1
JARVISHELF 34 LIMITED - 2003-03-21
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2004-06-07 ~ 2004-08-27IIF 127 - Director → ME
2
JARVISHELF 33 LIMITED - 2003-02-25
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)
Officer
2004-06-07 ~ 2004-08-27IIF 133 - Director → ME
3
BEALAW (458) LIMITED - 1998-03-27
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2008-01-02 ~ 2014-02-06IIF 161 - Director → ME
4
ROOFCARD LIMITED - 2006-11-29
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2007-08-14 ~ 2015-05-26IIF 193 - Director → ME
5
JARVISHELF 65 LIMITED - 2004-01-21
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-05-27 ~ 2004-08-27IIF 97 - Director → ME
6
JARVISHELF 60 LIMITED - 2003-09-11
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
169,768 GBP2024-03-31
Officer
2004-05-27 ~ 2004-08-27IIF 125 - Director → ME
7
PECKSURE LIMITED - 1999-10-07
Meadowhead Wastewater Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, AyrshireActive Corporate (5 parents)
Officer
2009-01-12 ~ 2009-12-05IIF 255 - Director → ME
8
50 Lothian Road, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2004-06-07 ~ 2004-08-27IIF 134 - Director → ME
9
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2007-06-21 ~ 2014-02-04IIF 166 - Director → ME
10
JARVIS (BARNHILL) LIMITED - 2001-04-02
SHELFCO (NO.1553) LIMITED - 1998-10-30
Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (4 parents)
Officer
2004-06-15 ~ 2004-08-27IIF 112 - Director → ME
11
RYHURST (BEXLEY) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2010-02-18IIF 247 - Director → ME
12
JARVISHELF 25 LIMITED - 2002-11-06
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2004-11-08 ~ 2006-12-07IIF 306 - Director → ME
2003-07-02 ~ 2004-08-27IIF 102 - Director → ME
13
JARVISHELF 31 LIMITED - 2002-11-06
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2004-11-08 ~ 2006-12-07IIF 311 - Director → ME
2003-07-02 ~ 2004-08-27IIF 118 - Director → ME
14
RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2007-12-01 ~ 2010-02-18IIF 227 - Director → ME
15
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2008-01-02 ~ 2014-02-04IIF 190 - Director → ME
2004-11-08 ~ 2006-12-07IIF 312 - Director → ME
2003-07-02 ~ 2004-08-27IIF 142 - Director → ME
16
JARVISHELF 13 LIMITED - 2002-02-18
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2007-12-01 ~ 2014-02-11IIF 200 - Director → ME
2004-11-08 ~ 2006-12-07IIF 310 - Director → ME
2003-07-02 ~ 2004-08-27IIF 132 - Director → ME
17
JARVISHELF 12 LIMITED - 2001-10-26
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2014-02-11IIF 171 - Director → ME
2004-11-08 ~ 2006-12-07IIF 309 - Director → ME
2003-07-02 ~ 2004-08-27IIF 117 - Director → ME
18
FANTASTICFOCUS LIMITED - 1998-11-10
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
93,113 GBP2024-03-31
Officer
2006-04-05 ~ 2006-12-07IIF 246 - Director → ME
19
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)
Officer
2021-08-18 ~ 2024-09-30IIF 89 - Director → ME
20
Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (4 parents)
Officer
2004-06-15 ~ 2004-08-27IIF 147 - Director → ME
21
SAIR MEDICAL LIMITED - 1996-11-06
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 6 offsprings)
Officer
2007-12-01 ~ 2024-09-30IIF 68 - Director → ME
22
CREATEINPUT LIMITED - 2003-01-08
Windsor House 42-50 Victoria Street, LondonDissolved Corporate (3 parents)
Officer
2009-01-12 ~ 2011-11-23IIF 248 - Director → ME
23
CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28
ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
5 Endeavour Square, London, United KingdomActive Corporate (5 parents)
Officer
2009-01-12 ~ 2011-11-23IIF 225 - Director → ME
24
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2014-02-03IIF 201 - Director → ME
2006-06-16 ~ 2006-12-07IIF 253 - Director → ME
25
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2007-12-01 ~ 2014-02-03IIF 197 - Director → ME
2006-06-08 ~ 2006-12-07IIF 249 - Director → ME
26
JARVIS COLFOX LIMITED - 2001-04-02
SHELFCO (NO. 1368) LIMITED - 1997-11-03
Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (4 parents)
Officer
2004-06-15 ~ 2004-08-24IIF 130 - Director → ME
27
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents)
Officer
2015-11-17 ~ 2024-09-30IIF 69 - Director → ME
28
EDENMARSH LIMITED - 1997-10-08
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2004-06-15 ~ 2004-08-27IIF 148 - Director → ME
29
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2004-11-08 ~ 2006-12-07IIF 297 - Director → ME
2003-07-02 ~ 2004-08-27IIF 103 - Director → ME
30
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2004-11-08 ~ 2006-12-07IIF 319 - Director → ME
2003-06-05 ~ 2004-08-27IIF 122 - Director → ME
31
CAMPUS PROJECTS LIMITED - 1999-03-17
LIVELY ANALYSIS LIMITED - 1998-11-11
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
66,712 GBP2024-03-31
Officer
2006-04-05 ~ 2006-12-07IIF 274 - Director → ME
32
UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED - 2013-05-16
L&B (NO 10) LIMITED - 2002-02-26
Block 4 Office, 85 Duncreggan Road, Londonderry, Northern IrelandActive Corporate (2 parents)
