QUAIFE, Geoffrey Alan

Parent entities and officers

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Individuals in focus

Related profiles found in government register

Quaife, Geoffrey Alan
British born in October 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 1
Quaife, Geoffrey Alan
British asset manager born in October 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 106 Grosvenor Road, Epsom Downs, Surrey, KT18 6JB
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6
- 12, Canada Square, London, E14 5HQ, United Kingdom
  IIF 7
- 12, Charles Ii Street, Infrared Capital Partners Limited, London, SW1Y 4QU, England
  IIF 8 IIF 9 IIF 10
- 12, Charles Ii Street, Infrared Capital Partners, London, SW1Y 4QU, England
  IIF 11
- 12, Charles Ii Street, London, SW1Y 4QU, England
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
- Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, England
  IIF 28 IIF 29
- Level 21, 8 Canada Square, Fao Hsbc Specialist Fund Management Ltd, London, E14 5HQ
  IIF 30 IIF 31 IIF 32 (more)
  IIF 33 IIF 34 IIF 35
Quaife, Geoffrey Alan
British company director born in October 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 133, Fountainbridge, Edinburgh, EH3 9AG
  IIF 36
- Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG
  IIF 37
- 106 Grosvenor Road, Epsom Downs, Surrey, KT18 6JB
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
- 12, Charles Ii Street, London, SW1Y 4QU
  IIF 61 IIF 62 IIF 63
- 12, Charles Ii Street, London, SW1Y 4QU, England
  IIF 64 IIF 65 IIF 66 (more)
  IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106
- 350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
  IIF 107
Quaife, Geoffrey Alan
British consultant born in October 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 106, Grosvenor Road, Epsom, Surrey, KT18 6JB, England
  IIF 108
- 106, Grosvenor Road, Epsom, Surrey, KT18 6JB, United Kingdom
  IIF 109
Quaife, Geoffrey Alan
British director born in October 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Hsbc Specialist Fund Management Ltd, Level 21, 8 Canada Square, London, E14 5HQ
  IIF 110 IIF 111
- 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
  IIF 112 IIF 113
- 106 Grosvenor Road, Epsom Downs, Surrey, KT18 6JB
  IIF 114 IIF 115
- 11-12, Charles Ii Street, London, SW1Y 4QU, England
  IIF 116
- 12, Charles Ii Street, London, England, SW1Y 4QU, England
  IIF 117 IIF 118
- 12, Charles Ii Street, London, London, SW1Y 4QU, England
  IIF 119 IIF 120
- 12, Charles Ii Street, London, SW1Y 4QU, England
  IIF 121 IIF 122 IIF 123 (more)
  IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135
- 12, Charles Ii Street, London, SW1Y 4QU, Uk
  IIF 136 IIF 137
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 138 IIF 139 IIF 140 (more)
  IIF 141
- 3rd Floor, The Venus 1 Old Park, Lane, Trafford, Manchester, Greater Manchester, M41 7HG
  IIF 142
- Lend Lease, Adamson House, Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England
  IIF 143 IIF 144 IIF 145
Quaife, Geoffrey Alan
British investment director born in October 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Estates Yard, Wellhouse Lane, Barnet, Hertfordshire, EN5 3DG, United Kingdom
  IIF 146 IIF 147
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 148 IIF 149 IIF 150 (more)
  IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156
- Infrared Capital Partners, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 157 IIF 158
Quaife, Geoffrey Alan
British investment director, infrastructure born in October 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Charles Ii Street, London, SW1Y 4QU, England
  IIF 159 IIF 160 IIF 161
Quife, Geoffrey Alan
British director born in October 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Charles Ii Street, London, SW1Y 4QU, England
  IIF 162
Quaife, Geoffrey Alan
English asset manager born in October 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 163
- Level 21, 8 Canada Square, London, E14 5HQ
  IIF 164
Quaife, Geoffrey Alan, Mr.
British director born in October 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 106, Grosvenor Road, Epsom, KT18 6JB, United Kingdom
  IIF 165
Quaife, Geoffrey Alan
British asset manager born in October 1955
Resident in England
Registered addresses and corresponding companies
- 2, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England
  IIF 166 IIF 167
- 12, Charles Ii Street, Infared Capital Partners Limited, London, SW1Y 4QU, United Kingdom
  IIF 168
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 169 IIF 170 IIF 171 (more)
  IIF 172
- Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 173
- Infrared (infrastructure) Capital Partners Limited, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 174
Quaife, Geoffrey Alan
British director born in October 1955
Resident in England
Registered addresses and corresponding companies
- 12, Charles Ii Street, London, SW1Y 4QU, England
  IIF 175 IIF 176 IIF 177
- 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, England
  IIF 178
Mr. Geoffrey Alan Quaife
British born in October 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 106, Grosvenor Road, Epsom, KT18 6JB, United Kingdom
  IIF 179
- Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
  IIF 180
Mr Geoffrey Alan Quaife
British born in October 1955
Resident in England
Registered addresses and corresponding companies
- Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
  IIF 181

