1
JARVISHELF 34 LIMITED - 2003-03-21
Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2004-03-31 ~ 2007-10-23IIF 32 - director → ME
2
JARVISHELF 33 LIMITED - 2003-02-25
Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents)
Officer
2004-03-31 ~ 2007-10-23IIF 29 - director → ME
3
29 Queens Road, Kingston Upon Thames, Surrey, EnglandCorporate (4 parents)
Officer
2009-05-26 ~ 2013-06-10IIF 67 - director → ME
4
CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2009-06-25IIF 46 - director → ME
5
BOOMER LIMITED - 2000-02-21
INTERCEDE 1483 LIMITED - 1999-11-03
33 Wigmore Street, LondonCorporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
476,000 GBP2024-03-31
Officer
2003-01-09 ~ 2005-12-16IIF 11 - director → ME
6
INTERCEDE 1530 LIMITED - 2000-02-07
33 Wigmore Street, LondonCorporate (6 parents)
Equity (Company account)
-110,155 GBP2024-03-31
Officer
2003-01-09 ~ 2005-12-16IIF 10 - director → ME
7
JARVISHELF 65 LIMITED - 2004-01-21
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-05-27 ~ 2007-07-02IIF 22 - director → ME
8
JARVISHELF 60 LIMITED - 2003-09-11
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
169,768 GBP2024-03-31
Officer
2004-05-27 ~ 2007-07-02IIF 18 - director → ME
9
MCG (1A) LIMITED - 2006-06-30
C/o Cleaver Fulton Rankin, 50 Bedford Street, BelfastCorporate (7 parents, 1 offspring)
Officer
2007-04-24 ~ 2009-07-15IIF 56 - director → ME
10
ROSSVIEW TRADING LIMITED - 2005-05-03
C/0 Cleaver Fulton Rankin, 50 Bedford Street, BelfastCorporate (6 parents)
Officer
2007-04-24 ~ 2009-07-15IIF 57 - director → ME
11
RYHURST (BEXLEY) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2003-02-03 ~ 2006-12-08IIF 27 - director → ME
12
RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2003-02-03 ~ 2006-12-08IIF 34 - director → ME
13
DUNWILCO (1103) LIMITED - 2004-06-29
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1,100 GBP2024-03-31
Officer
2004-10-18 ~ 2009-06-25IIF 36 - director → ME
14
DUNWILCO (1102) LIMITED - 2004-06-28
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
453,011 GBP2024-03-31
Officer
2004-10-18 ~ 2009-06-25IIF 28 - director → ME
15
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-01-25 ~ 2009-06-25IIF 14 - director → ME
16
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandCorporate (3 parents)
Officer
2006-01-25 ~ 2009-06-25IIF 13 - director → ME
17
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2003-07-04 ~ 2009-06-25IIF 21 - director → ME
18
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
-5,450,274 GBP2023-12-31
Officer
2003-06-30 ~ 2009-06-25IIF 25 - director → ME
19
HACKREMCO (NO.1071) LIMITED - 1995-10-17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (8 parents)
Officer
2009-03-24 ~ 2009-06-25IIF 74 - director → ME
20
CONNECT A419/A417 LIMITED - 1995-10-12
HACKREMCO (NO.1014) LIMITED - 1995-05-04
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents)
Officer
2009-03-24 ~ 2009-06-25IIF 76 - director → ME
21
YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
ALNERY NO. 1460 LIMITED - 1995-05-26
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomCorporate (9 parents, 1 offspring)
Officer
2009-03-24 ~ 2009-07-10IIF 82 - director → ME
22
YORKSHIRE LINK LIMITED - 2004-06-02
ALNERY NO. 1410 LIMITED - 1995-02-06
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomCorporate (8 parents)
Officer
2009-03-24 ~ 2009-06-25IIF 79 - director → ME
23
CONNECT M77/GSO LIMITED - 2003-03-14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (6 parents, 1 offspring)
Officer
2009-03-24 ~ 2009-06-25IIF 78 - director → ME
24
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (6 parents)
Officer
2009-03-24 ~ 2009-06-25IIF 83 - director → ME
25
HACKREMCO (NO. 980) LIMITED - 1994-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents, 1 offspring)
Officer
2009-03-24 ~ 2009-06-25IIF 81 - director → ME
26