Profit/Loss (Company account)
466,449 GBP2022-09-01 ~ 2023-08-31
Officer
2001-11-08 ~ 2004-06-15IIF 96 - Director → ME
33
NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
LOTHIAN FIFTY (557) LIMITED - 1999-03-17
50 Lothian Road, EdinburghActive Corporate (4 parents)
Officer
2004-06-07 ~ 2004-08-27IIF 101 - Director → ME
34
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2008-09-05 ~ 2010-02-18IIF 276 - Director → ME
35
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (6 parents)
Officer
2008-09-08 ~ 2010-02-18IIF 251 - Director → ME
36
EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
50 Lothian Road, EdinburghActive Corporate (4 parents)
Officer
2004-06-07 ~ 2004-08-27IIF 124 - Director → ME
37
JARVISHELF 44 LIMITED - 2003-02-26
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2007-09-05 ~ 2014-02-04IIF 165 - Director → ME
2004-11-08 ~ 2006-12-07IIF 314 - Director → ME
2003-07-02 ~ 2004-08-27IIF 100 - Director → ME
38
JARVISHELF 45 LIMITED - 2003-03-07
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2007-09-05 ~ 2017-10-31IIF 30 - Director → ME
2004-11-08 ~ 2006-12-07IIF 308 - Director → ME
2003-07-02 ~ 2004-08-27IIF 140 - Director → ME
39
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)
Officer
2012-03-31 ~ 2014-05-27IIF 185 - Director → ME
2008-05-13 ~ 2009-09-08IIF 239 - Director → ME
40
Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)
Officer
2012-03-31 ~ 2014-05-27IIF 186 - Director → ME
2008-05-13 ~ 2009-09-08IIF 278 - Director → ME
41
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)
Officer
2012-03-31 ~ 2014-05-27IIF 194 - Director → ME
2008-05-13 ~ 2009-09-08IIF 224 - Director → ME
42
Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)
Officer
2012-03-31 ~ 2014-05-27IIF 164 - Director → ME
2008-05-13 ~ 2009-09-22IIF 213 - Director → ME
43
TOWERBEAM LIMITED - 1999-01-14
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)
Officer
2018-01-23 ~ 2018-10-01IIF 85 - Director → ME
44
STRAWBRIGHT LIMITED - 1998-12-15
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2018-01-23 ~ 2018-10-01IIF 86 - Director → ME
45
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, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2010-02-18IIF 263 - Director → ME
46
FROGGEDY LIMITED - 2000-08-18
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2007-06-21 ~ 2014-02-04IIF 173 - Director → ME
47
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2007-08-14 ~ 2014-02-03IIF 204 - Director → ME
2006-07-07 ~ 2006-12-07IIF 233 - Director → ME
48
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2007-12-01 ~ 2014-02-03IIF 199 - Director → ME
2005-12-02 ~ 2006-12-07IIF 301 - Director → ME
49
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2018-01-23 ~ 2019-04-01IIF 37 - Director → ME
2012-03-31 ~ 2014-05-27IIF 176 - Director → ME
2008-05-13 ~ 2009-09-08IIF 266 - Director → ME
50
RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2010-02-18IIF 218 - Director → ME
51
SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
SGE (HOLST) SCHOOLS LTD. - 2005-07-05
PLACEWEBB LIMITED - 2000-03-29
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
642,531 GBP2024-03-31
Officer
2008-01-02 ~ 2011-09-15IIF 220 - Director → ME
52
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2008-01-02 ~ 2014-02-11IIF 151 - Director → ME
53
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2014-02-11IIF 195 - Director → ME
54
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2007-12-01 ~ 2014-02-11IIF 152 - Director → ME
55
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2014-02-11IIF 154 - Director → ME
56
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2007-12-01 ~ 2014-02-06IIF 168 - Director → ME
57
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2007-12-01 ~ 2014-02-06IIF 153 - Director → ME
58
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (4 parents)
Officer
2007-12-01 ~ 2014-02-06IIF 163 - Director → ME
59
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2007-02-15 ~ 2014-02-11IIF 156 - Director → ME
60
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-02-15 ~ 2014-02-11IIF 206 - Director → ME
61
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (5 parents)
Officer
2007-12-28 ~ 2009-01-30IIF 271 - Director → ME
62
GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 5 offsprings)
Officer
2007-12-01 ~ 2014-04-01IIF 150 - Director → ME
63
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2008-01-02 ~ 2014-03-25IIF 208 - Director → ME
2004-11-08 ~ 2006-12-07IIF 313 - Director → ME
2003-07-02 ~ 2004-08-27IIF 144 - Director → ME
64
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
846,000 GBP2023-12-31
Officer
2008-11-14 ~ 2013-03-14IIF 211 - Director → ME
65
HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
FAIRTANDERIS (6) PLC - 1996-01-18
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,309,000 GBP2023-12-31
Officer
2008-11-14 ~ 2013-03-14IIF 210 - Director → ME
66
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2009-01-12 ~ 2010-02-23IIF 240 - Director → ME
67
HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2009-01-12 ~ 2010-02-23IIF 287 - Director → ME