Offspring entities and appointments 161

1
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
- now 05497035
INTERCEDE 2054 LIMITED - 2005-09-29
10 St. Giles Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2011-05-20 ~ 2012-01-30
IIF 150 - Director → ME
2
ACADEMY SERVICES (NORWICH) LIMITED
- now 05485678
INTERCEDE 2053 LIMITED - 2005-09-29
10 St. Giles Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2011-05-20 ~ 2012-01-30
IIF 153 - Director → ME
3
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED
- now 05605027
INTERCEDE 2085 LIMITED - 2005-12-20
10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2011-05-20 ~ 2012-01-30
IIF 148 - Director → ME
4
ACADEMY SERVICES (OLDHAM) LIMITED
- now 05605028
INTERCEDE 2086 LIMITED - 2005-12-20
10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2011-05-20 ~ 2012-01-30
IIF 156 - Director → ME
5
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED
- now 05321895
INTERCEDE 1993 LIMITED - 2005-02-01
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2011-05-20 ~ 2012-01-30
IIF 155 - Director → ME
6
ACADEMY SERVICES (SHEFFIELD) LIMITED
- now 05321902
INTERCEDE 1994 LIMITED - 2005-02-01
10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2011-05-20 ~ 2012-01-30
IIF 151 - Director → ME
7
ADDIEWELL PRISON (HOLDINGS) LTD
SC291481
C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
Active Corporate (38 parents)
Officer
2013-05-03 ~ 2018-09-12
IIF 120 - Director → ME
8
ADDIEWELL PRISON LTD
SC291454
C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
Active Corporate (36 parents)
Officer
2013-05-03 ~ 2018-09-12
IIF 119 - Director → ME
9
AGP (2) LIMITED
- now 04153629
ALDERLAND LIMITED - 2001-06-11
8 White Oak Square, London Road, Swanley, England
Active Corporate (32 parents)
Officer
2007-10-08 ~ 2008-07-23
IIF 60 - Director → ME
10
AGP HOLDINGS (1) LIMITED
- now 04152477
COPESTICK LIMITED - 2001-06-18
8 White Oak Square, London Road, Swanley, England
Active Corporate (33 parents, 2 offsprings)
Officer
2007-10-12 ~ 2008-07-23
IIF 59 - Director → ME
11
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
- now 04252527
2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
2011-12-19 ~ 2019-03-07
IIF 157 - Director → ME
12
ALBION HEALTHCARE (OXFORD) LIMITED
- now 04277395
3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2011-12-19 ~ 2019-03-07
IIF 158 - Director → ME
13
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED
- now 05508168
PIMCO 2319 LIMITED - 2005-07-25
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2009-07-08 ~ 2018-06-20
IIF 61 - Director → ME
14
ALPHA SCHOOLS (HIGHLAND) LIMITED
- now 05509942
ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
PIMCO 2318 LIMITED - 2005-07-22
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (26 parents)
Officer
2009-07-08 ~ 2018-06-20
IIF 62 - Director → ME
15
ALPHA SCHOOLS (HIGHLAND) PROJECT PLC
05516176
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2009-07-08 ~ 2018-06-20
IIF 63 - Director → ME
16
AMALIE INFRASTRUCTURE LIMITED
- now 06301722
ALNERY NO. 2715 LIMITED - 2007-08-09
AMALIE PFI (UK) LIMITED
- 2007-08-09 06301722
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2007-08-08 ~ 2013-03-14
IIF 24 - Director → ME
17
AMALIE PFI (UK) LIMITED
- now 05734406
ALLIANZ PFI (UK) LIMITED - 2007-08-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2007-08-16 ~ 2013-03-14
IIF 95 - Director → ME
18
ANNES GATE PROPERTY PLC
- now 04151511
FITZ WESTON PLC - 2001-04-12
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents)
Officer
2007-10-19 ~ 2008-07-23
IIF 39 - Director → ME
19
ASPIRE DEFENCE FINANCE PLC
05700404
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (48 parents)
Officer
2007-07-27 ~ 2018-08-12
IIF 18 - Director → ME
20
ASPIRE DEFENCE HOLDINGS LIMITED
- now 04730885
ASPIRE DEFENCE LIMITED - 2006-02-10
INTERCEDE 1855 LIMITED - 2003-06-19
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (52 parents, 2 offsprings)
Officer
2007-07-27 ~ 2018-08-12
IIF 19 - Director → ME
21
ASPIRE DEFENCE LIMITED
- now 05572542
INTERCEDE 2076 LIMITED - 2006-02-10
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (50 parents)
Officer
2007-07-27 ~ 2018-08-12
IIF 26 - Director → ME
22
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED
- now 05937064
DUNWILCO (1361) LIMITED - 2007-01-15
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2012-12-13 ~ 2019-02-26
IIF 66 - Director → ME
23
AXIOM EDUCATION (EDINBURGH) LIMITED
- now 06012394
DUNWILCO (1397) LIMITED - 2007-01-15
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (18 parents)
Officer
2012-12-13 ~ 2019-02-26
IIF 64 - Director → ME
24
AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED
05521874
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2012-12-13 ~ 2019-02-26
IIF 69 - Director → ME
25
AXIOM EDUCATION (PERTH & KINROSS) LIMITED
05527777
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (23 parents)
Officer
2012-12-13 ~ 2019-02-26
IIF 70 - Director → ME
26
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED
- now 04787594
INHOCO 2873 LIMITED - 2003-07-22
10 St Giles Square, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2007-10-09 ~ 2012-01-30
IIF 135 - Director → ME
27
BOOTLE ACCOMMODATION PARTNERSHIP LIMITED
- now 04787589
INHOCO 2872 LIMITED - 2003-07-22
