22 - Director → ME
141
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 ~ 2006-12-08
IIF 176 - Director → ME
142
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (40 parents)
Officer
2008-11-17 ~ 2012-09-21
IIF 139 - Director → ME
143
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (36 parents)
Officer
2009-09-28 ~ 2012-09-21
IIF 72 - Director → ME
144
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents, 3 offsprings)
Officer
2008-11-17 ~ 2012-09-21
IIF 105 - Director → ME
145
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (43 parents)
Officer
2008-11-17 ~ 2012-09-21
IIF 109 - Director → ME
146
RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED
- now 04388553JARVISHELF 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 200 - Director → ME
147
RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED
- now 04289060RICHMOND 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 203 - Director → ME
148
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED
05046783 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (32 parents)
Officer
2004-02-17 ~ 2010-04-26
IIF 158 - Director → ME
149
RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED
05046787 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (35 parents, 1 offspring)
Officer
2004-02-17 ~ 2010-04-26
IIF 153 - Director → ME
150
SCHOOLS CAPITAL LIMITED - now
HOCHTIEF PPP SCHOOLS CAPITAL LIMITED
- 2017-01-05
06011108 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2010-03-01 ~ 2010-04-14
IIF 48 - Director → ME
151
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
- now 04212551SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED
- 2001-08-10
04212551TRONICBURN LIMITED
- 2001-06-18
04212551 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-06-06 ~ 2011-12-19
IIF 165 - Director → ME
2001-06-06 ~ 2002-02-27
IIF 252 - Secretary → ME
152
SCHOOLS INVESTMENT COMPANY LIMITED
- now 04212197TRONICBLINK LIMITED
- 2001-06-08
04212197 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (19 parents)
Officer
2001-06-06 ~ 2005-12-22
IIF 194 - Director → ME
2001-06-06 ~ 2002-02-27
IIF 250 - Secretary → ME
153
SKECHERS USA LTD. - now
REPAIRMICRO LIMITED
- 2001-01-12
04056244 Ct3 Centrium, Griffiths Way, St Albans, Hertfordshire
Active Corporate (11 parents)
Officer
2000-09-29 ~ 2000-11-17
IIF 225 - Director → ME
154
SOLENT ESTATES PARTNERSHIP LIMITED - now
SOLENT COMMUNITY SOLUTIONS LIMITED
- 2018-06-18
05047541 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents, 4 offsprings)
Officer
2004-06-24 ~ 2007-02-20
IIF 9 - Director → ME
155
SOLENT FUNDCO 1 LIMITED - now
SOLENT COMMUNITY SOLUTIONS 1 LIMITED
- 2018-09-25
05047572 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (42 parents)
Officer
2004-06-24 ~ 2007-02-20
IIF 10 - Director → ME
156
Exeter House, Somerset Road, Salisbury
Active Corporate (33 parents)
Officer
2018-10-07 ~ now
IIF 168 - Director → ME
157
SOUTH ESSEX PPP HEALTH SERVICES LIMITED - now
RYHURST (SOUTH ESSEX) LIMITED
- 2008-10-28
04675843 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2003-02-24 ~ 2006-12-08
IIF 159 - Director → ME
158
SUNDERLAND CLC SCHOOL SERVICES LIMITED
- now 04153442JARVISHELF 5 LIMITED - 2001-05-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2001-08-17 ~ 2005-12-22
IIF 204 - Director → ME
159
SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED
- now 04226705 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents, 1 offspring)
Officer
2001-06-26 ~ 2005-12-22
IIF 184 - Director → ME
2001-06-26 ~ 2002-03-28
IIF 249 - Secretary → ME
160
SUSTAINABLE IMPACT CAPITAL LIMITED - now
INVESTORS IN INFRASTRUCTURE LIMITED
- 2019-10-15
02052321BARSHELFCO (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 ~ 2013-03-01
IIF 97 - Director → ME
161
THE FOUNDATION FOR LIVER RESEARCH
07156633 111 Coldharbour Lane, London, England
Active Corporate (19 parents)
Officer
2017-01-01 ~ 2020-09-26