68
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (6 parents, 1 offspring)
Officer
2007-12-28 ~ 2009-01-30IIF 214 - Director → ME
69
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2008-05-13 ~ 2014-02-04IIF 169 - Director → ME
70
RYHURST (HERTFORD) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2010-02-18IIF 234 - Director → ME
71
RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2010-02-18IIF 237 - Director → ME
72
HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2008-05-13 ~ 2014-02-04IIF 183 - Director → ME
73
MC98 LIMITED - 2000-03-16
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (8 parents)
Officer
2011-11-30 ~ 2013-09-18IIF 294 - Director → ME
74
INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2010-01-20 ~ 2014-03-26IIF 170 - Director → ME
75
INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2010-07-19 ~ 2014-03-26IIF 167 - Director → ME
2010-01-20 ~ 2010-07-19IIF 283 - Director → ME
76
INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
Third Floor Broad Quay House, Prince Street, Bristol, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2010-07-19 ~ 2014-03-26IIF 188 - Director → ME
2010-01-20 ~ 2010-07-19IIF 261 - Director → ME
77
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (9 parents)
Officer
2010-07-19 ~ 2014-03-26IIF 203 - Director → ME
2010-01-20 ~ 2010-07-19IIF 277 - Director → ME
78
PRECIS (2169) LIMITED - 2002-04-12
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2007-12-01 ~ 2017-10-31IIF 77 - Director → ME
79
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2009-03-31 ~ 2011-09-15IIF 285 - Director → ME
80
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2009-01-12 ~ 2011-09-15IIF 254 - Director → ME
81
SHELFCO (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, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2014-02-11IIF 180 - Director → ME
2004-11-08 ~ 2006-12-07IIF 300 - Director → ME
2003-07-02 ~ 2004-08-27IIF 136 - Director → ME
82
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2007-10-22 ~ 2017-10-31IIF 36 - Director → ME
2005-12-22 ~ 2006-12-07IIF 307 - Director → ME
83
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2007-09-05 ~ 2014-02-04IIF 172 - Director → ME
2004-11-08 ~ 2006-12-07IIF 323 - Director → ME
2003-07-02 ~ 2004-08-27IIF 146 - Director → ME
84
3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2008-12-12 ~ 2011-09-15IIF 280 - Director → ME
85
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-06-21 ~ 2014-02-04IIF 181 - Director → ME
86
RYHURST (LISKEARD) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2010-02-18IIF 268 - Director → ME
87
STROBETECH LIMITED - 2001-07-09
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2007-10-22 ~ 2017-10-31IIF 29 - Director → ME
2005-12-22 ~ 2006-12-07IIF 321 - Director → ME
88
JARVISHELF 7 LIMITED - 2001-05-11
UPP (MILLER STREET) B LIMITED - 2001-03-16
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2007-09-05 ~ 2014-02-04IIF 184 - Director → ME
2004-11-08 ~ 2006-12-07IIF 325 - Director → ME
2003-07-02 ~ 2004-08-27IIF 123 - Director → ME
89
LS LONDON MANAGEMENT LIMITED - 2016-08-17
LST SECURITISATION COMPANY LIMITED - 2008-02-21
SHELFCO (NO. 3460) LIMITED - 2007-11-20
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
36,461,000 GBP2022-03-31
Officer
2007-11-20 ~ 2008-02-19IIF 260 - Director → ME
90
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-02-02 ~ 2009-01-12IIF 93 - LLP Designated Member → ME
91
55 Baker Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2007-02-02 ~ 2009-01-12IIF 95 - LLP Designated Member → ME
92
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2007-02-02 ~ 2009-01-12IIF 94 - LLP Designated Member → ME
93
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents)
Officer
2015-11-17 ~ 2024-09-30IIF 33 - Director → ME
94
MILL ASSET MANAGEMENT LIMITED - 2014-12-12
MILL BIDCO NO.9 LIMITED - 2003-03-17
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents)
Officer
2015-11-17 ~ 2024-09-30IIF 52 - Director → ME
95
MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
MILL N20 LIMITED - 2010-04-21
MILL GROUP LIMITED - 2008-11-24
MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2015-11-17 ~ 2024-09-30IIF 44 - Director → ME
96
MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
DTP (L4) LIMITED - 2009-04-09
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
2015-11-17 ~ 2024-09-30IIF 82 - Director → ME
97
IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents)
Officer
2009-01-12 ~ 2009-03-31IIF 221 - Director → ME
2015-11-17 ~ 2024-09-30IIF 32 - Director → ME
98
MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
MILL GROUP LIMITED - 2005-01-04
ESCORTGOLF LIMITED - 1994-03-08
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2015-11-17 ~ 2024-09-30IIF 40 - Director → ME
99
Evekyn Partners Llp, Portwall Place Portwall Lane, BristolDissolved Corporate (5 parents)
Officer
2015-11-17 ~ 2017-03-24IIF 23 - Director → ME
100
IIC GROUP SERVICES LIMITED - 2012-08-03
MILL GROUP SERVICES LIMITED - 2006-01-31
SHELFCO (NO. 3011) LIMITED - 2005-01-04