10 St Giles Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-10-09 ~ 2012-01-30
IIF 133 - Director → ME
28
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED
06009174
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2007-10-12 ~ 2017-03-08
IIF 92 - Director → ME
29
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
- now 05398791
BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
INHOCO 3189 LIMITED - 2006-01-13
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2011-06-01 ~ 2012-01-30
IIF 110 - Director → ME
30
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED
- now 05398788
BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
INHOCO 3188 LIMITED - 2006-01-13
10 St. Giles Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2011-06-01 ~ 2012-01-30
IIF 111 - Director → ME
31
BY CHELMER (HOLDINGS) LIMITED
05494495
8 White Oak Square London Road, Swanley, England
Active Corporate (27 parents, 2 offsprings)
Officer
2007-10-23 ~ 2012-07-04
IIF 85 - Director → ME
32
BY CHELMER PLC
05515307
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents)
Officer
2007-09-26 ~ 2012-07-04
IIF 79 - Director → ME
2012-12-04 ~ 2018-09-12
IIF 97 - Director → ME
33
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED
05787961
Ems Third Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2007-10-08 ~ 2018-01-02
IIF 93 - Director → ME
34
BY EDUCATION (LEWISHAM) LIMITED
05785531
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-10-08 ~ 2018-01-02
IIF 94 - Director → ME
35
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED
06009403
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2007-10-18 ~ 2017-03-08
IIF 87 - Director → ME
36
BY EDUCATION (WALTHAM FOREST) LIMITED
06009302
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (55 parents)
Officer
2007-10-18 ~ 2017-03-08
IIF 91 - Director → ME
37
BY NOM LIMITED
05495857
8 White Oak Square, London Road, Swanley, England
Active Corporate (33 parents)
Officer
2012-12-04 ~ 2018-09-12
IIF 83 - Director → ME
2007-10-23 ~ 2012-07-04
IIF 82 - Director → ME
38
BYCENTRAL HOLDINGS LIMITED
- now 04691613
UPPERRADIO LIMITED - 2003-04-03
8 White Oak Square London Road, Swanley, England
Active Corporate (29 parents, 1 offspring)
Officer
2007-10-12 ~ 2016-10-17
IIF 74 - Director → ME
39
BYCENTRAL LIMITED
- now 04691614
TITANTROPIC LIMITED - 2003-04-03
8 White Oak Square, London Road, Swanley, England
Active Corporate (28 parents)
Officer
2007-10-19 ~ 2016-10-17
IIF 100 - Director → ME
40
BYNORTH (HOLDINGS) LIMITED
06236671
8 White Oak Square, London Road, Swanley, England
Active Corporate (29 parents, 1 offspring)
Officer
2007-07-12 ~ 2012-07-04
IIF 84 - Director → ME
41
BYNORTH LIMITED
06236008
8 White Oak Square, London Road, Swanley, England
Active Corporate (30 parents)
Officer
2007-05-03 ~ 2012-07-04
IIF 102 - Director → ME
42
BYWEST (HOLDINGS) LIMITED
04076709
8 White Oak Square, London Road, Swanley, England
Active Corporate (35 parents, 1 offspring)
Officer
2007-10-12 ~ 2018-09-17
IIF 90 - Director → ME
43
BYWEST LIMITED
04076961
8 White Oak Square, London Road, Swanley, England
Active Corporate (35 parents)
Officer
2007-10-12 ~ 2018-09-17
IIF 98 - Director → ME
44
CAE AIRCREW TRAINING SERVICES PLC
- now 03330163
CVS AIRCREW TRAINING PLC - 1999-06-11
Mshatf, Raf Benson, Wallingford, Oxfordshire
Active Corporate (42 parents)
Officer
2007-10-05 ~ 2017-12-12
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-17
IIF 180 - Has significant influence or control → OE
45
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
05203435
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (37 parents)
Officer
2007-06-25 ~ 2015-01-01
IIF 5 - Director → ME
46
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
- now 04528405
BROOMCO (3028) LIMITED - 2002-12-12
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (42 parents, 2 offsprings)
Officer
2007-06-25 ~ 2015-01-01
IIF 4 - Director → ME
47
CATALYST HEALTHCARE (MANCHESTER) LIMITED
- now 04528418
BROOMCO (3027) LIMITED - 2002-12-05
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (39 parents)
Officer
2007-06-25 ~ 2015-01-01
IIF 3 - Director → ME
48
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
- now 04765041
SPIREVALE PLC - 2003-10-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents)
Officer
2009-12-09 ~ 2016-01-26
IIF 144 - Director → ME
2009-12-09 ~ 2013-10-11
IIF 142 - Director → ME
49
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
04793710
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (36 parents, 2 offsprings)
Officer
2009-12-17 ~ 2016-01-26
IIF 143 - Director → ME
50
CATALYST HEALTHCARE (ROMFORD) LIMITED
- now 04793636
NEONBRIGHT LIMITED - 2003-06-30
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents)
Officer
2009-12-17 ~ 2016-01-26
IIF 145 - Director → ME
51
CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED
05472427
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents, 1 offspring)
Officer
2007-06-25 ~ 2015-02-26
IIF 2 - Director → ME
52
CATALYST HIGHER EDUCATION (SHEFFIELD) PLC
05471915
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (27 parents)
Officer
2007-06-25 ~ 2015-02-26
IIF 6 - Director → ME
53
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
05538277
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (38 parents)
Officer
