1
BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED
- now 05072649INHOCO 4032 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2005-11-17 ~ 2010-12-01
IIF 19 - Director → ME
2
BBH - LSL (FUNDCO TRANCHE 1) LIMITED
- now 05072627INHOCO 4042 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (36 parents)
Officer
2005-11-17 ~ 2010-12-01
IIF 21 - Director → ME
3
BBH - LSL BID COST HOLDCO LIMITED
- now 05072651INHOCO 4033 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2005-11-17 ~ 2010-12-01
IIF 27 - Director → ME
4
BBH - LSL BID COST LIMITED
- now 05072653INHOCO 4034 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (36 parents)
Officer
2005-11-17 ~ 2010-12-01
IIF 24 - Director → ME
5
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED
- now 05072659INHOCO 4037 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2005-04-14 ~ 2010-12-01
IIF 25 - Director → ME
6
BBH - SWL (FUNDCO TRANCHE 1) LIMITED
- now 05072624INHOCO 4044 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents)
Officer
2005-04-14 ~ 2010-12-01
IIF 20 - Director → ME
7
BBH - SWL BID COST HOLDCO LIMITED
- now 05072661INHOCO 4038 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2005-04-14 ~ 2010-12-01
IIF 45 - Director → ME
8
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED
- now 04898230BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
INHOCO 2957 LIMITED - 2003-10-27
105 Piccadilly, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2005-03-11 ~ 2010-12-01
IIF 2 - Director → ME
9
BBH - WL BID COST HOLDCO LIMITED
- now 05072868INHOCO 4027 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2005-03-11 ~ 2010-12-01
IIF 22 - Director → ME
10
BBH -SWL BID COST LIMITED
- now 05072662INHOCO 4039 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents)
Officer
2005-04-14 ~ 2010-12-01
IIF 18 - Director → ME
11
BBH -WL (FUNDCO TRANCHE 1) LIMITED
- now 05072879INHOCO 4026 LIMITED - 2004-06-08
105 Piccadilly, London, England
Active Corporate (43 parents)
Officer
2005-03-11 ~ 2010-12-01
IIF 4 - Director → ME
12
INHOCO 4028 LIMITED - 2004-06-08
105 Piccadilly, London, England
Active Corporate (43 parents)
Officer
2005-03-11 ~ 2010-12-01
IIF 5 - Director → ME
13
BBH DEVELOPMENTS (WALDRON) LIMITED
- now 05465386INHOCO 4106 LIMITED - 2005-07-07
4th Floor 105 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2008-02-25 ~ 2010-04-20
IIF 30 - Director → ME
14
INHOCO 4075 LIMITED - 2005-02-02
4th Floor 105 Piccadilly, London
Dissolved Corporate (15 parents)
Officer
2008-02-25 ~ 2010-04-20
IIF 11 - Director → ME
15
105 Piccadilly, London, United Kingdom
Active Corporate (30 parents)
Officer
2008-10-08 ~ 2010-12-01
IIF 65 - Director → ME
16
105 Piccadilly, London, United Kingdom
Active Corporate (26 parents)
Officer
2009-11-12 ~ 2010-12-01
IIF 40 - Director → ME
17
105 Piccadilly, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2008-10-08 ~ 2010-12-01
IIF 63 - Director → ME
18
105 Piccadilly, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2009-11-12 ~ 2010-12-01
IIF 41 - Director → ME
19
105 Piccadilly, London, United Kingdom
Active Corporate (34 parents)
Officer
2008-07-15 ~ 2010-12-01
IIF 46 - Director → ME
20
105 Piccadilly, London, United Kingdom
Active Corporate (32 parents)
Officer
2009-06-11 ~ 2010-12-01
IIF 64 - Director → ME
21
105 Piccadilly, London, United Kingdom
Active Corporate (30 parents)
Officer
2009-11-12 ~ 2010-12-01
IIF 42 - Director → ME
22
105 Piccadilly, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2008-07-15 ~ 2010-12-01
IIF 44 - Director → ME
23
105 Piccadilly, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2009-06-12 ~ 2010-12-01
IIF 66 - Director → ME
24
105 Piccadilly, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2009-11-12 ~ 2010-12-01
IIF 43 - Director → ME
25
BRISTOL INFRACARE LIFT (3) LIMITED
- now 07112402AGHOCO 4006 LIMITED
- 2010-01-07
07112402 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (36 parents)
Officer
2010-01-07 ~ 2010-04-27
IIF 17 - Director → ME
26
BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED
- now 07112407AGHOCO 4005 LIMITED
- 2010-01-07
07112407 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (36 parents, 1 offspring)
Officer
2010-01-07 ~ 2010-04-27