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents)
Officer
2009-01-12 ~ 2009-03-31IIF 265 - Director → ME
2015-11-17 ~ 2024-09-30IIF 46 - Director → ME
101
MILL HEALTHCARE LIMITED - 2014-12-12
MILL IICF2 FP LIMITED - 2009-10-23
MILL HEALTHCARE LIMITED - 2008-03-04
MILL BIDCO NO.8 LIMITED - 2003-06-17
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents)
Officer
2015-11-17 ~ 2024-09-30IIF 13 - Director → ME
102
AGHOCO 1351 LIMITED - 2015-11-09
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2015-11-09 ~ 2024-09-30IIF 90 - Director → ME
103
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents)
Officer
2015-11-17 ~ 2024-09-30IIF 59 - Director → ME
104
MILL PROPERTIES LIMITED - 2014-01-28
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents)
Officer
2015-11-17 ~ 2024-09-30IIF 60 - Director → ME
105
MILL INSURANCE SERVICES LIMITED - 2015-06-24
MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
HALLCO 644 LIMITED - 2001-09-14
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents)
Officer
2015-11-17 ~ 2024-09-30IIF 41 - Director → ME
106
INHOCO 2876 LIMITED - 2003-08-01
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2014-02-11IIF 196 - Director → ME
107
SIMPLE HEALTHCARE LIMITED - 2010-03-05
MERCIA HEALTHCARE LIMITED - 2010-03-02
BROOMCO (1743) LIMITED - 1999-03-04
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2012-12-17 ~ 2017-04-01IIF 27 - Director → ME
108
INHOCO 3122 LIMITED - 2004-09-22
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2007-12-01 ~ 2014-02-06IIF 155 - Director → ME
109
RYHURST (NEW FOREST) LIMITED - 2008-10-30
RYHURST (LYMINGTON) LIMITED - 2004-07-09
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2010-02-18IIF 259 - Director → ME
110
HOMEBREEZE LIMITED - 2004-02-03
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2014-02-04IIF 159 - Director → ME
111
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2008-05-13 ~ 2009-09-01IIF 226 - Director → ME
112
EVER 2508 LIMITED - 2005-10-11
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (9 parents, 1 offspring)
Officer
2014-09-23 ~ 2017-01-30IIF 88 - Director → ME
113
EVER 2507 LIMITED - 2005-10-03
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (9 parents)
Officer
2014-09-23 ~ 2017-01-30IIF 87 - Director → ME
114
FLOCKBRIDGE PLC - 2003-10-22
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2021-09-20 ~ 2024-09-30IIF 65 - Director → ME
115
PIXIEMIST LIMITED - 2003-10-22
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 2 offsprings)
Officer
2021-09-20 ~ 2024-09-30IIF 70 - Director → ME
116
REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2021-09-20 ~ 2024-09-30IIF 55 - Director → ME
117
ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2021-09-20 ~ 2024-09-30IIF 19 - Director → ME
118
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2018-01-23 ~ 2019-04-01IIF 10 - Director → ME
2012-03-31 ~ 2014-05-27IIF 198 - Director → ME
2008-05-13 ~ 2009-09-08IIF 282 - Director → ME
119
MASMELO 1 LIMITED - 2004-03-08
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 11 offsprings)
Officer
2007-09-05 ~ 2017-10-31IIF 54 - Director → ME
2004-11-08 ~ 2006-12-07IIF 322 - Director → ME
120
IIC GROUP LIMITED - 2010-04-12
SHELFCO (NO. 3009) LIMITED - 2005-01-04
Parklands Court 24 Parklands, Birmingham Great Park Rubery, BirminghamActive Corporate (6 parents)
Officer
2009-01-12 ~ 2011-03-31IIF 305 - Director → ME
121
LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2007-10-31 ~ 2024-09-30IIF 39 - Director → ME
122
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2007-03-01 ~ 2013-03-11IIF 229 - Director → ME
123
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-03-01 ~ 2013-03-11IIF 288 - Director → ME
124
RYHURST LIMITED - 2006-03-01
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2007-12-01 ~ 2017-10-31IIF 14 - Director → ME
125
RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
RYHURST JV LIMITED - 2002-02-15
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 11 offsprings)
Officer
2007-12-01 ~ 2017-10-31IIF 12 - Director → ME
126
RYHURST (REDBRIDGE) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2010-02-18IIF 292 - Director → ME
127
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2014-02-12IIF 162 - Director → ME
128
JARVISHELF 22 LIMITED - 2002-05-08
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2007-12-01 ~ 2014-02-11IIF 175 - Director → ME
2004-11-08 ~ 2006-12-07IIF 317 - Director → ME
2003-07-02 ~ 2004-08-27IIF 145 - Director → ME
129
RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
JARVISHELF 14 LIMITED - 2002-03-04
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2014-02-11IIF 179 - Director → ME
2004-11-08 ~ 2006-12-07IIF 315 - Director → ME
2003-07-02 ~ 2004-08-27IIF 98 - Director → ME
130
HBJ 393 LIMITED - 1998-02-18
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomDissolved Corporate (5 parents)
Officer
2007-06-21 ~ 2014-02-03IIF 191 - Director → ME
131
TRONICBLINK LIMITED - 2001-06-08
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2007-12-01 ~ 2017-10-31IIF 45 - Director → ME
132
JARVISHELF 4 LIMITED - 2001-05-11