2007-09-20 ~ 2018-07-26
IIF 8 - Director → ME
54
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
05538276
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2007-09-20 ~ 2018-07-26
IIF 9 - Director → ME
55
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
05537897
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (36 parents)
Officer
2007-09-20 ~ 2018-07-26
IIF 11 - Director → ME
56
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
05537895
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (38 parents)
Officer
2007-09-20 ~ 2018-07-26
IIF 10 - Director → ME
57
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
04546286
8 White Oak Square, Swanley, Kent
Active Corporate (26 parents)
Officer
2007-09-20 ~ 2017-02-07
IIF 171 - Director → ME
58
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
04546278
8 White Oak Square, Swanley, Kent
Active Corporate (26 parents, 2 offsprings)
Officer
2007-09-20 ~ 2017-02-07
IIF 172 - Director → ME
59
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED
04651504
8 White Oak Square, Swanley, Kent
Active Corporate (26 parents)
Officer
2007-09-20 ~ 2017-02-07
IIF 170 - Director → ME
60
CONSORT HEALTHCARE (BLACKBURN) LIMITED
04546254
Unit 8 White Oak Square, Swanley, Kent
Active Corporate (26 parents)
Officer
2007-09-20 ~ 2017-02-07
IIF 163 - Director → ME
61
CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
SC345972
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2014-02-20 ~ 2015-06-01
IIF 112 - Director → ME
2008-09-11 ~ 2014-02-20
IIF 37 - Director → ME
62
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
SC348867
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2009-03-10 ~ 2014-02-20
IIF 36 - Director → ME
2014-02-20 ~ 2015-06-01
IIF 113 - Director → ME
63
CONSORT HEALTHCARE (FIFE) LIMITED
SC345973
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2008-09-11 ~ 2015-06-01
IIF 107 - Director → ME
64
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
06004578
8 White Oak Square, London Road, Swanley, England
Active Corporate (23 parents)
Officer
2011-06-23 ~ 2016-11-07
IIF 176 - Director → ME
65
CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED
06025789
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents, 2 offsprings)
Officer
2011-06-23 ~ 2016-11-07
IIF 178 - Director → ME
66
CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED
06004506
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2011-06-23 ~ 2016-11-07
IIF 177 - Director → ME
67
CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED
06004566
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2011-06-23 ~ 2016-11-07
IIF 175 - Director → ME
68
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
06152218
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2007-10-15 ~ 2013-09-19
IIF 32 - Director → ME
69
CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED
06156682
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (28 parents)
Officer
2007-10-15 ~ 2013-05-05
IIF 35 - Director → ME
70
CONSORT HEALTHCARE (SALFORD) PLC
06165369
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (28 parents)
Officer
2007-10-15 ~ 2013-05-05
IIF 31 - Director → ME
71
CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED
06152708
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2007-10-15 ~ 2013-05-05
IIF 34 - Director → ME
72
CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED
06156683
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2007-10-15 ~ 2013-05-05
IIF 30 - Director → ME
73
CONSORT HEALTHCARE (TAMESIDE) PLC
06165353
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2007-10-15 ~ 2013-05-05
IIF 33 - Director → ME
74
CRITERION HEALTHCARE HOLDINGS LIMITED
- now 03672920
SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2007-09-13 ~ 2009-02-05
IIF 44 - Director → ME
75
CRITERION HEALTHCARE PLC
- now 03302909
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (58 parents)
Officer
2007-09-13 ~ 2009-02-05
IIF 50 - Director → ME
76
CVS LEASING LIMITED
- now 03312978
BROOMCO (1206) LIMITED - 1997-03-04
Mshatf, Raf Benson, Wallingford, Oxfordshire
Active Corporate (21 parents)
Officer
2007-10-05 ~ 2017-12-12
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 181 - Has significant influence or control → OE
77
EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED
- now 04545766
EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
INHOCO 2720 LIMITED - 2002-10-17
10 St. Giles Square, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2007-10-09 ~ 2012-01-30
IIF 121 - Director → ME
78
EALING SCHOOLS PARTNERSHIPS LIMITED
- now 04545781
INHOCO 2721 LIMITED - 2002-10-17
10 St. Giles Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-10-09 ~ 2012-01-30
IIF 132 - Director → ME
79
EASTBURY PARK (HOLDINGS) LIMITED
05839839
8 White Oak Square, London Road, Swanley, England
Active Corporate (26 parents, 1 offspring)
Officer
2008-02-24 ~ 2018-09-12
IIF 149 - Director → ME
80
EASTBURY PARK LIMITED
05839649
8 White Oak Square, London Road, Swanley, England
Active Corporate (25 parents)
Officer
2008-02-24 ~ 2018-09-12
IIF 152 - Director → ME
81
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
- now SC300218
MACROCOM (942) LIMITED - 2006-06-05
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (25 parents)
Officer
2011-06-10 ~ 2019-02-26