IIF 16 - Director → ME
27
BRISTOL INFRACARE LIFT LIMITED
- now 04899270INHOCO 2970 LIMITED - 2004-01-13
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (49 parents, 8 offsprings)
Officer
2005-06-28 ~ 2010-01-26
IIF 15 - Director → ME
28
BUILDING BETTER HEALTH (WHITE CITY) LIMITED
- now 05759401FINANCELORD LIMITED - 2006-04-24
105 Piccadilly, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-02-25 ~ 2011-04-01
IIF 10 - Director → ME
29
BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED
- now 05072647INHOCO 4031 LIMITED - 2004-05-11
105 Piccadilly, London, England
Active Corporate (41 parents, 6 offsprings)
Officer
2005-11-17 ~ 2010-12-01
IIF 23 - Director → ME
30
DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED
- now 05450730INHOCO 4095 LIMITED - 2005-06-06
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (34 parents, 1 offspring)
Officer
2023-12-08 ~ 2025-04-04
IIF 59 - Director → ME
31
DUDLEY INFRACARE DEVELOPMENTS LIMITED
- now 05450728INHOCO 4096 LIMITED - 2005-05-26
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (35 parents)
Officer
2023-12-08 ~ 2025-04-04
IIF 53 - Director → ME
32
DUDLEY INFRACARE LIFT (1) LIMITED
- now 05450729INHOCO 4094 LIMITED - 2005-05-26
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (35 parents)
Officer
2023-12-08 ~ 2025-04-04
IIF 58 - Director → ME
33
DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED
- now 05450726INHOCO 4093 LIMITED - 2005-06-06
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (34 parents, 1 offspring)
Officer
2023-12-08 ~ 2025-04-04
IIF 52 - Director → ME
34
DUDLEY INFRACARE LIFT LIMITED
- now 05450724INHOCO 4092 LIMITED - 2005-05-26
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (45 parents, 4 offsprings)
Officer
2023-12-08 ~ 2025-04-04
IIF 56 - Director → ME
35
52 Queens Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ dissolved
IIF 68 - Director → ME
36
HUB SOUTH EAST SCOTLAND LIMITED
SC380319 8 Melville Street, Edinburgh, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2010-08-19 ~ 2013-01-31
IIF 47 - Director → ME
37
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (43 parents, 2 offsprings)
Officer
2008-02-27 ~ 2010-09-29
IIF 39 - Director → ME
38
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (36 parents, 1 offspring)
Officer
2008-04-01 ~ 2010-09-29
IIF 28 - Director → ME
39
INHOCO 4100 LIMITED - 2005-06-13
G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (34 parents, 1 offspring)
Officer
2023-12-08 ~ 2023-12-08
IIF 57 - Director → ME
40
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (40 parents, 1 offspring)
Officer
2008-04-01 ~ 2010-09-29
IIF 33 - Director → ME
41
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED
- now 04969456HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED - 2018-03-01
ALNERY NO. 2393 LIMITED - 2004-02-18
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (46 parents, 2 offsprings)
Officer
2023-12-08 ~ 2025-04-04
IIF 55 - Director → ME
42
89 King Street, Maidstone, England
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
43
6th Floor Old Jewry, London
Dissolved Corporate (5 parents)
Officer
2010-09-28 ~ 2012-01-01
IIF 67 - Director → ME
44
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (52 parents, 4 offsprings)
Officer
2005-06-28 ~ 2010-09-29
IIF 37 - Director → ME
45
4th Floor 105 Piccadilly, London
Dissolved Corporate (13 parents)
Officer
2007-05-14 ~ 2010-04-20
IIF 72 - Director → ME
2007-05-14 ~ 2010-01-01
IIF 70 - Secretary → ME
46
PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED
- now 05124427PRECIS (2428) LIMITED - 2004-07-06
105 Piccadilly, London, England
Active Corporate (42 parents)
Officer
2005-02-09 ~ 2010-09-30
IIF 31 - Director → ME
47
PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED
- now 05094428PRECIS (2427) LIMITED - 2004-07-06
105 Piccadilly, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2005-02-09 ~ 2010-09-30
IIF 36 - Director → ME
48
PARTNERS 4 LIFT (FUNDCO 1) LIMITED
- now 05094450PRECIS (2423) LIMITED - 2004-07-06
105 Piccadilly, London, United Kingdom
Active Corporate (42 parents)
Officer
2005-02-09 ~ 2010-09-30
IIF 35 - Director → ME
49
PARTNERS 4 LIFT (FUNDCO 2) LIMITED