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2007-10-23 ~ 2017-10-31IIF 24 - Director → ME
2004-06-15 ~ 2004-08-27IIF 135 - Director → ME
133
TRILLIUM NO. 15 LIMITED - 2009-02-11
LAND SECURITIES TRILLIUM NO. 15 LIMITED - 2009-01-26
SHELFCO (NO. 3160) LIMITED - 2006-03-07
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 2 offsprings)
Officer
2009-01-12 ~ 2011-09-15IIF 242 - Director → ME
134
TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED - 2009-02-02
SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED - 2007-09-17
INHOCO 4177 LIMITED - 2007-02-09
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-12-01 ~ 2017-10-31IIF 22 - Director → ME
135
TRILLIUM (COMMUNITY HEALTH) LIMITED - 2009-02-02
SMIF (COMMUNITY HEALTH) LIMITED - 2007-09-17
ELMSTORE LIMITED - 2006-11-20
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2007-08-14 ~ 2017-10-31IIF 42 - Director → ME
136
G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2018-01-23 ~ 2019-04-01IIF 66 - Director → ME
2012-03-31 ~ 2014-05-27IIF 209 - Director → ME
2008-05-13 ~ 2009-09-08IIF 291 - Director → ME
137
TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-04-02
LAND SECURITIES TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO. 14 LIMITED - 2006-08-29
SHELFCO (NO. 3159) LIMITED - 2006-03-07
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2009-01-12 ~ 2011-09-15IIF 228 - Director → ME
138
TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-04-02
LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO.8 LIMITED - 2006-01-26
SHELFCO (NO. 2908) LIMITED - 2004-02-06
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2009-01-12 ~ 2011-09-15IIF 293 - Director → ME
139
TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-04-02
LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO.9 LIMITED - 2006-01-26
SHELFCO (NO. 2909) LIMITED - 2004-02-06
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2009-01-12 ~ 2011-09-15IIF 223 - Director → ME
140
G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
GSL CARILLION (ONLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2018-01-23 ~ 2019-04-01IIF 21 - Director → ME
2012-03-31 ~ 2014-05-27IIF 189 - Director → ME
2008-05-13 ~ 2009-09-08IIF 264 - Director → ME
141
TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
SMIF (ST. DAVID'S) LIMITED - 2007-09-17
LIMITLESS CORP LIMITED - 2004-11-09
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2007-12-01 ~ 2014-10-09IIF 205 - Director → ME
142
TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-12-01 ~ 2013-05-15IIF 270 - Director → ME
143
IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 12 offsprings)
Officer
2006-03-01 ~ 2006-12-07IIF 243 - Director → ME
144
TRILLIUM BORROWERCO LIMITED - 2009-02-02
SMIF BORROWERCO LIMITED - 2007-09-17
BEST OF ALL LIMITED - 2006-10-11
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2007-08-14 ~ 2010-02-18IIF 241 - Director → ME
145
IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
SHELFCO (NO. 3337) LIMITED - 2006-12-13
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2008-12-31 ~ 2024-09-30IIF 76 - Director → ME
146
SCM NEWCO LIMITED - 2017-04-04
4th Floor, 1 Gresham Street, London, EnglandActive Corporate (5 parents)
Officer
2017-04-01 ~ 2024-09-30IIF 26 - Director → ME
147
SEMPERIAN-G4S GP1 LIMITED - 2020-01-06
SEMPERIAN-GSL GP1 LIMITED - 2009-05-14
TRILLIUM-GSL GP1 LIMITED - 2009-02-02
SMIF-GSL GP1 LIMITED - 2007-09-17
INTERCEDE 2050 LIMITED - 2005-09-27
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2007-12-01 ~ 2017-10-31IIF 63 - Director → ME
148
SEMPERIAN-G4S GP2 LIMITED - 2020-01-06
SEMPERIAN-GSL GP2 LIMITED - 2009-05-14
TRILLIUM-GSL GP2 LIMITED - 2009-02-02
SMIF-GSL GP2 LIMITED - 2007-09-17
INTERCEDE 2055 LIMITED - 2005-09-27
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2007-12-01 ~ 2017-10-31IIF 56 - Director → ME
149
IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents, 44 offsprings)
Officer
2015-11-17 ~ 2024-09-30IIF 47 - Director → ME
150
IMAGILE GROUP SERVICES LIMITED - 2021-10-01
SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
ALNERY NO. 2827 LIMITED - 2008-12-03
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2008-12-02 ~ 2011-09-15IIF 272 - Director → ME
2017-04-01 ~ 2024-09-30IIF 49 - Director → ME
151
TRILLIUM HEALTH PROJECTS LIMITED - 2009-02-02
UME HEALTH PROJECTS LIMITED - 2008-07-22
UME INVESTMENT CO. LIMITED - 2007-11-26
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2008-12-31 ~ 2011-09-15IIF 269 - Director → ME
152
TRILLIUM HOLDCO LIMITED - 2009-02-02
SMIF HOLDCO LIMITED - 2007-09-17
MANAGELORD LIMITED - 2006-10-11
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-08-14 ~ 2010-02-18IIF 219 - Director → ME
153
SEMPERIAN-G4S HOLDINGS LIMITED - 2020-01-06
SEMPERIAN-GSL HOLDINGS LIMITED - 2009-05-14
TRILLIUM-GSL HOLDINGS LIMITED - 2009-02-02
SMIF-GSL HOLDINGS LIMITED - 2007-09-17
INTERCEDE 2056 LIMITED - 2005-09-27
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2007-12-01 ~ 2017-10-31IIF 25 - Director → ME
154
IMAGILE GROUP LIMITED - 2021-10-01
SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
TCM HOLDINGS LIMITED - 2009-02-02