IIF 129 - Director → ME
82
EDUCATION 4 AYRSHIRE LIMITED
- now SC300217
MACROCOM (941) LIMITED - 2006-05-10
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (23 parents)
Officer
2011-06-10 ~ 2019-02-26
IIF 134 - Director → ME
83
EMBLEM SCHOOLS (HOLDINGS) LIMITED
- now SC285404
LOTHIAN SHELF (287) LIMITED - 2005-06-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2012-10-19 ~ 2017-11-01
IIF 136 - Director → ME
84
EMBLEM SCHOOLS LIMITED
- now SC237891
QUILLCO 122 LIMITED - 2002-12-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (42 parents)
Officer
2012-10-19 ~ 2017-11-01
IIF 137 - Director → ME
85
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
- now 04421864
INTERCEDE 1791 LIMITED - 2002-08-15
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2007-08-08 ~ 2008-08-11
IIF 45 - Director → ME
2011-12-13 ~ 2015-05-28
IIF 80 - Director → ME
86
ENTERPRISE CIVIC BUILDINGS LIMITED
- now 04421860
INTERCEDE 1790 LIMITED - 2002-08-15
Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2011-12-13 ~ 2015-05-28
IIF 105 - Director → ME
2007-08-08 ~ 2008-08-11
IIF 48 - Director → ME
87
ENTERPRISE EDUCATION CONWY LIMITED
- now 04513115
BROOMCO (3000) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2011-12-13 ~ 2015-05-18
IIF 103 - Director → ME
2007-08-08 ~ 2008-08-11
IIF 57 - Director → ME
88
ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED
- now 04528790
BROOMCO (3005) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents, 1 offspring)
Officer
2007-08-08 ~ 2008-08-11
IIF 47 - Director → ME
2011-12-13 ~ 2015-05-18
IIF 77 - Director → ME
89
ENTERPRISE HEALTHCARE HOLDINGS LIMITED
- now 04968287
BROOMCO (3339) LIMITED - 2004-01-16
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents, 1 offspring)
Officer
2011-11-23 ~ 2015-05-18
IIF 81 - Director → ME
2007-08-08 ~ 2008-08-11
IIF 54 - Director → ME
90
ENTERPRISE HEALTHCARE LIMITED
- now 04968994
BROOMCO (3340) LIMITED - 2003-12-23
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents)
Officer
2011-11-23 ~ 2015-05-18
IIF 106 - Director → ME
2007-08-08 ~ 2008-08-11
IIF 53 - Director → ME
91
FALKIRK SCHOOLS GATEWAY HC LIMITED
- now SC313819
MM&S (5188) LIMITED - 2007-01-08
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2013-10-11 ~ 2019-02-14
IIF 140 - Director → ME
92
FALKIRK SCHOOLS GATEWAY LIMITED
- now SC313818
MM&S (5187) LIMITED - 2007-01-08
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (29 parents)
Officer
2013-10-11 ~ 2019-02-14
IIF 139 - Director → ME
93
GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED
05296748
10 Fleet Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2007-11-01 ~ 2018-09-12
IIF 76 - Director → ME
94
GENESYS TELECOMMUNICATIONS LIMITED
05295532
10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2007-11-01 ~ 2018-09-12
IIF 89 - Director → ME
95
GROSVENOR ROAD PARTNERS LTD
11535538
106 Grosvenor Road, Epsom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-24 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
96
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
- now 05189884
VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
PINCO 2174 LIMITED - 2004-08-11
10 St. Giles Square, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2011-11-09 ~ 2012-01-30
IIF 118 - Director → ME
97
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED
- now 05169193
VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
PINCO 2156 LIMITED - 2004-08-11
10 St. Giles Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2011-11-09 ~ 2012-01-30
IIF 117 - Director → ME
98
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
06682827
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (29 parents, 1 offspring)
Officer
2010-12-16 ~ 2013-02-01
IIF 173 - Director → ME
99
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
06682820
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (29 parents)
Officer
2010-12-16 ~ 2013-02-01
IIF 27 - Director → ME
100
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
07390625
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (23 parents, 1 offspring)
Officer
2010-12-16 ~ 2013-02-01
IIF 168 - Director → ME
101
ICB HOLDINGS LIMITED
- now 04287524
INTERCEDE 1748 LIMITED - 2002-02-08
1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2007-09-13 ~ 2017-04-21
IIF 68 - Director → ME
102
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
07283778
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2010-06-18 ~ 2013-03-14
IIF 169 - Director → ME
103
INTEGRATED BRADFORD HOLD CO ONE LIMITED
- now 05797788
ALNERY NO. 2595 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (54 parents, 1 offspring)
Officer
2007-09-30 ~ 2016-09-12
IIF 22 - Director → ME
104
INTEGRATED BRADFORD HOLD CO TWO LIMITED
06939501
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (37 parents, 1 offspring)
Officer
2009-08-26 ~ 2016-09-12
IIF 174 - Director → ME
105
INTEGRATED BRADFORD SPV ONE LIMITED
- now 05797796
ALNERY NO. 2596 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (50 parents)
Officer
2007-06-04 ~ 2016-09-12
IIF 23 - Director → ME
106
INTEGRATED BRADFORD SPV TWO LIMITED
06939512
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (33 parents)
Officer
2009-08-26 ~ 2016-09-12
IIF 7 - Director → ME
107
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