IIF 243 - Director → ME
162
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED - now
THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED
- 2003-02-14
03270672 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 3 offsprings)
Officer
1998-04-09 ~ 1999-08-19
IIF 224 - Director → ME
163
THE HOSPITAL COMPANY (DARTFORD) LIMITED - now
THE HOSPITAL COMPANY (DARENTH) LIMITED
- 2003-02-14
03270346 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
1998-04-09 ~ 1999-08-19
IIF 223 - Director → ME
164
The King's School, 5 College Green, Worcester, Worcestershire
Active Corporate (62 parents)
Officer
2012-11-23 ~ 2012-11-23
IIF 215 - Director → ME
2012-11-23 ~ 2021-01-19
IIF 164 - Director → ME
165
THE LONDON DISTILLERY COMPANY LTD
07681347 Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-11-21 ~ 2020-01-08
IIF 245 - Director → ME
2012-06-07 ~ 2015-12-13
IIF 152 - Director → ME
166
TORBAY SCHOOLS SERVICES LIMITED
03929106 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents)
Officer
2000-03-31 ~ 2005-12-22
IIF 180 - Director → ME
167
TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED
- now 04647268JARVISHELF 52 LIMITED - 2003-02-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2003-03-28 ~ 2005-01-14
IIF 182 - Director → ME
168
TW ACCOMMODATION SERVICES LIMITED
- now 04614055JARVISHELF 42 LIMITED - 2003-01-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-03-28 ~ 2005-01-14
IIF 201 - Director → ME
169
PIMCO 2936 LIMITED - 2013-09-17
C/o Irwin Mitchell Llp, 28 Tudor Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-06-01 ~ 2015-11-11
IIF 47 - Director → ME
170
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents)
Officer
2001-09-14 ~ 2008-10-15
IIF 179 - Director → ME
171
INHOCO 4187 LIMITED - 2007-07-27
1st Floor 12, Arthur Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2007-08-15 ~ 2008-10-15
IIF 114 - Director → ME
2011-06-17 ~ 2012-09-12
IIF 45 - Director → ME
172
UPP (BROADGATE PARK) HOLDINGS LIMITED
- now 04647273JARVISHELF 53 LIMITED - 2003-05-12
1st Floor 12, Arthur Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2003-06-04 ~ 2009-12-14
IIF 137 - Director → ME
2011-06-17 ~ 2012-09-12
IIF 41 - Director → ME
173
UPP (BROADGATE PARK) LIMITED
- now 04647260JARVISHELF 51 LIMITED - 2003-05-12
1st Floor 12, Arthur Street, London, England
Active Corporate (23 parents)
Officer
2003-06-04 ~ 2009-12-14
IIF 124 - Director → ME
2011-06-17 ~ 2012-09-12
IIF 37 - Director → ME
174
1st Floor 12, Arthur Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-06-17 ~ 2012-09-12
IIF 29 - Director → ME
175
1st Floor 12, Arthur Street, London, England
Active Corporate (18 parents)
Officer
2011-06-17 ~ 2012-09-12
IIF 43 - Director → ME
176
1st Floor 12, Arthur Street, London, England
Active Corporate (16 parents)
Officer
2011-06-17 ~ 2012-09-12
IIF 38 - Director → ME
177
UPP (GILL STREET) HOLDINGS LIMITED
- now 04797932JARVISHELF 59 LIMITED - 2003-09-10
40 Gracechurch Street, London
Dissolved Corporate (12 parents)
Officer
2005-08-23 ~ 2008-10-15
IIF 122 - Director → ME
178
UPP (GILL STREET) LIMITED
- now 04798145JARVISHELF 57 LIMITED - 2003-08-14
1st Floor 12, Arthur Street, London, England
Active Corporate (17 parents)
Officer
2005-08-23 ~ 2008-10-15
IIF 135 - Director → ME
179
UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED
07336160 1st Floor 12, Arthur Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-06-17 ~ 2012-09-12
IIF 33 - Director → ME
180
UPP (KENT STUDENT ACCOMMODATION II) LIMITED
07336159 1st Floor 12, Arthur Street, London, England
Active Corporate (15 parents)
Officer
2011-06-17 ~ 2012-09-12
IIF 161 - Director → ME
181
UPP (KENT STUDENT ACCOMMODATION) LIMITED
- now 05991255 1st Floor 12, Arthur Street, London, England
Active Corporate (18 parents)
Officer
2011-06-17 ~ 2012-09-12
IIF 39 - Director → ME
2007-07-23 ~ 2008-10-15
IIF 111 - Director → ME
182