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 10 offsprings)
Officer
2008-12-09 ~ 2011-09-15IIF 245 - Director → ME
2016-03-21 ~ 2024-09-30IIF 62 - Director → ME
155
G4S INVESTMENTS LIMITED - 2020-02-11
GSL INVESTMENTS LIMITED - 2009-05-14
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2008-01-02 ~ 2008-01-02IIF 290 - Director → ME
2008-04-25 ~ 2024-09-30IIF 61 - Director → ME
156
G4S IP 2 LIMITED - 2020-01-06
GSLIP 2 LIMITED - 2009-05-14
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2007-10-16 ~ 2024-09-30IIF 80 - Director → ME
157
G4S IP GP LIMITED - 2020-01-06
GSLIP GP LIMITED - 2009-05-14
INTERCEDE 2051 LIMITED - 2005-09-27
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2007-12-01 ~ 2017-10-31IIF 79 - Director → ME
158
G4S JOINT VENTURES LIMITED - 2020-01-06
GSL JOINT VENTURES LIMITED - 2009-05-14
GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
SPEED 8383 LIMITED - 2000-08-29
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 7 offsprings)
Officer
2008-01-02 ~ 2008-01-02IIF 273 - Director → ME
2008-04-25 ~ 2024-09-30IIF 7 - Director → ME
159
G4S JV 2 LIMITED - 2013-11-11
GSL JV 2 LIMITED - 2009-05-14
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-10-16 ~ 2015-03-16IIF 149 - Director → ME
160
ALNERY NO. 2837 LIMITED - 2009-01-27
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents)
Officer
2010-07-14 ~ 2024-09-30IIF 75 - Director → ME
161
SEMPERIAN-G4S LP2 LIMITED - 2020-01-06
SEMPERIAN-GSL LP2 LIMITED - 2009-05-14
TRILLIUM-GSL LP2 LIMITED - 2009-02-02
SMIF-GSL LP 2 LIMITED - 2007-09-17
INTERCEDE 2063 LIMITED - 2005-09-27
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2007-12-01 ~ 2017-10-31IIF 64 - Director → ME
162
TRILLIUM NEWCASTLE ESTATES LIMITED - 2009-02-02
SMIF NEWCASTLE ESTATES LIMITED - 2007-09-17
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2007-12-01 ~ 2017-10-31IIF 15 - Director → ME
163
TRILLIUM NO.21 LIMITED - 2009-02-09
LAND SECURITIES TRILLIUM NO.21 LIMITED - 2009-01-26
SHELFCO (NO. 3421) LIMITED - 2007-06-21
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2009-01-12 ~ 2011-09-15IIF 222 - Director → ME
164
TRILLIUM OMEGA IP HOLDINGS LIMITED - 2009-02-11
LST OMEGA IP HOLDINGS LIMITED - 2009-01-27
SHELFCO (NO. 3154) LIMITED - 2007-06-14
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2009-01-12 ~ 2011-09-15IIF 215 - Director → ME
165
TRILLIUM OMEGA IP LIMITED - 2009-04-07
LST OMEGA IP LIMITED - 2009-01-26
SHELFCO (NO. 3420) LIMITED - 2007-06-14
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2009-01-30 ~ 2011-09-15IIF 231 - Director → ME
166
TRILLIUM OMEGA LIMITED - 2009-02-02
SMIF OMEGA LIMITED - 2007-09-17
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents)
Officer
2009-01-30 ~ 2009-06-01IIF 257 - Director → ME
167
TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
AMEC INVESTMENTS LIMITED - 2008-01-28
AMEC SPARECO (7) LIMITED - 1999-10-19
INHOCO 465 LIMITED - 1999-05-11
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2009-01-12 ~ 2011-09-15IIF 289 - Director → ME
168
TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents)
Officer
2008-12-31 ~ 2024-09-30IIF 48 - Director → ME
169
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2009-09-04 ~ 2024-09-30IIF 57 - Director → ME
170
TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2008-12-31 ~ 2024-09-30IIF 38 - Director → ME
171
TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
TRILLIUM CAPITAL LIMITED - 2007-07-04
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents, 47 offsprings)
Officer
2008-12-31 ~ 2024-09-30IIF 53 - Director → ME
172
AGHOCO 1795 LIMITED - 2018-12-06
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2018-12-06 ~ 2024-09-30IIF 91 - Director → ME
173
TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2009-09-03 ~ 2011-09-15IIF 235 - Director → ME
174
TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 22 offsprings)
Officer
2009-09-03 ~ 2011-09-15IIF 286 - Director → ME
175
TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2009-09-03 ~ 2011-09-15IIF 217 - Director → ME
176
TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 199 offsprings)
Officer
2009-01-12 ~ 2014-06-20IIF 160 - Director → ME
177
TRILLIUM SMIF OMEGA LIMITED - 2009-02-13
LST SMIF OMEGA LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO.19 LIMITED - 2007-06-14
SHELFCO (NO. 3336) LIMITED - 2006-12-13
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2009-01-12 ~ 2011-09-15IIF 281 - Director → ME
178
TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
M40 GP LIMITED - 2007-11-28
INTERCEDE 1946 LIMITED - 2004-06-17
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-11-07 ~ 2011-09-15IIF 262 - Director → ME
179
RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2010-02-18IIF 238 - Director → ME
180
UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
HUNCHPHASE LIMITED - 1987-12-03
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 18 offsprings)
Officer
2007-12-01 ~ 2017-10-31IIF 72 - Director → ME
181
ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
M M & S (2919) LIMITED - 2003-03-31