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-8,621,580 GBP2023-12-31
Officer
2009-03-27 ~ 2009-06-25IIF 75 - director → ME
27
FLIGHTPITCH LIMITED - 2004-07-27
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Cash at bank and in hand (Company account)
5,882,771 GBP2022-12-31
Officer
2004-09-01 ~ 2005-12-28IIF 58 - director → ME
28
BREEZEFOLDER LIMITED - 2004-07-27
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,936,212 GBP2023-12-31
Officer
2004-09-01 ~ 2005-12-28IIF 59 - director → ME
29
10 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2004-10-28 ~ 2009-06-25IIF 40 - director → ME
30
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2004-10-28 ~ 2009-06-25IIF 69 - director → ME
31
JARVISHELF 44 LIMITED - 2003-02-26
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2003-03-20 ~ 2006-03-21IIF 37 - director → ME
32
JARVISHELF 45 LIMITED - 2003-03-07
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2003-03-20 ~ 2006-03-21IIF 24 - director → ME
33
ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2004-10-06 ~ 2006-12-08IIF 61 - director → ME
34
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
50,000 GBP2023-12-31
Officer
2009-03-19 ~ 2009-06-25IIF 41 - director → ME
35
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (8 parents)
Equity (Company account)
-11,408,816 GBP2023-12-31
Officer
2009-03-19 ~ 2009-06-25IIF 44 - director → ME
36
RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2003-09-02 ~ 2006-12-08IIF 20 - director → ME
37
GROUNDLETTER LIMITED - 2004-02-09
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-01-21 ~ 2007-06-18IIF 51 - director → ME
38
JEWELLETTER LIMITED - 2004-02-09
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-252,154 GBP2023-12-31
Officer
2004-01-21 ~ 2007-06-18IIF 53 - director → ME
39
RYHURST (HERTFORD) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2003-02-03 ~ 2006-12-08IIF 33 - director → ME
40
RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2003-02-03 ~ 2006-12-08IIF 16 - director → ME
41
MM&S (5293) LIMITED - 2007-11-20
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
8,701,548 GBP2023-12-31
Officer
2009-03-19 ~ 2009-06-25IIF 43 - director → ME
42
PRECIS (2361) LIMITED - 2003-08-22
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2009-01-09 ~ 2009-06-30IIF 80 - director → ME
43
CONFERARCADE LIMITED - 2004-01-16
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (3 parents)
Officer
2003-12-12 ~ 2009-06-25IIF 2 - director → ME
44
RYHURST (LISKEARD) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2003-02-03 ~ 2006-12-08IIF 38 - director → ME
45
HACKREMCO (NO. 2430) LIMITED - 2006-12-20
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2009-06-25IIF 45 - director → ME
46
MACQUARIE YORKSHIRE LIMITED - 2007-06-25
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
39,177,482 GBP2023-12-31
Officer
2009-03-19 ~ 2009-06-25IIF 42 - director → ME
47
MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14
INHOCO 3157 LIMITED - 2005-02-18
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
306,900 GBP2023-12-31
Officer
2005-05-16 ~ 2009-06-24IIF 66 - director → ME
48
MANCHESTER SCHOOLS SERVICES LIMITED - 2005-03-14
INHOCO 3158 LIMITED - 2005-02-17
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
298,642 GBP2023-12-31
Officer
2005-05-16 ~ 2009-06-24IIF 64 - director → ME
49
MEDWAY LIFTCO LIMITED - 2010-06-09
55 Station Road, Beaconsfield, BuckinghamshireCorporate (8 parents, 3 offsprings)
Officer
2004-10-07 ~ 2009-06-23IIF 68 - director → ME
50
55 Station Road, Beaconsfield, BuckinghamshireCorporate (7 parents)
Officer
2004-10-07 ~ 2009-06-23IIF 71 - director → ME
51
55 Station Road, Beaconsfield, BuckinghamshireCorporate (7 parents)
Officer
2009-02-27 ~ 2009-06-23IIF 26 - director → ME
52
RYHURST (NEW FOREST) LIMITED - 2008-10-30
RYHURST (LYMINGTON) LIMITED - 2004-07-09
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2004-05-21 ~ 2006-12-08IIF 50 - director → ME