UPP (LANCASTER) HOLDINGS LIMITED
- now 04647019JARVISHELF 49 LIMITED
- 2003-04-17
04647019 1st Floor 12, Arthur Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2011-06-17 ~ 2012-09-12
IIF 42 - Director → ME
2003-03-26 ~ 2008-10-15
IIF 121 - Director → ME
183
JARVISHELF 27 LIMITED - 2002-09-25
1st Floor 12, Arthur Street, London, England
Active Corporate (24 parents)
Officer
2011-06-17 ~ 2012-09-12
IIF 46 - Director → ME
2003-03-26 ~ 2008-10-15
IIF 133 - Director → ME
184
UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED
- now 05991249M&R 1027 LIMITED - 2007-03-06
1st Floor 12, Arthur Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-06-17 ~ 2012-09-12
IIF 40 - Director → ME
2007-04-04 ~ 2008-10-15
IIF 79 - Director → ME
185
UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED
- now 05991250M&R 1028 LIMITED - 2007-01-24
1st Floor 12, Arthur Street, London, England
Active Corporate (18 parents)
Officer
2007-04-04 ~ 2008-10-15
IIF 80 - Director → ME
186
UPP (MILLER STREET) A LIMITED
- now SC216377HBJ 545 LIMITED - 2001-03-16
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-08-20 ~ 2008-10-15
IIF 212 - Director → ME
187
UPP (MILLER STREET) B LIMITED
- now SC216476HBJ 546 LIMITED - 2001-03-16
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2001-08-20 ~ 2008-10-15
IIF 206 - Director → ME
188
UPP (NOTTINGHAM) LIMITED
- 2003-07-07
04288837UPP (NTU) LIMITED - 2001-10-05
1st Floor 12, Arthur Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2002-03-20 ~ 2008-10-15
IIF 136 - Director → ME
2011-06-17 ~ 2012-09-12
IIF 36 - Director → ME
189
UPP (OXFORD BROOKES) LIMITED
- now 04116192JARVISHELF 3 LIMITED - 2001-02-23
First Floor, 12 Arthur Street, London, England
Active Corporate (24 parents)
Officer
2011-06-17 ~ 2012-09-12
IIF 34 - Director → ME
2001-06-01 ~ 2008-10-15
IIF 119 - Director → ME
190
UPP (PLYMOUTH THREE) LIMITED
- now 05016132MASMELO 5 LIMITED - 2004-03-17
First Floor, 12 Arthur Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2004-05-28 ~ 2008-10-15
IIF 117 - Director → ME
2011-06-17 ~ 2012-09-12
IIF 35 - Director → ME
191
UPP (PLYMOUTH TWO) LIMITED
- now 03907556COURTFAME LIMITED - 2000-02-02
First Floor, 12 Arthur Street, London, England
Active Corporate (26 parents)
Officer
2000-03-13 ~ 2008-10-15
IIF 118 - Director → ME
2011-06-17 ~ 2012-09-12
IIF 32 - Director → ME
192
First Floor, 12 Arthur Street, London, England
Active Corporate (28 parents)
Officer
1998-10-28 ~ 2008-10-15
IIF 130 - Director → ME
2011-06-17 ~ 2012-09-12
IIF 27 - Director → ME
193
UPP (RACHEL MCMILLAN) LIMITED
- now 04226683UPP (RACHEL MACMILLAN) LIMITED
- 2005-03-09
04226683UPP (GREENWICH) LIMITED - 2001-08-07
GAMEPOINT LIMITED - 2001-08-01
40 Gracechurch Street, London
Dissolved Corporate (17 parents)
Officer
2002-03-28 ~ 2002-10-28
IIF 229 - Director → ME
2002-12-04 ~ 2008-10-15
IIF 134 - Director → ME
194
UPP (READING ST GEORGE'S) LIMITED
- now 04647007JARVISHELF 48 LIMITED - 2003-03-21
First Floor, 12 Arthur Street, London, England
Active Corporate (21 parents)
Officer
2003-06-04 ~ 2008-10-15
IIF 132 - Director → ME
195
TEAMPATH LIMITED - 2000-02-02
First Floor, 12 Arthur Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2011-06-17 ~ 2012-09-12
IIF 44 - Director → ME
2000-03-02 ~ 2008-10-15
IIF 131 - Director → ME
196
UPP (RNCM) HOLDINGS LIMITED
- now 03873779SHELFCO (NO.1816) LIMITED - 2000-10-26
HARROWBY RESIDENTIAL TWO LIMITED - 2000-02-22
SHELFCO (NO.1752) LIMITED - 2000-01-24
40 Gracechurch Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-11-01 ~ 2008-10-15
IIF 115 - Director → ME
197
SHELFCO (NO.1752) LIMITED - 2000-08-21
HARROWBY RESIDENTIAL TWO LIMITED - 2000-01-24
SHELFCO (NO.1713) LIMITED - 1999-08-17
First Floor, 12 Arthur Street, London, England
Active Corporate (23 parents)
Officer
2000-11-01 ~ 2008-10-15
IIF 127 - Director → ME
198
JARVISHELF 1 LIMITED - 2000-12-15
First Floor, 12 Arthur Street, London, England