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2008-01-02 ~ 2014-02-06IIF 177 - Director → ME
182
ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
MM&S (2952) LIMITED - 2003-03-31
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2008-01-02 ~ 2014-02-06IIF 178 - Director → ME
183
SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
INTERCEDE 1809 LIMITED - 2002-09-20
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2012-03-31 ~ 2014-05-27IIF 187 - Director → ME
2007-12-01 ~ 2009-07-03IIF 256 - Director → ME
2005-06-23 ~ 2006-12-07IIF 318 - Director → ME
184
SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
INTERCEDE 1810 LIMITED - 2002-09-19
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2012-03-31 ~ 2014-05-27IIF 182 - Director → ME
2007-12-01 ~ 2009-07-03IIF 275 - Director → ME
2005-06-23 ~ 2006-12-07IIF 298 - Director → ME
185
JARVISHELF 5 LIMITED - 2001-05-11
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2008-01-02 ~ 2014-02-03IIF 174 - Director → ME
2004-11-08 ~ 2006-12-07IIF 303 - Director → ME
2003-07-02 ~ 2004-08-27IIF 109 - Director → ME
186
STROBEWEB LIMITED - 2001-07-09
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2007-12-01 ~ 2014-02-03IIF 192 - Director → ME
187
CRIMSONCLOSE LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2018-01-23 ~ 2018-08-07IIF 73 - Director → ME
2021-09-15 ~ 2024-09-30IIF 11 - Director → ME
188
THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 3 offsprings)
Officer
2018-01-23 ~ 2018-08-07IIF 43 - Director → ME
2021-09-15 ~ 2024-09-30IIF 28 - Director → ME
189
DIALWOOD LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2018-01-23 ~ 2018-08-07IIF 78 - Director → ME
2021-09-15 ~ 2024-09-30IIF 67 - Director → ME
190
TWIGBRIDGE LIMITED - 2003-03-03
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2018-01-23 ~ 2018-08-07IIF 17 - Director → ME
2021-09-15 ~ 2024-09-30IIF 31 - Director → ME
191
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2021-09-15 ~ 2024-09-30IIF 74 - Director → ME
192
THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2018-01-23 ~ 2018-08-07IIF 51 - Director → ME
2021-09-15 ~ 2024-09-30IIF 16 - Director → ME
193
INTERCEDE 2095 LIMITED - 2006-04-12
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2018-01-23 ~ 2018-09-11IIF 8 - Director → ME
194
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2018-01-23 ~ 2018-09-11IIF 81 - Director → ME
195
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 2 offsprings)
Officer
2018-01-23 ~ 2018-09-11IIF 50 - Director → ME
196
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2018-01-23 ~ 2018-09-11IIF 71 - Director → ME
197
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2008-01-02 ~ 2014-02-12IIF 157 - Director → ME
2004-11-08 ~ 2006-12-07IIF 296 - Director → ME
2003-07-02 ~ 2004-08-27IIF 128 - Director → ME
198
PEOPLEUPPER LIMITED - 2003-04-03
4 Manchester Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2007-12-01 ~ 2010-02-18IIF 250 - Director → ME
199
ALOFTFREEZE LIMITED - 2003-04-03
4 Manchester Square, LondonActive Corporate (4 parents)
Officer
2009-05-26 ~ 2010-02-18IIF 230 - Director → ME
200
POINTISSUE LIMITED - 1999-09-01
4 Manchester Square, LondonActive Corporate (5 parents)
Officer
2009-05-26 ~ 2010-02-18IIF 232 - Director → ME
201
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2018-01-23 ~ 2019-06-18IIF 58 - Director → ME
202
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2018-01-23 ~ 2019-06-18IIF 9 - Director → ME
203
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2018-01-23 ~ 2019-10-01IIF 34 - Director → ME
204
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2018-01-23 ~ 2019-10-01IIF 35 - Director → ME
205
JARVISHELF 52 LIMITED - 2003-02-21
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-11-08 ~ 2006-12-07IIF 304 - Director → ME
2004-06-07 ~ 2004-08-27IIF 106 - Director → ME
206
JARVISHELF 42 LIMITED - 2003-01-17
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,725,611 GBP2024-03-31
Officer
2004-11-08 ~ 2006-12-07IIF 299 - Director → ME
2004-06-07 ~ 2004-08-27IIF 108 - Director → ME
207
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2012-03-31 ~ 2014-05-27IIF 295 - Director → ME
2008-05-13 ~ 2009-09-08IIF 279 - Director → ME
208
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2012-03-31 ~ 2014-05-27IIF 207 - Director → ME
2008-05-13 ~ 2009-09-08IIF 252 - Director → ME
209
UK HIGHWAYS PLC - 1997-05-09
U.K. HIGHWAYS PLC - 1996-07-05
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)
Officer
2018-01-24 ~ 2018-07-04IIF 84 - Director → ME
210
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2018-01-24 ~ 2018-07-04IIF 83 - Director → ME
211
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Equity (Company account)
-9,643,000 GBP2023-08-31
Officer
2003-07-02 ~ 2004-06-15IIF 114 - Director → ME
212
JARVISHELF 51 LIMITED - 2003-05-12
1st Floor 12, Arthur Street, London, EnglandActive Corporate (4 parents)
Officer
2003-07-02 ~ 2004-06-15IIF 99 - Director → ME
213
JARVISHELF 49 LIMITED - 2003-04-17
1st Floor 12, Arthur Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2003-07-02 ~ 2004-06-15IIF 110 - Director → ME
214