- now 05467157PRECIS (2534) LIMITED - 2005-08-09
105 Piccadilly, London, United Kingdom
Active Corporate (41 parents)
Officer
2005-08-26 ~ 2010-09-30
IIF 13 - Director → ME
50
PARTNERS 4 LIFT (FUNDCO 3A) LIMITED
- now 05842810PIMCO 2494 LIMITED
- 2006-10-25
05842810 105 Piccadilly, London, United Kingdom
Active Corporate (37 parents)
Officer
2006-10-13 ~ 2010-09-30
IIF 8 - Director → ME
51
PARTNERS 4 LIFT (HOLDCO 1) LIMITED
- now 05094440PRECIS (2422) LIMITED - 2004-07-06
105 Piccadilly, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2005-02-09 ~ 2010-09-30
IIF 34 - Director → ME
52
PARTNERS 4 LIFT (HOLDCO 2) LIMITED
- now 05467165PRECIS (2533) LIMITED - 2005-08-09
105 Piccadilly, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2005-08-26 ~ 2010-09-30
IIF 6 - Director → ME
53
PARTNERS 4 LIFT (HOLDCO 3A) LIMITED
- now 05842803PIMCO 2493 LIMITED
- 2006-10-25
05842803 105 Piccadilly, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2006-10-13 ~ 2010-09-30
IIF 9 - Director → ME
54
PARTNERS 4 LIFT F4 LIMITED
- now 06282945PIMCO 2662 LIMITED - 2007-07-23
105 Piccadilly, London, United Kingdom
Active Corporate (36 parents)
Officer
2007-08-14 ~ 2010-09-30
IIF 61 - Director → ME
55
PARTNERS 4 LIFT F5 LIMITED
- now 06550671PIMCO 2765 LIMITED
- 2008-05-16
06550671 105 Piccadilly, London, United Kingdom
Active Corporate (35 parents)
Officer
2008-05-12 ~ 2010-09-30
IIF 38 - Director → ME
56
PARTNERS 4 LIFT H4 LIMITED
- now 06282958PIMCO 2661 LIMITED - 2007-07-23
105 Piccadilly, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2007-08-14 ~ 2010-09-30
IIF 62 - Director → ME
57
PARTNERS 4 LIFT H5 LIMITED
- now 06550665PIMCO 2764 LIMITED
- 2008-05-16
06550665 105 Piccadilly, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2008-05-12 ~ 2010-09-30
IIF 29 - Director → ME
58
4th Floor 105 Piccadilly, London
Dissolved Corporate (13 parents)
Officer
2007-05-14 ~ 2010-04-20
IIF 7 - Director → ME
2007-05-14 ~ 2007-05-14
IIF 73 - Secretary → ME
59
Sceptre House, Sceptre Way Bamber Bridge, Preston, Lancashire
Active Corporate (31 parents)
Officer
2025-08-14 ~ 2025-10-03
IIF 60 - Director → ME
60
4th Floor 105 Piccadilly, London
Dissolved Corporate (13 parents)
Officer
2007-05-14 ~ 2010-04-20
IIF 12 - Director → ME
2007-05-14 ~ 2007-05-15
IIF 74 - Secretary → ME
61
RENOVA DEVELOPMENTS LIMITED
- now 05095455PARTNERS 4 LIFT LIMITED
- 2008-03-19
05095455PRECIS (2421) LIMITED - 2004-07-06
105 Piccadilly, London, United Kingdom
Active Corporate (44 parents, 8 offsprings)
Officer
2005-02-09 ~ 2010-09-30
IIF 32 - Director → ME
62
4th Floor 105 Piccadilly, London, Middlesex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-05-14 ~ 2010-04-20
IIF 14 - Director → ME
63
59 Queens Avenue, London, England
Active Corporate (3 parents)
Officer
2017-05-05 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
64
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-07-19 ~ 2018-09-24
IIF 48 - Director → ME
65
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
- now 05072626INHOCO 4043 LIMITED - 2004-05-11
105 Piccadilly, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2005-04-14 ~ 2010-12-01
IIF 26 - Director → ME
66
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (33 parents, 1 offspring)
Officer
2023-12-08 ~ 2025-04-04
IIF 50 - Director → ME
67
WALSALL LIFT ACCOMMODATION SERVICES LIMITED
06880647 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (33 parents)
Officer
2023-12-08 ~ 2025-04-04
IIF 69 - Director → ME
68
WEST LONDON HEALTH PARTNERSHIP LIMITED - now
BUILDING BETTER HEALTH - WEST LONDON LIMITED
- 2013-05-21
04898216INHOCO 2962 LIMITED - 2003-10-01
105 Piccadilly, London, England
Active Corporate (45 parents, 6 offsprings)
Officer
2005-03-11 ~ 2010-12-01
IIF 3 - Director → ME
69
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED
- now 04999951ALNERY NO. 2405 LIMITED - 2004-08-18
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (44 parents, 1 offspring)
Officer
2023-12-08 ~ 2025-04-04
IIF 51 - Director → ME
70
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED
- now 05049735ALNERY NO. 2427 LIMITED - 2004-08-18
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (44 parents)
Officer
2023-12-08 ~ 2025-04-04
IIF 54 - Director → ME