- now 04273506
INTERCEDE 1733 LIMITED - 2002-02-20
1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents)
Officer
2007-09-13 ~ 2017-04-21
IIF 65 - Director → ME
108
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED
- now 04968490
HAMSARD 2700 LIMITED - 2004-03-26
10 St. Giles Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2007-10-09 ~ 2012-01-30
IIF 131 - Director → ME
109
KAJIMA DARLINGTON SCHOOLS LIMITED
- now 04968498
HAMSARD 2701 LIMITED - 2004-03-26
10 St. Giles Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-10-09 ~ 2012-01-30
IIF 122 - Director → ME
110
KAJIMA HAVERSTOCK HOLDING LIMITED
- now 04828504
INHOCO 2880 LIMITED - 2003-08-12
10 St. Giles Square, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2007-10-09 ~ 2012-01-30
IIF 130 - Director → ME
111
KAJIMA HAVERSTOCK LIMITED
- now 04787093
INHOCO 2862 LIMITED - 2003-06-18
10 St. Giles Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2007-10-09 ~ 2012-01-30
IIF 126 - Director → ME
112
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED
05887843
10 St. Giles Square, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2010-03-31 ~ 2012-01-30
IIF 162 - Director → ME
113
KAJIMA NEWCASTLE LIBRARIES LIMITED
05887685
10 St. Giles Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2010-03-31 ~ 2012-01-30
IIF 124 - Director → ME
114
KAJIMA NORTH TYNESIDE HOLDINGS LIMITED
- now 04533352
SANDCO 768 LIMITED - 2002-11-18
10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2007-10-09 ~ 2012-01-30
IIF 125 - Director → ME
115
KAJIMA NORTH TYNESIDE LIMITED
- now 04533313
SANDCO 769 LIMITED - 2002-11-19
10 St. Giles Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-10-09 ~ 2012-01-30
IIF 128 - Director → ME
116
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
05480729
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (36 parents, 1 offspring)
Officer
2010-10-29 ~ 2016-10-05
IIF 17 - Director → ME
117
KENT EDUCATION PARTNERSHIP LIMITED
05480731
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (34 parents)
Officer
2010-10-29 ~ 2016-10-05
IIF 21 - Director → ME
118
METIER HEALTHCARE LIMITED
- now 03302891
SHELFCO (NO. 1291) LIMITED - 1998-03-20
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (41 parents)
Officer
2013-10-18 ~ 2018-09-12
IIF 146 - Director → ME
2007-09-14 ~ 2010-12-14
IIF 56 - Director → ME
119
METIER HOLDINGS LIMITED
- now 03672924
SHELFCO (NO.1580) LIMITED - 1998-12-04
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (38 parents, 1 offspring)
Officer
2007-09-14 ~ 2010-12-14
IIF 49 - Director → ME
2013-10-18 ~ 2018-09-12
IIF 147 - Director → ME
120
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
- now 04645155
ARCHGREEN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (39 parents, 1 offspring)
Officer
2007-08-01 ~ 2016-11-30
IIF 14 - Director → ME
2019-05-22 ~ 2021-08-31
IIF 108 - Director → ME
121
MINERVA EDUCATION AND TRAINING LIMITED
- now 04645156
ARCHCROWN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (38 parents)
Officer
2019-05-22 ~ 2021-08-31
IIF 109 - Director → ME
2007-08-01 ~ 2016-11-30
IIF 12 - Director → ME
122
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
2011-12-19 ~ 2019-10-10
IIF 72 - Director → ME
123
OCHRE SOLUTIONS LIMITED
- now 05268375
EVER 2507 LIMITED - 2005-10-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (41 parents)
Officer
2011-12-19 ~ 2019-10-10
IIF 73 - Director → ME
124
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
- now 06084827
ECLIPSEREALM LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-10-08 ~ 2018-09-12
IIF 96 - Director → ME
125
PARADIGM (SHEFFIELD BSF) LIMITED
- now 06084831
IMMORTALCO LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
2007-10-08 ~ 2018-09-12
IIF 86 - Director → ME
126
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
06053196
8 White Oak Square, London Road, Swanley, England
Active Corporate (39 parents, 2 offsprings)
Officer
2007-09-18 ~ 2015-04-27
IIF 16 - Director → ME
127
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
06052726
8 White Oak Square, London Road, Swanley, England
Active Corporate (38 parents)
Officer
2007-09-18 ~ 2015-04-27
IIF 20 - Director → ME
128
PETERBOROUGH (PROGRESS HEALTH) PLC
06054624
8 White Oak Square, London Road, Swanley, England
Active Corporate (38 parents)
Officer
2007-09-18 ~ 2015-04-27
IIF 25 - Director → ME
129
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
04095828
1 Park Row, Leeds, England
Active Corporate (33 parents, 1 offspring)
Officer
2007-12-10 ~ 2015-04-21
IIF 164 - Director → ME
130
PINNACLE SCHOOLS (FIFE) LIMITED
04095208
1 Park Row, Leeds, England
Active Corporate (34 parents)
Officer
2007-12-10 ~ 2015-04-21
IIF 1 - Director → ME
131
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED
05507361
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2007-06-20 ~ 2012-03-29
IIF 15 - Director → ME
132
PROSPECT HEALTHCARE (IPSWICH) LIMITED
- now 05417894
SCREENGRAIN LIMITED - 2005-07-14
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-06-20 ~ 2012-03-29
IIF 13 - Director → ME
133
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)
Officer
2015-12-02 ~ 2017-11-06
IIF 141 - Director → ME
134
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)
Officer
2015-12-02 ~ 2017-11-06
IIF 138 - Director → ME
135