Active Corporate (20 parents)
Officer
2001-02-19 ~ 2008-10-15
IIF 112 - Director → ME
199
UPP DORMANT 1 LIMITED - now
UPP (EXETER) HOLDINGS LIMITED
- 2018-11-07
07001943 40 Gracechurch Street, London
Dissolved Corporate (11 parents)
Officer
2011-06-17 ~ 2012-09-12
IIF 30 - Director → ME
200
UPP GROUP HOLDINGS LIMITED
- now 05016028UPP INVESTMENTS LIMITED
- 2007-07-27
05016028MASMELO 4 LIMITED - 2004-03-08
First Floor, 12 Arthur Street, London, England
Active Corporate (50 parents, 3 offsprings)
Officer
2013-07-25 ~ 2024-07-09
IIF 213 - Director → ME
2005-10-24 ~ 2013-01-28
IIF 99 - Director → ME
201
INHOCO 4191 LIMITED
- 2007-07-27
06218832 First Floor, 12 Arthur Street, London, England
Active Corporate (34 parents, 38 offsprings)
Officer
2007-07-25 ~ 2008-10-15
IIF 113 - Director → ME
202
UPP JAMES SQUARE PLYMOUTH LIMITED
- now 05733101UPP PORTFOLIO INVESTMENTS LIMITED
- 2006-11-20
05733101INHOCO 4142 LIMITED - 2006-05-08
First Floor, 12 Arthur Street, London, England
Active Corporate (15 parents)
Officer
2011-06-17 ~ 2012-09-12
IIF 28 - Director → ME
2006-11-16 ~ 2008-10-15
IIF 128 - Director → ME
203
UPP LEEDS STUDENT RESIDENCES LIMITED - now
UPP LEEDS STUDENT ACCOMMODATION LIMITED - 2016-01-26
UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-08-08
UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-03-17
UPP LEEDS METROPOLITAN II LIMITED
- 2015-03-17
06444794 First Floor, 12 Arthur Street, London, England
Active Corporate (20 parents)
Officer
2008-02-11 ~ 2008-10-15
IIF 120 - Director → ME
2011-06-17 ~ 2012-09-12
IIF 31 - Director → ME
204
MODELDECK LIMITED - 2004-11-25
First Floor, 12 Arthur Street, London, England
Active Corporate (34 parents)
Officer
2004-12-03 ~ 2008-10-15
IIF 126 - Director → ME
2015-03-18 ~ 2019-03-31
IIF 177 - Director → ME
205
UPP RESIDENTIAL SERVICES LIMITED
- now 05337048INHOCO 4087 LIMITED - 2005-04-19
First Floor, 12 Arthur Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2015-05-11 ~ 2019-03-31
IIF 160 - Director → ME
206
UPP HOLDINGS LIMITED
- 2008-04-16
04312388JARVIS UPP HOLDINGS LIMITED
- 2004-01-19
04312388EVER 1643 LIMITED - 2002-03-19
First Floor, 12 Arthur Street, London, England
Active Corporate (19 parents)
Officer
2002-03-26 ~ 2008-10-15
IIF 125 - Director → ME
207
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED - now
AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED
- 2006-08-10
04138733MC171 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 238 - Director → ME
208
WALSALL PUBLIC LIGHTING LIMITED - now
AMEY HIGHWAYS LIGHTING (WALSALL) LTD
- 2006-08-10
04138736MC172 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 219 - Director → ME
209
WEST MENDIP PPP HEALTH SERVICES LIMITED - now
RYHURST (WEST MENDIP) LIMITED
- 2008-10-28
04652633 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents)
Officer
2003-02-03 ~ 2006-12-08
IIF 154 - Director → ME
210
WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07
128 Buckingham Palace Road, London
Active Corporate (19 parents)
Officer
2008-07-30 ~ 2011-12-19
IIF 104 - Director → ME
211
WILLCARE HOLDINGS LIMITED
- now 04298662WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
128 Buckingham Palace Road, London
Active Corporate (20 parents, 1 offspring)
Officer
2008-07-30 ~ 2011-12-19
IIF 108 - Director → ME
212
WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED
04175840 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (17 parents)
Officer
2001-03-08 ~ 2006-03-21
IIF 169 - Director → ME
2001-03-08 ~ 2002-03-28
IIF 247 - Secretary → ME
213
WIRRAL SCHOOLS SERVICES LIMITED
- now 04115637JARVISHELF 2 LIMITED - 2000-12-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2001-03-27 ~ 2006-03-21
IIF 186 - Director → ME
214
XJ6 SCHOOLS HOLDINGS LIMITED - now
JARVIS PFI HOLDINGS LIMITED
- 2006-11-01
04646984JARVISHELF 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 178 - Director → ME