53
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2007-04-02 ~ 2009-06-25IIF 49 - director → ME
54
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2004-05-17 ~ 2009-06-25IIF 52 - director → ME
55
RBPE HOLDINGS LIMITED - 2013-08-29
RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents, 1 offspring)
Officer
2007-03-01 ~ 2009-06-25IIF 30 - director → ME
56
RYHURST (NEWTON ABBOT) LIMITED - 2013-08-20
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents)
Officer
2007-03-01 ~ 2009-05-07IIF 15 - director → ME
57
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (9 parents, 1 offspring)
Equity (Company account)
370,000 GBP2023-12-31
Officer
2009-03-19 ~ 2009-06-25IIF 48 - director → ME
58
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (9 parents)
Equity (Company account)
-9,284,690 GBP2023-12-31
Officer
2009-03-19 ~ 2009-06-25IIF 47 - director → ME
59
RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2004-10-06 ~ 2009-06-23IIF 77 - director → ME
60
RYHURST LIMITED - 2006-03-01
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2006-01-23 ~ 2006-12-08IIF 70 - director → ME
61
RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
RYHURST JV LIMITED - 2002-02-15
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 11 offsprings)
Officer
2003-02-03 ~ 2006-12-08IIF 35 - director → ME
62
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2004-04-26 ~ 2009-06-23IIF 17 - director → ME
63
R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2004-04-27 ~ 2009-06-23IIF 39 - director → ME
64
RYHURST (REDBRIDGE) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2003-02-03 ~ 2006-12-08IIF 19 - director → ME
65
SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
TRONICBURN LIMITED - 2001-06-18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2005-09-15 ~ 2009-06-25IIF 60 - director → ME
66
TRONICBLINK LIMITED - 2001-06-08
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2005-09-15 ~ 2005-12-22IIF 65 - director → ME
67
RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2003-02-24 ~ 2006-12-08IIF 23 - director → ME
68
CONTINENTAL SHELF 337 LIMITED - 2005-06-06
8 White Oak Square, London Road, Swanley, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-05-12 ~ 2009-02-09IIF 1 - director → ME
69
CONTINENTAL SHELF 336 LIMITED - 2005-06-06
8 White Oak Square London Road, Swanley, EnglandCorporate (4 parents)
Officer
2008-05-12 ~ 2009-02-09IIF 3 - director → ME
70
JARVISHELF 53 LIMITED - 2003-05-12
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2003-06-04 ~ 2003-12-19IIF 8 - director → ME
71
JARVISHELF 51 LIMITED - 2003-05-12
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents)
Officer
2003-06-04 ~ 2003-12-19IIF 9 - director → ME
72
JARVISHELF 49 LIMITED - 2003-04-17
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-09-12IIF 6 - director → ME
73
JARVISHELF 27 LIMITED - 2002-09-25
1st Floor 12, Arthur Street, London, EnglandCorporate (4 parents)
Officer
2003-03-26 ~ 2003-09-12IIF 7 - director → ME
74
JARVISHELF 48 LIMITED - 2003-03-21
First Floor, 12 Arthur Street, London, EnglandCorporate (3 parents)
Equity (Company account)
160,000 GBP2023-08-31
Officer
2003-06-04 ~ 2007-07-02IIF 12 - director → ME
75
TOTALWASTED LIMITED - 2003-09-24
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents, 2 offsprings)
Officer
2003-12-08 ~ 2007-10-23IIF 62 - director → ME
76
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (1 parent)
Officer
2003-12-08 ~ 2007-10-23IIF 63 - director → ME
77
RYHURST (WEST MENDIP) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2003-02-03 ~ 2006-12-08IIF 31 - director → ME
78
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents, 1 offspring)
Officer
2003-12-08 ~ 2007-06-18IIF 73 - director → ME
79
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents)
Officer
2003-12-08 ~ 2007-06-18IIF 72 - director → ME