REDWOOD PARTNERSHIP VENTURES 2 LIMITED
- now 07582396
ALNERY NO. 2961 LIMITED
- 2011-05-10 07582396
10 St. Giles Square, London, United Kingdom
Active Corporate (27 parents, 14 offsprings)
Officer
2011-05-09 ~ 2012-07-31
IIF 154 - Director → ME
136
REDWOOD PARTNERSHIP VENTURES LIMITED
06248278
10 St. Giles Square, London, United Kingdom
Active Corporate (32 parents, 8 offsprings)
Officer
2007-10-09 ~ 2012-07-24
IIF 116 - Director → ME
137
RMPA HOLDINGS LIMITED
04943656
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (38 parents, 2 offsprings)
Officer
2012-11-27 ~ 2014-10-10
IIF 160 - Director → ME
138
RMPA NOMINEES LIMITED
04943660
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (37 parents)
Officer
2012-11-27 ~ 2014-10-10
IIF 161 - Director → ME
139
RMPA SERVICES PLC
04943863
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (37 parents)
Officer
2012-11-27 ~ 2014-10-10
IIF 159 - Director → ME
140
RSP (HOLDINGS) LIMITED
- now SC257328
MACROCOM (857) LIMITED - 2004-12-23
272 Bath Street, Glasgow, Scotland
Active Corporate (44 parents, 1 offspring)
Officer
2009-06-23 ~ 2019-02-22
IIF 78 - Director → ME
141
SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
- now 03905601
SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
DUNWILCO (768) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents, 1 offspring)
Officer
2007-11-08 ~ 2016-02-03
IIF 43 - Director → ME
142
SERVICES SUPPORT (CLEVELAND) LIMITED
- now 03905602
SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
BARR CLEVELAND LIMITED - 2003-08-27
DUNWILCO (769) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents)
Officer
2007-11-08 ~ 2016-02-03
IIF 51 - Director → ME
143
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
- now 03912689
LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (47 parents, 1 offspring)
Officer
2007-11-08 ~ 2018-05-07
IIF 40 - Director → ME
144
SERVICES SUPPORT (GRAVESEND) LIMITED
- now 03912671
LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2007-11-08 ~ 2018-05-07
IIF 55 - Director → ME
145
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
04276385
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents, 1 offspring)
Officer
2007-11-08 ~ 2016-02-03
IIF 46 - Director → ME
146
SERVICES SUPPORT (MANCHESTER) LIMITED
04276561
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents)
Officer
2007-11-08 ~ 2016-02-03
IIF 42 - Director → ME
147
SERVICES SUPPORT (SEL) HOLDINGS LIMITED
- now 03912708
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
2007-11-08 ~ 2018-09-12
IIF 58 - Director → ME
148
SERVICES SUPPORT (SEL) LIMITED
- now 03679825
LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (49 parents)
Officer
2007-11-08 ~ 2018-09-12
IIF 38 - Director → ME
149
SHEFFIELD LEP LIMITED
- now 06084791
TRADEGLOBAL LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (37 parents)
Officer
2007-10-08 ~ 2018-09-12
IIF 101 - Director → ME
150
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
04164414
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (39 parents, 1 offspring)
Officer
2007-09-13 ~ 2008-09-04
IIF 52 - Director → ME
2011-11-23 ~ 2015-05-18
IIF 88 - Director → ME
151
SUSSEX CUSTODIAL SERVICES LIMITED
04163673
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (40 parents)
Officer
2011-11-23 ~ 2015-05-18
IIF 75 - Director → ME
2007-09-13 ~ 2008-09-04
IIF 41 - Director → ME
152
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
- now 04868468
HACKREMCO (NO. 2083) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (32 parents, 1 offspring)
Officer
2011-10-07 ~ 2019-09-17
IIF 166 - Director → ME
153
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED
- now 04868478
HACKREMCO (NO. 2084) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2011-10-07 ~ 2019-09-17
IIF 167 - Director → ME
154
THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED
05440243
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (32 parents, 1 offspring)
Officer
2010-06-30 ~ 2017-11-08
IIF 29 - Director → ME
155
THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED
05439918
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2010-06-30 ~ 2017-11-08
IIF 28 - Director → ME
156
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
- now SC257330
MACROCOM (859) LIMITED - 2004-12-23
272 Bath Street, Glasgow, Scotland
Active Corporate (44 parents)
Officer
2009-06-23 ~ 2019-02-22
IIF 104 - Director → ME
157
WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED
06009180
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (61 parents)
Officer
2007-10-18 ~ 2014-04-23
IIF 99 - Director → ME
158
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED
- now 04677664
WOOLDALE HOLDINGS LIMITED - 2003-03-04
10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2007-10-09 ~ 2012-01-30
IIF 123 - Director → ME
159
WOOLDALE PARTNERSHIPS LIMITED
04677657
10 St. Giles Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2007-10-09 ~ 2012-01-30
IIF 127 - Director → ME
160
YORKER HOLDINGS PKR LIMITED
- now 06003338
HACKREMCO (NO. 2426) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2012-12-13 ~ 2019-02-22
IIF 67 - Director → ME
161
ZEALBURG HOLDINGS LIMITED
- now 06003327
HACKREMCO (NO. 2427) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2012-12-13 ~ 2019-02-22
IIF 71 - Director → ME