JARVISHELF 27 LIMITED - 2002-09-25
1st Floor 12, Arthur Street, London, EnglandActive Corporate (4 parents)
Officer
2003-07-02 ~ 2004-06-15IIF 137 - Director → ME
215
HBJ 545 LIMITED - 2001-03-16
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2021-08-31
Officer
2003-07-02 ~ 2004-06-15IIF 138 - Director → ME
216
HBJ 546 LIMITED - 2001-03-16
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Officer
2003-07-02 ~ 2004-06-15IIF 141 - Director → ME
217
UPP (NTU) LIMITED - 2005-09-09
UPP (NOTTINGHAM) LIMITED - 2003-07-07
UPP (NTU) LIMITED - 2001-10-05
1st Floor 12, Arthur Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2003-07-02 ~ 2004-06-15IIF 107 - Director → ME
218
JARVISHELF 3 LIMITED - 2001-02-23
First Floor, 12 Arthur Street, London, EnglandActive Corporate (4 parents)
Officer
2003-07-02 ~ 2004-06-15IIF 111 - Director → ME
219
COURTFAME LIMITED - 2000-02-02
First Floor, 12 Arthur Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2003-07-02 ~ 2004-06-15IIF 115 - Director → ME
220
OFFERBIND LIMITED - 1999-10-22
First Floor, 12 Arthur Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2003-07-02 ~ 2004-06-15IIF 121 - Director → ME
221
UPP (RACHEL MACMILLAN) LIMITED - 2005-03-09
UPP (GREENWICH) LIMITED - 2001-08-07
GAMEPOINT LIMITED - 2001-08-01
40 Gracechurch Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-08-31
Officer
2003-07-02 ~ 2004-06-15IIF 129 - Director → ME
222
JARVISHELF 48 LIMITED - 2003-03-21
First Floor, 12 Arthur Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
160,000 GBP2023-08-31
Officer
2003-07-02 ~ 2004-06-15IIF 139 - Director → ME
223
TEAMPATH LIMITED - 2000-02-02
First Floor, 12 Arthur Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2003-07-02 ~ 2004-06-15IIF 113 - Director → ME
224
SHELFCO (NO.1816) LIMITED - 2000-10-26
HARROWBY RESIDENTIAL TWO LIMITED - 2000-02-22
SHELFCO (NO.1752) LIMITED - 2000-01-24
40 Gracechurch Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-08-31
Officer
2003-07-02 ~ 2004-06-15IIF 105 - Director → ME
225
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, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2003-07-02 ~ 2004-06-15IIF 126 - Director → ME
226
JARVISHELF 1 LIMITED - 2000-12-15
First Floor, 12 Arthur Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2003-07-02 ~ 2004-06-15IIF 119 - Director → ME
227
UPP HOLDINGS LIMITED - 2008-04-16
JARVIS UPP HOLDINGS LIMITED - 2004-01-19
EVER 1643 LIMITED - 2002-03-19
First Floor, 12 Arthur Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,472,000 GBP2023-08-31
Officer
2003-07-02 ~ 2004-06-15IIF 120 - Director → ME
228
BEATDRUM LIMITED - 1999-12-23
Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, AyrshireActive Corporate (6 parents, 1 offspring)
Officer
2009-01-12 ~ 2009-12-05IIF 267 - Director → ME
229
RYHURST (WEST MENDIP) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-12-01 ~ 2010-02-18IIF 258 - Director → ME
230
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2008-05-13 ~ 2009-09-01IIF 236 - Director → ME
231
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (5 parents)
Officer
2004-11-08 ~ 2006-09-21IIF 316 - Director → ME
2003-07-02 ~ 2004-08-27IIF 104 - Director → ME
232
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (6 parents)
Officer
2004-11-08 ~ 2006-09-21IIF 302 - Director → ME
2003-07-02 ~ 2004-08-27IIF 143 - Director → ME
233
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2007-10-22 ~ 2017-10-31IIF 20 - Director → ME
2005-12-22 ~ 2006-12-07IIF 244 - Director → ME
234
JARVISHELF 2 LIMITED - 2000-12-29
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2007-09-05 ~ 2014-02-04IIF 202 - Director → ME
2004-11-08 ~ 2006-12-07IIF 320 - Director → ME
2003-07-02 ~ 2004-08-27IIF 116 - Director → ME
235
WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (3 parents)
Officer
2007-12-01 ~ 2024-09-30IIF 18 - Director → ME
236
PIMCO 2260 LIMITED - 2005-03-04
Windsor House 42-50 Victoria Street, LondonDissolved Corporate (3 parents)
Officer
2009-01-12 ~ 2011-11-23IIF 216 - Director → ME
237
PIMCO 2261 LIMITED - 2005-03-04
5 Endeavour Square, London, United KingdomActive Corporate (5 parents)
Officer
2009-01-12 ~ 2011-11-23IIF 284 - Director → ME
238
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
WALNUTBASE LIMITED - 1998-12-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (12 parents, 1 offspring)
Officer
2015-02-19 ~ 2019-05-30IIF 6 - Director → ME
2021-09-17 ~ 2024-09-30IIF 3 - Director → ME
239
CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (10 parents)
Officer
2015-02-19 ~ 2019-05-30IIF 5 - Director → ME
2021-09-17 ~ 2024-04-25IIF 2 - Director → ME
2024-04-25 ~ 2024-09-30IIF 4 - Director → ME
240
SMIF SHELFCO LIMITED - 2007-05-31
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 4 offsprings)
Officer
2007-05-31 ~ 2011-09-15IIF 212 - Director → ME
241
JARVIS PFI HOLDINGS LIMITED - 2006-11-01
JARVISHELF 46 LIMITED - 2003-03-03
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 3 offsprings)
Officer
2007-12-01 ~ 2014-02-04IIF 158 - Director → ME
2004-11-08 ~ 2006-12-07IIF 324 - Director → ME
2003-11-20 ~ 2004-08-27IIF 131 - Director → ME