Quaife, Geoffrey Alan

Quaife, Geoffrey Alan

Quaife, Geoffrey Alan

Quaife, Geoffrey Alan

Quaife, Geoffrey Alan

Quaife, Geoffrey Alan

Quaife, Geoffrey Alan

Quaife, Geoffrey Alan

Quife, Geoffrey Alan

Quaife, Geoffrey Alan

Quaife, Geoffrey Alan, Mr.

Quaife, Geoffrey Alan

Quaife, Geoffrey Alan

Mr. Geoffrey Alan Quaife

Mr Geoffrey Alan Quaife

ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED

ACADEMY SERVICES (NORWICH) LIMITED

ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED

ACADEMY SERVICES (OLDHAM) LIMITED

ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED

ACADEMY SERVICES (SHEFFIELD) LIMITED

ADDIEWELL PRISON (HOLDINGS) LTD

ADDIEWELL PRISON LTD

AGP (2) LIMITED

AGP HOLDINGS (1) LIMITED

ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED

ALBION HEALTHCARE (OXFORD) LIMITED

ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED

ALPHA SCHOOLS (HIGHLAND) LIMITED

ALPHA SCHOOLS (HIGHLAND) PROJECT PLC

AMALIE INFRASTRUCTURE LIMITED

AMALIE PFI (UK) LIMITED

AMALIE PFI (UK) LIMITED

ANNES GATE PROPERTY PLC

ASPIRE DEFENCE FINANCE PLC

ASPIRE DEFENCE HOLDINGS LIMITED

ASPIRE DEFENCE LIMITED

AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED

AXIOM EDUCATION (EDINBURGH) LIMITED

AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED

AXIOM EDUCATION (PERTH & KINROSS) LIMITED

BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED

BOOTLE ACCOMMODATION PARTNERSHIP LIMITED

BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED

BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED

BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED

BY CHELMER (HOLDINGS) LIMITED

BY CHELMER PLC

BY EDUCATION (LEWISHAM) HOLDINGS LIMITED

BY EDUCATION (LEWISHAM) LIMITED

BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED

BY EDUCATION (WALTHAM FOREST) LIMITED

BY NOM LIMITED

BYCENTRAL HOLDINGS LIMITED

BYCENTRAL LIMITED

BYNORTH (HOLDINGS) LIMITED

BYNORTH LIMITED

BYWEST (HOLDINGS) LIMITED

BYWEST LIMITED

CAE AIRCREW TRAINING SERVICES PLC

CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC

CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED

CATALYST HEALTHCARE (MANCHESTER) LIMITED

CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.

CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED

CATALYST HEALTHCARE (ROMFORD) LIMITED

CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED

CATALYST HIGHER EDUCATION (SHEFFIELD) PLC

CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC

CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED

CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED

CONSORT HEALTHCARE (BIRMINGHAM) LIMITED

CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC

CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED

CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED

CONSORT HEALTHCARE (BLACKBURN) LIMITED

CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED

CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED

CONSORT HEALTHCARE (FIFE) LIMITED

CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC